Whale movements
Last update: 05.11.2025 19:54:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 00:00:35 |  |
25 000 000 BUSD | $ 25 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 134750a99286afc269d17eb791b9b670c6c0c91e | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 27.02.2023 23:56:59 | |
13 920 880 USDC | $ 14 015 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 23:55:35 | |
13 920 880 USDC | $ 13 937 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.02.2023 23:45:59 | |
5 200 000 USDC | $ 5 225 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5aaa56bfc39b3fb5ab06f07b2ea87d995d4ad12d | To: 06c76ec7394ec9e8296886bc9fd59c517e2ed94f | |||
| 27.02.2023 23:30:11 | |
100 730 250 BUSD | $ 100 730 250 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2023 23:30:11 | |
5 466 229 PAX | $ 5 416 938 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2023 23:29:11 | |
6 000 000 USDC | $ 5 991 072 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | |||
| 27.02.2023 23:21:59 | |
13 920 668 USDC | $ 13 955 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 23:21:11 | |
25 402 382 USDC | $ 25 500 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 23:21:11 | |
25 516 154 USDC | $ 25 615 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 23:20:47 | |
13 920 668 USDC | $ 13 974 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.02.2023 23:02:47 | |
5 040 000 USDT | $ 5 013 219 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 9997295f7eb8a30b7f662869133ba627e19461e4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.02.2023 23:01:35 | |
5 040 000 USDT | $ 5 061 675 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | To: 9997295f7eb8a30b7f662869133ba627e19461e4 | |||
| 27.02.2023 22:48:47 | |
5 200 000 USDT | $ 5 202 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76dcd1222669484062e1a6b43aaef562627607df | To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | |||
| 27.02.2023 22:31:35 | |
21 000 000 USDT | $ 20 971 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.02.2023 22:30:35 | |
10 162 375 USDC | $ 10 163 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 22:30:35 | |
10 215 037 USDC | $ 10 215 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 22:04:47 | |
25 544 470 USDC | $ 25 395 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 22:04:47 | |
26 096 620 USDC | $ 25 944 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 22:02:35 | |
11 393 262 USDC | $ 11 372 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 22:02:35 | |
11 309 091 USDC | $ 11 288 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 22:01:47 | |
26 096 620 USDC | $ 26 177 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 22:01:47 | |
26 401 658 USDC | $ 26 483 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 21:49:59 | |
26 557 434 USDC | $ 26 642 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 21:47:47 | |
26 557 434 USDC | $ 26 467 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 21:47:47 | |
26 410 028 USDC | $ 26 320 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 21:46:35 | |
5 000 000 USDC | $ 5 006 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.02.2023 21:38:11 | |
5 000 000 USDC | $ 5 007 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7ab9287bbb0a6d76af16e648c93d503c5baf5432 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 27.02.2023 21:38:11 | |
21 113 394 USDC | $ 21 145 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 27.02.2023 21:37:11 | |
5 000 000 USDT | $ 5 009 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.02.2023 21:36:35 | |
10 208 274 USDC | $ 10 173 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0fb9e604d547781eb2ddf18f1d877929609e9d86 | |||
| 27.02.2023 21:34:35 | |
8 778 693 USDC | $ 8 789 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: c977f379388dd980fb4e3a6134f1fe76688181f4 | |||
| 27.02.2023 21:30:35 | |
5 353 445 USDC | $ 5 299 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 27.02.2023 21:30:35 | |
5 353 445 USDC | $ 5 299 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0554a476a092703abdb3ef35c80e0d76d32939f | To: 00000000032962b51589768828ad878876299e14 | |||
| 27.02.2023 21:27:11 | |
6 007 271 USDT | $ 5 983 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.02.2023 21:24:23 | |
23 156 236 USDC | $ 23 295 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40f485daa6fba033090a698cccf435faae52b8ab | To: 022da7a290ea277271c12725749da73be9274a14 | |||
| 27.02.2023 21:23:23 | |
6 007 271 USDT | $ 5 974 117 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | |||
| 27.02.2023 21:20:35 | |
14 426 863 USDC | $ 14 405 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 27.02.2023 21:17:35 | |
5 871 322 USDT | $ 5 861 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.02.2023 21:17:11 | |
14 426 857 USDC | $ 14 363 494 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 27.02.2023 21:06:35 | |
12 002 010 USDC | $ 12 008 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b78abbc2af21ed71efc5c415aafcfecce64572 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 27.02.2023 20:46:35 | |
8 377 149 USDC | $ 8 355 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b4e16d0168e52d35cacd2c6185b44281ec28c9dc | To: c79c30ef1941002c54293a028cf252dfb0ddd2aa | |||
| 27.02.2023 20:46:35 | |
8 370 627 USDC | $ 8 348 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: c79c30ef1941002c54293a028cf252dfb0ddd2aa | |||
| 27.02.2023 20:36:11 | |
4 999 996 USDT | $ 5 025 267 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11a88119443e607fa12e6b17782d3ca3724ab35b | |||
| 27.02.2023 20:34:47 | |
13 919 021 USDC | $ 13 968 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 20:33:47 | |
13 919 021 USDC | $ 14 029 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.02.2023 20:30:35 | |
13 919 021 USDC | $ 13 879 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 20:29:23 | |
32 425 494 USDC | $ 32 306 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 20:29:23 | |
32 578 218 USDC | $ 32 459 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 20:28:47 | |
13 919 021 USDC | $ 13 949 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||