Whale movements
Last update: 04.03.2026 07:54:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 10:16:04 |  |
288 BTC | $ 7 046 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KsHa6BwCnVWvpdAwUgqwHu1mvyguSLgdV | To: 1GExfrVxduEbCaXCMKwxziXKzEJiMkZgDK | |||
| 20.02.2023 10:10:09 | |
288 BTC | $ 7 013 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AVSb4jcc1h55DVsqJeogHDv4wEU6evZrY | To: 1KsHa6BwCnVWvpdAwUgqwHu1mvyguSLgdV | |||
| 20.02.2023 10:10:09 | |
288 BTC | $ 7 014 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FbYyRu6RCBRuGFHN9WPuuvuSHs7qawiaj | To: 1AVSb4jcc1h55DVsqJeogHDv4wEU6evZrY | |||
| 20.02.2023 10:10:09 | |
288 BTC | $ 7 016 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 161uXMkhEUNY6efGvbjBe3dpFUwEodNfPK | To: 1FbYyRu6RCBRuGFHN9WPuuvuSHs7qawiaj | |||
| 20.02.2023 10:10:09 | |
288 BTC | $ 7 017 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CqXGqwDjahA9bUYUXjP5FE1iEio9vBPib | To: 161uXMkhEUNY6efGvbjBe3dpFUwEodNfPK | |||
| 20.02.2023 10:10:09 | |
288 BTC | $ 7 018 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12GSBQpnK4ajLhuMdhn1oxN99BMtxvDE9X | To: 1CqXGqwDjahA9bUYUXjP5FE1iEio9vBPib | |||
| 20.02.2023 10:10:09 | |
244 BTC | $ 5 941 291 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qzgv5acs0cywpug0eshg990cun5gne9ntcmu740 | |||
| 20.02.2023 10:10:09 | |
296 BTC | $ 7 213 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2023 10:07:23 |  |
33 960 356 USDC | $ 34 019 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 10:05:47 | |
5 600 024 USDC | $ 5 600 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 10:05:23 | |
5 500 026 USDC | $ 5 500 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 10:04:47 | |
4 999 998 USDC | $ 5 020 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 20.02.2023 10:03:35 | |
5 500 025 USDC | $ 5 507 758 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 10:03:35 | |
5 600 025 USDC | $ 5 607 899 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 10:01:35 | |
5 500 028 BUSD | $ 5 500 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 10:01:11 | |
11 100 050 USDC | $ 11 024 645 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 10:00:11 | |
5 500 028 USDC | $ 5 499 813 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 09:58:59 | |
5 500 028 BUSD | $ 5 500 028 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 09:56:35 | |
5 500 027 BUSD | $ 5 500 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 09:55:01 | |
289 BTC | $ 7 067 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KuS6y7dR43Z5hfFptchGwFUkbUGNXAGZ9 | To: 12GSBQpnK4ajLhuMdhn1oxN99BMtxvDE9X | |||
| 20.02.2023 09:55:01 | |
289 BTC | $ 7 068 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q1r6XJKf9K8PnrcGKkXrsKrPwfWR4uC6x | To: 1KuS6y7dR43Z5hfFptchGwFUkbUGNXAGZ9 | |||
| 20.02.2023 09:55:01 | |
289 BTC | $ 7 070 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Np22VzeJsqoGwuTRyULyESPvsmfacibgH | To: 1Q1r6XJKf9K8PnrcGKkXrsKrPwfWR4uC6x | |||
| 20.02.2023 09:55:01 | |
322 BTC | $ 7 883 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EC2hVsYqiiPADG8hzYEYEawmeRF9wJQps | To: 15qM358CaXembfMK5A6RhN46vqj4AKFWsT | |||
| 20.02.2023 09:52:23 | |
5 500 026 BUSD | $ 5 500 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 09:52:23 | |
5 500 027 BUSD | $ 5 500 027 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 09:47:11 | |
6 600 442 USDT | $ 6 626 367 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd40d21d8da1368f24b32eb64defa281ab12b0ee | |||
| 20.02.2023 09:45:59 | |
5 500 026 BUSD | $ 5 500 026 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 09:45:11 | |
