Whale movements
Last update: 28.02.2026 15:46:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2023 00:21:10 |  |
280 BTC | $ 6 462 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.02.2023 00:20:59 |  |
6 043 432 USDC | $ 6 014 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 00:20:59 | |
6 154 868 USDC | $ 6 125 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 00:11:47 | |
10 000 750 USDC | $ 10 054 364 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 25.02.2023 00:10:23 | |
10 000 750 USDC | $ 10 003 366 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.02.2023 00:07:47 | |
9 000 000 USDC | $ 9 053 059 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.02.2023 00:06:47 | |
22 095 796 USDC | $ 22 191 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 00:06:47 | |
22 174 324 USDC | $ 22 269 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 00:05:37 | |
250 BTC | $ 5 777 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Y122QNjz9apuhPK53PHKpmkrF9tDCSYK | To: 17DvJR5JRCZWkchCvJ7Pux1YrnG9e1Jk8H | |||
| 25.02.2023 00:05:37 | |
252 BTC | $ 5 829 833 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Yo2hRQ1CTyehhmWn62syfDcqGpcHbTG8 | |||
| 25.02.2023 00:05:37 | |
494 BTC | $ 11 422 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JLCGrJvhAecZ5Ks61gAkXjGwjNQa2Wdzf | |||
| 25.02.2023 00:05:23 | |
9 000 000 USDC | $ 9 014 613 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2023 00:02:23 | |
10 000 000 USDC | $ 10 018 134 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 24.02.2023 23:59:23 | |
23 537 718 USDC | $ 23 561 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 23:59:23 | |
23 695 044 USDC | $ 23 718 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 23:58:35 | |
20 000 000 USDC | $ 20 020 140 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2023 23:58:35 | |
20 000 000 USDC | $ 20 020 140 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 23:55:23 | |
20 000 000 USDC | $ 19 946 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 24.02.2023 23:52:59 | |
5 041 603 USDT | $ 5 025 858 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 23:52:23 | |
24 272 692 USDC | $ 24 342 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 23:52:23 | |
24 356 692 USDC | $ 24 427 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 23:51:14 | |
250 BTC | $ 5 736 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G8Avead679SP8A5eYgo8RgSbkk9qtsuWf | To: 32Y122QNjz9apuhPK53PHKpmkrF9tDCSYK | |||
| 24.02.2023 23:49:35 | |
8 900 000 USDC | $ 8 918 894 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 23:49:35 | |
5 041 603 USDT | $ 5 035 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 23:47:11 | |
8 900 000 USDC | $ 8 972 234 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 23:45:27 | |
246 BTC | $ 5 643 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PASR3rm96TwRmEsz2WPKuT8DagDuzfg7S | |||
| 24.02.2023 23:45:27 | |
250 BTC | $ 5 735 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187PArK6uXN9kgRRVxHvgYz6PtfeYaxE3d | To: 3G8Avead679SP8A5eYgo8RgSbkk9qtsuWf | |||
| 24.02.2023 23:45:27 | |
250 BTC | $ 5 735 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MYDsvLbyhZCstU4bAEYcz3uMLGeDUi1ph | To: 187PArK6uXN9kgRRVxHvgYz6PtfeYaxE3d | |||
| 24.02.2023 23:45:27 | |
243 BTC | $ 5 585 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 24.02.2023 23:45:27 | |
264 BTC | $ 6 052 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpk6t03m6hhz9sqa9eeadr0nwag8gdw7s8m4rjauqcfd7fpyaqlyszunkw5 | To: bc1qtd4afwddqewwp7ry2hq2vctcnlmesmn662tnvzkaalvyzrumjsfsjytc2h | |||
| 24.02.2023 23:45:27 | |
1 000 BTC | $ 22 957 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg5f0cyhc5tdf4sr3ge7fwhsp4574p6usua2m4f2grwmc9zlkgr9qayfa7k | To: bc1q8n26tk3pswg2pvtwe4lxdmw6xfzfc3t7qnea6xn8erdsgyz8gdksqsy83k | |||
| 24.02.2023 23:43:59 | |
10 000 000 USDC | $ 10 058 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c65b33fa919a5ca529b129000009419cd208815 | To: b911c9ab63600b84b17ef37720b332c73231e904 | |||
| 24.02.2023 23:42:35 | |
10 000 000 USDC | $ 10 014 853 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 2c65b33fa919a5ca529b129000009419cd208815 | |||
| 24.02.2023 23:40:11 | |
10 000 000 USDC | $ 9 989 652 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 23:30:35 | |
18 199 082 USDC | $ 18 302 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 23:28:47 | |
6 423 367 USDC | $ 6 448 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 23:28:47 | |
6 324 760 USDC | $ 6 349 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 23:28:23 | |
7 233 546 PAX | $ 7 221 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.02.2023 23:27:35 | |
7 233 546 PAX | $ 7 233 212 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 23:25:23 | |
23 879 556 USDC | $ 23 996 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 23:25:23 | |
23 780 882 USDC | $ 23 897 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 23:23:59 | |
126 783 784 BUSD | $ 126 783 784 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2023 23:20:11 | |
5 544 317 USDC | $ 5 566 157 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 23:20:11 | |
23 805 458 USDC | $ 23 899 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 23:20:11 | |
23 735 650 USDC | $ 23 829 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 23:16:59 | |
4 999 999 USDT | $ 5 039 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 23:12:16 | |
250 BTC | $ 5 740 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H3R2PrtENXp4YAXRPq7JCDridQoWZw94J | To: 1MYDsvLbyhZCstU4bAEYcz3uMLGeDUi1ph | |||
| 24.02.2023 23:12:16 | |
280 BTC | $ 6 435 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2023 23:12:16 | |
280 BTC | $ 6 435 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2023 23:11:23 | |
24 674 818 USDC | $ 24 659 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||