Whale movements
Last update: 27.02.2026 23:41:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 10:18:47 |  |
24 223 222 USDC | $ 24 146 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 10:17:35 | |
5 030 181 USDT | $ 5 062 029 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 16.02.2023 10:16:59 | |
5 490 011 BUSD | $ 5 490 011 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 10:09:35 | |
10 000 002 USDC | $ 9 903 060 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 10:08:11 | |
5 490 010 BUSD | $ 5 490 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 10:07:11 | |
10 000 002 USDC | $ 9 995 780 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 10:03:59 | |
6 500 000 USDC | $ 6 500 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 10:03:59 | |
5 490 010 BUSD | $ 5 490 010 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 10:03:35 | |
5 490 009 BUSD | $ 5 490 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 09:59:59 | |
6 990 000 USDC | $ 7 032 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aed77f0317f50c60fec54a79aa5270d07dbb41cd | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 16.02.2023 09:58:35 | |
5 490 008 BUSD | $ 5 490 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 09:57:23 | |
6 890 000 USDC | $ 6 924 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1dbb5ff7e28516e8f917b15548ec896482f657f8 | To: aed77f0317f50c60fec54a79aa5270d07dbb41cd | |||
| 16.02.2023 09:57:23 | |
5 490 009 BUSD | $ 5 490 009 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 09:55:35 | |
10 000 001 USDC | $ 10 050 447 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 09:53:11 | |
10 000 001 USDC | $ 10 003 016 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 09:50:47 | |
5 005 000 USDT | $ 5 018 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2e123e758a9115deafab8d546462d58f9792fec0 | To: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | |||
| 16.02.2023 09:50:11 | |
5 490 008 BUSD | $ 5 490 008 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 09:49:35 | |
5 490 007 BUSD | $ 5 490 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 09:48:59 | |
24 421 644 USDC | $ 24 350 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 09:44:23 | |
6 000 000 USDC | $ 6 031 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 09:43:59 | |
5 490 007 BUSD | $ 5 490 007 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 09:43:47 | |
5 490 006 BUSD | $ 5 490 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 09:37:59 | |
5 490 006 BUSD | $ 5 490 006 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 09:34:47 | |
10 000 000 USDC | $ 10 027 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 09:32:23 | |
10 000 000 USDC | $ 10 027 715 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 09:27:59 | |
5 489 997 BUSD | $ 5 489 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 09:27:11 | |
7 000 004 USDC | $ 6 944 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 09:26:35 | |
7 000 003 USDC | $ 6 944 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 09:22:23 | |
18 689 960 USDC | $ 18 542 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: e6ddbfa51db9cf8aa09c14846d4780617d495087 | |||
| 16.02.2023 09:21:59 | |
5 489 997 BUSD | $ 5 489 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 09:21:11 | |
18 635 332 USDC | $ 18 488 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4b4fe64c3f61273a2688983fe51cb6c3721421e4 | |||
| 16.02.2023 09:18:11 | |
5 300 000 USDC | $ 5 310 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 09:13:59 | |
6 087 791 USDC | $ 6 052 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74440707b2c93c592dbb8c19e4f44d475c89010f | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 16.02.2023 09:11:35 | |
6 087 791 USDC | $ 6 052 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57e7c1a311e60f50a7c261a4bbf2933ada625431 | To: 74440707b2c93c592dbb8c19e4f44d475c89010f | |||
| 16.02.2023 09:09:59 | |
14 900 000 USDC | $ 14 812 771 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 09:07:23 | |
14 900 000 USDC | $ 14 851 884 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 09:05:23 | |
6 087 791 USDC | $ 6 058 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 57e7c1a311e60f50a7c261a4bbf2933ada625431 | |||
| 16.02.2023 09:03:59 | |
6 000 000 USDC | $ 5 967 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 09:02:59 | |
6 100 000 USDC | $ 6 070 565 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.02.2023 09:00:47 | |
70 134 600 USDT | $ 70 573 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2023 09:00:35 | |
21 567 002 USDC | $ 21 635 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 09:00:23 | |
6 100 000 USDC | $ 6 119 289 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 08:56:23 | |
6 986 594 USDC | $ 7 002 909 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 08:54:35 | |
6 986 594 USDC | $ 6 979 335 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 08:52:11 | |
6 986 594 USDC | $ 6 967 407 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 16.02.2023 08:50:47 | |
24 000 000 USDC | $ 23 950 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea283875a831d6d369be6d9b9e63cc894dc153c5 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 16.02.2023 08:49:23 | |
8 400 101 USDC | $ 8 405 340 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 08:47:35 | |
20 000 000 USDC | $ 19 955 604 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 08:45:11 | |
5 000 000 USDT | $ 5 002 571 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: abb05963f0dd9731c8d663c4bf0ee4e9e5638be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 08:45:11 | |
20 000 000 USDC | $ 19 984 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||