Whale movements
Last update: 01.03.2026 09:46:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 17:50:51 |  |
267 BTC | $ 6 396 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17pskJuhFKWJbr7ZdEDT3gnPbdEg2G2jsa | To: 3EAMaiXV2vWLCyh1wwtwMr6zXi55igMbG2 | |||
| 23.02.2023 17:50:51 | |
267 BTC | $ 6 396 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dm3X8gWk1E79gP7gFCFuYi2f1FBEQ5GaX | To: 17pskJuhFKWJbr7ZdEDT3gnPbdEg2G2jsa | |||
| 23.02.2023 17:50:51 | |
267 BTC | $ 6 396 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LMe1euA9xeLniUJdq1PYTjBZYTBBK26kf | To: 1Dm3X8gWk1E79gP7gFCFuYi2f1FBEQ5GaX | |||
| 23.02.2023 17:50:51 | |
272 BTC | $ 6 517 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2023 17:50:51 | |
600 BTC | $ 14 381 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.02.2023 17:40:59 |  |
15 009 000 USDC | $ 14 982 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 23.02.2023 17:40:24 |  |
31 994 762 USDT | $ 32 289 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.02.2023 17:35:04 | |
267 BTC | $ 6 402 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdlf7n9mytpnsmxfm4cjgv8zzw4c2k4vvyn3afy | To: 1LMe1euA9xeLniUJdq1PYTjBZYTBBK26kf | |||
| 23.02.2023 17:34:14 | |
227 BTC | $ 5 402 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EjASUa2ASYWjqFiWMRgA8G3A8abDufMi | |||
| 23.02.2023 17:34:14 | |
442 BTC | $ 10 514 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EjASUa2ASYWjqFiWMRgA8G3A8abDufMi | |||
| 23.02.2023 17:34:14 | |
219 BTC | $ 5 205 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 23.02.2023 17:34:14 | |
267 BTC | $ 6 351 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq5myk62th9qf0payuu6lvd0cyermkq8g4gg9xa | To: bc1qdlf7n9mytpnsmxfm4cjgv8zzw4c2k4vvyn3afy | |||
| 23.02.2023 17:34:14 | |
217 BTC | $ 5 152 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B4aiGEFCDHUDxWEDuCj9299GpVC2bQwQq | |||
| 23.02.2023 17:34:14 | |
500 BTC | $ 11 895 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39M8eiqgFwCBcJsBZhqmG3yMhXzNUWNziu | |||
| 23.02.2023 17:34:14 | |
500 BTC | $ 11 895 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34tGBYywqUcRJMr4SFbeomcnLbcqK2797s | |||
| 23.02.2023 17:34:14 | |
500 BTC | $ 11 895 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DZAYwERn5bNRLM8xGYBCUU1oS7HA9Pi4W | |||
| 23.02.2023 17:34:14 | |
500 BTC | $ 11 895 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38NwmhNdytvCVo61MYcigzTgJcL4tkurtf | |||
| 23.02.2023 17:34:14 | |
500 BTC | $ 11 895 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPBmYcUT9Kyky1JKVst1WbYvUNHUxuBuA | |||
| 23.02.2023 17:34:14 | |
500 BTC | $ 11 895 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C537BmanjetsDExML9RKpCqrBYZ1ifJWn | |||
| 23.02.2023 17:34:14 | |
272 BTC | $ 6 469 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.02.2023 17:34:14 | |
273 BTC | $ 6 497 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2023 17:30:21 | |
7 000 777 USDT | $ 6 996 871 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 17:29:47 | |
10 000 000 USDC | $ 9 982 980 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 17:27:11 | |
10 000 000 USDC | $ 9 945 392 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 17:24:14 | |
267 BTC | $ 6 437 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstvypxea77e2rkkjdjvugtkyuq0m99ttgygcd6 | To: bc1qq5myk62th9qf0payuu6lvd0cyermkq8g4gg9xa | |||
| 23.02.2023 17:24:14 | |
267 BTC | $ 6 438 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqaph5qknxhd37t47mtuz72g7tk5k7xldhdeklp | To: bc1qstvypxea77e2rkkjdjvugtkyuq0m99ttgygcd6 | |||
| 23.02.2023 17:24:14 | |
765 BTC | $ 18 436 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15g8yjWZfH6q9kz6yXkYacuZm53z41kv1Z | To: 1Pn2fa7BeCo88CMdwF2Wu8L61aN8PNejo4 | |||
| 23.02.2023 17:24:14 | |
4 428 BTC | $ 106 723 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FkMESdk5unKfLTjUiqZtXPFQcw6k4M3ru | To: 153bK2cuXtDoV3fkkhtpqi8bTdywmPs4FU | |||
| 23.02.2023 17:24:14 | |
1 037 BTC | $ 24 992 776 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1FkMESdk5unKfLTjUiqZtXPFQcw6k4M3ru | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 23.02.2023 17:23:39 | |
7 000 777 USDT | $ 7 028 065 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 23.02.2023 17:23:35 | |
19 000 000 USDC | $ 19 119 872 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 23.02.2023 17:21:11 | |
19 056 938 USDC | $ 19 185 756 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 17:20:11 | |
8 000 000 USDC | $ 8 001 001 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 17:18:11 | |
50 000 000 USDC | $ 50 105 950 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 23.02.2023 17:16:47 | |
267 BTC | $ 6 408 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EeZios4QZVaCVPJugTqKVhq3w7aiTBdGM | To: bc1qqaph5qknxhd37t47mtuz72g7tk5k7xldhdeklp | |||
| 23.02.2023 17:16:47 | |
273 BTC | $ 6 552 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.02.2023 17:16:35 | |
50 000 000 USDC | $ 50 163 616 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 23.02.2023 17:15:59 | |
14 149 756 USDC | $ 14 196 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 17:15:59 | |
29 176 188 USDC | $ 29 271 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 17:15:57 | |
6 700 000 USDT | $ 6 699 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 23.02.2023 17:12:59 | |
8 000 000 USDC | $ 7 935 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 23.02.2023 17:10:47 | |
25 000 000 BUSD | $ 25 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 134750a99286afc269d17eb791b9b670c6c0c91e | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 23.02.2023 17:09:23 | |
12 000 000 USDT | $ 12 001 488 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2023 17:08:11 | |
12 000 000 USDT | $ 12 068 742 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 23.02.2023 17:06:03 | |
140 000 000 TRX | $ 9 801 607 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TPhGmczy3wkUGafFT8QMXPLN2rzdxeChME | |||
| 23.02.2023 17:00:35 | |
11 999 996 USDT | $ 11 962 224 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 23.02.2023 16:56:10 | |
400 BTC | $ 9 591 922 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.02.2023 16:56:10 | |
267 BTC | $ 6 407 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3agydgq7prgd7kx0nw0ngfnr6a94lwm4f9g7r | To: 1EeZios4QZVaCVPJugTqKVhq3w7aiTBdGM | |||
| 23.02.2023 16:56:10 | |
267 BTC | $ 6 410 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Js7bDnT5LPeAQQB5LNTJMnmcin6s6tiid | To: bc1qt3agydgq7prgd7kx0nw0ngfnr6a94lwm4f9g7r | |||
| 23.02.2023 16:56:10 | |
274 BTC | $ 6 564 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||