Whale movements
Last update: 09.03.2026 13:59:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 02:50:35 |  |
12 589 000 USDC | $ 12 530 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.02.2023 02:45:11 | |
11 857 169 USDC | $ 11 878 893 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 02:43:35 | |
8 000 000 USDT | $ 8 008 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: 705199fe234a7a2f1bc8b95dd7d08284c8f467f1 | |||
| 14.02.2023 02:40:11 | |
5 827 869 USDC | $ 5 847 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 02:40:11 | |
6 258 362 USDC | $ 6 279 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 02:35:11 | |
9 900 880 USDT | $ 9 906 022 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3b44256555b113a272e9111e0175a5561fcdfeec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 02:34:11 | |
11 857 169 USDC | $ 11 788 105 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 14.02.2023 02:33:47 | |
5 515 938 USDC | $ 5 483 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 14.02.2023 02:33:07 |  |
269 BTC | $ 5 884 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 112iyKdyDSfsakqS5t898nuKEvvHD6eRMJ | |||
| 14.02.2023 02:25:38 | |
250 BTC | $ 5 428 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | To: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | |||
| 14.02.2023 02:26:35 | |
9 900 880 USDT | $ 9 964 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1f3cae67fc3daa201659bd84bf3548be54233fb | To: 3b44256555b113a272e9111e0175a5561fcdfeec | |||
| 14.02.2023 02:20:21 |  |
25 170 658 XRP | $ 9 206 066 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 14.02.2023 02:17:34 | |
303 BTC | $ 6 542 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 14.02.2023 02:17:34 | |
300 BTC | $ 6 475 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | To: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | |||
| 14.02.2023 02:17:34 | |
249 BTC | $ 5 372 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | To: bc1qm8hd4s8nwgkdc05j05km6a8w9jtzzrg5tu6rmwc08vfr56zsy2vq9ltwem | |||
| 14.02.2023 02:17:34 | |
1 413 BTC | $ 30 489 416 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 14.02.2023 02:16:11 | |
5 515 938 USDC | $ 5 492 805 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 14.02.2023 01:57:59 | |
12 589 000 USDC | $ 12 532 511 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 14.02.2023 01:55:11 | |
12 589 000 USDC | $ 12 532 511 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 01:48:11 | |
7 050 960 USDC | $ 7 056 945 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 01:46:47 | |
5 167 584 BUSD | $ 5 167 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 01:48:33 | |
1 038 BTC | $ 22 502 000 | Luno (exchange) | unknown (unknown) |
| Type: transfer | From: 1974xYqJ8FvFYePwEz7DLuCCwa8bKLorQJ | To: 1r63QkTVzi71iQh48yoHgsJBMG396nEN8 | |||
| 14.02.2023 01:48:33 | |
13 375 BTC | $ 290 010 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M6PzQpu4Ak5UjqFFqTF9vmpep7VYmgxVW | To: 1DPCS7bx7pRucZqkdkpkmfgZZh7LtNSJMJ | |||
| 14.02.2023 01:48:33 | |
274 BTC | $ 5 936 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M6PzQpu4Ak5UjqFFqTF9vmpep7VYmgxVW | To: 3LtXgxbsGruTmbn9qaZzuYXykCNLki7JXL | |||
| 14.02.2023 01:48:06 | |
611 BTC | $ 13 246 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HyvZEgkArD1iBu6wHRZhoSj4dhHQQFmd7 | To: 1Fp55vKCHjZkWGRqQgWkEnJhw12MRoQd3z | |||
| 14.02.2023 01:43:11 | |
20 000 000 USDT | $ 20 055 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.02.2023 01:40:47 | |
5 167 584 BUSD | $ 5 167 584 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 14.02.2023 01:16:03 |  |
5 161 903 USDT | $ 5 159 446 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 01:14:47 | |
8 347 150 USDC | $ 8 396 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 14.02.2023 01:12:05 | |
800 BTC | $ 17 567 260 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 14.02.2023 01:12:05 | |
261 BTC | $ 5 724 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.02.2023 01:12:05 | |
261 BTC | $ 5 731 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.02.2023 01:05:47 | |
13 701 ETH | $ 20 526 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 83b813de1b822547a6b83718f0cf39600cf2807d | To: 3c48bc38e0a683020a1e6596fc40a17627f21237 | |||
| 14.02.2023 01:02:11 | |
8 032 665 USDC | $ 7 997 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df0770df86a8034b3efef0a1bb3c889b8332ff56 | To: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | |||
| 14.02.2023 01:00:24 | |
25 645 704 USDT | $ 25 678 826 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.02.2023 00:58:15 | |
5 161 903 USDT | $ 5 169 382 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 14.02.2023 00:57:37 | |
261 BTC | $ 5 669 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.02.2023 00:43:11 | |
6 000 006 USDC | $ 5 992 485 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.02.2023 00:40:47 | |
6 000 006 USDC | $ 5 983 340 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 00:38:11 | |
6 999 998 USDC | $ 6 996 548 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.02.2023 00:34:47 | |
6 000 000 USDC | $ 6 013 603 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 00:34:48 | |
32 000 000 USDT | $ 32 062 846 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2023 00:34:23 | |
6 000 000 USDC | $ 5 981 441 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 00:31:59 | |
6 000 000 USDC | $ 5 958 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 14.02.2023 00:31:27 | |
32 000 000 USDT | $ 32 210 648 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.02.2023 00:30:23 | |
5 925 016 USDC | $ 5 931 963 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 00:29:59 | |
13 401 770 USDC | $ 13 417 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 00:29:35 | |
13 401 770 USDC | $ 13 417 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.02.2023 00:27:00 | |
677 BTC | $ 14 763 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Fgpp86CmnZ4XztTjzQSE3y8LfmME3xLkf | |||
| 14.02.2023 00:27:00 | |
841 BTC | $ 18 343 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18eAtU5emwFAo87Q4wAzje2rKdrbAA9bEY | |||