Whale movements
Last update: 09.03.2026 17:12:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 19:21:59 |  |
6 000 000 USDC | $ 5 968 050 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 19:20:11 | |
49 992 400 USDC | $ 49 738 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 49abbbe47a517a89af44c70cc11a9654b6393269 | |||
| 13.02.2023 19:19:35 | |
6 000 000 USDC | $ 5 981 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 13.02.2023 19:18:59 | |
15 021 292 USDC | $ 15 011 264 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 19:18:47 | |
50 000 000 USDC | $ 49 966 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1a8c53147e7b61c015159723408762fc60a34d17 | To: 6bfcba2e306175e157b52f0efe209e602c1208ea | |||
| 13.02.2023 19:16:47 | |
10 005 586 USDC | $ 9 951 415 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 19:14:23 | |
10 005 586 USDC | $ 10 088 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 19:13:35 | |
5 003 307 USDC | $ 5 045 247 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 19:12:59 | |
10 454 522 USDC | $ 10 542 157 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 19:12:35 | |
10 005 586 USDC | $ 10 091 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 19:12:35 | |
10 000 000 USDT | $ 10 031 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 19:11:11 | |
5 003 307 USDC | $ 5 046 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 19:10:20 |  |
346 BTC | $ 7 457 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 13.02.2023 19:10:20 | |
250 BTC | $ 5 391 247 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.02.2023 19:06:59 | |
7 004 265 USDC | $ 7 038 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 19:06:59 | |
15 464 877 USDC | $ 15 539 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 19:00:35 | |
87 662 790 BUSD | $ 87 662 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2023 18:58:59 | |
5 003 750 USDC | $ 5 048 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 13.02.2023 18:58:11 | |
5 163 970 BUSD | $ 5 163 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 18:57:47 | |
17 192 192 USDC | $ 17 194 390 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 18:57:35 | |
6 452 525 USDC | $ 6 509 544 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 18:55:59 | |
60 000 000 USDC | $ 60 050 360 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 13.02.2023 18:54:47 | |
48 192 500 USDC | $ 48 579 450 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 13.02.2023 18:54:47 | |
18 540 262 USDC | $ 18 689 126 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 18:54:47 | |
49 442 460 USDC | $ 49 839 444 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 18:54:47 | |
50 000 000 USDC | $ 50 401 460 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 18:54:47 | |
19 670 670 USDC | $ 19 828 610 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 18:54:35 | |
17 168 168 USDC | $ 17 162 664 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 18:54:35 | |
21 760 242 USDC | $ 21 753 266 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 18:52:13 | |
400 BTC | $ 8 541 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q22l7umg7nx9tmp2j29skg4lgnfn9nvxjx89zas | |||
| 13.02.2023 18:52:13 | |
395 BTC | $ 8 440 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk27rfu7p6ljuhrlcdceqhmarkdeszdszwqsqr7 | To: bc1qjsa5fwscgdfse6dk9czxgrxtc3nhkduv4jgmzj | |||
| 13.02.2023 18:52:13 | |
495 BTC | $ 10 576 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyz03m429jy0l2q0klvdnmk4dsugs5s7nswrukr | To: bc1qk27rfu7p6ljuhrlcdceqhmarkdeszdszwqsqr7 | |||
| 13.02.2023 18:46:35 | |
15 014 947 USDC | $ 14 899 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 18:46:03 |  |
5 156 743 USDT | $ 5 158 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 18:46:03 | |
8 401 075 USDT | $ 8 404 717 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 18:43:13 | |
595 BTC | $ 12 750 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjf76suyfx4gjn09kg2e5edq5a6cnj8rhalmhr9 | To: bc1qyz03m429jy0l2q0klvdnmk4dsugs5s7nswrukr | |||
| 13.02.2023 18:41:47 | |
5 163 970 BUSD | $ 5 163 970 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 13.02.2023 18:40:03 | |
15 000 000 USDT | $ 15 036 343 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 18:36:36 | |
15 000 000 USDT | $ 14 978 921 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.02.2023 18:36:35 | |
14 000 000 USDT | $ 13 980 326 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 13.02.2023 18:32:59 | |
9 220 085 BUSD | $ 9 220 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 18:29:23 | |
4 999 996 USDT | $ 5 000 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97adff5b0e1b3c3d7032b18570b884a206920940 | |||
| 13.02.2023 18:28:59 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a8a237b9fd061787220941c44577446b424e6e0c | |||
| 13.02.2023 18:28:11 | |
9 376 302 USDC | $ 9 437 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 18:27:09 | |
5 156 743 USDT | $ 5 109 853 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 13.02.2023 18:26:35 | |
5 003 307 USDC | $ 5 017 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 18:26:11 | |
9 220 085 BUSD | $ 9 220 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.02.2023 18:24:17 | |
307 BTC | $ 6 567 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39mDavdQoPMo656MQ63xV1Eeo8DJUYuYsB | |||
| 13.02.2023 18:22:23 | |
5 000 005 BUSD | $ 5 000 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 18:21:59 | |
5 000 000 USDT | $ 5 024 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||