Whale movements
Last update: 02.03.2026 07:15:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 16:49:12 |  |
226 BTC | $ 5 366 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EHCV3oG19G2phWgBpbjSk13pxh3oCYxBQ | To: 15K7qUB9DrBAkkwNDxvqUBe8jaZPAW9hBm | |||
| 22.02.2023 16:49:12 | |
226 BTC | $ 5 367 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PnACRCvksTesJGxL5Yc4MYSpnitk96HSa | To: 1EHCV3oG19G2phWgBpbjSk13pxh3oCYxBQ | |||
| 22.02.2023 16:49:12 | |
226 BTC | $ 5 368 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1iLPBzsVtEzTszciHagiYiEfMqo9EYLN1 | To: 1PnACRCvksTesJGxL5Yc4MYSpnitk96HSa | |||
| 22.02.2023 16:49:12 | |
226 BTC | $ 5 370 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lr2KZEnYJAs9TYuYE6HfRb6gNW65NxrkB | To: 1iLPBzsVtEzTszciHagiYiEfMqo9EYLN1 | |||
| 22.02.2023 16:47:59 |  |
10 857 043 USDT | $ 10 829 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c1993919fa245d1948127b7ce9332459380663e | To: 0a6fba861db8c565b22f3e264d940f946ecb8b75 | |||
| 22.02.2023 16:47:47 | |
5 056 710 USDC | $ 5 063 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 22.02.2023 16:47:39 |  |
7 317 133 USDT | $ 7 295 714 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TVU32Mvhbcnc8Hb7s5yoNQASSuxhz1FJXN | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.02.2023 16:45:26 | |
216 BTC | $ 5 091 349 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 22.02.2023 16:45:26 | |
226 BTC | $ 5 341 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JWqNCUMTGZh8myo6x4kKAu3bGQJv8UK9e | To: 1Lr2KZEnYJAs9TYuYE6HfRb6gNW65NxrkB | |||
| 22.02.2023 16:45:26 | |
226 BTC | $ 5 342 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19vVpUF9QYWeAJ1RLQ7vNzNArcyxytpVPx | To: 1JWqNCUMTGZh8myo6x4kKAu3bGQJv8UK9e | |||
| 22.02.2023 16:45:26 | |
226 BTC | $ 5 343 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MB2oPfpbK4RjvUS2Jey578gvqRDR9PGph | To: 19vVpUF9QYWeAJ1RLQ7vNzNArcyxytpVPx | |||
| 22.02.2023 16:45:26 | |
226 BTC | $ 5 344 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LPEz9XAs6X6qw8J2jeT56EkaJcxjgwULQ | To: 1MB2oPfpbK4RjvUS2Jey578gvqRDR9PGph | |||
| 22.02.2023 16:45:26 | |
226 BTC | $ 5 345 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N4oJeHZiG9J7RN5oGosyUZ8YtDncJXE2p | To: 1LPEz9XAs6X6qw8J2jeT56EkaJcxjgwULQ | |||
| 22.02.2023 16:45:26 | |
226 BTC | $ 5 347 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17t4iBsCg2UipovDDcxVDTnURSy54v7P3m | To: 1N4oJeHZiG9J7RN5oGosyUZ8YtDncJXE2p | |||
| 22.02.2023 16:45:26 | |
226 BTC | $ 5 348 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1gZMjfjhcmpecVin94AY8yJSoSFfxCBxp | To: 17t4iBsCg2UipovDDcxVDTnURSy54v7P3m | |||
| 22.02.2023 16:45:26 | |
226 BTC | $ 5 349 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JyatK7b6N53mp6gT5PUBH1fDck5m7sJF4 | To: 1gZMjfjhcmpecVin94AY8yJSoSFfxCBxp | |||
| 22.02.2023 16:45:26 | |
227 BTC | $ 5 350 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kw8A86uuV89j6D1JrfTz5WnV7cPLtUA8a | To: 1JyatK7b6N53mp6gT5PUBH1fDck5m7sJF4 | |||
| 22.02.2023 16:45:11 | |
5 174 117 USDC | $ 5 175 339 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 16:42:15 | |
283 BTC | $ 6 651 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HyCNiBPusbQsG1RcYUtQQWWhZbH16LfTW | To: 1DyBsXnszGs6rpU2Tb9HBfKALNFgTLVS9Y | |||
| 22.02.2023 16:42:15 | |
283 BTC | $ 6 652 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrmreqchm2fddxzyfhc9stkhlv6nh6yy9faxtl3 | To: 1HyCNiBPusbQsG1RcYUtQQWWhZbH16LfTW | |||
| 22.02.2023 16:42:15 | |
