Whale movements
Last update: 03.03.2026 05:13:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 19:19:38 |  |
256 BTC | $ 6 279 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18PVDcWwqVa2f4V2TvgsVmwXxYJLpHsEZH | To: 1KooX9uAd3w7FFxHufz9caJVrTTMf4R3e5 | |||
| 21.02.2023 19:19:38 | |
256 BTC | $ 6 281 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 149XaCWdxWPxmCxtaTqL61dpn4VD7uNb3Q | To: 18PVDcWwqVa2f4V2TvgsVmwXxYJLpHsEZH | |||
| 21.02.2023 19:19:35 |  |
27 327 594 USDC | $ 27 316 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 19:19:35 | |
27 190 296 USDC | $ 27 179 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 19:19:11 | |
63 746 292 USDC | $ 63 721 284 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 19:14:58 | |
992 BTC | $ 24 609 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pjt6KHE2qhyHurfeq2497j6dJkd44drp8 | To: 3MwnjhuCHxzZJmCZvereG2DqZr7Byu2Seo | |||
| 21.02.2023 19:11:08 | |
256 BTC | $ 6 333 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGtidtfGbP2dRDqExVxvrhDNcwoJYF9BB | To: 149XaCWdxWPxmCxtaTqL61dpn4VD7uNb3Q | |||
| 21.02.2023 19:11:08 | |
256 BTC | $ 6 335 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18wgRyvxeP6zS6ZYzGb8cyB3cfb4hnGEs2 | To: 1LGtidtfGbP2dRDqExVxvrhDNcwoJYF9BB | |||
| 21.02.2023 19:11:08 | |
315 BTC | $ 7 788 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 21.02.2023 19:10:47 | |
7 100 000 BUSD | $ 7 100 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 21.02.2023 19:10:11 | |
9 901 048 USDT | $ 9 927 317 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f055d1a56241319474e0d95c81c047f91522c7d5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 19:09:11 | |
5 822 151 USDC | $ 5 833 051 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 19:06:35 | |
5 000 000 USDT | $ 5 002 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f078e8a3442604afbbc48211bd55c0bec15f34e | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 21.02.2023 19:05:10 | |
256 BTC | $ 6 353 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M3vQ4pm6VpdiaV4CpTdbhRiMTWYCDAa7T | To: 18wgRyvxeP6zS6ZYzGb8cyB3cfb4hnGEs2 | |||
| 21.02.2023 19:05:10 | |
256 BTC | $ 6 354 424 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1CKRPMGwpuM2nwcZXWu3weYopEPfMxC2y6 | To: 1M3vQ4pm6VpdiaV4CpTdbhRiMTWYCDAa7T | |||
| 21.02.2023 19:05:10 | |
256 BTC | $ 6 355 663 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 1KfGJA74SgL7kWh5MG88y5d9LDfVb2a2Uf | To: 1CKRPMGwpuM2nwcZXWu3weYopEPfMxC2y6 | |||
| 21.02.2023 19:05:10 | |
257 BTC | $ 6 356 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CPLjn6BxbBr7kyJW97BJ4suCKWgrsUWwr | To: 1KfGJA74SgL7kWh5MG88y5d9LDfVb2a2Uf | |||
| 21.02.2023 19:05:10 | |
257 BTC | $ 6 358 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MWdgYGNr7FhGTKdzf4JuxeVgwouHrY12j | To: 1CPLjn6BxbBr7kyJW97BJ4suCKWgrsUWwr | |||
| 21.02.2023 19:05:10 | |
257 BTC | $ 6 359 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MRvCeRF46fXFRot5Cf3HSc4GDYRCwa912 | To: 1MWdgYGNr7FhGTKdzf4JuxeVgwouHrY12j | |||
| 21.02.2023 19:05:10 | |
257 BTC | $ 6 360 622 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1EnzkWLnE4jhsNPrqnK6jcYZFsgjHBtYpL | To: 1MRvCeRF46fXFRot5Cf3HSc4GDYRCwa912 | |||
| 21.02.2023 19:05:10 | |
257 BTC | $ 6 361 862 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1Dn8k5gjNHv8SYTsoP9k3k17mtuaw5XG3F | To: 1EnzkWLnE4jhsNPrqnK6jcYZFsgjHBtYpL | |||
| 21.02.2023 19:05:10 | |
257 BTC | $ 6 363 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HmpBh6DGTKWmxTdcUF7LgiwGQ9oWEAwtW | To: 1Dn8k5gjNHv8SYTsoP9k3k17mtuaw5XG3F | |||
| 21.02.2023 19:05:10 | |
257 BTC | $ 6 364 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NdG5AyGAKWd59Dgz2qAhNrFAgVLsCkk2U | To: 1HmpBh6DGTKWmxTdcUF7LgiwGQ9oWEAwtW | |||
| 21.02.2023 19:05:10 | |
346 BTC | $ 8 580 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 21.02.2023 19:05:10 | |
