Whale movements
Last update: 03.03.2026 20:01:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 06:52:31 |  |
274 BTC | $ 6 801 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NrwQKKGxMF7QsyXFQQbd8hiUdyiYUZH2Q | To: 1nXcqirzcSfGdppnfbgWjgYGgvZy3maFc | |||
| 21.02.2023 06:47:02 | |
274 BTC | $ 6 778 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K1vjcd26addAmQRgwrVFBTwunwbzQ548i | To: 1NrwQKKGxMF7QsyXFQQbd8hiUdyiYUZH2Q | |||
| 21.02.2023 06:47:02 | |
274 BTC | $ 6 780 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13ar57YddzmsFfzGKqTfav8RZx1HMCR7r4 | To: 1K1vjcd26addAmQRgwrVFBTwunwbzQ548i | |||
| 21.02.2023 06:47:02 | |
274 BTC | $ 6 781 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12zmhndUkcnjKs5J3od3f17obGt6UVmSyg | To: 13ar57YddzmsFfzGKqTfav8RZx1HMCR7r4 | |||
| 21.02.2023 06:47:02 | |
274 BTC | $ 6 782 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18rR1Fh5NURe5o4uwSEBfYJrJLUFx39iaY | To: 12zmhndUkcnjKs5J3od3f17obGt6UVmSyg | |||
| 21.02.2023 06:47:02 | |
275 BTC | $ 6 783 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dav57g8UtYvv2DPY6Zdhj6J1e1h19tQxg | To: 18rR1Fh5NURe5o4uwSEBfYJrJLUFx39iaY | |||
| 21.02.2023 06:47:02 | |
303 BTC | $ 7 484 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PakrvywDXD3JtfLqPZhpqNHYaSgqS5eYw | To: 1JKdpwqRM994GQZeZpBVeBHNMVp443my86 | |||
| 21.02.2023 06:41:23 |  |
7 181 242 USDC | $ 7 156 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 06:41:23 | |
7 123 001 USDC | $ 7 098 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 06:40:23 | |
13 556 333 USDC | $ 13 607 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 06:40:23 | |
26 098 082 USDC | $ 26 196 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 06:38:11 | |
5 500 002 USDC | $ 5 486 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.02.2023 06:36:23 | |
5 352 360 USDC | $ 5 379 051 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 06:34:35 | |
13 508 ETH | $ 22 890 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 024c1f42c0ab8a3950aea12958a708ed54951906 | To: 8630bb83a07630594ad2fde59d487f1c8efd97fe | |||
| 21.02.2023 06:33:23 | |
5 352 360 USDC | $ 5 346 524 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 06:32:59 | |
10 000 000 USDC | $ 9 989 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5873e333161e5b45adac57379ec2b15d861178d | To: cee284f754e854890e311e3280b767f80797180d | |||
| 21.02.2023 06:24:54 |  |
8 149 766 USDT | $ 8 090 071 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 06:24:54 | |
5 279 914 USDT | $ 5 241 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 06:22:11 | |
10 000 000 USDC | $ 10 021 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b5873e333161e5b45adac57379ec2b15d861178d | |||
| 21.02.2023 06:20:35 | |
63 985 870 USDT | $ 63 636 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2023 06:19:23 | |
5 499 998 BUSD | $ 5 499 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 06:17:59 | |
5 000 000 USDT | $ 5 021 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 06:17:02 |  |
50 304 136 XRP | $ 19 761 872 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 21.02.2023 06:15:11 | |
5 499 998 BUSD | $ 5 499 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 06:12:47 | |
5 500 001 USDC | $ 5 542 575 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 06:11:52 | |
275 BTC | $ 6 886 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HE47WdjYLJD3UCu3Gyj6WVhggi8FmhTJC | To: 1Dav57g8UtYvv2DPY6Zdhj6J1e1h19tQxg | |||
| 21.02.2023 06:09:59 | |
