Whale movements
Last update: 08.03.2026 08:16:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 22:13:11 |  |
220 000 000 USDC | $ 220 412 110 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 14.02.2023 22:09:47 | |
14 669 351 USDC | $ 14 673 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 14.02.2023 22:08:23 | |
14 669 351 USDC | $ 14 665 050 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.02.2023 22:08:03 |  |
9 496 220 USDT | $ 9 425 845 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 22:07:59 | |
9 961 413 USDC | $ 9 966 008 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 22:05:23 | |
9 961 413 USDC | $ 9 938 993 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 22:00:27 | |
8 900 000 USDT | $ 8 885 407 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2023 21:56:14 |  |
1 287 BTC | $ 28 542 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 14.02.2023 21:56:12 | |
8 900 000 USDT | $ 8 890 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 14.02.2023 21:49:47 | |
5 589 997 BUSD | $ 5 589 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 21:46:35 | |
261 BTC | $ 5 775 826 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 14.02.2023 21:45:23 | |
17 362 730 USDC | $ 17 453 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89481bb50335eeea04671e5e6e91bbb0211c274f | To: 349910555177c4657e910dfef0ae4df1aa415f04 | |||
| 14.02.2023 21:45:11 | |
26 270 000 USDC | $ 26 407 344 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 066347dd3ffb6944ba2330c0471f0bd6780085a6 | |||
| 14.02.2023 21:45:11 | |
26 270 000 USDC | $ 26 407 344 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a831a22b4af342d1a1f689a5f45a9bbe9ba3ac9d | |||
| 14.02.2023 21:45:11 | |
26 270 000 USDC | $ 26 407 344 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a831a22b4af342d1a1f689a5f45a9bbe9ba3ac9d | |||
| 14.02.2023 21:45:11 | |
26 270 000 USDC | $ 26 407 344 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a831a22b4af342d1a1f689a5f45a9bbe9ba3ac9d | |||
| 14.02.2023 21:45:11 | |
26 270 000 USDC | $ 26 407 344 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a831a22b4af342d1a1f689a5f45a9bbe9ba3ac9d | |||
| 14.02.2023 21:45:11 | |
26 270 000 USDC | $ 26 407 344 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a831a22b4af342d1a1f689a5f45a9bbe9ba3ac9d | |||
| 14.02.2023 21:45:11 | |
20 595 504 USDC | $ 20 703 180 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 066347dd3ffb6944ba2330c0471f0bd6780085a6 | |||
| 14.02.2023 21:45:11 | |
8 650 125 USDC | $ 8 695 350 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d90adc9874c89e7d27e4cc48fcca5281e0843631 | |||
| 14.02.2023 21:45:01 |  |
20 000 000 XRP | $ 7 553 839 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 14.02.2023 21:41:35 | |
5 589 997 BUSD | $ 5 589 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 14.02.2023 21:41:23 | |
14 300 000 USDC | $ 14 351 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89481bb50335eeea04671e5e6e91bbb0211c274f | To: e45c3179b135288dd8e1e3c20eafebb2b2e7d771 | |||
| 14.02.2023 21:40:42 | |
56 500 000 USDT | $ 56 582 660 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2023 21:36:48 | |
56 500 000 USDT | $ 56 955 050 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.02.2023 21:32:30 | |
7 944 513 USDT | $ 7 961 567 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 21:31:21 | |
53 915 044 XRP | $ 20 414 268 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d90adc9874c89e7d27e4cc48fcca5281e0843631 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d90adc9874c89e7d27e4cc48fcca5281e0843631 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d90adc9874c89e7d27e4cc48fcca5281e0843631 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d90adc9874c89e7d27e4cc48fcca5281e0843631 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1ea7c28fe2893d3b318ec9a01c08831f66bb7315 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1ea7c28fe2893d3b318ec9a01c08831f66bb7315 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1ea7c28fe2893d3b318ec9a01c08831f66bb7315 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1ea7c28fe2893d3b318ec9a01c08831f66bb7315 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1ea7c28fe2893d3b318ec9a01c08831f66bb7315 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ab1542a05db7a85039fe5556db1bc6656d96aadf | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ab1542a05db7a85039fe5556db1bc6656d96aadf | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ab1542a05db7a85039fe5556db1bc6656d96aadf | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ab1542a05db7a85039fe5556db1bc6656d96aadf | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ab1542a05db7a85039fe5556db1bc6656d96aadf | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c0604e13220bd93952fa19c3630dde336bf8200e | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c0604e13220bd93952fa19c3630dde336bf8200e | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c0604e13220bd93952fa19c3630dde336bf8200e | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c0604e13220bd93952fa19c3630dde336bf8200e | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c0604e13220bd93952fa19c3630dde336bf8200e | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1301810f519bc4ca143282d7b40287c510473775 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1301810f519bc4ca143282d7b40287c510473775 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1301810f519bc4ca143282d7b40287c510473775 | |||
| 14.02.2023 21:31:11 | |
26 270 000 USDC | $ 26 108 678 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1301810f519bc4ca143282d7b40287c510473775 | |||