Whale movements
Last update: 09.03.2026 07:23:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 14:46:11 |  |
5 922 280 USDC | $ 5 943 122 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 14:43:47 | |
5 922 280 USDC | $ 5 931 007 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 14:43:35 | |
12 623 976 USDC | $ 12 642 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 14.02.2023 14:43:27 |  |
71 700 000 USDT | $ 71 589 930 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2023 14:43:23 | |
9 999 753 USDC | $ 10 049 635 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.02.2023 14:40:59 | |
9 947 836 USDC | $ 9 976 558 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 14:40:42 | |
4 999 119 USDT | $ 5 030 426 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 14:39:59 | |
6 003 468 USDC | $ 6 020 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | |||
| 14.02.2023 14:39:36 | |
71 700 000 USDT | $ 72 098 180 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.02.2023 14:38:47 | |
6 123 582 USDC | $ 6 179 289 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 14.02.2023 14:37:35 | |
6 123 582 USDC | $ 6 100 224 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.02.2023 14:37:23 | |
13 597 837 USDC | $ 13 681 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 14:37:23 | |
13 819 179 USDC | $ 13 904 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 14:36:03 | |
16 216 477 USDT | $ 16 243 331 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 14:36:03 | |
18 623 794 USDT | $ 18 654 634 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 14:35:11 | |
14 059 958 USDC | $ 14 053 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 14:35:11 | |
14 090 953 USDC | $ 14 084 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 14.02.2023 14:34:53 |  |
294 BTC | $ 6 454 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.02.2023 14:31:59 | |
9 867 776 USDC | $ 9 854 559 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 14:31:59 | |
15 330 119 BUSD | $ 15 330 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c11c83294350bdb8c27f58721fe58aed177d96d3 | |||
| 14.02.2023 14:30:59 | |
5 304 234 USDC | $ 5 297 130 | USDC Treasury (other) | Binance (exchange) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 14:30:35 | |
4 997 497 USDT | $ 5 011 474 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 14:29:59 | |
16 311 564 USDC | $ 16 289 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 14:29:59 | |
16 459 548 USDC | $ 16 437 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 14:29:47 | |
8 774 313 USDC | $ 8 762 561 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 14:28:35 | |
5 600 000 BUSD | $ 5 600 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | |||
| 14.02.2023 14:27:23 | |
8 774 313 USDC | $ 8 762 561 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 14:27:11 | |
5 600 000 BUSD | $ 5 600 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | |||
| 14.02.2023 14:24:23 | |
16 439 404 USDC | $ 16 417 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 14:24:23 | |
16 389 963 USDC | $ 16 368 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 14:28:57 | |
294 BTC | $ 6 412 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.02.2023 14:22:35 | |
17 818 830 USDC | $ 17 899 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 14:22:35 | |
17 701 744 USDC | $ 17 781 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 14:20:33 | |
295 BTC | $ 6 429 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.02.2023 14:20:33 | |
295 BTC | $ 6 431 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.02.2023 14:21:35 | |
10 348 214 USDC | $ 10 405 569 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 14:20:22 |  |
25 911 222 XRP | $ 9 514 815 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 14.02.2023 14:19:35 | |
5 345 838 USDC | $ 5 342 187 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 14:18:59 | |
8 123 583 USDC | $ 8 132 326 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.02.2023 14:18:47 | |
15 736 010 USDC | $ 15 752 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 14:18:47 | |
15 419 838 USDC | $ 15 436 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 14:17:11 | |
5 345 838 USDC | $ 5 374 861 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 14:16:35 | |
8 123 583 USDC | $ 8 167 686 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 14:16:23 | |
15 419 854 USDC | $ 15 434 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 14:16:23 | |
15 529 087 USDC | $ 15 544 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 14:13:35 | |
15 529 087 USDC | $ 15 537 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 14:13:35 | |
15 318 941 USDC | $ 15 327 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 14:13:23 | |
5 002 376 USDC | $ 5 034 099 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 14:09:47 | |
5 002 376 USDC | $ 5 008 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.02.2023 14:09:47 | |
5 000 000 USDT | $ 5 006 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||