Whale movements
Last update: 07.03.2026 04:21:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 11:09:35 |  |
6 200 000 USDT | $ 6 210 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 16.02.2023 11:09:33 |  |
7 500 000 USDT | $ 7 512 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 16.02.2023 11:02:59 | |
25 042 790 USDC | $ 24 994 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 16.02.2023 11:00:59 | |
6 910 000 USDC | $ 6 885 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.02.2023 11:00:59 | |
6 910 000 USDC | $ 6 885 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.02.2023 10:59:35 | |
25 000 000 USDC | $ 25 066 484 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 10:57:11 | |
25 000 000 USDC | $ 25 028 522 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 10:55:09 |  |
30 000 BNB | $ 9 652 014 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1u9xlvt9tpk3awfegndmzqtzy8mqrxca9vslgzh | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 16.02.2023 10:54:47 | |
10 000 000 USDT | $ 10 074 403 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.02.2023 10:50:35 | |
24 913 672 USDC | $ 24 916 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 10:50:35 | |
25 211 950 USDC | $ 25 214 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 10:39:11 | |
9 394 179 USDT | $ 9 360 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.02.2023 10:39:11 | |
21 776 142 USDC | $ 21 762 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.02.2023 10:38:27 |  |
287 BTC | $ 7 037 887 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 16.02.2023 10:33:18 | |
461 BTC | $ 11 416 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcl8w5dkswlz6t9cekdaqe30u8j8qxckwscx2rw | To: 168he5f1cRapLimudBXmtwMvNGzbS169dW | |||
| 16.02.2023 10:32:59 | |
5 490 013 BUSD | $ 5 490 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 10:30:35 | |
5 030 181 USDT | $ 5 068 342 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 10:29:11 | |
5 490 012 BUSD | $ 5 490 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 10:29:11 | |
5 490 013 BUSD | $ 5 490 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 10:25:09 | |
5 000 000 USDT | $ 5 004 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 16.02.2023 10:23:11 | |
5 490 011 BUSD | $ 5 490 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 10:23:11 | |
5 490 012 BUSD | $ 5 490 012 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 10:21:35 | |
300 BTC | $ 7 323 831 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 16.02.2023 10:20:44 | |
461 BTC | $ 11 264 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy7uunxnyx76kh9vdkvnwuungfzvwh8crelz7xf | To: bc1qcl8w5dkswlz6t9cekdaqe30u8j8qxckwscx2rw | |||
| 16.02.2023 10:18:47 | |
24 388 496 USDC | $ 24 311 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 10:18:47 | |
24 223 222 USDC | $ 24 146 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 10:17:35 | |
5 030 181 USDT | $ 5 062 029 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 16.02.2023 10:16:59 | |
5 490 011 BUSD | $ 5 490 011 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 10:14:44 | |
295 BTC | $ 7 274 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6q0yfwx48tmzstxxvejzlthkr32g0kcde3lkwm | |||
| 16.02.2023 10:14:44 | |
461 BTC | $ 11 364 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BgFsZQSWn7UQZKkKUfgvetpXEZsEaXd1X | To: bc1qy7uunxnyx76kh9vdkvnwuungfzvwh8crelz7xf | |||
| 16.02.2023 10:14:44 | |
