Whale movements
Last update: 06.11.2025 00:58:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 15:15:35 |  |
9 503 367 USDC | $ 9 471 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 15:15:35 | |
9 451 128 USDC | $ 9 419 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 15:00:11 | |
6 000 000 USDT | $ 6 035 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 27.02.2023 14:52:59 | |
6 000 000 USDT | $ 5 999 391 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 14:47:11 | |
5 332 468 USDC | $ 5 330 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 14:47:11 | |
34 559 060 USDC | $ 34 546 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 14:45:23 | |
50 000 000 USDC | $ 50 105 908 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2023 14:44:59 | |
50 000 000 USDC | $ 50 105 908 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 14:44:11 | |
6 000 000 USDT | $ 6 005 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.02.2023 14:42:59 | |
15 007 500 USDC | $ 15 043 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 27.02.2023 14:42:35 | |
50 000 000 USDC | $ 50 081 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 27.02.2023 14:41:23 | |
60 081 856 USDC | $ 60 069 724 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 14:39:11 | |
13 108 818 USDC | $ 13 082 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 14:38:11 | |
13 106 800 USDC | $ 13 080 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.02.2023 14:37:59 | |
5 300 000 USDC | $ 5 289 450 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 14:35:23 | |
5 300 000 USDC | $ 5 309 578 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 14:35:11 | |
6 000 000 USDC | $ 6 010 843 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0d99da8eb03d6bf78d2587198cc1f58ed112b5c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 14:31:47 | |
5 458 800 USDT | $ 5 442 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a6b6e4a1dd17484dd5cced87fc716da3e88e78a | To: 3571a45a183060266be3aa6ada2e8d55904f022d | |||
| 27.02.2023 14:29:35 | |
5 022 602 USDT | $ 5 028 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad33aeaa48e6a2fae3aaa72cf03d7cabeb8ad663 | To: 8f86e79527f2a38963fc3a06afd60bed07194bbc | |||
| 27.02.2023 14:28:11 | |
11 081 750 USDC | $ 11 084 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 14:28:11 | |
34 211 310 USDC | $ 34 218 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 14:24:11 | |
6 000 000 USDC | $ 5 970 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: f0d99da8eb03d6bf78d2587198cc1f58ed112b5c | |||
| 27.02.2023 14:21:59 | |
5 000 008 BUSD | $ 5 000 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 14:18:59 | |
5 000 008 BUSD | $ 5 000 008 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 27.02.2023 14:08:47 | |
5 035 247 USDT | $ 5 033 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: ad33aeaa48e6a2fae3aaa72cf03d7cabeb8ad663 | |||
| 27.02.2023 14:08:47 | |
12 925 383 USDC | $ 12 812 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 14:08:47 | |
12 854 137 USDC | $ 12 741 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 13:53:35 | |
34 370 884 USDC | $ 34 175 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 13:53:35 | |
34 272 948 USDC | $ 34 077 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 13:45:59 | |
5 379 530 USDT | $ 5 376 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66c9fa04258ee02ea7e0f0226f810e5fed212eac | To: e1f4f729293eb8dd747df49b58ff7b010f861e3b | |||
| 27.02.2023 13:41:11 | |
5 206 060 USDC | $ 5 183 010 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 13:35:35 | |
22 504 856 USDC | $ 22 469 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 13:35:35 | |
34 173 660 USDC | $ 34 119 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 13:32:23 | |
6 240 000 BUSD | $ 6 240 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1df043c522cbf3633981844efda6c6a055dd7522 | To: 27bb1c36ca24a26ce8d777891a1600717eff79c0 | |||
| 27.02.2023 13:20:35 | |
67 954 250 USDT | $ 67 673 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.02.2023 13:09:47 | |
100 000 000 USDC | $ 100 328 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 803466ad7ed0c5dd9762da7f20d61e8e7903cee5 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 27.02.2023 13:06:47 | |
50 000 000 USDC | $ 50 257 780 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 27.02.2023 13:05:23 | |
50 000 000 USDC | $ 50 105 356 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 27.02.2023 13:01:59 | |
9 487 737 USDT | $ 9 546 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 13:00:23 | |
34 178 140 USDC | $ 34 432 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 13:00:23 | |
34 211 812 USDC | $ 34 466 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 13:00:11 | |
4 993 656 USDC | $ 5 030 855 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 12:58:23 | |
100 000 000 USDC | $ 99 916 510 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 803466ad7ed0c5dd9762da7f20d61e8e7903cee5 | |||
| 27.02.2023 12:57:47 | |
23 500 000 USDC | $ 23 620 114 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 12:55:23 | |
10 800 997 USDT | $ 10 791 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.02.2023 12:54:11 | |
10 800 997 USDT | $ 10 806 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.02.2023 12:51:35 | |
10 800 997 USDT | $ 10 743 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.02.2023 12:42:11 | |
7 740 896 USDC | $ 7 746 894 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 761875250e0c725f22b6a2b869d439d03b63c9ed | |||
| 27.02.2023 12:30:11 | |
5 037 800 USDC | $ 5 074 134 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c32457e24a2f2631ab9b7a525fad9734ee2a2133 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 12:22:59 | |
89 070 220 BUSD | $ 89 070 220 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||