Whale movements
Last update: 09.03.2026 23:24:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 12:06:42 |  |
297 BTC | $ 6 480 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.02.2023 12:07:11 |  |
5 245 901 USDC | $ 5 225 262 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 12:00:35 | |
73 682 130 USDT | $ 73 491 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.02.2023 11:51:36 |  |
150 000 000 USDT | $ 149 726 700 | Bitfinex (exchange) | Tether Treasury (other) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 14.02.2023 11:50:11 | |
8 000 000 USDC | $ 8 007 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 14.02.2023 11:49:47 | |
5 002 823 USDC | $ 5 007 659 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 11:49:11 | |
46 576 964 USDT | $ 46 693 984 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.02.2023 11:48:35 | |
14 523 316 USDC | $ 14 632 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 14.02.2023 11:48:35 | |
18 143 252 USDT | $ 18 188 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 14.02.2023 11:47:59 | |
100 000 000 USDT | $ 100 170 110 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.02.2023 11:46:33 | |
300 BTC | $ 6 524 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 1Jh1iV4xPLRj98etVUg7dUDMVx4Qo6fFQb | |||
| 14.02.2023 11:46:33 | |
500 BTC | $ 10 874 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp | |||
| 14.02.2023 11:46:23 | |
5 002 823 USDC | $ 5 013 757 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 11:45:01 | |
300 BTC | $ 6 548 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 14.02.2023 11:45:24 | |
100 000 000 USDT | $ 100 139 010 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.02.2023 11:45:11 | |
8 000 000 USDC | $ 7 951 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 14.02.2023 11:45:11 | |
5 000 000 USDT | $ 5 018 861 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 11:44:12 | |
295 BTC | $ 6 439 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.02.2023 11:44:12 | |
297 BTC | $ 6 491 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.02.2023 11:44:12 | |
297 BTC | $ 6 491 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.02.2023 11:44:12 | |
297 BTC | $ 6 491 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.02.2023 11:44:12 | |
299 BTC | $ 6 522 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.02.2023 11:44:23 | |
9 934 995 USDT | $ 9 948 806 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2023 11:42:59 | |
9 934 995 USDT | $ 9 943 290 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 14.02.2023 11:42:11 | |
8 000 000 USDC | $ 7 973 801 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 14.02.2023 11:41:11 | |
4 999 900 USDT | $ 5 021 286 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3dcf7f8bed9f30701eb2c4e4b7990728d823de3e | |||
| 14.02.2023 11:41:09 | |
20 000 000 USDT | $ 20 085 546 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2023 11:40:11 | |
25 371 682 USDC | $ 25 326 984 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 11:39:11 | |
5 002 823 USDC | $ 5 001 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 14.02.2023 11:39:11 | |
5 000 000 USDT | $ 5 032 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 14.02.2023 11:38:11 | |
14 934 995 USDT | $ 15 042 084 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.02.2023 11:37:35 | |
5 000 000 USDT | $ 5 035 852 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 14.02.2023 11:36:36 | |
20 000 000 USDT | $ 20 099 438 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.02.2023 11:33:35 | |
5 622 504 USDC | $ 5 654 337 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 11:32:23 | |
5 761 373 USDC | $ 5 763 603 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 11:31:23 | |
25 371 682 USDC | $ 25 355 336 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 14.02.2023 11:30:23 | |
22 000 000 USDC | $ 22 001 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63294ff67807d0d8a8c161371d4d7f0efe07d298 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 14.02.2023 11:30:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 11:30:11 | |
4 999 974 USDT | $ 5 010 618 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 11:26:03 | |
5 174 407 USDT | $ 5 201 606 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 11:25:59 | |
22 000 000 USDC | $ 22 149 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 827e2e8d4ebb7906901774f85b91214faa7361a5 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 14.02.2023 11:23:15 | |
10 000 000 USDT | $ 9 985 350 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 14.02.2023 11:20:32 |  |
25 659 380 XRP | $ 9 472 612 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 14.02.2023 11:18:47 | |
4 999 974 USDT | $ 5 017 240 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.02.2023 11:16:03 | |
9 234 970 USDT | $ 9 160 048 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 11:10:11 | |
9 500 000 USDC | $ 9 448 706 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 11:06:03 | |
5 174 407 USDT | $ 5 209 060 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 14.02.2023 11:05:47 | |
9 000 000 USDC | $ 8 971 440 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 11:03:23 | |
9 000 000 USDC | $ 8 967 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ebaab277c4151b9973e95f315d4ddc08b28996d2 | To: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | |||
| 14.02.2023 11:02:59 | |
8 283 826 USDC | $ 8 256 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||