Whale movements
Last update: 09.03.2026 22:44:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 11:57:47 |  |
7 999 861 USDC | $ 7 950 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6cefc92e180495d5c3915178d06dbac03d64007a | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 13.02.2023 11:57:47 | |
7 999 861 USDC | $ 7 950 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6cefc92e180495d5c3915178d06dbac03d64007a | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 13.02.2023 11:56:59 | |
20 000 000 USDC | $ 19 951 848 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 11:56:35 | |
7 554 616 USDT | $ 7 606 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:56:35 | |
7 607 830 USDC | $ 7 589 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:56:35 | |
7 554 500 USDT | $ 7 606 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:56:35 | |
7 571 245 USDC | $ 7 553 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:56:35 | |
7 554 500 USDT | $ 7 606 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:56:35 | |
7 605 880 USDC | $ 7 587 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:54:47 | |
50 000 000 USDT | $ 49 704 068 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.02.2023 11:54:11 | |
50 000 000 USDT | $ 49 991 710 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 13.02.2023 11:51:47 | |
21 046 662 USDC | $ 20 964 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 11:51:47 | |
21 162 850 USDC | $ 21 079 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 11:50:00 |  |
45 000 000 USDT | $ 45 136 490 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.02.2023 11:49:24 |  |
1 136 BTC | $ 24 394 732 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 13.02.2023 11:48:47 | |
10 263 190 USDC | $ 10 212 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 11:48:23 | |
10 263 190 USDC | $ 10 265 102 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.02.2023 11:47:59 | |
4 999 996 USDC | $ 5 000 927 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7153d2ef9f14a6b1bb2ed822745f65e58d836c3f | |||
| 13.02.2023 11:46:03 | |
9 000 000 USDT | $ 9 025 434 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLLPuya9515EKFA7uAKtKV4SEZztgctzrY | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 11:46:03 | |
27 200 000 USDT | $ 27 276 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 11:46:03 | |
9 327 390 USDT | $ 9 353 749 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 11:46:03 | |
5 247 089 USDT | $ 5 261 918 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 11:44:35 | |
300 000 000 USDC | $ 298 757 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 11:34:47 | |
45 000 000 USDC | $ 44 928 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 11:33:11 | |
45 000 000 USDC | $ 44 990 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 11:31:47 | |
8 000 500 USDC | $ 8 030 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 731309e453972598ea05d706c6ee6c3c21ab4d2a | |||
| 13.02.2023 11:31:47 | |
8 000 500 USDC | $ 8 030 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 731309e453972598ea05d706c6ee6c3c21ab4d2a | |||
| 13.02.2023 11:30:47 | |
55 000 ETH | $ 80 950 760 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 11:30:30 | |
282 BTC | $ 6 037 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.02.2023 11:30:21 | |
10 000 000 USDT | $ 10 009 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TB5DMB1jF9YJqMTA2d7pzAHq8vj6zNq3hi | |||
| 13.02.2023 11:30:12 | |
32 000 000 USDT | $ 32 028 962 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.02.2023 11:30:11 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 11:30:11 | |
8 000 000 USDT | $ 8 082 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c1374730c18dd10a6d5026e5d326d5cbea5cc49b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 11:30:11 | |
5 000 000 USDT | $ 5 051 863 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 11:28:59 | |
5 000 000 USDT | $ 5 005 704 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 11:28:59 | |
5 000 000 USDT | $ 5 005 704 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 11:28:06 | |
15 430 000 USDT | $ 15 451 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP | |||
| 13.02.2023 11:26:47 | |
14 308 314 USDC | $ 14 306 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 13.02.2023 11:26:47 | |
14 308 314 USDC | $ 14 306 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 13.02.2023 11:26:11 | |
302 BTC | $ 6 508 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 13.02.2023 11:26:11 | |
453 BTC | $ 9 748 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 13.02.2023 11:26:11 | |
274 BTC | $ 5 902 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 13.02.2023 11:26:11 | |
283 BTC | $ 6 087 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.02.2023 11:26:11 | |
283 BTC | $ 6 088 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.02.2023 11:26:15 | |
12 000 000 USDT | $ 11 965 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 13.02.2023 11:23:59 | |
8 000 000 USDT | $ 8 017 893 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: c1374730c18dd10a6d5026e5d326d5cbea5cc49b | |||
| 13.02.2023 11:23:35 | |
60 000 ETH | $ 88 827 590 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.02.2023 11:22:23 | |
8 000 000 USDT | $ 7 973 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | |||
| 13.02.2023 11:15:24 | |
283 BTC | $ 6 134 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.02.2023 11:20:24 | |
25 423 050 USDT | $ 25 274 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||