Whale movements
Last update: 02.03.2026 16:57:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 09:39:29 |  |
1 700 BTC | $ 40 752 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qf6cu05cfd79a7jvhg33x4v5gjqejhms0r6rkvvuczq5slvc0rcrq27duus | |||
| 22.02.2023 09:39:29 | |
300 BTC | $ 7 191 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qk8xgllm76qlxp67u95p2nzu7nr6whmhmhvgq5e9l40s34a5szz7qjl06xt | |||
| 22.02.2023 09:39:29 | |
300 BTC | $ 7 191 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7njmaj5e52q4c9q5zuvfpu4tc0w08ktraa83f4wjveqe33f9dcq3xgug5 | |||
| 22.02.2023 09:39:29 | |
300 BTC | $ 7 191 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1qcjrg936g2730dkv39cpafhunrqxxf9ryfeg85qresccrga9xmdwqf44acx | |||
| 22.02.2023 09:39:29 | |
300 BTC | $ 7 191 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfhvxvajw32ukaefcssuanq5mpka5dlssphg5sus72pqfd586fhmqtxnv3k | |||
| 22.02.2023 09:38:59 |  |
13 886 470 USDC | $ 13 872 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 09:38:59 | |
13 867 356 USDC | $ 13 853 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 22.02.2023 09:36:18 |  |
5 500 000 USDT | $ 5 482 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | To: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | |||
| 22.02.2023 09:35:11 | |
5 327 983 USDC | $ 5 326 505 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 09:30:59 | |
5 304 622 USDC | $ 5 318 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ded11af69bff16285467713096db9579618f0c5d | To: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | |||
| 22.02.2023 09:19:35 | |
6 999 991 USDC | $ 7 025 098 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 09:17:11 | |
6 999 991 USDC | $ 7 053 464 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 09:14:51 | |
10 000 000 USDT | $ 9 977 761 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj | |||
| 22.02.2023 09:12:18 | |
289 BTC | $ 6 954 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmxr23v7wpf5q626c3axhfqw7v2cxv543hdn0q | To: 34fkz2CwqwFG91PbX2tcELN46Qnx3g6pKd | |||
| 22.02.2023 09:12:18 | |
289 BTC | $ 6 955 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTmCSoxtA81Xb554gaQAgnAbZbiV7fqJb | To: bc1qlmxr23v7wpf5q626c3axhfqw7v2cxv543hdn0q | |||
| 22.02.2023 09:12:18 | |
279 BTC | $ 6 723 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2023 09:10:11 | |
5 847 951 USDC | $ 5 837 464 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 08:47:42 |  |
13 000 000 XRP | $ 5 059 100 | upbit (exchange) | (unknown) |
| Type: transfer | From: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 22.02.2023 08:45:35 | |
5 587 000 USDC | $ 5 619 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.02.2023 08:40:47 | |
15 000 000 USDT | $ 15 064 638 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 22.02.2023 08:39:35 | |
15 000 000 USDT | $ 14 937 444 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 22.02.2023 08:39:35 | |
15 000 000 USDT | $ 14 937 444 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 22.02.2023 08:38:47 | |
5 300 034 USDC | $ 5 305 537 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 08:38:47 | |
5 300 034 USDC | $ 5 305 537 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 08:38:23 | |
80 000 000 USDC | $ 80 536 440 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 22.02.2023 08:37:16 | |
252 BTC | $ 6 082 667 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 22.02.2023 08:36:23 | |
5 300 034 USDC | $ 5 318 169 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 08:36:23 | |
5 000 002 BUSD | $ 5 000 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 08:34:23 | |
5 000 234 USDC | $ 5 013 510 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 08:33:11 | |
8 131 141 USDT | $ 8 106 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: c7c8f8284c5360d0086a2f0a05bdd07afde23246 | |||
| 22.02.2023 08:31:15 | |
290 BTC | $ 6 922 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy2zaax3q8yus7kw5yar953e44j2yf8wg34luvp | To: 3PTmCSoxtA81Xb554gaQAgnAbZbiV7fqJb | |||
| 22.02.2023 08:31:15 | |
290 BTC | $ 6 922 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19fLzCv1DYsLEnoGyc2d5QKmRzTNah8vWv | To: bc1qy2zaax3q8yus7kw5yar953e44j2yf8wg34luvp | |||
| 22.02.2023 08:31:15 | |
252 BTC | $ 6 016 483 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 22.02.2023 08:31:15 | |
253 BTC | $ 6 039 214 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 22.02.2023 08:31:15 | |
221 BTC | $ 5 277 250 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 22.02.2023 08:31:15 | |
243 BTC | $ 5 800 068 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 22.02.2023 08:31:15 | |
253 BTC | $ 6 049 353 | Luno (exchange) | Luno (exchange) |
| Type: transfer | From: 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 22.02.2023 08:29:23 | |
20 918 712 USDT | $ 20 981 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: e0f2103b93a218219a7be8cdec12a2fcf594a0f1 | |||
| 22.02.2023 08:29:11 | |
5 000 003 USDC | $ 5 024 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.02.2023 08:28:59 | |
5 000 002 BUSD | $ 5 000 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 08:26:47 | |
5 000 001 USDC | $ 5 016 269 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 08:23:59 | |
30 000 000 USDT | $ 30 126 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 22.02.2023 08:20:59 | |
5 000 001 BUSD | $ 5 000 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 08:20:23 | |
7 758 ETH | $ 12 793 881 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 22.02.2023 08:16:09 | |
236 BTC | $ 5 680 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KtG7vdvRwvJviUFSQ3CQ4pSZJPcxxxucP | To: 1AuRYJYxAHn8PysadWRMVfSL4qEcT3SPwz | |||
| 22.02.2023 08:16:09 | |
236 BTC | $ 5 681 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AH4Rwky2ryoMJ6Bnaa1Cbb9WtMToHBu79 | To: 1KtG7vdvRwvJviUFSQ3CQ4pSZJPcxxxucP | |||
| 22.02.2023 08:16:09 | |
236 BTC | $ 5 682 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ExxwqFzfmm7MFYcHBaXXR3tY7HLLhndpF | To: 1AH4Rwky2ryoMJ6Bnaa1Cbb9WtMToHBu79 | |||
| 22.02.2023 08:16:09 | |
236 BTC | $ 5 683 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HKLP21QZ13yVbtMWpn2X17pFbZK1xyxDY | To: 1ExxwqFzfmm7MFYcHBaXXR3tY7HLLhndpF | |||
| 22.02.2023 08:16:09 | |
236 BTC | $ 5 685 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EFhUSKDfurvtpFafTnvBctgrsLDyvSjsK | To: 1HKLP21QZ13yVbtMWpn2X17pFbZK1xyxDY | |||
| 22.02.2023 08:16:09 | |
236 BTC | $ 5 686 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1TRDjKG8dCu5fRe1UyZ2rf5DXa64UtWs3 | To: 1EFhUSKDfurvtpFafTnvBctgrsLDyvSjsK | |||