461 BTC | $ 11 364 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRTozgJKjzPj8piZD1UmC524jqEijjYXK | To: 3BgFsZQSWn7UQZKkKUfgvetpXEZsEaXd1X | |||
| 16.02.2023 10:14:44 | |
462 BTC | $ 11 371 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33w986PHy6QVM3Kx28NYTu8sWaN7FS2eCi | To: 3DRTozgJKjzPj8piZD1UmC524jqEijjYXK | |||
| 16.02.2023 10:09:35 | |
10 000 002 USDC | $ 9 903 060 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 10:08:11 | |
5 490 010 BUSD | $ 5 490 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 10:07:11 | |
10 000 002 USDC | $ 9 995 780 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 10:03:59 | |
6 500 000 USDC | $ 6 500 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 10:03:59 | |
5 490 010 BUSD | $ 5 490 010 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 10:03:35 | |
5 490 009 BUSD | $ 5 490 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 10:02:02 | |
463 BTC | $ 11 388 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15fDqC9QRsyUiT6RwYTHSVJZPoHyHd8gAE | To: 33w986PHy6QVM3Kx28NYTu8sWaN7FS2eCi | |||
| 16.02.2023 10:02:02 | |
287 BTC | $ 7 053 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxlpjcnzz3fjz6acf6c9w5l8jrmy9crkz2ekz6xldv05nwxsgmcqgdz5d4 | To: bc1qjps8pdmdvv9lyv60yj0msc52ntcddhjlw3qqlnm48p434wmy0t5qfnkgmk | |||
| 16.02.2023 10:02:02 | |
313 BTC | $ 7 712 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qravmw7z5nahuc6x2vtl46p9kfad2gsvtpk7hre3tt5ndj5k0vg2s0catcg | To: bc1qmxlpjcnzz3fjz6acf6c9w5l8jrmy9crkz2ekz6xldv05nwxsgmcqgdz5d4 | |||
| 16.02.2023 10:02:02 | |
300 BTC | $ 7 382 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qravmw7z5nahuc6x2vtl46p9kfad2gsvtpk7hre3tt5ndj5k0vg2s0catcg | To: bc1qp74za7vxwxh2rzcpuheud5x8qwecxf5yc07apjyqkqqzay88kgzserylsv | |||
| 16.02.2023 10:02:02 | |
613 BTC | $ 15 095 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0d8lhahn4lz6v49ac47agqfp52z4rvfwr4uc8sjc8hkkkxgcgzfs602ncq | To: bc1qravmw7z5nahuc6x2vtl46p9kfad2gsvtpk7hre3tt5ndj5k0vg2s0catcg | |||
| 16.02.2023 10:02:02 | |
300 BTC | $ 7 382 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0d8lhahn4lz6v49ac47agqfp52z4rvfwr4uc8sjc8hkkkxgcgzfs602ncq | To: bc1q68nff5kxp35kzrchdwaq4ws50dhyjx457rhq8k8mncgh27h90y6q5ppesk | |||
| 16.02.2023 10:02:02 | |
913 BTC | $ 22 478 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr57rjw3hj2hxaznzs7w6cpkklqn547ha7uvh8paaqg5x59jrynmsys7sg4 | To: bc1q0d8lhahn4lz6v49ac47agqfp52z4rvfwr4uc8sjc8hkkkxgcgzfs602ncq | |||
| 16.02.2023 10:02:02 | |
300 BTC | $ 7 382 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr57rjw3hj2hxaznzs7w6cpkklqn547ha7uvh8paaqg5x59jrynmsys7sg4 | To: bc1qz0c2scn4yku7675pq7g4vdu3vekyfmfrx2qdzqenpf5qapugufcqc470yl | |||
| 16.02.2023 10:02:02 | |
1 213 BTC | $ 29 861 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqwlwagyg8y0t89aqazv75xhg0jzk4n4kcalu9rc2swcpuja4cr3slrapur | To: bc1qr57rjw3hj2hxaznzs7w6cpkklqn547ha7uvh8paaqg5x59jrynmsys7sg4 | |||
| 16.02.2023 10:02:02 | |
300 BTC | $ 7 382 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqwlwagyg8y0t89aqazv75xhg0jzk4n4kcalu9rc2swcpuja4cr3slrapur | To: bc1qaatd9c3uge4wd7p6af6vjhvqzqc0ax39z4nmzad4veevj3m27krqr96ekd | |||
| 16.02.2023 10:00:24 | |
25 850 582 USDT | $ 25 877 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.02.2023 09:59:59 | |
6 990 000 USDC | $ 7 032 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aed77f0317f50c60fec54a79aa5270d07dbb41cd | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||