Whale movements
Last update: 01.03.2026 11:19:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 15:26:11 |  |
5 000 000 USDC | $ 5 007 855 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2023 15:25:23 | |
5 000 000 USDC | $ 5 008 477 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 15:22:59 | |
5 000 000 USDC | $ 5 009 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 23.02.2023 15:21:35 | |
5 899 774 BUSD | $ 5 899 774 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 15:19:35 | |
7 100 000 USDC | $ 7 099 299 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.02.2023 15:13:52 |  |
275 BTC | $ 6 587 540 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.02.2023 15:13:52 | |
270 BTC | $ 6 467 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12nVPUGwkqD2sEhd5sgcR3Lvkxsy5zfGKy | To: bc1qpjcxhcnu9v6xpsd7vw8wk87rsaydg2lqyqesjt | |||
| 23.02.2023 15:13:52 | |
289 BTC | $ 6 915 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2023 15:13:45 |  |
5 133 000 USDT | $ 5 132 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | To: TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | |||
| 23.02.2023 15:11:47 | |
12 330 445 USDC | $ 12 315 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 23.02.2023 15:11:47 | |
12 480 170 USDC | $ 12 464 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 15:09:51 | |
34 680 000 USDT | $ 34 453 950 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 15:07:20 | |
289 BTC | $ 6 911 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.02.2023 15:07:23 | |
15 000 000 USDT | $ 14 990 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 15:04:21 | |
1 280 BTC | $ 30 746 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qevja5j3tz99qp3dsvfuwmqm0c6jn7r5ct7mk5gzap9rjf88ctnjs8ew6qu | To: bc1qjnyrxm26yz8ven8as644xppxa2kftk3ezr4ekqywlya969gqu3us653gm8 | |||
| 23.02.2023 15:04:21 | |
270 BTC | $ 6 485 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9360ds3cqsh93gn3t0yu5kw3ae33hhpz0ur3ts | To: 12nVPUGwkqD2sEhd5sgcR3Lvkxsy5zfGKy | |||
| 23.02.2023 15:04:21 | |
270 BTC | $ 6 487 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QPJmu7kZUZJRDQHadXEoPqd91LGjhUd8B | To: bc1q9360ds3cqsh93gn3t0yu5kw3ae33hhpz0ur3ts | |||
| 23.02.2023 15:04:21 | |
270 BTC | $ 6 487 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 368HYNdn6KpTL2ruZ4ZywMJhoEzC5UQisi | To: 3QPJmu7kZUZJRDQHadXEoPqd91LGjhUd8B | |||
| 23.02.2023 15:04:21 | |
270 BTC | $ 6 489 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39HCKkxRPdKbWLwixg1Dc9qeWVencp9rnX | To: 368HYNdn6KpTL2ruZ4ZywMJhoEzC5UQisi | |||
| 23.02.2023 15:04:21 | |
270 BTC | $ 6 489 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm5w0mq768w89ch5el0m8wuf2zlpgh0k7dn2r3t | To: 39HCKkxRPdKbWLwixg1Dc9qeWVencp9rnX | |||
| 23.02.2023 15:04:21 | |
289 BTC | $ 6 939 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2023 15:04:21 | |
289 BTC | $ 6 939 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2023 15:04:21 | |
289 BTC | $ 6 940 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.02.2023 15:04:21 | |
349 BTC | $ 8 394 383 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.02.2023 15:03:47 | |
7 500 000 USDT | $ 7 488 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 15:02:47 | |
7 500 000 USDT | $ 7 465 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 15:02:54 | |
34 680 000 USDT | $ 34 518 544 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 23.02.2023 15:00:24 | |
25 521 288 USDT | $ 25 479 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.02.2023 14:57:47 | |
11 097 269 USDT | $ 11 045 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 23.02.2023 14:57:47 | |
15 000 000 USDC | $ 14 977 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 23.02.2023 14:54:59 | |
50 000 000 USDC | $ 49 811 164 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 23.02.2023 14:53:47 | |
50 000 000 USDC | $ 49 811 164 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 23.02.2023 14:53:23 | |
10 193 590 USDT | $ 10 133 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88d99c764fae0f079656ade53fff5a3ea9049874 | To: cfd6745451e82d4786eb8ceabc502dcd67452aa5 | |||
| 23.02.2023 14:51:47 | |
5 717 211 BUSD | $ 5 717 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 14:48:57 | |
5 480 894 USDT | $ 5 465 717 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 23.02.2023 14:46:35 | |
5 717 211 BUSD | $ 5 717 211 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 14:40:24 | |
26 794 756 USDT | $ 27 026 062 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.02.2023 14:39:11 | |
9 997 034 USDT | $ 10 012 172 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 14:38:23 | |
19 890 970 USDC | $ 19 916 046 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2023 14:35:53 | |
400 BTC | $ 9 643 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q5u0pej0d095aegppauk20pljc3mmd2kwt0cxf6 | To: bc1qsquu34k8xcx2xxhmgn0zx7tz77ppsuswvw5hxg | |||
| 23.02.2023 14:35:53 | |
270 BTC | $ 6 513 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CUVgZkGEEByBTfQxE7E2rpWUJfMUJQdLN | To: bc1qm5w0mq768w89ch5el0m8wuf2zlpgh0k7dn2r3t | |||
| 23.02.2023 14:35:53 | |
289 BTC | $ 6 968 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.02.2023 14:36:35 | |
26 096 854 USDC | $ 26 128 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 14:36:35 | |
26 333 812 USDC | $ 26 365 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 14:35:47 | |
17 486 234 USDC | $ 17 520 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 23.02.2023 14:35:47 | |
17 626 146 USDC | $ 17 661 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 14:35:11 | |
17 399 716 USDC | $ 17 434 146 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 14:34:35 | |
9 000 259 USDC | $ 9 049 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 23.02.2023 14:33:11 | |
9 000 000 USDC | $ 9 017 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 23.02.2023 14:32:47 | |
8 399 457 USDC | $ 8 366 085 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||