Whale movements
Last update: 04.03.2026 06:41:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 11:48:11 |  |
34 627 576 USDC | $ 34 624 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 11:48:11 | |
34 437 404 USDC | $ 34 434 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 11:43:35 | |
5 582 354 USDC | $ 5 562 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 11:43:35 | |
34 519 380 USDC | $ 34 393 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 11:43:11 | |
5 132 530 USDT | $ 5 161 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 20.02.2023 11:40:59 | |
6 000 201 USDT | $ 6 003 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef3305e843cca9608663ebb6a525dd67b01c17cd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 20.02.2023 11:36:05 |  |
287 BTC | $ 7 094 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H76tVC8TpW8TAf2ZcARnheTGszrLn6VgT | To: 1AVjwPmFjodMbDez3689yS3HPCWxH8Q6kE | |||
| 20.02.2023 11:36:05 | |
322 BTC | $ 7 947 549 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 1HE7KP74Nu5yzzjsaNLR9kFBVjm3E6zF2E | To: 1LzQUXQwGkAS2E5zT9omgj3n7ZeC6SRARF | |||
| 20.02.2023 11:36:05 | |
292 BTC | $ 7 229 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2023 11:38:30 |  |
8 999 997 USDT | $ 9 006 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB8HMMSjKJHpNJWdjgoBNz5VLZVdHkbtT5 | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||
| 20.02.2023 11:35:35 | |
6 000 201 USDT | $ 6 013 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: ef3305e843cca9608663ebb6a525dd67b01c17cd | |||
| 20.02.2023 11:20:47 | |
13 077 689 USDC | $ 13 082 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 11:20:47 | |
13 209 398 USDC | $ 13 213 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 11:20:22 |  |
26 281 786 XRP | $ 10 360 511 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 20.02.2023 11:18:19 | |
287 BTC | $ 7 183 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14XiFhTZefM8Fyt7gqYiPkEhoWGpUcrKTL | To: 1H76tVC8TpW8TAf2ZcARnheTGszrLn6VgT | |||
| 20.02.2023 11:18:19 | |
287 BTC | $ 7 183 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14XiFhTZefM8Fyt7gqYiPkEhoWGpUcrKTL | To: 1H76tVC8TpW8TAf2ZcARnheTGszrLn6VgT | |||
| 20.02.2023 11:18:19 | |
287 BTC | $ 7 184 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1pn6Vd5PRqPypxHqQgMxbegap9Fnh8CxS | To: 14XiFhTZefM8Fyt7gqYiPkEhoWGpUcrKTL | |||
| 20.02.2023 11:18:19 | |
287 BTC | $ 7 184 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1pn6Vd5PRqPypxHqQgMxbegap9Fnh8CxS | To: 14XiFhTZefM8Fyt7gqYiPkEhoWGpUcrKTL | |||
| 20.02.2023 11:18:19 | |
287 BTC | $ 7 186 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12akX4CTNneygcQ7K71j5NtnxoMgSomnA4 | To: 1pn6Vd5PRqPypxHqQgMxbegap9Fnh8CxS | |||
| 20.02.2023 11:18:19 | |
287 BTC | $ 7 186 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12akX4CTNneygcQ7K71j5NtnxoMgSomnA4 | To: 1pn6Vd5PRqPypxHqQgMxbegap9Fnh8CxS | |||
| 20.02.2023 11:18:19 | |
287 BTC | $ 7 187 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P29GQEgpMR3XbCCnUMPLBtLV7GMXxgmMj | To: 12akX4CTNneygcQ7K71j5NtnxoMgSomnA4 | |||
| 20.02.2023 11:18:19 | |
287 BTC | $ 7 187 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P29GQEgpMR3XbCCnUMPLBtLV7GMXxgmMj | To: 12akX4CTNneygcQ7K71j5NtnxoMgSomnA4 | |||
| 20.02.2023 11:18:19 | |
287 BTC | $ 7 188 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16movoTCBjRg6QYW4U68ZP92B8vqXSMwHB | To: 1P29GQEgpMR3XbCCnUMPLBtLV7GMXxgmMj | |||
| 20.02.2023 11:18:19 | |
