Whale movements
Last update: 03.03.2026 13:21:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 14:02:26 |  |
298 BTC | $ 7 350 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LMZhnqNE7gxVR2XwkEAkZEEhqULosq272 | To: bc1qfurzdzwcgrccq5ar6gzzucrumyqy0gzmcnhtfu | |||
| 21.02.2023 14:02:26 | |
293 BTC | $ 7 219 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.02.2023 14:02:26 | |
294 BTC | $ 7 246 861 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.02.2023 14:01:33 |  |
7 998 999 USDT | $ 7 983 730 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQzD17vtPqeXRLUQSwr4aHFg2xk4bJk1QM | |||
| 21.02.2023 13:54:23 |  |
6 000 000 USDC | $ 6 009 791 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 13:53:59 | |
6 000 000 USDC | $ 6 010 171 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 23b2f02aff7fbc06dd864126363cf5804e1d3594 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 13:52:11 | |
9 686 772 USDC | $ 9 706 300 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 13:51:35 | |
6 000 000 USDC | $ 5 981 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 23b2f02aff7fbc06dd864126363cf5804e1d3594 | |||
| 21.02.2023 13:49:23 | |
5 050 000 USDT | $ 5 077 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.02.2023 13:46:23 | |
7 667 476 USDC | $ 7 639 161 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 13:44:59 | |
268 BTC | $ 6 594 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Q8bkes7MLfhNTCxDvJ5Bcz35G7fiMV7Y | To: 1zncJjXb4Yf9GMnouiQDjcotZyubshBQP | |||
| 21.02.2023 13:44:59 | |
268 BTC | $ 6 595 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NeEaiCTwDdrXt1fXij9xgENW5xVKFYvMA | To: 14Q8bkes7MLfhNTCxDvJ5Bcz35G7fiMV7Y | |||
| 21.02.2023 13:44:59 | |
268 BTC | $ 6 596 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MYXoYkcx6gFNNth7UPuDsDfKwHMBGtei9 | To: 1NeEaiCTwDdrXt1fXij9xgENW5xVKFYvMA | |||
| 21.02.2023 13:44:59 | |
268 BTC | $ 6 598 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PhHWrgt1pPWxyqQFLeyHENsx82qWqm78q | To: 1MYXoYkcx6gFNNth7UPuDsDfKwHMBGtei9 | |||
| 21.02.2023 13:44:59 | |
268 BTC | $ 6 599 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NJ1BHufaJBFPQExuasfUxYNUkhLidFWww | To: 1PhHWrgt1pPWxyqQFLeyHENsx82qWqm78q | |||
| 21.02.2023 13:44:59 | |
298 BTC | $ 7 336 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q32qn2yya8sl9uvxjmj8dknglfrjlp706nz2zxz | To: 1LMZhnqNE7gxVR2XwkEAkZEEhqULosq272 | |||
| 21.02.2023 13:44:11 | |
9 999 900 USDC | $ 10 001 266 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: f9934078031133aed0596b89a393c9f03d454243 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 13:43:59 | |
6 000 000 USDC | $ 5 987 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.02.2023 13:43:47 | |
5 050 000 USDT | $ 5 059 423 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 21.02.2023 13:41:47 | |
9 999 900 USDC | $ 9 956 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: edcdf2e84f2a6ba94b557b03bdfb7d10eca5aa50 | To: f9934078031133aed0596b89a393c9f03d454243 | |||
| 21.02.2023 13:40:02 | |
294 BTC | $ 7 275 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2023 13:38:23 | |
5 589 826 USDC | $ 5 562 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.02.2023 13:37:51 | |
268 BTC | $ 6 572 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 167Hn8fMeWhm5GeAUfQwiD1aBYcTL2jsbJ | To: 1NJ1BHufaJBFPQExuasfUxYNUkhLidFWww | |||
| 21.02.2023 13:37:51 | |
268 BTC | $ 6 573 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PFRdLD9EfGxetdVCZyiTjhsrguH3Ym24p | To: 167Hn8fMeWhm5GeAUfQwiD1aBYcTL2jsbJ | |||
