Whale movements
Last update: 03.03.2026 17:59:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 09:47:11 |  |
6 600 770 USDT | $ 6 625 186 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7f63ef3dd9e5807ec76898136bfb86051446fd22 | |||
| 21.02.2023 09:46:47 | |
6 788 180 BUSD | $ 6 788 180 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 21.02.2023 09:45:11 | |
7 500 000 USDT | $ 7 518 910 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 09:40:24 |  |
25 826 594 USDT | $ 25 673 758 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.02.2023 09:40:24 | |
27 271 038 USDT | $ 27 109 654 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.02.2023 09:40:09 | |
7 600 000 USDT | $ 7 609 589 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 09:37:13 |  |
272 BTC | $ 6 781 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 184Rw9VWzz79mR9PzAQ3QEAtstxa6hFvR3 | To: 1Cy1GLMZtNA1GBQByij34RsgxwemUXdH5a | |||
| 21.02.2023 09:36:15 | |
272 BTC | $ 6 782 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KRWUXCCyuez6EDyfzaBHZz6m336hA96Y9 | To: 184Rw9VWzz79mR9PzAQ3QEAtstxa6hFvR3 | |||
| 21.02.2023 09:36:15 | |
272 BTC | $ 6 784 034 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1K9dx9fQsMhbwojvRXC35PYQSE9RrBvnuW | To: 1KRWUXCCyuez6EDyfzaBHZz6m336hA96Y9 | |||
| 21.02.2023 09:36:15 | |
272 BTC | $ 6 785 281 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 14ZFcNiTbNuNUeVP3cafST38FcD4hwVbMJ | To: 1K9dx9fQsMhbwojvRXC35PYQSE9RrBvnuW | |||
| 21.02.2023 09:36:15 | |
272 BTC | $ 6 786 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19P5GXkWCzs5oPbwkMdJ9XQ5bU2vboSLNh | To: 14ZFcNiTbNuNUeVP3cafST38FcD4hwVbMJ | |||
| 21.02.2023 09:36:15 | |
272 BTC | $ 6 787 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M2kSwADuy92Lbnbh8dDNALGh7ScorP3vb | To: 19P5GXkWCzs5oPbwkMdJ9XQ5bU2vboSLNh | |||
| 21.02.2023 09:36:15 | |
301 BTC | $ 7 495 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrnh62hs9l20qck2qppdj7pcr8asa7m65azjuxa | To: 12pv7EnDpYbah2k7Zd7gbsnhf4oftN29qx | |||
| 21.02.2023 09:36:47 | |
118 000 000 BUSD | $ 118 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 09:34:23 | |
7 500 000 USDT | $ 7 485 926 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 21.02.2023 09:27:59 | |
7 499 996 USDT | $ 7 465 497 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 21.02.2023 09:25:18 | |
272 BTC | $ 6 830 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GUkLdYmMF7ZXcZ51ws9TWSqYg6GTfYBeP | To: 1M2kSwADuy92Lbnbh8dDNALGh7ScorP3vb | |||
| 21.02.2023 09:25:18 | |
272 BTC | $ 6 832 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PtjYcf6mG7kdhyLe6nHNYvE6MVaxCaZVJ | To: 1GUkLdYmMF7ZXcZ51ws9TWSqYg6GTfYBeP | |||
| 21.02.2023 09:25:18 | |
272 BTC | $ 6 833 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NE6kfp4gvUtWP2SbBRzKwxmoFkkj1G9Sr | To: 1PtjYcf6mG7kdhyLe6nHNYvE6MVaxCaZVJ | |||
| 21.02.2023 09:25:18 | |
273 BTC | $ 6 834 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18gDxxCsvnDoDFhhvQCbw2ssvzkG9gGHME | To: 1NE6kfp4gvUtWP2SbBRzKwxmoFkkj1G9Sr | |||
| 21.02.2023 09:25:18 | |
273 BTC | $ 6 835 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F9JnxJqxCiuRivbMoujVQMmfsTc7FiupQ | To: 18gDxxCsvnDoDFhhvQCbw2ssvzkG9gGHME | |||
| 21.02.2023 09:25:18 | |
301 BTC | $ 7 542 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EqQTz9WmBRRhfo4RGVWuwTuSs1ShX5kTi | To: bc1qrnh62hs9l20qck2qppdj7pcr8asa7m65azjuxa | |||
| 21.02.2023 09:25:33 | |
9 000 000 USDT | $ 8 983 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVXHR9nDE2rUQMfvjp6Pc9d42zQSJKkeSX | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 21.02.2023 09:25:33 | |
