Whale movements
Last update: 03.03.2026 09:47:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 16:19:59 |  |
24 214 146 USDC | $ 24 403 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:19:35 | |
24 214 146 USDC | $ 24 403 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 16:19:35 | |
24 214 146 USDC | $ 24 403 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 16:19:35 | |
23 903 056 USDC | $ 24 089 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:19:35 | |
23 903 056 USDC | $ 24 089 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:17:47 | |
23 903 056 USDC | $ 23 957 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 16:17:47 | |
23 579 352 USDC | $ 23 632 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:17:11 | |
5 584 236 USDT | $ 5 563 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 21.02.2023 16:12:55 |  |
1 396 BTC | $ 34 529 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FuKGKWUa4zJhZBH9tWhdEQmzvRKgU3Vyf | To: 371KcpaU1vaPutHpXoVcNDtLPMDCxx4oxw | |||
| 21.02.2023 16:12:55 | |
1 396 BTC | $ 34 529 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FuKGKWUa4zJhZBH9tWhdEQmzvRKgU3Vyf | To: 371KcpaU1vaPutHpXoVcNDtLPMDCxx4oxw | |||
| 21.02.2023 16:12:55 | |
296 BTC | $ 7 312 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmcyl5xav4q409jwp60nfn4uvedph8gdaf7r3cn | To: 17Nbs4b653gdm6HPdArXHsuZDh8EPT6bMA | |||
| 21.02.2023 16:12:55 | |
296 BTC | $ 7 312 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmcyl5xav4q409jwp60nfn4uvedph8gdaf7r3cn | To: 17Nbs4b653gdm6HPdArXHsuZDh8EPT6bMA | |||
| 21.02.2023 16:12:55 | |
290 BTC | $ 7 182 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.02.2023 16:12:55 | |
290 BTC | $ 7 182 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.02.2023 16:13:11 | |
5 044 256 USDC | $ 5 087 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f615a552c000b114ddaa09636bbf4205de49333c | To: 6c1a844e3077e6c39226c15b857436a6a92be5c0 | |||
| 21.02.2023 16:11:47 | |
12 000 000 USDC | $ 12 071 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cba1b96679221b5c2583047ebf31efd3c0a1eae6 | To: 4ec4e360ef15ba15a775216a51643bea48623296 | |||
| 21.02.2023 16:11:47 | |
12 000 000 USDC | $ 12 071 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cba1b96679221b5c2583047ebf31efd3c0a1eae6 | To: 4ec4e360ef15ba15a775216a51643bea48623296 | |||
| 21.02.2023 16:11:23 | |
6 095 008 USDC | $ 6 128 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: e8981aa72d495aa71681c41159c1ec8746ee3fbd | |||
| 21.02.2023 16:11:23 | |
6 095 008 USDC | $ 6 128 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: e8981aa72d495aa71681c41159c1ec8746ee3fbd | |||
| 21.02.2023 16:10:51 |  |
139 140 110 TRX | $ 9 793 609 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TPhGmczy3wkUGafFT8QMXPLN2rzdxeChME | |||
| 21.02.2023 16:10:51 | |
139 140 110 TRX | $ 9 793 609 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TPhGmczy3wkUGafFT8QMXPLN2rzdxeChME | |||
| 21.02.2023 16:09:23 | |
5 452 993 USDC | $ 5 422 497 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 16:06:43 | |
262 BTC | $ 6 502 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EpJTDynzkS6fH46fmgFGmQiQzdBmKhCj6 | To: 16qJscVZ1Kitmr9qcw43Hds6ZGodjsr93S | |||
| 21.02.2023 16:06:43 | |
262 BTC | $ 6 504 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HGogxsuNC6eZfPzRLcX8DkFYdi6TVhRjz | To: 1EpJTDynzkS6fH46fmgFGmQiQzdBmKhCj6 | |||
| 21.02.2023 16:06:43 | |
262 BTC | $ 6 505 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14PssPWb97NBjk7ZM2S8twEbwEpyEmz1RE | To: 1HGogxsuNC6eZfPzRLcX8DkFYdi6TVhRjz | |||
| 21.02.2023 16:06:43 | |
