Whale movements
Last update: 09.03.2026 23:54:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 10:40:35 |  |
84 709 810 BUSD | $ 84 709 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2023 10:39:59 | |
6 500 000 USDT | $ 6 479 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | |||
| 13.02.2023 10:39:57 |  |
300 BTC | $ 6 515 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13ayijRKFgdPEdjCs2oXLzx8Ueq9ZALboE | To: 1KnUvBqybbSFCpG897SgQqcZbDmboBnEmq | |||
| 13.02.2023 10:39:57 | |
286 BTC | $ 6 206 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.02.2023 10:39:35 | |
20 000 000 USDC | $ 19 945 944 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 10:39:00 |  |
27 200 000 USDT | $ 27 273 680 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.02.2023 10:38:11 | |
19 247 230 USDC | $ 19 290 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 13.02.2023 10:38:11 | |
19 177 592 USDC | $ 19 221 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 13.02.2023 10:35:35 | |
16 160 381 USDC | $ 16 137 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.02.2023 10:35:24 | |
6 000 000 USDT | $ 6 017 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | To: TLLPuya9515EKFA7uAKtKV4SEZztgctzrY | |||
| 13.02.2023 10:33:06 | |
5 999 998 USDT | $ 6 005 177 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | |||
| 13.02.2023 10:31:23 | |
5 000 000 USDC | $ 5 007 911 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.02.2023 10:31:11 | |
21 140 860 USDC | $ 21 225 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 13.02.2023 10:31:11 | |
21 155 824 USDC | $ 21 240 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 13.02.2023 10:30:35 | |
11 259 890 USDT | $ 11 319 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 10:30:23 | |
11 978 937 USDC | $ 12 026 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.02.2023 10:30:11 | |
7 992 084 USDT | $ 7 965 263 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 10:29:23 | |
4 999 000 USDT | $ 5 017 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | To: 34ffd066428ef1933580dbb1d8e9b7c93640462a | |||
| 13.02.2023 10:29:23 | |
5 801 347 USDT | $ 5 822 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 10:29:23 | |
5 808 045 USDC | $ 5 788 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 10:28:59 | |
9 996 000 USDC | $ 9 962 566 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 13.02.2023 10:27:11 | |
5 000 330 USDT | $ 5 004 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb80d4526d03ba363224515577ce1a81490e0729 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 13.02.2023 10:25:15 | |
16 000 000 USDT | $ 16 083 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGJagVsVg9QSePG5GreotgdefgaXPRo8SH | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 13.02.2023 10:24:59 | |
26 199 996 USDC | $ 26 276 780 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 10:24:59 | |
5 226 482 USDC | $ 5 241 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 10:24:59 | |
5 221 758 USDT | $ 5 248 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6dd71edc4a8ebe8e50f55018ebdfcca1dbcfa7a3 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 10:23:48 | |
5 000 000 USDT | $ 5 013 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQjkj8kqdgVF5YutEvvsFatNNBf3B6nwQ1 | To: TBh2ea3dX9CAbw5o3iMFiKa9qptRxLtbsy | |||
| 13.02.2023 10:22:59 | |
5 571 040 USDT | $ 5 582 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 13.02.2023 10:22:59 | |
5 275 137 USDT | $ 5 285 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 13.02.2023 10:21:47 | |
27 199 996 USDC | $ 27 239 734 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 10:20:21 |  |
25 999 804 XRP | $ 9 544 935 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.02.2023 10:19:59 | |
9 999 996 USDC | $ 10 090 941 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0bd88d6777b25fc2efec25c633d2dd900ca448ab | |||
| 13.02.2023 10:17:11 | |
27 199 996 USDC | $ 27 449 164 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 10:16:59 | |
4 031 ETH | $ 6 035 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 265265beb9a1c37e28dd0e56562ecb0b5bdf0445 | |||
| 13.02.2023 10:16:55 | |
286 BTC | $ 6 222 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.02.2023 10:16:55 | |
286 BTC | $ 6 222 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.02.2023 10:16:11 | |
5 000 000 USDT | $ 5 007 358 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fae5f23513a09a2bd874f8cc12b0b74d98fa741a | |||
| 13.02.2023 10:15:11 | |
5 001 000 USDT | $ 5 009 868 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 34ffd066428ef1933580dbb1d8e9b7c93640462a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 10:12:00 | |
5 000 000 USDT | $ 5 037 243 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | |||
| 13.02.2023 10:11:23 | |
7 999 996 USDC | $ 7 975 112 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82886ad5e67d5142d44ed1449c2e41b988bfc0ab | |||
| 13.02.2023 10:08:24 | |
26 880 000 USDT | $ 26 912 562 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.02.2023 10:04:47 | |
50 000 000 USDC | $ 50 248 812 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 10:03:35 | |
50 000 000 USDC | $ 49 970 310 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 10:02:23 | |
21 127 902 USDC | $ 21 131 626 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 10:01:11 | |
50 000 000 USDC | $ 50 010 388 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 13.02.2023 10:00:47 | |
140 000 000 USDT | $ 138 959 710 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.02.2023 10:00:23 | |
7 793 179 USDT | $ 7 735 271 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:59:47 | |
26 199 996 USDC | $ 26 211 774 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 09:59:47 | |
21 127 902 USDC | $ 21 137 400 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 13.02.2023 09:56:35 | |
26 199 996 USDC | $ 26 285 830 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||