Whale movements
Last update: 02.03.2026 12:10:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 13:50:37 |  |
230 BTC | $ 5 523 063 | BitFlyer (exchange) | unknown (unknown) |
| Type: transfer | From: 1FYf83cjET78Wnr3AnXDxkvXF2GrXj97NR | To: 1BQe1FY2xF5XELP5gP1bSW71wcULVQT1wA | |||
| 22.02.2023 13:50:37 | |
230 BTC | $ 5 524 266 | unknown (unknown) | BitFlyer (exchange) |
| Type: transfer | From: 1GuhcV2ve3Dz1L7TJwBJSxTZ73my7eaBL2 | To: 1FYf83cjET78Wnr3AnXDxkvXF2GrXj97NR | |||
| 22.02.2023 13:51:23 |  |
6 809 649 USDC | $ 6 853 597 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 13:45:47 | |
5 000 014 BUSD | $ 5 000 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 13:45:39 | |
250 BTC | $ 6 046 243 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qkhxh9y5a3ny5h50p04ahjf3vxvcnx49gxx3tqq | To: 17h56WVX2SEHfBSuqTeAZNYwWHcDc9gW4m | |||
| 22.02.2023 13:45:39 | |
288 BTC | $ 6 975 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ee4EME3H3peVhS5kbT6x9ozebfjyUobuc | To: 143h7phwTmDizFuUBhzgexPVSDox2edRJA | |||
| 22.02.2023 13:44:47 | |
24 000 000 USDC | $ 24 036 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5f3c65ef3945ff40f03eefa25ba90d2de99892f | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 22.02.2023 13:43:47 | |
5 050 050 USDC | $ 5 072 900 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.02.2023 13:43:47 | |
5 050 050 USDC | $ 5 072 900 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.02.2023 13:42:47 | |
5 050 050 USDC | $ 5 012 899 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.02.2023 13:42:03 | |
230 BTC | $ 5 574 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DnfbsW6gvXp4u8pHjzT9CuBN167afBn7D | To: 1GuhcV2ve3Dz1L7TJwBJSxTZ73my7eaBL2 | |||
| 22.02.2023 13:42:03 | |
288 BTC | $ 6 997 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JkWsXyzhrNpywPWutijRym5pHfb9xeYtF | To: 1Ee4EME3H3peVhS5kbT6x9ozebfjyUobuc | |||
| 22.02.2023 13:42:03 | |
824 BTC | $ 19 989 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GLjbvSQh5bP5LTfrdL5Pt5ErY2dQi8GbY | To: 17YMZEmkjc2cSfE5fjyebsfz4NTPxNXBCM | |||
| 22.02.2023 13:39:47 | |
14 386 305 USDC | $ 14 341 442 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 13:39:47 | |
10 000 023 USDC | $ 9 968 839 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 13:38:47 | |
5 000 014 BUSD | $ 5 000 014 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 13:37:23 | |
24 386 328 USDC | $ 24 433 594 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 13:36:03 |  |
7 776 242 USDT | $ 7 761 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.02.2023 13:36:03 | |
7 776 242 USDT | $ 7 761 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.02.2023 13:35:47 | |
5 000 013 BUSD | $ 5 000 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 13:32:23 | |
5 000 012 BUSD | $ 5 000 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 13:30:11 | |
8 989 898 USDC | $ 8 954 113 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.02.2023 13:29:35 | |
5 000 013 BUSD | $ 5 000 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 13:29:35 | |
5 000 013 BUSD | $ 5 000 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 13:29:11 | |
24 400 000 USDC | $ 24 389 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78d7df2543b97cba737401e4c274f44103a1f416 | To: 6d1beb4e901261ddd3085aaddac98bce54dbce19 | |||
| 22.02.2023 13:29:11 | |
24 400 000 USDC | $ 24 389 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78d7df2543b97cba737401e4c274f44103a1f416 | To: 6d1beb4e901261ddd3085aaddac98bce54dbce19 | |||
| 22.02.2023 13:28:47 | |
8 989 898 USDC | $ 8 986 144 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.02.2023 13:28:47 | |
8 989 898 USDC | $ 8 986 144 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.02.2023 13:27:12 | |
