Whale movements
Last update: 04.03.2026 09:10:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 08:23:13 |  |
289 BTC | $ 7 037 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 162ywGueKfsL8uRSCadLBnBihTiq9yk1pa | To: 164XKFyPMsvPDvnjBm3GKY54UqLSzJGAZo | |||
| 20.02.2023 08:23:13 | |
289 BTC | $ 7 038 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13J5dEH4AFr5Jgc8oYMVNsuwZdxCrpPxQS | To: 162ywGueKfsL8uRSCadLBnBihTiq9yk1pa | |||
| 20.02.2023 08:23:13 | |
290 BTC | $ 7 039 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JKwAkjLxGLPUoofxkvZkzPEjiKfB144os | To: 13J5dEH4AFr5Jgc8oYMVNsuwZdxCrpPxQS | |||
| 20.02.2023 08:23:13 | |
290 BTC | $ 7 041 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J6ACqU8iuLiqhThxG11aHrtoeHUsrDyTQ | To: 1JKwAkjLxGLPUoofxkvZkzPEjiKfB144os | |||
| 20.02.2023 08:23:13 | |
290 BTC | $ 7 042 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KxZjDfRb3HfhG6FaNoeVtwwmfpd7EqK2y | To: 1J6ACqU8iuLiqhThxG11aHrtoeHUsrDyTQ | |||
| 20.02.2023 08:23:13 | |
324 BTC | $ 7 870 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35vwwxpxSkHBRatiYQ9LvzMvue7TxrSUQa | To: 1Cm2k7mbfW7BL7XKhm66t6xp9B1zx55fhi | |||
| 20.02.2023 08:23:13 | |
295 BTC | $ 7 165 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2023 08:23:13 | |
295 BTC | $ 7 172 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2023 08:22:59 |  |
11 000 020 USDC | $ 11 007 167 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 08:21:23 | |
33 587 440 USDC | $ 33 722 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 08:21:23 | |
33 453 872 USDC | $ 33 588 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 08:20:24 |  |
26 105 416 USDT | $ 25 981 506 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.02.2023 08:13:23 | |
5 500 008 USDC | $ 5 472 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 08:11:47 | |
5 500 010 USDC | $ 5 505 295 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 08:09:23 | |
5 500 010 USDC | $ 5 487 659 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 08:07:47 | |
5 500 012 USDC | $ 5 485 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 08:07:45 | |
48 834 010 USDT | $ 49 102 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYekUFZqn5qpteqqbwkTE9PCVQT5V7RTxN | To: TEtKfypYYhDCq7o4fJ38m6cQ6kgTkDDEvL | |||
| 20.02.2023 08:06:59 | |
5 500 020 BUSD | $ 5 500 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 08:05:47 | |
5 500 009 USDC | $ 5 510 750 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 08:02:37 | |
290 BTC | $ 7 101 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16DkVWaeQyVvDDXzZHwVUU16oVYVNVwGm6 | To: 1KxZjDfRb3HfhG6FaNoeVtwwmfpd7EqK2y | |||
| 20.02.2023 08:02:37 | |
290 BTC | $ 7 102 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HRtBYpMJQ9tr8osEPzhEjVSdjauhWqBLp | To: 16DkVWaeQyVvDDXzZHwVUU16oVYVNVwGm6 | |||
| 20.02.2023 08:02:37 | |
290 BTC | $ 7 103 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DPLKpmQkfvGhA8YduVdG1EueE2wyp8Utk | To: 1HRtBYpMJQ9tr8osEPzhEjVSdjauhWqBLp | |||
| 20.02.2023 08:02:37 | |
290 BTC | $ 7 104 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18nS5WjCipak46jzEgGcu3Vf5nkswC8Wkx | To: 1DPLKpmQkfvGhA8YduVdG1EueE2wyp8Utk | |||
| 20.02.2023 08:02:37 | |
290 BTC | $ 7 105 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N2QyTK4QeKoKcVYravLpztJEYDTPhVabU | To: 18nS5WjCipak46jzEgGcu3Vf5nkswC8Wkx | |||
| 20.02.2023 08:00:11 | |
5 500 020 BUSD | $ 5 500 020 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 07:54:35 | |
121 553 690 BUSD | $ 121 553 690 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 07:51:23 | |
8 000 000 USDC | $ 8 014 634 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 57d453c7511ffa4ca522498cfb106837365f1b45 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 07:48:59 | |
8 000 000 USDC | $ 8 039 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 20.02.2023 07:48:42 | |
290 BTC | $ 7 124 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MMrNrDpjZVcKa3mkioMpFP5j5n2yTFax1 | To: 1N2QyTK4QeKoKcVYravLpztJEYDTPhVabU | |||
| 20.02.2023 07:48:42 | |
295 BTC | $ 7 253 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2023 07:47:11 | |
8 000 000 USDC | $ 7 993 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 20.02.2023 07:44:47 | |
6 976 428 USDT | $ 7 021 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f132667980db522a4e24052843920bfbfc18348 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 20.02.2023 07:44:23 | |
5 040 889 USDT | $ 5 039 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 5f132667980db522a4e24052843920bfbfc18348 | |||
| 20.02.2023 07:43:08 | |
324 BTC | $ 7 986 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEoAt7JKcL3FhCCmGW6Ju5gWU7548MTNr | To: 35vwwxpxSkHBRatiYQ9LvzMvue7TxrSUQa | |||
| 20.02.2023 07:43:08 | |
295 BTC | $ 7 282 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2023 07:43:08 | |
295 BTC | $ 7 283 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2023 07:30:11 | |
7 730 201 USDC | $ 7 765 571 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 07:27:39 | |
290 BTC | $ 7 141 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HngSYkLi6z4QffQM4qgEeY7DcCSMtVmCs | To: 1MMrNrDpjZVcKa3mkioMpFP5j5n2yTFax1 | |||
| 20.02.2023 07:27:39 | |
290 BTC | $ 7 142 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FYKEdPL9gV4jc6AjBNQEuwskKjXGXtPNb | To: 1HngSYkLi6z4QffQM4qgEeY7DcCSMtVmCs | |||
| 20.02.2023 07:27:39 | |
324 BTC | $ 7 973 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33twmezmajQ7eXX2EmPRahYrHdL6bznW16 | To: 3CEoAt7JKcL3FhCCmGW6Ju5gWU7548MTNr | |||
| 20.02.2023 07:27:39 | |
295 BTC | $ 7 270 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2023 07:23:23 | |
5 501 001 USDC | $ 5 482 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 07:22:11 | |
5 601 064 USDC | $ 5 626 064 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 07:21:59 | |
5 600 176 USDC | $ 5 625 172 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 07:21:35 | |
5 501 000 USDC | $ 5 525 554 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 07:21:11 | |
6 000 000 USDC | $ 6 013 625 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 07:20:59 | |
6 000 000 USDC | $ 6 013 625 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 07:19:35 | |
5 600 176 USDC | $ 5 588 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 20.02.2023 07:19:35 | |
5 600 176 USDC | $ 5 588 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 20.02.2023 07:19:35 | |
5 600 176 USDC | $ 5 588 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||