275 BTC | $ 6 866 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14CynyBUgMW64rzUGX4yPDrVWdy2abKEsx | To: 1HE47WdjYLJD3UCu3Gyj6WVhggi8FmhTJC | |||
| 21.02.2023 06:09:59 | |
275 BTC | $ 6 867 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18ypQjpu55TJQtcciJbz84kbGGZSvEcgBa | To: 14CynyBUgMW64rzUGX4yPDrVWdy2abKEsx | |||
| 21.02.2023 06:09:59 | |
275 BTC | $ 6 868 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17WbSpeWFtmKonW6QYGhZNhivpNL7Ry1Nv | To: 18ypQjpu55TJQtcciJbz84kbGGZSvEcgBa | |||
| 21.02.2023 06:09:59 | |
275 BTC | $ 6 870 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HnZ7hPc3a5Tp8s13vHzzmNy6yNVC4WSzc | To: 17WbSpeWFtmKonW6QYGhZNhivpNL7Ry1Nv | |||
| 21.02.2023 06:09:59 | |
275 BTC | $ 6 871 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19sqoCmB86Rc83fdyztKGK8NpvH4GfMc9d | To: 1HnZ7hPc3a5Tp8s13vHzzmNy6yNVC4WSzc | |||
| 21.02.2023 06:09:59 | |
303 BTC | $ 7 579 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FSWKFPApWseFsejuaJhKdGKQosPuCJ85c | To: 1PakrvywDXD3JtfLqPZhpqNHYaSgqS5eYw | |||
| 21.02.2023 06:07:23 | |
6 027 095 USDC | $ 6 060 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 06:07:23 | |
6 083 483 USDC | $ 6 116 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 06:03:35 | |
5 500 001 USDC | $ 5 483 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.02.2023 06:01:59 | |
5 024 460 USDC | $ 5 028 481 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 06:00:19 | |
275 BTC | $ 6 848 003 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12iTDQ6Red94MvNCiFhaoSes2zLkXUStKE | To: 19sqoCmB86Rc83fdyztKGK8NpvH4GfMc9d | |||
| 21.02.2023 06:00:19 | |
275 BTC | $ 6 849 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14taf57iem95xvshpPpPoptKzddXsCHZZz | To: 12iTDQ6Red94MvNCiFhaoSes2zLkXUStKE | |||
| 21.02.2023 06:00:19 | |
275 BTC | $ 6 850 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GEEFkVwZ32mYSjTtyTztJ8cPnGZiuHy4R | To: 14taf57iem95xvshpPpPoptKzddXsCHZZz | |||
| 21.02.2023 06:00:19 | |
275 BTC | $ 6 851 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HyKHgjcuZfCMXSkLNwXSGCghdYYaDd9J8 | To: 1GEEFkVwZ32mYSjTtyTztJ8cPnGZiuHy4R | |||
| 21.02.2023 06:00:19 | |
275 BTC | $ 6 852 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G89ZvU5pSbwdf65vk5b6C1akP3M2XBXXQ | To: 1HyKHgjcuZfCMXSkLNwXSGCghdYYaDd9J8 | |||
| 21.02.2023 06:00:19 | |
303 BTC | $ 7 552 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PAF8QUV1tryXgHKZSNmjEaxWgT139nsPm | To: 1FSWKFPApWseFsejuaJhKdGKQosPuCJ85c | |||
| 21.02.2023 06:00:22 | |
26 187 562 XRP | $ 10 394 426 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 21.02.2023 05:59:23 | |
5 024 460 USDC | $ 5 037 818 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 05:55:59 | |
26 177 888 USDC | $ 26 260 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 05:55:59 | |
26 530 664 USDC | $ 26 614 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 05:41:24 | |
275 BTC | $ 6 904 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MVHXz2o2zCVVxjSJyorL2BnethGPe1G5Y | To: 1G89ZvU5pSbwdf65vk5b6C1akP3M2XBXXQ | |||
| 21.02.2023 05:41:24 | |
275 BTC | $ 6 906 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CrE5NZ6rruEfSNh2kwvFWEc6iP9qtraGY | To: 1MVHXz2o2zCVVxjSJyorL2BnethGPe1G5Y | |||
| 21.02.2023 05:41:24 | |
275 BTC | $ 6 907 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 158sbH5aLKtsMwJ9zkEyrTME8f8NKiJ4rt | To: 1CrE5NZ6rruEfSNh2kwvFWEc6iP9qtraGY | |||
| 21.02.2023 05:41:24 | |
303 BTC | $ 7 608 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KsC7jJT8U6WrbbhL7fM9quWeQSWbRvz7H | To: 1PAF8QUV1tryXgHKZSNmjEaxWgT139nsPm | |||