Whale movements
Last update: 13.11.2025 09:26:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 12:21:23 |  |
5 000 000 USDT | $ 5 051 593 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 13.02.2023 12:14:59 | |
8 378 989 USDC | $ 8 333 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 13.02.2023 12:14:59 | |
8 436 785 USDC | $ 8 390 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.02.2023 12:12:59 | |
5 000 000 USDT | $ 5 035 731 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c1374730c18dd10a6d5026e5d326d5cbea5cc49b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 12:12:47 | |
29 996 000 USDC | $ 29 931 414 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 12:05:47 | |
200 000 000 USDC | $ 199 783 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 12:05:47 | |
200 000 000 USDC | $ 199 783 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 12:04:59 | |
5 000 000 USDC | $ 5 027 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9f00c00ea5fd167da64917267e60f9d9430b321 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 13.02.2023 12:04:11 | |
7 500 000 USDT | $ 7 452 966 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 12:02:47 | |
9 996 000 USDC | $ 10 054 143 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 12:02:47 | |
5 509 154 USDC | $ 5 541 199 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8a9cfbe920892724392413eb8c9aac57c554c029 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 12:02:23 | |
5 000 000 USDT | $ 5 005 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | |||
| 13.02.2023 12:02:23 | |
12 000 000 USDT | $ 12 014 341 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 12:02:11 | |
20 000 000 USDC | $ 20 107 882 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 12:02:11 | |
7 500 000 USDT | $ 7 508 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 13.02.2023 12:01:59 | |
5 000 000 USDC | $ 5 026 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: a9f00c00ea5fd167da64917267e60f9d9430b321 | |||
| 13.02.2023 12:00:47 | |
71 948 250 USDT | $ 71 665 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.02.2023 12:00:11 | |
20 000 000 USDC | $ 19 801 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 11:59:11 | |
46 939 212 USDT | $ 47 318 216 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.02.2023 11:58:47 | |
7 714 619 USDC | $ 7 708 511 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7153d2ef9f14a6b1bb2ed822745f65e58d836c3f | |||
| 13.02.2023 11:58:47 | |
7 500 000 USDT | $ 7 560 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 13.02.2023 11:57:47 | |
7 999 861 USDC | $ 7 950 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6cefc92e180495d5c3915178d06dbac03d64007a | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 13.02.2023 11:57:47 | |
7 999 861 USDC | $ 7 950 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6cefc92e180495d5c3915178d06dbac03d64007a | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 13.02.2023 11:56:59 | |
20 000 000 USDC | $ 19 951 848 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 11:56:35 | |
7 554 616 USDT | $ 7 606 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:56:35 | |
7 607 830 USDC | $ 7 589 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:56:35 | |
7 554 500 USDT | $ 7 606 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:56:35 | |
7 571 245 USDC | $ 7 553 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:56:35 | |
7 554 500 USDT | $ 7 606 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:56:35 | |
7 605 880 USDC | $ 7 587 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:54:47 | |
50 000 000 USDT | $ 49 704 068 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.02.2023 11:54:11 | |
50 000 000 USDT | $ 49 991 710 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 13.02.2023 11:51:47 | |
21 046 662 USDC | $ 20 964 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 11:51:47 | |
21 162 850 USDC | $ 21 079 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 11:48:47 | |
10 263 190 USDC | $ 10 212 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 11:48:23 | |
10 263 190 USDC | $ 10 265 102 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.02.2023 11:47:59 | |
4 999 996 USDC | $ 5 000 927 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7153d2ef9f14a6b1bb2ed822745f65e58d836c3f | |||
| 13.02.2023 11:44:35 | |
300 000 000 USDC | $ 298 757 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 11:34:47 | |
45 000 000 USDC | $ 44 928 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 11:33:11 | |
45 000 000 USDC | $ 44 990 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 11:31:47 | |
8 000 500 USDC | $ 8 030 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 731309e453972598ea05d706c6ee6c3c21ab4d2a | |||
| 13.02.2023 11:31:47 | |
8 000 500 USDC | $ 8 030 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 731309e453972598ea05d706c6ee6c3c21ab4d2a | |||
| 13.02.2023 11:30:47 | |
55 000 ETH | $ 80 950 760 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 11:30:11 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 11:30:11 | |
8 000 000 USDT | $ 8 082 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c1374730c18dd10a6d5026e5d326d5cbea5cc49b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 11:30:11 | |
5 000 000 USDT | $ 5 051 863 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 11:28:59 | |
5 000 000 USDT | $ 5 005 704 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 11:28:59 | |
5 000 000 USDT | $ 5 005 704 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 11:26:47 | |
14 308 314 USDC | $ 14 306 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 13.02.2023 11:26:47 | |
14 308 314 USDC | $ 14 306 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||