Whale movements
Last update: 10.03.2026 00:06:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 09:56:24 |  |
1 000 000 000 USDT | $ 1 005 345 340 | Tether Treasury (other) | Tether Treasury (other) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.02.2023 09:56:06 | |
1 000 000 000 USDT | $ 1 005 345 340 | unknown (unknown) | Tether Treasury (other) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 13.02.2023 09:53:03 |  |
297 BTC | $ 6 448 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.02.2023 09:53:03 | |
298 BTC | $ 6 463 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.02.2023 09:51:47 |  |
7 500 000 USDT | $ 7 528 099 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 13.02.2023 09:51:35 | |
31 925 952 USDC | $ 31 792 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 09:51:35 | |
31 981 514 USDC | $ 31 847 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:50:41 |  |
50 000 000 XRP | $ 18 619 040 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.02.2023 09:49:00 | |
26 500 000 USDT | $ 26 318 518 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.02.2023 09:46:23 | |
10 000 000 USDT | $ 9 907 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 13.02.2023 09:45:35 | |
20 000 000 USDC | $ 19 914 770 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 09:44:11 | |
5 000 000 USDT | $ 5 019 880 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fae5f23513a09a2bd874f8cc12b0b74d98fa741a | |||
| 13.02.2023 09:43:23 | |
6 899 996 USDC | $ 6 865 680 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7cb0872ccde9bccade4df7b82d0bfb7ecd04b6b7 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 13.02.2023 09:43:11 | |
20 000 000 USDC | $ 19 993 236 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 09:42:23 | |
8 852 838 USDT | $ 8 881 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:42:23 | |
26 318 182 USDC | $ 26 309 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:41:47 | |
6 899 996 USDC | $ 6 881 885 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7cb0872ccde9bccade4df7b82d0bfb7ecd04b6b7 | |||
| 13.02.2023 09:41:11 | |
6 120 704 USDC | $ 6 157 858 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 09:41:11 | |
4 999 990 USDT | $ 5 011 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: cb80d4526d03ba363224515577ce1a81490e0729 | |||
| 13.02.2023 09:40:11 | |
8 793 942 USDT | $ 8 837 707 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 09:39:47 | |
20 000 000 USDC | $ 20 094 920 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 09:39:23 | |
10 000 000 USDT | $ 10 049 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | |||
| 13.02.2023 09:38:11 | |
22 499 996 USDC | $ 22 628 196 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 09:37:11 | |
7 499 996 USDC | $ 7 565 395 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 09:37:11 | |
20 000 000 USDC | $ 20 174 398 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 09:34:35 | |
7 499 996 USDC | $ 7 508 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 09:34:23 | |
11 000 000 USDC | $ 11 011 763 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 09:33:23 | |
10 000 000 USDC | $ 10 084 197 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 09:32:11 | |
6 000 000 USDC | $ 6 044 333 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 09:32:11 | |
8 793 720 USDT | $ 8 847 811 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 13.02.2023 09:31:47 | |
11 000 000 USDC | $ 11 081 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 13.02.2023 09:30:59 | |
10 000 000 USDC | $ 10 028 194 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 09:30:47 | |
11 000 000 USDC | $ 11 031 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 09:30:35 | |
8 501 855 USDT | $ 8 531 417 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:30:23 | |
5 690 914 USDT | $ 5 710 702 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:30:23 | |
9 145 564 USDT | $ 9 177 363 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:30:23 | |
9 999 996 USDT | $ 10 034 767 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:30:23 | |
7 000 000 USDT | $ 7 024 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:30:11 | |
7 793 475 USDT | $ 7 863 804 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0d7861ccdcc29bc565c6a714742f3a9c93aeb17b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:29:47 | |
6 000 000 USDC | $ 6 032 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | |||
| 13.02.2023 09:28:47 | |
7 799 996 USDT | $ 7 830 049 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43bf99d656be7c354b26e63f01f18fab88714d64 | |||
| 13.02.2023 09:27:11 | |
5 116 150 USDC | $ 5 163 658 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 13.02.2023 09:26:11 | |
5 116 150 USDC | $ 5 154 377 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.02.2023 09:24:50 | |
379 BTC | $ 8 276 119 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 13.02.2023 09:23:59 | |
50 000 000 USDC | $ 49 999 436 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 09:23:47 | |
50 000 000 USDC | $ 49 999 436 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 09:23:11 | |
5 296 253 USDC | $ 5 305 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:23:11 | |
5 292 983 USDT | $ 5 295 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:21:11 | |
50 000 000 USDC | $ 50 164 404 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 13.02.2023 09:19:23 | |
14 884 908 USDT | $ 14 915 871 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 673c2443c99cf2b12500f013ab567c4ddea4db53 | |||