Whale movements
Last update: 09.03.2026 19:00:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 16:38:47 |  |
5 800 000 USDC | $ 5 770 786 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 552f99bda66d43de8715b191c01665adf2d135ba | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 16:37:47 | |
49 992 000 USDC | $ 49 867 304 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.02.2023 16:37:23 | |
5 900 017 BUSD | $ 5 900 017 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 14.02.2023 16:36:23 | |
5 800 000 USDC | $ 5 792 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 552f99bda66d43de8715b191c01665adf2d135ba | |||
| 14.02.2023 16:35:00 |  |
260 BTC | $ 5 777 449 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1q92pllxcc95afdh85z2gyq5w4yl0uut67sc33jvj37wnzq6avtkas267aw0 | To: 3D99tMq4jfqbuoSRpNMr6kn4ozCkvLPsyb | |||
| 14.02.2023 16:35:35 | |
50 000 000 USDC | $ 49 530 324 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.02.2023 16:35:11 | |
50 843 170 USDC | $ 50 365 572 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 16:33:11 | |
49 629 640 USDC | $ 49 446 516 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 16:33:11 | |
5 900 012 BUSD | $ 5 900 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 16:33:09 |  |
6 199 998 USDT | $ 6 203 249 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 16:31:47 | |
5 843 240 USDT | $ 5 833 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.02.2023 16:30:59 | |
5 843 240 USDT | $ 5 861 166 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.02.2023 16:29:59 | |
6 352 612 USDT | $ 6 404 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.02.2023 16:29:47 | |
59 999 996 USDT | $ 60 487 424 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2023 16:29:11 | |
11 941 053 USDT | $ 11 932 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.02.2023 16:28:47 | |
5 900 012 BUSD | $ 5 900 012 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 14.02.2023 16:28:23 | |
9 244 561 USDT | $ 9 253 799 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.02.2023 16:28:23 | |
59 999 996 USDT | $ 60 059 950 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 14.02.2023 16:28:11 | |
9 236 661 USDC | $ 9 291 058 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 16:26:22 |  |
30 000 000 XRP | $ 11 381 654 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.02.2023 16:25:47 | |
9 236 661 USDC | $ 9 227 351 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 16:25:30 | |
6 009 998 USDT | $ 6 006 040 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 16:20:24 | |
63 300 000 USDT | $ 63 218 572 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2023 16:17:27 | |
292 BTC | $ 6 562 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.02.2023 16:17:27 | |
292 BTC | $ 6 562 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.02.2023 16:17:27 | |
293 BTC | $ 6 568 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.02.2023 16:16:15 | |
63 300 000 USDT | $ 63 365 100 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.02.2023 16:09:51 | |
5 974 998 USDT | $ 5 976 983 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 16:07:59 | |
16 180 174 USDC | $ 16 304 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 16:06:11 | |
16 180 174 USDC | $ 16 290 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.02.2023 16:05:47 | |
10 644 975 USDC | $ 10 717 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25c67ee3d7abe3f1c118381fc16be4c2800c615d | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 14.02.2023 16:02:46 | |
293 BTC | $ 6 487 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.02.2023 16:02:46 | |
293 BTC | $ 6 502 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.02.2023 16:02:35 | |
16 180 174 USDC | $ 16 036 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 16:01:23 | |
13 403 975 USDC | $ 13 296 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.02.2023 16:00:47 | |
70 311 550 USDT | $ 70 233 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2023 16:00:47 | |
70 325 210 USDT | $ 70 247 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.02.2023 16:00:11 | |
7 999 996 USDC | $ 7 925 788 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 895031a8ff2612d7d40d89f3969db7ec50f15156 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 15:59:35 | |
7 999 996 USDC | $ 7 925 788 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 82886ad5e67d5142d44ed1449c2e41b988bfc0ab | To: 895031a8ff2612d7d40d89f3969db7ec50f15156 | |||
| 14.02.2023 15:59:09 | |
59 486 230 USDT | $ 59 894 360 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.02.2023 15:58:18 | |
60 000 000 USDT | $ 60 258 140 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.02.2023 15:52:47 | |
5 900 007 BUSD | $ 5 900 007 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 14.02.2023 15:51:51 | |
5 749 998 USDT | $ 5 704 170 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 15:50:11 | |
5 522 153 USDC | $ 5 492 615 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 15:49:47 | |
13 403 975 USDC | $ 13 332 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 15:49:11 | |
13 403 975 USDC | $ 13 326 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.02.2023 15:48:59 | |
5 900 002 BUSD | $ 5 900 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 15:47:23 | |
13 403 975 USDC | $ 13 419 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 15:46:35 | |
13 403 975 USDC | $ 13 419 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.02.2023 15:45:23 | |
5 900 002 BUSD | $ 5 900 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||