Whale movements
Last update: 05.03.2026 09:48:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 00:11:18 |  |
358 BTC | $ 8 819 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DhaKaGwfVvYbSUwt8h1UvVy3nkeMqrG8k | To: 3EhZMyj4B1j6JxYkjn4dc7z1MMm4Ehdbck | |||
| 18.02.2023 00:11:18 | |
358 BTC | $ 8 820 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu7a45km4gklvr8ynntv6lnpwz564fzffnxuz89 | To: 1DhaKaGwfVvYbSUwt8h1UvVy3nkeMqrG8k | |||
| 18.02.2023 00:11:18 | |
231 BTC | $ 5 689 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7jzrcd6hq9cj8c0alueaju5gsseju4t6zpcthp | To: bc1qsckqxnhs4cr8kdya2dws9r2und8t6zhkl989cl | |||
| 18.02.2023 00:11:18 | |
231 BTC | $ 5 689 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C2pHMFbv7tCzunfZ2bRf3kanvJSKV3yYj | To: bc1q7jzrcd6hq9cj8c0alueaju5gsseju4t6zpcthp | |||
| 18.02.2023 00:11:18 | |
231 BTC | $ 5 690 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F7cQGd9a3RG7WzfEWPY3M8PCLHakY1MmK | To: 1C2pHMFbv7tCzunfZ2bRf3kanvJSKV3yYj | |||
| 18.02.2023 00:11:18 | |
358 BTC | $ 8 822 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cp7DguL2x7hXjpDKCK7SuKoh6LSk9bmCr | To: bc1qu7a45km4gklvr8ynntv6lnpwz564fzffnxuz89 | |||
| 18.02.2023 00:11:18 | |
257 BTC | $ 6 319 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.02.2023 00:10:47 |  |
15 473 651 USDC | $ 15 482 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 00:10:47 | |
15 611 460 USDC | $ 15 620 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 00:10:23 | |
15 000 000 USDC | $ 15 008 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.02.2023 00:10:23 | |
15 000 000 USDC | $ 15 008 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.02.2023 23:53:59 | |
5 999 774 BUSD | $ 5 999 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 23:52:58 | |
286 BTC | $ 7 005 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qelz882uqwvz57kaess265f8hx0unqs9krggcm6 | |||
| 17.02.2023 23:52:58 | |
358 BTC | $ 8 793 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHxfUPJJF5udPGx5PTEmGpBfpFZngro1P | To: 1Cp7DguL2x7hXjpDKCK7SuKoh6LSk9bmCr | |||
| 17.02.2023 23:52:58 | |
359 BTC | $ 8 794 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ajaqv4vxkgxgm358xyemc5a5mcqmm43svpv2l | To: 3BHxfUPJJF5udPGx5PTEmGpBfpFZngro1P | |||
| 17.02.2023 23:52:58 | |
231 BTC | $ 5 672 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35CNqVxPQRZWXSEYTfax5keh56XrDB94ns | To: 1F7cQGd9a3RG7WzfEWPY3M8PCLHakY1MmK | |||
| 17.02.2023 23:52:58 | |
359 BTC | $ 8 794 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bg5RBTpWsnVd8fAuq6R1EXfmU714iFoE7 | To: bc1q9ajaqv4vxkgxgm358xyemc5a5mcqmm43svpv2l | |||
| 17.02.2023 23:52:59 | |
15 275 050 USDC | $ 15 167 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 23:52:59 | |
15 052 597 USDC | $ 14 946 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 23:47:47 | |
10 400 000 USDC | $ 10 321 800 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 23:47:11 | |
5 999 774 BUSD | $ 5 999 774 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 23:46:11 | |
5 499 996 USDC | $ 5 436 791 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.02.2023 23:45:23 | |
10 400 000 USDC | $ 10 256 207 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 23:43:10 | |
286 BTC | $ 7 049 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6rxhm406am78md29rwzcj22elmyhp4mmq40mdx | |||
| 17.02.2023 23:43:10 | |
304 BTC | $ 7 482 800 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 17.02.2023 23:43:10 | |
359 BTC | $ 8 825 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hys3SUCjQCoahvkoD5TZgsJfBWAfASdkR | To: 3Bg5RBTpWsnVd8fAuq6R1EXfmU714iFoE7 | |||
