Whale movements
Last update: 07.03.2026 18:11:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 21:22:59 |  |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3bab6157af751ded37dfbbd25053c623b4909b12 | |||
| 15.02.2023 21:22:23 | |
9 507 112 USDC | $ 9 544 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 21:21:31 |  |
649 BTC | $ 15 361 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnd33e4vmu77v53zng45tmjv8zh6s5nlma5qfe | To: bc1qkkxaf90ghjgjmsmk9pl64xrvhf37e950sj883j | |||
| 15.02.2023 21:21:23 | |
5 000 000 USDT | $ 5 018 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 21:20:35 | |
11 059 369 BUSD | $ 11 059 369 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 21:20:35 | |
5 760 224 USDC | $ 5 735 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 21:20:24 |  |
26 793 130 USDT | $ 27 003 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.02.2023 21:19:59 | |
5 000 000 USDT | $ 5 039 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 15.02.2023 21:16:57 | |
6 488 962 USDT | $ 6 497 408 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: THhAmUd7JP3rp5X1e1wJEzU74LfSqKqMDo | |||
| 15.02.2023 21:16:47 | |
6 378 ETH | $ 10 369 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 21:15:15 | |
649 BTC | $ 15 306 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2ddh8fj4vcvdr24yet2u2kggtteel638cq285 | To: bc1qgnd33e4vmu77v53zng45tmjv8zh6s5nlma5qfe | |||
| 15.02.2023 21:15:15 | |
650 BTC | $ 15 321 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QTQS5gzUmzogVT8xxCUUV8PqZFV1jHsxU | To: bc1qh2ddh8fj4vcvdr24yet2u2kggtteel638cq285 | |||
| 15.02.2023 21:15:15 | |
650 BTC | $ 15 323 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8gmtj7e8nk02cy8pndvcqxkdz63dfvqds97fdr | To: 3QTQS5gzUmzogVT8xxCUUV8PqZFV1jHsxU | |||
| 15.02.2023 21:15:15 | |
650 BTC | $ 15 326 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxpqnf93rd5dse2sy6ea9zluxvzaqd00mxnypkw | To: bc1q8gmtj7e8nk02cy8pndvcqxkdz63dfvqds97fdr | |||
| 15.02.2023 21:15:15 | |
321 BTC | $ 7 576 702 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.02.2023 21:15:15 | |
274 BTC | $ 6 462 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2023 21:15:15 | |
275 BTC | $ 6 478 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2023 21:15:35 | |
5 000 000 USDC | $ 5 021 482 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: f1a4e203e822c4769d15a010a47600b650d20531 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 21:15:23 | |
57 657 404 USDC | $ 57 905 116 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 21:14:47 | |
28 204 432 USDC | $ 28 195 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 21:14:47 | |
28 343 274 USDC | $ 28 334 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 21:13:35 | |
61 158 560 USDC | $ 61 562 956 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 21:13:35 | |
8 138 253 USDC | $ 8 192 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 15.02.2023 21:13:11 | |
5 000 000 USDC | $ 5 033 061 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1a4e203e822c4769d15a010a47600b650d20531 | |||
| 15.02.2023 21:11:59 | |
57 657 404 USDC | $ 57 642 748 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 15.02.2023 21:10:59 | |
8 346 379 USDT | $ 8 301 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 | |||
| 15.02.2023 21:09:23 | |
11 167 771 USDC | $ 11 168 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 15.02.2023 21:08:47 | |
5 673 906 USDC | $ 5 647 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 21:04:50 |  |
14 364 788 XRP | $ 5 647 519 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 15.02.2023 21:00:35 | |
49 995 000 USDC | $ 49 713 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 20:57:27 | |
500 BTC | $ 11 648 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 15.02.2023 20:57:27 | |
650 BTC | $ 15 141 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qxpqnf93rd5dse2sy6ea9zluxvzaqd00mxnypkw | |||
| 15.02.2023 20:56:47 | |
3 483 ETH | $ 5 659 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 20:56:23 | |
10 469 619 USDC | $ 10 504 073 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 20:55:11 | |
9 752 456 USDC | $ 9 787 829 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 20:53:35 | |
7 800 540 USDC | $ 7 748 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 15.02.2023 20:52:47 | |
9 752 456 USDC | $ 9 677 495 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 20:50:24 | |
727 BTC | $ 16 888 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmck6cv9ehnzhspnznpmtj9lmmqqsp6huk7fg85zjngdkzd6gs5yqdd3yru | To: bc1qhjt3y74xhwynx6a64lc6gjlsghlkvkdx0a7xum7jzpf0whyf2yhqsdgfjl | |||
| 15.02.2023 20:50:24 | |
650 BTC | $ 15 097 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmck6cv9ehnzhspnznpmtj9lmmqqsp6huk7fg85zjngdkzd6gs5yqdd3yru | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 15.02.2023 20:50:24 | |
299 BTC | $ 6 945 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzgv5acs0cywpug0eshg990cun5gne9ntcmu740 | To: bc1qe2zkkzvq35fkg6rfnkrr2caak50x2wjpmy4mu8 | |||
| 15.02.2023 20:51:11 | |
33 373 190 USDC | $ 33 241 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 20:51:11 | |
33 583 884 USDC | $ 33 450 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 20:50:33 | |
7 858 426 USDT | $ 7 835 967 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 15.02.2023 20:46:11 | |
50 000 000 USDC | $ 49 879 344 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.02.2023 20:42:37 | |
279 BTC | $ 6 449 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.02.2023 20:42:37 | |
279 BTC | $ 6 449 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.02.2023 20:42:37 | |
795 BTC | $ 18 383 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RqbjhQEkNex5iqqvm9ALamVDTvdJKLgy | To: 33YpBUhxFoGZmR8bfPdvSqdE5mqd6HFQpv | |||
| 15.02.2023 20:42:37 | |
494 BTC | $ 11 427 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31pa7DnhbBzn287eFzvWsxKkZpDtcrKFrw | To: 35EhefsXYxvTihfBJKMbomeCzJJX58jyFh | |||
| 15.02.2023 20:43:23 | |
50 000 000 USDC | $ 50 215 772 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 20:38:23 | |
49 995 000 USDC | $ 50 381 284 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||