Whale movements
Last update: 03.03.2026 14:47:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 13:14:08 |  |
294 BTC | $ 7 285 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2023 13:14:08 | |
294 BTC | $ 7 286 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.02.2023 13:13:47 |  |
6 932 879 USDC | $ 6 899 773 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 21.02.2023 13:11:11 | |
6 932 879 USDC | $ 6 939 148 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 13:09:36 |  |
5 600 000 USDT | $ 5 635 205 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TYPuczJGwZ51DNB8JHUtbYKsKquK2ULddA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 13:09:33 | |
7 741 364 USDT | $ 7 790 031 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQSeZQEHTX4HnwTWuPWFDxPw4fKN2zX5WG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 13:09:33 | |
9 729 700 USDT | $ 9 790 867 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 13:00:35 | |
16 887 000 USDC | $ 16 928 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 13:00:35 | |
17 952 576 USDC | $ 17 996 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 13:00:24 | |
25 108 506 USDT | $ 25 118 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.02.2023 12:59:23 | |
17 957 204 USDC | $ 18 054 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 12:59:23 | |
18 078 608 USDC | $ 18 176 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 12:50:59 | |
5 589 826 USDC | $ 5 590 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 21.02.2023 12:50:59 | |
5 589 826 USDC | $ 5 590 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 21.02.2023 12:49:11 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 12:47:37 | |
269 BTC | $ 6 623 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NCZkZbT6mqkwXrtV5tT9EHeGNs3dZ6hh9 | To: 1GGxHc8T1P6hRSBt7uvCdGmLJ3rFDaQwND | |||
| 21.02.2023 12:47:37 | |
269 BTC | $ 6 624 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CPQAXWJJrDkvP9PTFKKeQKCFuvsSdx5fn | To: 1NCZkZbT6mqkwXrtV5tT9EHeGNs3dZ6hh9 | |||
| 21.02.2023 12:47:37 | |
269 BTC | $ 6 626 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 121tX7sq3t3Jct2ofQkG7W8KJ2j8z7WTKv | To: 1CPQAXWJJrDkvP9PTFKKeQKCFuvsSdx5fn | |||
| 21.02.2023 12:47:37 | |
269 BTC | $ 6 627 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19QPbyAMjAf8Wb9SqXxTr4JgYEK6Bs59L4 | To: 121tX7sq3t3Jct2ofQkG7W8KJ2j8z7WTKv | |||
| 21.02.2023 12:47:37 | |
269 BTC | $ 6 628 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B5T3XtTAKPu3sy21WoofCLqRcYcvNqk9T | To: 19QPbyAMjAf8Wb9SqXxTr4JgYEK6Bs59L4 | |||
| 21.02.2023 12:47:37 | |
269 BTC | $ 6 629 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fu2g9kcyzJQkRJNHYBR4LkYVJM5CKD1cY | To: 1B5T3XtTAKPu3sy21WoofCLqRcYcvNqk9T | |||
| 21.02.2023 12:47:37 | |
298 BTC | $ 7 351 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0zvt67vpcz8cexr58hw3l0f4yh257f577rvf6v | To: 1NLoFj7jEjZUcNffyqFsFuoi1i1XNfrimw | |||
| 21.02.2023 12:47:37 | |
294 BTC | $ 7 249 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.02.2023 12:47:37 | |
258 BTC | $ 6 363 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 21.02.2023 12:44:35 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 21.02.2023 12:43:11 | |
30 246 602 PAX | $ 30 348 334 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 12:42:11 | |
18 159 434 USDC | $ 18 092 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 12:36:56 | |
269 BTC | $ 6 642 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HGekzHxiDKRcKQVWtnKXz9vy26WFpQ1jK | To: 1Fu2g9kcyzJQkRJNHYBR4LkYVJM5CKD1cY | |||
| 21.02.2023 12:36:56 | |
269 BTC | $ 6 643 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CDG2eNqAtfHKoMrQA8Bfca3nGaTuncKGs | To: 1HGekzHxiDKRcKQVWtnKXz9vy26WFpQ1jK | |||
