Whale movements
Last update: 08.03.2026 04:02:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 10:40:21 |  |
25 248 738 XRP | $ 9 674 665 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 15.02.2023 10:36:55 |  |
350 BTC | $ 7 705 747 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3FzXg96XSuknfJKLPssofyJhwUvVS5Rpdn | |||
| 15.02.2023 10:36:55 | |
299 BTC | $ 6 588 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.02.2023 10:36:55 | |
300 BTC | $ 6 610 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2023 10:36:55 | |
300 BTC | $ 6 610 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.02.2023 10:35:47 |  |
5 688 ETH | $ 8 811 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb94d7f54045d8fc0d9377525696aa742ac258a8 | To: 341aa8365039a9bbfd99119441d7039dc457c32c | |||
| 15.02.2023 10:33:11 | |
5 010 796 USDT | $ 5 013 157 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3294ff5ae72d82e57b6053fa585192ef3158d099 | |||
| 15.02.2023 10:30:11 | |
9 995 768 USDT | $ 9 952 765 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:26:59 | |
80 000 000 USDC | $ 79 554 180 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.02.2023 10:22:23 | |
61 197 856 USDC | $ 60 699 896 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 10:21:59 | |
10 500 167 USDC | $ 10 476 999 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 10:19:35 | |
10 500 167 USDC | $ 10 509 971 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 10:19:35 | |
10 000 000 USDT | $ 9 984 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.02.2023 10:19:11 | |
6 063 712 USDT | $ 6 032 034 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f66efd29ffcabe9680c62e5461226b4be507f3e9 | |||
| 15.02.2023 10:17:16 | |
761 BTC | $ 16 852 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 1Nau28Man1KVC2gDr29E2syZajaoCcSfzv | |||
| 15.02.2023 10:15:11 | |
10 000 000 USDT | $ 10 022 473 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 10:12:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 10:08:59 | |
5 999 997 USDT | $ 5 993 017 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e078cfc04bc30d419af771dd04c26d024e3bc1f3 | |||
| 15.02.2023 10:07:11 | |
10 000 000 USDT | $ 10 005 576 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 15.02.2023 10:07:11 | |
4 999 766 USDC | $ 5 003 680 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.02.2023 10:06:36 |  |
93 700 000 USDT | $ 93 752 250 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.02.2023 10:06:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 15.02.2023 10:05:47 | |
4 999 766 USDC | $ 5 016 853 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.02.2023 10:01:57 | |
93 700 000 USDT | $ 92 891 784 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 15.02.2023 09:54:28 | |
300 BTC | $ 6 650 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcz3mt0k0z4qp5pj0savvpnr8ulaac0wy3jtgktlmt6cegcdwa7qq658e8a | |||
| 15.02.2023 09:54:28 | |
300 BTC | $ 6 650 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wgm2ync5554h2qz5y7w0pax9gs3hnztvj5xnp9ccsv5zg8ye4hqp8qswl | |||
| 15.02.2023 09:54:28 | |
300 BTC | $ 6 650 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr54xn334t5pjvpgdlfj33upwgyldhdh3qqpafuzat7fpr5s99pjsdn9gv5 | |||
| 15.02.2023 09:54:28 | |
300 BTC | $ 6 650 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlf90vqydvyg2rxpk69ycmcdlea8rwfa5sknfta2aha289ztfrlms4cv30h | |||
| 15.02.2023 09:54:28 | |
300 BTC | $ 6 650 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lkts8qtrt3amrlt4v2y253f9e3k322mkmckux4zq4sv895mq2dsfdznk0 | |||
| 15.02.2023 09:54:28 | |
300 BTC | $ 6 648 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.02.2023 09:54:28 | |
300 BTC | $ 6 649 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.02.2023 09:56:42 | |
5 000 000 USDT | $ 5 022 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKoMmHe4aHcvmU28wHtkutBkguhYJk4WhX | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 15.02.2023 09:56:23 | |
8 000 543 USDC | $ 7 980 166 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 09:53:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | |||
| 15.02.2023 09:53:23 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 09:51:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | |||
| 15.02.2023 09:50:35 | |
5 700 ETH | $ 8 872 773 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 15.02.2023 09:50:15 | |
4 999 999 USDT | $ 5 006 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TN4r72XmecHjYgfYQbGfVTaJR65N8WfrjY | To: TU2wL7Vw2QM5KvMatsjjBKA6kKTntzCyyb | |||
| 15.02.2023 09:48:59 | |
9 999 901 USDC | $ 9 938 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 15.02.2023 09:48:23 | |
13 486 067 USDC | $ 13 403 168 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 09:47:59 | |
8 341 000 USDC | $ 8 289 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 68b9796de46279f213c3d0c76e790219844cf24d | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 15.02.2023 09:47:35 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 15.02.2023 09:46:35 | |
13 486 026 USDC | $ 13 476 711 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 09:44:59 | |
8 229 910 USDC | $ 8 198 645 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 57d453c7511ffa4ca522498cfb106837365f1b45 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 09:44:11 | |
13 486 026 USDC | $ 13 502 971 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 09:43:11 | |
5 000 009 USDC | $ 5 005 809 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.02.2023 09:42:35 | |
8 229 910 USDC | $ 8 250 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 15.02.2023 09:41:35 | |
5 000 009 USDC | $ 5 024 434 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.02.2023 09:40:35 | |
232 117 260 BUSD | $ 232 117 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2023 09:40:35 | |
249 999 800 BUSD | $ 249 999 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||