Whale movements
Last update: 01.03.2026 00:30:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 13:40:11 |  |
9 901 063 USDT | $ 9 937 836 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2ff33bfb6f4942b07201c6e524de669f83428900 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 13:40:11 | |
9 901 063 USDT | $ 9 937 836 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 849876dd532648ec27dc21e41e1b2d5d8337dafb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 13:39:23 | |
5 555 545 BUSD | $ 5 555 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 13:36:11 | |
6 010 680 USDT | $ 6 054 757 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e01eb4b548ce038c41e2e8536e4c62fbde509d32 | |||
| 24.02.2023 13:35:53 |  |
399 BTC | $ 9 535 469 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.02.2023 13:35:53 | |
295 BTC | $ 7 042 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2023 13:35:11 | |
5 555 545 BUSD | $ 5 555 545 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 13:34:11 | |
5 555 546 BUSD | $ 5 555 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 13:33:59 | |
15 190 731 USDC | $ 15 195 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 13:33:59 | |
15 047 168 USDC | $ 15 051 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 13:30:47 | |
9 901 063 USDT | $ 9 939 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ae40c58bbbdaae6206ca11c283ae401a1de6023f | To: 2ff33bfb6f4942b07201c6e524de669f83428900 | |||
| 24.02.2023 13:30:47 | |
9 901 063 USDT | $ 9 939 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3330e812362a49ea594f5473cec03ad0835b934 | To: 849876dd532648ec27dc21e41e1b2d5d8337dafb | |||
| 24.02.2023 13:30:23 | |
12 499 996 USDT | $ 12 549 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 13:27:23 | |
10 000 000 USDT | $ 10 045 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.02.2023 13:25:59 | |
5 555 546 BUSD | $ 5 555 546 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 13:24:11 | |
295 BTC | $ 7 058 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2023 13:24:11 | |
295 BTC | $ 7 059 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2023 13:24:35 | |
9 874 517 USDT | $ 9 928 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 24.02.2023 13:20:35 | |
5 999 990 USDC | $ 5 982 474 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 42a178633240601d3485e1f51d8b62ea58c9b5ae | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 24.02.2023 13:19:57 | |
253 BTC | $ 6 089 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19moTS5HJ2Btf6qVnHBjmRQNWQMeL4WspN | To: 15GGtGgko8k8XYvUoTJ7uHadrxEuvA7AQc | |||
| 24.02.2023 13:19:57 | |
253 BTC | $ 6 091 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36yEWNk1a2EZ3zY1UNxpUiRoGFiSwerRMm | To: 19moTS5HJ2Btf6qVnHBjmRQNWQMeL4WspN | |||
| 24.02.2023 13:19:57 | |
253 BTC | $ 6 091 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lz1S6TfkBuzQTiwYhrwf5vkoTXVB9zTjR | To: 36yEWNk1a2EZ3zY1UNxpUiRoGFiSwerRMm | |||
| 24.02.2023 13:19:57 | |
268 BTC | $ 6 461 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh5y30g62qjqz999ft09chcnkx0uk8xrw9yn4sqdfl4t3auyysvhqe027jk | To: bc1qyug84j729a9x3hly2knedz6znrucntuhq709th5e2pt6vncvdxdqu4cn3t | |||
| 24.02.2023 13:20:24 |  |
4 999 991 USDT | $ 5 022 295 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 24.02.2023 13:16:11 | |
5 700 000 USDC | $ 5 725 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7ca7ef7e3eb5625ef690b535cbe04bd304e5eee | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 24.02.2023 13:13:35 | |
5 000 000 USDT | $ 5 005 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c4c508319afa5720967d53c83592c08469444ebd | To: 7cd7c7e97cd9a413323e78d3a25a708c179e954f | |||
| 24.02.2023 13:13:35 | |
7 539 835 USDC | $ 7 523 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 13:13:35 | |
7 590 477 USDC | $ 7 573 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 13:12:35 | |
12 499 996 USDT | $ 12 509 748 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 24.02.2023 13:11:47 | |
5 251 000 USDT | $ 5 265 276 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: bed3c5e1d1486b61405548311f83e53636901a1c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2023 13:10:35 | |
5 251 000 USDT | $ 5 255 239 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6d10accdff2add5f7f0472fc4bfd022ee14c4cc8 | To: bed3c5e1d1486b61405548311f83e53636901a1c | |||
| 24.02.2023 13:07:59 | |
11 508 992 USDC | $ 11 476 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 13:07:59 | |
11 614 439 USDC | $ 11 581 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 13:03:35 | |
5 000 000 USDC | $ 5 019 742 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 8e9d0d15c6bc35e87694f05196b03c1c0e731136 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 24.02.2023 13:01:59 | |
5 000 000 USDC | $ 5 023 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 8e9d0d15c6bc35e87694f05196b03c1c0e731136 | |||
| 24.02.2023 13:00:22 | |
253 BTC | $ 6 017 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1thszi5Rrp9r6o35wvaQuzu1HRqypexjU | To: 1Lz1S6TfkBuzQTiwYhrwf5vkoTXVB9zTjR | |||
| 24.02.2023 13:00:35 | |
12 200 632 USDC | $ 12 210 834 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 13:00:35 | |
5 137 380 USDT | $ 5 131 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 12:59:23 | |
5 555 547 BUSD | $ 5 555 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 12:58:09 | |
4 999 993 USDT | $ 5 029 058 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 24.02.2023 12:57:23 | |
12 000 000 USDT | $ 12 069 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.02.2023 12:54:59 | |
13 542 718 USDT | $ 13 572 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 24.02.2023 12:54:35 | |
5 555 547 BUSD | $ 5 555 547 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 12:54:23 | |
5 555 548 BUSD | $ 5 555 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 12:53:35 | |
21 745 534 USDC | $ 21 837 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 12:50:40 | |
239 BTC | $ 5 721 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18q99VdsuN8t1ix1ayXrAcKAUsiRVQztrm | To: 121bfTzB2pLCdrbKmhuW1phGvWe3Cy5diY | |||
| 24.02.2023 12:50:40 | |
400 BTC | $ 9 593 937 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT | |||
| 24.02.2023 12:50:40 | |
253 BTC | $ 6 064 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqymqay26vf7p0nhjtp7pvf0wgk6tsatdgnmjz | To: 1thszi5Rrp9r6o35wvaQuzu1HRqypexjU | |||
| 24.02.2023 12:50:40 | |
253 BTC | $ 6 064 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr5jpm8gp2a0a9rcrp0q2q4pg5g09zp0sr0ynh5 | To: bc1qnqymqay26vf7p0nhjtp7pvf0wgk6tsatdgnmjz | |||
| 24.02.2023 12:47:23 | |
5 555 548 BUSD | $ 5 555 548 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||