294 BTC | $ 7 273 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ms2EvMkinKtTTdj3yM6nmFKSDridc2vGF | To: 1LKJT1woUXaDTPu9K5Dc1axdswCFimtxzH | |||
| 21.02.2023 19:03:23 | |
9 901 048 USDT | $ 9 960 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77aadb1455eee27d4549770a0d41b2dd3ae4ec5f | To: f055d1a56241319474e0d95c81c047f91522c7d5 | |||
| 21.02.2023 19:02:11 | |
38 787 740 USDC | $ 38 822 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5d60b5ee27c7a432c392e2bcba016a152b1cb46 | To: 4f9f6197875838a9c9d406e945b29c79d845df0e | |||
| 21.02.2023 19:00:47 | |
6 901 212 USDC | $ 6 861 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 18:58:11 | |
19 999 998 USDT | $ 19 995 848 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2023 18:56:59 | |
19 999 998 USDT | $ 20 040 192 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 21.02.2023 18:56:03 |  |
6 233 204 USDT | $ 6 280 334 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 18:51:47 | |
5 985 300 BUSD | $ 5 985 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 18:51:47 | |
28 011 000 BUSD | $ 28 011 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df5083e7cf01a8207d36f107eec42344d312bced | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 18:51:01 |  |
100 000 000 XRP | $ 39 209 452 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 21.02.2023 18:47:20 | |
257 BTC | $ 6 319 768 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 14HCn71HrwzxUBaX7Hz6upzriPkUngw9ss | To: 1NdG5AyGAKWd59Dgz2qAhNrFAgVLsCkk2U | |||
| 21.02.2023 18:47:20 | |
257 BTC | $ 6 320 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CHBmCdBGTarvniQh9bHpxhki8et6JXS7u | To: 14HCn71HrwzxUBaX7Hz6upzriPkUngw9ss | |||
| 21.02.2023 18:47:20 | |
257 BTC | $ 6 322 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GBi8oJXPi99Eu1i8WD8pHkxq8kmPvoVzE | To: 1CHBmCdBGTarvniQh9bHpxhki8et6JXS7u | |||
| 21.02.2023 18:47:20 | |
257 BTC | $ 6 323 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KMb2MqNKeQLMAxmp3usgFQRRtp6bQqTDn | To: 1GBi8oJXPi99Eu1i8WD8pHkxq8kmPvoVzE | |||
| 21.02.2023 18:47:20 | |
257 BTC | $ 6 324 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QHbjuRSbrM946kRdP8r1KnyQ4hqxTLiuM | To: 1KMb2MqNKeQLMAxmp3usgFQRRtp6bQqTDn | |||
| 21.02.2023 18:47:20 | |
257 BTC | $ 6 325 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1147rpbVpNYcZqmwrAqZedGDBp9XYVtE8Y | To: 1QHbjuRSbrM946kRdP8r1KnyQ4hqxTLiuM | |||
| 21.02.2023 18:47:20 | |
257 BTC | $ 6 327 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14MBAZhya9S1JTystJ1ykYcQ2Yx7mejT5B | To: 1147rpbVpNYcZqmwrAqZedGDBp9XYVtE8Y | |||
| 21.02.2023 18:47:20 | |
257 BTC | $ 6 328 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fk6qtyxM8mXSZSYHmQvPhAHNoLRLPLdSR | To: 14MBAZhya9S1JTystJ1ykYcQ2Yx7mejT5B | |||
| 21.02.2023 18:47:20 | |
257 BTC | $ 6 329 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JGwuRqBSWKXeLqxWUGoDJe7Ghnnmbtb4K | To: 1Fk6qtyxM8mXSZSYHmQvPhAHNoLRLPLdSR | |||
| 21.02.2023 18:47:20 | |
257 BTC | $ 6 330 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MPfC97C2ScJ6dtjT4rP8AP64w5g6WZ1Mo | To: 1JGwuRqBSWKXeLqxWUGoDJe7Ghnnmbtb4K | |||
| 21.02.2023 18:47:20 | |
428 BTC | $ 10 521 024 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 21.02.2023 18:47:20 | |
294 BTC | $ 7 245 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QtB7J3HuwWPaAgg8BUNefvFfdAmqEJKF5 | To: 1Ms2EvMkinKtTTdj3yM6nmFKSDridc2vGF | |||
| 21.02.2023 18:46:47 | |
5 985 300 BUSD | $ 5 985 300 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 18:44:23 | |
28 011 000 BUSD | $ 28 011 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: df5083e7cf01a8207d36f107eec42344d312bced | |||
| 21.02.2023 18:40:11 | |
8 610 149 USDC | $ 8 629 392 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 21.02.2023 18:40:11 | |
8 610 149 USDC | $ 8 629 392 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||