Whale movements
Last update: 06.03.2026 11:06:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 18:41:11 |  |
12 930 254 USDC | $ 12 929 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 16.02.2023 18:40:59 | |
8 023 905 USDC | $ 8 023 569 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 16.02.2023 18:40:35 | |
10 000 993 USDC | $ 10 000 574 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 18:39:21 |  |
32 000 000 XRP | $ 12 827 246 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.02.2023 18:38:11 | |
10 000 993 USDC | $ 9 994 363 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 16.02.2023 18:30:19 |  |
214 BTC | $ 5 296 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ZHmYhVtUQSYwoRGLpazBedaSHfGdBtsG | To: 325ei1ADHkPTAHApR5xEALP6b83bZRwYSc | |||
| 16.02.2023 18:31:23 | |
5 522 649 USDC | $ 5 533 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 18:31:23 | |
21 810 888 USDC | $ 21 855 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 18:30:35 | |
7 997 596 USDT | $ 7 936 185 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 18:30:11 | |
9 896 553 USDT | $ 9 820 560 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f3a9ac7649a451f07e71f9c052ee377973aa0f7c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 18:25:49 | |
366 BTC | $ 9 087 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PASR3rm96TwRmEsz2WPKuT8DagDuzfg7S | |||
| 16.02.2023 18:25:49 | |
448 BTC | $ 11 143 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4p65yg4ypd7kagm4xf9rhxavqcewhakzl57szs | To: 3AqWiebncHBiRGY2i6C3mTyrCJMo8GzPH3 | |||
| 16.02.2023 18:25:49 | |
449 BTC | $ 11 148 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnq4urkgjxgn5fmp0uv7guawezj8hnn3v9tz3k5 | To: bc1q4p65yg4ypd7kagm4xf9rhxavqcewhakzl57szs | |||
| 16.02.2023 18:25:49 | |
451 BTC | $ 11 196 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdyzwm7k77yddcyct6gwgrh6aumlwjynd0tzhu0 | To: bc1qnq4urkgjxgn5fmp0uv7guawezj8hnn3v9tz3k5 | |||
| 16.02.2023 18:25:49 | |
272 BTC | $ 6 757 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2023 18:25:49 | |
272 BTC | $ 6 761 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2023 18:25:49 | |
272 BTC | $ 6 761 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.02.2023 18:24:35 | |
21 786 064 USDC | $ 21 938 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 18:24:35 | |
22 258 136 USDC | $ 22 414 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 18:21:23 | |
9 896 553 USDT | $ 9 875 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 526cd437ec737db4881bcac37a80e0a3a43525eb | To: f3a9ac7649a451f07e71f9c052ee377973aa0f7c | |||
| 16.02.2023 18:21:09 |  |
63 900 000 USDT | $ 63 854 140 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2023 18:20:35 | |
77 663 144 USDT | $ 77 607 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2023 18:20:24 | |
25 735 706 USDT | $ 25 717 236 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.02.2023 18:16:33 | |
63 900 000 USDT | $ 63 707 050 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 16.02.2023 18:10:11 | |
13 538 292 USDC | $ 13 528 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 18:10:11 | |
13 439 283 USDC | $ 13 429 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 18:08:59 | |
5 000 000 USDC | $ 5 028 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: df4d35793c5b7f581712748a02dbadc03857a99c | |||
| 16.02.2023 18:06:59 | |
7 154 847 USDC | $ 7 189 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 18:06:35 | |
10 308 800 BUSD | $ 10 308 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 18:05:47 | |
7 154 847 USDC | $ 7 144 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.02.2023 18:03:35 | |
10 308 800 BUSD | $ 10 308 800 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 17:58:46 | |
451 BTC | $ 11 282 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18VeCnkK8HM8S7Yo7Ly8U3gPd5NwKDT3Qw | To: bc1qdyzwm7k77yddcyct6gwgrh6aumlwjynd0tzhu0 | |||
| 16.02.2023 17:58:46 | |
272 BTC | $ 6 804 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2023 17:58:46 | |
272 BTC | $ 6 804 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2023 17:58:46 | |
5 595 BTC | $ 139 889 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HoWtwT2MkgGSTaipdFZBJNodM459fNN1r | To: 1NncXm787EWqVyX92YkudAo4yoeZtaDLXc | |||
| 16.02.2023 17:58:46 | |
677 BTC | $ 16 920 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 146Guy1PU9XAuncuVsdtfrMLtZNXCS86mJ | To: 172yspmaWoAukuSVzh8ocuP6FZLF2tMRZ5 | |||
| 16.02.2023 17:58:46 | |
1 665 BTC | $ 41 637 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Aoy9N9gdrtnpVRtub3eiCKrz3w7DBPdd9 | To: 1GHf1XFAUZ9JQjEstz2kirMDc4E2fJyExP | |||
| 16.02.2023 17:58:46 | |
2 249 BTC | $ 56 240 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FeBWuqdajuUYuseSAU3VhcwvyrzqH1Dza | To: 14yxap5VfJ25NxBhRUEFhjP9wyyvQqB29D | |||
| 16.02.2023 17:59:06 | |
5 479 664 USDT | $ 5 489 771 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 16.02.2023 17:51:23 | |
23 174 136 USDC | $ 23 335 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57f655609f1beba7642bcef733df5ee72812ecc1 | To: 40f485daa6fba033090a698cccf435faae52b8ab | |||
| 16.02.2023 17:45:11 | |
7 000 000 USDC | $ 7 043 114 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 17:43:47 | |
5 696 014 BUSD | $ 5 696 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 17:40:47 | |
13 436 376 USDT | $ 13 381 997 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 17:40:23 | |
384 BTC | $ 9 540 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GkPJWpC93zyPtbuxNgbA1Jxk287ScGUNG | To: 153z7VrD1W4tXbeuezmfpfWnwL1D2orpEm | |||
| 16.02.2023 17:40:15 | |
10 246 336 USDT | $ 10 204 867 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 17:37:30 | |
9 669 260 USDT | $ 9 662 100 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 16.02.2023 17:35:47 | |
11 067 410 USDC | $ 11 073 589 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 17:35:11 | |
8 000 000 USDC | $ 8 004 467 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 17:33:47 | |
5 696 014 BUSD | $ 5 696 014 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 17:33:23 | |
11 067 410 USDC | $ 11 036 251 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||