Whale movements
Last update: 09.03.2026 20:11:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 15:08:11 |  |
27 250 590 USDT | $ 27 208 282 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 15:06:59 | |
50 000 000 USDC | $ 49 985 776 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 15:05:42 |  |
45 000 000 USDT | $ 44 721 730 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 15:04:35 | |
50 000 000 USDC | $ 49 796 890 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 15:04:11 | |
10 000 000 USDT | $ 10 011 580 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 13.02.2023 15:03:48 | |
101 400 000 USDT | $ 101 517 420 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 15:03:35 | |
11 000 000 USDC | $ 11 002 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: d9c6f984a6309c500e7d76fbd4e4ebba41bf32cb | |||
| 13.02.2023 15:02:47 | |
14 999 996 USDT | $ 14 930 211 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 15:01:59 | |
11 999 784 USDT | $ 12 042 393 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 15:01:47 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c5a8be2b9b1ac89b89d142b3266939ab34866617 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 15:01:47 | |
10 000 000 USDT | $ 10 035 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 13.02.2023 15:00:23 | |
14 238 769 BUSD | $ 14 238 769 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8748dbacd83830352ab76a4de138c9d77034acd9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 15:00:11 | |
9 969 981 BUSD | $ 9 969 981 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2ca1acc5474f284dc405f2c7166daef93cab11c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 14:59:47 | |
20 560 532 USDC | $ 20 499 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 14:59:11 | |
5 003 825 USDC | $ 5 029 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 14:58:59 | |
20 800 698 USDC | $ 20 907 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 14:58:59 | |
21 012 254 USDC | $ 21 120 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 14:58:23 | |
5 000 000 USDC | $ 5 025 689 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: 738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.02.2023 14:58:21 | |
4 989 997 USDT | $ 5 005 326 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: TP39dtTSLGHZMy4HjN2SCrRnrWgjnRv68r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.02.2023 14:57:35 | |
21 178 012 USDC | $ 21 311 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 14:56:59 | |
5 800 000 USDT | $ 5 809 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 13.02.2023 14:54:23 | |
10 075 770 USDC | $ 10 035 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 14:53:11 | |
5 800 000 USDT | $ 5 811 354 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 13.02.2023 14:53:11 | |
5 000 000 USDT | $ 5 009 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 14:52:57 | |
15 430 000 USDT | $ 15 460 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | To: TAK5soYMkNBfjYiyL79oG3Z6DuCFnPS9ob | |||
| 13.02.2023 14:51:59 | |
5 143 702 USDT | $ 5 147 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 14:48:11 | |
5 004 787 USDC | $ 5 052 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 14:47:59 | |
144 469 760 BUSD | $ 144 469 760 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 14:47:09 |  |
299 BTC | $ 6 473 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19CXT7vVY2QcWDTqAuoZoMjsVLoj8t1jgG | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 13.02.2023 14:47:09 | |
279 BTC | $ 6 030 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.02.2023 14:47:09 | |
279 BTC | $ 6 033 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.02.2023 14:46:47 | |
7 250 000 USDC | $ 7 289 856 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 1282732deb59e05432f5a07c5c1c32c029c0a4e6 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 13.02.2023 14:45:23 | |
7 250 000 USDC | $ 7 247 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5414d89a8bf7e99d732bc52f3e6a3ef461c0c078 | To: 1282732deb59e05432f5a07c5c1c32c029c0a4e6 | |||
| 13.02.2023 14:43:59 | |
6 771 530 USDT | $ 6 810 526 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 697cb22308aafff31a06567376e26ff968e34d37 | |||
| 13.02.2023 14:41:59 | |
8 502 586 USDT | $ 8 451 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: f387c2b0eedd788e3f5483fa090ac76bfafea083 | |||
| 13.02.2023 14:40:35 | |
4 999 997 USDT | $ 5 028 013 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 13.02.2023 14:40:35 | |
14 999 996 USDT | $ 15 084 045 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 14:39:11 | |
14 238 769 BUSD | $ 14 238 769 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a2e3a2ca689c00f08f34b62ccc73b1477ef1f658 | To: 8748dbacd83830352ab76a4de138c9d77034acd9 | |||
| 13.02.2023 14:38:33 | |
15 429 900 USDT | $ 15 418 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP | To: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | |||
| 13.02.2023 14:36:23 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ddf53303443c14f6cfd2d253f4026fddc2be9984 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.02.2023 14:36:03 | |
7 000 000 USDT | $ 6 966 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 14:35:02 |  |
50 000 000 XRP | $ 18 354 652 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.02.2023 14:33:23 | |
9 999 996 USDC | $ 10 004 196 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bd88d6777b25fc2efec25c633d2dd900ca448ab | To: 5ec2e1a2535e8a56a4e637269d4ec06f182f1438 | |||
| 13.02.2023 14:32:51 | |
50 000 012 USDT | $ 50 073 944 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 14:30:11 | |
5 535 572 USDC | $ 5 532 407 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 92e8bb967868f6a363ccbe1da107a4c20dac2319 | |||
| 13.02.2023 14:30:11 | |
49 996 000 USDC | $ 49 967 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 14:28:47 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: ddf53303443c14f6cfd2d253f4026fddc2be9984 | |||
| 13.02.2023 14:28:11 | |
7 699 996 USDT | $ 7 669 262 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 13.02.2023 14:24:47 | |
20 000 000 USDC | $ 20 099 400 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 14:24:23 | |
20 000 000 USDC | $ 20 206 122 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||