Whale movements
Last update: 08.03.2026 07:24:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 23:45:23 |  |
7 001 784 USDC | $ 7 020 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 14.02.2023 23:41:47 | |
13 000 000 USDC | $ 12 982 462 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.02.2023 23:41:35 | |
16 999 998 BUSD | $ 16 999 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 14.02.2023 23:40:11 | |
10 000 000 USDC | $ 10 046 692 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4ba3ab7935a7b4fbf040a11b6d26af85a95c977d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 23:39:11 | |
13 000 000 USDC | $ 12 973 511 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 23:38:23 | |
5 499 997 BUSD | $ 5 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 23:36:59 | |
7 000 173 USDT | $ 7 014 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.02.2023 23:33:47 | |
5 310 942 BUSD | $ 5 310 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 23:31:11 | |
5 499 997 BUSD | $ 5 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 14.02.2023 23:30:35 | |
131 379 490 BUSD | $ 131 379 490 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 23:27:35 | |
5 310 942 BUSD | $ 5 310 942 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 14.02.2023 23:25:11 | |
10 000 000 USDC | $ 10 096 553 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fc3b274e629b50750555fd46e1e4cea2b62500f7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 23:20:35 | |
7 000 000 USDT | $ 6 993 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.02.2023 23:16:09 |  |
7 449 998 USDT | $ 7 479 915 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 23:14:59 | |
10 000 000 USDC | $ 9 954 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: fc3b274e629b50750555fd46e1e4cea2b62500f7 | |||
| 14.02.2023 23:14:23 | |
100 000 000 USDC | $ 99 543 880 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 23:13:59 | |
16 977 900 USDC | $ 16 899 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 14.02.2023 23:13:47 | |
100 000 000 USDC | $ 99 540 810 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 23:11:11 | |
100 000 000 USDC | $ 100 769 064 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 14.02.2023 23:10:11 | |
10 000 000 USDC | $ 9 975 029 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a1a2ac9287a45f188f22c081c363775ce921999a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 23:02:59 | |
10 000 000 USDC | $ 9 964 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a1a2ac9287a45f188f22c081c363775ce921999a | |||
| 14.02.2023 23:02:47 | |
5 685 193 BUSD | $ 5 685 193 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 23:02:23 | |
7 000 000 USDT | $ 7 026 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 14.02.2023 23:00:22 |  |
25 517 910 XRP | $ 9 646 698 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 14.02.2023 22:59:47 | |
7 245 254 USDT | $ 7 229 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 22:59:47 | |
7 698 729 USDT | $ 7 681 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 14.02.2023 22:51:23 | |
5 685 193 BUSD | $ 5 685 193 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 14.02.2023 22:50:23 | |
5 495 997 BUSD | $ 5 495 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 22:49:03 |  |
1 483 BTC | $ 33 131 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 1Nau28Man1KVC2gDr29E2syZajaoCcSfzv | |||
| 14.02.2023 22:45:11 | |
10 000 000 USDC | $ 10 018 109 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e634a95bf72f989aaa32e2a21ad725de518863ea | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 22:41:23 | |
45 000 000 USDC | $ 45 130 850 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 22:39:59 | |
45 000 000 USDC | $ 45 077 652 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.02.2023 22:39:59 | |
5 495 997 BUSD | $ 5 495 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 14.02.2023 22:37:35 | |
8 299 986 USDT | $ 8 273 012 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 14.02.2023 22:37:35 | |
9 601 379 USDT | $ 9 570 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f51a5e6ed1b650b9fe8144af1c45c39822998473 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 14.02.2023 22:37:23 | |
45 000 000 USDC | $ 44 756 760 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 22:36:59 | |
10 000 000 USDC | $ 10 025 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e634a95bf72f989aaa32e2a21ad725de518863ea | |||
| 14.02.2023 22:36:59 | |
10 800 000 USDT | $ 10 806 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f1e18914fd93e56e9fb3966ada7706202e69f7a | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 14.02.2023 22:36:59 | |
6 635 913 USDT | $ 6 639 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 14.02.2023 22:34:23 | |
6 000 000 USDC | $ 6 018 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 14.02.2023 22:33:09 | |
6 997 175 USDT | $ 7 041 127 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 22:30:23 | |
5 630 843 USDC | $ 5 616 803 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.02.2023 22:29:59 | |
12 000 000 USDC | $ 12 002 027 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a215e50c6a525ee05ec51ddc0f25ba24416b072a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.02.2023 22:29:59 | |
58 179 390 USDC | $ 58 189 220 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.02.2023 22:29:59 | |
5 339 583 BUSD | $ 5 339 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 22:23:11 | |
6 877 653 USDC | $ 6 863 376 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 22:19:23 | |
7 846 260 USDC | $ 7 807 522 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 22:16:59 | |
7 846 260 USDC | $ 7 827 429 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 22:16:11 | |
220 000 000 USDC | $ 220 097 300 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 22:15:35 | |
220 000 000 USDC | $ 218 618 270 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||