230 BTC | $ 5 539 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19euRmmCbH3XsLF8sWXA1fDHS91bBRkzKG | To: 1DnfbsW6gvXp4u8pHjzT9CuBN167afBn7D | |||
| 22.02.2023 13:27:12 | |
230 BTC | $ 5 541 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187mSHwxPgVfySRqhvwtYrfn2FZLNz4JLB | To: 19euRmmCbH3XsLF8sWXA1fDHS91bBRkzKG | |||
| 22.02.2023 13:27:12 | |
230 BTC | $ 5 542 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CtE53kDJWcsszoLAyANGBm1FYRHmPviS5 | To: 187mSHwxPgVfySRqhvwtYrfn2FZLNz4JLB | |||
| 22.02.2023 13:27:12 | |
230 BTC | $ 5 543 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18AsobnvStz9Qh5TVUX62D2dELnF8QPvd2 | To: 1CtE53kDJWcsszoLAyANGBm1FYRHmPviS5 | |||
| 22.02.2023 13:27:12 | |
230 BTC | $ 5 544 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JJCmWfsN5uvQDRuXymsA1Wmc6MEGzyhJe | To: 18AsobnvStz9Qh5TVUX62D2dELnF8QPvd2 | |||
| 22.02.2023 13:27:12 | |
230 BTC | $ 5 545 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1VRzRpBPBd5bopSE17r54wKVa8y1jeNdA | To: 1JJCmWfsN5uvQDRuXymsA1Wmc6MEGzyhJe | |||
| 22.02.2023 13:27:12 | |
230 BTC | $ 5 547 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KAec4BeoQZyM8MaAmbDJZ3wJJ1ZEd9kPu | To: 1VRzRpBPBd5bopSE17r54wKVa8y1jeNdA | |||
| 22.02.2023 13:27:12 | |
230 BTC | $ 5 548 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MvThrXB9obD5KT8f6gqMb41ygjaDRaXHt | To: 1KAec4BeoQZyM8MaAmbDJZ3wJJ1ZEd9kPu | |||
| 22.02.2023 13:27:12 | |
230 BTC | $ 5 549 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ARxzhrzBecqMFeEmYaMM1jsKBGVX4Qauh | To: 1MvThrXB9obD5KT8f6gqMb41ygjaDRaXHt | |||
| 22.02.2023 13:27:12 | |
230 BTC | $ 5 550 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Br7ujeWXVnPJiDuNT4A9o9XefBBEQsUm5 | To: 1ARxzhrzBecqMFeEmYaMM1jsKBGVX4Qauh | |||
| 22.02.2023 13:25:26 | |
250 BTC | $ 6 018 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp035mwsdlg8llta6pvlw2pk6k5sgy4kfp0wgt0 | To: bc1qkhxh9y5a3ny5h50p04ahjf3vxvcnx49gxx3tqq | |||
| 22.02.2023 13:25:26 | |
230 BTC | $ 5 545 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Z5f3nTQwC3LASdHEVFdXi3mpBHEmz2L5 | To: 1Br7ujeWXVnPJiDuNT4A9o9XefBBEQsUm5 | |||
| 22.02.2023 13:25:26 | |
230 BTC | $ 5 546 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GsACaUcPbNuvXmayr6Pinn3vZ1uJkwtjz | To: 12Z5f3nTQwC3LASdHEVFdXi3mpBHEmz2L5 | |||
| 22.02.2023 13:25:26 | |
230 BTC | $ 5 547 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18BAQwrQpJWb8oGJtUsFrrF1VgfV5syfS | To: 1GsACaUcPbNuvXmayr6Pinn3vZ1uJkwtjz | |||
| 22.02.2023 13:25:26 | |
230 BTC | $ 5 548 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18pxxLVGh3wyTnuX68HZo8GjHYWDbacP3F | To: 18BAQwrQpJWb8oGJtUsFrrF1VgfV5syfS | |||
| 22.02.2023 13:25:26 | |
231 BTC | $ 5 549 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CHb12RLBN1KvL2GQ9oJVy5BhJbsb5GTmu | To: 18pxxLVGh3wyTnuX68HZo8GjHYWDbacP3F | |||
| 22.02.2023 13:25:26 | |
231 BTC | $ 5 551 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GifATwkFmupHviAorB4pjfGCKRWFhGCmL | To: 1CHb12RLBN1KvL2GQ9oJVy5BhJbsb5GTmu | |||
| 22.02.2023 13:25:26 | |
231 BTC | $ 5 552 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15gJqMTfixcKY2uZoRfXSKM7Qvkyy8xAjV | To: 1GifATwkFmupHviAorB4pjfGCKRWFhGCmL | |||
| 22.02.2023 13:25:26 | |
231 BTC | $ 5 553 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GomBwHjjTTWHsTpgSLZsvYFREFProVfyp | To: 15gJqMTfixcKY2uZoRfXSKM7Qvkyy8xAjV | |||
| 22.02.2023 13:25:26 | |
231 BTC | $ 5 554 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135HFaCzqxCvAQ4VDBibCMLAreZhcJuT86 | To: 1GomBwHjjTTWHsTpgSLZsvYFREFProVfyp | |||
| 22.02.2023 13:25:26 | |
231 BTC | $ 5 555 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D45k1ZLDAw94iz52ZCxaRmdeiEZ8gMYZC | To: 135HFaCzqxCvAQ4VDBibCMLAreZhcJuT86 | |||
| 22.02.2023 13:25:26 | |
538 BTC | $ 12 944 313 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 14TMaiSnedATtsHZbuyP1CCQAimTxtwzwP | |||