| 21.02.2023 13:37:51 | |
268 BTC | $ 6 574 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17g5c8RbDVeqsL6grjQm6uAauzTpfpBewn | To: 1PFRdLD9EfGxetdVCZyiTjhsrguH3Ym24p | |||
| 21.02.2023 13:37:51 | |
268 BTC | $ 6 575 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PsHT5RMpnkEL1wfK1ZitrtL9WRmu6A8Gt | To: 17g5c8RbDVeqsL6grjQm6uAauzTpfpBewn | |||
| 21.02.2023 13:37:51 | |
268 BTC | $ 6 577 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JtsQ2JRCp2DpFrKfuZksgmQjEefui9Xeb | To: 1PsHT5RMpnkEL1wfK1ZitrtL9WRmu6A8Gt | |||
| 21.02.2023 13:37:51 | |
268 BTC | $ 6 578 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13DadifUiF534Gb7Xxug3Y22CM6DuDqaDC | To: 1JtsQ2JRCp2DpFrKfuZksgmQjEefui9Xeb | |||
| 21.02.2023 13:37:51 | |
269 BTC | $ 6 579 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LKrh13MKaDFg7FQmjWUSNmyzL4yqfnHaq | To: 13DadifUiF534Gb7Xxug3Y22CM6DuDqaDC | |||
| 21.02.2023 13:37:51 | |
269 BTC | $ 6 580 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19TdCqkpgmtiYniwrURPn4RCzf3CRh8LZJ | To: 1LKrh13MKaDFg7FQmjWUSNmyzL4yqfnHaq | |||
| 21.02.2023 13:37:51 | |
269 BTC | $ 6 581 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FnHnrNMDiktCHR3REJ63eqqJVwnkD777r | To: 19TdCqkpgmtiYniwrURPn4RCzf3CRh8LZJ | |||
| 21.02.2023 13:37:51 | |
269 BTC | $ 6 583 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GGxHc8T1P6hRSBt7uvCdGmLJ3rFDaQwND | To: 1FnHnrNMDiktCHR3REJ63eqqJVwnkD777r | |||
| 21.02.2023 13:37:51 | |
298 BTC | $ 7 306 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GbJVjL3PCdw1VDwtkLXCGXJkP6gZPZgki | To: bc1q32qn2yya8sl9uvxjmj8dknglfrjlp706nz2zxz | |||
| 21.02.2023 13:37:51 | |
298 BTC | $ 7 306 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PjdnGdcWVGXpT2BWXCX1zsLrK3GsHj11d | To: 1GbJVjL3PCdw1VDwtkLXCGXJkP6gZPZgki | |||
| 21.02.2023 13:37:51 | |
294 BTC | $ 7 203 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2023 13:33:47 | |
7 901 901 USDC | $ 7 859 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 13:33:47 | |
23 392 932 USDC | $ 23 265 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 13:33:47 | |
7 919 845 USDT | $ 7 930 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 13:33:47 | |
7 921 744 USDC | $ 7 878 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 13:33:47 | |
7 924 011 USDT | $ 7 934 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 13:32:35 | |
103 370 210 BUSD | $ 103 370 210 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 13:32:35 | |
5 522 997 PAX | $ 5 546 595 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 13:25:47 | |
5 100 000 USDT | $ 5 145 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.02.2023 13:14:08 | |
298 BTC | $ 7 388 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NLoFj7jEjZUcNffyqFsFuoi1i1XNfrimw | To: 3PjdnGdcWVGXpT2BWXCX1zsLrK3GsHj11d | |||
| 21.02.2023 13:14:08 | |
284 BTC | $ 7 028 162 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qzgv5acs0cywpug0eshg990cun5gne9ntcmu740 | |||
| 21.02.2023 13:14:08 | |
294 BTC | $ 7 283 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2023 13:14:08 | |
294 BTC | $ 7 283 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.02.2023 13:14:08 | |
294 BTC | $ 7 283 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2023 13:14:08 | |
294 BTC | $ 7 284 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2023 13:14:08 | |
294 BTC | $ 7 285 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||