Whale movements
Last update: 03.03.2026 06:37:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 18:00:23 |  |
42 000 000 USDC | $ 42 009 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 21.02.2023 18:00:11 | |
17 600 000 USDC | $ 17 603 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 21.02.2023 17:59:59 | |
6 500 000 USDC | $ 6 505 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | |||
| 21.02.2023 17:59:11 | |
18 700 000 USDC | $ 18 632 650 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 17:55:34 |  |
259 BTC | $ 6 342 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNciU2h9wpN1tKN6fe47LR9kuzd2m2EDT | To: 19ATJzcsjAWj9J7ZSHH1hXRuPEi8yVzuso | |||
| 21.02.2023 17:55:34 | |
259 BTC | $ 6 343 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17dA5jFBbN9qgP44bqigkdL9neNYCVWJsu | To: 1KNciU2h9wpN1tKN6fe47LR9kuzd2m2EDT | |||
| 21.02.2023 17:55:34 | |
259 BTC | $ 6 344 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F5iHWLjpanpLgVFJqdpSG4jgc4mmTFS5H | To: 17dA5jFBbN9qgP44bqigkdL9neNYCVWJsu | |||
| 21.02.2023 17:55:34 | |
259 BTC | $ 6 345 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LMXVK8QKMTWNtGxmBd6fdasgEfxtqoKbe | To: 1F5iHWLjpanpLgVFJqdpSG4jgc4mmTFS5H | |||
| 21.02.2023 17:55:34 | |
259 BTC | $ 6 347 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14RaCYu4xept5vcJNpgqjgy5ZkXUHyRCHi | To: 1LMXVK8QKMTWNtGxmBd6fdasgEfxtqoKbe | |||
| 21.02.2023 17:55:34 | |
259 BTC | $ 6 348 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14TR16sGr7TX3UeUszUfezQqAnEZYcGN2J | To: 14RaCYu4xept5vcJNpgqjgy5ZkXUHyRCHi | |||
| 21.02.2023 17:55:34 | |
259 BTC | $ 6 349 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19tafSPEfh4ZxZWXRDrBwMcjvV8oJjmWvR | To: 14TR16sGr7TX3UeUszUfezQqAnEZYcGN2J | |||
| 21.02.2023 17:55:34 | |
295 BTC | $ 7 222 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9et6r4dwskeh99cre49jdrx7l8rw4te7awj6l | To: bc1qctg7kfe48muv428tp0wkkvrzpqvqymwafkhsy0 | |||
| 21.02.2023 17:55:34 | |
1 008 BTC | $ 24 676 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CMnsXEgKzk81te8rLPjGkQoNZfqvd4Wb3 | To: 14ySz4NijcYXsxRFPcrgpJg2P9EWeTyFvy | |||
| 21.02.2023 17:55:34 | |
914 BTC | $ 22 380 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | To: bc1qgeer4kxfammwyp08rf8mjdx7snaaf70dzhct5228w4u2cutmk3tswc3f03 | |||
| 21.02.2023 17:55:34 | |
299 BTC | $ 7 331 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 21.02.2023 17:50:05 | |
259 BTC | $ 6 308 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PffeincgJTpp1gCX56ghpem4bV5unrxKY | To: 19tafSPEfh4ZxZWXRDrBwMcjvV8oJjmWvR | |||
| 21.02.2023 17:50:05 | |
259 BTC | $ 6 309 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17VasfrF3qCrnZHsot2u4NUNcqHr2vFSnU | To: 1PffeincgJTpp1gCX56ghpem4bV5unrxKY | |||
| 21.02.2023 17:50:05 | |
259 BTC | $ 6 310 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H5iLHaADzUPpLkcNktaAxyh6SFqZZp6Nb | To: 17VasfrF3qCrnZHsot2u4NUNcqHr2vFSnU | |||
| 21.02.2023 17:50:05 | |
295 BTC | $ 7 174 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqmarj3ky0s978wpjutm7u8shqyc8m6jm4j8smt | To: bc1qa9et6r4dwskeh99cre49jdrx7l8rw4te7awj6l | |||
| 21.02.2023 17:50:05 | |
295 BTC | $ 7 179 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw93r5jfy6cjlvefc06sazh2qdl2px09pj707rp | To: bc1qqmarj3ky0s978wpjutm7u8shqyc8m6jm4j8smt | |||
| 21.02.2023 17:50:05 | |
290 BTC | $ 7 052 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2023 17:50:05 | |
290 BTC | $ 7 053 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.02.2023 17:48:59 | |
28 011 000 BUSD | $ 28 011 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df5083e7cf01a8207d36f107eec42344d312bced | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.02.2023 17:48:59 | |
28 011 000 BUSD | $ 28 011 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df5083e7cf01a8207d36f107eec42344d312bced | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.02.2023 17:48:11 | |
