Whale movements
Last update: 09.03.2026 20:39:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 15:45:11 |  |
9 522 153 USDT | $ 9 428 525 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 15:43:11 | |
5 899 997 BUSD | $ 5 899 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 15:41:12 |  |
4 993 784 USDT | $ 5 034 016 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 15:38:35 | |
5 899 997 BUSD | $ 5 899 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 14.02.2023 15:34:59 | |
9 522 153 USDT | $ 9 508 604 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 14.02.2023 15:34:47 | |
10 000 000 USDC | $ 10 020 240 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 97e974df3ff81428dca6aa45f982bad7400bc341 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 15:31:35 | |
88 036 184 BUSD | $ 88 036 184 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 15:26:23 | |
5 000 472 USDC | $ 5 031 818 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c86d59ad6715b01b7a4e42e6bf8b7f09e7b58179 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 15:25:59 | |
10 000 000 USDC | $ 10 062 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | |||
| 14.02.2023 15:24:35 | |
10 000 000 USDC | $ 9 997 872 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | |||
| 14.02.2023 15:22:35 |  |
294 BTC | $ 6 397 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.02.2023 15:22:11 | |
5 004 920 USDC | $ 5 034 419 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6cefc92e180495d5c3915178d06dbac03d64007a | |||
| 14.02.2023 15:20:47 | |
12 499 995 USDT | $ 12 573 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | |||
| 14.02.2023 15:20:24 | |
25 625 324 USDT | $ 25 784 368 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.02.2023 15:20:23 | |
9 323 224 USDC | $ 9 378 730 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 15:17:23 | |
13 347 536 USDC | $ 13 349 519 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 15:16:11 | |
6 620 005 USDC | $ 6 641 097 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 15:14:59 | |
5 002 275 USDC | $ 5 030 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 15:13:59 | |
5 999 997 BUSD | $ 5 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 15:13:11 | |
5 000 000 USDT | $ 5 001 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2023 15:10:35 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 14.02.2023 15:10:11 | |
7 000 000 USDC | $ 6 969 120 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: aca7fc99b09635d9bde3f3ec052867c81ab19b34 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 15:07:23 | |
5 483 921 USDT | $ 5 492 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 15:07:23 | |
5 503 523 USDT | $ 5 512 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 14.02.2023 15:06:35 | |
5 000 000 USDT | $ 5 008 267 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2023 15:04:11 | |
294 BTC | $ 6 352 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.02.2023 15:04:11 | |
294 BTC | $ 6 353 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.02.2023 15:04:35 | |
5 000 000 USDT | $ 5 016 035 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 14.02.2023 15:04:23 | |
8 376 835 USDC | $ 8 359 067 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 15:02:23 | |
7 000 000 USDC | $ 6 990 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: aca7fc99b09635d9bde3f3ec052867c81ab19b34 | |||
| 14.02.2023 15:00:27 | |
25 979 368 USDT | $ 26 103 582 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.02.2023 15:00:27 | |
27 161 310 USDT | $ 27 291 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.02.2023 15:00:24 | |
25 425 170 USDT | $ 25 546 734 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.02.2023 14:59:47 | |
7 000 000 USDC | $ 7 015 798 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 14.02.2023 14:59:23 | |
6 242 293 USDC | $ 6 261 075 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 14:59:23 | |
7 999 996 USDT | $ 8 057 509 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.02.2023 14:59:11 | |
15 013 500 USDC | $ 15 058 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 14.02.2023 14:58:39 | |
4 999 115 USDT | $ 5 035 054 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 14:57:11 | |
6 998 709 USDC | $ 7 026 667 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 14:56:59 | |
6 242 293 USDC | $ 6 267 229 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 14:56:23 | |
12 499 996 USDT | $ 12 437 387 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 14.02.2023 14:55:47 | |
9 999 749 USDC | $ 10 007 153 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.02.2023 14:53:11 | |
9 999 749 USDC | $ 10 026 579 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 14:52:35 | |
9 998 980 USDC | $ 10 025 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 14.02.2023 14:51:32 | |
351 BTC | $ 7 643 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd | |||
| 14.02.2023 14:50:11 | |
6 003 468 USDC | $ 5 999 382 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 14:47:59 | |
6 464 280 USDC | $ 6 475 249 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 14:46:20 | |
270 BTC | $ 5 860 594 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 14.02.2023 14:46:20 | |
290 BTC | $ 6 294 712 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 14.02.2023 14:46:20 | |
527 BTC | $ 11 428 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||