Whale movements

Last update: 07.03.2026 23:18:06
Transaction date Blockchain Amount Amount USD From To
15.02.2023 13:50:45 tron 56 850 000 USDT $ 57 041 404 unknown (unknown) Kraken (exchange)
Type: transfer From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
15.02.2023 13:46:24 tron 56 850 000 USDT $ 56 726 172 Tether Treasury (other) unknown (unknown)
Type: transfer From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t
15.02.2023 13:46:11 ethereum 11 092 967 USDC $ 11 050 202 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: f8b721bff6bf7095a0e10791ce8f998baa254fd0
15.02.2023 13:46:11 ethereum 11 210 976 USDC $ 11 167 756 unknown (unknown) unknown (unknown)
Type: transfer From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
15.02.2023 13:45:11 ethereum 6 010 222 USDC $ 5 984 380 Coinbase (exchange) unknown (unknown)
Type: transfer From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 To: 1d387189fae448a883e961655f1ed2301c7a65ce
15.02.2023 13:44:35 ethereum 9 999 981 USDC $ 9 926 937 Kraken (exchange) Kraken (exchange)
Type: transfer From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 To: ae2d4617c862309a3d75a0ffb358c7a5009c673f
15.02.2023 13:43:29 bitcoin 289 BTC $ 6 605 286 unknown (unknown) unknown (unknown)
Type: transfer From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
15.02.2023 13:43:29 bitcoin 289 BTC $ 6 606 527 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp
15.02.2023 13:43:29 bitcoin 289 BTC $ 6 606 803 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7
15.02.2023 13:43:29 bitcoin 294 BTC $ 6 720 138 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
15.02.2023 13:43:29 bitcoin 298 BTC $ 6 804 713 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf
15.02.2023 13:43:29 bitcoin 298 BTC $ 6 804 976 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr
15.02.2023 13:43:29 bitcoin 298 BTC $ 6 804 985 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj
15.02.2023 13:43:11 ethereum 9 999 981 USDC $ 9 981 188 unknown (unknown) Kraken (exchange)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5
15.02.2023 13:42:47 ethereum 28 181 278 USDC $ 28 128 318 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9
15.02.2023 13:42:47 ethereum 27 996 952 USDC $ 27 944 338 unknown (unknown) unknown (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf
15.02.2023 13:39:47 ethereum 9 999 981 USDC $ 10 022 057 USDC Treasury (other) unknown (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
15.02.2023 13:37:11 ethereum 9 999 981 USDC $ 10 049 712 unknown (unknown) USDC Treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
15.02.2023 13:36:35 ethereum 7 013 035 USDC $ 7 047 912 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9
15.02.2023 13:36:35 ethereum 28 212 084 USDC $ 28 352 386 unknown (unknown) unknown (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf
15.02.2023 13:34:23 ethereum 19 999 000 USDC $ 19 975 624 unknown (unknown) unknown (unknown)
Type: transfer From: 8bd917640a05cffeeec08726f6f26ebeeb6a75a5 To: 02f35f520e12c9383f8e014fbe03ad73524be95d
15.02.2023 13:33:35 ethereum 6 000 000 USDC $ 5 992 987 USDC Treasury (other) unknown (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: d61a36c7c756ad61c66ea3118b56c34974d0c130
15.02.2023 13:33:35 ethereum 5 885 376 USDC $ 5 878 496 USDC Treasury (other) unknown (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: d61a36c7c756ad61c66ea3118b56c34974d0c130
15.02.2023 13:31:11 ethereum 11 935 376 USDC $ 11 950 289 unknown (unknown) USDC Treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
15.02.2023 13:29:23 ethereum 10 414 955 USDC $ 10 418 484 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: f8b721bff6bf7095a0e10791ce8f998baa254fd0
15.02.2023 13:29:23 ethereum 10 120 956 USDC $ 10 124 386 unknown (unknown) unknown (unknown)
Type: transfer From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
15.02.2023 13:28:11 ethereum 270 000 000 USDC $ 267 571 070 unknown (unknown) Binance (exchange)
