Whale movements
Last update: 10.03.2026 00:45:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 07:50:35 |  |
10 000 000 USDT | $ 9 992 671 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 14.02.2023 07:50:23 | |
10 000 000 USDC | $ 9 953 316 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.02.2023 07:41:15 |  |
602 715 300 USDT | $ 608 767 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 14.02.2023 07:40:35 | |
266 666 640 USDC | $ 267 489 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2023 07:37:11 | |
8 012 317 USDC | $ 8 008 899 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.02.2023 07:35:59 | |
79 992 000 USDC | $ 80 018 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 07:30:23 | |
7 138 237 USDC | $ 7 135 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 07:30:23 | |
7 215 066 USDC | $ 7 211 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 07:26:03 | |
6 426 995 USDT | $ 6 440 462 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 07:14:23 | |
4 999 000 USDC | $ 5 019 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec4486a90371c9b66f499ff3936f29f0d5af8b7e | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 14.02.2023 07:14:23 | |
4 999 000 USDC | $ 5 019 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec4486a90371c9b66f499ff3936f29f0d5af8b7e | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 14.02.2023 07:12:20 |  |
66 000 000 XRP | $ 24 370 746 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 14.02.2023 07:10:59 | |
29 992 000 USDC | $ 30 182 168 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.02.2023 07:10:23 | |
20 000 000 USDC | $ 20 126 812 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.02.2023 07:09:47 | |
30 000 000 USDC | $ 30 130 748 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.02.2023 07:06:03 | |
5 503 309 USDT | $ 5 501 856 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 07:03:24 | |
5 000 000 USDT | $ 5 008 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAK5soYMkNBfjYiyL79oG3Z6DuCFnPS9ob | To: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | |||
| 14.02.2023 07:00:49 |  |
300 BTC | $ 6 482 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgss702xc9eya3stcsuwq68pr99n4800wkdr3pxpx7924mhqwfv6sa2m3nw | |||
| 14.02.2023 07:00:49 | |
300 BTC | $ 6 480 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1qhm8r3xv487kg6t5wf7yffv6k6n2t6sjrrgld8h4vf72vyqcl70usr6aj74 | |||
| 14.02.2023 07:00:49 | |
300 BTC | $ 6 482 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnc236tmn0fpey7hvfys03z0vhfq3p5nz748t7dkgc2xyltqyflrsqer740 | |||
| 14.02.2023 07:00:49 | |
300 BTC | $ 6 482 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8qht0knyzayys8avg4n5mkr94p3ktarzt0qpxqtql7xtgzcyv3sghl86c | |||
| 14.02.2023 07:00:49 | |
300 BTC | $ 6 482 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhl8gtvf08p2hl7n659kzn8gu56ct7htaxd8y0sry9y9mfl7ptlsqrw2pre | |||
| 14.02.2023 07:01:35 | |
20 000 000 USDC | $ 20 010 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 07:00:35 | |
6 320 303 USDT | $ 6 338 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 731309e453972598ea05d706c6ee6c3c21ab4d2a | |||
| 14.02.2023 06:59:35 | |
6 320 207 USDT | $ 6 297 867 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 14.02.2023 06:58:59 | |
20 000 000 USDC | $ 20 061 468 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 14.02.2023 06:56:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.02.2023 06:52:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.02.2023 06:33:08 | |
1 011 BTC | $ 21 986 984 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 14.02.2023 06:30:11 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 06:28:48 | |
300 BTC | $ 6 516 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk2azvkkxltwxpy6xxg6nurfev7rscej6px65ks7khu96nmlwu32shds446 | |||
| 14.02.2023 06:26:17 | |
300 BTC | $ 6 510 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4n3rm4wdrzctcf7pj69yyml5qv8zxjuavejg75m93g5et6nhwnqgcrl4d | |||
| 14.02.2023 06:26:17 | |
300 BTC | $ 6 510 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1qdrx2q8s5xgcxp4qfhh9v0yq8720u3286psrsuzpcn94pfd5qpstslgkj4q | |||
| 14.02.2023 06:26:17 | |
300 BTC | $ 6 510 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q068pr67wum9dj4pqfpe5rpdhly8rhyq6pavhng2kda0uhekkh7fqyvk8mf | |||
| 14.02.2023 06:25:23 | |
76 152 980 BUSD | $ 76 152 980 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 06:24:47 | |
8 525 512 USDC | $ 8 587 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 06:24:47 | |
8 569 428 USDC | $ 8 631 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 06:17:47 | |
5 081 067 USDT | $ 5 106 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ad463c1fe8c73d058349956b9868de594f93dfdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 06:16:47 | |
8 570 149 USDC | $ 8 523 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 06:16:47 | |
8 608 651 USDC | $ 8 561 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 06:13:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 14.02.2023 06:11:23 | |
8 608 204 USDC | $ 8 555 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 06:11:23 | |
8 657 291 USDC | $ 8 603 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 14.02.2023 06:06:03 | |
13 237 988 USDT | $ 13 296 193 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 06:05:52 | |
314 BTC | $ 6 812 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 14.02.2023 06:01:11 | |
5 025 311 USDC | $ 5 014 798 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 14.02.2023 06:00:35 | |
8 702 479 USDC | $ 8 666 302 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 05:57:23 | |
6 000 000 USDC | $ 6 022 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 14.02.2023 05:53:11 | |
30 000 000 USDC | $ 30 030 928 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.02.2023 05:50:23 | |
30 000 000 USDC | $ 29 858 334 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||