Whale movements
Last update: 06.03.2026 18:20:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 16:40:24 |  |
27 939 976 USDT | $ 28 024 602 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.02.2023 16:40:24 | |
26 936 440 USDT | $ 27 018 026 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.02.2023 16:39:11 |  |
11 720 189 USDC | $ 11 725 567 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 16.02.2023 16:34:23 | |
5 638 815 USDC | $ 5 645 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 16:34:23 | |
21 430 624 USDC | $ 21 457 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 16:30:47 | |
5 005 333 USDT | $ 5 032 625 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 16:29:32 |  |
401 BTC | $ 9 788 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 114ofwRPv9GQQnsmSBmoaY8xSg8BMLyVcM | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 16.02.2023 16:29:32 | |
452 BTC | $ 11 031 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAHgEtN68oYo4juRDdqFk7hR6k976Rkm4 | To: 3C5WHKqytCAETXKqeZ7RpmxkLh2a5gdwu9 | |||
| 16.02.2023 16:29:32 | |
276 BTC | $ 6 742 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2023 16:29:32 | |
276 BTC | $ 6 743 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2023 16:30:33 | |
17 620 000 USDT | $ 17 681 278 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2023 16:26:21 | |
17 620 000 USDT | $ 17 559 874 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 16.02.2023 16:23:47 | |
7 154 634 USDC | $ 7 178 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 16:22:59 | |
5 794 997 BUSD | $ 5 794 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 16:22:35 | |
7 154 634 USDC | $ 7 178 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.02.2023 16:21:09 | |
5 000 000 USDT | $ 5 025 624 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 16.02.2023 16:20:24 | |
26 266 818 USDT | $ 26 208 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.02.2023 16:18:11 | |
10 031 803 USDT | $ 10 076 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.02.2023 16:14:11 | |
5 794 997 BUSD | $ 5 794 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 16:13:57 | |
6 745 323 USDT | $ 6 708 668 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 16.02.2023 16:00:14 | |
452 BTC | $ 11 048 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DzHzdnVcwnBpQnwsYNaBkBHDJnQ3oumsJ | To: 3AAHgEtN68oYo4juRDdqFk7hR6k976Rkm4 | |||
| 16.02.2023 16:00:11 | |
7 154 582 USDC | $ 7 176 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 15:58:59 | |
7 154 582 USDC | $ 7 118 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.02.2023 15:54:59 | |
6 249 750 USDC | $ 6 225 233 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 15:53:09 | |
417 BTC | $ 10 174 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 16.02.2023 15:52:35 | |
6 249 750 USDC | $ 6 243 937 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 16.02.2023 15:51:59 | |
7 154 582 USDC | $ 7 147 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 15:49:35 | |
7 154 582 USDC | $ 7 137 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.02.2023 15:43:01 | |
278 BTC | $ 6 726 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2023 15:43:01 | |
282 BTC | $ 6 823 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2023 15:42:47 | |
5 779 804 BUSD | $ 5 779 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 15:40:35 | |
4 269 ETH | $ 7 191 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.02.2023 15:38:59 | |
7 999 996 PAX | $ 8 036 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.02.2023 15:36:59 | |
5 779 804 BUSD | $ 5 779 804 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 15:36:17 | |
282 BTC | $ 6 865 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.02.2023 15:36:23 | |
8 820 578 USDC | $ 8 864 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 16.02.2023 15:35:59 | |
5 613 512 USDC | $ 5 641 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 15:35:59 | |
5 632 990 USDC | $ 5 660 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 16.02.2023 15:35:23 | |
8 820 578 USDC | $ 8 827 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.02.2023 15:33:11 | |
6 501 200 USDC | $ 6 521 764 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 15:32:59 | |
5 019 377 USDT | $ 5 025 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.02.2023 15:32:47 | |
6 501 200 USDC | $ 6 521 764 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 15:32:35 | |
5 129 238 USDC | $ 5 145 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 38fee5f2ce469ebdfaa62863928e333ef4da485f | |||
| 16.02.2023 15:31:11 | |
9 836 620 USDT | $ 9 907 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.02.2023 15:30:35 | |
5 000 000 USDT | $ 5 035 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 15:29:59 | |
6 501 200 USDC | $ 6 461 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | |||
| 16.02.2023 15:25:57 | |
453 BTC | $ 11 081 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GUoRSCtS96VdQGra567hx1x4dsahqv5LT | To: 3DzHzdnVcwnBpQnwsYNaBkBHDJnQ3oumsJ | |||
| 16.02.2023 15:25:57 | |
282 BTC | $ 6 895 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2023 15:25:57 | |
282 BTC | $ 6 895 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2023 15:25:57 | |
282 BTC | $ 6 902 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||