Whale movements
Last update: 07.03.2026 03:03:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 12:01:11 |  |
10 568 595 USDC | $ 10 625 084 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | |||
| 16.02.2023 12:00:11 | |
6 600 460 USDT | $ 6 589 407 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 384fd7346bebe276485a76a1b874cb45bb61aaa0 | |||
| 16.02.2023 12:00:00 |  |
296 BTC | $ 7 297 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.02.2023 11:59:06 |  |
30 000 BNB | $ 9 685 812 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1u9xlvt9tpk3awfegndmzqtzy8mqrxca9vslgzh | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 16.02.2023 11:58:27 |  |
20 000 000 USDT | $ 20 015 074 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 16.02.2023 11:58:06 | |
4 999 900 USDT | $ 5 003 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | To: TEsC3GXRVBbXF5SDgov9CTetUPEMDUdofR | |||
| 16.02.2023 11:54:43 | |
617 BTC | $ 15 233 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqlz98f8uqfmxnhrrxf5886vtwa8zwu9rnpu5f | To: bc1q7t5ptr9tcc0d8gysxxc2rpxl4hemt07lwfql0k | |||
| 16.02.2023 11:54:43 | |
626 BTC | $ 15 465 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrmh0hft9rxh6kzmr0zxu743tutehrs5red73a7 | To: bc1qlqlz98f8uqfmxnhrrxf5886vtwa8zwu9rnpu5f | |||
| 16.02.2023 11:54:43 | |
635 BTC | $ 15 680 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qypceh9f4vuplzfth2uw8xdnd4cxmzmp0ugdapg | To: bc1qrmh0hft9rxh6kzmr0zxu743tutehrs5red73a7 | |||
| 16.02.2023 11:55:11 | |
10 417 000 USDT | $ 10 499 971 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 11:53:23 | |
96 953 900 BUSD | $ 96 953 900 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 11:53:23 | |
50 000 000 PAX | $ 49 981 652 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 11:51:59 | |
50 000 000 USDC | $ 49 819 788 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 16.02.2023 11:51:06 | |
4 999 998 USDT | $ 5 008 417 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | |||
| 16.02.2023 11:50:47 | |
50 000 000 USDC | $ 49 908 796 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 16.02.2023 11:48:47 | |
10 062 937 USDT | $ 10 065 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.02.2023 11:45:11 | |
8 000 000 USDC | $ 7 987 576 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 11:44:29 | |
453 BTC | $ 11 144 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfvrva3wlk9m56wqrfyrlmwua5f4utdnsxaz802 | To: 1CnKGDyy7exgWXb7rCajaKZsfj9BGgLJQh | |||
| 16.02.2023 11:43:47 | |
10 417 000 USDT | $ 10 389 795 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 16.02.2023 11:39:23 | |
453 BTC | $ 11 165 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32gLfAYtGYEt8XdWXgg4QZXTK5BKou1ZQn | To: bc1qfvrva3wlk9m56wqrfyrlmwua5f4utdnsxaz802 | |||
| 16.02.2023 11:40:35 | |
272 175 000 BUSD | $ 272 175 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2023 11:36:35 | |
8 000 000 USDC | $ 7 937 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 16.02.2023 11:33:08 | |
30 000 BNB | $ 9 646 287 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1u9xlvt9tpk3awfegndmzqtzy8mqrxca9vslgzh | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 16.02.2023 11:32:59 | |
25 034 488 USDC | $ 24 943 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 11:30:35 | |
51 400 010 USDC | $ 50 946 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 11:25:15 | |
271 BTC | $ 6 678 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16aHYY9ZL61ZDnWt9tybL6d5KjbwAkvQgA | |||
| 16.02.2023 11:25:11 | |
5 000 002 USDC | $ 5 011 833 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.02.2023 11:24:35 | |
9 488 422 USDT | $ 9 555 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 16.02.2023 11:23:23 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 11:22:59 | |
5 499 997 BUSD | $ 5 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 11:21:35 | |
4 999 997 USDT | $ 5 010 187 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 987602cc2aac1effe06d627f37675cd6c2aeb78b | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 16.02.2023 11:20:09 | |
203 BTC | $ 5 018 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ynns7cy5vc903gwf42j0004mafj749g8hmed77p6zxyx37a002qcf3qw4 | |||
| 16.02.2023 11:20:09 | |
378 BTC | $ 9 373 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmgmz5zhk60ql8wvwmeqj6kk00qzq8rkw3p8ycn | To: bc1qjvycahursgg74a0zz43zx867ggu9wee802snrd | |||
| 16.02.2023 11:20:09 | |
393 BTC | $ 9 738 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdvqZfb25k1SL8frpuUZtBDDQ6DmR6rav | To: 3M21kzrSh7HKFbr6nodh7wNR955Cbyzjw7 | |||
| 16.02.2023 11:20:35 | |
10 865 555 PAX | $ 10 937 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2023 11:20:24 | |
26 390 082 USDT | $ 26 277 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.02.2023 11:19:23 | |
4 999 997 USDT | $ 5 003 644 | Kraken (exchange) | Huobi (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 987602cc2aac1effe06d627f37675cd6c2aeb78b | |||
| 16.02.2023 11:18:23 | |
7 094 099 USDC | $ 7 079 379 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 11:17:59 | |
5 499 997 BUSD | $ 5 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 11:16:14 | |
454 BTC | $ 11 174 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzgeg6c0dqueqezzhefznykg5crh04tuws3g6en | To: 32gLfAYtGYEt8XdWXgg4QZXTK5BKou1ZQn | |||
| 16.02.2023 11:16:14 | |
644 BTC | $ 15 868 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q98z5gcxan998h0uem0y4y4qtmm45xk4r2e5m9p | To: bc1qypceh9f4vuplzfth2uw8xdnd4cxmzmp0ugdapg | |||
| 16.02.2023 11:16:23 | |
30 000 ETH | $ 50 988 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.02.2023 11:13:47 | |
7 094 099 USDC | $ 7 075 883 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 11:13:47 | |
2 995 ETH | $ 5 029 737 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 23f374a2b20fe95fe7a3ceb6cc6008cecca4a65a | To: 34c7399d4a6417c2dc43015286cc39a642261587 | |||
| 16.02.2023 11:12:45 | |
7 500 000 USDT | $ 7 544 989 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2023 11:12:23 | |
52 000 000 PAX | $ 51 959 120 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 11:11:23 | |
7 094 099 USDC | $ 7 098 583 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 16.02.2023 11:11:11 | |
6 200 000 USDT | $ 6 187 316 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2023 11:08:38 | |
461 BTC | $ 11 296 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 168he5f1cRapLimudBXmtwMvNGzbS169dW | To: bc1qzgeg6c0dqueqezzhefznykg5crh04tuws3g6en | |||
| 16.02.2023 11:08:38 | |
499 BTC | $ 12 209 022 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||