Whale movements
Last update: 09.03.2026 03:49:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 18:20:11 |  |
210 000 000 USDC | $ 210 623 600 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 18:19:06 |  |
50 959 824 USDT | $ 51 102 620 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.02.2023 18:18:11 | |
5 105 994 USDC | $ 5 100 578 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 14.02.2023 18:14:45 | |
53 000 000 USDT | $ 53 017 070 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.02.2023 18:12:39 | |
53 000 000 USDT | $ 53 008 670 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 14.02.2023 18:10:23 | |
30 777 460 USDC | $ 30 876 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.02.2023 18:10:23 | |
30 977 246 USDC | $ 31 076 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.02.2023 18:09:47 | |
210 000 000 USDC | $ 210 078 940 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 14.02.2023 18:09:11 | |
210 000 000 USDC | $ 210 078 940 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 18:09:11 | |
210 000 000 USDC | $ 210 078 940 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 18:07:47 | |
7 509 621 USDC | $ 7 479 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.02.2023 18:07:11 | |
210 000 000 USDC | $ 209 162 340 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 18:07:11 | |
7 509 621 USDC | $ 7 479 666 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.02.2023 18:06:19 |  |
295 BTC | $ 6 482 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 14.02.2023 18:05:11 | |
80 000 000 USDC | $ 79 415 624 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 14.02.2023 18:04:40 | |
289 BTC | $ 6 340 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.02.2023 18:04:11 | |
8 107 965 USDC | $ 8 084 058 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 18:03:11 | |
9 556 571 USDC | $ 9 556 392 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 18:02:29 | |
324 BTC | $ 7 154 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhpn9sc3aw82c2c4583gcj70vax5fsrf9wwu5s5lvw25zg7dyg9qa50n52 | To: bc1qykf7xvswx55fgsk2l7ge49kd4ltz7cnrpuxzam4sgnztuvxx4syq4qwp43 | |||
| 14.02.2023 18:02:29 | |
404 BTC | $ 8 922 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39CkbNTC4ukaLXorBHa8di6EDfMJcMJPtL | To: bc1qjhpn9sc3aw82c2c4583gcj70vax5fsrf9wwu5s5lvw25zg7dyg9qa50n52 | |||
| 14.02.2023 18:02:29 | |
2 694 BTC | $ 59 513 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.02.2023 18:01:59 | |
12 999 997 BUSD | $ 12 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 18:00:47 | |
85 811 144 BUSD | $ 85 811 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2023 18:00:47 | |
9 556 571 USDC | $ 9 541 692 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 17:51:47 | |
12 999 997 BUSD | $ 12 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 14.02.2023 17:51:11 | |
62 442 656 USDC | $ 62 651 656 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 17:46:08 | |
2 625 BTC | $ 57 945 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15tZXJ6iSq4AWxzyfAGPdAahYRda5ahK1F | To: 383aBH1ebSacRjnaaAAgSNsdnTdaSkthCA | |||
| 14.02.2023 17:46:08 | |
290 BTC | $ 6 400 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.02.2023 17:46:08 | |
290 BTC | $ 6 400 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.02.2023 17:46:08 | |
1 285 BTC | $ 28 369 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EyGAn5EJfV4v2m5ddFZr2GGBbqvxXH9QV | To: 1Nau28Man1KVC2gDr29E2syZajaoCcSfzv | |||
| 14.02.2023 17:46:08 | |
844 BTC | $ 18 630 834 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1EyGAn5EJfV4v2m5ddFZr2GGBbqvxXH9QV | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 14.02.2023 17:46:09 | |
5 199 998 USDT | $ 5 201 681 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 17:40:47 | |
5 200 000 USDC | $ 5 226 310 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.02.2023 17:40:11 | |
12 517 433 USDC | $ 12 580 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 17:40:11 | |
12 727 875 USDC | $ 12 792 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 17:40:11 | |
7 994 462 USDC | $ 8 034 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 84d99aa569d93a9ca187d83734c8c4a519c4e9b1 | |||
| 14.02.2023 17:40:11 | |
7 991 196 USDT | $ 7 957 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6304d32408142a4d0c22a5e52562157d4c953035 | To: a77c88abcaa770c54a6cfbfd0c586a475537bbc1 | |||
| 14.02.2023 17:38:23 | |
5 200 000 USDC | $ 5 212 159 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 17:38:23 | |
5 000 000 USDT | $ 5 051 442 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 14.02.2023 17:35:59 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e3ebd8573a493ef44ceab8fd48c1034cc9b8e733 | To: 4ec26fe20084faabb31665a4209cb660ba8bbad0 | |||
| 14.02.2023 17:35:23 | |
12 646 967 USDC | $ 12 700 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 17:35:23 | |
12 719 412 USDC | $ 12 773 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 17:33:23 | |
7 991 196 USDT | $ 7 931 163 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6304d32408142a4d0c22a5e52562157d4c953035 | |||
| 14.02.2023 17:31:35 | |
16 177 544 USDC | $ 16 062 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.02.2023 17:31:35 | |
16 632 969 USDC | $ 16 514 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.02.2023 17:30:11 | |
8 000 000 USDC | $ 7 931 960 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 17:28:11 | |
9 985 488 USDT | $ 9 937 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.02.2023 17:28:11 | |
19 999 996 BUSD | $ 19 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 17:26:59 | |
14 824 325 USDT | $ 14 867 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.02.2023 17:23:23 | |
8 000 000 USDC | $ 8 022 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||