Whale movements
Last update: 01.03.2026 05:19:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 05:02:29 |  |
258 BTC | $ 6 168 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GJviR7Q3kR2RWhz5BEh2eefFpdbmbWV3 | To: 3QEj56Ycpwe6UTv46LraotCnNKYbbpehRH | |||
| 24.02.2023 05:01:11 |  |
133 463 640 USDC | $ 133 239 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 04:59:47 | |
6 000 000 USDC | $ 6 018 977 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 04:57:46 | |
258 BTC | $ 6 164 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmnmtuwut40vzt8u9fn0p7qqq98te9343r052g2 | To: 33GJviR7Q3kR2RWhz5BEh2eefFpdbmbWV3 | |||
| 24.02.2023 04:57:46 | |
296 BTC | $ 7 077 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2023 04:57:11 | |
6 000 000 USDC | $ 5 964 730 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 04:55:35 | |
5 501 998 USDC | $ 5 486 200 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 04:53:11 | |
5 501 998 USDC | $ 5 523 103 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 04:51:11 | |
24 999 996 USDC | $ 25 033 194 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 24.02.2023 04:50:11 | |
5 500 298 BUSD | $ 5 500 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 04:48:47 | |
15 000 000 USDT | $ 14 954 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.02.2023 04:47:23 | |
25 000 000 USDC | $ 25 070 704 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 24.02.2023 04:44:35 | |
5 501 998 BUSD | $ 5 501 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 04:44:35 | |
9 100 000 USDC | $ 9 107 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.02.2023 04:44:35 | |
9 100 000 USDC | $ 9 107 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.02.2023 04:44:11 | |
5 500 298 BUSD | $ 5 500 298 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 04:44:07 | |
258 BTC | $ 6 152 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcd67p7rag2tdpha4l4npqjsf2wmqauu7a5uwzm | To: bc1qmnmtuwut40vzt8u9fn0p7qqq98te9343r052g2 | |||
| 24.02.2023 04:38:18 |  |
5 520 000 USDT | $ 5 531 730 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.02.2023 04:36:59 | |
5 501 998 BUSD | $ 5 501 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 04:35:03 | |
296 BTC | $ 7 094 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2023 04:31:59 | |
340 BTC | $ 8 136 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | |||
| 24.02.2023 04:31:59 | |
258 BTC | $ 6 167 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjevuwq679grg855ar7euj5nclrt5su0s50ld6y | To: bc1qcd67p7rag2tdpha4l4npqjsf2wmqauu7a5uwzm | |||
| 24.02.2023 04:31:11 | |
5 156 860 USDC | $ 5 163 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 04:29:35 | |
5 156 862 USDC | $ 5 157 505 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 04:29:15 | |
5 520 000 USDT | $ 5 500 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 24.02.2023 04:27:11 | |
5 156 862 USDC | $ 5 171 801 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 04:25:35 | |
5 000 BTC | $ 120 544 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: 3PFMD9zQ1xRgBXBFSHzoo7eqAaCPL9L7wq | |||
| 24.02.2023 04:25:35 | |
2 000 BTC | $ 48 217 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1q5rn44vkrtukvt8ev30m0qu02440kt4dk7uqq2k0f95gr5ra9z95sce4gmf | |||
| 24.02.2023 04:25:35 | |
5 000 BTC | $ 120 544 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: 3DybqDTSxtvNkF58KeH6nHx5RnHuTUjQgs | |||
| 24.02.2023 04:25:35 | |
500 BTC | $ 12 054 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qcyyh0rckkshw2y0xv0pghff0htmshgzknu9v2azsqaqx4cexpe6sgew99f | |||
| 24.02.2023 04:25:35 | |
261 BTC | $ 6 285 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrlr74ysdwyx97ylmjwh780lk0r2prygat84dvd | To: bc1qjevuwq679grg855ar7euj5nclrt5su0s50ld6y | |||
| 24.02.2023 04:25:35 | |
261 BTC | $ 6 285 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ETh8PNcDRSS6PMHxkQ216nJBZgok3Gixs | To: bc1qrlr74ysdwyx97ylmjwh780lk0r2prygat84dvd | |||
| 24.02.2023 04:25:35 | |
296 BTC | $ 7 131 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2023 04:25:35 | |
296 BTC | $ 7 131 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2023 04:25:35 | |
296 BTC | $ 7 132 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.02.2023 04:25:35 | |
296 BTC | $ 7 132 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2023 04:24:23 | |
5 800 000 USDC | $ 5 784 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 04:24:23 | |
5 156 862 BUSD | $ 5 156 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 04:21:35 | |
5 825 455 USDC | $ 5 824 363 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 04:19:11 | |
5 825 455 USDC | $ 5 844 035 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 04:17:35 | |
5 156 862 BUSD | $ 5 156 862 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 04:14:23 | |
5 500 997 BUSD | $ 5 500 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 04:09:59 | |
5 500 997 BUSD | $ 5 500 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 04:00:28 | |
290 BTC | $ 7 004 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf20q2qnqhs3z9rew6m028yk6pdfrlexe9emunc | To: bc1qvc8hufd83kl3e9up5m2vze8mr68t39gnk6nmgm | |||
| 24.02.2023 04:00:28 | |
296 BTC | $ 7 148 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.02.2023 03:58:30 | |
328 BTC | $ 7 897 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 24.02.2023 03:56:29 | |
309 BTC | $ 7 434 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 24.02.2023 03:56:29 | |
261 BTC | $ 6 269 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ebvne5oLUJwYHPCd9geZSAFj4emGMukmq | To: 1ETh8PNcDRSS6PMHxkQ216nJBZgok3Gixs | |||
| 24.02.2023 03:56:29 | |
261 BTC | $ 6 269 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PSqsRjc8Xkv6rXqPkPFLmt2o64DsU5cfy | To: 1Ebvne5oLUJwYHPCd9geZSAFj4emGMukmq | |||
| 24.02.2023 03:56:29 | |
2 150 BTC | $ 51 694 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||