Whale movements
Last update: 07.03.2026 09:16:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 09:00:47 |  |
70 134 600 USDT | $ 70 573 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2023 09:00:35 | |
21 567 002 USDC | $ 21 635 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 09:00:24 |  |
26 738 470 USDT | $ 26 905 642 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.02.2023 09:00:23 | |
6 100 000 USDC | $ 6 119 289 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 08:59:23 |  |
622 BTC | $ 15 349 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeqscwh53vyvtxh3hvfqxqfj0ztw8as29atkvms | To: 3LPFJ4By2C347gLDBLY9jucsDg1npB1PJf | |||
| 16.02.2023 08:59:23 | |
622 BTC | $ 15 358 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9rekx86zw0wktm824dw6avjvgupzjmtmqvd0t | To: bc1qeqscwh53vyvtxh3hvfqxqfj0ztw8as29atkvms | |||
| 16.02.2023 08:59:23 | |
622 BTC | $ 15 359 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15TZw4XtYTw4GFuHPAi36UDmdVrtEfxu54 | To: bc1qf9rekx86zw0wktm824dw6avjvgupzjmtmqvd0t | |||
| 16.02.2023 08:59:23 | |
293 BTC | $ 7 220 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.02.2023 08:59:23 | |
293 BTC | $ 7 220 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2023 08:56:23 | |
6 986 594 USDC | $ 7 002 909 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 08:54:45 | |
4 999 887 USDT | $ 5 034 438 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 16.02.2023 08:54:35 | |
6 986 594 USDC | $ 6 979 335 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 08:52:11 | |
6 986 594 USDC | $ 6 967 407 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 16.02.2023 08:50:47 | |
24 000 000 USDC | $ 23 950 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea283875a831d6d369be6d9b9e63cc894dc153c5 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 16.02.2023 08:49:33 | |
7 000 000 USDT | $ 6 993 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 16.02.2023 08:49:23 | |
8 400 101 USDC | $ 8 405 340 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 08:47:35 | |
20 000 000 USDC | $ 19 955 604 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 08:45:11 | |
5 000 000 USDT | $ 5 002 571 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: abb05963f0dd9731c8d663c4bf0ee4e9e5638be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 08:45:11 | |
20 000 000 USDC | $ 19 984 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 16.02.2023 08:44:47 | |
147 311 630 BUSD | $ 147 311 630 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 08:42:11 | |
5 000 ETH | $ 8 383 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 16.02.2023 08:41:11 | |
10 000 000 USDT | $ 10 018 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 16.02.2023 08:40:59 | |
20 000 000 USDC | $ 20 083 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 16.02.2023 08:37:59 | |
5 468 347 BUSD | $ 5 468 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 08:37:35 | |
5 000 000 USDT | $ 5 009 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: abb05963f0dd9731c8d663c4bf0ee4e9e5638be1 | |||
| 16.02.2023 08:40:16 | |
623 BTC | $ 15 289 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe9h9lffzarcvwyuf43pdmpqclz284l8f9q8wls | To: 15TZw4XtYTw4GFuHPAi36UDmdVrtEfxu54 | |||
| 16.02.2023 08:40:16 | |
623 BTC | $ 15 294 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp5jw3xrprla6jcpv6zrx6jpz4j88etwzjj4e3l | To: bc1qe9h9lffzarcvwyuf43pdmpqclz284l8f9q8wls | |||
| 16.02.2023 08:40:16 | |
623 BTC | $ 15 294 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdsekfxfdxfzf0ahc0vffsxvwmwazfufpcq3flh | To: bc1qp5jw3xrprla6jcpv6zrx6jpz4j88etwzjj4e3l | |||
| 16.02.2023 08:40:16 | |
623 BTC | $ 15 295 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzhuktuzyky6qlyjy8yrzlvc6ywdlwxl44ukurc | To: bc1qdsekfxfdxfzf0ahc0vffsxvwmwazfufpcq3flh | |||
| 16.02.2023 08:38:24 | |
27 000 000 USDT | $ 26 930 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 16.02.2023 08:32:11 | |
5 468 347 BUSD | $ 5 468 347 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 08:22:23 | |
10 000 000 USDT | $ 9 930 595 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.02.2023 08:20:40 | |
623 BTC | $ 15 297 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6ap0y783fmtcjg2z8jwk8eaceeed89s04u28p | To: bc1qzhuktuzyky6qlyjy8yrzlvc6ywdlwxl44ukurc | |||
| 16.02.2023 08:18:11 | |
5 003 861 USDT | $ 5 058 481 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dbf8bb85ee33c8351987eb7e00e012b518cc3a62 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 08:18:11 | |
6 100 000 BUSD | $ 6 100 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bab6157af751ded37dfbbd25053c623b4909b12 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 08:14:59 | |
20 000 000 USDC | $ 20 219 210 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 08:14:58 | |
369 BTC | $ 9 090 882 | BitFlyer (exchange) | BitFlyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 16.02.2023 08:14:58 | |
623 BTC | $ 15 343 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJF3BwBFXBsj1EmFMX3VSLp3c37X2irJ5 | To: bc1qr6ap0y783fmtcjg2z8jwk8eaceeed89s04u28p | |||
| 16.02.2023 08:14:58 | |
623 BTC | $ 15 344 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37A1UEUZdFXZksYeoB4WQphJTyvMi2J17X | To: 3GJF3BwBFXBsj1EmFMX3VSLp3c37X2irJ5 | |||
| 16.02.2023 08:14:58 | |
293 BTC | $ 7 208 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.02.2023 08:13:35 | |
6 100 000 BUSD | $ 6 100 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3bab6157af751ded37dfbbd25053c623b4909b12 | |||
| 16.02.2023 08:13:11 | |
24 356 024 USDC | $ 24 432 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 08:13:11 | |
24 844 610 USDC | $ 24 922 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 08:12:35 | |
20 000 000 USDC | $ 20 138 690 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 16.02.2023 08:11:00 | |
8 808 667 USDT | $ 8 844 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj | |||
| 16.02.2023 08:07:59 | |
7 110 013 USDC | $ 7 147 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 08:07:59 | |
25 007 406 USDC | $ 25 140 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 08:07:59 | |
7 272 741 USDC | $ 7 311 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 08:07:59 | |
25 283 330 USDC | $ 25 417 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 08:03:35 | |
475 BTC | $ 11 765 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jh1iV4xPLRj98etVUg7dUDMVx4Qo6fFQb | To: 1PF2F3cuqvwB4VsNhS31zLpdt6LqURLK68 | |||