Whale movements
Last update: 07.03.2026 21:35:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 16:22:51 |  |
6 740 093 USDT | $ 6 727 430 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2023 16:21:11 |  |
50 000 000 USDC | $ 50 316 870 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 15.02.2023 16:19:35 | |
16 137 876 USDC | $ 15 991 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 16:19:35 | |
27 965 182 USDC | $ 27 712 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 16:19:35 | |
8 159 398 USDC | $ 8 085 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 16:19:35 | |
28 101 902 USDC | $ 27 847 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 16:16:23 | |
40 000 000 BUSD | $ 40 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bab6157af751ded37dfbbd25053c623b4909b12 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 16:15:11 | |
15 000 133 USDC | $ 15 047 600 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 16:14:35 | |
22 890 028 BUSD | $ 22 890 028 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 68e9b02c7dd31f2aa06c5f32801e439c879ee484 | |||
| 15.02.2023 16:13:54 | |
5 498 898 USDT | $ 5 489 367 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 15.02.2023 16:10:42 | |
6 095 573 USDT | $ 6 106 317 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 15.02.2023 16:09:47 | |
5 000 000 BUSD | $ 5 000 000 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 15.02.2023 16:09:11 | |
40 000 000 BUSD | $ 40 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 803466ad7ed0c5dd9762da7f20d61e8e7903cee5 | To: 3bab6157af751ded37dfbbd25053c623b4909b12 | |||
| 15.02.2023 16:09:11 | |
15 841 524 USDC | $ 15 920 839 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | |||
| 15.02.2023 16:08:35 | |
22 890 028 BUSD | $ 22 890 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 00cef0386ed94d738c8f8a74e8bfd0376926d24c | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 15.02.2023 16:08:11 | |
7 397 126 USDC | $ 7 411 943 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 16:08:11 | |
15 000 133 USDC | $ 15 030 179 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 15.02.2023 16:04:11 | |
15 012 000 USDC | $ 15 150 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 15.02.2023 16:00:35 | |
7 667 981 USDC | $ 7 689 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f7d786e18cc4497f00ba50fbb2e4aa16a380bcf | To: 500055809685eceba5ec55786f65440583954501 | |||
| 15.02.2023 16:00:24 | |
25 864 992 USDT | $ 25 995 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.02.2023 15:55:45 | |
10 000 000 USDT | $ 10 033 475 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 15.02.2023 15:55:11 | |
13 317 275 USDC | $ 13 386 395 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8d8977cc494cc4c5595991884505188b64a6b7cd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 15:54:35 | |
5 500 055 USDC | $ 5 528 602 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.02.2023 15:53:59 | |
8 700 000 USDC | $ 8 757 473 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 552f99bda66d43de8715b191c01665adf2d135ba | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 15:53:11 | |
5 500 055 USDC | $ 5 501 717 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.02.2023 15:52:11 | |
11 096 935 USDC | $ 11 186 135 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 15:49:47 | |
10 000 000 USDC | $ 10 000 282 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.02.2023 15:49:11 | |
6 095 425 USDC | $ 6 104 992 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 15:48:35 | |
13 317 265 USDC | $ 13 338 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6304d32408142a4d0c22a5e52562157d4c953035 | To: 8d8977cc494cc4c5595991884505188b64a6b7cd | |||
| 15.02.2023 15:47:59 | |
5 001 034 USDC | $ 5 027 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 15:47:35 | |
25 000 000 USDC | $ 25 133 970 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 15:47:11 | |
10 000 000 USDC | $ 10 039 157 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 15:47:11 | |
5 001 040 USDC | $ 5 020 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 84d99aa569d93a9ca187d83734c8c4a519c4e9b1 | |||
| 15.02.2023 15:45:59 | |
5 000 000 USDT | $ 5 010 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.02.2023 15:45:11 | |
25 000 000 USDC | $ 24 948 628 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 15:43:47 | |
7 333 277 USDC | $ 7 379 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: f5ad02f3dbbf4b42dee1f1255607f929ca2a7c5a | |||
| 15.02.2023 15:40:59 | |
5 001 274 USDC | $ 5 032 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 84d99aa569d93a9ca187d83734c8c4a519c4e9b1 | |||
| 15.02.2023 15:37:23 | |
13 017 362 USDC | $ 13 029 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2e323ecd6b0344a615891415f52d2863020617fb | To: 6304d32408142a4d0c22a5e52562157d4c953035 | |||
| 15.02.2023 15:35:11 | |
13 722 571 BUSD | $ 13 722 571 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 15:33:59 | |
15 231 686 USDC | $ 15 301 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 15:33:23 | |
15 192 760 USDC | $ 15 116 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 15:30:11 | |
19 999 996 USDT | $ 20 014 406 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 15.02.2023 15:28:59 | |
5 965 984 BUSD | $ 5 965 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 15:26:47 | |
12 059 732 USDC | $ 12 160 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 15.02.2023 15:26:47 | |
12 211 299 USDC | $ 12 313 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 15:20:30 |  |
312 BTC | $ 7 091 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15Pb22Kutbbs5EB9uGwDXbx6j2UF7hA481 | |||
| 15.02.2023 15:17:02 | |
776 BTC | $ 17 625 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrn5z26pcyull5je8klj304ka98z6zl2pc3eyas | To: bc1qj3a58uy93zwvxnemfuxsgvdjwgvxxxatc30r2x | |||
| 15.02.2023 15:17:02 | |
286 BTC | $ 6 510 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.02.2023 15:17:02 | |
286 BTC | $ 6 510 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.02.2023 15:17:02 | |
287 BTC | $ 6 510 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||