Whale movements
Last update: 01.03.2026 16:00:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 07:05:23 |  |
40 201 852 USDC | $ 39 985 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 07:02:35 | |
5 500 007 BUSD | $ 5 500 007 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 07:02:15 |  |
5 924 000 USDT | $ 5 922 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ2prStC1VJGKhebwEyrL6LJQefqvHybRm | To: TTnuS6M3mqXc7HHWznn2oVPgKPiGRR9xEX | |||
| 23.02.2023 06:57:33 |  |
274 BTC | $ 6 643 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h29rnch4jgucnzhpjs0txp8gkn8sgx55zdcxf | To: 1HXs4Kra16aJ4RvvZSva3rTsFMgsivvozP | |||
| 23.02.2023 06:57:33 | |
297 BTC | $ 7 217 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2023 06:57:33 | |
297 BTC | $ 7 219 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2023 06:49:59 | |
5 000 000 USDT | $ 5 036 409 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 23.02.2023 06:46:59 | |
5 394 360 USDC | $ 5 420 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 06:46:59 | |
40 074 390 USDC | $ 40 271 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 06:44:06 | |
274 BTC | $ 6 700 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35xE8mB5D5xmEA1u1CiRTbckkVWPDtYhbE | To: bc1q8h29rnch4jgucnzhpjs0txp8gkn8sgx55zdcxf | |||
| 23.02.2023 06:43:59 | |
6 516 023 USDC | $ 6 545 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 06:40:35 | |
60 391 700 USDT | $ 60 386 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.02.2023 06:35:56 | |
274 BTC | $ 6 717 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N5Qji5nk59Nvjb4HHgCkpWVepKeokTdAZ | To: 35xE8mB5D5xmEA1u1CiRTbckkVWPDtYhbE | |||
| 23.02.2023 06:35:56 | |
274 BTC | $ 6 717 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KqEDpzqKvPe7rB4hkdggbA5MAhyk5sDaZ | To: 3N5Qji5nk59Nvjb4HHgCkpWVepKeokTdAZ | |||
| 23.02.2023 06:30:35 | |
5 000 000 USDT | $ 5 008 047 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 06:30:11 | |
10 018 000 USDC | $ 10 034 190 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 06:26:51 | |
297 BTC | $ 7 296 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2023 06:26:51 | |
297 BTC | $ 7 296 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.02.2023 06:26:51 | |
297 BTC | $ 7 296 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.02.2023 06:20:47 | |
10 018 000 USDC | $ 10 002 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 23.02.2023 06:20:47 | |
10 018 000 USDC | $ 10 002 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 23.02.2023 06:20:35 | |
39 991 936 USDC | $ 39 929 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 06:20:35 | |
39 801 548 USDC | $ 39 739 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 06:19:59 | |
6 516 019 USDC | $ 6 512 473 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 06:19:47 | |
24 951 348 USDC | $ 24 937 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 23.02.2023 06:19:47 | |
24 853 348 USDC | $ 24 839 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 06:17:16 | |
274 BTC | $ 6 724 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hvugcvw3NfpYGYPtbb9y179pqbsPnaHDi | To: 1KqEDpzqKvPe7rB4hkdggbA5MAhyk5sDaZ | |||
| 23.02.2023 06:17:23 | |
6 516 019 USDC | $ 6 547 132 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 06:05:22 | |
600 BTC | $ 14 807 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 23.02.2023 06:05:22 | |
203 BTC | $ 5 007 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XDu5SjKt7z58xyB3cCJA42VPkPnNdtUh | To: 1Bct8H4CTs7NZPQjgETgmAEcHeyRJynjEW | |||
| 23.02.2023 06:05:22 | |
203 BTC | $ 5 008 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ay5o1r2PRAYpkcByQ7ZfX85LzCqMaYUBS | To: 17XDu5SjKt7z58xyB3cCJA42VPkPnNdtUh | |||
| 23.02.2023 06:05:22 | |
203 BTC | $ 5 009 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ljo6pSExgbHgdWZynyX797AFurS18fW3F | To: 1Ay5o1r2PRAYpkcByQ7ZfX85LzCqMaYUBS | |||
| 23.02.2023 06:05:22 | |
203 BTC | $ 5 011 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19Q8PEP8sWZ6TgC1vjzSJvBB241RiXu39F | To: 1Ljo6pSExgbHgdWZynyX797AFurS18fW3F | |||
| 23.02.2023 06:05:22 | |
274 BTC | $ 6 762 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PwCSfksnEcfWQKRZRQh5ZakzsmUmoqWHR | To: 1Hvugcvw3NfpYGYPtbb9y179pqbsPnaHDi | |||
| 23.02.2023 06:05:22 | |
298 BTC | $ 7 365 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2023 05:49:27 | |
274 BTC | $ 6 678 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ldr0syzrvwuc92p8a9eth6s4wre6l3urzxh50 | To: 1PwCSfksnEcfWQKRZRQh5ZakzsmUmoqWHR | |||
| 23.02.2023 05:49:27 | |
836 BTC | $ 20 379 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12MTdw3KgFMiP3s7NoRD2tU9yzH631eHGP | To: 1Q7VX8P6N9JX8dBkX14FMo2zVgYWwS5kVc | |||
| 23.02.2023 05:50:23 | |
13 288 265 USDC | $ 13 308 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 28f8989b9c8b452e9c9ac4aff4794499f7ca0c03 | |||
| 23.02.2023 05:50:11 | |
7 638 852 USDC | $ 7 650 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 35b14d2e8961653af780b4281462764c64395f5a | |||
| 23.02.2023 05:45:47 | |
5 457 291 USDC | $ 5 449 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 05:45:47 | |
39 501 936 USDC | $ 39 447 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 05:45:35 | |
39 280 290 USDC | $ 39 223 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 05:45:11 | |
24 000 000 USDC | $ 23 965 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd7cf44bc4651cef288ad03c2f889a9f96972465 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 23.02.2023 05:45:11 | |
38 865 956 USDC | $ 38 810 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 05:32:33 | |
5 000 000 USDT | $ 5 035 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TBbWJoay9DY16pSS1A2JgywpASq3vepjc4 | |||
| 23.02.2023 05:27:24 | |
5 000 000 USDT | $ 5 023 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TFJEQ3ysVUu4CFdfokrSurEoEqJgKTwSKT | |||
| 23.02.2023 05:19:10 | |
204 BTC | $ 5 025 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ABtkmrXM1K84Y8tnYoyUZdDRp9KfAcCva | To: 1BPtK3ceFfV6zLZh5NCQ25Rdq5utsvpi8V | |||
| 23.02.2023 05:19:10 | |
204 BTC | $ 5 026 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QGoYEtj4SCc1qQf4XBTEPphGNvL2ZVKX3 | To: 1ABtkmrXM1K84Y8tnYoyUZdDRp9KfAcCva | |||
| 23.02.2023 05:19:10 | |
204 BTC | $ 5 027 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DzgK3HFj2o6Qbht1NWYFXro8ZEZvH4D15 | To: 1QGoYEtj4SCc1qQf4XBTEPphGNvL2ZVKX3 | |||
| 23.02.2023 05:19:10 | |
204 BTC | $ 5 029 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MEvTDQ8F7S95JRSY8Fgw9uciibNBLWycw | To: 1DzgK3HFj2o6Qbht1NWYFXro8ZEZvH4D15 | |||