Type: transfer From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 To: 6782472a11987e6f4a8afb10def25b498cb622db
15.02.2023 13:22:35 ethereum 13 344 818 USDC $ 13 351 269 unknown (unknown) USDC Treasury (other)
Type: transfer From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 To: 55fe002aeff02f77364de339a1292923a15844b8
15.02.2023 13:21:11 ethereum 24 242 506 USDC $ 24 258 542 unknown (unknown) USDC Treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
15.02.2023 13:20:11 ethereum 13 344 818 USDC $ 13 399 709 Kraken (exchange) unknown (unknown)
Type: transfer From: ae2d4617c862309a3d75a0ffb358c7a5009c673f To: ac44f2d75876ead509a2ceb099bc14f9547b5db6
15.02.2023 13:19:12 tron 24 914 034 USDT $ 24 953 314 Bitfinex (exchange) Bitfinex (exchange)
Type: transfer From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu
15.02.2023 13:18:11 ethereum 190 000 000 USDC $ 190 937 090 USDC Treasury (other) unknown (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296
15.02.2023 13:17:45 tron 27 933 796 USDT $ 27 952 456 unknown (unknown) Bitfinex (exchange)
Type: transfer From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ
15.02.2023 13:15:11 ethereum 76 766 540 USDC $ 76 939 840 unknown (unknown) USDC Treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
15.02.2023 13:14:45 tron 27 933 796 USDT $ 28 006 898 Kraken (exchange) unknown (unknown)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if
15.02.2023 13:13:09 tron 4 999 039 USDT $ 5 016 883 Kraken (exchange) Binance (exchange)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk
15.02.2023 13:11:11 ethereum 76 602 490 USDC $ 76 889 860 unknown (unknown) USDC Treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
15.02.2023 13:08:35 ethereum 10 000 000 BUSD $ 10 000 000 unknown (unknown) unknown (unknown)
Type: transfer From: 3bab6157af751ded37dfbbd25053c623b4909b12 To: e25a329d385f77df5d4ed56265babe2b99a5436e
15.02.2023 13:02:58 bitcoin 304 BTC $ 6 832 956 unknown (unknown) Binance (exchange)
Type: transfer From: Multiple Addresses To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
15.02.2023 13:02:35 ethereum 10 000 000 BUSD $ 10 000 000 unknown (unknown) unknown (unknown)
Type: transfer From: 803466ad7ed0c5dd9762da7f20d61e8e7903cee5 To: 3bab6157af751ded37dfbbd25053c623b4909b12
15.02.2023 13:02:33 tron 4 999 935 USDT $ 5 043 948 Kraken (exchange) Binance (exchange)
Type: transfer From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk
15.02.2023 12:58:59 ethereum 9 299 989 USDC $ 9 235 550 Kraken (exchange) Kraken (exchange)
Type: transfer From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 To: ae2d4617c862309a3d75a0ffb358c7a5009c673f
15.02.2023 12:57:47 ethereum 9 299 989 USDC $ 9 267 886 unknown (unknown) Kraken (exchange)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5
15.02.2023 12:54:47 ethereum 9 299 989 USDC $ 9 276 910 USDC Treasury (other) unknown (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
15.02.2023 12:52:23 ethereum 9 299 989 USDC $ 9 225 913 unknown (unknown) USDC Treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
15.02.2023 12:47:56 bitcoin 298 BTC $ 6 703 088 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8
15.02.2023 12:47:56 bitcoin 316 BTC $ 7 114 633 unknown (unknown) unknown (unknown)
Type: transfer From: 1PMr7RmxxKdqDEuVj5ASAsqXZWPbZFtBK3 To: 14zFG17KhhtEJXHcprowTSQAGED1VK7uJH
15.02.2023 12:47:47 ethereum 15 192 760 USDC $ 15 135 403 unknown (unknown) unknown (unknown)
Type: transfer From: b16b7454c71c04daff93614ab4f98e2ee75613d4 To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
15.02.2023 12:47:35 ethereum 25 138 510 USDC $ 25 043 604 unknown (unknown) unknown (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf
15.02.2023 12:46:47 ethereum 16 184 004 USDC $ 16 189 657 unknown (unknown) unknown (unknown)
Type: transfer From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 To: c36442b4a4522e871399cd717abdd847ab11fe88