Whale movements
Last update: 08.03.2026 01:00:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 11:24:26 |  |
299 BTC | $ 6 615 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2023 11:24:26 | |
350 BTC | $ 7 738 854 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3FzXg96XSuknfJKLPssofyJhwUvVS5Rpdn | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.02.2023 11:20:24 |  |
25 260 580 USDT | $ 25 341 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.02.2023 11:20:24 | |
26 800 974 USDT | $ 26 886 534 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.02.2023 11:15:59 |  |
50 000 000 USDC | $ 49 920 144 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f7bc4001cb5c5bce0227e6ff0b59846ff0a94e17 | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f7bc4001cb5c5bce0227e6ff0b59846ff0a94e17 | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f7bc4001cb5c5bce0227e6ff0b59846ff0a94e17 | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f7bc4001cb5c5bce0227e6ff0b59846ff0a94e17 | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f7bc4001cb5c5bce0227e6ff0b59846ff0a94e17 | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3a05232d8db4aed9dae8e1f2f33407bc3eb2b98c | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3a05232d8db4aed9dae8e1f2f33407bc3eb2b98c | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3a05232d8db4aed9dae8e1f2f33407bc3eb2b98c | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3a05232d8db4aed9dae8e1f2f33407bc3eb2b98c | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3a05232d8db4aed9dae8e1f2f33407bc3eb2b98c | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 066347dd3ffb6944ba2330c0471f0bd6780085a6 | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 066347dd3ffb6944ba2330c0471f0bd6780085a6 | |||
| 15.02.2023 11:15:11 | |
26 270 000 USDC | $ 26 248 338 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 066347dd3ffb6944ba2330c0471f0bd6780085a6 | |||
| 15.02.2023 11:15:11 | |
11 849 256 USDC | $ 11 839 485 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | |||
| 15.02.2023 11:15:11 | |
5 674 497 USDC | $ 5 669 818 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 066347dd3ffb6944ba2330c0471f0bd6780085a6 | |||
| 15.02.2023 11:14:11 | |
50 000 000 USDC | $ 49 615 350 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 15.02.2023 11:11:11 | |
7 095 907 USDC | $ 7 090 538 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 11:10:11 | |
131 350 000 USDC | $ 132 230 650 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ffd9fe2501af040711f06de8cfa7e59a23f47c2b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 11:10:11 | |
131 350 000 USDC | $ 132 230 650 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 95ee49996b589a6c73c880027d18cf56085fff44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 11:10:11 | |
131 350 000 USDC | $ 132 230 650 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: eed74e58303e8950b4b04a986b54f283ed90745a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 11:08:46 | |
254 BTC | $ 5 625 116 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.02.2023 11:08:35 | |
9 566 127 USDC | $ 9 594 379 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 11:06:11 | |
9 566 127 USDC | $ 9 529 561 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 11:00:47 | |
77 037 580 USDT | $ 76 715 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.02.2023 11:00:11 | |
7 120 144 USDT | $ 7 080 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:59:47 | |
7 260 508 USDC | $ 7 291 047 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:58:59 | |
131 350 000 USDC | $ 131 998 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0604e13220bd93952fa19c3630dde336bf8200e | To: eed74e58303e8950b4b04a986b54f283ed90745a | |||
| 15.02.2023 10:58:59 | |
131 350 000 USDC | $ 131 998 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab1542a05db7a85039fe5556db1bc6656d96aadf | To: 95ee49996b589a6c73c880027d18cf56085fff44 | |||
| 15.02.2023 10:58:59 | |
131 350 000 USDC | $ 131 998 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ea7c28fe2893d3b318ec9a01c08831f66bb7315 | To: ffd9fe2501af040711f06de8cfa7e59a23f47c2b | |||
| 15.02.2023 10:57:20 |  |
16 258 555 XRP | $ 6 243 476 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 15.02.2023 10:55:23 | |
5 000 000 USDT | $ 5 024 101 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:54:23 | |
24 354 142 USDT | $ 24 467 408 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:51:35 | |
5 700 ETH | $ 8 866 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 453a1313270865a7cb0acd21e31db44f1a64e908 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 15.02.2023 10:49:47 | |
271 BTC | $ 5 999 066 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.02.2023 10:49:47 | |
291 BTC | $ 6 440 092 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.02.2023 10:48:11 | |
7 518 162 USDC | $ 7 474 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 10:48:11 | |
7 505 802 USDT | $ 7 435 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 10:48:11 | |
7 505 802 USDT | $ 7 435 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 10:48:11 | |
7 516 514 USDC | $ 7 472 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 10:47:23 | |
5 248 877 BUSD | $ 5 248 877 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 218dedec38499fd5016fce468fcdf7bac28bba37 | To: 373668781beeccffa9a4022b2ab20c72cb9f0817 | |||
| 15.02.2023 10:46:48 | |
7 265 251 USDT | $ 7 207 784 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2023 10:46:48 | |
12 249 990 USDT | $ 12 153 093 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2023 10:46:48 | |
38 862 920 USDT | $ 38 555 516 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2023 10:42:10 | |
123 140 840 XRP | $ 47 034 510 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 15.02.2023 10:40:35 | |
102 362 720 USDT | $ 101 914 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||