Whale movements
Last update: 03.03.2026 21:22:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 05:41:24 |  |
303 BTC | $ 7 610 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37uwHYLTh5XQxichkUe3P6dnx4GBezuhxj | To: 3KsC7jJT8U6WrbbhL7fM9quWeQSWbRvz7H | |||
| 21.02.2023 05:26:11 |  |
200 000 000 CRO | $ 17 495 802 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 000000000000000000000000000000000000dead | |||
| 21.02.2023 05:13:35 | |
5 000 000 USDT | $ 5 005 119 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 21.02.2023 05:12:47 | |
5 798 167 USDC | $ 5 803 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 05:12:47 | |
26 334 530 USDC | $ 26 357 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 05:11:35 | |
6 541 299 USDC | $ 6 546 922 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 05:10:13 | |
275 BTC | $ 6 794 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kt87HaXbfH6WS2UHr7uvrqntk6ziKYijr | To: 158sbH5aLKtsMwJ9zkEyrTME8f8NKiJ4rt | |||
| 21.02.2023 05:10:13 | |
275 BTC | $ 6 795 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jnnt8VESJxVMZof9df17gW5dRkzGSm6V4 | To: 1Kt87HaXbfH6WS2UHr7uvrqntk6ziKYijr | |||
| 21.02.2023 05:10:13 | |
275 BTC | $ 6 796 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N5VEi6wbajhKFF4WH9xM41m9rtx62DSND | To: 1Jnnt8VESJxVMZof9df17gW5dRkzGSm6V4 | |||
| 21.02.2023 05:10:13 | |
275 BTC | $ 6 798 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13QYBjzmDHmg3bGv7bCQpjXooYHaWgTkzS | To: 1N5VEi6wbajhKFF4WH9xM41m9rtx62DSND | |||
| 21.02.2023 05:10:13 | |
275 BTC | $ 6 799 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16vVJHgDoDZCs6YgnoHkPrcHQS2saagK6L | To: 13QYBjzmDHmg3bGv7bCQpjXooYHaWgTkzS | |||
| 21.02.2023 05:10:13 | |
221 BTC | $ 5 454 443 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.02.2023 05:10:13 | |
305 BTC | $ 7 534 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398ULmMYVh8RU84YXempKqLeVvjF2c5ykz | To: 37uwHYLTh5XQxichkUe3P6dnx4GBezuhxj | |||
| 21.02.2023 05:10:13 | |
305 BTC | $ 7 534 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LokJMDwVndgArWWisDMY14VHNtJE7vWQE | To: 398ULmMYVh8RU84YXempKqLeVvjF2c5ykz | |||
| 21.02.2023 05:10:13 | |
305 BTC | $ 7 535 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrzeh7e7qm7ucp6kpzjlv6cspfttfs09m20k2x4 | To: 3LokJMDwVndgArWWisDMY14VHNtJE7vWQE | |||
| 21.02.2023 05:10:13 | |
305 BTC | $ 7 535 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16uiSra6GsNY1MLjHzq8qKJdbhSPqfDij6 | To: bc1qrzeh7e7qm7ucp6kpzjlv6cspfttfs09m20k2x4 | |||
| 21.02.2023 05:10:13 | |
226 BTC | $ 5 566 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3m7t2q5qyz09wj6l8ttvdf2s36st4rt5n4ax7h | To: bc1qtjvdfsspltxnl4fp7lwr3vtfw56q3a2a9t4tmg | |||
| 21.02.2023 05:09:11 | |
6 541 299 USDC | $ 6 596 369 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 05:00:23 | |
7 000 000 USDT | $ 6 971 301 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 947ca8412b6b7eea4cbc11efd0a4fa67a0cda87e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 04:53:35 | |
3 700 ETH | $ 6 297 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.02.2023 04:43:35 | |
26 199 962 USDC | $ 26 181 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 04:37:35 | |
26 204 864 USDC | $ 26 100 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 04:37:35 | |
26 541 522 USDC | $ 26 436 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 04:37:00 |  |
6 000 000 USDT | $ 5 991 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAGuXrHDjqirMdghtznecCBak1xCQEk2qY | To: TTvLMTS66ixdmsp4TsmVVaDWcy49WaA5yM | |||
| 21.02.2023 04:35:23 | |
26 546 922 USDC | $ 26 588 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 04:35:23 | |