283 BTC | $ 6 652 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14yWT3pyCEwQMmiEb9KM5VTTEMuZ1ABuXG | To: bc1qrmreqchm2fddxzyfhc9stkhlv6nh6yy9faxtl3 | |||
| 22.02.2023 16:42:15 | |
283 BTC | $ 6 652 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DF4PxfaY7Kuoenuxfea69oXy9UeTrioGp | To: 14yWT3pyCEwQMmiEb9KM5VTTEMuZ1ABuXG | |||
| 22.02.2023 16:42:15 | |
283 BTC | $ 6 652 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E5sXNH8VadRdrdi8D3bRdaKCgwCY3zxqw | To: 1DF4PxfaY7Kuoenuxfea69oXy9UeTrioGp | |||
| 22.02.2023 16:41:11 | |
5 408 985 USDC | $ 5 405 475 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 16:40:24 | |
26 833 966 USDT | $ 26 869 142 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.02.2023 16:40:01 | |
274 BTC | $ 6 479 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2023 16:39:11 | |
6 807 516 USDC | $ 6 773 880 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 16:36:47 | |
6 807 516 USDC | $ 6 804 520 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 16:35:47 | |
5 000 025 BUSD | $ 5 000 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 16:32:23 | |
9 999 929 BUSD | $ 9 999 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6d0dabe64d427d806b2bb0bcee29b665cf683d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 16:32:23 | |
5 000 024 BUSD | $ 5 000 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 16:30:35 | |
5 595 463 USDC | $ 5 598 837 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e28010861b34209a83a9556e416c99ff88f373c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 16:28:59 | |
5 000 025 BUSD | $ 5 000 025 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 16:25:23 | |
7 091 983 USDT | $ 7 104 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 16:25:23 | |
7 121 151 USDT | $ 7 133 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 22.02.2023 16:24:42 | |
4 999 249 USDT | $ 5 008 974 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 16:24:42 | |
4 999 249 USDT | $ 5 008 974 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 16:24:35 | |
7 696 093 USDC | $ 7 698 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 22.02.2023 16:24:35 | |
7 696 093 USDC | $ 7 698 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 22.02.2023 16:23:18 | |
18 600 000 USDT | $ 18 629 990 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.02.2023 16:23:11 | |
7 696 089 USDC | $ 7 648 921 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 22.02.2023 16:21:23 | |
5 000 023 BUSD | $ 5 000 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 16:21:12 | |
140 000 000 TRX | $ 9 644 167 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TPhGmczy3wkUGafFT8QMXPLN2rzdxeChME | |||
| 22.02.2023 16:20:59 | |
5 000 024 BUSD | $ 5 000 024 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 16:20:24 | |
32 883 226 USDT | $ 32 772 206 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.02.2023 16:14:36 | |
18 600 000 USDT | $ 18 540 910 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 22.02.2023 16:14:35 | |
11 567 855 USDC | $ 11 583 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 16:14:23 | |
5 000 023 BUSD | $ 5 000 023 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 16:11:47 | |
5 595 463 USDC | $ 5 620 873 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 923824d3ec6f51ba541506b6a1d7bdfbfaae0078 | To: e28010861b34209a83a9556e416c99ff88f373c4 | |||
| 22.02.2023 16:11:35 | |
5 000 022 BUSD | $ 5 000 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||