Whale movements
Last update: 09.03.2026 14:02:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 00:26:03 |  |
10 981 307 USDT | $ 11 080 209 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 00:22:39 |  |
2 625 BTC | $ 57 254 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15tZXJ6iSq4AWxzyfAGPdAahYRda5ahK1F | |||
| 14.02.2023 00:21:11 |  |
13 401 770 USDC | $ 13 357 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 00:17:35 | |
16 173 770 USDC | $ 16 205 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.02.2023 00:10:59 | |
8 956 450 USDC | $ 8 935 714 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 14.02.2023 00:10:25 | |
900 BTC | $ 19 458 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 14.02.2023 00:10:25 | |
736 BTC | $ 15 921 249 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.02.2023 00:10:25 | |
1 997 BTC | $ 43 175 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15ApCRJBfzzAzkr1mPXesH7Wx6P9SDCzqL | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.02.2023 00:10:25 | |
2 013 BTC | $ 43 516 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MU4YiqLmh3GN6cBrTdLC2eNFSELeb6pEc | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.02.2023 00:10:11 | |
5 303 324 USDC | $ 5 303 508 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 00:09:47 | |
8 956 450 USDC | $ 8 956 760 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.02.2023 00:05:45 | |
17 476 398 USDT | $ 17 493 058 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TCYNSZeGiyrHvvyDqtbrLV4LZVxDChaBqm | |||
| 14.02.2023 00:05:23 | |
5 003 000 USDC | $ 5 007 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 14.02.2023 00:03:11 | |
15 000 000 USDC | $ 14 946 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.02.2023 00:03:11 | |
15 000 000 USDC | $ 14 946 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.02.2023 00:02:47 | |
66 626 196 BUSD | $ 66 626 196 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 00:01:23 | |
13 900 000 USDC | $ 13 939 704 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.02.2023 00:00:24 | |
25 232 942 USDT | $ 25 189 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.02.2023 23:58:59 | |
13 900 000 USDC | $ 13 948 514 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 23:46:03 | |
10 602 402 USDT | $ 10 561 386 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 23:45:02 |  |
43 400 000 XRP | $ 16 066 798 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 13.02.2023 23:44:42 | |
58 803 052 XRP | $ 21 769 050 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 13.02.2023 23:44:23 | |
87 255 120 USDC | $ 87 589 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 13.02.2023 23:44:11 | |
40 000 000 XRP | $ 14 837 452 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.02.2023 23:42:42 | |
22 000 000 XRP | $ 8 123 113 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.02.2023 23:39:22 | |
22 000 000 XRP | $ 8 110 759 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.02.2023 23:30:35 | |
49 992 000 USDC | $ 50 013 916 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 23:30:11 | |
50 000 000 USDC | $ 50 344 588 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 23:27:51 | |
70 000 000 USDT | $ 69 906 760 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 23:24:27 | |
70 000 000 USDT | $ 69 756 664 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.02.2023 23:12:00 | |
500 BTC | $ 10 771 036 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.02.2023 23:11:11 | |
7 402 059 USDC | $ 7 421 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.02.2023 23:10:11 | |
6 942 894 USDC | $ 6 901 182 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 23:05:57 | |
5 602 405 USDT | $ 5 616 500 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 13.02.2023 23:00:02 | |
454 BTC | $ 9 855 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39CkbNTC4ukaLXorBHa8di6EDfMJcMJPtL | |||
| 13.02.2023 23:01:35 | |
99 992 000 USDC | $ 100 029 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 22:52:47 | |
13 034 745 USDC | $ 13 051 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 13.02.2023 22:50:35 | |
13 034 745 USDC | $ 13 115 071 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 22:46:47 | |
10 186 555 USDC | $ 10 235 044 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 22:42:10 | |
492 BTC | $ 10 629 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 112iyKdyDSfsakqS5t898nuKEvvHD6eRMJ | |||
| 13.02.2023 22:42:10 | |
468 BTC | $ 10 106 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AhdqEx3DwwRHAkTRdy6ayLLtK4CS4fsJ4 | |||
| 13.02.2023 22:36:03 | |
15 961 014 USDT | $ 15 946 549 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 22:30:47 | |
10 670 493 USDC | $ 10 593 377 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50dd47736177e1570f2d67822d6180ad4e3f97c2 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 13.02.2023 22:29:06 | |
492 BTC | $ 10 719 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AhdqEx3DwwRHAkTRdy6ayLLtK4CS4fsJ4 | |||
| 13.02.2023 22:29:06 | |
262 BTC | $ 5 710 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.02.2023 22:29:11 | |
10 670 493 USDC | $ 10 669 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 50dd47736177e1570f2d67822d6180ad4e3f97c2 | |||
| 13.02.2023 22:26:59 | |
6 999 995 USDT | $ 6 977 945 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 22:25:23 | |
6 999 995 USDT | $ 6 980 663 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 13.02.2023 22:23:47 | |
5 113 382 BUSD | $ 5 113 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 22:20:47 | |
91 666 820 USDT | $ 92 213 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||