Whale movements
Last update: 09.03.2026 18:43:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 16:02:09 |  |
160 000 000 USDT | $ 159 177 800 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2023 16:00:59 |  |
5 000 001 BUSD | $ 5 000 001 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 13.02.2023 16:00:47 | |
160 000 000 USDT | $ 159 133 090 | Bitfinex (exchange) | Tether Treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.02.2023 15:59:59 | |
5 640 540 USDC | $ 5 623 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 15:59:59 | |
14 834 770 USDC | $ 14 791 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 15:59:47 | |
5 270 717 USDC | $ 5 255 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e2b6378ee8ad2a4a95fe481d63caba8fb0ebbf9 | To: 08780fb7e580e492c1935bee4fa5920b94aa95da | |||
| 13.02.2023 15:55:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 15:55:11 | |
9 902 313 USDT | $ 9 972 299 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ddb8c54eba760cca59669000911b5ac7a6e39654 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 15:55:11 | |
9 902 539 USDT | $ 9 972 527 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 41b28e1bd0428dfa1e896912c039df5dce116cea | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 15:50:32 |  |
279 BTC | $ 6 066 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.02.2023 15:50:35 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 13.02.2023 15:48:47 | |
20 258 856 USDC | $ 20 254 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 15:47:35 | |
8 253 462 USDC | $ 8 275 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 84d99aa569d93a9ca187d83734c8c4a519c4e9b1 | |||
| 13.02.2023 15:46:59 | |
9 902 539 USDT | $ 9 928 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fcd03d736edab469699e59d0836979b2dda0c95 | To: 41b28e1bd0428dfa1e896912c039df5dce116cea | |||
| 13.02.2023 15:46:59 | |
9 902 313 USDT | $ 9 927 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7c2899ef958e98bb0a3b743647e27b116e2a1b6 | To: ddb8c54eba760cca59669000911b5ac7a6e39654 | |||
| 13.02.2023 15:46:35 | |
8 250 586 USDT | $ 8 271 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 15:44:59 | |
10 004 344 USDC | $ 10 023 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 15:44:59 | |
10 000 000 USDT | $ 10 081 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 15:44:45 | |
58 900 000 USDT | $ 58 982 464 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2023 15:41:21 | |
5 000 001 USDT | $ 5 030 281 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 13.02.2023 15:38:59 | |
7 152 790 USDT | $ 7 125 373 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7db28146a69f02189378b1eafa0868ebebba5a37 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 15:38:11 | |
5 999 990 USDC | $ 6 006 645 | OKEx (exchange) | Kraken (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7cb0872ccde9bccade4df7b82d0bfb7ecd04b6b7 | |||
| 13.02.2023 15:32:51 | |
279 BTC | $ 6 029 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.02.2023 15:36:35 | |
6 504 882 USDT | $ 6 546 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 13.02.2023 15:36:03 | |
6 444 947 USDT | $ 6 470 498 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 15:35:30 | |
58 900 000 USDT | $ 59 133 510 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.02.2023 15:34:33 | |
5 100 000 USDT | $ 5 120 219 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 13.02.2023 15:33:11 | |
5 189 601 USDT | $ 5 196 183 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7db28146a69f02189378b1eafa0868ebebba5a37 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 15:32:23 | |
11 638 371 USDT | $ 11 712 316 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 13.02.2023 15:32:21 | |
18 900 000 USDT | $ 18 992 268 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.02.2023 15:29:47 | |
100 000 000 USDC | $ 100 433 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 15:28:59 | |
100 000 000 USDC | $ 99 868 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 13.02.2023 15:26:03 | |
8 879 011 USDT | $ 8 932 031 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 15:24:20 | |
293 BTC | $ 6 294 796 | unknown (unknown) | BitFlyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.02.2023 15:24:11 | |
36 455 436 USDC | $ 36 303 110 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 15:20:59 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 15:17:23 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.02.2023 15:17:11 | |
35 024 668 USDC | $ 34 943 544 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 15:16:35 | |
7 318 477 USDT | $ 7 281 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 15:16:11 | |
7 318 477 USDT | $ 7 277 868 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.02.2023 15:15:16 | |
403 BTC | $ 8 732 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13itFecwALrx3TmSDtXsFNcnTV1mKeJvMy | |||
| 13.02.2023 15:15:11 | |
10 000 000 USDT | $ 10 042 777 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 15:14:51 | |
7 050 011 USDT | $ 7 060 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPUMubfkVq3SVk8s9cuxpiCyBScNd3VPqb | To: TNAEot9BG2u1WE6rXJvofcZSehYGPhkSk4 | |||
| 13.02.2023 15:14:35 | |
35 024 668 USDC | $ 34 929 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 15:12:47 | |
5 000 000 USDT | $ 5 017 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 15:12:47 | |
5 003 540 USDC | $ 5 000 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 84d99aa569d93a9ca187d83734c8c4a519c4e9b1 | |||
| 13.02.2023 15:09:46 | |
279 BTC | $ 6 017 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.02.2023 15:10:11 | |
11 000 000 USDC | $ 11 064 947 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d9c6f984a6309c500e7d76fbd4e4ebba41bf32cb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 15:09:47 | |
10 005 636 USDC | $ 10 038 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 15:09:47 | |
10 000 000 USDT | $ 10 024 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||