Whale movements
Last update: 01.03.2026 06:23:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 03:56:29 |  |
296 BTC | $ 7 117 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2023 03:56:29 | |
296 BTC | $ 7 124 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2023 03:56:29 | |
296 BTC | $ 7 125 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2023 03:56:29 | |
296 BTC | $ 7 126 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2023 03:56:29 | |
296 BTC | $ 7 126 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2023 03:56:29 | |
296 BTC | $ 7 127 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2023 03:55:35 |  |
13 080 916 USDC | $ 13 054 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 03:55:35 | |
13 029 086 USDC | $ 13 002 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 03:54:35 | |
5 206 890 USDC | $ 5 184 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 03:51:47 | |
5 244 235 USDC | $ 5 254 488 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 03:49:23 | |
5 244 235 USDC | $ 5 235 613 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 03:44:23 | |
5 479 971 BUSD | $ 5 479 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 03:39:23 | |
5 479 971 BUSD | $ 5 479 971 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 03:35:59 | |
5 244 235 BUSD | $ 5 244 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 03:30:59 | |
5 244 235 BUSD | $ 5 244 235 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 03:25:59 | |
5 500 001 USDC | $ 5 487 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 03:13:23 | |
5 500 000 USDC | $ 5 504 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 03:12:28 | |
261 BTC | $ 6 293 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzk0pkjjru4npmqchr9jmvvp9hzsq33yh9e3sd | To: 3PSqsRjc8Xkv6rXqPkPFLmt2o64DsU5cfy | |||
| 24.02.2023 03:12:28 | |
261 BTC | $ 6 298 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NR1BRAwvWBNPi4EBiRe95qaP2p7zfeD74 | To: bc1qvzk0pkjjru4npmqchr9jmvvp9hzsq33yh9e3sd | |||
| 24.02.2023 03:12:28 | |
261 BTC | $ 6 310 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 174oQaae8Zf13BbZ2qQHW1A2g6G6Rnx7f8 | To: 3NR1BRAwvWBNPi4EBiRe95qaP2p7zfeD74 | |||
| 24.02.2023 03:12:28 | |
700 BTC | $ 16 886 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8a48ws5jr4z3hwusy9w3x4eag030cq5afxr8vuj7ay5y8mnd2etqrac3vt | To: bc1q2h9xgjdw9yjlt538vgkurh34edpt5gr2zpm3v2j3vw0gxlfw8yas74awjd | |||
| 24.02.2023 03:12:28 | |
506 BTC | $ 12 218 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmq3sjkm4tvj46hvt0ufanghpjsxdmwzn8mm9pda0d74085xujxgsuzcm60 | To: bc1q9er97pj8ncky79eg79enmwsf8we00rad8lughd40jn80a3ye39aqht8kch | |||
| 24.02.2023 03:12:28 | |
300 BTC | $ 7 240 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmq3sjkm4tvj46hvt0ufanghpjsxdmwzn8mm9pda0d74085xujxgsuzcm60 | To: bc1qpk6t03m6hhz9sqa9eeadr0nwag8gdw7s8m4rjauqcfd7fpyaqlyszunkw5 | |||
| 24.02.2023 03:12:28 | |
300 BTC | $ 7 240 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4eh6a3jwn4t95z72zw4dpk4j2z0nz86jxmn43vshjjcmz3yhv4q7ku6g3 | |||
| 24.02.2023 03:12:28 | |
300 BTC | $ 7 240 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxtmq4g94azlmrt3ggk2tg0dzsawgq2w6gswvsmgpstsk0p9m6uss8zvhmc | |||
| 24.02.2023 03:12:28 | |
300 BTC | $ 7 240 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3jser0dzxpwkzg0pjjwv556zmg0f08ldv3vy8ja5gl74k0dstpvq9jq7xn | |||
| 24.02.2023 03:12:28 | |
300 BTC | $ 7 240 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8r98s26eugjx6u08ngfh4ete9gp450jwg8htzknen5fk6ep57eyq9mrw2h | |||
| 24.02.2023 03:12:28 | |
297 BTC | $ 7 156 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2023 03:06:11 | |
12 123 871 USDC | $ 12 174 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 03:06:11 | |
12 203 783 USDC | $ 12 254 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 03:05:23 | |
12 204 243 USDC | $ 12 259 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 03:05:23 | |
12 282 421 USDC | $ 12 337 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 02:54:59 | |
12 240 270 USDC | $ 12 253 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 02:54:59 | |
12 292 287 USDC | $ 12 305 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 02:48:33 |  |
6 610 387 USDT | $ 6 599 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | To: TFJEQ3ysVUu4CFdfokrSurEoEqJgKTwSKT | |||
| 24.02.2023 02:38:11 | |
25 201 092 USDC | $ 25 101 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 02:37:11 | |
5 998 899 USDC | $ 5 991 982 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4a1dec67bc5891a187fb1ab6c80c7563ce1db5d8 | |||
| 24.02.2023 02:26:47 | |
5 556 868 USDC | $ 5 515 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 24.02.2023 02:24:11 | |
9 140 625 USDT | $ 9 192 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 24.02.2023 02:24:11 | |
9 140 381 USDT | $ 9 192 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000032962b51589768828ad878876299e14 | |||
| 24.02.2023 02:23:34 | |
361 BTC | $ 8 678 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 24.02.2023 02:23:34 | |
261 BTC | $ 6 286 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2aye64lty8j5n6jj4360regcamxuc7z5hscun | To: 174oQaae8Zf13BbZ2qQHW1A2g6G6Rnx7f8 | |||
| 24.02.2023 02:16:11 | |
5 556 868 USDC | $ 5 562 199 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 24.02.2023 02:13:11 | |
25 260 080 USDC | $ 25 369 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 02:13:11 | |
25 143 530 USDC | $ 25 252 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 02:11:13 | |
600 BTC | $ 14 456 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 24.02.2023 02:10:11 | |
9 999 500 USDC | $ 10 023 649 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 02:05:11 | |
8 000 000 USDC | $ 8 010 581 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 02:03:47 | |
9 999 500 USDC | $ 10 009 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 24.02.2023 02:03:47 | |
9 999 500 USDC | $ 10 009 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||