Whale movements
Last update: 08.03.2026 04:41:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 05:19:30 |  |
20 000 000 USDT | $ 20 116 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.02.2023 05:17:06 | |
10 000 000 USDT | $ 9 978 874 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 15.02.2023 05:17:00 | |
10 000 000 USDT | $ 9 978 874 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 15.02.2023 05:14:26 |  |
320 BTC | $ 7 066 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 15.02.2023 05:08:35 |  |
9 999 845 BUSD | $ 9 999 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6d0dabe64d427d806b2bb0bcee29b665cf683d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 05:04:47 | |
7 191 843 USDT | $ 7 185 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.02.2023 04:52:47 | |
5 047 174 USDT | $ 5 025 158 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 15.02.2023 04:50:11 | |
5 000 000 USDC | $ 5 026 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 15.02.2023 04:49:47 | |
5 000 000 USDC | $ 5 026 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 15.02.2023 04:47:25 | |
493 BTC | $ 10 877 757 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 15.02.2023 04:47:25 | |
300 BTC | $ 6 619 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qev3z5vhagcx097gzkrcc2pkv854v28ahx0vyd5sq4r00vdtf86qq43dgxr | To: bc1q6mty6jy3hspf4sgpvqfty4p5rrv6y7qm6e238pau536mrg39w9uqd4reel | |||
| 15.02.2023 04:44:59 | |
10 000 000 USDC | $ 9 952 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 15.02.2023 04:29:11 | |
2 500 BTC | $ 54 852 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 15.02.2023 04:27:11 | |
17 000 000 USDT | $ 16 980 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.02.2023 04:22:23 | |
25 369 708 USDC | $ 25 565 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 04:09:47 | |
14 316 383 USDC | $ 14 255 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6304d32408142a4d0c22a5e52562157d4c953035 | To: 2e323ecd6b0344a615891415f52d2863020617fb | |||
| 15.02.2023 04:06:47 | |
6 000 000 USDC | $ 5 977 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94fa70d079d76279e1815ce403e9b985bccc82ac | To: 883c4599c455fc337ca43bf9d63eba45f995a769 | |||
| 15.02.2023 04:06:11 | |
5 002 200 USDC | $ 5 008 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | |||
| 15.02.2023 04:06:11 | |
5 685 182 USDT | $ 5 724 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6304d32408142a4d0c22a5e52562157d4c953035 | To: a77c88abcaa770c54a6cfbfd0c586a475537bbc1 | |||
| 15.02.2023 04:04:35 | |
25 353 052 USDC | $ 25 376 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 04:04:35 | |
25 610 900 USDC | $ 25 634 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 03:57:47 | |
6 316 869 USDT | $ 6 365 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2e323ecd6b0344a615891415f52d2863020617fb | To: 6304d32408142a4d0c22a5e52562157d4c953035 | |||
| 15.02.2023 03:51:35 | |
5 000 000 USDC | $ 5 008 917 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 15.02.2023 03:49:11 | |
5 000 000 USDC | $ 5 012 224 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 03:45:47 | |
5 000 100 USDC | $ 5 023 224 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: de6b99811c75d8e4a299c1d21299bef89d314ad0 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 15.02.2023 03:42:47 | |
5 229 998 BUSD | $ 5 229 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 03:40:23 | |
5 105 994 USDC | $ 5 161 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.02.2023 03:39:35 | |
5 229 998 BUSD | $ 5 229 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 03:38:47 | |
5 229 997 BUSD | $ 5 229 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 03:31:35 | |
5 229 997 BUSD | $ 5 229 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 03:30:50 | |
500 BTC | $ 10 993 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qly0sl7n9vynhd92t0sw0ajusg3s5tcw863qttkdcrdk63ey26m0qfs6c07 | To: bc1q9dd89wzqux4s2atp50qwp8lkmke8wx5qsxsjq368kcjl0succksqnly5yc | |||
| 15.02.2023 03:30:50 | |
300 BTC | $ 6 596 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qly0sl7n9vynhd92t0sw0ajusg3s5tcw863qttkdcrdk63ey26m0qfs6c07 | To: bc1qvmjn56dxzep66zasxy8zu6g45pumk8zkm6f505d2ww0523n0mgxqntklen | |||
| 15.02.2023 03:30:50 | |
240 BTC | $ 5 283 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q965v0l4kcnyv7ezk6ch4lfwvzn8rq3hsja6d2aa0xjs8hd7m8x7suaxvl0 | |||
| 15.02.2023 03:30:50 | |
1 300 BTC | $ 28 584 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmf6wru272y4tl7rxmtj6t96ddr3ts8wptpcerdwdqz7u97kdghlsuklshs | To: bc1qfa5ftt4wvzlvaq6j7vqyglk3n6serehzf82x7hrxg437ke3mq7qqpxyw8m | |||
| 15.02.2023 03:30:50 | |
300 BTC | $ 6 596 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmf6wru272y4tl7rxmtj6t96ddr3ts8wptpcerdwdqz7u97kdghlsuklshs | To: bc1q02y0euscjgfg20y3kc6mqa2vgphk0fkhun5fdecczzugjcsh9yjs3mj80g | |||
| 15.02.2023 03:30:50 | |
300 BTC | $ 6 596 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1q0pahf422tjwjmds5gjxrspqtegev0venstctatdkawv4vg6vvrdsnqsgtj | |||
| 15.02.2023 03:30:50 | |
300 BTC | $ 6 596 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5zn240pck8gdsjaew3800yv4vr6sypmmxtdzum4nud0r9hk5upql2pfyp | |||
| 15.02.2023 03:30:50 | |
300 BTC | $ 6 596 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsz8ghn8erx9jna8r3hzkn40fqkvsvsxf2mmska6np5ra8qqksf9qtv3ggg | |||
| 15.02.2023 03:27:59 | |
5 000 000 USDC | $ 5 004 941 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: de6b99811c75d8e4a299c1d21299bef89d314ad0 | |||
| 15.02.2023 03:26:03 | |
9 999 999 USDT | $ 9 963 774 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2023 03:23:24 | |
9 999 999 USDT | $ 9 947 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | To: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz | |||
| 15.02.2023 03:18:35 | |
30 000 ETH | $ 46 381 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 15.02.2023 03:16:41 |  |
100 000 000 XRP | $ 37 936 680 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo | |||
| 15.02.2023 03:11:35 | |
19 999 996 USDT | $ 20 198 484 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 15.02.2023 03:04:47 | |
5 990 000 USDT | $ 6 016 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2023 03:04:11 | |
6 598 739 USDT | $ 6 630 897 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7f1967ee59c99b9a0ac88873d28cf1a27b1dddb2 | |||
| 15.02.2023 03:04:11 | |
5 735 434 USDT | $ 5 763 385 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d58183ad278a5ba290f247881a9a9e84810edf7b | |||
| 15.02.2023 03:03:23 | |
5 990 000 USDT | $ 5 979 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | To: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | |||
| 15.02.2023 02:59:35 | |
50 000 000 USDC | $ 50 172 010 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 02:58:59 | |
50 000 000 USDC | $ 50 172 010 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||