Whale movements
Last update: 07.03.2026 20:50:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 18:40:20 |  |
31 666 BNB | $ 9 527 352 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 15.02.2023 18:35:48 |  |
8 647 872 USDT | $ 8 647 585 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 15.02.2023 18:35:41 | |
17 358 BNB | $ 5 251 592 | (unknown) | (unknown) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1ep9qs56el4plxkzhkvz9wxh8qg4g3aszk6jd2s | |||
| 15.02.2023 18:34:06 |  |
1 122 BTC | $ 25 537 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 347cPPkmpx2hHzASzJPN5g4VwW684Et1hf | To: 3N8kj8zA7ToHUYX7poE5CmuEEKgWeirFBh | |||
| 15.02.2023 18:32:11 |  |
5 000 000 USDC | $ 5 011 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 15.02.2023 18:30:23 | |
8 615 425 USDT | $ 8 632 302 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 18:28:35 | |
13 695 639 USDC | $ 13 604 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0c045e645f9a8728da107b8af82255c1146e3390 | |||
| 15.02.2023 18:26:55 | |
773 BTC | $ 17 598 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqp9cfc80y95xr6u32ff9lpgjjhq7eg2lhetxxy | To: bc1q3jvzvufqzqeejj8hs6377p9utg9df3kg72kykk | |||
| 15.02.2023 18:23:35 | |
15 958 528 USDC | $ 15 936 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 15.02.2023 18:23:35 | |
15 811 825 USDC | $ 15 790 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 18:20:47 | |
780 BTC | $ 17 768 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16tm15FsDh6J4xw49Y8Kjj9u5sCg9Th5xJ | |||
| 15.02.2023 18:20:47 | |
313 BTC | $ 7 120 640 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.02.2023 18:19:47 | |
2 000 BTC | $ 45 561 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19bhPqwrAHuEP8c5t1EA9dAMhywFJDuNnW | To: 383aBH1ebSacRjnaaAAgSNsdnTdaSkthCA | |||
| 15.02.2023 18:19:47 | |
239 BTC | $ 5 454 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14KdnaTRrP1H7cnZdk8RMKZyXHmuFyPHjk | To: 1L76h9WhyPdJ9zsXs74DCidRNTeF8Z8HB5 | |||
| 15.02.2023 18:15:59 | |
7 667 981 USDC | $ 7 710 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 500055809685eceba5ec55786f65440583954501 | To: 6b6491aaa92ce7e901330d8f91ec99c2a157ebd7 | |||
| 15.02.2023 18:14:11 | |
24 000 000 USDC | $ 24 133 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57cc04006714136245f5314b3ddb57597b047f07 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 15.02.2023 18:11:47 | |
8 475 620 BUSD | $ 8 475 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 18:05:11 | |
8 475 620 BUSD | $ 8 475 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 18:04:11 | |
5 913 997 BUSD | $ 5 913 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 18:02:11 | |
5 729 738 USDC | $ 5 750 221 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 18:00:59 | |
5 728 270 USDC | $ 5 732 989 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 18:00:35 | |
49 995 100 USDC | $ 50 013 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 18:00:24 | |
25 711 582 USDT | $ 25 810 758 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.02.2023 17:58:23 | |
5 728 270 USDC | $ 5 779 222 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 17:55:23 | |
5 913 997 BUSD | $ 5 913 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 17:54:59 | |
5 668 222 USDT | $ 5 701 896 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.02.2023 17:46:34 | |
279 BTC | $ 6 340 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.02.2023 17:46:34 | |
279 BTC | $ 6 341 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.02.2023 17:45:51 | |
6 174 998 USDT | $ 6 151 609 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 15.02.2023 17:45:23 | |
250 000 050 BUSD | $ 250 000 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 803466ad7ed0c5dd9762da7f20d61e8e7903cee5 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.02.2023 17:42:11 | |
10 662 258 USDC | $ 10 603 406 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 17:41:35 | |
39 995 000 USDC | $ 39 751 730 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 15.02.2023 17:40:47 | |
13 667 017 USDC | $ 13 620 494 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 17:39:33 | |
6 227 352 USDT | $ 6 258 993 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 15.02.2023 17:38:23 | |
13 667 017 USDC | $ 13 721 678 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 17:34:59 | |
15 555 426 USDC | $ 15 504 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 15.02.2023 17:34:59 | |
15 458 574 USDC | $ 15 408 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 17:27:23 | |
15 414 686 USDC | $ 15 447 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 15.02.2023 17:27:23 | |
15 764 529 USDC | $ 15 798 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 17:23:47 | |
27 039 058 USDC | $ 26 996 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 17:23:47 | |
27 383 082 USDC | $ 27 339 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 17:21:59 | |
7 500 000 USDT | $ 7 509 617 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 15.02.2023 17:20:47 | |
5 471 468 BUSD | $ 5 471 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 17:20:09 | |
72 990 000 USDT | $ 73 010 940 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.02.2023 17:17:35 | |
5 471 468 BUSD | $ 5 471 468 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 15.02.2023 17:15:47 | |
5 000 030 BUSD | $ 5 000 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 17:15:27 | |
72 990 000 USDT | $ 72 430 460 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 15.02.2023 17:11:32 | |
398 BTC | $ 9 071 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22l7umg7nx9tmp2j29skg4lgnfn9nvxjx89zas | To: bc1qqp9cfc80y95xr6u32ff9lpgjjhq7eg2lhetxxy | |||
| 15.02.2023 17:10:47 | |
5 000 030 BUSD | $ 5 000 030 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 17:09:47 | |
40 000 000 USDC | $ 39 968 520 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||