8 100 275 USDC | $ 8 052 352 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 17:46:18 |  |
20 000 000 USDT | $ 19 973 166 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.02.2023 17:43:26 | |
259 BTC | $ 6 297 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HzZyfBYzXPuKbXtqtv1tYNciouPS1iPhQ | To: 1H5iLHaADzUPpLkcNktaAxyh6SFqZZp6Nb | |||
| 21.02.2023 17:43:26 | |
260 BTC | $ 6 298 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H6jN2VNBVQemnAbEbZtPSXLChzQ5Fk3Mw | To: 1HzZyfBYzXPuKbXtqtv1tYNciouPS1iPhQ | |||
| 21.02.2023 17:43:26 | |
260 BTC | $ 6 299 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MZ2ERm1VJ8khRzXEcW5YqaaxSm4Rrqx3V | To: 1H6jN2VNBVQemnAbEbZtPSXLChzQ5Fk3Mw | |||
| 21.02.2023 17:43:26 | |
260 BTC | $ 6 300 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EkcL8xTCyrKFF17qjQ6Sgz4ZPhs55dAk5 | To: 1MZ2ERm1VJ8khRzXEcW5YqaaxSm4Rrqx3V | |||
| 21.02.2023 17:43:26 | |
260 BTC | $ 6 301 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P7MtEJA6b6KcmmLSNRwd9uKxt8D3JFTdu | To: 1EkcL8xTCyrKFF17qjQ6Sgz4ZPhs55dAk5 | |||
| 21.02.2023 17:43:26 | |
260 BTC | $ 6 303 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16b7URQYZZjuFBi3Uq75aRdjCgj25TZmRx | To: 1P7MtEJA6b6KcmmLSNRwd9uKxt8D3JFTdu | |||
| 21.02.2023 17:43:26 | |
260 BTC | $ 6 304 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F5KE5jRwEVoTC5ob9zowvqYqWmkQEXFW1 | To: 16b7URQYZZjuFBi3Uq75aRdjCgj25TZmRx | |||
| 21.02.2023 17:43:26 | |
260 BTC | $ 6 305 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CknWD6yaynBXaKpozEW6YQFdX9X5wBhdi | To: 1F5KE5jRwEVoTC5ob9zowvqYqWmkQEXFW1 | |||
| 21.02.2023 17:43:26 | |
260 BTC | $ 6 306 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17FDH9uDU922rk7AyUZNUWwmBPYTdPgqjD | To: 1CknWD6yaynBXaKpozEW6YQFdX9X5wBhdi | |||
| 21.02.2023 17:43:26 | |
260 BTC | $ 6 307 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Csq9GyhHkDErH5azRz1Z67CoHiacukrvD | To: 17FDH9uDU922rk7AyUZNUWwmBPYTdPgqjD | |||
| 21.02.2023 17:43:26 | |
325 BTC | $ 7 883 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3JyU33DSW7f6FQd2bca1bBvfezUrihw32T | |||
| 21.02.2023 17:43:26 | |
295 BTC | $ 7 164 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 151HPBzCHWQvvZ5qe9GJipK4wTMCsNzUmC | To: bc1qw93r5jfy6cjlvefc06sazh2qdl2px09pj707rp | |||
| 21.02.2023 17:42:35 | |
5 556 287 USDT | $ 5 545 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 21.02.2023 17:41:59 | |
6 253 933 USDC | $ 6 250 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 17:41:59 | |
6 342 534 USDC | $ 6 339 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 17:41:47 | |
6 342 195 USDC | $ 6 339 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 17:41:47 | |
6 571 897 USDC | $ 6 568 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 17:41:11 | |
28 011 000 BUSD | $ 28 011 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: df5083e7cf01a8207d36f107eec42344d312bced | |||
| 21.02.2023 17:40:11 | |
14 138 090 USDT | $ 14 179 315 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 533ecf96271315c0e4928aa0b463db904aec82c1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 17:38:03 | |
20 000 000 USDT | $ 19 921 262 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 21.02.2023 17:33:35 | |
260 BTC | $ 6 350 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1rPuH1pG72NY1fQtaZivF9DApkRgu8Xk3 | To: 1Csq9GyhHkDErH5azRz1Z67CoHiacukrvD | |||
| 21.02.2023 17:33:35 | |
260 BTC | $ 6 351 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FAWiPg83Zcx95aqPbtxTEYctEiUwBMUfk | To: 1rPuH1pG72NY1fQtaZivF9DApkRgu8Xk3 | |||
| 21.02.2023 17:33:35 | |
260 BTC | $ 6 353 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MpnATSQVahgNRcbaBnAptS1cVG8d9cJTd | To: 1FAWiPg83Zcx95aqPbtxTEYctEiUwBMUfk | |||
| 21.02.2023 17:33:35 | |
260 BTC | $ 6 354 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 129sNED74iifEUpU2VpTdz9fTj1JBAc2kZ | To: 1MpnATSQVahgNRcbaBnAptS1cVG8d9cJTd | |||