Whale movements
Last update: 03.03.2026 09:50:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 15:56:27 |  |
263 BTC | $ 6 533 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MRkadRdbZqvBGb5QJTdHapTB67aCbYeR9 | To: 14UcASnzJvsLu7KsTsTuzm7LGWd8GpyprU | |||
| 21.02.2023 15:56:27 | |
291 BTC | $ 7 243 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2023 15:56:27 | |
291 BTC | $ 7 243 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2023 15:56:23 |  |
5 501 050 USDC | $ 5 469 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 21.02.2023 15:56:11 | |
7 500 000 USDT | $ 7 484 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 15:55:47 | |
7 500 000 USDT | $ 7 484 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 15:55:11 | |
4 999 986 USDC | $ 5 011 174 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6304d32408142a4d0c22a5e52562157d4c953035 | |||
| 21.02.2023 15:55:11 | |
4 999 986 USDC | $ 5 011 174 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6304d32408142a4d0c22a5e52562157d4c953035 | |||
| 21.02.2023 15:53:59 | |
16 000 011 USDC | $ 16 028 809 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 15:52:44 | |
263 BTC | $ 6 511 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AaThnTnHjA3NF9oZJESmFkPrpZsrGS8ga | To: 1MRkadRdbZqvBGb5QJTdHapTB67aCbYeR9 | |||
| 21.02.2023 15:52:44 | |
263 BTC | $ 6 511 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AaThnTnHjA3NF9oZJESmFkPrpZsrGS8ga | To: 1MRkadRdbZqvBGb5QJTdHapTB67aCbYeR9 | |||
| 21.02.2023 15:52:44 | |
263 BTC | $ 6 513 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16wp4EMNQAzWWh7RB63EJ2NQZoWB7Aiv7X | To: 1AaThnTnHjA3NF9oZJESmFkPrpZsrGS8ga | |||
| 21.02.2023 15:52:44 | |
263 BTC | $ 6 513 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16wp4EMNQAzWWh7RB63EJ2NQZoWB7Aiv7X | To: 1AaThnTnHjA3NF9oZJESmFkPrpZsrGS8ga | |||
| 21.02.2023 15:52:44 | |
263 BTC | $ 6 514 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PhgerwWrta316xJFWAVQFan65ndWJdPMv | To: 16wp4EMNQAzWWh7RB63EJ2NQZoWB7Aiv7X | |||
| 21.02.2023 15:52:44 | |
263 BTC | $ 6 514 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PhgerwWrta316xJFWAVQFan65ndWJdPMv | To: 16wp4EMNQAzWWh7RB63EJ2NQZoWB7Aiv7X | |||
| 21.02.2023 15:52:44 | |
263 BTC | $ 6 515 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19LQxHVGfQVc8kj3DiRnk5K6hhrxeNoPK3 | To: 1PhgerwWrta316xJFWAVQFan65ndWJdPMv | |||
| 21.02.2023 15:52:44 | |
263 BTC | $ 6 515 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19LQxHVGfQVc8kj3DiRnk5K6hhrxeNoPK3 | To: 1PhgerwWrta316xJFWAVQFan65ndWJdPMv | |||
| 21.02.2023 15:52:44 | |
263 BTC | $ 6 516 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15pQdAjSh8vwvv2aQ7rTsaexMweY64KkLE | To: 19LQxHVGfQVc8kj3DiRnk5K6hhrxeNoPK3 | |||
| 21.02.2023 15:52:44 | |
263 BTC | $ 6 516 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15pQdAjSh8vwvv2aQ7rTsaexMweY64KkLE | To: 19LQxHVGfQVc8kj3DiRnk5K6hhrxeNoPK3 | |||
| 21.02.2023 15:52:44 | |
263 BTC | $ 6 518 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19h8qMo2M6f2fiyjiQ5iz2jGF7Ux5xDPfU | To: 15pQdAjSh8vwvv2aQ7rTsaexMweY64KkLE | |||
| 21.02.2023 15:52:44 | |
263 BTC | $ 6 518 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19h8qMo2M6f2fiyjiQ5iz2jGF7Ux5xDPfU | To: 15pQdAjSh8vwvv2aQ7rTsaexMweY64KkLE | |||
| 21.02.2023 15:52:44 | |
263 BTC | $ 6 519 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MVkFzNc1SHaayPBhoNEu1KbAGuTUMP9jZ | To: 19h8qMo2M6f2fiyjiQ5iz2jGF7Ux5xDPfU | |||
| 21.02.2023 15:52:44 | |
263 BTC | $ 6 519 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MVkFzNc1SHaayPBhoNEu1KbAGuTUMP9jZ | To: 19h8qMo2M6f2fiyjiQ5iz2jGF7Ux5xDPfU | |||
| 21.02.2023 15:52:44 | |
