Whale movements
Last update: 10.03.2026 16:12:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 04:26:35 |  |
9 399 996 USDC | $ 9 417 752 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 13.02.2023 04:26:35 | |
6 119 388 USDC | $ 6 130 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 04:26:35 | |
26 677 826 USDC | $ 26 728 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 04:26:23 | |
5 994 567 USDC | $ 6 005 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 04:26:23 | |
26 631 352 USDC | $ 26 681 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 04:25:45 |  |
10 000 000 USDT | $ 10 003 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.02.2023 04:25:42 | |
10 000 000 USDT | $ 10 003 650 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 13.02.2023 04:24:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dce36e07b975c77215cee573645373b4157ab1eb | To: 1149b55640ab7c83bec8b3a086e056749770863d | |||
| 13.02.2023 04:23:12 | |
10 000 000 USDT | $ 10 055 235 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 13.02.2023 04:21:11 | |
10 000 000 USDT | $ 9 910 913 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 13.02.2023 04:16:47 | |
6 000 000 USDT | $ 6 042 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45dc2a806aa88edfb3024f21c82963dc24e563a1 | To: 25ccfa0c0875287ca76bfa78a3ea648b033f1e38 | |||
| 13.02.2023 04:10:23 | |
19 999 996 USDT | $ 19 957 028 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 13.02.2023 04:10:23 | |
19 999 996 USDT | $ 19 957 028 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 13.02.2023 04:06:23 | |
26 554 658 USDC | $ 26 744 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 04:00:35 | |
21 000 000 USDC | $ 20 963 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 04:00:30 |  |
25 884 740 XRP | $ 9 591 412 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.02.2023 03:59:47 | |
9 968 982 BUSD | $ 9 968 982 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1ffa4239f3622f455738d9648b9c48553d67343d | To: 2ca1acc5474f284dc405f2c7166daef93cab11c1 | |||
| 13.02.2023 03:57:05 |  |
299 BTC | $ 6 462 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.02.2023 03:46:02 | |
300 BTC | $ 6 514 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpghgv6dugu6k45pdpaxzzppu4fj0xwh0aqs8hn | |||
| 13.02.2023 03:46:02 | |
311 BTC | $ 6 754 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxvfdf2d9ag8dcqmg7js3vqkkrwn79pzsd2xhrhcqp5470qsvg4pq7n64nx | To: bc1qev3z5vhagcx097gzkrcc2pkv854v28ahx0vyd5sq4r00vdtf86qq43dgxr | |||
| 13.02.2023 03:46:02 | |
300 BTC | $ 6 522 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpwqs7rs8hdmqx9544zh7rar0pl64c2p6ea2lj6yuvdvmjxuw0s3sc9rm0n | To: bc1q92pllxcc95afdh85z2gyq5w4yl0uut67sc33jvj37wnzq6avtkas267aw0 | |||
| 13.02.2023 03:46:02 | |
800 BTC | $ 17 392 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlt0rdh3ud3jse6uczrh2w08u7s8wxcqjwwhextcnx37cd468pvdqqv6g3n | To: bc1qly0sl7n9vynhd92t0sw0ajusg3s5tcw863qttkdcrdk63ey26m0qfs6c07 | |||
| 13.02.2023 03:46:02 | |
300 BTC | $ 6 522 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlt0rdh3ud3jse6uczrh2w08u7s8wxcqjwwhextcnx37cd468pvdqqv6g3n | To: bc1q8lxjeywwmhmyj5cwer9n4meyvmluspudjqrwzt5t543r4nsfpmdq2r6p7a | |||
| 13.02.2023 03:46:02 | |
1 600 BTC | $ 34 785 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhqup5fsyyhaxpglqp5szx0zzh7mfp9mhty3dyxlyaec2hc7j3jsf5vy6y | To: bc1qmf6wru272y4tl7rxmtj6t96ddr3ts8wptpcerdwdqz7u97kdghlsuklshs | |||
| 13.02.2023 03:46:02 | |
300 BTC | $ 6 522 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhqup5fsyyhaxpglqp5szx0zzh7mfp9mhty3dyxlyaec2hc7j3jsf5vy6y | To: bc1qg00t99gqq5xv8cs4y4nrr45gdlj9lhsa9hxunc57ywrttgygjyeqvq9jl7 | |||
| 13.02.2023 03:46:02 | |
300 BTC | $ 6 522 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcrlqkwg34hf3f29ztu03j3ef639haf8gzmdf9cmyazgghzpmrskqxz3rgp | |||
| 13.02.2023 03:46:02 | |
299 BTC | $ 6 503 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.02.2023 03:44:35 | |
5 000 000 USDT | $ 5 025 738 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 13.02.2023 03:35:11 | |
5 797 320 USDT | $ 5 811 975 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f11f71f1ef60a7d9573bad089389b3062b3f8107 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 03:34:47 | |
5 000 000 USDT | $ 5 012 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 13.02.2023 03:28:59 | |
6 000 957 USDC | $ 6 018 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 13.02.2023 03:26:35 | |
6 923 407 USDT | $ 6 972 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.02.2023 03:26:23 | |
5 797 320 USDT | $ 5 847 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: f11f71f1ef60a7d9573bad089389b3062b3f8107 | |||
| 13.02.2023 03:25:35 | |
9 491 261 USDC | $ 9 493 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.02.2023 03:22:59 | |
5 797 327 USDT | $ 5 825 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 13.02.2023 03:22:59 | |
5 800 000 USDC | $ 5 811 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 03:19:15 | |
299 BTC | $ 6 512 961 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qzgv5acs0cywpug0eshg990cun5gne9ntcmu740 | |||
| 13.02.2023 03:15:11 | |
26 549 242 USDC | $ 26 505 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 03:15:11 | |
26 471 394 USDC | $ 26 427 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 03:14:47 | |
7 996 670 USDT | $ 8 008 458 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 03:13:11 | |
7 996 670 USDT | $ 8 036 865 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.02.2023 03:11:59 | |
21 000 000 USDC | $ 21 118 266 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 13.02.2023 03:11:59 | |
21 000 000 USDC | $ 21 118 266 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 13.02.2023 03:09:35 | |
8 000 000 USDC | $ 8 014 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.02.2023 03:09:35 | |
7 996 671 USDT | $ 7 974 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 13.02.2023 03:09:35 | |
24 997 546 USDC | $ 25 043 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 03:00:47 | |
15 483 630 USDT | $ 15 504 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 03:00:24 | |
25 234 678 USDT | $ 25 144 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.02.2023 02:59:47 | |
8 400 909 BUSD | $ 8 400 909 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 13.02.2023 02:59:11 | |
5 500 000 USDC | $ 5 520 535 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||