Whale movements
Last update: 09.03.2026 15:35:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 22:20:35 |  |
86 582 536 USDT | $ 87 098 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.02.2023 22:20:11 | |
6 597 597 USDT | $ 6 636 925 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a51e1829ddcd82907b78a971ac18e7e29251ea61 | |||
| 13.02.2023 22:15:59 | |
200 000 000 USDT | $ 201 082 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 22:15:11 | |
9 902 293 USDT | $ 9 930 004 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4c12e73553d4a88e8e02a4e605a5b530c3f6ce37 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 22:15:11 | |
9 902 293 USDT | $ 9 930 004 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 30a8b6a3e720690a30d8707917dadf98677caaf2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 22:12:28 |  |
2 449 BTC | $ 52 973 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L2ee1MVmNCn1UteAdZDhAQ3DcZFqjzaUC | To: 1DNfUDyb1m7YPdPRAwJ7upmPsh9NQGqmjU | |||
| 13.02.2023 22:12:23 | |
8 000 246 USDC | $ 8 052 060 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 | |||
| 13.02.2023 22:09:23 | |
10 000 000 USDT | $ 10 012 169 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 22:08:35 | |
39 999 996 USDT | $ 40 000 656 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 22:07:59 | |
10 000 000 USDT | $ 10 005 986 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 13.02.2023 22:07:23 | |
10 600 000 USDC | $ 10 635 948 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.02.2023 22:07:23 | |
39 999 996 USDT | $ 40 023 940 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 13.02.2023 21:34:06 |  |
41 000 096 USDT | $ 41 101 416 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.02.2023 22:04:59 | |
10 600 000 USDC | $ 10 623 474 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 21:57:23 | |
100 000 000 USDC | $ 100 508 056 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 21:54:47 | |
99 999 990 USDC | $ 100 412 856 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 21:47:11 | |
15 000 000 USDC | $ 15 085 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7153d2ef9f14a6b1bb2ed822745f65e58d836c3f | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 13.02.2023 21:46:12 | |
5 999 993 USDT | $ 6 032 361 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.02.2023 21:43:11 |  |
18 000 000 XRP | $ 6 712 494 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 13.02.2023 21:42:31 | |
131 000 000 XRP | $ 48 852 036 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 13.02.2023 21:42:11 | |
9 733 693 USDC | $ 9 682 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7153d2ef9f14a6b1bb2ed822745f65e58d836c3f | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 13.02.2023 21:41:01 | |
149 000 000 XRP | $ 55 525 948 | (unknown) | (unknown) |
| Type: transfer | From: rP7jPqEBnzj5VmF139KQN7aDcRuKqp8JvE | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 13.02.2023 21:40:31 | |
720 BTC | $ 15 524 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qldpd2nkkhjal0pwt89w8wv3eg2w98n0jca6czu | To: bc1q4myq290gl5c2wkegna56kmh3nyg4x7ct0r9uhp | |||
| 13.02.2023 21:39:12 | |
26 190 776 USDT | $ 26 125 090 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 21:39:10 | |
149 000 000 XRP | $ 55 646 864 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rP7jPqEBnzj5VmF139KQN7aDcRuKqp8JvE | |||
| 13.02.2023 21:37:59 | |
5 000 000 USDC | $ 5 006 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7153d2ef9f14a6b1bb2ed822745f65e58d836c3f | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 13.02.2023 21:36:03 | |
11 591 738 USDT | $ 11 580 233 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 21:35:51 | |
26 190 776 USDT | $ 26 250 068 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.02.2023 21:31:15 | |
40 000 000 USDT | $ 39 949 310 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2023 21:29:59 | |
15 007 500 USDC | $ 15 125 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 13.02.2023 21:29:24 | |
40 000 000 USDT | $ 39 789 930 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 13.02.2023 21:28:01 | |
266 BTC | $ 5 789 873 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 13.02.2023 21:28:01 | |
2 129 BTC | $ 46 414 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19zm3WVw2toN7TTt3WX9YGnQhqw5N3tx4g | To: 1EyGAn5EJfV4v2m5ddFZr2GGBbqvxXH9QV | |||
| 13.02.2023 21:28:01 | |
922 BTC | $ 20 098 880 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 19zm3WVw2toN7TTt3WX9YGnQhqw5N3tx4g | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 13.02.2023 21:28:11 | |
9 999 996 USDT | $ 10 012 949 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 21:24:59 | |
7 003 543 USDC | $ 6 988 925 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 21:23:23 | |
6 520 122 USDC | $ 6 527 549 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 21:22:35 | |
6 000 000 USDC | $ 6 006 835 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 21:22:23 | |
7 003 543 USDC | $ 6 952 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 21:21:23 | |
7 003 543 USDC | $ 6 948 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 21:21:23 | |
7 000 000 USDT | $ 6 990 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 21:19:58 | |
500 BTC | $ 10 869 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp | |||
| 13.02.2023 21:20:11 | |
18 129 028 USDC | $ 18 155 752 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 21:20:11 | |
11 600 000 USDC | $ 11 617 100 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.02.2023 21:20:11 | |
6 000 000 USDC | $ 6 008 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 13.02.2023 21:17:35 | |
11 546 640 USDC | $ 11 463 761 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 21:09:59 | |
15 009 961 USDC | $ 15 059 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 21:06:47 | |
10 006 222 USDC | $ 9 995 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 21:06:47 | |
10 000 000 USDT | $ 10 048 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 21:06:30 | |
150 000 000 XRP | $ 55 225 908 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||