Whale movements
Last update: 09.03.2026 20:14:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 14:23:24 |  |
7 000 000 USDT | $ 7 068 735 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | |||
| 13.02.2023 14:17:47 |  |
49 999 896 BUSD | $ 49 999 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 13.02.2023 14:16:11 | |
5 091 250 USDT | $ 5 060 600 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.02.2023 14:13:35 | |
10 000 000 USDC | $ 9 940 411 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 14:12:06 |  |
275 BTC | $ 6 007 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.02.2023 14:10:47 | |
10 115 740 USDC | $ 10 036 168 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 14:08:57 | |
302 BTC | $ 6 575 081 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.02.2023 14:08:57 | |
456 BTC | $ 9 911 846 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.02.2023 14:08:57 | |
279 BTC | $ 6 065 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.02.2023 14:08:57 | |
372 BTC | $ 8 099 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQstDLqzdg9ashXMbsii1L8YjhhaQ7458 | To: 3LiJNZT49XWFJLAecK6YvAZSZdvS8MqTjb | |||
| 13.02.2023 14:05:11 | |
20 000 000 USDC | $ 19 970 228 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 14:04:35 | |
6 592 968 USDC | $ 6 583 154 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 14:03:11 | |
6 592 571 USDC | $ 6 588 381 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 14:01:39 | |
368 BTC | $ 7 994 766 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GCxtiHS572uhb3fvkdnVXmNoDY68uAHeH | |||
| 13.02.2023 14:01:39 | |
279 BTC | $ 6 054 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.02.2023 14:01:39 | |
279 BTC | $ 6 057 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.02.2023 14:01:39 | |
279 BTC | $ 6 058 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.02.2023 14:02:35 | |
19 998 716 USDC | $ 19 986 004 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 14:01:45 | |
9 999 999 USDT | $ 9 984 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: THJg2kDEvat8ViwkGvecPjQUBHJ5cvn6tb | |||
| 13.02.2023 14:00:47 | |
6 592 571 USDC | $ 6 604 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 14:00:47 | |
139 999 970 USDT | $ 139 910 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2023 14:00:30 |  |
25 231 460 XRP | $ 9 255 740 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 13.02.2023 14:00:24 | |
33 959 732 USDT | $ 34 177 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.02.2023 14:00:24 | |
25 042 708 USDT | $ 25 203 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.02.2023 14:00:12 | |
10 000 004 USDT | $ 10 064 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 13.02.2023 14:00:11 | |
17 000 000 BUSD | $ 17 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 14:00:11 | |
13 500 000 USDT | $ 13 586 702 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 13:59:23 | |
6 592 571 USDC | $ 6 588 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 13:59:23 | |
6 585 631 USDT | $ 6 591 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 13:55:59 | |
20 000 000 USDC | $ 20 005 922 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 13:55:39 | |
10 000 000 USDT | $ 9 978 359 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 13.02.2023 13:54:35 | |
6 585 631 USDT | $ 6 583 822 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 13:53:23 | |
19 999 316 USDC | $ 19 999 504 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 13:52:48 | |
5 953 888 USDT | $ 5 988 732 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TFSwFNFb4TkhdD5B72yUowcVg6LBcy8L5y | |||
| 13.02.2023 13:40:59 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 13.02.2023 13:40:35 | |
10 000 000 USDT | $ 9 987 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 3dc55ce219fd66cb01229fdb3c9c288b5d5130c2 | |||
| 13.02.2023 13:38:35 | |
279 BTC | $ 6 049 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.02.2023 13:38:35 | |
279 BTC | $ 6 049 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.02.2023 13:38:35 | |
279 BTC | $ 6 050 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.02.2023 13:38:35 | |
280 BTC | $ 6 072 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.02.2023 13:38:35 | |
280 BTC | $ 6 072 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.02.2023 13:38:35 | |
280 BTC | $ 6 072 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.02.2023 13:38:35 | |
281 BTC | $ 6 099 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.02.2023 13:38:35 | |
281 BTC | $ 6 105 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.02.2023 13:38:35 | |
300 BTC | $ 6 506 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35FN3cZyZkGHCSV5MzFqfKwwQboEn2zCE1 | |||
| 13.02.2023 13:36:23 | |
6 134 989 USDC | $ 6 162 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 13.02.2023 13:36:23 | |
6 285 786 USDC | $ 6 313 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.02.2023 13:36:09 | |
5 390 848 USDT | $ 5 368 220 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.02.2023 13:27:59 | |
6 175 337 USDC | $ 6 164 739 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 13:26:47 | |
11 779 861 USDC | $ 11 744 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||