Whale movements
Last update: 05.11.2025 19:48:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 04:37:47 |  |
7 200 737 USDC | $ 7 195 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 04:37:47 | |
7 251 767 USDC | $ 7 246 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 04:30:35 | |
20 000 000 USDC | $ 20 084 068 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 04:30:23 | |
9 999 998 USDT | $ 10 000 687 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 04:26:11 | |
9 999 998 USDT | $ 10 040 246 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.02.2023 04:23:59 | |
11 000 000 USDT | $ 11 041 990 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 28.02.2023 04:00:35 | |
14 999 992 USDC | $ 14 953 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 03:56:23 | |
20 000 000 USDC | $ 19 988 152 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.02.2023 03:56:23 | |
20 000 000 USDC | $ 19 988 152 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.02.2023 03:53:35 | |
8 000 000 USDC | $ 7 959 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a71ce748614a1e70ca0c48c02da55fe890442fa5 | To: 8e8970bbf2c4dbb7649f306abf0c34d53cdb99e2 | |||
| 28.02.2023 03:51:11 | |
21 975 000 USDC | $ 21 994 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 28.02.2023 03:47:23 | |
6 240 000 BUSD | $ 6 240 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27bb1c36ca24a26ce8d777891a1600717eff79c0 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 28.02.2023 03:45:11 | |
6 499 996 USDT | $ 6 533 210 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 03:44:23 | |
5 000 000 USDC | $ 5 026 320 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 03:43:59 | |
5 000 000 USDC | $ 5 026 320 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 03:40:35 | |
21 975 000 USDC | $ 22 003 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 28.02.2023 03:36:35 | |
14 999 992 USDC | $ 14 998 293 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 28.02.2023 03:34:35 | |
6 499 996 USDT | $ 6 493 110 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 28.02.2023 03:33:23 | |
10 000 000 USDT | $ 9 903 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 28.02.2023 03:00:35 | |
60 851 230 USDT | $ 60 311 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.02.2023 03:00:11 | |
10 000 010 USDT | $ 10 012 569 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 02:58:35 | |
27 963 320 USDC | $ 28 101 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 02:58:35 | |
27 864 922 USDC | $ 28 002 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 02:45:11 | |
10 000 000 USDC | $ 9 977 704 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 02:43:47 | |
81 226 870 USDC | $ 81 403 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 28.02.2023 02:34:11 | |
10 000 000 USDC | $ 9 956 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.02.2023 02:34:11 | |
10 000 000 USDC | $ 9 956 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.02.2023 02:31:47 | |
10 000 016 USDC | $ 9 915 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.02.2023 02:31:47 | |
10 000 016 USDC | $ 9 915 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.02.2023 02:30:35 | |
15 367 893 USDC | $ 15 346 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 02:30:35 | |
28 112 300 USDC | $ 28 073 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 02:13:47 | |
6 202 950 USDC | $ 6 226 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 28.02.2023 02:07:35 | |
6 000 000 USDT | $ 5 989 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.02.2023 02:03:11 | |
6 202 950 USDC | $ 6 179 731 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 28.02.2023 02:00:59 | |
5 322 012 USDC | $ 5 340 264 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.02.2023 01:58:23 | |
5 322 012 USDC | $ 5 303 465 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 01:54:11 | |
10 187 697 USDC | $ 10 172 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 01:54:11 | |
25 157 720 USDC | $ 25 120 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 01:43:35 | |
5 000 000 USDT | $ 5 024 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.02.2023 01:43:35 | |
5 613 318 USDC | $ 5 593 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 01:43:35 | |
5 692 776 USDC | $ 5 672 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 01:42:47 | |
12 017 082 USDC | $ 11 963 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 01:42:47 | |
25 017 676 USDC | $ 24 907 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 01:32:47 | |
8 881 543 USDC | $ 8 919 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 01:32:47 | |
8 988 088 USDC | $ 9 026 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 01:26:11 | |
9 070 360 USDC | $ 9 084 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: eb73f659704cc9fa0715c55341afca5f39511c8e | |||
| 28.02.2023 01:24:59 | |
13 824 486 USDC | $ 13 829 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: c977f379388dd980fb4e3a6134f1fe76688181f4 | |||
| 28.02.2023 01:16:59 | |
24 000 000 USDC | $ 24 062 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfc982521580dca0b75b5cc1b83afa57a84c4da0 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 28.02.2023 00:30:11 | |
15 278 909 USDC | $ 15 383 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 00:30:11 | |
25 380 560 USDC | $ 25 553 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||