263 BTC | $ 6 520 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MtYRHmPCSJrJNBYvbiZaAZom41riiAmeq | To: 1MVkFzNc1SHaayPBhoNEu1KbAGuTUMP9jZ | |||
| 21.02.2023 15:52:44 | |
263 BTC | $ 6 520 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MtYRHmPCSJrJNBYvbiZaAZom41riiAmeq | To: 1MVkFzNc1SHaayPBhoNEu1KbAGuTUMP9jZ | |||
| 21.02.2023 15:52:23 | |
8 050 000 USDC | $ 8 058 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 21.02.2023 15:52:23 | |
8 048 002 USDT | $ 8 102 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 21.02.2023 15:51:11 | |
73 394 170 USDC | $ 73 160 424 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 15:51:11 | |
73 394 170 USDC | $ 73 160 424 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 15:49:38 | |
263 BTC | $ 6 496 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12k8trKDYXykcpm5PzW4T5pBtjY4ZtdSiY | To: 1MtYRHmPCSJrJNBYvbiZaAZom41riiAmeq | |||
| 21.02.2023 15:49:38 | |
263 BTC | $ 6 497 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J3EzW6rTFeZrz1M6dEZHMEbcqGyTq8pFW | To: 12k8trKDYXykcpm5PzW4T5pBtjY4ZtdSiY | |||
| 21.02.2023 15:49:38 | |
263 BTC | $ 6 498 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LMoS4UhNcctwjwYsYvGxzEYKZ1t8LkmfG | To: 1J3EzW6rTFeZrz1M6dEZHMEbcqGyTq8pFW | |||
| 21.02.2023 15:49:38 | |
263 BTC | $ 6 500 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cjh5yUHyzHxSgruPJYNii14JZKG289VwV | To: 1LMoS4UhNcctwjwYsYvGxzEYKZ1t8LkmfG | |||
| 21.02.2023 15:49:38 | |
263 BTC | $ 6 501 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15fERh2Cw1UjuxbDVC2eCWhGpZse2JZmFe | To: 1Cjh5yUHyzHxSgruPJYNii14JZKG289VwV | |||
| 21.02.2023 15:49:38 | |
263 BTC | $ 6 502 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PZYMt3SKxKsEDJVZe35zYCzJc4URE1ctV | To: 15fERh2Cw1UjuxbDVC2eCWhGpZse2JZmFe | |||
| 21.02.2023 15:49:38 | |
263 BTC | $ 6 503 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Asqggx1J2SQ82X4vvAZihGwWAp2KD6nz | To: 1PZYMt3SKxKsEDJVZe35zYCzJc4URE1ctV | |||
| 21.02.2023 15:49:38 | |
263 BTC | $ 6 504 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JQV1RfBQyNURwC789kyP2ZkMprVFanEpe | To: 13Asqggx1J2SQ82X4vvAZihGwWAp2KD6nz | |||
| 21.02.2023 15:49:38 | |
263 BTC | $ 6 506 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15TuyQTnGwU42kFV1XWAkbhwDGt7SKm5As | To: 1JQV1RfBQyNURwC789kyP2ZkMprVFanEpe | |||
| 21.02.2023 15:49:38 | |
264 BTC | $ 6 507 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Eo71Cdd2UuwGutai4N9DEGLQbDxv1eCgT | To: 15TuyQTnGwU42kFV1XWAkbhwDGt7SKm5As | |||
| 21.02.2023 15:49:38 | |
296 BTC | $ 7 298 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ea7YQaKk3Wzd1t8v9iSQmtJRfjkaJigEK | To: 1LVskSXPrT2sUfoeYRCoBU552CfLRr4TA | |||
| 21.02.2023 15:49:38 | |
291 BTC | $ 7 191 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2023 15:49:23 | |
11 126 635 USDC | $ 11 117 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 15:49:23 | |
11 263 613 USDC | $ 11 254 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 15:48:47 | |
5 000 097 BUSD | $ 5 000 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 15:46:11 | |
5 044 053 USDC | $ 5 008 789 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 15:43:24 | |
291 BTC | $ 7 143 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2023 15:43:24 | |
291 BTC | $ 7 143 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2023 15:42:47 | |
5 000 097 BUSD | $ 5 000 097 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 15:40:22 |  |
25 220 484 XRP | $ 9 878 917 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 21.02.2023 15:40:00 | |
296 BTC | $ 7 288 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MnA6TmAP1EPbDi3TDQ9herHq3V6DBqEPS | To: 3Ea7YQaKk3Wzd1t8v9iSQmtJRfjkaJigEK | |||