Whale movements
Last update: 05.03.2026 02:28:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 13:58:59 |  |
17 129 752 USDC | $ 17 219 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 13:53:23 | |
4 991 864 USDC | $ 5 001 830 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 18.02.2023 13:42:47 | |
18 000 010 USDT | $ 17 904 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6eeec354b575148607b86ec2a543a9a3a5d9f611 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 18.02.2023 13:39:43 |  |
298 BTC | $ 7 297 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2023 13:39:43 | |
298 BTC | $ 7 297 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.02.2023 13:30:47 | |
8 236 840 USDT | $ 8 242 974 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 13:29:11 | |
18 000 000 USDT | $ 17 992 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 6eeec354b575148607b86ec2a543a9a3a5d9f611 | |||
| 18.02.2023 13:27:47 | |
6 584 213 USDC | $ 6 567 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 18.02.2023 13:27:47 | |
9 008 253 USDC | $ 8 984 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 18.02.2023 13:27:47 | |
6 573 802 USDT | $ 6 573 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 18.02.2023 13:27:47 | |
9 008 253 USDC | $ 8 984 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 18.02.2023 13:27:47 | |
9 014 521 USDT | $ 9 014 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 18.02.2023 13:25:47 | |
20 000 000 USDT | $ 20 104 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 18.02.2023 13:24:47 | |
9 486 046 USDC | $ 9 512 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.02.2023 13:09:23 | |
31 531 368 USDC | $ 31 665 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 18.02.2023 13:08:44 | |
212 BTC | $ 5 195 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgxmcctejmugh4997wktwr842wn2d2lua753a3q | To: bc1q9kwanpxnqk54m94tkfc3zd0yu3causmqpgaa0w | |||
| 18.02.2023 13:08:44 | |
344 BTC | $ 8 424 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXTpWsag7vhcK2vYayQKL3QvWkZgs7XcS | To: 14ZYprkSzcBNXHejaeDzPH9DbfsAm93Phb | |||
| 18.02.2023 13:08:44 | |
222 BTC | $ 5 429 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GNZNVg3BstKCVH6n73ZszRxmTSBLf7cjP | To: bc1qp9d08wfl2n6ytwuqjczxl666v4zs35cqrzq4cd | |||
| 18.02.2023 13:08:44 | |
222 BTC | $ 5 429 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pe7ndKiertAj88Xsy9jv3FJ2qEAej4Kwu | To: 3GNZNVg3BstKCVH6n73ZszRxmTSBLf7cjP | |||
| 18.02.2023 12:57:47 | |
5 274 000 USDC | $ 5 255 201 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.02.2023 12:56:35 | |
19 068 434 USDC | $ 19 114 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 12:56:35 | |
18 964 946 USDC | $ 19 011 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 12:55:23 | |
8 773 998 USDC | $ 8 815 490 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 12:54:30 | |
222 BTC | $ 5 424 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JJBiP7pJfK6yb6dwSe7fUHExv2K7vBBFV | To: 1Pe7ndKiertAj88Xsy9jv3FJ2qEAej4Kwu | |||
| 18.02.2023 12:54:30 | |
344 BTC | $ 8 417 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PDjJ2fNQ7mHxnPYE9XQUmo9RXd4UhniUz | To: 3CXTpWsag7vhcK2vYayQKL3QvWkZgs7XcS | |||
| 18.02.2023 12:54:30 | |
222 BTC | $ 5 424 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GVA2J26c1ngDQAB6VGLY1E3EkeweGKTg7 | To: 3JJBiP7pJfK6yb6dwSe7fUHExv2K7vBBFV | |||
| 18.02.2023 12:48:35 | |
4 997 321 USDC | $ 5 032 380 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 18.02.2023 12:47:23 | |
4 997 321 USDC | $ 5 005 024 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.02.2023 12:43:11 | |
5 138 341 USDC | $ 5 140 995 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2023 12:42:53 | |
600 BTC | $ 14 649 615 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 18.02.2023 12:42:53 | |
344 BTC | $ 8 396 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32gVvanpL51zYgUbYCH54kXH8K55KyoRce | To: 1PDjJ2fNQ7mHxnPYE9XQUmo9RXd4UhniUz | |||
| 18.02.2023 12:42:53 | |
222 BTC | $ 5 410 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MzGxbUVabL95wQEt7ujEWi61KfQZM94KS | To: 1GVA2J26c1ngDQAB6VGLY1E3EkeweGKTg7 | |||
| 18.02.2023 12:42:53 | |
344 BTC | $ 8 396 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 383QK2k1XKhawjMCtLZhbUYvU3Dstqx718 | To: 32gVvanpL51zYgUbYCH54kXH8K55KyoRce | |||
| 18.02.2023 12:42:53 | |
222 BTC | $ 5 412 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ApD6rPESNeMTWiWLRjQeuWE7rwy1b8gMg | To: 3MzGxbUVabL95wQEt7ujEWi61KfQZM94KS | |||
| 18.02.2023 12:42:53 | |
222 BTC | $ 5 412 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0nutgvsxxh7v34rftam4sarfvjv7t402u522xh | To: 3ApD6rPESNeMTWiWLRjQeuWE7rwy1b8gMg | |||
| 18.02.2023 12:42:53 | |
340 BTC | $ 8 293 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1q95aq9acddceytte60cehv28sz8ecghgfdxk6kx4qhxe2ag52z2lq870ugc | |||
| 18.02.2023 12:42:53 | |
298 BTC | $ 7 267 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.02.2023 12:40:24 |  |
25 231 254 USDT | $ 25 292 432 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.02.2023 12:39:23 | |
5 138 341 USDC | $ 5 168 402 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 12:36:47 | |
5 138 341 USDC | $ 5 161 847 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 18.02.2023 12:35:23 | |
31 537 730 USDC | $ 31 647 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 12:35:23 | |
31 988 100 USDC | $ 32 099 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 12:26:03 | |
6 494 481 USDT | $ 6 452 557 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.02.2023 12:18:47 | |
9 750 128 USDC | $ 9 757 822 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.02.2023 12:17:28 | |
344 BTC | $ 8 462 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uix6APMMvF7hLCv773j3VkkXoib1s9mu | To: 383QK2k1XKhawjMCtLZhbUYvU3Dstqx718 | |||
| 18.02.2023 12:17:28 | |
222 BTC | $ 5 469 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfuk3ycm8rgr7zncflrp9yu8nlh0am9zwpx56j6 | To: bc1q0nutgvsxxh7v34rftam4sarfvjv7t402u522xh | |||
| 18.02.2023 12:17:28 | |
298 BTC | $ 7 325 469 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2023 12:16:23 | |
9 749 983 USDC | $ 9 743 641 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 12:12:31 | |
344 BTC | $ 8 423 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkeqs03kna5g6ru5kvzt3sjre2709xf5vkhgvyg | To: 38uix6APMMvF7hLCv773j3VkkXoib1s9mu | |||
| 18.02.2023 12:12:31 | |
344 BTC | $ 8 429 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AasQ4uH6Yxr2SnGkphqzb2bPh3bdYs2RU | To: bc1qkeqs03kna5g6ru5kvzt3sjre2709xf5vkhgvyg | |||