Whale movements
Last update: 01.03.2026 09:28:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 19:21:35 |  |
9 961 961 USDC | $ 10 015 152 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 19:20:24 |  |
25 487 282 USDT | $ 25 519 432 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.02.2023 19:19:11 | |
9 961 961 USDC | $ 9 938 440 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 23.02.2023 19:17:46 |  |
252 BTC | $ 6 037 659 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.02.2023 19:09:11 | |
10 765 844 USDC | $ 10 774 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 23.02.2023 19:07:59 | |
25 640 264 USDC | $ 25 825 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 19:07:59 | |
26 177 548 USDC | $ 26 366 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 19:06:58 | |
267 BTC | $ 6 347 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj3yw4gs8mtqcjfymh53zfy9cqk77mtgen6eqkt | To: 1wMH52LP2TSs3GkSjfSt7QJQv6RQoX6kZ | |||
| 23.02.2023 19:01:47 | |
5 507 637 BUSD | $ 5 507 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 19:00:24 | |
25 338 926 USDT | $ 25 199 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.02.2023 18:57:35 | |
5 507 637 BUSD | $ 5 507 637 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 18:54:23 | |
90 000 000 USDC | $ 89 595 976 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2023 18:53:35 | |
90 000 000 USDC | $ 90 258 560 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 18:51:47 | |
5 854 362 BUSD | $ 5 854 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 18:51:11 | |
90 000 000 USDC | $ 90 134 390 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 23.02.2023 18:45:35 | |
5 854 362 BUSD | $ 5 854 362 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 18:43:54 | |
267 BTC | $ 6 398 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338pj4yRgsVkabMB1zH9UpmmSaAhdhpwt8 | To: bc1qj3yw4gs8mtqcjfymh53zfy9cqk77mtgen6eqkt | |||
| 23.02.2023 18:43:54 | |
267 BTC | $ 6 398 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgu4632swrwsa2t4m9r7jv8sq5p8l6pzrcefz6v | To: 338pj4yRgsVkabMB1zH9UpmmSaAhdhpwt8 | |||
| 23.02.2023 18:43:54 | |
267 BTC | $ 6 398 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EPHcL7SrUrry4HssTHjKQFsbRdmSz92z2 | To: bc1qgu4632swrwsa2t4m9r7jv8sq5p8l6pzrcefz6v | |||
| 23.02.2023 18:41:47 | |
5 942 270 BUSD | $ 5 942 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 18:40:35 | |
166 341 900 BUSD | $ 166 341 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.02.2023 18:40:21 |  |
26 030 166 XRP | $ 10 187 231 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 23.02.2023 18:37:23 | |
5 942 270 BUSD | $ 5 942 270 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 18:33:35 | |
400 000 000 BUSD | $ 400 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 18:31:00 | |
271 BTC | $ 6 496 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2023 18:30:03 | |
22 260 000 USDT | $ 22 365 742 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 18:23:12 | |
267 BTC | $ 6 362 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NLbeMRPiLKirv2rJ8ACQx8JAL6zuss1oh | To: 1EPHcL7SrUrry4HssTHjKQFsbRdmSz92z2 | |||
| 23.02.2023 18:23:12 | |
267 BTC | $ 6 362 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GqkZyhWdzjiFW8D6Ycit4YUiDtuLTxhqp | To: 1NLbeMRPiLKirv2rJ8ACQx8JAL6zuss1oh | |||
| 23.02.2023 18:23:12 | |
771 BTC | $ 18 374 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 23.02.2023 18:23:12 | |
298 BTC | $ 7 097 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cs9hks3RzqBjEK22tp3xpX1hgt59QLdWd | |||
| 23.02.2023 18:23:15 | |
22 260 000 USDT | $ 22 159 354 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 23.02.2023 18:20:11 | |
9 901 165 USDT | $ 9 959 584 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 79fab1f9b51fe15cc3a6d7d96560b8d0997b7def | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 18:20:11 | |
9 901 321 USDT | $ 9 959 740 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e1c14289be3beaaf224eefab751c0846e21648f1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 18:15:47 | |
5 300 000 USDC | $ 5 295 072 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 18:14:59 | |
9 999 996 USDC | $ 9 990 697 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 18:13:11 | |
5 300 000 USDC | $ 5 329 179 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 18:12:35 | |
9 999 996 USDC | $ 10 061 481 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 23.02.2023 18:10:59 | |
9 901 321 USDT | $ 9 918 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35cae2419dcc9ed3e6f8299eb488b9bc3b2782ed | To: e1c14289be3beaaf224eefab751c0846e21648f1 | |||
| 23.02.2023 18:10:59 | |
9 901 165 USDT | $ 9 918 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7f63ef3dd9e5807ec76898136bfb86051446fd22 | To: 79fab1f9b51fe15cc3a6d7d96560b8d0997b7def | |||
| 23.02.2023 18:10:11 | |
5 831 555 USDC | $ 5 855 935 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 18:09:21 | |
10 000 000 USDT | $ 9 940 479 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 23.02.2023 18:06:36 | |
267 BTC | $ 6 388 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EAMaiXV2vWLCyh1wwtwMr6zXi55igMbG2 | To: 1GqkZyhWdzjiFW8D6Ycit4YUiDtuLTxhqp | |||
| 23.02.2023 18:06:36 | |
272 BTC | $ 6 509 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2023 17:57:23 | |
7 000 000 USDC | $ 7 012 975 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 23.02.2023 17:56:47 | |
8 500 000 USDC | $ 8 515 755 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 23.02.2023 17:56:24 | |
420 BTC | $ 10 040 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18aXmahrVP8yKzcv38GqXU8XjULXxQkvco | |||
| 23.02.2023 17:55:11 | |
5 650 456 USDC | $ 5 657 736 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 17:50:51 | |
209 BTC | $ 5 010 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 23.02.2023 17:50:51 | |
275 BTC | $ 6 585 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.02.2023 17:50:51 | |
250 BTC | $ 5 992 118 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||