Whale movements
Last update: 12.03.2026 19:10:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 21:18:11 |  |
11 810 226 USDC | $ 11 844 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 21:10:23 | |
11 810 226 USDC | $ 11 855 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.02.2023 21:09:42 |  |
10 000 000 USDT | $ 10 034 857 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.02.2023 21:08:35 | |
50 000 000 USDC | $ 50 096 784 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2023 21:08:35 | |
15 922 573 USDC | $ 15 953 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 21:08:35 | |
16 296 619 USDC | $ 16 328 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 21:07:35 | |
50 000 000 USDC | $ 50 262 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 21:06:03 | |
10 465 996 USDT | $ 10 427 808 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 21:05:11 | |
50 000 000 USDC | $ 50 348 084 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 09.02.2023 21:03:39 |  |
227 BTC | $ 5 009 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hq7LRmNT992Yv1gh3iwL15KN8F28dcCZS | |||
| 09.02.2023 21:00:11 | |
8 036 712 USDC | $ 7 985 173 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 21:00:11 | |
16 108 655 BUSD | $ 16 108 655 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 20:49:47 | |
11 810 171 USDC | $ 11 894 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 20:46:59 | |
11 801 421 USDC | $ 11 899 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: b16b7454c71c04daff93614ab4f98e2ee75613d4 | |||
| 09.02.2023 20:43:36 | |
480 BTC | $ 10 576 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A7nBKn8j83Pas6acWPXRhgeW2eKFe1jSZ | |||
| 09.02.2023 20:43:57 | |
10 000 100 USDT | $ 10 004 781 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.02.2023 20:40:23 | |
5 413 ETH | $ 8 554 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 09.02.2023 20:38:23 | |
15 952 083 BUSD | $ 15 952 083 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 09.02.2023 20:31:27 | |
10 000 000 USDT | $ 10 040 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJChZTfoX96VNKWFyH6nRUc4okdpDbdoDS | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 09.02.2023 20:27:11 | |
7 269 260 USDC | $ 7 302 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 20:27:11 | |
7 453 517 USDC | $ 7 487 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 20:23:36 | |
10 000 000 USDT | $ 10 029 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJChZTfoX96VNKWFyH6nRUc4okdpDbdoDS | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 09.02.2023 20:19:56 | |
258 BTC | $ 5 799 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.02.2023 20:19:35 | |
6 117 198 USDT | $ 6 116 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 09.02.2023 20:14:24 | |
40 000 000 USDT | $ 40 310 190 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.02.2023 20:13:47 | |
6 117 098 USDT | $ 6 164 535 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 09.02.2023 20:04:23 | |
228 BTC | $ 5 156 095 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 09.02.2023 20:01:35 | |
12 666 533 USDT | $ 12 616 418 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 19:55:11 | |
15 300 000 USDC | $ 15 377 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2023 19:52:47 | |
15 300 000 USDC | $ 15 293 447 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 19:50:06 | |
40 000 000 USDT | $ 39 835 864 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 09.02.2023 19:49:23 | |
10 655 290 USDC | $ 10 640 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 19:46:23 | |
5 100 787 USDT | $ 5 064 582 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.02.2023 19:45:11 | |
6 118 116 USDC | $ 6 164 544 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d87d16a7a7376267541204cebc7d33ebe728bb72 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 19:35:11 | |
6 000 000 USDC | $ 6 008 846 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ad47b888485db2819a1b046b1b5afb4eb0787a92 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 19:34:47 | |
6 118 116 USDC | $ 6 127 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: d87d16a7a7376267541204cebc7d33ebe728bb72 | |||
| 09.02.2023 19:28:11 | |
6 000 000 USDC | $ 5 992 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2e46037a6b9720cd4fcb4498e65324908abb8d30 | To: ad47b888485db2819a1b046b1b5afb4eb0787a92 | |||
| 09.02.2023 19:25:36 | |
259 BTC | $ 5 835 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.02.2023 19:20:11 | |
5 000 000 USDC | $ 5 020 895 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 72f0dbddb6ee872bf79aa25dd5661802edb71b24 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 19:13:11 | |
34 000 000 USDC | $ 34 300 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.02.2023 19:12:47 | |
5 000 000 USDC | $ 5 044 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 72f0dbddb6ee872bf79aa25dd5661802edb71b24 | |||
| 09.02.2023 19:06:59 | |
34 000 000 USDC | $ 34 218 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 09.02.2023 19:06:59 | |
6 999 997 USDC | $ 7 044 925 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c961e3ffff23c4bf374c96e2417d2945eed1bfb8 | |||
| 09.02.2023 19:06:35 | |
8 344 860 USDC | $ 8 398 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 09.02.2023 19:05:35 | |
6 119 645 USDC | $ 6 123 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7868191dabea896104830bbfeb76db2c4f1e9a58 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 09.02.2023 19:04:08 | |
305 BTC | $ 6 842 986 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.02.2023 19:04:08 | |
441 BTC | $ 9 898 371 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.02.2023 19:01:20 | |
253 BTC | $ 5 699 702 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.02.2023 19:00:47 | |
7 900 000 USDT | $ 7 902 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: be30a499ad9e4812e75bc58daccbbd1bd0ce5847 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 18:59:23 | |
31 186 180 USDC | $ 31 144 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9f183fc656656f1f17af1f2b0df79b8ff9ad8ed | To: bfa4459868c60da9edd835f0be684edec054557b | |||