Whale movements
Last update: 09.03.2026 23:23:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 10:59:42 |  |
20 000 000 USDT | $ 20 010 506 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2023 10:58:35 |  |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 14.02.2023 10:56:06 | |
20 000 000 USDT | $ 19 940 486 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.02.2023 10:48:47 | |
20 000 000 USDT | $ 19 986 492 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.02.2023 10:47:47 | |
20 000 000 USDT | $ 20 033 816 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 14.02.2023 10:41:53 |  |
299 BTC | $ 6 479 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.02.2023 10:40:24 | |
26 091 580 USDT | $ 26 203 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.02.2023 10:36:03 | |
5 451 267 USDT | $ 5 482 038 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 10:36:03 | |
6 736 806 USDT | $ 6 774 833 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TV4mmJpKzm219dS4g3963K4D9v7FhcVgeb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 10:36:03 | |
10 710 800 USDT | $ 10 771 259 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 10:34:23 | |
10 617 597 USDC | $ 10 712 909 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 10:30:11 | |
10 100 999 USDC | $ 10 116 993 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 10:27:23 | |
8 003 960 USDC | $ 8 016 633 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 10:27:23 | |
15 000 000 USDC | $ 15 023 751 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 10:24:59 | |
8 003 960 USDC | $ 8 003 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 10:24:11 | |
5 176 996 BUSD | $ 5 176 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 10:24:11 | |
8 003 960 USDC | $ 8 003 339 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 14.02.2023 10:24:11 | |
7 999 998 USDT | $ 8 027 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 14.02.2023 10:23:47 | |
7 004 446 USDC | $ 7 003 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 10:23:35 | |
14 900 000 USDT | $ 14 950 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.02.2023 10:22:35 | |
7 004 446 USDC | $ 7 003 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 10:21:11 | |
9 469 087 USDC | $ 9 468 353 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 10:27:39 | |
5 000 000 USDT | $ 5 001 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM1W2rhqUkajVpsAKT7WX3jsT8ow3y42Dh | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 14.02.2023 10:22:42 | |
299 BTC | $ 6 479 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.02.2023 10:20:50 | |
497 BTC | $ 10 746 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | To: bc1qyxpy0fm9c6tfhykj8tu9q5pp26ytgmxlmuytdv | |||
| 14.02.2023 10:20:50 | |
299 BTC | $ 6 466 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.02.2023 10:20:50 | |
500 BTC | $ 10 818 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | To: bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | |||
| 14.02.2023 10:20:24 | |
25 502 738 USDT | $ 25 463 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.02.2023 10:20:24 | |
25 982 742 USDT | $ 25 943 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.02.2023 10:18:47 | |
5 003 559 USDC | $ 5 007 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 14.02.2023 10:17:33 | |
244 BTC | $ 5 289 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | To: 1LEL12FPWQMdshBpjNjHQuJ6oAcb5dtHhp | |||
| 14.02.2023 10:13:40 |  |
17 634 474 XRP | $ 6 460 626 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 14.02.2023 10:13:11 | |
5 500 000 BUSD | $ 5 500 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1149b55640ab7c83bec8b3a086e056749770863d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 10:10:11 | |
8 000 000 USDC | $ 8 015 632 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 10:03:11 | |
8 000 000 USDC | $ 7 975 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 14.02.2023 10:02:11 | |
5 003 559 USDC | $ 5 021 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 14.02.2023 10:00:24 | |
27 004 590 USDT | $ 26 847 494 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.02.2023 09:56:47 | |
5 000 000 USDT | $ 5 013 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.02.2023 09:56:30 | |
40 000 000 USDT | $ 40 110 092 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2023 09:54:31 | |
400 BTC | $ 8 650 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 14.02.2023 09:54:23 | |
29 992 000 USDC | $ 29 928 136 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.02.2023 09:54:11 | |
20 000 000 USDC | $ 19 957 412 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.02.2023 09:54:11 | |
19 999 998 USDT | $ 20 099 616 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.02.2023 09:53:23 | |
30 000 000 USDC | $ 30 071 034 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.02.2023 09:53:06 | |
40 000 000 USDT | $ 40 353 220 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.02.2023 09:52:23 | |
4 999 996 USDT | $ 5 044 149 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 14.02.2023 09:51:11 | |
46 000 000 BUSD | $ 46 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 09:49:59 | |
20 000 000 USDC | $ 20 113 014 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.02.2023 09:44:15 | |
74 301 600 USDT | $ 74 787 190 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.02.2023 09:42:11 | |
25 492 982 USDT | $ 25 678 176 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||