Whale movements
Last update: 14.11.2025 07:41:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 20:00:11 |  |
5 031 250 USDC | $ 5 062 402 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 19:57:59 | |
13 000 058 USDC | $ 13 096 745 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 19:57:11 | |
13 000 000 USDC | $ 13 073 395 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 19:54:47 | |
12 000 000 USDC | $ 12 036 164 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 19:54:47 | |
13 000 000 USDC | $ 13 039 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 10.02.2023 19:54:35 | |
12 000 000 USDC | $ 12 036 164 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 19:54:35 | |
12 000 000 USDC | $ 12 036 164 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 19:53:59 | |
6 000 001 USDC | $ 6 018 083 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 10.02.2023 19:53:59 | |
6 000 001 USDC | $ 6 018 083 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 10.02.2023 19:52:47 | |
6 000 001 USDC | $ 5 995 841 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.02.2023 19:52:11 | |
12 000 000 USDC | $ 12 012 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 10.02.2023 19:50:11 | |
5 000 000 USDC | $ 5 031 638 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 777175f8177da473378aefe6f696509c1f721413 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 19:41:59 | |
5 000 500 USDC | $ 5 019 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 10.02.2023 19:41:23 | |
5 000 000 USDC | $ 5 022 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 777175f8177da473378aefe6f696509c1f721413 | |||
| 10.02.2023 19:39:47 | |
15 793 674 USDC | $ 15 869 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 19:39:47 | |
15 793 674 USDC | $ 15 869 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 19:39:35 | |
16 000 000 USDC | $ 16 076 649 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 10.02.2023 19:36:35 | |
16 000 000 USDC | $ 16 100 488 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 19:03:35 | |
5 200 000 USDC | $ 5 211 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.02.2023 19:00:11 | |
5 200 000 USDC | $ 5 223 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 10.02.2023 18:56:47 | |
8 000 000 USDC | $ 7 984 918 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: a0ab8fbfeaf5291bdf27c4c88080b094cd700a71 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 10.02.2023 18:55:23 | |
8 000 000 USDC | $ 7 983 663 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: a0ab8fbfeaf5291bdf27c4c88080b094cd700a71 | |||
| 10.02.2023 18:51:59 | |
8 000 000 USDC | $ 7 995 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 84d99aa569d93a9ca187d83734c8c4a519c4e9b1 | |||
| 10.02.2023 18:51:11 | |
26 615 578 USDC | $ 26 612 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 18:51:11 | |
26 409 332 USDC | $ 26 406 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 18:46:35 | |
27 230 832 USDC | $ 27 159 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 18:46:35 | |
27 330 354 USDC | $ 27 259 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 18:42:11 | |
18 853 624 USDC | $ 18 958 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 18:42:11 | |
19 462 292 USDC | $ 19 570 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 18:41:23 | |
6 000 000 USDT | $ 5 978 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 18:40:35 | |
6 389 270 USDT | $ 6 372 145 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 18:39:47 | |
20 021 148 USDC | $ 20 050 824 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 18:38:59 | |
24 999 996 USDC | $ 25 037 050 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 18:38:59 | |
24 999 996 USDC | $ 25 037 050 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 18:37:47 | |
25 000 000 USDC | $ 25 074 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.02.2023 18:37:35 | |
8 585 889 USDT | $ 8 612 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.02.2023 18:36:35 | |
24 999 996 USDC | $ 24 865 298 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 10.02.2023 18:31:59 | |
10 000 000 USDC | $ 9 963 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 10.02.2023 18:30:47 | |
7 462 875 USDC | $ 7 444 367 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 18:27:11 | |
19 333 436 USDC | $ 19 196 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 18:27:11 | |
19 399 308 USDC | $ 19 261 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 18:15:59 | |
5 000 000 USDC | $ 5 002 984 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 10.02.2023 18:15:59 | |
5 000 000 USDC | $ 5 002 984 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 10.02.2023 18:15:11 | |
7 500 000 USDC | $ 7 527 977 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 87cf613f533999de1314f4fc64142709139bc01d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 18:13:23 | |
5 000 000 USDC | $ 5 031 679 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 18:12:47 | |
7 500 000 USDC | $ 7 476 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 10.02.2023 18:09:11 | |
5 642 480 USDC | $ 5 663 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 92e8bb967868f6a363ccbe1da107a4c20dac2319 | |||
| 10.02.2023 18:04:35 | |
8 496 590 USDT | $ 8 474 419 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2023 18:04:35 | |
8 496 590 USDT | $ 8 474 419 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2023 18:03:11 | |
8 496 590 USDT | $ 8 473 191 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||