Whale movements
Last update: 14.11.2025 03:38:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 02:41:47 |  |
20 223 010 USDC | $ 20 338 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 02:37:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.02.2023 02:31:11 | |
5 000 000 BUSD | $ 5 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 11.02.2023 02:26:11 | |
7 799 996 USDT | $ 7 762 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 136202d2690a940e0b572449e606c628195feab3 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 11.02.2023 02:15:11 | |
7 799 996 USDT | $ 7 808 134 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 136202d2690a940e0b572449e606c628195feab3 | |||
| 11.02.2023 02:00:11 | |
8 000 019 USDC | $ 7 957 041 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2023 01:49:23 | |
13 386 807 USDC | $ 13 304 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 01:49:23 | |
13 488 568 USDC | $ 13 405 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 01:48:11 | |
13 488 438 USDC | $ 13 445 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 01:48:11 | |
13 573 772 USDC | $ 13 530 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 01:47:35 | |
14 885 656 USDC | $ 14 937 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 11.02.2023 01:40:11 | |
20 228 114 USDC | $ 20 263 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 11.02.2023 01:36:11 | |
14 885 656 USDC | $ 14 824 993 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 11.02.2023 01:35:11 | |
14 344 609 USDC | $ 14 337 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 01:34:35 | |
14 344 609 USDC | $ 14 428 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.02.2023 01:31:11 | |
20 000 000 USDC | $ 20 077 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2023 01:29:35 | |
9 828 690 USDC | $ 9 863 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 01:29:35 | |
10 046 129 USDC | $ 10 081 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 01:26:23 | |
14 344 609 USDC | $ 14 281 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 01:25:47 | |
14 344 609 USDC | $ 14 341 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.02.2023 01:18:59 | |
20 000 000 USDC | $ 19 907 106 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 11.02.2023 01:18:59 | |
20 000 000 USDC | $ 19 901 472 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 11.02.2023 01:13:47 | |
6 370 414 USDC | $ 6 377 995 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.02.2023 01:11:23 | |
6 370 414 USDC | $ 6 361 397 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2023 01:09:11 | |
10 000 000 USDC | $ 9 946 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 60481d185e1ab9df4abef704c70369f8e45f91f3 | |||
| 11.02.2023 01:07:23 | |
7 299 302 USDC | $ 7 359 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 11.02.2023 01:07:23 | |
7 284 650 USDC | $ 7 345 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 11.02.2023 01:05:35 | |
14 344 424 USDC | $ 14 329 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 01:02:23 | |
6 550 870 USDC | $ 6 576 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: b16b7454c71c04daff93614ab4f98e2ee75613d4 | |||
| 11.02.2023 01:00:11 | |
5 378 378 BUSD | $ 5 378 378 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1f8843e35e987272d902eef01ff0163ce969f575 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2023 00:59:11 | |
3 544 ETH | $ 5 399 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 11.02.2023 00:57:23 | |
7 783 383 USDC | $ 7 810 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.02.2023 00:56:35 | |
20 270 974 USDC | $ 20 256 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 00:56:35 | |
20 467 768 USDC | $ 20 452 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 00:46:47 | |
20 407 536 USDC | $ 20 382 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 00:46:47 | |
20 248 026 USDC | $ 20 222 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 00:44:23 | |
20 248 026 USDC | $ 20 255 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 00:44:23 | |
20 149 846 USDC | $ 20 157 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 00:41:11 | |
12 562 332 USDC | $ 12 577 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 00:41:11 | |
12 479 705 USDC | $ 12 494 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 00:32:23 | |
5 377 378 BUSD | $ 5 377 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e18c720e00dbf84b980b12e5b9541967b2ee8ce6 | To: 1f8843e35e987272d902eef01ff0163ce969f575 | |||
| 11.02.2023 00:25:35 | |
13 737 ETH | $ 20 728 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c12954686531fc6c3d96d282de62518e3bb3b7ec | To: 7bc91ff508e5b496fe3b89da7332d28a3d7e5304 | |||
| 11.02.2023 00:10:47 | |
5 378 378 BUSD | $ 5 378 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 787c8ebe9daa0e27ab4bed1c4ad9cb40f45d40c0 | To: e18c720e00dbf84b980b12e5b9541967b2ee8ce6 | |||
| 10.02.2023 23:49:35 | |
13 630 016 USDC | $ 13 594 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 23:49:35 | |
13 630 016 USDC | $ 13 594 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 23:49:35 | |
13 748 906 USDC | $ 13 712 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 23:49:35 | |
13 748 906 USDC | $ 13 712 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 23:46:23 | |
20 000 000 USDT | $ 19 830 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2023 23:33:35 | |
15 457 612 USDC | $ 15 460 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 23:33:35 | |
15 594 547 USDC | $ 15 597 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||