Whale movements
Last update: 05.03.2026 20:20:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 12:00:24 |  |
35 512 236 USDT | $ 35 272 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.02.2023 12:00:24 | |
32 926 012 USDT | $ 32 703 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.02.2023 11:58:59 |  |
6 998 344 USDT | $ 6 982 423 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 17.02.2023 11:56:11 | |
6 000 000 USDT | $ 6 030 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 | |||
| 17.02.2023 11:53:58 |  |
292 BTC | $ 6 982 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2023 11:55:23 | |
30 000 ETH | $ 50 188 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.02.2023 11:53:47 | |
5 450 003 BUSD | $ 5 450 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 11:52:23 | |
9 999 997 USDC | $ 9 982 667 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.02.2023 11:51:59 | |
6 000 000 USDT | $ 6 028 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 17.02.2023 11:51:23 | |
9 999 997 USDC | $ 9 987 510 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.02.2023 11:51:23 | |
9 999 997 USDC | $ 9 987 510 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.02.2023 11:45:40 | |
382 BTC | $ 9 071 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36KoS4DLAKvx6kU7HM5DKfgqga9i2KxBJP | To: 12N9pNJa4gGFPC8TWvpKVwEYMAjSSqgi9B | |||
| 17.02.2023 11:45:40 | |
382 BTC | $ 9 071 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsdxjyrvp0ea7u9dd68qg6z8eztqvxugma42hww | To: 36KoS4DLAKvx6kU7HM5DKfgqga9i2KxBJP | |||
| 17.02.2023 11:45:40 | |
382 BTC | $ 9 072 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eprk2jM6hmTx7dfQRMvFLqSNPvvmMBhsn | To: bc1qsdxjyrvp0ea7u9dd68qg6z8eztqvxugma42hww | |||
| 17.02.2023 11:45:40 | |
382 BTC | $ 9 073 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16qsKNLSZdf6hmvh3aBB4u8qB95w1xpcR | To: 3Eprk2jM6hmTx7dfQRMvFLqSNPvvmMBhsn | |||
| 17.02.2023 11:45:40 | |
382 BTC | $ 9 074 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BdVNUsJud8hRnXmjqcRHhqSupyPJbmfjX | To: 16qsKNLSZdf6hmvh3aBB4u8qB95w1xpcR | |||
| 17.02.2023 11:45:40 | |
382 BTC | $ 9 074 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16pEhLpYneTBFsqKANeipUm2trDVsamF5A | To: 1BdVNUsJud8hRnXmjqcRHhqSupyPJbmfjX | |||
| 17.02.2023 11:45:40 | |
382 BTC | $ 9 074 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33sAmuoKgPEcJJ2MkXBVpKwWc2WaPscs8z | To: 16pEhLpYneTBFsqKANeipUm2trDVsamF5A | |||
| 17.02.2023 11:45:40 | |
382 BTC | $ 9 074 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9fwzxk6f90zzpxa4ncdf2fvcqfsm7equp69rjj | To: 33sAmuoKgPEcJJ2MkXBVpKwWc2WaPscs8z | |||
| 17.02.2023 11:45:40 | |
382 BTC | $ 9 075 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LALfymjaC79WrHgd5MYCS4tTVBkev4Sg8 | To: bc1q9fwzxk6f90zzpxa4ncdf2fvcqfsm7equp69rjj | |||
| 17.02.2023 11:45:40 | |
382 BTC | $ 9 075 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NfYxTkG3ibXiyHrj3gn3yQjYjDJXwzFAi | To: 3LALfymjaC79WrHgd5MYCS4tTVBkev4Sg8 | |||
| 17.02.2023 11:45:40 | |
382 BTC | $ 9 075 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvxtq2whqkyz0kprxjxj603pu3pry6xztfhcll4 | To: 3NfYxTkG3ibXiyHrj3gn3yQjYjDJXwzFAi | |||
| 17.02.2023 11:49:11 | |
5 600 003 BUSD | $ 5 600 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 11:45:40 | |
382 BTC | $ 9 075 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38SMkWUWts4mSwUdQ7ehfEwpeNELpuDRL8 | To: bc1qvxtq2whqkyz0kprxjxj603pu3pry6xztfhcll4 | |||
| 17.02.2023 11:45:40 | |
382 BTC | $ 9 075 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Ty94TxWbs1rR28GcmXC9me5L7VQggFRq | To: 38SMkWUWts4mSwUdQ7ehfEwpeNELpuDRL8 | |||
| 17.02.2023 11:45:40 | |
292 BTC | $ 6 933 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2023 11:47:48 | |
10 000 000 USDT | $ 9 996 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.02.2023 11:47:11 | |
5 450 003 BUSD | $ 5 450 003 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 11:45:59 | |
6 000 000 USDT | $ 6 052 979 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 17.02.2023 11:45:59 | |
6 000 000 USDT | $ 6 052 979 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 17.02.2023 11:45:35 | |
23 901 694 USDC | $ 23 804 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 11:44:59 | |
5 500 005 USDC | $ 5 452 743 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 11:44:33 | |
10 000 000 USDT | $ 10 035 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.02.2023 11:44:33 | |
10 000 000 USDT | $ 10 035 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.02.2023 11:43:51 | |
10 000 000 USDT | $ 10 035 241 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 17.02.2023 11:43:27 | |
10 000 000 USDT | $ 9 991 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.02.2023 11:43:12 | |
10 000 000 USDT | $ 9 991 731 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 17.02.2023 11:43:11 | |
20 000 000 USDT | $ 19 983 462 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 11:42:23 | |
5 500 005 USDC | $ 5 495 871 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 11:41:11 | |
23 915 650 USDC | $ 23 878 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 11:41:03 | |
10 000 000 USDT | $ 10 008 761 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 17.02.2023 11:40:59 | |
15 069 739 USDC | $ 15 046 474 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 11:40:59 | |
5 600 003 BUSD | $ 5 600 003 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 11:40:11 | |
18 292 984 USDC | $ 18 274 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 11:40:11 | |
23 708 948 USDC | $ 23 685 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 11:39:11 | |
10 000 000 USDT | $ 9 970 405 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 17.02.2023 11:39:11 | |
10 000 000 USDT | $ 9 970 405 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 17.02.2023 11:38:47 | |
5 500 005 BUSD | $ 5 500 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 11:38:47 | |
5 500 005 BUSD | $ 5 500 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 11:38:47 | |
10 000 000 USDT | $ 9 970 405 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||