Whale movements
Last update: 07.03.2026 16:20:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 22:05:11 |  |
8 637 012 USDT | $ 8 646 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 15.02.2023 21:54:58 |  |
647 BTC | $ 15 612 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ucuw24jzv3r22xdlyvl32e3znrwcksrrh60wx | To: 1CxH3rGYZkM3wJU1eYM6G8N5B1vkS6uDZL | |||
| 15.02.2023 22:01:36 |  |
7 998 393 USDT | $ 8 042 857 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 15.02.2023 21:53:00 | |
675 BTC | $ 16 284 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MtFfPNjNZqpPL3cMAzWhMQwVYWLzFvBf8 | |||
| 15.02.2023 21:53:00 | |
647 BTC | $ 15 608 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs2c5pqhzz7py4c6ez7sjj854jshmpd52xpnw22 | To: bc1q7ucuw24jzv3r22xdlyvl32e3znrwcksrrh60wx | |||
| 15.02.2023 21:53:00 | |
647 BTC | $ 15 610 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrmpj98fn3g8etugt97vn3mdnqxvxws5ln96wus | To: bc1qs2c5pqhzz7py4c6ez7sjj854jshmpd52xpnw22 | |||
| 15.02.2023 21:53:00 | |
647 BTC | $ 15 618 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QoPo6oDK3eTJHpgCPBbCgBT42JYbMAY5g | To: bc1qrmpj98fn3g8etugt97vn3mdnqxvxws5ln96wus | |||
| 15.02.2023 22:00:24 | |
25 645 166 USDT | $ 25 681 974 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.02.2023 21:58:59 | |
15 954 414 USDC | $ 15 970 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 15.02.2023 21:58:59 | |
15 954 414 USDC | $ 15 970 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 15.02.2023 21:48:22 | |
647 BTC | $ 15 581 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh54vsvkphm4nl5tlp74tgdxcp7jg29ge2nurfg | To: 3QoPo6oDK3eTJHpgCPBbCgBT42JYbMAY5g | |||
| 15.02.2023 21:48:22 | |
648 BTC | $ 15 594 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NAkR2M21ozrNxMV96vtViasUJocwfojn5 | To: bc1qh54vsvkphm4nl5tlp74tgdxcp7jg29ge2nurfg | |||
| 15.02.2023 21:48:22 | |
648 BTC | $ 15 594 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVG6E9jyDDX3mwoaivftQyc16qWvwGhxj | To: 3NAkR2M21ozrNxMV96vtViasUJocwfojn5 | |||
| 15.02.2023 21:48:22 | |
648 BTC | $ 15 602 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmqvhepeh9lgnf6kdrw77dvxa8wf0p3yus7tk6 | To: 3QVG6E9jyDDX3mwoaivftQyc16qWvwGhxj | |||
| 15.02.2023 21:48:22 | |
649 BTC | $ 15 612 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql5wpqvc064twujrawuf8dxzt7kn5as0zsqydk3 | To: bc1qkmqvhepeh9lgnf6kdrw77dvxa8wf0p3yus7tk6 | |||
| 15.02.2023 21:48:22 | |
271 BTC | $ 6 511 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2023 21:48:22 | |
271 BTC | $ 6 511 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.02.2023 21:56:11 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bab6157af751ded37dfbbd25053c623b4909b12 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 21:55:20 |  |
23 000 000 XRP | $ 9 248 606 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.02.2023 21:50:23 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3bab6157af751ded37dfbbd25053c623b4909b12 | |||
| 15.02.2023 21:48:47 | |
4 999 971 USDC | $ 5 021 813 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 21:43:23 | |
28 453 794 USDC | $ 28 268 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 21:43:23 | |
30 976 962 USDC | $ 30 775 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 21:40:35 | |
79 456 216 USDT | $ 79 535 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.02.2023 21:40:24 | |
27 574 348 USDT | $ 27 601 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.02.2023 21:40:24 | |
27 874 798 USDT | $ 27 902 608 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.02.2023 21:40:23 | |
10 471 475 USDC | $ 10 535 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 21:39:47 | |
10 471 475 USDC | $ 10 488 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 21:38:35 | |
8 000 000 USDC | $ 8 053 157 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 15.02.2023 21:37:11 | |
10 471 373 USDC | $ 10 382 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 21:37:11 | |
11 010 370 USDC | $ 10 916 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 15.02.2023 21:34:23 | |
5 641 684 USDT | $ 5 647 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.02.2023 21:33:59 | |
5 100 115 USDC | $ 5 072 706 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7675f86e70587baba786eb94601aa99787acca03 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 21:33:59 | |
10 181 203 USDC | $ 10 126 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 21:30:37 | |
649 BTC | $ 15 476 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q48pzzxzezp5z7wfgjpkgd4l3293jmkxt4nvf5v | To: bc1ql5wpqvc064twujrawuf8dxzt7kn5as0zsqydk3 | |||
| 15.02.2023 21:30:37 | |
271 BTC | $ 6 459 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.02.2023 21:30:37 | |
273 BTC | $ 6 522 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.02.2023 21:30:37 | |
1 055 BTC | $ 25 168 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 138Y5RWEmFz2Adx3MeuWunE9rn5Mg5PnTA | To: 1EXkJVjEKckAJBtZ6xqB2ZrwBTBu27d6m5 | |||
| 15.02.2023 21:33:11 | |
5 100 115 USDC | $ 5 072 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 7675f86e70587baba786eb94601aa99787acca03 | |||
| 15.02.2023 21:30:23 | |
50 000 000 USDC | $ 50 100 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 21:27:11 | |
9 507 112 USDC | $ 9 552 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 21:26:59 | |
11 059 369 BUSD | $ 11 059 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 21:26:59 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bab6157af751ded37dfbbd25053c623b4909b12 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 21:25:11 | |
340 BTC | $ 8 034 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MkcWbqKqHBKa5FQ3GpTF91R4UxaBudWHi | |||
| 15.02.2023 21:25:23 | |
8 346 379 USDT | $ 8 380 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 | To: b6adbe1e25f387548e93ae05191bb4bddb99fe84 | |||
| 15.02.2023 21:24:37 | |
649 BTC | $ 15 425 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkkxaf90ghjgjmsmk9pl64xrvhf37e950sj883j | To: bc1q48pzzxzezp5z7wfgjpkgd4l3293jmkxt4nvf5v | |||
| 15.02.2023 21:24:37 | |
257 BTC | $ 6 101 148 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39ucCSxLozaHRD3EvapfvVGGauznMetQ2c | |||
| 15.02.2023 21:24:37 | |
274 BTC | $ 6 514 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2023 21:24:11 | |
50 000 000 USDC | $ 49 862 930 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 15.02.2023 21:23:47 | |
7 999 957 USDC | $ 7 966 883 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||