Whale movements
Last update: 09.03.2026 17:15:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 18:19:47 |  |
5 000 000 USDT | $ 5 025 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 13.02.2023 18:16:47 | |
5 000 005 BUSD | $ 5 000 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 13.02.2023 18:15:09 |  |
233 BTC | $ 5 043 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 13.02.2023 18:15:23 | |
5 823 565 USDC | $ 5 842 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 13.02.2023 18:13:11 | |
5 823 565 USDC | $ 5 789 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 13.02.2023 18:12:23 | |
5 159 165 BUSD | $ 5 159 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 18:12:23 | |
5 000 004 BUSD | $ 5 000 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 18:09:47 | |
1 028 BTC | $ 22 160 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MN8LSd81AagVFxHBUzzXtyVWfBvHJBR9o | To: 3LJNSJ7jqe22ghsnPr86iM4zCp4z8PvgR5 | |||
| 13.02.2023 18:09:47 | |
3 875 BTC | $ 83 570 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ZDZP6wJCPVEsrmtYBo9seZT3rmtCHX1d | To: 383aBH1ebSacRjnaaAAgSNsdnTdaSkthCA | |||
| 13.02.2023 18:09:06 |  |
28 601 096 USDT | $ 28 387 488 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.02.2023 18:08:35 | |
5 823 565 USDC | $ 5 846 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 13.02.2023 18:06:23 | |
5 159 165 BUSD | $ 5 159 165 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 13.02.2023 18:04:59 | |
5 000 004 BUSD | $ 5 000 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 13.02.2023 18:04:18 | |
43 600 000 USDT | $ 43 924 188 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2023 18:04:06 | |
25 443 730 USDT | $ 25 632 916 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.02.2023 18:03:23 | |
5 000 003 BUSD | $ 5 000 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 18:00:54 | |
266 BTC | $ 5 723 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.02.2023 18:00:35 | |
82 456 410 USDT | $ 82 842 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.02.2023 18:00:24 | |
25 247 332 USDT | $ 25 249 182 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.02.2023 17:59:45 | |
50 000 000 USDT | $ 50 034 028 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2023 17:57:12 | |
50 000 000 USDT | $ 50 344 824 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 13.02.2023 17:56:00 | |
266 BTC | $ 5 716 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.02.2023 17:55:42 | |
43 600 000 USDT | $ 43 191 720 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.02.2023 17:55:23 | |
6 999 996 USDC | $ 7 031 218 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:55:23 | |
18 177 516 USDC | $ 18 258 592 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:55:18 | |
17 657 586 USDT | $ 17 566 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 17:55:18 | |
41 686 092 USDT | $ 41 470 372 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 17:54:23 | |
5 000 003 BUSD | $ 5 000 003 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 13.02.2023 17:43:14 | |
777 BTC | $ 16 764 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvhscjvmarsjqnymy5c6e66dc2m59nmh6fmys7y | To: bc1qrn5z26pcyull5je8klj304ka98z6zl2pc3eyas | |||
| 13.02.2023 17:43:14 | |
269 BTC | $ 5 799 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.02.2023 17:43:14 | |
307 BTC | $ 6 636 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | To: 3H6C395sAcCdLfzufqNtVQo8cDkbbY5WNL | |||
| 13.02.2023 17:40:24 | |
26 600 244 USDT | $ 26 462 802 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.02.2023 17:37:23 | |
300 BTC | $ 6 468 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.02.2023 17:31:31 | |
388 BTC | $ 8 388 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: | To: | |||
| 13.02.2023 17:30:44 | |
308 BTC | $ 6 619 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 13.02.2023 17:30:35 | |
49 996 000 USDC | $ 50 006 244 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 17:29:06 | |
277 BTC | $ 5 981 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.02.2023 17:28:35 | |
6 832 624 USDT | $ 6 837 865 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:27:23 | |
9 000 000 USDT | $ 8 976 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3a271cf7ef821fbd40c53d7e5d5dc23a1968bd4 | To: df09aee14b61a23b056020277ec8520d74abb78e | |||
| 13.02.2023 17:22:35 | |
6 999 996 USDC | $ 6 995 107 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c961e3ffff23c4bf374c96e2417d2945eed1bfb8 | To: 2309de7217bc05c00284662cd4d8f536d62fc400 | |||
| 13.02.2023 17:22:35 | |
6 999 996 USDC | $ 6 995 107 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c961e3ffff23c4bf374c96e2417d2945eed1bfb8 | To: 2309de7217bc05c00284662cd4d8f536d62fc400 | |||
| 13.02.2023 17:22:35 | |
6 999 996 USDC | $ 6 995 107 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c961e3ffff23c4bf374c96e2417d2945eed1bfb8 | To: 2309de7217bc05c00284662cd4d8f536d62fc400 | |||
| 13.02.2023 17:20:24 | |
26 032 888 USDT | $ 26 135 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.02.2023 17:19:11 | |
7 224 348 USDC | $ 7 270 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 93dabae1444daafd630d6b4a2d544ecfa4955579 | |||
| 13.02.2023 17:19:11 | |
7 222 250 USDC | $ 7 267 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 93dabae1444daafd630d6b4a2d544ecfa4955579 | |||
| 13.02.2023 17:13:11 | |
6 682 065 USDT | $ 6 660 715 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:13:11 | |
9 264 236 USDT | $ 9 234 635 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:13:11 | |
13 685 195 USDT | $ 13 641 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:09:59 | |
51 000 000 BUSD | $ 51 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 17:08:11 | |
6 597 824 USDT | $ 6 640 232 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c597bc0992a26c2ce849609f26bd9ed7fb735094 | |||