Whale movements
Last update: 08.03.2026 00:19:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 15:17:02 |  |
287 BTC | $ 6 511 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2023 15:17:02 | |
575 BTC | $ 13 075 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.02.2023 15:21:59 |  |
5 965 984 BUSD | $ 5 965 984 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 15:20:47 | |
8 000 000 USDC | $ 8 011 185 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 15.02.2023 15:20:24 |  |
25 756 878 USDT | $ 25 969 462 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.02.2023 15:19:47 | |
7 000 596 USDT | $ 7 058 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.02.2023 15:13:35 | |
5 572 997 BUSD | $ 5 572 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 15:12:59 | |
7 000 000 USDT | $ 7 033 235 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 15:08:35 | |
5 572 997 BUSD | $ 5 572 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 15:07:59 | |
7 500 000 USDT | $ 7 462 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 15:07:35 | |
7 500 000 USDT | $ 7 462 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 15:04:59 | |
11 094 737 USDT | $ 11 183 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 15.02.2023 15:04:59 | |
15 000 000 USDC | $ 15 120 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 15.02.2023 15:00:24 | |
25 935 552 USDT | $ 25 907 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.02.2023 15:00:24 | |
27 210 910 USDT | $ 27 181 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.02.2023 14:49:23 | |
270 000 000 USDC | $ 271 134 430 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 14:47:47 | |
5 691 975 USDC | $ 5 699 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 14:47:47 | |
27 880 178 USDC | $ 27 918 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 14:43:23 | |
9 603 505 BUSD | $ 9 603 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 14:35:06 | |
7 000 000 USDT | $ 7 043 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 15.02.2023 14:32:30 | |
7 000 000 USDT | $ 7 047 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THJg2kDEvat8ViwkGvecPjQUBHJ5cvn6tb | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 15.02.2023 14:31:23 | |
6 833 681 USDC | $ 6 792 707 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 14:29:35 | |
27 933 794 USDT | $ 27 850 732 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2023 14:29:23 | |
5 150 193 USDC | $ 5 178 786 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 14:28:35 | |
5 499 997 BUSD | $ 5 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 14:28:23 | |
27 933 794 USDT | $ 27 928 918 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 15.02.2023 14:26:59 | |
5 150 193 USDC | $ 5 156 941 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 14:26:59 | |
80 000 000 USDT | $ 79 906 040 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.02.2023 14:24:40 | |
600 BTC | $ 13 659 169 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.02.2023 14:24:40 | |
500 BTC | $ 11 382 640 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.02.2023 14:25:42 | |
80 000 000 USDT | $ 79 570 536 | Bitfinex (exchange) | Tether Treasury (other) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 15.02.2023 14:23:47 | |
7 500 000 USDT | $ 7 482 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee02c72802b47b5808ea991a64fed70f092504a3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 15.02.2023 14:21:59 | |
5 499 997 BUSD | $ 5 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 14:20:24 | |
25 312 760 USDT | $ 25 240 898 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.02.2023 14:20:22 |  |
25 000 150 XRP | $ 9 681 688 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 15.02.2023 14:18:15 | |
5 500 000 USDT | $ 5 533 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 15.02.2023 14:14:20 | |
250 BTC | $ 5 679 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ExxgzE6SYEqdCm7MDdihJM989m375Hdp3 | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||
| 15.02.2023 14:14:20 | |
287 BTC | $ 6 534 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.02.2023 14:14:20 | |
287 BTC | $ 6 535 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2023 14:13:11 | |
5 000 ETH | $ 7 952 729 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 15.02.2023 14:11:47 | |
10 000 000 USDC | $ 10 045 443 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 50ab0c4893a86d03fce99f2f2510657acf4e8f31 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 14:09:11 | |
10 000 000 USDC | $ 10 006 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 50ab0c4893a86d03fce99f2f2510657acf4e8f31 | |||
| 15.02.2023 14:09:11 | |
10 000 000 USDC | $ 10 006 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 50ab0c4893a86d03fce99f2f2510657acf4e8f31 | |||
| 15.02.2023 14:08:35 | |
5 000 ETH | $ 7 940 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 453a1313270865a7cb0acd21e31db44f1a64e908 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 15.02.2023 14:01:09 | |
287 BTC | $ 6 530 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.02.2023 14:00:47 | |
79 231 624 USDT | $ 79 365 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2023 13:54:23 | |
9 000 000 USDC | $ 9 037 418 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 13:52:51 | |
250 BTC | $ 5 672 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ExxgzE6SYEqdCm7MDdihJM989m375Hdp3 | |||
| 15.02.2023 13:51:59 | |
9 000 000 USDC | $ 9 022 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 15.02.2023 13:51:18 | |
287 BTC | $ 6 540 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||