Whale movements
Last update: 05.11.2025 12:13:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 23:17:23 |  |
9 940 000 USDC | $ 9 924 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6e5ccc837f5b4fb9fbe3dc03d961af4704315376 | To: a54a7914e167250ba23d89e03293ee605af7026d | |||
| 28.02.2023 23:11:11 | |
6 000 000 USDC | $ 5 984 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: f18c907b1ccacaef54f903575898793ac914071e | |||
| 28.02.2023 23:05:11 | |
5 000 000 USDC | $ 5 019 150 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1b20b200a78c6068ce5ea96226d1b53e0a119202 | |||
| 28.02.2023 23:05:11 | |
5 420 700 USDC | $ 5 441 462 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 22:57:35 | |
5 420 700 USDC | $ 5 446 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | |||
| 28.02.2023 22:55:23 | |
37 027 570 BUSD | $ 37 027 570 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 22:44:35 | |
32 550 990 USDC | $ 32 483 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 22:44:35 | |
32 606 250 USDC | $ 32 538 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 22:40:59 | |
16 289 038 USDC | $ 16 283 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 22:40:59 | |
16 240 361 USDC | $ 16 234 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 22:38:35 | |
6 975 387 USDC | $ 6 979 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.02.2023 22:38:35 | |
8 926 932 USDC | $ 8 932 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.02.2023 22:38:35 | |
6 971 104 USDT | $ 6 981 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.02.2023 22:38:35 | |
8 926 932 USDC | $ 8 932 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.02.2023 22:38:35 | |
8 933 794 USDT | $ 8 947 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.02.2023 22:35:59 | |
14 796 465 USDC | $ 14 673 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 22:31:11 | |
10 970 418 USDC | $ 10 969 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.02.2023 22:12:23 | |
11 310 005 USDC | $ 11 251 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 22:12:23 | |
11 593 134 USDC | $ 11 533 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 22:10:11 | |
9 901 299 USDT | $ 9 821 641 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: efa0cacd3397db55124519d2661e8f380541add1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 22:05:59 | |
11 122 535 USDC | $ 11 167 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 22:05:59 | |
11 879 674 USDC | $ 11 927 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 22:01:23 | |
9 901 299 USDT | $ 9 866 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 81bad0164a0a512cc0d11b0c953bcca91dbc26a1 | To: efa0cacd3397db55124519d2661e8f380541add1 | |||
| 28.02.2023 21:55:11 | |
12 928 335 USDC | $ 12 887 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 28.02.2023 21:55:11 | |
12 928 335 USDC | $ 12 887 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 28.02.2023 21:47:11 | |
20 400 000 USDC | $ 20 475 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.02.2023 21:44:35 | |
20 400 000 USDC | $ 20 446 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 28.02.2023 21:43:59 | |
42 800 000 USDC | $ 42 686 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 28.02.2023 21:36:23 | |
10 546 619 USDC | $ 10 496 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 21:36:23 | |
10 801 712 USDC | $ 10 750 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 21:27:35 | |
10 801 255 USDC | $ 10 801 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 21:27:35 | |
10 664 290 USDC | $ 10 664 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 21:25:11 | |
5 706 490 USDC | $ 5 756 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.02.2023 21:17:59 | |
6 000 000 USDC | $ 5 989 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94902498e6a92327c17479c48cb3673c2de9380f | To: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | |||
| 28.02.2023 20:50:47 | |
9 999 996 USDC | $ 10 081 278 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 83b6c1815ab61cd842a9ab99ac6135484c55688b | |||
| 28.02.2023 20:50:23 | |
5 706 490 USDC | $ 5 670 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 28.02.2023 20:47:23 | |
5 706 490 USDC | $ 5 663 929 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 28.02.2023 20:37:11 | |
5 000 000 USDC | $ 5 031 343 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 20:12:59 | |
55 000 000 USDC | $ 55 019 616 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 28.02.2023 20:00:23 | |
44 141 204 USDC | $ 44 258 772 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 20:00:23 | |
5 999 992 USDC | $ 6 015 973 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 19:58:11 | |
14 664 919 USDC | $ 14 635 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 19:58:11 | |
32 383 228 USDC | $ 32 318 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 19:26:35 | |
5 999 992 USDC | $ 6 004 434 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 28.02.2023 19:14:23 | |
5 157 172 USDT | $ 5 182 937 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2023 19:12:59 | |
5 157 172 USDT | $ 5 197 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 28.02.2023 19:09:23 | |
10 394 276 USDC | $ 10 374 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c131701ea649afc0bfcc085dc13304dc0153dc2e | To: 79439b8a895d347e47cebea8a39bc8b3d9a20f63 | |||
| 28.02.2023 19:07:11 | |
13 930 480 USDC | $ 13 962 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 19:06:35 | |
13 930 480 USDC | $ 13 927 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.02.2023 19:00:35 | |
83 582 440 USDC | $ 82 973 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||