Whale movements
Last update: 10.03.2026 01:21:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 09:17:47 |  |
5 995 290 USDC | $ 5 981 084 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.02.2023 09:17:23 | |
9 999 996 USDT | $ 10 028 925 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 673c2443c99cf2b12500f013ab567c4ddea4db53 | |||
| 13.02.2023 09:17:11 | |
7 703 650 USDC | $ 7 722 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 13.02.2023 09:15:59 | |
9 835 017 USDT | $ 9 794 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:15:59 | |
9 843 327 USDC | $ 9 798 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:15:35 | |
9 999 996 USDT | $ 9 958 338 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 13.02.2023 09:15:11 | |
5 817 694 USDC | $ 5 799 993 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 09:13:11 | |
7 703 650 USDC | $ 7 720 138 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 13.02.2023 09:13:11 | |
5 978 902 USDT | $ 5 992 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.02.2023 09:12:47 | |
5 223 857 USDC | $ 5 235 037 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6dd71edc4a8ebe8e50f55018ebdfcca1dbcfa7a3 | |||
| 13.02.2023 09:10:47 | |
6 999 996 USDC | $ 7 056 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d434aac8e2fb36350464106a3a8f813a53dc5f55 | |||
| 13.02.2023 09:10:35 | |
7 703 150 USDC | $ 7 765 480 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 09:09:47 | |
4 999 995 USDC | $ 5 020 222 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d434aac8e2fb36350464106a3a8f813a53dc5f55 | |||
| 13.02.2023 09:03:59 | |
8 840 571 USDC | $ 8 877 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 13.02.2023 09:02:59 | |
5 050 740 USDC | $ 5 059 711 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.02.2023 09:02:47 | |
7 286 553 USDT | $ 7 301 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 09:02:35 | |
7 793 475 USDT | $ 7 809 828 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0589c05eaaf13f559d1e7881c43ae68bd35afc74 | To: 0d7861ccdcc29bc565c6a714742f3a9c93aeb17b | |||
| 13.02.2023 09:02:23 | |
8 120 725 USDC | $ 8 135 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:02:23 | |
8 115 584 USDT | $ 8 132 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 09:02:11 | |
7 793 475 USDT | $ 7 810 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0589c05eaaf13f559d1e7881c43ae68bd35afc74 | |||
| 13.02.2023 09:02:11 | |
7 799 996 USDC | $ 7 833 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0589c05eaaf13f559d1e7881c43ae68bd35afc74 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 09:01:23 | |
7 799 996 USDC | $ 7 833 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 813468ab344aa1621d8cec25fc5b9d3344cef212 | To: 0589c05eaaf13f559d1e7881c43ae68bd35afc74 | |||
| 13.02.2023 09:01:23 | |
9 999 996 USDT | $ 10 021 726 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:00:35 | |
70 801 650 USDT | $ 71 136 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.02.2023 09:00:24 |  |
25 255 604 USDT | $ 25 287 402 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.02.2023 09:00:11 | |
12 399 984 BUSD | $ 12 399 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 266a469647f106b257753d4acf517e608e1bd137 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 09:00:11 | |
5 045 723 USDT | $ 5 052 075 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 08:56:47 | |
5 001 317 USDC | $ 5 017 078 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.02.2023 08:56:28 |  |
296 BTC | $ 6 437 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.02.2023 08:56:28 | |
296 BTC | $ 6 437 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.02.2023 08:56:35 | |
14 792 649 USDC | $ 14 839 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 13.02.2023 08:56:35 | |
14 890 492 USDC | $ 14 937 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.02.2023 08:55:35 | |
18 999 996 USDC | $ 19 035 374 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 13.02.2023 08:53:59 | |
7 631 513 USDC | $ 7 653 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.02.2023 08:53:47 | |
12 399 984 BUSD | $ 12 399 984 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d434aac8e2fb36350464106a3a8f813a53dc5f55 | To: 266a469647f106b257753d4acf517e608e1bd137 | |||
| 13.02.2023 08:53:23 | |
7 314 850 USDT | $ 7 323 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 08:53:23 | |
7 319 472 USDC | $ 7 340 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 08:53:23 | |
10 006 850 USDC | $ 10 035 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.02.2023 08:53:23 | |
10 002 181 USDT | $ 10 014 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.02.2023 08:52:18 | |
30 000 000 USDT | $ 29 755 060 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 08:46:03 | |
5 000 000 USDT | $ 5 027 581 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 08:37:55 | |
750 BTC | $ 16 338 016 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 13.02.2023 08:34:19 | |
296 BTC | $ 6 441 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.02.2023 08:34:19 | |
296 BTC | $ 6 441 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.02.2023 08:33:59 | |
5 000 036 USDC | $ 5 003 038 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 08:32:59 | |
4 000 ETH | $ 6 083 063 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 13.02.2023 08:32:06 | |
30 000 000 USDT | $ 29 784 308 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 13.02.2023 08:29:05 | |
243 BTC | $ 5 304 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 13.02.2023 08:29:05 | |
296 BTC | $ 6 461 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.02.2023 08:29:05 | |
296 BTC | $ 6 477 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||