Whale movements
Last update: 10.03.2026 01:38:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 08:30:11 |  |
8 400 909 BUSD | $ 8 400 909 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 08:26:35 | |
27 858 320 USDC | $ 27 986 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 08:26:35 | |
27 639 852 USDC | $ 27 766 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 08:23:59 | |
7 223 856 USDC | $ 7 258 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 13.02.2023 08:23:47 | |
5 790 000 USDT | $ 5 774 557 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 08:22:47 | |
5 790 000 USDT | $ 5 775 152 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.02.2023 08:22:47 | |
5 000 000 USDC | $ 5 000 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0589c05eaaf13f559d1e7881c43ae68bd35afc74 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 08:21:47 | |
5 000 000 USDC | $ 5 019 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 813468ab344aa1621d8cec25fc5b9d3344cef212 | To: 0589c05eaaf13f559d1e7881c43ae68bd35afc74 | |||
| 13.02.2023 08:20:59 | |
4 999 990 USDC | $ 5 013 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ef97e73d4b8e06535e24aab125077d16462318b | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.02.2023 08:14:59 | |
9 999 996 USDT | $ 10 063 407 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 13.02.2023 08:11:50 |  |
296 BTC | $ 6 456 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.02.2023 08:10:59 | |
296 BTC | $ 6 508 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.02.2023 08:02:11 | |
5 797 212 USDT | $ 5 794 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 13.02.2023 08:02:11 | |
5 800 000 USDC | $ 5 789 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 08:01:11 | |
27 026 084 USDC | $ 27 031 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 08:01:11 | |
27 227 298 USDC | $ 27 232 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 08:00:24 |  |
27 300 678 USDT | $ 27 204 392 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.02.2023 08:00:11 | |
12 999 991 BUSD | $ 12 999 991 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.02.2023 07:57:59 | |
19 999 996 USDC | $ 19 816 370 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 813468ab344aa1621d8cec25fc5b9d3344cef212 | |||
| 13.02.2023 07:54:36 | |
4 999 900 USDT | $ 5 034 048 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TX2JXJqS91L2E5q5pSYTk9qgeyny9LSUAw | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 13.02.2023 07:52:47 | |
8 400 905 USDC | $ 8 404 760 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 13.02.2023 07:43:20 | |
542 BTC | $ 11 767 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4fqf05g8hngw47dg5rv7pwasav6wagqea73qre | To: bc1q0tgltax90lmgzlfkyue4msrwl000qry92zmquv | |||
| 13.02.2023 07:43:20 | |
308 BTC | $ 6 693 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4fqf05g8hngw47dg5rv7pwasav6wagqea73qre | To: bc1qxljcywx55ltakzm04meyp2wf7aqmvn3cpj9t9c | |||
| 13.02.2023 07:43:20 | |
296 BTC | $ 6 439 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.02.2023 07:40:24 | |
31 333 044 USDT | $ 31 321 316 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.02.2023 07:34:49 | |
400 BTC | $ 8 713 719 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.02.2023 07:34:49 | |
296 BTC | $ 6 458 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.02.2023 07:20:14 | |
500 BTC | $ 10 854 207 | Binance (exchange) | OKEx (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 348UVRR3eKnyHSZoGdFQZ6BNUdF373vfEW | |||
| 13.02.2023 07:20:14 | |
297 BTC | $ 6 441 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.02.2023 07:20:24 | |
25 906 698 USDT | $ 25 808 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.02.2023 07:19:59 | |
12 498 567 USDC | $ 12 426 639 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 07:18:59 | |
12 498 567 USDC | $ 12 471 332 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.02.2023 07:16:35 | |
6 253 970 USDC | $ 6 242 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 13.02.2023 07:16:35 | |
6 253 970 USDC | $ 6 242 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 13.02.2023 06:58:26 | |
270 BTC | $ 5 928 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3jxzwkfyrxzsqykdyv9sq94tgn6t276tf6d6j | To: bc1quw09lpgc8yapmepyhqx6ee7klu0przsyqr0vsw | |||
| 13.02.2023 06:58:26 | |
297 BTC | $ 6 514 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.02.2023 06:54:35 | |
5 646 098 USDC | $ 5 646 744 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 06:52:23 | |
5 700 090 USDC | $ 5 687 775 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.02.2023 06:43:19 | |
300 BTC | $ 6 579 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnps82747cle5kmqwpt5dxct2k32vyy6sfeap43 | |||
| 13.02.2023 06:38:47 | |
27 234 590 USDC | $ 27 443 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 06:36:03 | |
5 885 422 USDT | $ 5 914 415 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 06:36:03 | |
4 999 998 USDT | $ 5 024 629 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 06:31:59 | |
20 000 000 USDT | $ 19 999 830 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 06:31:48 | |
297 BTC | $ 6 535 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.02.2023 06:31:48 | |
297 BTC | $ 6 536 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.02.2023 06:28:35 | |
24 401 122 USDC | $ 24 425 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 13.02.2023 06:28:35 | |
24 469 798 USDC | $ 24 494 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.02.2023 06:16:06 | |
302 BTC | $ 6 635 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q89c0xpahtr7s4qp9sa0gqf43ztyx9wg6mzqwwz | To: bc1qe3jxzwkfyrxzsqykdyv9sq94tgn6t276tf6d6j | |||
| 13.02.2023 06:08:47 | |
7 999 996 USDC | $ 7 963 684 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.02.2023 06:04:23 | |
6 671 390 USDC | $ 6 678 812 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||