Whale movements
Last update: 05.11.2025 14:36:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 15:40:59 |  |
9 990 000 USDC | $ 10 010 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 28.02.2023 15:31:59 | |
7 000 000 USDC | $ 7 000 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 28.02.2023 15:26:59 | |
3 514 ETH | $ 5 748 500 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 28.02.2023 15:00:35 | |
104 597 610 USDC | $ 104 619 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.02.2023 15:00:11 | |
5 407 222 USDC | $ 5 408 359 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 761875250e0c725f22b6a2b869d439d03b63c9ed | |||
| 28.02.2023 14:58:23 | |
20 000 000 USDC | $ 19 994 354 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 14:57:35 | |
20 000 000 USDC | $ 19 931 904 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 14:55:11 | |
20 000 000 USDC | $ 20 015 724 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | |||
| 28.02.2023 14:50:35 | |
10 000 000 USDC | $ 9 942 653 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 14:50:11 | |
8 000 000 USDC | $ 7 954 123 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 14:44:23 | |
10 000 000 USDC | $ 10 073 700 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 14:42:23 | |
19 999 996 USDC | $ 20 016 206 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 14:41:35 | |
19 999 996 USDC | $ 20 082 112 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: aa7cba9da65b43efcb8109553f3eb14744d31c1b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 14:41:11 | |
8 000 000 USDC | $ 8 032 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 28.02.2023 14:40:59 | |
10 000 000 USDC | $ 10 002 222 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | |||
| 28.02.2023 14:40:35 | |
6 000 000 USDC | $ 6 001 333 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 218dedec38499fd5016fce468fcdf7bac28bba37 | |||
| 28.02.2023 14:39:11 | |
19 999 996 USDC | $ 20 056 416 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: aa7cba9da65b43efcb8109553f3eb14744d31c1b | |||
| 28.02.2023 14:30:47 | |
4 999 996 USDC | $ 5 003 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76090f9dcac610dea53042ba81056db9f56e72fa | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 28.02.2023 14:30:47 | |
4 999 996 USDC | $ 5 003 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76090f9dcac610dea53042ba81056db9f56e72fa | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 28.02.2023 14:30:11 | |
15 845 391 BUSD | $ 15 845 391 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 14:21:59 | |
6 209 904 BUSD | $ 6 209 904 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.02.2023 14:20:11 | |
5 784 816 USDC | $ 5 773 199 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 14:11:23 | |
5 784 540 USDC | $ 5 812 917 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 28.02.2023 14:01:35 | |
13 928 098 USDC | $ 13 930 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 14:00:35 | |
13 928 098 USDC | $ 13 877 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.02.2023 13:59:23 | |
13 928 098 USDC | $ 13 930 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 13:58:35 | |
13 928 098 USDC | $ 13 913 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.02.2023 13:41:47 | |
7 000 000 USDC | $ 7 016 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 28.02.2023 13:38:23 | |
13 000 000 USDT | $ 13 138 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.02.2023 13:31:23 | |
7 693 161 USDC | $ 7 728 454 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 13:31:11 | |
6 999 998 USDC | $ 7 032 112 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 28.02.2023 13:22:11 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.02.2023 13:00:59 | |
28 268 128 USDC | $ 28 465 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 12:58:35 | |
28 391 970 USDC | $ 28 585 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 12:58:11 | |
4 989 737 USDC | $ 5 023 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 12:58:11 | |
28 270 878 USDC | $ 28 463 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 12:40:11 | |
28 424 280 USDC | $ 28 431 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 12:32:59 | |
10 450 338 USDC | $ 10 445 496 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1b2cc148560eaf3d4caa081ff585c56abf003983 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 12:32:35 | |
10 450 338 USDC | $ 10 466 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6dd71edc4a8ebe8e50f55018ebdfcca1dbcfa7a3 | To: 1b2cc148560eaf3d4caa081ff585c56abf003983 | |||
| 28.02.2023 12:08:47 | |
13 000 000 USDT | $ 12 961 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 28.02.2023 12:07:11 | |
25 140 316 USDC | $ 25 029 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 12:07:11 | |
28 592 480 USDC | $ 28 466 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 11:58:47 | |
7 000 000 USDT | $ 6 990 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 28.02.2023 11:58:23 | |
28 586 686 USDC | $ 28 491 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 11:58:23 | |
28 597 848 USDC | $ 28 502 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 11:54:11 | |
13 041 494 USDT | $ 13 089 094 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.02.2023 11:52:47 | |
25 472 032 USDT | $ 25 644 658 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.02.2023 11:52:35 | |
5 000 000 USDC | $ 5 017 191 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 11:51:11 | |
5 000 000 USDC | $ 5 005 276 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 11:51:11 | |
25 472 032 USDT | $ 25 659 792 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||