Whale movements
Last update: 02.03.2026 10:33:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 14:19:47 |  |
7 899 174 USDC | $ 7 911 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 14:19:47 | |
8 016 338 USDC | $ 8 028 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 14:19:47 | |
10 000 000 USDC | $ 10 015 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.02.2023 14:17:23 | |
10 000 000 USDC | $ 10 018 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.02.2023 14:17:23 | |
10 000 000 USDC | $ 10 018 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.02.2023 14:16:23 | |
5 000 017 BUSD | $ 5 000 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 14:15:35 | |
20 000 000 USDC | $ 19 982 148 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 14:15:11 | |
7 956 241 USDC | $ 8 015 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09032b1404cf5156767da4498b6926e7ba28dd76 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.02.2023 14:15:11 | |
7 956 241 USDC | $ 8 015 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09032b1404cf5156767da4498b6926e7ba28dd76 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.02.2023 14:15:06 |  |
6 500 000 USDT | $ 6 514 784 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TBCBnihGiXUBuN2k9ccFnc9Dq2GKPu75ZJ | |||
| 22.02.2023 14:13:59 | |
7 936 232 USDC | $ 7 963 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 14:13:59 | |
7 936 232 USDC | $ 7 963 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 14:13:59 | |
8 089 610 USDC | $ 8 117 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 14:13:59 | |
8 089 610 USDC | $ 8 117 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 14:13:11 | |
20 000 000 USDC | $ 20 079 610 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 14:13:11 | |
10 000 016 USDC | $ 10 039 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.02.2023 14:13:11 | |
10 000 016 USDC | $ 10 039 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.02.2023 14:10:47 | |
5 000 016 BUSD | $ 5 000 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 14:09:35 | |
5 000 017 BUSD | $ 5 000 017 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 14:05:23 | |
5 000 015 BUSD | $ 5 000 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 14:01:31 |  |
229 BTC | $ 5 485 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AZDm5VZ5WrAcAzru7a9aWgiA85yh7GXPv | To: 1DErQ498A3F1GdmXPDc7yVeigGekJvUvLr | |||
| 22.02.2023 14:01:31 | |
229 BTC | $ 5 486 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12kmrKK7qoWhSKCtEkyG6s49b9JCmRWrA4 | To: 1AZDm5VZ5WrAcAzru7a9aWgiA85yh7GXPv | |||
| 22.02.2023 14:01:31 | |
229 BTC | $ 5 487 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MT17ChsC2JYDoLgktjBJndzzFP2Yud5zH | To: 12kmrKK7qoWhSKCtEkyG6s49b9JCmRWrA4 | |||
| 22.02.2023 14:01:31 | |
229 BTC | $ 5 488 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G2zHeH2f1BKo43CZ7gj5YbqRu3EJYSHBV | To: 1MT17ChsC2JYDoLgktjBJndzzFP2Yud5zH | |||
| 22.02.2023 14:01:31 | |
229 BTC | $ 5 489 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12xSdLSBEoXtHBWgoJewtcxQ77w5NaCAb2 | To: 1G2zHeH2f1BKo43CZ7gj5YbqRu3EJYSHBV | |||
| 22.02.2023 14:01:31 | |
229 BTC | $ 5 491 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L83jstsbhJsdyCF51UtiGBfNeSrCjK9p9 | To: 12xSdLSBEoXtHBWgoJewtcxQ77w5NaCAb2 | |||
| 22.02.2023 14:01:31 | |
229 BTC | $ 5 492 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Li6M3psEZwqP4jvRKK83h34XitzRbYexJ | To: 1L83jstsbhJsdyCF51UtiGBfNeSrCjK9p9 | |||
