Whale movements
Last update: 04.03.2026 02:25:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 19:55:45 |  |
316 BTC | $ 7 900 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17X81QLPTaqmY68tPymeBG8D5qU78yntAK | To: 16vfxAEkrueBAvSTrkwWh7XyPfuYixG3w2 | |||
| 20.02.2023 19:55:45 | |
316 BTC | $ 7 900 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J1sW1sCPRrAmBcHvhMt66RMuubkEyCXfc | To: 17X81QLPTaqmY68tPymeBG8D5qU78yntAK | |||
| 20.02.2023 19:55:45 | |
316 BTC | $ 7 900 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39TMu9yk6vChwm1usMkA1E74UsVpvDSQWN | To: 1J1sW1sCPRrAmBcHvhMt66RMuubkEyCXfc | |||
| 20.02.2023 19:55:45 | |
283 BTC | $ 7 080 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2023 19:55:45 | |
283 BTC | $ 7 080 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2023 19:54:35 |  |
20 144 636 USDC | $ 20 266 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 19:44:23 | |
20 305 154 USDC | $ 20 305 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 19:42:11 | |
5 000 000 USDC | $ 5 009 714 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 19:41:11 | |
5 000 000 USDC | $ 5 020 820 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 19:38:47 | |
5 000 000 USDC | $ 5 015 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 20.02.2023 19:38:11 | |
6 000 000 USDC | $ 6 019 042 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 19:37:59 | |
6 000 000 USDC | $ 5 979 093 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 19:35:35 | |
6 000 000 USDC | $ 6 010 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 20.02.2023 19:32:48 | |
282 BTC | $ 6 941 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HxLaz8cTTFRfARM9xbQxNCVyFfz6bw1a9 | To: 1LR5mfCdXjGQ1PA5KFdzFRHm2KPB1FMtAc | |||
| 20.02.2023 19:32:48 | |
282 BTC | $ 6 942 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PrGMHp7prZJTx67jmadZwhjvCn7iAk4yB | To: 1HxLaz8cTTFRfARM9xbQxNCVyFfz6bw1a9 | |||
| 20.02.2023 19:32:48 | |
283 BTC | $ 6 943 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BbRLLu8hnHN4RNHkfzfnLCMUUVjTYqPce | To: 1PrGMHp7prZJTx67jmadZwhjvCn7iAk4yB | |||
| 20.02.2023 19:32:48 | |
316 BTC | $ 7 772 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H6kcJBfmZYaWmmbY3Jv68bwzCPZ1KxC34 | To: 39TMu9yk6vChwm1usMkA1E74UsVpvDSQWN | |||
| 20.02.2023 19:31:59 | |
58 000 000 USDC | $ 58 140 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.02.2023 19:30:11 | |
58 000 000 USDC | $ 57 806 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 20.02.2023 19:25:16 | |
283 BTC | $ 6 982 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12nbGmqfSpWvqhEy2aAQqa3DisQKJ5iyAP | To: 1BbRLLu8hnHN4RNHkfzfnLCMUUVjTYqPce | |||
| 20.02.2023 19:25:16 | |
283 BTC | $ 6 984 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19QM4Ht2Yr48CvES8CKKn779azZZFdZJy8 | To: 12nbGmqfSpWvqhEy2aAQqa3DisQKJ5iyAP | |||
| 20.02.2023 19:25:16 | |
316 BTC | $ 7 815 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qn2m0qfqc8h30x8awfag528l7r7wwqp8nkj7f | To: 1H6kcJBfmZYaWmmbY3Jv68bwzCPZ1KxC34 | |||
| 20.02.2023 19:25:16 | |
316 BTC | $ 7 815 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qautgrcvpdzf09cwl2mdqaz3a22nftrdn3tl5a9 | To: bc1q7qn2m0qfqc8h30x8awfag528l7r7wwqp8nkj7f | |||
| 20.02.2023 19:25:16 | |
316 BTC | $ 7 816 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16DXqr3FvYZ1ud6wwstUVDB7Z1zGdhrbXv | To: bc1qautgrcvpdzf09cwl2mdqaz3a22nftrdn3tl5a9 | |||
| 20.02.2023 19:23:35 | |
9 030 391 USDC | $ 9 004 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 19:23:35 | |
9 205 814 USDC | $ 9 179 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 19:12:57 | |
240 BTC | $ 5 916 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 198UgKiT1BfLQ76P3rTHhuYgK2LKUsKBC9 | To: 1MtKi1FBEWwH2wgoVVgjB6frxQMkUtWCby | |||
| 20.02.2023 19:12:57 | |
