Whale movements
Last update: 04.03.2026 11:35:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 05:54:35 |  |
8 000 000 USDC | $ 8 058 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 20.02.2023 05:43:09 |  |
291 BTC | $ 7 131 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19ZXYCmcmWZRJWBeAXNWAigu5sX2CHadJi | To: 1EVbVzZ31qeZdNpZmMCELdFVdDLzDjeMtW | |||
| 20.02.2023 05:43:09 | |
291 BTC | $ 7 133 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17ZVVdr7smgHrUU2bNmShSQrqBEQX7FQ3Y | To: 19ZXYCmcmWZRJWBeAXNWAigu5sX2CHadJi | |||
| 20.02.2023 05:43:09 | |
291 BTC | $ 7 134 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1sa3xNN6vuY2Q2twsAXTF2bnb43gCiMQg | To: 17ZVVdr7smgHrUU2bNmShSQrqBEQX7FQ3Y | |||
| 20.02.2023 05:43:09 | |
291 BTC | $ 7 135 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1hjwn9xxQhgiZVJr6N93iDq1D4tj879rN | To: 1sa3xNN6vuY2Q2twsAXTF2bnb43gCiMQg | |||
| 20.02.2023 05:43:09 | |
291 BTC | $ 7 136 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H1L5RotemZVU5cii7Vd3KuTriM2zwRUS2 | To: 1hjwn9xxQhgiZVJr6N93iDq1D4tj879rN | |||
| 20.02.2023 05:39:23 | |
5 500 001 USDC | $ 5 488 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 05:37:47 | |
5 500 001 USDC | $ 5 494 450 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 05:36:44 | |
292 BTC | $ 7 141 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JJXH6xmG9kjmPBvCUNpg61PhYhVHaB3im | To: 1H1L5RotemZVU5cii7Vd3KuTriM2zwRUS2 | |||
| 20.02.2023 05:36:44 | |
292 BTC | $ 7 142 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gh79Umx3ZFhetWrs86iNvbfMRuJfjF9Mg | To: 1JJXH6xmG9kjmPBvCUNpg61PhYhVHaB3im | |||
| 20.02.2023 05:36:44 | |
292 BTC | $ 7 143 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FJEYcSmk8HedRbeqhDkBqyp5TvY2Q5uMB | To: 1Gh79Umx3ZFhetWrs86iNvbfMRuJfjF9Mg | |||
| 20.02.2023 05:36:44 | |
292 BTC | $ 7 144 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K8GpxFvS8ZqKVPCSGdBf52YXJXddpAeV | To: 1FJEYcSmk8HedRbeqhDkBqyp5TvY2Q5uMB | |||
| 20.02.2023 05:36:44 | |
292 BTC | $ 7 145 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jh9CXGaAcoatDJXUwcLYxz7KCkWcrVbpT | To: 1K8GpxFvS8ZqKVPCSGdBf52YXJXddpAeV | |||
| 20.02.2023 05:35:23 | |
5 500 001 USDC | $ 5 485 101 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 05:32:47 | |
6 000 001 USDC | $ 6 027 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 05:30:47 | |
6 000 000 USDC | $ 5 972 830 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 05:30:23 | |
14 278 900 USDC | $ 14 214 239 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 05:29:11 | |
5 500 011 BUSD | $ 5 500 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 05:28:34 | |
292 BTC | $ 7 139 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123vr2DYi9yaG8QaMYvXqFoq2Zu9GnEZxn | To: 1Jh9CXGaAcoatDJXUwcLYxz7KCkWcrVbpT | |||
| 20.02.2023 05:28:34 | |
292 BTC | $ 7 140 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KHbp8bbdL5KRsMashydCjziX7BoB24bPB | To: 123vr2DYi9yaG8QaMYvXqFoq2Zu9GnEZxn | |||
| 20.02.2023 05:28:34 | |
292 BTC | $ 7 141 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1623pK12RwqNEUYGWhfLeognfSc2Ey34jC | To: 1KHbp8bbdL5KRsMashydCjziX7BoB24bPB | |||
| 20.02.2023 05:28:34 | |
292 BTC | $ 7 143 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17VoXA7uYYiZEURQ4kz4fL48VrNyzHtQDG | To: 1623pK12RwqNEUYGWhfLeognfSc2Ey34jC | |||
| 20.02.2023 05:28:34 | |
292 BTC | $ 7 144 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PTeV6bL5JRHRq3ufPYm5tsvYbDDJSx8LK | To: 17VoXA7uYYiZEURQ4kz4fL48VrNyzHtQDG | |||
| 20.02.2023 05:28:23 | |
6 000 000 USDC | $ 5 990 501 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 05:25:11 | |
5 500 011 BUSD | $ 5 500 011 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 05:24:11 | |
