Whale movements
Last update: 01.03.2026 14:31:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 09:36:23 |  |
15 000 000 USDT | $ 15 155 703 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 23.02.2023 09:36:11 | |
26 270 000 USDC | $ 26 186 420 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 23.02.2023 09:36:11 | |
26 270 000 USDC | $ 26 186 420 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 23.02.2023 09:36:11 | |
18 147 990 USDC | $ 18 090 252 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4a1dec67bc5891a187fb1ab6c80c7563ce1db5d8 | |||
| 23.02.2023 09:36:11 | |
5 858 817 USDC | $ 5 840 177 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 23.02.2023 09:34:41 |  |
246 BTC | $ 5 978 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 23.02.2023 09:33:11 | |
15 000 000 USDT | $ 15 011 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 23.02.2023 09:32:11 | |
10 000 000 USDT | $ 10 014 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: b5873e333161e5b45adac57379ec2b15d861178d | |||
| 23.02.2023 09:31:47 | |
5 500 497 USDC | $ 5 501 037 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 09:31:35 | |
8 999 996 USDT | $ 9 018 939 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 23.02.2023 09:30:59 | |
9 000 000 USDC | $ 8 996 738 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e77846625d3109a9361b4d8aece64ad7729ee4e6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 09:30:59 | |
5 500 498 BUSD | $ 5 500 498 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 09:30:11 | |
131 350 000 USDC | $ 131 302 380 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: dc94e26af1e437c9ed3c48ce4548083549648d93 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 09:30:11 | |
131 350 000 USDC | $ 131 302 380 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: fedf09f1dd1c0cbf28001030910f3ccec36041e9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 09:29:23 | |
5 500 497 USDC | $ 5 520 715 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 09:24:53 | |
245 BTC | $ 5 966 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HipBK3zksK9CjJD133nxrs5AJ3x1Jmgci | To: 38GjzYLLioRQWLeegyrwLSBQ9U8uaGpXEV | |||
| 23.02.2023 09:24:53 | |
812 BTC | $ 19 797 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qgt7mxuYJx68gpRp5dr5eA62WcnaDwVKw | |||
| 23.02.2023 09:23:23 | |
36 657 910 USDC | $ 36 784 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 09:23:23 | |
36 425 016 USDC | $ 36 550 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 09:22:35 | |
131 350 000 USDC | $ 131 162 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a831a22b4af342d1a1f689a5f45a9bbe9ba3ac9d | To: fedf09f1dd1c0cbf28001030910f3ccec36041e9 | |||
| 23.02.2023 09:22:35 | |
131 350 000 USDC | $ 131 162 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d90adc9874c89e7d27e4cc48fcca5281e0843631 | To: dc94e26af1e437c9ed3c48ce4548083549648d93 | |||
| 23.02.2023 09:20:24 |  |
27 035 332 USDT | $ 27 145 912 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.02.2023 09:19:11 | |
5 500 497 BUSD | $ 5 500 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 09:16:35 | |
5 980 679 USDC | $ 5 957 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 09:15:11 | |
5 208 661 USDC | $ 5 203 963 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 09:14:47 | |
5 980 673 USDC | $ 5 973 538 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 09:13:58 | |
273 BTC | $ 6 638 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtvez2krynu8evz9y2gf200kdmfkd36a7defkyw | To: 17Us781X17eS41Tg2j8NPk3m8nDwoRRuAa | |||
| 23.02.2023 09:12:23 | |
5 980 673 USDC | $ 5 989 763 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 09:11:59 | |
5 500 497 BUSD | $ 5 500 497 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 09:11:47 | |
9 000 000 USDC | $ 8 926 625 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: e77846625d3109a9361b4d8aece64ad7729ee4e6 | |||
| 23.02.2023 09:09:23 | |
11 102 471 USDC | $ 11 119 641 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 09:07:36 | |
273 BTC | $ 6 647 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39edJqagibWZFzKMHo4ayH4GNv1gsK2eGp | To: bc1qtvez2krynu8evz9y2gf200kdmfkd36a7defkyw | |||
| 23.02.2023 09:07:36 | |
289 BTC | $ 7 033 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.02.2023 09:07:36 | |
289 BTC | $ 7 036 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2023 09:07:21 | |
8 000 000 USDT | $ 8 050 371 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 09:02:35 | |
7 159 809 USDC | $ 7 213 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 09:02:35 | |
39 219 800 USDC | $ 39 511 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 09:01:09 | |
273 BTC | $ 6 651 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj7l0pgtw53wtrjzmcap0gxlaea42egq3lmc2u9 | To: 39edJqagibWZFzKMHo4ayH4GNv1gsK2eGp | |||
| 23.02.2023 09:01:09 | |
289 BTC | $ 7 037 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.02.2023 09:01:09 | |
806 BTC | $ 19 641 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz5heymd6t8mqqt40hmelu567f7pzpml74j8rdetkeven0vzjw6js0r2r2p | To: bc1qmq3sjkm4tvj46hvt0ufanghpjsxdmwzn8mm9pda0d74085xujxgsuzcm60 | |||
| 23.02.2023 09:01:09 | |
300 BTC | $ 7 308 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5y30g62qjqz999ft09chcnkx0uk8xrw9yn4sqdfl4t3auyysvhqe027jk | |||
| 23.02.2023 09:01:09 | |
300 BTC | $ 7 308 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj7algwhnp9ysd7pan5qr2mkjayau79updejjyxzdj0gkhysh72aqqpssj2 | |||
| 23.02.2023 09:01:09 | |
300 BTC | $ 7 308 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzdvhw7q78ef4y333pjz4dudqvmy4j5v6wq5cftfvuwxrqsnsz75qryaacs | |||
| 23.02.2023 09:01:09 | |
300 BTC | $ 7 308 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtayzddmdxmhx6gu6z2gjswge5a6arhckvsqm730yaja8aqrm3fzs7d3q04 | |||
| 23.02.2023 09:01:21 | |
8 000 000 USDT | $ 8 029 853 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | |||
| 23.02.2023 09:01:11 | |
7 000 000 MATIC | $ 9 804 044 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.02.2023 08:55:11 | |
6 193 000 BUSD | $ 6 193 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 915af1e31a0b9a53bf58c97a4e9ad32df6eee25c | To: 7c67a65bea60076bc16f782a74294803be7ed639 | |||
| 23.02.2023 08:52:23 | |
10 042 374 USDC | $ 10 007 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 08:52:23 | |
39 459 130 USDC | $ 39 322 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 08:51:59 | |
5 501 194 USDC | $ 5 482 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||