Whale movements
Last update: 07.03.2026 02:12:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 15:25:57 |  |
610 BTC | $ 14 918 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKu32c8KcZeSFGXHedKRee7v2i7yzTypu | To: 3AbcdPt7WXz4b1wfprGn8xL1FDrYW8JVeG | |||
| 16.02.2023 15:23:47 |  |
6 501 200 USDC | $ 6 453 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 16.02.2023 15:23:35 | |
6 295 120 USDC | $ 6 248 699 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 15:22:23 | |
46 700 000 USDC | $ 46 722 252 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: c3157d89b7324eabd424b4d60f552d65ddd4054d | |||
| 16.02.2023 15:22:11 | |
5 446 893 USDC | $ 5 449 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 15:22:11 | |
5 683 539 USDC | $ 5 686 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 15:21:11 | |
6 295 120 USDC | $ 6 301 020 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 16.02.2023 15:17:35 | |
8 900 000 USDC | $ 8 904 515 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 15:17:21 |  |
30 130 000 USDT | $ 30 210 464 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2023 15:15:11 | |
8 900 000 USDC | $ 8 919 590 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 15:14:35 | |
9 999 900 USDT | $ 9 953 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30c3002f742ad0811169d307ca39863209c80540 | To: 842b9467d40be81cc12440fc52fd558d77897ffb | |||
| 16.02.2023 15:14:00 | |
30 130 000 USDT | $ 30 123 646 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 16.02.2023 15:12:11 | |
9 999 900 USDT | $ 10 000 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30c3002f742ad0811169d307ca39863209c80540 | To: 1fc434a0fa4931527284deedd0f13ce07c3442d6 | |||
| 16.02.2023 15:05:47 | |
48 000 000 USDC | $ 48 356 770 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 16.02.2023 15:03:59 | |
15 007 500 USDC | $ 15 022 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 16.02.2023 15:03:47 | |
6 000 000 USDC | $ 6 006 107 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 15:03:23 | |
24 803 492 USDC | $ 25 009 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 15:03:11 | |
48 000 000 USDC | $ 48 399 000 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 15:01:23 | |
6 123 197 USDC | $ 6 167 772 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 15:00:47 | |
75 690 280 USDT | $ 75 690 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.02.2023 14:55:22 | |
282 BTC | $ 6 837 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2023 14:53:59 | |
5 432 827 USDC | $ 5 412 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 14:53:59 | |
5 616 911 USDC | $ 5 595 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 14:53:47 | |
5 399 997 BUSD | $ 5 399 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 14:46:11 | |
5 399 997 BUSD | $ 5 399 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 14:40:47 | |
12 795 769 PAX | $ 12 922 175 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2023 14:40:24 | |
25 039 246 USDT | $ 25 038 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.02.2023 14:40:21 |  |
26 505 560 XRP | $ 10 558 511 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 16.02.2023 14:39:42 | |
453 BTC | $ 11 088 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CnKGDyy7exgWXb7rCajaKZsfj9BGgLJQh | To: 1GUoRSCtS96VdQGra567hx1x4dsahqv5LT | |||
| 16.02.2023 14:39:42 | |
282 BTC | $ 6 907 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.02.2023 14:36:35 | |
4 999 996 USDT | $ 5 020 390 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 30c3002f742ad0811169d307ca39863209c80540 | |||
| 16.02.2023 14:30:35 | |
4 997 334 USDT | $ 5 036 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 14:27:59 | |
8 999 997 BUSD | $ 8 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 14:23:35 | |
8 999 997 BUSD | $ 8 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 14:14:35 | |
421 BTC | $ 10 279 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114ofwRPv9GQQnsmSBmoaY8xSg8BMLyVcM | |||
| 16.02.2023 14:14:35 | |
282 BTC | $ 6 890 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.02.2023 14:14:35 | |
282 BTC | $ 6 891 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2023 13:59:54 | |
286 BTC | $ 7 029 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.02.2023 13:56:43 |  |
29 668 BNB | $ 9 526 382 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ps6mcxc5ee7unqz99rz56ksfe3j93rtzrz4lrt | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 16.02.2023 13:47:27 | |
286 BTC | $ 7 060 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.02.2023 13:47:27 | |
287 BTC | $ 7 071 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2023 13:40:24 | |
27 048 056 USDT | $ 26 879 252 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.02.2023 13:39:11 | |
81 931 120 USDT | $ 81 284 070 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.02.2023 13:36:47 | |
100 000 000 USDT | $ 100 021 910 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.02.2023 13:36:39 | |
295 BTC | $ 7 193 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgdksga66n20evuxv8amhljf7zjt0f50k9k74r | |||
| 16.02.2023 13:33:56 | |
290 BTC | $ 7 151 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2023 13:33:56 | |
294 BTC | $ 7 241 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2023 13:33:23 | |
100 000 000 USDT | $ 100 472 580 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | |||
| 16.02.2023 13:32:11 | |
7 299 445 USDC | $ 7 231 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 16.02.2023 13:32:11 | |
7 299 445 USDC | $ 7 231 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||