27 059 078 USDC | $ 27 101 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 04:25:34 | |
276 BTC | $ 6 886 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1RAJE8ebbUwaC3znTc7bLFJoghFcvzSW | To: 16vVJHgDoDZCs6YgnoHkPrcHQS2saagK6L | |||
| 21.02.2023 04:24:13 | |
276 BTC | $ 6 887 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14LKr1mGMv5NoY57tAw4JUEBDCDqMDY8Ma | To: 1F1RAJE8ebbUwaC3znTc7bLFJoghFcvzSW | |||
| 21.02.2023 04:24:13 | |
276 BTC | $ 6 888 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18r8xYrLD5YPQKoHFYUq79o7LVwChGs1Q1 | To: 14LKr1mGMv5NoY57tAw4JUEBDCDqMDY8Ma | |||
| 21.02.2023 04:24:13 | |
276 BTC | $ 6 890 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19uoTKotFbaeBipoXWpehCV5dHomn3JPKC | To: 18r8xYrLD5YPQKoHFYUq79o7LVwChGs1Q1 | |||
| 21.02.2023 04:24:13 | |
276 BTC | $ 6 891 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14eidA2LzjGEj5gsK7j9Leo549MPL81hV1 | To: 19uoTKotFbaeBipoXWpehCV5dHomn3JPKC | |||
| 21.02.2023 04:24:13 | |
276 BTC | $ 6 892 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kc913ssNsf4xWHSNRZU18pKt9EDm2pj8x | To: 14eidA2LzjGEj5gsK7j9Leo549MPL81hV1 | |||
| 21.02.2023 04:24:13 | |
306 BTC | $ 7 636 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpsq94j9cuda4cs7gax38jd0k59t0pkyulnz839 | To: 16uiSra6GsNY1MLjHzq8qKJdbhSPqfDij6 | |||
| 21.02.2023 04:18:11 | |
9 437 896 USDC | $ 9 477 585 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 04:16:47 | |
27 066 746 USDC | $ 27 214 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 04:16:47 | |
26 938 998 USDC | $ 27 086 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 04:16:07 | |
306 BTC | $ 7 588 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GVJJNR1ZDuAjrwi7Ehw2vfQkwGNsnnCg3 | To: bc1qpsq94j9cuda4cs7gax38jd0k59t0pkyulnz839 | |||
| 21.02.2023 04:12:52 | |
276 BTC | $ 6 875 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MB8ckcCqjLzEugBL8aHtABd2XHHxeumt1 | To: 1Kc913ssNsf4xWHSNRZU18pKt9EDm2pj8x | |||
| 21.02.2023 04:10:59 | |
26 938 998 USDC | $ 27 018 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 04:10:59 | |
26 795 250 USDC | $ 26 874 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 04:10:11 | |
9 980 000 USDC | $ 10 009 519 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 04:07:35 | |
9 980 000 USDC | $ 10 028 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d98f47a0e44243793e3f5649a541a570f4168629 | To: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | |||
| 21.02.2023 04:07:17 | |
313 BTC | $ 7 835 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17TzMCr7ocdRXZYTWvJbH8jtgd5WhDVXtL | To: 3GVJJNR1ZDuAjrwi7Ehw2vfQkwGNsnnCg3 | |||
| 21.02.2023 04:06:59 | |
6 999 997 PAX | $ 7 027 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 21.02.2023 04:05:59 | |
298 BTC | $ 7 410 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 21.02.2023 04:05:59 | |
276 BTC | $ 6 865 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRhrRWuMoKE8c7LKPDYhe7MNvFd4kaBts | To: 1MB8ckcCqjLzEugBL8aHtABd2XHHxeumt1 | |||
| 21.02.2023 04:05:59 | |
276 BTC | $ 6 866 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C8Gt4YEVMGSfRKFpT73khYrrJZceNQiyS | To: 1NRhrRWuMoKE8c7LKPDYhe7MNvFd4kaBts | |||
| 21.02.2023 04:05:59 | |
276 BTC | $ 6 867 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N2LBERuPS8eddXJZc1qffwQXyw2Pm6WND | To: 1C8Gt4YEVMGSfRKFpT73khYrrJZceNQiyS | |||
| 21.02.2023 04:05:59 | |
276 BTC | $ 6 868 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mety46B38hAXHd6igVSzk7HzCKsSEfuN3 | To: 1N2LBERuPS8eddXJZc1qffwQXyw2Pm6WND | |||
| 21.02.2023 04:05:59 | |
313 BTC | $ 7 784 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17zxNtp2JHn6pfFtLMCXyxB5bgJrkAK46K | To: 17TzMCr7ocdRXZYTWvJbH8jtgd5WhDVXtL | |||