Whale movements
Last update: 25.02.2026 13:07:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2023 03:10:11 |  |
28 398 526 USDC | $ 28 539 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.02.2023 03:06:23 | |
17 404 534 USDC | $ 17 500 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 03:06:23 | |
28 272 216 USDC | $ 28 427 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 03:02:47 | |
14 637 728 USDC | $ 14 543 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 03:02:47 | |
27 949 252 USDC | $ 27 770 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 02:46:47 | |
18 261 762 USDC | $ 18 386 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 02:46:47 | |
18 347 184 USDC | $ 18 472 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 02:45:35 | |
27 989 966 USDC | $ 27 953 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 02:45:35 | |
27 896 494 USDC | $ 27 860 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 02:31:23 | |
6 119 044 USDC | $ 6 147 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 02:31:23 | |
6 198 409 USDC | $ 6 227 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 02:31:11 | |
28 008 024 USDC | $ 28 138 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 02:30:23 | |
28 127 448 USDC | $ 28 290 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 01:59:47 | |
22 501 700 USDC | $ 22 426 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 25.02.2023 01:50:11 | |
6 445 910 USDC | $ 6 410 570 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.02.2023 01:44:23 | |
4 999 994 USDT | $ 5 040 343 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.02.2023 01:42:11 | |
22 501 700 USDC | $ 22 523 942 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 25.02.2023 01:40:59 | |
6 445 910 USDC | $ 6 452 281 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 25.02.2023 01:26:47 | |
4 999 996 USDT | $ 5 033 812 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.02.2023 01:20:23 | |
5 941 337 USDT | $ 5 964 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.02.2023 01:17:35 | |
5 004 186 USDT | $ 5 009 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.02.2023 01:15:47 | |
8 127 763 USDC | $ 8 181 048 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.02.2023 01:15:35 | |
19 243 640 USDC | $ 19 369 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 01:15:35 | |
19 343 532 USDC | $ 19 470 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 01:15:11 | |
9 940 000 USDC | $ 10 005 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3e5d9d478def842d752b0158cc7e1c206ca73bc8 | To: 6e5ccc837f5b4fb9fbe3dc03d961af4704315376 | |||
| 25.02.2023 01:13:23 | |
8 127 763 USDC | $ 8 178 184 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2023 01:11:47 | |
5 039 996 USDT | $ 5 031 135 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 25.02.2023 01:08:11 | |
8 999 997 USDC | $ 8 996 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 25.02.2023 01:01:11 | |
20 284 252 USDC | $ 20 224 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 01:01:11 | |
20 449 362 USDC | $ 20 389 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 01:00:59 | |
21 020 256 USDC | $ 20 958 316 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2023 01:00:23 | |
5 713 992 BUSD | $ 5 713 992 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2023 00:58:23 | |
118 914 104 USDC | $ 118 431 270 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2023 00:58:11 | |
6 000 ETH | $ 9 650 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 25.02.2023 00:57:47 | |
118 914 104 USDC | $ 118 431 270 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2023 00:55:11 | |
118 914 104 USDC | $ 118 597 110 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 25.02.2023 00:53:23 | |
9 939 999 USDC | $ 9 932 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b911c9ab63600b84b17ef37720b332c73231e904 | To: 3e5d9d478def842d752b0158cc7e1c206ca73bc8 | |||
| 25.02.2023 00:49:59 | |
7 000 000 USDC | $ 7 018 010 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.02.2023 00:49:35 | |
4 999 999 USDC | $ 5 012 863 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | |||
| 25.02.2023 00:47:23 | |
7 000 000 USDC | $ 6 990 826 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2023 00:45:47 | |
6 231 156 USDC | $ 6 211 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.02.2023 00:45:47 | |
10 743 083 USDT | $ 10 684 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.02.2023 00:44:35 | |
9 999 994 USDT | $ 9 957 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.02.2023 00:38:47 | |
9 000 369 USDC | $ 8 956 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.02.2023 00:38:47 | |
10 000 000 USDT | $ 10 035 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.02.2023 00:38:11 | |
8 437 829 USDT | $ 8 472 788 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.02.2023 00:28:23 | |
9 279 893 USDC | $ 9 266 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 00:28:23 | |
28 167 450 USDC | $ 28 127 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 00:26:11 | |
8 812 463 USDC | $ 8 890 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 00:26:11 | |
28 350 124 USDC | $ 28 602 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||