283 BTC | $ 6 965 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FpA39Hty1U7PofoNpmXUQd9hZWWiH7e1i | To: 19QM4Ht2Yr48CvES8CKKn779azZZFdZJy8 | |||
| 20.02.2023 19:11:42 | |
283 BTC | $ 6 975 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16yoyM3WZT1wcSQfYrBmnKGvjQKhRWNyRE | To: 1FpA39Hty1U7PofoNpmXUQd9hZWWiH7e1i | |||
| 20.02.2023 19:11:42 | |
283 BTC | $ 6 976 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15MuEYQTeEuvAmRLx6YbDTZ1AgyjVbsHsb | To: 16yoyM3WZT1wcSQfYrBmnKGvjQKhRWNyRE | |||
| 20.02.2023 19:11:42 | |
283 BTC | $ 6 977 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DvqMAT6E3KfBF8VBYrSL8YvckLTPMmBzE | To: 15MuEYQTeEuvAmRLx6YbDTZ1AgyjVbsHsb | |||
| 20.02.2023 19:11:42 | |
283 BTC | $ 6 978 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16rkf2UCy3SmAFaFs7JoULMLc3XSdnvTkF | To: 1DvqMAT6E3KfBF8VBYrSL8YvckLTPMmBzE | |||
| 20.02.2023 19:11:42 | |
283 BTC | $ 6 980 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QGYB4UMeZV3sgW9osV41ibjydME5y2gDm | To: 16rkf2UCy3SmAFaFs7JoULMLc3XSdnvTkF | |||
| 20.02.2023 19:11:42 | |
316 BTC | $ 7 803 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LtbwdsJdfi9wqDJfHeQ98WAEBokmW6Qj1 | To: 16DXqr3FvYZ1ud6wwstUVDB7Z1zGdhrbXv | |||
| 20.02.2023 19:11:42 | |
316 BTC | $ 7 803 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37AuUrDojKxnXPfi2LxYy9r8cMqtbyh4hs | To: 3LtbwdsJdfi9wqDJfHeQ98WAEBokmW6Qj1 | |||
| 20.02.2023 19:11:42 | |
316 BTC | $ 7 803 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2aawc68qpck6mpx9gurnn8v7uv2jyp2sxdrwva | To: 37AuUrDojKxnXPfi2LxYy9r8cMqtbyh4hs | |||
| 20.02.2023 19:11:42 | |
283 BTC | $ 6 992 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2023 19:10:47 | |
93 823 670 BUSD | $ 93 823 670 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 19:10:47 | |
9 722 027 PAX | $ 9 725 189 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 19:03:37 | |
283 BTC | $ 6 984 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D3M3AzwkN4yBdpj8vr1tLf8BYdgYKB4gC | To: 1QGYB4UMeZV3sgW9osV41ibjydME5y2gDm | |||
| 20.02.2023 19:02:32 | |
283 BTC | $ 6 980 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C96XKQfQy7grLdnGwCQTYmHczV2rrrG5f | To: 1D3M3AzwkN4yBdpj8vr1tLf8BYdgYKB4gC | |||
| 20.02.2023 19:02:32 | |
283 BTC | $ 6 982 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K3f1kokxZQB72fcxcsxizaM5twNcvT48D | To: 1C96XKQfQy7grLdnGwCQTYmHczV2rrrG5f | |||
| 20.02.2023 19:02:32 | |
283 BTC | $ 6 983 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FjDe8firXJFyGW9d9n5W5S1FepwtWB7Z2 | To: 1K3f1kokxZQB72fcxcsxizaM5twNcvT48D | |||
| 20.02.2023 19:02:32 | |
283 BTC | $ 6 984 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1gRZMJLk4rk6xJdhPefMBGosrpc73RZVG | To: 1FjDe8firXJFyGW9d9n5W5S1FepwtWB7Z2 | |||
| 20.02.2023 19:02:32 | |
283 BTC | $ 6 985 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14jpN7NXyJYsKGrM6uMwVad1GP332T7kkU | To: 1gRZMJLk4rk6xJdhPefMBGosrpc73RZVG | |||
| 20.02.2023 19:02:28 | |
316 BTC | $ 7 802 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14FmUuyuC8VxjF5oC4mQd3pgvszNdhaEYK | To: bc1q2aawc68qpck6mpx9gurnn8v7uv2jyp2sxdrwva | |||
| 20.02.2023 19:02:28 | |
316 BTC | $ 7 802 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8pgnazta040tgr3uvs48vyn4ry2ns4fmphzwag | To: 14FmUuyuC8VxjF5oC4mQd3pgvszNdhaEYK | |||
| 20.02.2023 19:02:28 | |
316 BTC | $ 7 802 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K5YJxEGFWAQiMN4qS2bSrDuYeHv8tHupG | To: bc1q8pgnazta040tgr3uvs48vyn4ry2ns4fmphzwag | |||
| 20.02.2023 19:02:28 | |
317 BTC | $ 7 812 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18PrmGSR58AF2LDkaR7M4r6EzkikZys5cK | To: 1K5YJxEGFWAQiMN4qS2bSrDuYeHv8tHupG | |||
| 20.02.2023 19:02:28 | |
339 BTC | $ 8 360 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy66k4xhl24kup6t803w3sdd7n2vzgpma3hv69962lrrmnxdckcqfsnmuw | |||