Whale movements
Last update: 05.11.2025 22:09:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 20:25:11 |  |
32 773 540 USDC | $ 32 742 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 20:23:47 | |
12 002 000 USDC | $ 11 980 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8778c522928ce58a4a1cbebde78b59bfcfae8367 | To: 66b78abbc2af21ed71efc5c415aafcfecce64572 | |||
| 27.02.2023 20:19:11 | |
5 200 000 USDC | $ 5 171 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ecd9d48f95d8476bfdfa77167befe35e9709436 | To: 5aaa56bfc39b3fb5ab06f07b2ea87d995d4ad12d | |||
| 27.02.2023 20:16:59 | |
13 918 942 USDC | $ 13 796 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 20:04:47 | |
32 345 878 USDC | $ 32 380 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 20:01:59 | |
9 756 659 USDC | $ 9 777 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.02.2023 19:46:59 | |
24 975 000 USDC | $ 24 902 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 27.02.2023 19:35:35 | |
32 363 536 USDC | $ 32 446 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 19:35:35 | |
32 457 066 USDC | $ 32 540 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 19:31:35 | |
5 133 314 USDT | $ 5 156 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 139bbb2ace59e74121543d55795c51543c40c862 | To: 2c998d4662a066fe65a08cc266d19a284e0d2f31 | |||
| 27.02.2023 19:30:35 | |
32 450 750 USDC | $ 32 549 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 19:30:35 | |
32 680 716 USDC | $ 32 780 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 19:27:23 | |
32 686 492 USDC | $ 32 749 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 19:27:23 | |
32 983 870 USDC | $ 33 047 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 19:20:59 | |
10 510 564 USDT | $ 10 555 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.02.2023 19:20:59 | |
21 216 276 USDC | $ 21 320 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.02.2023 19:02:11 | |
10 107 634 USDC | $ 10 145 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 19:02:11 | |
10 165 920 USDC | $ 10 204 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 19:01:47 | |
24 999 900 BUSD | $ 24 999 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d72fa07b95430ac514b37e16ad351881dbb6695c | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.02.2023 18:58:47 | |
24 999 900 BUSD | $ 24 999 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: d72fa07b95430ac514b37e16ad351881dbb6695c | |||
| 27.02.2023 18:58:11 | |
32 927 960 USDC | $ 32 869 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 18:58:11 | |
33 056 896 USDC | $ 32 998 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 18:56:59 | |
21 999 996 BUSD | $ 21 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 18:52:23 | |
21 999 996 BUSD | $ 21 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 | |||
| 27.02.2023 18:51:35 | |
6 907 160 USDC | $ 6 919 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 18:51:35 | |
7 017 636 USDC | $ 7 030 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 18:42:11 | |
16 053 665 BUSD | $ 16 053 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 18:40:47 | |
95 786 740 BUSD | $ 95 786 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.02.2023 18:38:23 | |
7 899 996 USDC | $ 7 927 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0076833d8316521e3ba4628ad84de11830aa813 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 27.02.2023 18:35:23 | |
16 053 665 BUSD | $ 16 053 665 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 | |||
| 27.02.2023 18:24:47 | |
7 899 996 USDC | $ 7 913 729 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a0076833d8316521e3ba4628ad84de11830aa813 | |||
| 27.02.2023 18:22:11 | |
14 542 036 USDC | $ 14 551 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 18:22:11 | |
33 369 086 USDC | $ 33 390 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 18:15:11 | |
10 000 000 USDC | $ 10 028 215 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 26aaa6ba1ad0dfcdadc329dded7a24d6464a2818 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 18:11:35 | |
33 358 718 USDC | $ 33 608 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 18:11:35 | |
33 756 550 USDC | $ 34 009 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 18:10:35 | |
11 632 740 USDC | $ 11 681 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 18:10:35 | |
11 743 358 USDC | $ 11 792 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 18:09:35 | |
34 376 596 USDC | $ 34 480 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 18:07:35 | |
10 000 000 USDC | $ 9 979 242 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 18:05:11 | |
10 000 000 USDC | $ 10 018 753 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 18:04:59 | |
10 000 000 USDC | $ 10 018 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 26aaa6ba1ad0dfcdadc329dded7a24d6464a2818 | |||
| 27.02.2023 18:01:11 | |
9 999 997 USDC | $ 10 038 739 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 27.02.2023 17:57:11 | |
20 000 000 USDC | $ 19 924 306 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 27.02.2023 17:56:11 | |
5 000 000 USDC | $ 5 002 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 27.02.2023 17:54:11 | |
20 000 000 USDC | $ 20 122 830 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 27.02.2023 17:52:11 | |
62 000 000 USDC | $ 62 247 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.02.2023 17:50:23 | |
10 000 000 USDC | $ 9 942 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 27.02.2023 17:49:47 | |
11 527 490 USDC | $ 11 461 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 27.02.2023 17:49:23 | |
62 000 000 USDC | $ 61 851 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||