Whale movements
Last update: 09.03.2026 18:36:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 17:07:59 |  |
5 435 309 USDC | $ 5 436 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e68857e783d7982df3890154046a203ef3ca0710 | To: 962d42937a95de2dc33373032f06058183ff89ef | |||
| 13.02.2023 17:07:11 | |
6 597 824 USDT | $ 6 608 684 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c674ba3cf7137ec9bab1f2dd92b2e79edcde9e88 | |||
| 13.02.2023 17:03:59 | |
12 111 239 USDC | $ 12 184 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 17:03:59 | |
12 607 849 USDC | $ 12 684 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 17:01:23 | |
9 902 293 USDT | $ 10 000 902 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 55e425933eb38f480fa5295ad7c9f796b8f87d2d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 17:01:23 | |
9 902 539 USDT | $ 10 001 151 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 874946163e5e85ff57863837bbdb2fb585f9cb9c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 17:00:09 |  |
10 000 000 USDT | $ 9 947 014 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 16:58:54 |  |
277 BTC | $ 5 990 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.02.2023 16:58:54 | |
277 BTC | $ 5 991 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.02.2023 16:58:54 | |
303 BTC | $ 6 545 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 13.02.2023 16:56:06 | |
10 000 000 USDT | $ 9 917 339 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.02.2023 16:54:23 | |
23 567 318 BUSD | $ 23 567 318 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 16:53:11 | |
5 558 633 USDC | $ 5 579 432 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.02.2023 16:51:59 | |
9 902 293 USDT | $ 9 922 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53bc1b519fc00f7cc9328b771ffda70ce9084cfe | To: 55e425933eb38f480fa5295ad7c9f796b8f87d2d | |||
| 13.02.2023 16:51:59 | |
9 902 539 USDT | $ 9 922 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3c748d974b7064b80b6fcb73873fe155c366f024 | To: 874946163e5e85ff57863837bbdb2fb585f9cb9c | |||
| 13.02.2023 16:50:35 | |
60 000 000 USDC | $ 59 822 990 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 16:46:22 | |
522 BTC | $ 11 234 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NGUjaCzWPosCp1bvVmPqoxtTcxD6g8VXK | |||
| 13.02.2023 16:46:22 | |
277 BTC | $ 5 976 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.02.2023 16:45:49 | |
278 BTC | $ 5 997 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.02.2023 16:45:49 | |
279 BTC | $ 5 999 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.02.2023 16:46:35 | |
5 000 002 BUSD | $ 5 000 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 16:40:35 | |
85 954 720 BUSD | $ 85 954 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.02.2023 16:40:24 | |
25 103 820 USDT | $ 25 071 174 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.02.2023 16:40:24 | |
25 993 440 USDT | $ 25 959 638 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.02.2023 16:38:23 | |
27 433 942 USDC | $ 27 483 834 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 16:38:11 | |
17 192 192 USDC | $ 17 223 458 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 13.02.2023 16:37:59 | |
6 000 000 USDT | $ 6 028 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 13.02.2023 16:32:35 | |
5 002 011 USDC | $ 5 006 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 16:30:47 | |
5 199 997 BUSD | $ 5 199 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 13.02.2023 16:30:47 | |
8 412 872 USDC | $ 8 415 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 13.02.2023 16:26:35 | |
5 002 358 USDC | $ 5 016 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 16:26:35 | |
5 000 000 USDT | $ 5 038 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a118d7d5460ba8f52d7633ef3a94091d9a12fae7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 16:25:11 | |
50 000 000 USDC | $ 50 004 800 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 13.02.2023 16:24:35 | |
7 000 000 USDT | $ 7 037 930 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 16:23:11 | |
8 383 998 USDC | $ 8 325 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 13.02.2023 16:21:59 | |
9 611 548 USDC | $ 9 614 720 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 13.02.2023 16:21:23 | |
15 095 005 USDT | $ 14 989 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 13.02.2023 16:20:15 | |
1 000 000 000 USDT | $ 997 541 440 | Tether Treasury (other) | Tether Treasury (other) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.02.2023 16:19:30 | |
1 000 000 000 USDT | $ 997 687 000 | unknown (unknown) | Tether Treasury (other) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 13.02.2023 16:19:12 | |
10 000 000 USDT | $ 9 976 870 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 16:15:11 | |
10 000 000 USDC | $ 9 995 624 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 04caba505d1f3159b318a3d59fd4031224204490 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 16:14:51 | |
10 000 000 USDT | $ 10 060 356 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.02.2023 16:14:11 | |
5 561 565 USDC | $ 5 527 081 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1d773ea6323913b938f4b63dee5ac22ff707d5fa | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.02.2023 16:10:11 | |
5 050 000 USDC | $ 5 077 677 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 54ce4480bf8eb32de1d30af4e72001f245415697 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 16:06:23 | |
11 000 514 USDT | $ 10 973 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.02.2023 16:05:11 | |
19 670 670 USDC | $ 19 543 318 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 13.02.2023 16:05:11 | |
10 000 000 USDC | $ 9 935 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 04caba505d1f3159b318a3d59fd4031224204490 | |||
| 13.02.2023 16:04:23 | |
30 999 998 USDT | $ 31 105 220 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 16:04:09 | |
129 738 060 USDT | $ 130 178 430 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.02.2023 16:02:23 | |
5 050 000 USDC | $ 5 052 128 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f06d4c0fc36cbbd43df5cf649147624694b2d683 | To: 54ce4480bf8eb32de1d30af4e72001f245415697 | |||