| 17.02.2023 23:43:10 | |
231 BTC | $ 5 692 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quzgctnl5x787jvdddazpyqzyu28w32p4sv46el | To: 35CNqVxPQRZWXSEYTfax5keh56XrDB94ns | |||
| 17.02.2023 23:43:10 | |
231 BTC | $ 5 692 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A1XPPtEbxQNXpHcQ2przhtDQPnPo4RHRi | To: bc1quzgctnl5x787jvdddazpyqzyu28w32p4sv46el | |||
| 17.02.2023 23:43:35 | |
5 216 997 BUSD | $ 5 216 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 23:39:11 | |
15 000 000 USDT | $ 15 045 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: a0a6dd30113652355b8a9c9999a2c32e20b07fc5 | |||
| 17.02.2023 23:36:47 | |
5 216 997 BUSD | $ 5 216 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 23:36:00 |  |
5 000 000 USDT | $ 5 028 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEAfVmcQY2LLY1jm2fJb29beyWYYQjw5kp | To: TTmYdnCRxgwFJa9QkQxinqUehnNatiYQuh | |||
| 17.02.2023 23:31:12 | |
359 BTC | $ 8 722 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0qsf56swmasxpayqa30lhv9208asyvnse0uxh6 | To: 1Hys3SUCjQCoahvkoD5TZgsJfBWAfASdkR | |||
| 17.02.2023 23:31:12 | |
359 BTC | $ 8 722 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AMuJP1CfrXyXfJStcxHeYZkqL9jaWUpJK | To: bc1q0qsf56swmasxpayqa30lhv9208asyvnse0uxh6 | |||
| 17.02.2023 23:31:12 | |
359 BTC | $ 8 722 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DwPQuw64j5FsaguXW2VSit44YuYzGWSPR | To: 1AMuJP1CfrXyXfJStcxHeYZkqL9jaWUpJK | |||
| 17.02.2023 23:31:12 | |
231 BTC | $ 5 625 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfjywt9c65dxpug9qa4nklel9rdymrdvt8zmq8l | To: 1A1XPPtEbxQNXpHcQ2przhtDQPnPo4RHRi | |||
| 17.02.2023 23:31:12 | |
231 BTC | $ 5 625 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L2mr2GnyLiF6SVYAjQr4EeT1tr2hr5aiA | To: bc1qfjywt9c65dxpug9qa4nklel9rdymrdvt8zmq8l | |||
| 17.02.2023 23:31:12 | |
231 BTC | $ 5 625 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwa4lk56xkztpn6xcpf08t7gtynqh29hmp2tvmw | To: 1L2mr2GnyLiF6SVYAjQr4EeT1tr2hr5aiA | |||
| 17.02.2023 23:31:12 | |
261 BTC | $ 6 353 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 23:30:23 | |
7 712 127 USDT | $ 7 694 122 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 23:27:35 | |
6 000 000 USDT | $ 6 024 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 17.02.2023 23:26:35 | |
18 168 826 USDC | $ 18 162 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 23:26:35 | |
18 366 496 USDC | $ 18 360 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 23:20:47 | |
60 561 980 USDT | $ 60 542 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.02.2023 23:18:47 | |
17 252 976 USDC | $ 17 259 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 23:18:47 | |
17 115 820 USDC | $ 17 121 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 17.02.2023 23:18:00 | |
359 BTC | $ 8 657 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpdd2cke340w067laaewrwl2mw5rpep4hlmf7ze | To: 3DwPQuw64j5FsaguXW2VSit44YuYzGWSPR | |||
| 17.02.2023 23:18:00 | |
359 BTC | $ 8 658 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql803vx6ffgvqyvl8qzfmzcaya9wd7s0ededndl | To: bc1qpdd2cke340w067laaewrwl2mw5rpep4hlmf7ze | |||
| 17.02.2023 23:18:00 | |
359 BTC | $ 8 676 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7skthhurkl5a7y66pzl739u7fk45ncp2z7k8d | To: bc1ql803vx6ffgvqyvl8qzfmzcaya9wd7s0ededndl | |||
| 17.02.2023 23:18:00 | |
241 BTC | $ 5 816 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wJAASU3PWwa8aWzytWbkdPLPegR1h1p2 | To: bc1qwa4lk56xkztpn6xcpf08t7gtynqh29hmp2tvmw | |||