Whale movements
Last update: 09.03.2026 12:33:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 05:47:11 |  |
20 000 000 USDC | $ 19 968 202 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.02.2023 05:44:35 | |
20 000 000 USDC | $ 20 030 456 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 05:41:35 | |
30 000 000 USDC | $ 30 012 300 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.02.2023 05:40:24 |  |
28 534 474 USDT | $ 28 453 120 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.02.2023 05:39:47 | |
49 992 500 USDC | $ 50 241 504 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 49abbbe47a517a89af44c70cc11a9654b6393269 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 05:39:47 | |
99 992 000 USDC | $ 100 490 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 05:39:11 | |
30 000 000 USDC | $ 30 149 424 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 05:35:35 | |
20 000 000 USDC | $ 19 900 564 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.02.2023 05:32:45 | |
5 165 421 USDT | $ 5 205 657 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 05:15:35 | |
7 000 000 USDC | $ 7 024 314 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 57d453c7511ffa4ca522498cfb106837365f1b45 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 05:12:59 | |
7 000 000 USDC | $ 6 998 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 14.02.2023 05:11:35 | |
7 000 000 USDC | $ 6 976 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 14.02.2023 05:10:30 |  |
900 BTC | $ 19 469 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 14.02.2023 05:08:35 | |
10 000 000 USDT | $ 10 034 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 14.02.2023 05:06:11 | |
5 800 ETH | $ 8 671 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.02.2023 05:00:11 | |
6 000 000 USDC | $ 5 966 395 | USDC Treasury (other) | OKEx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 14.02.2023 04:46:59 | |
7 899 996 USDT | $ 7 879 653 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 395c26a9802a946e55c4688cb01a030f763b5c18 | |||
| 14.02.2023 04:42:11 | |
3 220 000 HT | $ 16 274 251 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 17e50baa5acd3d9232244600ac2e5c2f7cc62000 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 14.02.2023 04:40:35 | |
140 000 000 USDT | $ 139 978 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.02.2023 04:40:24 | |
25 133 516 USDT | $ 25 129 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.02.2023 04:35:23 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 04:35:23 | |
10 999 992 BUSD | $ 10 999 992 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 04:35:12 | |
9 034 992 USDT | $ 9 053 882 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 04:27:11 | |
1 219 999 HT | $ 6 115 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3cbe036c914c6e66a1ae55fa40c81d1a1f927ad7 | To: 17e50baa5acd3d9232244600ac2e5c2f7cc62000 | |||
| 14.02.2023 04:20:24 | |
26 965 478 USDT | $ 26 991 128 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.02.2023 04:19:35 | |
7 999 996 USDT | $ 7 999 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b11274a37f0db2dc564f84a58950f6806fa3c592 | |||
| 14.02.2023 04:15:34 | |
298 BTC | $ 6 447 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 14.02.2023 04:11:47 | |
9 777 111 BUSD | $ 9 777 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 04:07:59 | |
9 777 111 BUSD | $ 9 777 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.02.2023 04:06:47 | |
9 998 766 BUSD | $ 9 998 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 04:01:47 | |
6 000 000 USDT | $ 6 009 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.02.2023 04:00:35 | |
9 998 766 BUSD | $ 9 998 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.02.2023 04:00:35 | |
133 541 650 USDC | $ 132 970 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.02.2023 03:54:35 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 14.02.2023 03:51:23 | |
7 410 433 USDC | $ 7 359 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 14.02.2023 03:47:59 | |
6 000 000 USDC | $ 5 989 022 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 03:45:35 | |
6 000 000 USDC | $ 5 998 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 14.02.2023 03:34:59 | |
6 209 895 USDC | $ 6 198 679 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 14.02.2023 03:34:11 | |
5 000 000 USDC | $ 5 021 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 14.02.2023 03:30:56 | |
378 BTC | $ 8 167 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tgltax90lmgzlfkyue4msrwl000qry92zmquv | To: bc1qhakmlqup2hrgqxz4khwjdam4fxm6nswtzja2am | |||
| 14.02.2023 03:31:35 | |
6 304 550 USDC | $ 6 272 996 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 03:29:23 | |
5 999 996 BUSD | $ 5 999 996 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 14.02.2023 03:29:11 | |
6 304 550 USDC | $ 6 247 850 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 03:17:06 | |
300 BTC | $ 6 551 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz97690gha36ufavh5utk8kl5d4uf2s4yaer3cg | |||
| 14.02.2023 03:08:16 | |
232 BTC | $ 5 003 033 | BitFlyer (exchange) | BitFlyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.02.2023 03:05:05 | |
278 BTC | $ 5 985 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Fgpp86CmnZ4XztTjzQSE3y8LfmME3xLkf | |||
| 14.02.2023 03:05:05 | |
497 BTC | $ 10 712 874 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 348UVRR3eKnyHSZoGdFQZ6BNUdF373vfEW | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 14.02.2023 03:01:47 | |
49 433 116 USDT | $ 49 685 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 02:59:11 | |
5 999 996 USDT | $ 6 019 621 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 14.02.2023 02:51:11 | |
8 000 000 USDC | $ 7 984 224 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||