Whale movements
Last update: 13.03.2026 00:51:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 10:33:11 |  |
9 335 708 USDC | $ 9 316 011 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 10:29:18 |  |
5 000 000 USDT | $ 5 001 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TGswVsQFLhoMQbfSD1apMyDGzrMe8FMxW5 | |||
| 09.02.2023 10:28:23 | |
6 417 721 USDC | $ 6 429 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0087bb802d9c0e343f00510000729031ce00bf27 | To: a50dda47dcecc659837d8341740ef7b59695ac1d | |||
| 09.02.2023 10:28:11 | |
5 500 000 BUSD | $ 5 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.02.2023 10:27:11 | |
5 987 330 USDC | $ 5 988 983 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0087bb802d9c0e343f00510000729031ce00bf27 | |||
| 09.02.2023 10:25:47 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.02.2023 10:25:11 | |
5 500 000 BUSD | $ 5 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 09.02.2023 10:24:11 | |
5 852 707 USDT | $ 5 843 924 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.02.2023 10:22:35 | |
10 000 000 USDT | $ 9 933 915 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.02.2023 10:21:11 | |
10 000 000 USDT | $ 10 016 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 09.02.2023 10:20:24 | |
26 980 802 USDT | $ 27 028 774 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.02.2023 10:20:11 | |
23 182 356 USDC | $ 23 136 778 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 10:18:12 | |
5 000 000 USDT | $ 5 009 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 09.02.2023 10:07:41 |  |
300 BTC | $ 6 850 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcte6ezt98tegpns2szhmkgzjey28dwt5npc7kcfl0fh5dnln96yqpalzl9 | |||
| 09.02.2023 10:07:41 | |
300 BTC | $ 6 850 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjyp79qk953rppydp7fknghdq6zfukwjhyawdykfr0xmj7naw4kqmstgl4 | |||
| 09.02.2023 10:07:41 | |
300 BTC | $ 6 850 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlzpvhakp0rv2p9wp7kpfmc4ux85jr3h0szg2k2uz9pjdxl3mj3gs84pqja | |||
| 09.02.2023 10:13:11 | |
20 000 000 USDC | $ 19 948 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af0b0000f0210d0f421f0009c72406703b50506b | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 09.02.2023 10:11:35 | |
5 499 997 BUSD | $ 5 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.02.2023 10:07:41 | |
300 BTC | $ 6 850 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmc9q2mc2qw87l6352ak0ehxfx93nvssjkcfzy4639q8dyzufhvsru7ehd | |||
| 09.02.2023 10:07:41 | |
2 030 BTC | $ 46 360 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N39taa32PXKnff1rwbvxTTNSzm766rg8r | To: 3CdsU1hAa6h42kfPCSbs3cXRCmvhD4GwfZ | |||
| 09.02.2023 10:00:59 | |
17 373 698 USDC | $ 17 309 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 10:00:47 | |
9 999 996 USDT | $ 9 907 233 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.02.2023 10:00:24 | |
26 525 176 USDT | $ 26 567 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.02.2023 09:57:59 | |
17 412 602 USDC | $ 17 265 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 09:57:59 | |
7 227 654 USDC | $ 7 166 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 09:57:47 | |
7 602 403 USDC | $ 7 538 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.02.2023 09:55:23 | |
6 909 066 USDT | $ 6 985 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 09.02.2023 09:55:23 | |
6 910 771 USDC | $ 6 897 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.02.2023 09:50:03 | |
3 100 BTC | $ 70 424 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0hszanumwc8jly4536qfmwd0s2494v33ajhqndug77f9qzygq64qte8s2e | To: bc1q35ncjm4hznaqskftyq68dcwvx53c8674enpmh7h820j7dtjk4v2qs07nf3 | |||
| 09.02.2023 09:50:03 | |
300 BTC | $ 6 815 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0hszanumwc8jly4536qfmwd0s2494v33ajhqndug77f9qzygq64qte8s2e | To: bc1qjms32zfmdeprfq7tph6xfk2ta5r2xknuxm5q8fzt9tevwd8t73eshh7mpv | |||
| 09.02.2023 09:50:03 | |
300 BTC | $ 6 815 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23f2re0670yve9cvrsyhayy0ptnz4t5e3pj0yzhqyk269kxfssxqaxrjd0 | |||
| 09.02.2023 09:47:35 | |
6 910 771 USDC | $ 6 891 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 09.02.2023 09:46:39 | |
6 000 000 USDT | $ 6 044 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 09.02.2023 09:45:23 | |
6 910 771 USDC | $ 6 878 382 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 09.02.2023 09:45:23 | |
7 657 268 USDC | $ 7 621 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 09:45:23 | |
17 401 650 USDC | $ 17 320 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 09:44:35 | |
7 405 726 USDC | $ 7 393 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 09:44:35 | |
16 962 100 USDC | $ 16 934 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 09:42:47 | |
6 910 771 USDC | $ 6 926 293 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 09:41:23 | |
7 999 997 USDT | $ 7 979 894 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2023 09:39:47 | |
7 999 997 USDT | $ 7 980 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 09.02.2023 09:34:23 | |
7 999 997 USDT | $ 7 991 556 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 09.02.2023 09:33:47 | |
9 999 997 USDC | $ 10 069 815 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: af0b0000f0210d0f421f0009c72406703b50506b | |||
| 09.02.2023 09:30:19 | |
259 BTC | $ 5 918 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql9qwvn389w6mpgyje3288uw0p2j4y69udqa4hf6l5vwhcpqw50msj9hclz | To: bc1qnryv6fu4lw2f6fdrcdfpkr2qkmep9jm00vjaj0y5ujuq4v2ljr3q29fam2 | |||
| 09.02.2023 09:25:23 | |
9 902 502 USDT | $ 9 923 095 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 8de7b3d2dc3222ec39bc0368de7dcb11705b9898 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 09:25:23 | |
9 902 036 USDT | $ 9 922 628 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ea6c0f1ccf67d9c0582f1d229029f7505912caa3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 09:23:42 | |
290 BTC | $ 6 595 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2023 09:23:42 | |
290 BTC | $ 6 595 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2023 09:23:11 | |
13 774 861 USDC | $ 13 846 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 09:20:22 |  |
25 660 684 XRP | $ 10 034 777 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||