5 500 009 BUSD | $ 5 500 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 05:20:24 |  |
25 701 726 USDT | $ 25 588 206 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.02.2023 05:20:23 | |
23 153 296 USDC | $ 23 141 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 05:20:23 | |
23 084 246 USDC | $ 23 072 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 05:18:59 | |
5 500 009 BUSD | $ 5 500 009 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 05:16:35 | |
292 BTC | $ 7 161 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16j4bE6vBisGGbnRM7AxqYJL33gGdqyHn6 | To: 1PTeV6bL5JRHRq3ufPYm5tsvYbDDJSx8LK | |||
| 20.02.2023 05:16:35 | |
292 BTC | $ 7 162 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15bH5Pqi3GLzvbp4rVGPE4R4idTLp6ESrw | To: 16j4bE6vBisGGbnRM7AxqYJL33gGdqyHn6 | |||
| 20.02.2023 05:16:35 | |
292 BTC | $ 7 163 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14E5cwCCeWGw8JhnceJz2nQnWWwZtQUqyq | To: 15bH5Pqi3GLzvbp4rVGPE4R4idTLp6ESrw | |||
| 20.02.2023 05:16:35 | |
292 BTC | $ 7 165 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KeEqy8a4XYQ2QMH1tRXXmNydJQPoVMZgu | To: 14E5cwCCeWGw8JhnceJz2nQnWWwZtQUqyq | |||
| 20.02.2023 05:16:35 | |
292 BTC | $ 7 166 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NpZQRSpfu7NgyjFMXXHfVMmF8HCy2sp2d | To: 1KeEqy8a4XYQ2QMH1tRXXmNydJQPoVMZgu | |||
| 20.02.2023 05:16:35 | |
324 BTC | $ 7 944 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaq5t4h0kmdx7a44kqssaahcxx57qhky9ju8pxm | To: 1M5estjGzCfSryCGhAsY7hHNZfgCfTVRgM | |||
| 20.02.2023 05:16:35 | |
324 BTC | $ 7 944 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9vkvya9se5vkzm40yvntxgmxk2xnxjetd598jr | To: bc1qaq5t4h0kmdx7a44kqssaahcxx57qhky9ju8pxm | |||
| 20.02.2023 05:16:35 | |
324 BTC | $ 7 945 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hz3ZWnGzTFmZikzteMwNmgSGNXW97gLHZ | To: bc1q9vkvya9se5vkzm40yvntxgmxk2xnxjetd598jr | |||
| 20.02.2023 05:16:35 | |
281 BTC | $ 6 885 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2023 05:16:35 | |
281 BTC | $ 6 885 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2023 05:05:13 | |
292 BTC | $ 7 173 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HhNQXAkMGKbroRRFCgAAWYkXBHFuha3i | To: 1NpZQRSpfu7NgyjFMXXHfVMmF8HCy2sp2d | |||
| 20.02.2023 05:05:13 | |
292 BTC | $ 7 174 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PYe3vT522HyqmMG1gbmhNDgE7eeURuFw2 | To: 14HhNQXAkMGKbroRRFCgAAWYkXBHFuha3i | |||
| 20.02.2023 05:05:13 | |
292 BTC | $ 7 176 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fuf7RjXnoV4Wt7pKc7fpnFEtQW2qT1BuN | To: 1PYe3vT522HyqmMG1gbmhNDgE7eeURuFw2 | |||
| 20.02.2023 05:05:13 | |
292 BTC | $ 7 177 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KzwAhSG2EEQELbMcf29U2U8hSMEF2b3mM | To: 1Fuf7RjXnoV4Wt7pKc7fpnFEtQW2qT1BuN | |||
| 20.02.2023 05:05:13 | |
282 BTC | $ 6 922 473 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2023 04:59:24 | |
284 BTC | $ 6 948 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2023 04:57:26 | |
292 BTC | $ 7 166 579 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1HoAohMqQh88gYJByehdRWPB3Z8tFDEe5a | To: 1KzwAhSG2EEQELbMcf29U2U8hSMEF2b3mM | |||
| 20.02.2023 04:57:26 | |
293 BTC | $ 7 167 805 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 169GoXvkhH7hQCYGQtDZDyJ5nprDqjZw4g | To: 1HoAohMqQh88gYJByehdRWPB3Z8tFDEe5a | |||
| 20.02.2023 04:57:26 | |
293 BTC | $ 7 169 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BgkMkkLsj52QjwDcZN1zwtbtwyPBj5b1R | To: 169GoXvkhH7hQCYGQtDZDyJ5nprDqjZw4g | |||
| 20.02.2023 04:57:26 | |
293 BTC | $ 7 170 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HYE7GvF4bWJ9WHCZuz6B8FKgswTjxbw7t | To: 1BgkMkkLsj52QjwDcZN1zwtbtwyPBj5b1R | |||