Whale movements
Last update: 13.03.2026 00:58:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 09:18:47 |  |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.02.2023 09:18:11 | |
5 999 998 USDC | $ 6 021 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: af0b0000f0210d0f421f0009c72406703b50506b | |||
| 09.02.2023 09:14:23 | |
9 902 502 USDT | $ 9 919 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0c747b6346b030bc9b330a8614d006f50e653c | To: 8de7b3d2dc3222ec39bc0368de7dcb11705b9898 | |||
| 09.02.2023 09:14:23 | |
9 902 036 USDT | $ 9 918 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b8b4a50303877f5ed090f3c0c1f4da0d2194972 | To: ea6c0f1ccf67d9c0582f1d229029f7505912caa3 | |||
| 09.02.2023 09:10:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.02.2023 09:09:40 |  |
291 BTC | $ 6 604 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2023 09:08:35 | |
9 999 995 USDT | $ 10 047 378 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.02.2023 09:08:23 | |
9 999 995 USDT | $ 10 047 378 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.02.2023 09:06:10 | |
291 BTC | $ 6 596 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2023 09:06:10 | |
291 BTC | $ 6 596 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.02.2023 09:06:10 | |
291 BTC | $ 6 597 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2023 09:05:47 | |
6 000 212 USDT | $ 6 022 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 09:01:12 |  |
5 000 000 USDT | $ 5 031 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | To: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | |||
| 09.02.2023 09:00:59 | |
5 307 184 USDT | $ 5 340 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 08:52:54 | |
19 999 998 USDT | $ 19 929 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 08:50:59 | |
12 775 602 USDT | $ 12 781 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.02.2023 08:49:24 | |
9 999 999 USDT | $ 9 942 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | To: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz | |||
| 09.02.2023 08:44:27 | |
291 BTC | $ 6 638 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2023 08:44:27 | |
500 BTC | $ 11 410 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 09.02.2023 08:44:23 | |
13 981 852 USDC | $ 14 082 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 08:43:11 | |
31 869 918 USDC | $ 31 903 376 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 08:43:11 | |
14 055 383 USDC | $ 14 070 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 08:39:59 | |
14 060 491 USDC | $ 14 145 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 08:39:59 | |
14 191 376 USDC | $ 14 276 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 08:37:59 | |
14 191 376 USDC | $ 14 119 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 08:37:59 | |
14 349 278 USDC | $ 14 276 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 08:36:03 | |
5 000 000 USDT | $ 5 010 847 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 08:30:35 | |
24 002 040 USDC | $ 24 009 872 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 08:23:22 | |
375 BTC | $ 8 520 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18qgrayFyJtUh9b7b3npD8vnYWrq7hS21H | To: 1Ak8YCtepFxQk5BQTHtpXsGCLkoMVWArfh | |||
| 09.02.2023 08:23:23 | |
4 999 984 USDT | $ 5 021 952 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 09.02.2023 08:19:55 | |
291 BTC | $ 6 581 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.02.2023 08:20:24 | |
26 341 814 USDT | $ 26 455 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.02.2023 08:07:59 | |
4 992 795 USDC | $ 5 009 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 08:07:59 | |
14 444 870 USDC | $ 14 492 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 08:06:59 | |
6 999 998 USDT | $ 6 986 357 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.02.2023 07:59:11 | |
3 466 ETH | $ 5 679 728 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 62a633b6c6724c4dd515db8325474d5325c5627f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.02.2023 07:53:42 | |
291 BTC | $ 6 625 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2023 07:50:06 | |
5 000 000 USDT | $ 5 032 787 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | |||
| 09.02.2023 07:41:11 | |
6 999 998 USDT | $ 6 983 880 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | |||
| 09.02.2023 07:40:47 | |
14 409 769 USDC | $ 14 399 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 07:40:47 | |
14 568 043 USDC | $ 14 558 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 07:40:23 | |
14 568 043 USDC | $ 14 522 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 07:40:23 | |
14 636 892 USDC | $ 14 590 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 07:34:35 | |
15 115 806 USDC | $ 15 075 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 07:34:35 | |
15 153 637 USDC | $ 15 113 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 07:30:23 | |
5 457 311 USDT | $ 5 492 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 07:30:11 | |
10 391 697 BUSD | $ 10 391 697 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 07:27:11 | |
14 651 820 USDC | $ 14 535 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 07:27:11 | |
14 841 159 USDC | $ 14 723 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 07:26:11 | |
9 484 734 USDC | $ 9 438 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 | To: bcca60bb61934080951369a648fb03df4f96263c | |||