Whale movements
Last update: 01.03.2026 15:39:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 08:49:47 |  |
5 501 190 USDC | $ 5 467 077 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 08:47:11 | |
5 501 190 USDC | $ 5 462 649 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 08:45:25 |  |
233 BTC | $ 5 724 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd6k7f4322mz57y6r7tx9erf3aaheu0sp3xcjgj | To: bc1qpxux8wa3jjuj89857xyj9e4et9jeua0lk4v9ya | |||
| 23.02.2023 08:45:25 | |
273 BTC | $ 6 697 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg668zudmanlcnqa82rx0q0n5hhm7awm2sqyjfy | To: bc1qj7l0pgtw53wtrjzmcap0gxlaea42egq3lmc2u9 | |||
| 23.02.2023 08:45:25 | |
289 BTC | $ 7 092 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2023 08:43:47 | |
13 461 ETH | $ 22 341 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 98988e497f990d343542fe0a95e7500bae3d68f1 | To: 562cfc87fd28cb31b3a5028a7afe38844f04d4ba | |||
| 23.02.2023 08:40:24 |  |
25 384 002 USDT | $ 25 463 334 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.02.2023 08:32:56 | |
289 BTC | $ 7 036 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2023 08:31:11 | |
4 999 975 USDC | $ 5 013 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 9ea759560c2ff4e4a47fdc423f934766f307f031 | |||
| 23.02.2023 08:25:35 | |
289 BTC | $ 7 044 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2023 08:25:35 | |
800 BTC | $ 19 485 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcr9vkccuh4hugndtqymyq2jsmsy3pajyarcjnc9yrwrxwpxdwjjqtl5cgw | To: bc1q8a48ws5jr4z3hwusy9w3x4eag030cq5afxr8vuj7ay5y8mnd2etqrac3vt | |||
| 23.02.2023 08:25:35 | |
300 BTC | $ 7 307 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcr9vkccuh4hugndtqymyq2jsmsy3pajyarcjnc9yrwrxwpxdwjjqtl5cgw | To: bc1qkt3m4ljkvv2nglpxdnd3yfkvyglgx046wu7xxce6n6cuzrdnvces3qj2gh | |||
| 23.02.2023 08:25:35 | |
300 BTC | $ 7 307 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnpreny45m6gcty8wu97fycxqx5d7wc8adz34y2fvna97prekzg2qxgttwm | To: bc1qy4lsl3wuyyec8xz4clpwp0gun8fxes2qymj5u0cz0jyx3pnyj30q36m5w2 | |||
| 23.02.2023 08:21:10 | |
969 BTC | $ 23 608 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2t7kajk7ptkzfttg38eazcyy96ye6zutq2uxl3v0kgm574ulwcjq3cnz8e | To: bc1qz5heymd6t8mqqt40hmelu567f7pzpml74j8rdetkeven0vzjw6js0r2r2p | |||
| 23.02.2023 08:21:10 | |
300 BTC | $ 7 307 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2t7kajk7ptkzfttg38eazcyy96ye6zutq2uxl3v0kgm574ulwcjq3cnz8e | To: bc1qzg5ct8lwj2mqqhy020ghtl6aap22ns4zf95ecfv7dzmhvjxkf38qynl5dn | |||
| 23.02.2023 08:21:11 | |
13 333 152 USDC | $ 13 450 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 23.02.2023 08:21:11 | |
14 704 221 USDC | $ 14 833 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 23.02.2023 08:21:11 | |
14 704 221 USDC | $ 14 833 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 23.02.2023 08:20:24 | |
25 895 808 USDT | $ 25 910 946 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.02.2023 08:18:46 | |
274 BTC | $ 6 661 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D47Ci9oEvA2wFpRcr9Bc7v77pJNDZCgTg | To: bc1qg668zudmanlcnqa82rx0q0n5hhm7awm2sqyjfy | |||
| 23.02.2023 08:18:46 | |
274 BTC | $ 6 661 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GxjKCdWFqvqYwxtniz2zVU5KsYUW1nLcR | To: 3D47Ci9oEvA2wFpRcr9Bc7v77pJNDZCgTg | |||
| 23.02.2023 08:18:46 | |
289 BTC | $ 7 042 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2023 08:18:46 | |
289 BTC | $ 7 042 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.02.2023 08:16:23 | |
3 353 ETH | $ 5 597 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07445065963c2d563cd70ddf2aa49fc771e59a98 | To: d0c6f16cc58f1b23c51d1529b95fec2740218f0a | |||
| 23.02.2023 08:14:59 | |
13 899 511 USDC | $ 13 848 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 23.02.2023 08:14:59 | |
15 229 616 USDC | $ 15 173 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 23.02.2023 08:14:59 | |
15 229 616 USDC | $ 15 173 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 23.02.2023 07:59:47 | |
289 BTC | $ 7 031 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.02.2023 07:59:47 | |
292 BTC | $ 7 105 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2023 07:57:39 | |
5 000 000 USDT | $ 5 023 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 23.02.2023 07:56:10 | |
274 BTC | $ 6 663 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GMBvUb2iK2kKVqUeYE7gmazTt1sEkbwK3 | To: 3GxjKCdWFqvqYwxtniz2zVU5KsYUW1nLcR | |||
| 23.02.2023 07:53:35 | |
12 385 367 USDT | $ 12 329 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 23.02.2023 07:47:59 | |
20 000 000 USDT | $ 19 979 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | |||
| 23.02.2023 07:41:35 | |
4 999 990 USDC | $ 5 007 803 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 23.02.2023 07:40:43 | |
274 BTC | $ 6 649 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32NGJBw7BnVY9LgkYNtjpAChBuxCVpVR87 | To: 3GMBvUb2iK2kKVqUeYE7gmazTt1sEkbwK3 | |||
| 23.02.2023 07:40:43 | |
292 BTC | $ 7 107 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.02.2023 07:40:24 | |
25 888 220 USDT | $ 26 018 074 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.02.2023 07:21:47 | |
9 999 897 BUSD | $ 9 999 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6d0dabe64d427d806b2bb0bcee29b665cf683d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 07:19:51 | |
274 BTC | $ 6 663 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HXs4Kra16aJ4RvvZSva3rTsFMgsivvozP | To: 32NGJBw7BnVY9LgkYNtjpAChBuxCVpVR87 | |||
| 23.02.2023 07:19:51 | |
296 BTC | $ 7 215 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2023 07:19:51 | |
296 BTC | $ 7 215 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2023 07:19:51 | |
296 BTC | $ 7 215 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2023 07:19:51 | |
297 BTC | $ 7 240 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.02.2023 07:11:35 | |
5 000 000 USDT | $ 5 031 024 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 23.02.2023 07:11:23 | |
28 542 918 USDC | $ 28 624 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 07:11:23 | |
39 792 084 USDC | $ 39 906 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 07:09:35 | |
10 381 557 ENJ | $ 5 728 501 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 07:07:23 | |
19 999 996 USDT | $ 19 919 864 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 23.02.2023 07:06:47 | |
5 500 007 BUSD | $ 5 500 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 07:05:23 | |
39 792 084 USDC | $ 39 578 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||