Whale movements
Last update: 06.03.2026 08:27:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 20:46:59 |  |
16 041 403 USDC | $ 16 117 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 20:46:59 | |
16 317 802 USDC | $ 16 395 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 20:43:45 |  |
5 261 240 USDT | $ 5 275 937 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2023 20:40:54 | |
40 200 000 USDT | $ 40 568 040 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2023 20:40:11 | |
5 000 000 USDC | $ 5 025 342 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 82f650b5dda19acf0fab46d2b17cb4be554b13b9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 20:39:15 | |
5 261 240 USDT | $ 5 264 519 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 16.02.2023 20:37:27 |  |
444 BTC | $ 11 096 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dke99eaewfqf3zrpa83k76nngan84z49hrzz | To: 3QkjFDV5PvnZaUQ6svMgt4bKWy97fnbz3P | |||
| 16.02.2023 20:37:27 | |
444 BTC | $ 11 101 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FdzFirCxPU8cRj8baVfdqcEbyDmzCz6R | To: bc1qm9dke99eaewfqf3zrpa83k76nngan84z49hrzz | |||
| 16.02.2023 20:37:27 | |
444 BTC | $ 11 103 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcqp5yqrur4l3vgxtysg8uk5tn5cq7l0623vgnu | To: 39FdzFirCxPU8cRj8baVfdqcEbyDmzCz6R | |||
| 16.02.2023 20:37:27 | |
444 BTC | $ 11 106 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv8x5eezeglcu0u6uxufa0fr502pxlgf9ml8tgd | To: bc1qcqp5yqrur4l3vgxtysg8uk5tn5cq7l0623vgnu | |||
| 16.02.2023 20:37:27 | |
444 BTC | $ 11 106 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrwr28z9auv3sz2w5y4uu9ut9se0kdj0af4h8ze | To: bc1qv8x5eezeglcu0u6uxufa0fr502pxlgf9ml8tgd | |||
| 16.02.2023 20:37:27 | |
444 BTC | $ 11 108 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvtk3h38s3n8f3vu9s0zzek3evey30xcx33dqmk | To: bc1qrwr28z9auv3sz2w5y4uu9ut9se0kdj0af4h8ze | |||
| 16.02.2023 20:37:27 | |
444 BTC | $ 11 110 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HvvekJ2jSHbgR4V4FW1ja945J6igH5W8P | To: bc1qvtk3h38s3n8f3vu9s0zzek3evey30xcx33dqmk | |||
| 16.02.2023 20:37:27 | |
444 BTC | $ 11 111 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqKxCvzkV9uVKB2AVjpn4AT35syW5J1it | To: 1HvvekJ2jSHbgR4V4FW1ja945J6igH5W8P | |||
| 16.02.2023 20:37:27 | |
445 BTC | $ 11 111 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AFcKUHu3KPTwVQgAYPQdJdWs6tr3uotFc | To: 3LqKxCvzkV9uVKB2AVjpn4AT35syW5J1it | |||
| 16.02.2023 20:37:27 | |
445 BTC | $ 11 112 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39tztNf2oXys8Xny2n6xFZQvAZpHz2Xqo9 | To: 1AFcKUHu3KPTwVQgAYPQdJdWs6tr3uotFc | |||
| 16.02.2023 20:37:27 | |
284 BTC | $ 7 088 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 1Nau28Man1KVC2gDr29E2syZajaoCcSfzv | |||
| 16.02.2023 20:38:11 | |
7 997 592 USDT | $ 8 029 406 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 16.02.2023 20:36:54 | |
40 200 000 USDT | $ 39 970 452 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 16.02.2023 20:34:11 | |
22 962 304 USDC | $ 22 902 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.02.2023 20:33:35 | |
3 113 ETH | $ 5 283 527 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 398c96e7029c73f3bde80b347416bd8b1ffec1a9 | |||
| 16.02.2023 20:30:35 | |
10 329 898 USDC | $ 10 330 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb34c09da8a6d4e597bc2362407c4524835ddfea | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 16.02.2023 20:29:35 | |
5 000 000 USDC | $ 5 034 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 82f650b5dda19acf0fab46d2b17cb4be554b13b9 | |||
| 16.02.2023 20:27:59 | |
7 500 000 USDT | $ 7 483 365 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 16.02.2023 20:24:33 | |
5 999 998 USDT | $ 6 042 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB8HMMSjKJHpNJWdjgoBNz5VLZVdHkbtT5 | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||
| 16.02.2023 20:20:24 | |
25 717 968 USDT | $ 25 724 014 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.02.2023 20:14:11 | |
12 884 201 USDC | $ 12 886 822 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 20:07:47 | |
15 809 594 USDC | $ 15 764 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 20:07:47 | |
16 010 854 USDC | $ 15 965 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 19:59:35 | |
9 541 554 USDC | $ 9 452 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 19:59:35 | |
22 702 820 USDC | $ 22 491 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 19:58:23 | |
22 517 080 USDC | $ 22 423 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 19:51:39 | |
1 042 BTC | $ 26 019 426 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.02.2023 19:51:39 | |
371 BTC | $ 9 266 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 16.02.2023 19:51:39 | |
445 BTC | $ 11 097 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyj73hzjkstp9kyca62k8jdyerpk0vr3sryrlcj | To: 39tztNf2oXys8Xny2n6xFZQvAZpHz2Xqo9 | |||
| 16.02.2023 19:51:39 | |
445 BTC | $ 11 097 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D2oH5zNzNPuL3meKLsUm4hjaSQdR39ii2 | To: bc1qyj73hzjkstp9kyca62k8jdyerpk0vr3sryrlcj | |||
| 16.02.2023 19:51:39 | |
445 BTC | $ 11 097 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JfRwXAsWuVWExC34nj1A9rModLgjKb2gf | To: 3D2oH5zNzNPuL3meKLsUm4hjaSQdR39ii2 | |||
| 16.02.2023 19:51:39 | |
445 BTC | $ 11 107 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0kfedpmj4yv8z4ttpzm3zluatyxffh7nzs5t0d | To: 1JfRwXAsWuVWExC34nj1A9rModLgjKb2gf | |||
| 16.02.2023 19:51:39 | |
445 BTC | $ 11 108 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr38qe9da5vnq37vws2y9zhgccwtcwfsrh7tp03 | To: bc1q0kfedpmj4yv8z4ttpzm3zluatyxffh7nzs5t0d | |||
| 16.02.2023 19:51:39 | |
272 BTC | $ 6 788 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.02.2023 19:51:39 | |
272 BTC | $ 6 789 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.02.2023 19:51:39 | |
245 BTC | $ 6 121 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PASR3rm96TwRmEsz2WPKuT8DagDuzfg7S | To: 1EbNpzg16uo1H9qc31LJDmkHJfNkdV4XRi | |||
| 16.02.2023 19:52:35 | |
15 900 050 USDC | $ 15 794 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 19:52:35 | |
15 668 989 USDC | $ 15 564 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 19:52:00 |  |
149 999 950 XRP | $ 59 996 270 | (unknown) | (unknown) |
| Type: transfer | From: rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 16.02.2023 19:46:35 | |
12 884 201 USDC | $ 12 872 074 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 19:46:35 | |
13 999 997 BUSD | $ 13 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 19:46:23 | |
5 080 000 USDC | $ 5 099 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 19:44:11 | |
12 884 201 USDC | $ 12 850 609 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 16.02.2023 19:42:35 | |
5 093 950 USDC | $ 5 091 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||