Whale movements
Last update: 06.03.2026 06:52:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 22:50:11 |  |
9 703 994 USDC | $ 9 746 314 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 16.02.2023 22:48:59 | |
9 703 994 USDC | $ 9 697 410 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.02.2023 22:44:02 |  |
264 BTC | $ 6 424 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quv0n2xzz0f20qu6pjksvxkhv8vtxxy96cyjvrg | |||
| 16.02.2023 22:44:02 | |
439 BTC | $ 10 686 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Egw7UCCtECHFen9CWhD6SYddsmErXqqno | To: bc1qdmrwmhr58ul2gjxfyeszpvcnmscq3pkglvwlmm | |||
| 16.02.2023 22:43:11 | |
7 371 780 USDC | $ 7 381 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 16.02.2023 22:43:11 | |
7 371 780 USDC | $ 7 381 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 16.02.2023 22:43:11 | |
7 373 829 USDT | $ 7 363 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 16.02.2023 22:41:35 | |
6 114 965 USDT | $ 6 123 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 16.02.2023 22:40:13 | |
439 BTC | $ 10 717 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16JNbWbFU5vA5uVhUSLoAqJkTpg8oruC6A | To: 1Egw7UCCtECHFen9CWhD6SYddsmErXqqno | |||
| 16.02.2023 22:35:09 |  |
21 980 000 USDT | $ 22 016 292 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2023 22:34:12 | |
473 BTC | $ 11 526 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 16.02.2023 22:34:12 | |
440 BTC | $ 10 732 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzdmscpkatkyj2qujm0986n4qnu3apr3yrg4lwz | To: 16JNbWbFU5vA5uVhUSLoAqJkTpg8oruC6A | |||
| 16.02.2023 22:34:12 | |
440 BTC | $ 10 732 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14zCQhhk9WdQwLbtMSd1SPJPdrgpV89xgM | To: bc1qzdmscpkatkyj2qujm0986n4qnu3apr3yrg4lwz | |||
| 16.02.2023 22:33:35 | |
15 000 070 BUSD | $ 15 000 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ec26fe20084faabb31665a4209cb660ba8bbad0 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 22:31:18 | |
21 980 000 USDT | $ 22 170 836 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 16.02.2023 22:29:42 | |
441 BTC | $ 10 777 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quh0qfvw24azdfl66eehc8h2c2kqxazypgsrm6f | To: 14zCQhhk9WdQwLbtMSd1SPJPdrgpV89xgM | |||
| 16.02.2023 22:26:33 | |
5 999 997 USDT | $ 5 943 271 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.02.2023 22:24:41 | |
441 BTC | $ 10 758 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhw4ecxps939v2cqe8lchyjz5epwrz0gslw9c5d | To: bc1quh0qfvw24azdfl66eehc8h2c2kqxazypgsrm6f | |||
| 16.02.2023 22:24:41 | |
441 BTC | $ 10 762 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnprl8quqpfcam2ly9y6e7sy2js02hs43ppdp0h | To: bc1qhw4ecxps939v2cqe8lchyjz5epwrz0gslw9c5d | |||
| 16.02.2023 22:24:41 | |
441 BTC | $ 10 762 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12rc4j9M7NMieZyXYSiAar1YJTubtCaodp | To: bc1qnprl8quqpfcam2ly9y6e7sy2js02hs43ppdp0h | |||
| 16.02.2023 22:18:35 | |
6 794 046 USDC | $ 6 744 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 22:18:35 | |
27 661 794 USDC | $ 27 458 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 22:17:47 | |
5 999 641 BUSD | $ 5 999 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 22:16:53 | |
284 BTC | $ 7 012 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 16.02.2023 22:16:53 | |
441 BTC | $ 10 900 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrkkqyk68l8g58w5zwrsw4mew83u6c3h9lgpr0s | To: 12rc4j9M7NMieZyXYSiAar1YJTubtCaodp | |||
| 16.02.2023 22:16:53 | |
441 BTC | $ 10 901 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12qveUT4M5RCAST3w4JLehGuPncmrDCwv4 | To: bc1qrkkqyk68l8g58w5zwrsw4mew83u6c3h9lgpr0s | |||
| 16.02.2023 22:14:47 | |
5 999 641 BUSD | $ 5 999 641 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 22:14:35 | |
15 955 353 USDC | $ 15 964 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | |||
| 16.02.2023 22:13:35 | |
22 237 350 USDC | $ 22 260 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 16.02.2023 22:10:01 |  |
61 500 000 XRP | $ 24 232 258 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 16.02.2023 22:08:59 | |
22 237 350 USDC | $ 22 331 952 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 16.02.2023 22:08:44 | |
500 BTC | $ 12 257 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5uh9vhrsa5k3l0mdzrgxgp5zu8x55ggtnu00v | |||
| 16.02.2023 22:08:44 | |
255 BTC | $ 6 255 592 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.02.2023 22:08:44 | |
442 BTC | $ 10 827 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3dh0k5qf4ezgkw2s0hlzcdsa47d7t3ghlacjz | To: 12qveUT4M5RCAST3w4JLehGuPncmrDCwv4 | |||
| 16.02.2023 22:08:44 | |
442 BTC | $ 10 827 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4uqhgrry4jsh57qtpqnuy9prlr5g25gnlhlw4y | To: bc1qr3dh0k5qf4ezgkw2s0hlzcdsa47d7t3ghlacjz | |||
| 16.02.2023 22:08:44 | |
442 BTC | $ 10 828 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1mv3QBdYhjHjJC3CgbegwMQmRpjKAMijf | To: bc1q4uqhgrry4jsh57qtpqnuy9prlr5g25gnlhlw4y | |||
| 16.02.2023 22:08:44 | |
442 BTC | $ 10 832 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NH3ahMxYAKnXtdV2UsJ5uRhBjvnByfcDe | To: 1mv3QBdYhjHjJC3CgbegwMQmRpjKAMijf | |||
| 16.02.2023 22:08:44 | |
442 BTC | $ 10 832 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfrgphttaf85csu9ppcw7kp0znrl90d9plk0atx | To: 3NH3ahMxYAKnXtdV2UsJ5uRhBjvnByfcDe | |||
| 16.02.2023 22:08:41 | |
73 500 000 XRP | $ 28 873 734 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 16.02.2023 22:05:11 | |
5 599 279 USDC | $ 5 585 077 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 22:04:23 | |
10 329 898 USDC | $ 10 341 766 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 25a2628dd9b9573dff174126a651e81a67120ee2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 22:01:59 | |
10 329 898 USDC | $ 10 397 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 25a2628dd9b9573dff174126a651e81a67120ee2 | |||
| 16.02.2023 21:59:59 | |
27 769 264 USDC | $ 27 842 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 21:56:03 | |
19 479 660 USDT | $ 19 300 872 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 21:56:03 | |
8 000 000 USDT | $ 7 926 575 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 21:56:03 | |
9 671 124 USDT | $ 9 582 360 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 21:56:03 | |
47 602 004 USDT | $ 47 165 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 21:56:03 | |
80 066 890 USDT | $ 79 332 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 21:56:03 | |
32 420 646 USDT | $ 32 123 084 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 21:52:59 | |
5 826 210 BUSD | $ 5 826 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||