| 21.02.2023 12:36:56 | |
269 BTC | $ 6 644 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17zuSqUUBEi5xutPbCDuPKo9zzqD4Mfz3L | To: 1CDG2eNqAtfHKoMrQA8Bfca3nGaTuncKGs | |||
| 21.02.2023 12:36:56 | |
269 BTC | $ 6 646 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 114CFpki8xnXv4UgiFLTmK4xGh8EqMxWg9 | To: 17zuSqUUBEi5xutPbCDuPKo9zzqD4Mfz3L | |||
| 21.02.2023 12:36:56 | |
269 BTC | $ 6 647 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LHuuWVMzTPe325rYGg6YMfgyVD5GMjEWg | To: 114CFpki8xnXv4UgiFLTmK4xGh8EqMxWg9 | |||
| 21.02.2023 12:36:56 | |
269 BTC | $ 6 648 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 195vSvWLxQr2XSN3XExvyvvRdL8abg2SN3 | To: 1LHuuWVMzTPe325rYGg6YMfgyVD5GMjEWg | |||
| 21.02.2023 12:36:56 | |
269 BTC | $ 6 649 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LMm7ff7HgNzruS8U2eWBSDPekDhWhm5be | To: 195vSvWLxQr2XSN3XExvyvvRdL8abg2SN3 | |||
| 21.02.2023 12:36:56 | |
269 BTC | $ 6 650 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17bwzBFY8d6dBQKoBTv7ynFV3b6kUYM6zz | To: 1LMm7ff7HgNzruS8U2eWBSDPekDhWhm5be | |||
| 21.02.2023 12:36:56 | |
269 BTC | $ 6 652 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13XDZieAqLN3ZLtbo6L7FYf6QHhNN7yLwD | To: 17bwzBFY8d6dBQKoBTv7ynFV3b6kUYM6zz | |||
| 21.02.2023 12:36:56 | |
269 BTC | $ 6 653 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ajdd1UCNpqa6YfnMP7xft3foYqmsqgfss | To: 13XDZieAqLN3ZLtbo6L7FYf6QHhNN7yLwD | |||
| 21.02.2023 12:36:56 | |
298 BTC | $ 7 363 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3987eY3UnWxWruopCazN7t5aRXzTwAZD2s | To: bc1q0zvt67vpcz8cexr58hw3l0f4yh257f577rvf6v | |||
| 21.02.2023 12:36:11 | |
13 962 472 USDC | $ 13 959 524 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 21.02.2023 12:34:51 | |
7 741 354 USDT | $ 7 765 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB5DMB1jF9YJqMTA2d7pzAHq8vj6zNq3hi | To: TQSeZQEHTX4HnwTWuPWFDxPw4fKN2zX5WG | |||
| 21.02.2023 12:27:59 | |
270 BTC | $ 6 661 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KqVYZRHxCwvPZJizPcKxiHy5JQqrG8RyT | To: 1Ajdd1UCNpqa6YfnMP7xft3foYqmsqgfss | |||
| 21.02.2023 12:27:59 | |
270 BTC | $ 6 663 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16A7d614m188Lj9zUGqgxBZ49T1SdF3KcR | To: 1KqVYZRHxCwvPZJizPcKxiHy5JQqrG8RyT | |||
| 21.02.2023 12:27:59 | |
270 BTC | $ 6 664 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18UcGGDicEVszSZMWUn2fY96C9ie95sesA | To: 16A7d614m188Lj9zUGqgxBZ49T1SdF3KcR | |||
| 21.02.2023 12:27:59 | |
270 BTC | $ 6 665 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F3xzEuZPG4tJHGWniwtKnNrgzCK6KJLQs | To: 18UcGGDicEVszSZMWUn2fY96C9ie95sesA | |||
| 21.02.2023 12:27:59 | |
270 BTC | $ 6 666 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D7G6imkdhMKTFtxH2xEhEnNTJMDgQFDTf | To: 1F3xzEuZPG4tJHGWniwtKnNrgzCK6KJLQs | |||
| 21.02.2023 12:27:59 | |
298 BTC | $ 7 371 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5z70sw0467ge8nnujq6klka9n8gmfc6cumxgum | To: 3987eY3UnWxWruopCazN7t5aRXzTwAZD2s | |||
| 21.02.2023 12:25:11 | |
14 100 695 USDC | $ 14 160 302 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 12:23:46 | |
270 BTC | $ 6 685 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1qKU5y3LT7roL6YdVpfi3DtDULaXU1tt9 | To: 1D7G6imkdhMKTFtxH2xEhEnNTJMDgQFDTf | |||
| 21.02.2023 12:23:35 | |
270 BTC | $ 6 684 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16QV1cwAGGYTp56gM54mh2VjVJsGAx8ZLi | To: 1qKU5y3LT7roL6YdVpfi3DtDULaXU1tt9 | |||
| 21.02.2023 12:23:35 | |
270 BTC | $ 6 685 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16exkRPBsQ2PBHarEXT33XELgVgPg8Tjn9 | To: 16QV1cwAGGYTp56gM54mh2VjVJsGAx8ZLi | |||