262 BTC | $ 6 506 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MmhYweKD1G8WkJS3U4douRdYvBft981yC | To: 14PssPWb97NBjk7ZM2S8twEbwEpyEmz1RE | |||
| 21.02.2023 16:06:43 | |
262 BTC | $ 6 506 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MmhYweKD1G8WkJS3U4douRdYvBft981yC | To: 14PssPWb97NBjk7ZM2S8twEbwEpyEmz1RE | |||
| 21.02.2023 16:06:43 | |
262 BTC | $ 6 507 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 151cVgDJGDfY6o3853hyf8TMxc7eRaM2sE | To: 1MmhYweKD1G8WkJS3U4douRdYvBft981yC | |||
| 21.02.2023 16:06:43 | |
262 BTC | $ 6 507 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 151cVgDJGDfY6o3853hyf8TMxc7eRaM2sE | To: 1MmhYweKD1G8WkJS3U4douRdYvBft981yC | |||
| 21.02.2023 16:06:43 | |
262 BTC | $ 6 509 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19qeoFJSc8qjJfXcPysJUX7p1SUWaF3pzD | To: 151cVgDJGDfY6o3853hyf8TMxc7eRaM2sE | |||
| 21.02.2023 16:06:43 | |
262 BTC | $ 6 509 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19qeoFJSc8qjJfXcPysJUX7p1SUWaF3pzD | To: 151cVgDJGDfY6o3853hyf8TMxc7eRaM2sE | |||
| 21.02.2023 16:06:43 | |
262 BTC | $ 6 510 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15S3AYLrpiA5e1fAg7HJsMiSFn2YCdYuzP | To: 19qeoFJSc8qjJfXcPysJUX7p1SUWaF3pzD | |||
| 21.02.2023 16:06:43 | |
262 BTC | $ 6 510 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15S3AYLrpiA5e1fAg7HJsMiSFn2YCdYuzP | To: 19qeoFJSc8qjJfXcPysJUX7p1SUWaF3pzD | |||
| 21.02.2023 16:06:43 | |
262 BTC | $ 6 511 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15AEK6a53v2qcExZ1VpvyfigEwz2cag5XX | To: 15S3AYLrpiA5e1fAg7HJsMiSFn2YCdYuzP | |||
| 21.02.2023 16:06:43 | |
296 BTC | $ 7 334 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LVskSXPrT2sUfoeYRCoBU552CfLRr4TA | To: bc1qmcyl5xav4q409jwp60nfn4uvedph8gdaf7r3cn | |||
| 21.02.2023 16:06:43 | |
290 BTC | $ 7 204 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2023 16:06:43 | |
290 BTC | $ 7 207 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2023 16:04:11 | |
5 001 051 USDC | $ 5 036 450 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 16:02:59 | |
6 001 041 USDC | $ 6 045 233 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 16:01:59 | |
4 999 753 USDT | $ 5 037 297 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2023 16:00:59 | |
10 052 502 USDC | $ 10 113 261 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 21.02.2023 16:00:47 | |
5 001 051 USDC | $ 5 031 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | |||
| 21.02.2023 16:00:47 | |
4 999 753 USDT | $ 5 049 436 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.02.2023 15:59:11 | |
10 052 502 USDC | $ 9 980 996 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.02.2023 15:59:11 | |
10 052 502 USDC | $ 9 980 996 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.02.2023 15:59:11 | |
10 052 502 USDC | $ 9 980 996 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.02.2023 15:56:27 | |
262 BTC | $ 6 528 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12JuvJDhh6ouNEv1FV6UzEe2arbZi5maD8 | To: 15AEK6a53v2qcExZ1VpvyfigEwz2cag5XX | |||
| 21.02.2023 15:56:27 | |
262 BTC | $ 6 529 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MwEEi45VWPTBvnzuTwNqPo7hki1LtWy8V | To: 12JuvJDhh6ouNEv1FV6UzEe2arbZi5maD8 | |||
| 21.02.2023 15:56:27 | |
263 BTC | $ 6 530 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16fdYYnBhPYJPZ4jrCTLpR9b8YDYkFzgUN | To: 1MwEEi45VWPTBvnzuTwNqPo7hki1LtWy8V | |||
| 21.02.2023 15:56:27 | |
263 BTC | $ 6 532 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14UcASnzJvsLu7KsTsTuzm7LGWd8GpyprU | To: 16fdYYnBhPYJPZ4jrCTLpR9b8YDYkFzgUN | |||