Whale movements
Last update: 09.03.2026 11:01:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 09:41:45 |  |
100 000 000 USDT | $ 100 944 060 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.02.2023 09:39:23 |  |
20 000 000 USDC | $ 20 162 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.02.2023 09:35:35 | |
8 799 900 USDT | $ 8 883 419 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7300357101e1f398617027e6dd7f3cdbed2a1671 | |||
| 14.02.2023 09:22:35 | |
5 757 295 USDC | $ 5 720 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 09:22:35 | |
5 828 289 USDC | $ 5 790 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 09:21:59 | |
30 000 000 USDC | $ 29 807 964 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.02.2023 09:19:11 | |
30 000 000 USDC | $ 29 911 420 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 09:17:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 09:11:47 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 09:11:35 | |
20 000 000 USDC | $ 19 986 886 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.02.2023 09:10:11 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.02.2023 09:08:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e8943b4a6c9fb114b137e0893452bce4131d496f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.02.2023 09:07:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e8943b4a6c9fb114b137e0893452bce4131d496f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.02.2023 09:02:59 | |
10 000 000 USDC | $ 9 942 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e8943b4a6c9fb114b137e0893452bce4131d496f | |||
| 14.02.2023 09:01:11 | |
30 000 000 USDC | $ 29 867 310 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.02.2023 09:00:35 | |
15 000 000 USDC | $ 14 905 771 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.02.2023 09:00:35 | |
86 698 730 BUSD | $ 86 698 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.02.2023 08:56:47 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 08:51:10 |  |
1 300 BTC | $ 28 320 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1u1GR7uBBnAJ8hsgHB3QzPGxRfbbM7sbb | To: 1CAumRmGAaX632xAaEqNX1PWaFRQgadCAj | |||
| 14.02.2023 08:51:10 | |
250 BTC | $ 5 446 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 14.02.2023 08:51:11 | |
4 999 990 USDC | $ 5 008 069 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad0330eb337d08910861df4cd483c3a88e4e6f17 | |||
| 14.02.2023 08:50:35 | |
10 671 569 USDC | $ 10 691 549 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 08:49:35 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.02.2023 08:48:11 | |
9 999 990 BUSD | $ 9 999 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e8943b4a6c9fb114b137e0893452bce4131d496f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.02.2023 08:46:35 | |
9 999 990 USDC | $ 9 995 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e8943b4a6c9fb114b137e0893452bce4131d496f | |||
| 14.02.2023 08:39:47 | |
5 000 000 MATIC | $ 5 946 097 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.02.2023 08:37:23 | |
6 000 000 USDC | $ 6 000 423 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 08:36:47 | |
6 000 000 USDC | $ 6 000 423 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 08:34:11 | |
7 999 992 USDC | $ 7 996 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 14.02.2023 08:34:11 | |
6 000 000 USDC | $ 5 997 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 14.02.2023 08:30:47 | |
5 000 000 USDC | $ 5 016 254 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 08:28:23 | |
5 000 000 USDC | $ 5 006 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 08:23:11 | |
6 649 784 USDC | $ 6 644 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 08:23:11 | |
6 720 690 USDC | $ 6 715 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 08:22:11 | |
6 720 684 USDC | $ 6 658 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 08:22:11 | |
6 791 207 USDC | $ 6 728 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 08:15:11 | |
8 000 000 USDC | $ 7 981 700 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a01d3c04488f9c89cfc852d75e6bacf13bc13cdf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 08:07:59 | |
5 500 000 BUSD | $ 5 500 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e080e766393ab9d39f94b8647ff4a3e46cdfd83d | To: 1149b55640ab7c83bec8b3a086e056749770863d | |||
| 14.02.2023 08:05:11 | |
8 000 000 USDC | $ 7 994 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: a01d3c04488f9c89cfc852d75e6bacf13bc13cdf | |||
| 14.02.2023 08:03:47 | |
50 000 000 USDC | $ 49 564 804 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 08:03:35 | |
50 000 000 USDC | $ 49 564 804 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 08:02:59 | |
25 000 000 USDC | $ 24 770 462 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 08:01:41 |  |
57 000 000 XRP | $ 21 097 036 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.02.2023 08:01:11 | |
50 000 000 USDC | $ 49 890 920 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 14.02.2023 08:00:59 | |
25 000 000 USDC | $ 24 945 460 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 08:00:24 | |
26 103 950 USDT | $ 25 901 080 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.02.2023 07:58:35 | |
25 000 000 USDC | $ 25 032 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 07:57:11 | |
25 000 000 USDC | $ 24 937 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.02.2023 07:56:03 | |
10 396 995 USDT | $ 10 392 945 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 07:53:03 | |
6 796 998 USDT | $ 6 831 414 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||