Whale movements
Last update: 05.03.2026 06:16:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 04:45:11 |  |
9 898 475 USDT | $ 9 942 227 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1c1fa0eb2715f7756dd22efe55adad0d1738ad90 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.02.2023 04:45:11 | |
9 898 475 USDT | $ 9 942 227 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5a7447276d2568a1db810cbb4b405c6b555b42dd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.02.2023 04:42:59 | |
43 699 996 USDT | $ 43 735 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b6381d797e67ad10cb280ad6f599c5faa212fe33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 04:40:24 |  |
25 590 854 USDT | $ 25 550 778 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.02.2023 04:37:11 | |
9 898 475 USDT | $ 9 911 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3294ff5ae72d82e57b6053fa585192ef3158d099 | To: 1c1fa0eb2715f7756dd22efe55adad0d1738ad90 | |||
| 18.02.2023 04:36:59 | |
9 898 475 USDT | $ 9 831 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f66efd29ffcabe9680c62e5461226b4be507f3e9 | To: 5a7447276d2568a1db810cbb4b405c6b555b42dd | |||
| 18.02.2023 04:35:59 | |
13 700 000 USDT | $ 13 684 211 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f01ffb8725549742eec4784ab6e12594ef805566 | To: b6381d797e67ad10cb280ad6f599c5faa212fe33 | |||
| 18.02.2023 04:34:11 | |
10 000 000 USDC | $ 10 004 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:33:47 | |
10 000 000 USDC | $ 10 012 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:33:35 | |
29 998 996 USDT | $ 29 989 782 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7f5f110177b1704da2bf91341ddcc61bf535798b | To: b6381d797e67ad10cb280ad6f599c5faa212fe33 | |||
| 18.02.2023 04:32:35 | |
13 000 000 USDC | $ 13 076 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:32:11 | |
13 000 000 USDC | $ 13 076 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 18.02.2023 04:30:59 | |
15 000 000 USDC | $ 15 033 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:30:23 | |
6 113 719 USDT | $ 6 142 189 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 04:30:23 | |
15 000 000 USDC | $ 15 036 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:29:11 | |
18 000 000 USDC | $ 18 115 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:28:35 | |
18 000 000 USDC | $ 17 985 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:27:23 | |
22 000 000 USDC | $ 22 049 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:26:35 | |
22 000 000 USDC | $ 22 093 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:25:42 | |
6 000 000 USDT | $ 6 043 458 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.02.2023 04:25:35 | |
26 000 000 USDC | $ 26 132 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:24:59 | |
26 000 000 USDC | $ 26 121 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:23:47 | |
30 000 000 USDC | $ 30 020 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:23:11 | |
30 000 000 USDC | $ 30 020 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:21:59 | |
40 000 000 USDC | $ 40 111 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:21:35 | |
18 249 118 USDC | $ 18 283 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 04:21:35 | |
18 151 246 USDC | $ 18 185 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 04:21:11 | |
40 000 000 USDC | $ 40 075 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:19:47 | |
56 439 252 USDC | $ 56 403 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 18.02.2023 04:19:11 | |
56 439 252 USDC | $ 56 403 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 18.02.2023 04:18:00 |  |
229 BTC | $ 5 595 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MECdLojPtrhoNA4AYgyUDei3jfvPYkdJM | To: 1CdpCgAhBextAupy36SsvYX918G2G9uJVL | |||
| 18.02.2023 04:18:00 | |
353 BTC | $ 8 612 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13fjNWQN71We8x5if99tetvLjBhr9zaKCK | To: 3ChxaPA9BJWQ2cTNeQWDpyNw5PvcYB6y5f | |||
| 18.02.2023 04:12:21 | |
353 BTC | $ 8 727 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq4gra53wsxk3gjdcv6eaek68efxy23v2gqz0ux | To: 13fjNWQN71We8x5if99tetvLjBhr9zaKCK | |||
| 18.02.2023 04:12:21 | |
229 BTC | $ 5 671 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PvBNQG74jYq4vmHGNSNUdgsGsifAiaTaX | To: 1MECdLojPtrhoNA4AYgyUDei3jfvPYkdJM | |||
| 18.02.2023 04:12:21 | |
229 BTC | $ 5 671 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 184Zxhr88imzCa3j36GFCSBt7ETSgt9FGR | To: 1PvBNQG74jYq4vmHGNSNUdgsGsifAiaTaX | |||
| 18.02.2023 04:12:21 | |
273 BTC | $ 6 748 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 19icJJnzBniwzci5eXLGZ9QcKhqhEVeSz9 | |||
| 18.02.2023 04:02:18 | |
353 BTC | $ 8 731 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw7086nu3sfksm3sqnca4fqw9k6zfn0h8glxp9x | To: bc1qq4gra53wsxk3gjdcv6eaek68efxy23v2gqz0ux | |||
| 18.02.2023 04:02:23 | |
12 508 175 USDC | $ 12 418 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 18.02.2023 04:01:59 | |
12 508 175 USDC | $ 12 418 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 03:57:35 | |
9 999 900 USDC | $ 10 015 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: a9587c42e9ce90f563c64bf95ae2ad4fd2a99102 | |||
| 18.02.2023 03:56:09 | |
273 BTC | $ 6 667 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 18.02.2023 03:56:09 | |
244 BTC | $ 5 969 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.02.2023 03:56:09 | |
353 BTC | $ 8 624 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyznwqeszvldaxekz06chwrpav8j7gyzyxgeqr8 | To: bc1qw7086nu3sfksm3sqnca4fqw9k6zfn0h8glxp9x | |||
| 18.02.2023 03:56:09 | |
229 BTC | $ 5 603 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PPbTEE74AAM9iSay2n2QPR3ZXiQjojduv | To: 184Zxhr88imzCa3j36GFCSBt7ETSgt9FGR | |||
| 18.02.2023 03:56:23 | |
17 472 830 USDC | $ 17 540 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 03:56:23 | |
17 374 380 USDC | $ 17 442 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 03:50:11 | |
42 831 970 USDC | $ 42 550 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 18.02.2023 03:49:59 | |
113 627 590 USDC | $ 112 881 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 18.02.2023 03:48:35 | |
42 831 970 USDC | $ 42 498 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 03:44:23 | |
17 414 186 USDC | $ 17 357 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||