| 22.02.2023 14:01:31 | |
229 BTC | $ 5 493 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HdLJpqUotCozeCExcJfmT8JUft3J9eAqX | To: 1Li6M3psEZwqP4jvRKK83h34XitzRbYexJ | |||
| 22.02.2023 14:01:31 | |
229 BTC | $ 5 494 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HvjDoHBxtbVZSvJVTXBs5mfYiHRtSxRTu | To: 1HdLJpqUotCozeCExcJfmT8JUft3J9eAqX | |||
| 22.02.2023 14:01:31 | |
229 BTC | $ 5 495 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JuuiPmX1Qf6EuRkyVQwqUKVZvB6KcP3kQ | To: 1HvjDoHBxtbVZSvJVTXBs5mfYiHRtSxRTu | |||
| 22.02.2023 14:01:31 | |
283 BTC | $ 6 794 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyntul3yj97mffs6cn4r3402f7x29fygzsltf76 | To: 3QJhEpX2ZNToNtV5Udr7r2c9DUoamyz1GT | |||
| 22.02.2023 14:01:31 | |
288 BTC | $ 6 914 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVLiYQCuQZPyAABirrNM5XSiuAqyHZEQ1 | To: bc1qyntul3yj97mffs6cn4r3402f7x29fygzsltf76 | |||
| 22.02.2023 14:01:31 | |
288 BTC | $ 6 914 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 143h7phwTmDizFuUBhzgexPVSDox2edRJA | To: 3QVLiYQCuQZPyAABirrNM5XSiuAqyHZEQ1 | |||
| 22.02.2023 14:01:47 | |
5 000 016 BUSD | $ 5 000 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 13:56:47 | |
11 100 299 USDC | $ 11 015 299 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 13:56:47 | |
11 100 299 USDC | $ 11 015 299 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 13:55:59 | |
11 100 299 USDC | $ 11 118 373 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 13:55:11 | |
5 000 015 BUSD | $ 5 000 015 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 13:55:11 | |
5 000 015 BUSD | $ 5 000 015 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 13:54:11 | |
18 526 062 USDC | $ 18 450 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: ed0246873367dd549f918a1149134e4a948c4856 | |||
| 22.02.2023 13:53:47 | |
11 371 697 USDC | $ 11 325 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 667060419d54031315573aafc06b67fe98760ce1 | |||
| 22.02.2023 13:53:35 | |
11 100 299 USDC | $ 11 055 221 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 22.02.2023 13:50:37 | |
229 BTC | $ 5 513 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AjYSP4qUrFD8poDtTTBiFVvdVLFNWZ1ND | To: 1JuuiPmX1Qf6EuRkyVQwqUKVZvB6KcP3kQ | |||
| 22.02.2023 13:50:37 | |
229 BTC | $ 5 514 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GbCFC4QzwAB3Q8mb3vr2PY7f5zgN6UMkf | To: 1AjYSP4qUrFD8poDtTTBiFVvdVLFNWZ1ND | |||
| 22.02.2023 13:50:37 | |
229 BTC | $ 5 515 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M9w9TiFUnUC65CJ64iZMVBMwkXSvsZRuG | To: 1GbCFC4QzwAB3Q8mb3vr2PY7f5zgN6UMkf | |||
| 22.02.2023 13:50:37 | |
229 BTC | $ 5 517 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DcWnQtQoQr8y9xqpY5nGjdLbvCpHCp3iX | To: 1M9w9TiFUnUC65CJ64iZMVBMwkXSvsZRuG | |||
| 22.02.2023 13:50:37 | |
229 BTC | $ 5 518 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BbfJGsYtRX7DwcZze78x8cJF6SSuqvaSn | To: 1DcWnQtQoQr8y9xqpY5nGjdLbvCpHCp3iX | |||
| 22.02.2023 13:50:37 | |
230 BTC | $ 5 519 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CDSHGmNcCA12mDRygp4fdjtzn2xPD6TZp | To: 1BbfJGsYtRX7DwcZze78x8cJF6SSuqvaSn | |||
| 22.02.2023 13:50:37 | |
230 BTC | $ 5 520 657 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 1ByPDnC1GWwT3JiWBBVS6udf3C51ak8CXn | To: 1CDSHGmNcCA12mDRygp4fdjtzn2xPD6TZp | |||
| 22.02.2023 13:50:37 | |
230 BTC | $ 5 521 860 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 1BQe1FY2xF5XELP5gP1bSW71wcULVQT1wA | To: 1ByPDnC1GWwT3JiWBBVS6udf3C51ak8CXn | |||