Whale movements
Last update: 05.11.2025 14:28:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 19:00:11 |  |
10 603 475 USDC | $ 10 526 174 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 18:55:47 | |
13 930 480 USDC | $ 13 939 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 18:54:35 | |
13 930 480 USDC | $ 13 931 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.02.2023 18:47:35 | |
10 013 655 USDC | $ 9 972 207 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: a58d0bfa77444cc2afb4af4f511b58703a584afc | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 18:45:11 | |
10 013 655 USDC | $ 10 021 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2efb50e952580f4ff32d8d2122853432bbf2e204 | To: a58d0bfa77444cc2afb4af4f511b58703a584afc | |||
| 28.02.2023 18:44:47 | |
32 399 314 USDC | $ 32 499 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 18:44:47 | |
32 515 148 USDC | $ 32 615 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 18:39:35 | |
7 311 104 USDC | $ 7 330 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 397ff1542f962076d0bfe58ea045ffa2d347aca0 | To: c79c30ef1941002c54293a028cf252dfb0ddd2aa | |||
| 28.02.2023 18:39:35 | |
7 242 108 USDC | $ 7 261 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: c79c30ef1941002c54293a028cf252dfb0ddd2aa | |||
| 28.02.2023 18:34:11 | |
9 999 996 USDC | $ 9 979 830 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 28.02.2023 18:32:11 | |
20 000 000 USDC | $ 19 884 000 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 28.02.2023 18:29:11 | |
20 000 000 USDC | $ 19 953 448 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 28.02.2023 18:26:47 | |
32 411 440 USDC | $ 32 688 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 18:26:47 | |
32 033 754 USDC | $ 32 307 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 18:10:11 | |
5 059 928 USDC | $ 5 044 483 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 761875250e0c725f22b6a2b869d439d03b63c9ed | |||
| 28.02.2023 18:08:47 | |
5 037 788 USDC | $ 5 053 501 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c54c89ab4bdce18e7faeaad605e25e3a851d0cc2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 18:08:11 | |
6 161 499 USDC | $ 6 180 716 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 18:06:47 | |
7 406 949 USDC | $ 7 360 068 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 18:06:11 | |
5 037 788 USDC | $ 5 005 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c54c89ab4bdce18e7faeaad605e25e3a851d0cc2 | |||
| 28.02.2023 18:04:23 | |
7 406 949 USDC | $ 7 395 385 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 28.02.2023 17:58:35 | |
12 949 000 USDC | $ 12 835 435 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.02.2023 17:56:11 | |
12 626 615 USDC | $ 12 506 168 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 17:55:11 | |
5 000 000 USDT | $ 5 006 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e033f9a43178ba8c30f5da998146ec2f8b6003ad | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 28.02.2023 17:43:23 | |
23 154 586 USDC | $ 23 201 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 022da7a290ea277271c12725749da73be9274a14 | To: ee3667b801da76a9886a233369d6e6ca9d178009 | |||
| 28.02.2023 17:33:35 | |
12 539 898 USDC | $ 12 615 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 28.02.2023 17:21:59 | |
12 629 333 USDC | $ 12 521 289 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.02.2023 17:19:23 | |
12 113 179 USDC | $ 12 029 878 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 17:12:59 | |
5 200 000 USDC | $ 5 161 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 17:11:35 | |
31 845 678 USDC | $ 31 787 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 17:08:23 | |
5 200 000 USDC | $ 5 173 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.02.2023 17:06:35 | |
5 000 000 USDC | $ 5 045 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 3fbbc0a1d09803036ae97cc3085eee9adb019d42 | |||
| 28.02.2023 16:51:23 | |
5 582 750 USDC | $ 5 623 454 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 16:47:47 | |
10 439 000 USDC | $ 10 437 350 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.02.2023 16:45:23 | |
10 549 396 USDC | $ 10 541 978 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 16:41:59 | |
4 999 996 USDC | $ 5 002 379 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 28.02.2023 16:26:35 | |
20 000 000 USDT | $ 20 060 140 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.02.2023 16:19:47 | |
19 999 900 BUSD | $ 19 999 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d72fa07b95430ac514b37e16ad351881dbb6695c | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.02.2023 16:15:23 | |
19 999 900 BUSD | $ 19 999 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: d72fa07b95430ac514b37e16ad351881dbb6695c | |||
| 28.02.2023 16:14:11 | |
12 500 000 USDT | $ 12 478 938 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2023 16:12:47 | |
12 500 000 USDT | $ 12 519 745 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 28.02.2023 16:05:23 | |
24 975 000 USDC | $ 24 987 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 28.02.2023 16:03:59 | |
12 935 668 USDT | $ 12 904 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.02.2023 15:59:23 | |
5 000 000 USDC | $ 5 007 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38d0dbecda3b81faa65cdce0cae4c4db30dec786 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 28.02.2023 15:57:35 | |
5 000 000 USDC | $ 5 034 625 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 16f8a3c37016f7949edbc993ca772d9c20e0f481 | |||
| 28.02.2023 15:49:11 | |
12 609 249 USDT | $ 12 631 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 28.02.2023 15:48:59 | |
9 990 000 USDC | $ 10 020 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 28.02.2023 15:48:47 | |
11 691 020 USDC | $ 11 726 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 15:48:47 | |
31 697 392 USDC | $ 31 793 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 15:45:35 | |
28 122 052 USDC | $ 28 124 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 15:45:35 | |
31 612 690 USDC | $ 31 614 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||