Whale movements
Last update: 08.03.2026 02:11:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 12:43:20 |  |
13 000 000 XRP | $ 5 022 242 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.02.2023 12:41:35 |  |
6 226 415 USDC | $ 6 232 925 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 12:38:47 | |
9 999 987 USDC | $ 9 987 114 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.02.2023 12:37:47 | |
7 000 000 USDT | $ 6 943 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.02.2023 12:36:59 | |
8 029 474 USDC | $ 8 068 836 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 12:36:59 | |
9 999 987 USDC | $ 10 049 009 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.02.2023 12:36:54 |  |
4 996 196 USDT | $ 5 001 002 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 15.02.2023 12:34:45 |  |
490 BTC | $ 10 871 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q823jyaq7k3xcy9u3ejdgrn6nr77vzq79xp68w9 | |||
| 15.02.2023 12:34:35 | |
5 248 977 BUSD | $ 5 248 977 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 373668781beeccffa9a4022b2ab20c72cb9f0817 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 12:34:23 | |
8 029 474 USDC | $ 7 948 450 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 12:31:26 | |
234 BTC | $ 5 184 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HeSt6XL9u45VkPCzyzPLZHA79gMn4WUg2 | To: 1DescYUK5fya2WJ5VCeuoqinCw4soPDf6U | |||
| 15.02.2023 12:29:47 | |
9 999 987 USDC | $ 9 929 406 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 12:27:23 | |
9 999 987 USDC | $ 9 993 972 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 12:25:23 | |
5 487 557 USDT | $ 5 456 184 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 23a87b2041beb40c29ecdaa57e076dcf9745010c | |||
| 15.02.2023 12:24:59 | |
5 516 054 USDC | $ 5 503 557 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 12:24:02 | |
250 BTC | $ 5 574 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38146tbhsYpY79Dg39WCUWSkPTqZdWLwqS | |||
| 15.02.2023 12:22:23 | |
5 516 054 USDC | $ 5 465 787 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 12:20:23 | |
9 999 999 USDC | $ 9 954 520 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.02.2023 12:18:59 | |
9 999 999 USDC | $ 9 997 350 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.02.2023 12:17:47 | |
25 153 030 USDC | $ 25 157 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 12:17:47 | |
25 005 590 USDC | $ 25 010 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 12:17:11 | |
8 999 998 USDC | $ 9 037 452 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.02.2023 12:15:59 | |
12 404 218 USDC | $ 12 479 072 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 12:13:23 | |
145 620 240 USDC | $ 146 507 680 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 12:12:35 | |
45 000 000 USDC | $ 45 274 240 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.02.2023 12:12:11 | |
5 265 507 USDC | $ 5 250 769 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | |||
| 15.02.2023 12:11:23 | |
45 000 000 USDC | $ 45 030 944 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 15.02.2023 12:08:35 | |
5 600 000 USDT | $ 5 581 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.02.2023 12:08:23 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 803466ad7ed0c5dd9762da7f20d61e8e7903cee5 | |||
| 15.02.2023 12:07:03 | |
299 BTC | $ 6 619 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.02.2023 12:05:23 | |
24 986 758 USDC | $ 25 058 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 12:05:23 | |
24 874 866 USDC | $ 24 946 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 11:59:23 | |
5 600 000 USDT | $ 5 545 732 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 15.02.2023 11:56:35 | |
9 879 775 USDC | $ 9 822 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 15.02.2023 11:56:35 | |
9 797 182 USDC | $ 9 740 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 11:56:03 | |
6 424 861 USDT | $ 6 365 286 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2023 11:54:59 | |
5 367 502 USDC | $ 5 343 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ded11af69bff16285467713096db9579618f0c5d | To: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | |||
| 15.02.2023 11:50:59 | |
24 737 418 USDC | $ 24 760 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 11:49:52 | |
300 BTC | $ 6 673 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JaDuupVKxYCFv34ijDXhTbLP1ofVgn1qo | To: 1479HzZtAAWx5zEcCdFGjvcZ9e2t6iCJVk | |||
| 15.02.2023 11:50:11 | |
352 547 420 BUSD | $ 352 547 420 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 11:47:47 | |
50 000 000 USDC | $ 50 031 132 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.02.2023 11:46:47 | |
50 000 000 USDC | $ 49 998 940 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 15.02.2023 11:45:30 | |
6 424 861 USDT | $ 6 401 231 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 15.02.2023 11:41:23 | |
7 293 493 USDC | $ 7 272 200 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 11:40:47 | |
7 341 693 USDC | $ 7 320 259 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 25a2628dd9b9573dff174126a651e81a67120ee2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 11:40:24 | |
25 227 686 USDT | $ 25 340 026 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.02.2023 11:38:23 | |
7 341 693 USDC | $ 7 299 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 25a2628dd9b9573dff174126a651e81a67120ee2 | |||
| 15.02.2023 11:31:35 | |
6 685 BTC | $ 147 925 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CQtZkqVsQcyFn6p5NjrKH2agaKzc1BCwF | To: 3QCf3jgnU4wvXBTcp1Kq567TGVRPJyqYwG | |||
| 15.02.2023 11:35:11 | |
27 060 268 USDC | $ 26 941 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 11:24:26 | |
299 BTC | $ 6 614 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||