287 BTC | $ 7 188 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16movoTCBjRg6QYW4U68ZP92B8vqXSMwHB | To: 1P29GQEgpMR3XbCCnUMPLBtLV7GMXxgmMj | |||
| 20.02.2023 11:18:19 | |
322 BTC | $ 8 045 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg0m7372k6w3gjsdwmxpgrakjjpp8gjcnhrf605 | To: 1HE7KP74Nu5yzzjsaNLR9kFBVjm3E6zF2E | |||
| 20.02.2023 11:18:19 | |
322 BTC | $ 8 045 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg0m7372k6w3gjsdwmxpgrakjjpp8gjcnhrf605 | To: 1HE7KP74Nu5yzzjsaNLR9kFBVjm3E6zF2E | |||
| 20.02.2023 11:18:19 | |
322 BTC | $ 8 045 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1287iN2eFpDNH2BKEyGXWSm3y9d4EYCwX9 | To: bc1qg0m7372k6w3gjsdwmxpgrakjjpp8gjcnhrf605 | |||
| 20.02.2023 11:18:19 | |
322 BTC | $ 8 045 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1287iN2eFpDNH2BKEyGXWSm3y9d4EYCwX9 | To: bc1qg0m7372k6w3gjsdwmxpgrakjjpp8gjcnhrf605 | |||
| 20.02.2023 11:18:11 | |
14 475 665 BUSD | $ 14 475 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15497c42222a4d8ca6404c8af7ab41156ebf63ad | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 11:16:47 | |
8 047 612 USDT | $ 8 066 527 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.02.2023 11:14:47 | |
8 047 612 USDT | $ 8 026 864 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 20.02.2023 11:14:23 | |
5 500 010 USDC | $ 5 514 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 11:13:47 | |
10 742 474 USDC | $ 10 771 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 11:13:47 | |
34 352 140 USDC | $ 34 445 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 11:11:59 | |
5 500 010 USDC | $ 5 504 323 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 11:09:23 | |
5 500 010 USDC | $ 5 475 649 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 11:03:59 | |
5 500 010 BUSD | $ 5 500 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 11:09:31 | |
287 BTC | $ 7 145 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kz9V4jWtJj1t4YJp2dQwiCRCjTEGLa2GC | To: 16movoTCBjRg6QYW4U68ZP92B8vqXSMwHB | |||
| 20.02.2023 11:09:31 | |
287 BTC | $ 7 146 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JKqafefaE8cEfGaPoAVYQzv4kuhVkngA4 | To: 1Kz9V4jWtJj1t4YJp2dQwiCRCjTEGLa2GC | |||
| 20.02.2023 11:09:31 | |
287 BTC | $ 7 148 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HCwK7PVakoHsZ3x86U28byrgqsnsv2vW | To: 1JKqafefaE8cEfGaPoAVYQzv4kuhVkngA4 | |||
| 20.02.2023 11:09:31 | |
287 BTC | $ 7 149 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PzwoerxTp1Bqz54gda464svpwPW8MFBq4 | To: 1HCwK7PVakoHsZ3x86U28byrgqsnsv2vW | |||
| 20.02.2023 11:09:31 | |
322 BTC | $ 7 996 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12mwpkDZzqjuNGRxsxe17tgsaB5ynuUCaB | To: 1287iN2eFpDNH2BKEyGXWSm3y9d4EYCwX9 | |||
| 20.02.2023 11:09:31 | |
293 BTC | $ 7 276 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2023 11:09:31 | |
293 BTC | $ 7 284 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2023 11:09:31 | |
293 BTC | $ 7 285 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.02.2023 11:09:31 | |
294 BTC | $ 7 315 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.02.2023 11:00:47 | |
12 000 020 USDC | $ 11 945 713 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 11:00:24 | |
25 938 900 USDT | $ 26 130 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.02.2023 11:00:24 | |
27 601 074 USDT | $ 27 805 132 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.02.2023 10:58:47 | |
13 526 240 USDC | $ 13 528 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||