Whale movements
Last update: 24.02.2026 22:38:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 09:12:47 |  |
5 000 000 USDT | $ 5 003 651 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 09:10:11 | |
19 999 980 USDC | $ 19 942 412 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 09:07:23 | |
20 000 000 USDC | $ 19 956 760 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: aa7cba9da65b43efcb8109553f3eb14744d31c1b | |||
| 28.02.2023 09:03:11 | |
9 999 000 USDC | $ 10 004 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 28.02.2023 09:01:59 | |
5 000 000 USDT | $ 5 023 855 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 28.02.2023 09:00:11 | |
15 400 001 USDC | $ 15 401 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9caa539ab9d46a826fa74049840924b9dd575461 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 08:58:47 | |
28 059 836 USDC | $ 27 851 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 08:58:23 | |
20 000 000 USDT | $ 20 018 178 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.02.2023 08:53:47 | |
28 039 770 USDC | $ 28 224 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 08:53:47 | |
27 494 676 USDC | $ 27 676 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 08:43:47 | |
9 999 000 USDC | $ 10 046 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 28.02.2023 08:40:35 | |
4 999 500 USDC | $ 5 029 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 28.02.2023 08:37:35 | |
6 325 050 USDT | $ 6 350 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2d6675963e39d1d33561a705a86fd40899d93e81 | To: 823c8e533657b0004b5ab8553d84502ba2e571f7 | |||
| 28.02.2023 08:37:11 | |
6 325 050 USDT | $ 6 350 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2166084b78f98ff6370afcf3cecc004075823f65 | To: 2d6675963e39d1d33561a705a86fd40899d93e81 | |||
| 28.02.2023 08:34:35 | |
20 106 252 USDC | $ 20 258 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 08:34:35 | |
27 836 812 USDC | $ 28 047 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 08:31:23 | |
27 902 848 USDC | $ 27 884 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 08:20:35 | |
11 526 542 USDC | $ 11 527 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 08:20:35 | |
27 791 848 USDC | $ 27 793 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 08:08:23 | |
8 000 000 USDC | $ 8 027 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f3d3a8d36fcd52c841aa1c3c1af81757b9ad4df | To: 77e7af335bf09f6ede1cb832df76c5272acab4ac | |||
| 28.02.2023 08:00:11 | |
22 000 000 BUSD | $ 22 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 07:51:23 | |
4 999 996 USDC | $ 5 000 768 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 28.02.2023 07:46:11 | |
6 000 ETH | $ 9 838 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.02.2023 07:30:35 | |
10 349 967 USDT | $ 10 322 815 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 07:30:35 | |
6 000 000 USDC | $ 6 013 003 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2d7231aedc70199401c40bfc61a7560a3ec017de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 07:04:35 | |
6 000 000 USDC | $ 5 977 046 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 2d7231aedc70199401c40bfc61a7560a3ec017de | |||
| 28.02.2023 07:02:23 | |
5 917 023 USDC | $ 5 944 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 07:02:23 | |
5 841 496 USDC | $ 5 868 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 06:53:23 | |
5 294 979 USDC | $ 5 288 829 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 06:52:23 | |
9 402 650 USDC | $ 9 323 093 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 06:49:59 | |
5 294 979 USDC | $ 5 247 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 28.02.2023 06:49:59 | |
5 294 979 USDC | $ 5 247 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 28.02.2023 06:35:11 | |
7 500 000 USDT | $ 7 493 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ddaad971be05321fd541372cd710a7f0555972ed | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 28.02.2023 06:23:59 | |
25 678 704 USDC | $ 25 726 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 06:23:59 | |
27 960 556 USDC | $ 28 013 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 06:22:47 | |
5 000 000 USDT | $ 5 004 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 06:20:11 | |
6 071 420 BUSD | $ 6 071 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 1ea4851fe09b57e036132e72954017d16bc054ec | |||
| 28.02.2023 06:10:59 | |
5 000 000 USDT | $ 5 045 767 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 28.02.2023 06:10:23 | |
27 971 982 USDC | $ 28 024 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 06:10:23 | |
28 051 482 USDC | $ 28 104 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 06:05:11 | |
5 000 000 USDT | $ 5 014 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.02.2023 04:57:23 | |
6 100 000 USDT | $ 6 074 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50231ff4a4d071c75ed9581ba90be8fd3839773e | To: a358003d75f24a976fdad8b30ac077a33fd8bd70 | |||
| 28.02.2023 04:53:11 | |
6 000 500 USDT | $ 6 016 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 28.02.2023 04:51:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.02.2023 04:51:59 | |
27 937 502 USDC | $ 27 983 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 04:50:23 | |
387 389 XIN | $ 96 388 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd16eb2cab2498bd1af0e21383a44237f03ec68c | To: a7ea33eec6dfa494be14868ca73fffa596a00c3b | |||
| 28.02.2023 04:49:11 | |
6 000 500 USDT | $ 6 016 387 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 28.02.2023 04:47:35 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 28.02.2023 04:41:11 | |
770 588 700 USDC | $ 770 201 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.02.2023 04:40:35 | |
4 100 ETH | $ 6 680 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||