Whale movements
Last update: 09.03.2026 15:37:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 21:05:11 |  |
10 000 000 USDT | $ 9 974 950 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 20:59:27 |  |
30 000 000 USDT | $ 30 002 536 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 20:56:11 | |
5 000 000 USDT | $ 5 034 850 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 13.02.2023 20:56:11 | |
19 999 998 USDT | $ 20 139 394 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 20:56:06 | |
30 000 000 USDT | $ 30 209 096 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.02.2023 20:55:23 | |
8 999 998 USDT | $ 8 943 309 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 20:54:11 | |
23 760 992 USDT | $ 23 779 780 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.02.2023 20:54:06 | |
119 993 250 USDT | $ 120 088 130 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.02.2023 20:52:15 | |
150 000 000 USDT | $ 150 456 480 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2023 20:51:47 | |
18 998 648 USDC | $ 18 979 112 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 20:51:35 | |
18 998 648 USDC | $ 18 979 112 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 20:50:47 | |
150 000 000 USDT | $ 150 456 480 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.02.2023 20:49:11 | |
18 998 648 USDC | $ 19 025 958 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 13.02.2023 20:46:03 | |
5 314 305 USDT | $ 5 286 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 20:40:22 |  |
26 108 980 XRP | $ 9 707 992 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.02.2023 20:39:06 | |
80 731 480 USDT | $ 80 625 470 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.02.2023 20:37:47 | |
49 996 000 USDC | $ 50 051 948 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 20:37:15 | |
81 000 000 USDT | $ 80 837 710 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2023 20:35:11 | |
5 419 515 USDC | $ 5 423 894 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 20:34:18 | |
81 000 000 USDT | $ 80 930 910 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.02.2023 20:20:20 |  |
26 813 BNB | $ 7 703 856 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 13.02.2023 20:15:17 |  |
913 BTC | $ 19 725 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 121sbtLJAjx2K7DMq8swthKdJTRyTivnkh | |||
| 13.02.2023 20:15:17 | |
266 BTC | $ 5 737 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.02.2023 20:06:03 | |
11 155 062 USDT | $ 11 086 371 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 20:05:23 | |
6 821 988 USDT | $ 6 895 053 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 20:05:21 | |
4 999 998 USDT | $ 5 028 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 19:52:11 | |
47 587 864 USDT | $ 47 282 660 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 19:50:59 | |
47 587 864 USDT | $ 47 581 370 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 13.02.2023 19:49:38 | |
913 BTC | $ 19 775 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18eAtU5emwFAo87Q4wAzje2rKdrbAA9bEY | |||
| 13.02.2023 19:49:35 | |
20 062 408 USDC | $ 20 075 060 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 19:48:35 | |
19 881 880 USDC | $ 19 768 512 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 19:46:11 | |
19 881 880 USDC | $ 19 884 492 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 13.02.2023 19:42:12 | |
276 BTC | $ 5 969 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18eAtU5emwFAo87Q4wAzje2rKdrbAA9bEY | |||
| 13.02.2023 19:42:12 | |
913 BTC | $ 19 733 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 121sbtLJAjx2K7DMq8swthKdJTRyTivnkh | |||
| 13.02.2023 19:42:12 | |
296 BTC | $ 6 396 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaqnq7a5fjuhka6dk369ye2n4s89ea02pyj77ca | To: bc1qwuwy020f9r35q47aqz8v2wtqakcc4ljs03rv94 | |||
| 13.02.2023 19:34:23 | |
6 073 655 USDC | $ 6 039 824 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 19:30:59 | |
5 002 133 USDC | $ 5 011 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 19:30:11 | |
50 000 000 USDC | $ 49 994 650 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6bfcba2e306175e157b52f0efe209e602c1208ea | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 19:30:11 | |
6 000 000 USDT | $ 5 977 323 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 19:29:36 | |
759 BTC | $ 16 271 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38T7zpcghTdzuDFDQgSohAyyufCnwiVtDJ | To: 3QZGiXwXXxmZ9GP9aco2SQj8garoMRdyxu | |||
| 13.02.2023 19:29:36 | |
266 BTC | $ 5 690 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.02.2023 19:29:23 | |
5 249 848 USDC | $ 5 214 690 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 41dd5754561795f6ed434ef64995cb2a1428d73f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 19:28:47 | |
8 257 120 BUSD | $ 8 257 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 19:28:11 | |
6 000 000 USDT | $ 6 032 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 13.02.2023 19:28:11 | |
5 249 848 USDC | $ 5 258 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 41dd5754561795f6ed434ef64995cb2a1428d73f | |||
| 13.02.2023 19:26:11 | |
3 293 BTC | $ 71 201 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 13.02.2023 19:26:11 | |
584 BTC | $ 12 615 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13itFecwALrx3TmSDtXsFNcnTV1mKeJvMy | |||
| 13.02.2023 19:25:35 | |
50 000 000 USDC | $ 50 055 570 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 19:23:11 | |
49 999 976 USDC | $ 49 746 404 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 19:22:11 | |
6 000 000 USDC | $ 5 968 050 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||