7 500 000 USDT | $ 7 486 247 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | |||
| 21.02.2023 09:19:47 | |
11 381 622 USDC | $ 11 387 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 09:19:47 | |
25 273 806 USDC | $ 25 286 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 09:17:06 | |
273 BTC | $ 6 794 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F5av1keHnGq2aif4m1MLKjWZpDSGU358K | To: 1F9JnxJqxCiuRivbMoujVQMmfsTc7FiupQ | |||
| 21.02.2023 09:17:06 | |
294 BTC | $ 7 315 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2023 09:14:11 | |
5 500 004 BUSD | $ 5 500 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 09:10:35 | |
5 500 004 BUSD | $ 5 500 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 09:08:54 | |
273 BTC | $ 6 798 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1En3thLfAkk1KH7QUeFcWCuysrwNLfXpa | To: 1F5av1keHnGq2aif4m1MLKjWZpDSGU358K | |||
| 21.02.2023 09:08:54 | |
273 BTC | $ 6 800 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HQuvDsEb2MMMXzo27WD4Uyjw5bcbjmh7j | To: 1En3thLfAkk1KH7QUeFcWCuysrwNLfXpa | |||
| 21.02.2023 09:08:54 | |
273 BTC | $ 6 801 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Kx2s79fkVmNmmhTw4D8yMtXZRVQk3etY | To: 1HQuvDsEb2MMMXzo27WD4Uyjw5bcbjmh7j | |||
| 21.02.2023 09:08:54 | |
273 BTC | $ 6 802 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AA19aFHPi6fBUPp5N7pj3HJHhmc8cPNFs | To: 13Kx2s79fkVmNmmhTw4D8yMtXZRVQk3etY | |||
| 21.02.2023 09:08:54 | |
450 BTC | $ 11 219 399 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.02.2023 09:08:54 | |
294 BTC | $ 7 319 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2023 09:04:21 |  |
22 000 000 XRP | $ 8 786 026 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.02.2023 08:59:09 | |
690 BTC | $ 17 289 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8h22j8eyf87zvlrk6y3rw540l5494vne87cwwd | |||
| 21.02.2023 08:59:09 | |
273 BTC | $ 6 837 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12WLdfXMCiZESpRHSnjc8k6mxhB9j54Q52 | To: 1AA19aFHPi6fBUPp5N7pj3HJHhmc8cPNFs | |||
| 21.02.2023 08:59:09 | |
273 BTC | $ 6 839 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19dicNcEzb15Leihx7xjgksLDHKpUKi6ny | To: 12WLdfXMCiZESpRHSnjc8k6mxhB9j54Q52 | |||
| 21.02.2023 08:59:09 | |
273 BTC | $ 6 840 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18w7rNpjjnY1vLuf9xTWfjhbYp42S1VmyE | To: 19dicNcEzb15Leihx7xjgksLDHKpUKi6ny | |||
| 21.02.2023 08:59:09 | |
301 BTC | $ 7 536 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M4nWMjefZ7yRB6ToPUxYyHqbzzWdcJKuD | To: 1EqQTz9WmBRRhfo4RGVWuwTuSs1ShX5kTi | |||
| 21.02.2023 08:59:09 | |
301 BTC | $ 7 537 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DPrYCt1qW2YD8xgx8DbGBYKXx3A7YpE5u | To: 3M4nWMjefZ7yRB6ToPUxYyHqbzzWdcJKuD | |||
| 21.02.2023 08:59:09 | |
250 BTC | $ 6 264 147 | Bybit (exchange) | Binance (exchange) |
| Type: transfer | From: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | To: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | |||
| 21.02.2023 08:59:09 | |
294 BTC | $ 7 357 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2023 08:59:09 | |
294 BTC | $ 7 357 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.02.2023 08:59:09 | |
294 BTC | $ 7 357 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2023 08:59:23 | |
5 500 003 USDC | $ 5 519 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.02.2023 08:57:59 | |
5 500 003 USDC | $ 5 481 653 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 08:55:23 | |
5 500 003 USDC | $ 5 495 334 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||