Whale movements
Last update: 07.03.2026 10:52:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 06:25:23 |  |
5 234 785 BUSD | $ 5 234 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 06:20:11 | |
10 000 000 USDC | $ 9 952 830 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 097ee752c749ba322fab68196f4e8631ef1175af | |||
| 16.02.2023 06:15:47 | |
5 234 785 BUSD | $ 5 234 785 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 06:14:11 | |
5 000 423 USDT | $ 5 008 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.02.2023 06:13:11 | |
5 001 427 USDC | $ 5 009 514 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 06:11:35 | |
10 684 299 USDT | $ 10 705 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.02.2023 06:08:59 | |
6 999 088 USDT | $ 6 968 414 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | |||
| 16.02.2023 06:01:59 | |
7 434 038 USDC | $ 7 429 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 16.02.2023 06:01:23 | |
6 001 463 USDT | $ 6 027 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.02.2023 06:00:38 |  |
625 BTC | $ 15 439 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323RhWfs1JbiKH9qANRk2bF9smySQZxLYP | To: 3EYVoja3dPMLxSMxaDKYQ2A1Mx7U6T7jLC | |||
| 16.02.2023 06:00:38 | |
297 BTC | $ 7 341 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2023 05:48:47 | |
5 299 990 USDT | $ 5 342 158 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 05:48:27 | |
660 BTC | $ 16 329 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 16.02.2023 05:48:27 | |
625 BTC | $ 15 463 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AT4eUGJ3ZDdNwZZYk8WzvRdWoCJf2WQM8 | To: 323RhWfs1JbiKH9qANRk2bF9smySQZxLYP | |||
| 16.02.2023 05:48:27 | |
625 BTC | $ 15 464 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qafhnwlzpd3s0amrvge0s7krsey96ul0n2ctvfw | To: 3AT4eUGJ3ZDdNwZZYk8WzvRdWoCJf2WQM8 | |||
| 16.02.2023 05:48:27 | |
299 BTC | $ 7 390 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2023 05:46:35 | |
25 636 436 USDC | $ 25 579 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 05:44:11 | |
12 291 432 USDC | $ 12 334 422 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | |||
| 16.02.2023 05:41:11 | |
25 636 436 USDC | $ 25 500 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 05:41:11 | |
25 810 492 USDC | $ 25 674 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 05:40:35 | |
83 007 410 USDT | $ 82 429 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2023 05:40:24 |  |
26 584 958 USDT | $ 26 399 874 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.02.2023 05:37:11 | |
625 BTC | $ 15 403 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qggvvlv04lsmlapp83atv4ak99k0uelf89gnm2z | To: bc1qafhnwlzpd3s0amrvge0s7krsey96ul0n2ctvfw | |||
| 16.02.2023 05:33:30 | |
625 BTC | $ 15 476 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6hfqmzahug7fe0g4g8zjy5tng55xxguh0dkqpr | To: bc1qggvvlv04lsmlapp83atv4ak99k0uelf89gnm2z | |||
| 16.02.2023 05:33:30 | |
626 BTC | $ 15 492 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JVD3FikKk6E9pd7Sp4fKemDESQhZgBcR6 | To: bc1q6hfqmzahug7fe0g4g8zjy5tng55xxguh0dkqpr | |||
| 16.02.2023 05:30:11 | |
10 000 000 USDC | $ 10 037 981 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 05:28:19 | |
244 BTC | $ 6 054 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 16.02.2023 05:28:19 | |
626 BTC | $ 15 568 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A1K12hsrfPnc8j4pbp6EhnxwTZB8VDfPW | To: 1JVD3FikKk6E9pd7Sp4fKemDESQhZgBcR6 | |||
| 16.02.2023 05:27:11 | |
6 000 000 USDT | $ 6 027 942 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d59559c61c1371a96b3a23eca705c7d8267f6ba5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2023 05:26:23 | |
5 000 000 USDT | $ 5 014 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.02.2023 05:25:23 | |
6 000 000 USDT | $ 5 998 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e078cfc04bc30d419af771dd04c26d024e3bc1f3 | To: d59559c61c1371a96b3a23eca705c7d8267f6ba5 | |||
| 16.02.2023 05:24:47 | |
15 996 806 USDT | $ 16 024 471 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 16.02.2023 05:22:59 | |
10 000 000 USDC | $ 10 032 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.02.2023 05:22:59 | |
10 000 000 USDC | $ 10 032 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.02.2023 05:20:12 | |
626 BTC | $ 15 414 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16cLvUt2nkauzyzUoCWJ9m8GAMoSN7yWW2 | To: 3A1K12hsrfPnc8j4pbp6EhnxwTZB8VDfPW | |||
| 16.02.2023 05:19:59 | |
5 416 563 USDC | $ 5 411 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 16.02.2023 05:19:59 | |
5 416 563 USDC | $ 5 411 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 16.02.2023 05:17:51 | |
35 599 924 USDT | $ 35 825 530 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 16.02.2023 05:15:40 | |
985 BTC | $ 24 228 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 16.02.2023 05:15:40 | |
626 BTC | $ 15 407 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35d9bxaDbFHF5SkjBX5VYvp61bLpLy5omQ | To: 16cLvUt2nkauzyzUoCWJ9m8GAMoSN7yWW2 | |||
| 16.02.2023 05:13:11 | |
5 234 815 BUSD | $ 5 234 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 05:09:47 | |
626 BTC | $ 15 501 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EWn4uVqL2N5fH4Wfj9SUMrpwv2n4iNAN8 | To: 35d9bxaDbFHF5SkjBX5VYvp61bLpLy5omQ | |||
| 16.02.2023 05:07:59 | |
5 234 807 BUSD | $ 5 234 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 05:07:23 | |
5 234 815 BUSD | $ 5 234 815 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 05:06:26 | |
282 BTC | $ 6 989 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2023 05:05:17 | |
605 BTC | $ 14 954 115 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.02.2023 05:05:17 | |
490 BTC | $ 12 102 377 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1Hhddys2V7Q7zijcTMoD2wSkaoW4oHEMdK | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.02.2023 05:05:17 | |
626 BTC | $ 15 470 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgyqm9nc9sthcvvhveykephj8ep5quxpsfkzjpu | To: 1EWn4uVqL2N5fH4Wfj9SUMrpwv2n4iNAN8 | |||
| 16.02.2023 05:05:17 | |
626 BTC | $ 15 470 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlu9t05fczhpke8khux4m6glfp5t7amktrz8umd | To: bc1qgyqm9nc9sthcvvhveykephj8ep5quxpsfkzjpu | |||
| 16.02.2023 05:05:17 | |
626 BTC | $ 15 472 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ZwkHTSHzENvdGDmumZrTVNhXdZ5D42m7 | To: bc1qlu9t05fczhpke8khux4m6glfp5t7amktrz8umd | |||