9 900 699 USDT | $ 9 904 165 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 930feadbecd8eb17c899dde876865aec2b250a3c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 09:45:11 | |
9 900 699 USDT | $ 9 904 165 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b807a9ca47426bd7f0e4fc4a64f6b990348dc01b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 09:42:02 | |
289 BTC | $ 7 058 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DMuvoBv8u9SkhjG5uRQdZ2kTvrpU81YfK | To: 1Np22VzeJsqoGwuTRyULyESPvsmfacibgH | |||
| 20.02.2023 09:35:06 | |
242 BTC | $ 5 906 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BwDtkJwC9kppuESyPAXhJrYUFViyDUWqg | To: 1L6u1b86wMxa3SHHekXbSW22sAMXq19PCe | |||
| 20.02.2023 09:35:06 | |
289 BTC | $ 7 047 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EMYt5uNDz2q6xv6ykKW4ACe7jzsnQLQSN | To: 1DMuvoBv8u9SkhjG5uRQdZ2kTvrpU81YfK | |||
| 20.02.2023 09:35:06 | |
289 BTC | $ 7 049 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JXQPdcLSCJ4mgm3UDKg9pwYmELxzJHSYH | To: 1EMYt5uNDz2q6xv6ykKW4ACe7jzsnQLQSN | |||
| 20.02.2023 09:35:06 | |
289 BTC | $ 7 050 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MeKiXb6K4d4FBNXaLucgoqkw4jUCaT1Dp | To: 1JXQPdcLSCJ4mgm3UDKg9pwYmELxzJHSYH | |||
| 20.02.2023 09:35:06 | |
289 BTC | $ 7 051 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Buhyd8rXxvDwUjbzdfkRbDGCKuRSb6w9X | To: 1MeKiXb6K4d4FBNXaLucgoqkw4jUCaT1Dp | |||
| 20.02.2023 09:35:06 | |
289 BTC | $ 7 052 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 161HkMZ17aJHgsS2ysTbXaEQ2w8LFggM4E | To: 1Buhyd8rXxvDwUjbzdfkRbDGCKuRSb6w9X | |||
| 20.02.2023 09:34:11 | |
9 900 699 USDT | $ 9 888 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d584795d2a94f8f19f9d7dcd4772832dc1ca137e | To: 930feadbecd8eb17c899dde876865aec2b250a3c | |||
| 20.02.2023 09:34:11 | |
9 900 699 USDT | $ 9 888 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384fd7346bebe276485a76a1b874cb45bb61aaa0 | To: b807a9ca47426bd7f0e4fc4a64f6b990348dc01b | |||
| 20.02.2023 09:34:11 | |
5 500 028 USDC | $ 5 495 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 09:31:03 | |
289 BTC | $ 7 056 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ay6dmcuDKaH9e2AkkRDVKs7JeRAhWFR2r | To: 161HkMZ17aJHgsS2ysTbXaEQ2w8LFggM4E | |||
| 20.02.2023 09:31:03 | |
289 BTC | $ 7 058 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J84k55LggqN4nFpQY4xjdi6aHrfWYdzSn | To: 1Ay6dmcuDKaH9e2AkkRDVKs7JeRAhWFR2r | |||
| 20.02.2023 09:31:03 | |
289 BTC | $ 7 059 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19PSEromtAhqJi1Fhz8xPfiCMyQFA9MnrP | To: 1J84k55LggqN4nFpQY4xjdi6aHrfWYdzSn | |||
| 20.02.2023 09:31:03 | |
289 BTC | $ 7 060 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cbne4VRdozQiSYxgt3XBUpVWEg4XN8tFn | To: 19PSEromtAhqJi1Fhz8xPfiCMyQFA9MnrP | |||
| 20.02.2023 09:31:03 | |
289 BTC | $ 7 061 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1g1n7VsH38LoehKVwu1Vz2wBbRQgroASd | To: 1Cbne4VRdozQiSYxgt3XBUpVWEg4XN8tFn | |||
| 20.02.2023 09:31:03 | |
322 BTC | $ 7 858 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qam6wwft8996lm7jdw9ht92y9ls0xp7cg8r6uzf | To: 3EC2hVsYqiiPADG8hzYEYEawmeRF9wJQps | |||
| 20.02.2023 09:31:35 | |
5 500 026 USDC | $ 5 488 454 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 09:30:11 | |
5 500 024 USDC | $ 5 520 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 09:29:11 | |
5 500 026 USDC | $ 5 518 009 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 09:27:47 | |
5 500 024 USDC | $ 5 512 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 09:26:35 | |
5 500 025 BUSD | $ 5 500 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||