Whale movements
Last update: 12.03.2026 23:36:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 14:21:09 |  |
8 000 000 USDT | $ 7 950 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 09.02.2023 14:19:23 |  |
17 592 430 USDC | $ 17 511 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 14:19:23 | |
17 536 540 USDC | $ 17 456 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 14:16:03 | |
5 697 432 USDT | $ 5 680 537 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 14:15:59 | |
20 767 436 USDC | $ 20 708 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 14:15:59 | |
20 972 630 USDC | $ 20 913 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 14:10:35 | |
20 595 506 USDC | $ 20 672 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 14:09:11 | |
38 793 988 USDT | $ 38 870 384 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.02.2023 14:04:54 |  |
291 BTC | $ 6 608 925 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1q89z7yztehdyjzfpku25ks9ce8g5kkm03q2ax4wr4xsz60ep3u5fqxzwjeg | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 09.02.2023 14:04:54 | |
296 BTC | $ 6 735 390 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1q8k07wzddg4q0vvtamprscn380ccfnm9nzjkwvdsmzsw2wcyrgslqdaclpz | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 09.02.2023 14:08:35 | |
40 000 000 USDT | $ 40 078 772 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.02.2023 14:06:35 | |
40 000 000 USDT | $ 39 768 828 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 09.02.2023 14:00:47 | |
5 000 000 USDC | $ 5 008 397 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 14:00:23 | |
20 000 000 USDC | $ 20 033 588 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 13:52:18 | |
20 000 000 USDT | $ 20 100 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUrNSg4cewmNZXKL5mCmrz6ru5pqUDdWD7 | To: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | |||
| 09.02.2023 13:49:48 | |
20 000 000 USDT | $ 19 996 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUrNSg4cewmNZXKL5mCmrz6ru5pqUDdWD7 | |||
| 09.02.2023 13:46:23 | |
20 000 000 USDC | $ 20 066 278 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 09.02.2023 13:46:23 | |
20 000 000 USDC | $ 20 066 278 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 09.02.2023 13:44:47 | |
4 999 997 USDT | $ 5 000 912 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 13:41:47 | |
5 104 239 USDT | $ 5 063 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | To: 1bfbbb3662a8c7adbed666dcfb7b78a0c6b2be45 | |||
| 09.02.2023 13:40:11 | |
5 104 239 USDT | $ 5 100 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | |||
| 09.02.2023 13:37:09 | |
276 BTC | $ 6 261 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.02.2023 13:37:09 | |
276 BTC | $ 6 262 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.02.2023 13:37:23 | |
5 000 000 USDC | $ 5 020 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2023 13:36:47 | |
5 103 877 USDT | $ 5 124 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 09.02.2023 13:35:47 | |
5 103 877 USDT | $ 5 124 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 09.02.2023 13:35:35 | |
5 000 000 USDT | $ 5 019 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.02.2023 13:34:59 | |
5 105 000 USDC | $ 5 138 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.02.2023 13:30:59 | |
5 105 000 USDC | $ 5 086 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 09.02.2023 13:30:23 | |
5 105 000 USDC | $ 5 086 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 09.02.2023 13:29:35 | |
5 000 ETH | $ 8 207 692 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 09.02.2023 13:26:23 | |
256 BTC | $ 5 778 962 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 17t4ZtPwo7p7BPwBsCQhCvapvNeWsw6qAL | |||
| 09.02.2023 13:23:59 | |
5 105 000 USDC | $ 5 095 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 09.02.2023 13:21:23 | |
5 126 850 USDC | $ 5 098 722 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 13:20:35 | |
72 362 390 USDT | $ 72 497 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.02.2023 13:17:35 | |
20 623 378 USDC | $ 20 625 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 13:17:35 | |
20 421 924 USDC | $ 20 424 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 13:08:27 | |
277 BTC | $ 6 272 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.02.2023 13:08:27 | |
279 BTC | $ 6 299 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.02.2023 13:08:27 | |
251 BTC | $ 5 676 080 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1q9xn35zva6l3lwyg42y4pem9ffn8srregn2sfflmd4e6tvacheepqtxf5h6 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 09.02.2023 13:08:27 | |
281 BTC | $ 6 355 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qywcys8ndfq6flp8539fhkfezexl4d4a95ne3393xjhs4gldr6jqs7vgs3e | To: bc1qwajaqsd55ee0at2q363esv7p2nackc2cf4wc2pl3xsunxj6nzuaq99k4fv | |||
| 09.02.2023 12:59:47 | |
6 086 337 USDC | $ 6 097 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 12:59:47 | |
6 134 354 USDC | $ 6 145 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 12:58:59 | |
4 996 947 USDC | $ 5 006 047 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 09.02.2023 12:47:52 | |
432 BTC | $ 9 783 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17t4ZtPwo7p7BPwBsCQhCvapvNeWsw6qAL | |||
| 09.02.2023 12:43:20 | |
773 BTC | $ 17 605 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1336PpxbiytnZSxyQU9ztFf3jCCQUjReYV | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 09.02.2023 12:43:20 | |
715 BTC | $ 16 302 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 15ApCRJBfzzAzkr1mPXesH7Wx6P9SDCzqL | |||
| 09.02.2023 12:42:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.02.2023 12:40:24 | |
26 901 326 USDT | $ 26 981 532 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.02.2023 12:35:25 | |
2 332 BTC | $ 52 802 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15Q3r6mbf4JoR4kohdthy3vPigiCK3CSuK | To: 1336PpxbiytnZSxyQU9ztFf3jCCQUjReYV | |||