Whale movements
Last update: 05.03.2026 11:25:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 22:12:11 |  |
5 987 120 BUSD | $ 5 987 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 22:11:16 |  |
243 BTC | $ 6 005 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F1Kjc7L4mz7SRwVPxWRMVhNi2wTL9UHbJ | To: 3QgKJojo63HyHsYr7pDAGMRkC46Y7dbbhJ | |||
| 17.02.2023 22:08:59 | |
219 BTC | $ 5 441 986 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 17.02.2023 22:08:59 | |
243 BTC | $ 6 038 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ctkfhi6xvw9BTYaP962Ky6PP2iuaprtY | To: 3F1Kjc7L4mz7SRwVPxWRMVhNi2wTL9UHbJ | |||
| 17.02.2023 22:08:59 | |
360 BTC | $ 8 943 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTLrm8iZJNwSC4AL5ezaVjbTrGi17uX1o | To: 1L2rdGsHVPqu5YnDj69bQ9wzD5hEH5myvf | |||
| 17.02.2023 22:08:59 | |
243 BTC | $ 6 038 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BZuBCoDgUsxs7uJQxKqoRSWrYpEs2Mctv | To: 1Ctkfhi6xvw9BTYaP962Ky6PP2iuaprtY | |||
| 17.02.2023 22:05:11 | |
5 262 414 USDC | $ 5 313 445 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 22:04:11 | |
5 000 000 USDC | $ 5 015 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.02.2023 22:01:38 | |
360 BTC | $ 8 854 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fsbx3MKQ18b7FdXpMat3uPzyoA8QT5Xoo | To: 3PTLrm8iZJNwSC4AL5ezaVjbTrGi17uX1o | |||
| 17.02.2023 22:01:38 | |
243 BTC | $ 5 978 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsajrvl3hdyqnsv474lwknkalnx8dkmz3c5305n | To: 1BZuBCoDgUsxs7uJQxKqoRSWrYpEs2Mctv | |||
| 17.02.2023 22:00:47 | |
7 000 000 USDC | $ 7 006 586 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 21:59:40 | |
243 BTC | $ 5 988 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17yE64Ato8F7RuTi5dWKgESvmuegBP9yx1 | To: bc1qsajrvl3hdyqnsv474lwknkalnx8dkmz3c5305n | |||
| 17.02.2023 21:59:40 | |
243 BTC | $ 5 988 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmJbs7GSM3hUWuyheD1VXGww56bCh4A2t | To: 17yE64Ato8F7RuTi5dWKgESvmuegBP9yx1 | |||
| 17.02.2023 21:59:40 | |
243 BTC | $ 5 990 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHTWqWhhwF5Ra4naKQ22mQVJmpe42FfCQ | To: 3HmJbs7GSM3hUWuyheD1VXGww56bCh4A2t | |||
| 17.02.2023 21:59:40 | |
360 BTC | $ 8 867 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17SW2kpxeKmqbcbufcn8Azwr24aYa5imxY | To: 1Fsbx3MKQ18b7FdXpMat3uPzyoA8QT5Xoo | |||
| 17.02.2023 21:58:23 | |
7 000 000 USDC | $ 6 979 988 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 21:51:23 | |
10 000 000 USDT | $ 9 969 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 21:51:23 | |
5 321 120 BUSD | $ 5 321 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 21:47:31 | |
292 BTC | $ 7 255 067 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 17.02.2023 21:47:31 | |
243 BTC | $ 6 040 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BBKdBYsNHJQPz8GAcZ5cohFAvDWcJUNxD | To: 3BHTWqWhhwF5Ra4naKQ22mQVJmpe42FfCQ | |||
| 17.02.2023 21:47:31 | |
243 BTC | $ 6 040 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2rmayw0p805l8gqwawswa6m3rnltyl4275mvg | To: 3BBKdBYsNHJQPz8GAcZ5cohFAvDWcJUNxD | |||
| 17.02.2023 21:47:31 | |
361 BTC | $ 8 970 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kroetf6HUiUeh2Ao2jp9V25Zjj8Ws1Hgn | To: 17SW2kpxeKmqbcbufcn8Azwr24aYa5imxY | |||
| 17.02.2023 21:47:31 | |
286 BTC | $ 7 108 131 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 17.02.2023 21:44:23 | |
5 321 120 BUSD | $ 5 321 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 21:41:35 | |
5 001 007 BUSD | $ 5 001 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 21:39:15 |  |
5 879 622 USDT | $ 5 868 538 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2023 21:36:25 | |
502 BTC | $ 12 506 431 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.02.2023 21:36:25 | |
243 BTC | $ 6 057 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd4wksy4avx2wnnwkxl5zu5t45sdyuafpqdpm38 | To: bc1qc2rmayw0p805l8gqwawswa6m3rnltyl4275mvg | |||
| 17.02.2023 21:36:25 | |
340 BTC | $ 8 477 866 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 17.02.2023 21:35:11 |  |
18 000 000 XRP | $ 7 125 627 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 17.02.2023 21:34:38 | |
217 BTC | $ 5 399 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QxzhCFwb5MsWSQkeETwNXgiqyJERMd7sb | To: 34vNxxqMj4uuN5oN6J6kMp2PKUWSsZrjBZ | |||
| 17.02.2023 21:34:38 | |
561 BTC | $ 13 957 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.02.2023 21:34:38 | |
250 BTC | $ 6 223 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 17.02.2023 21:34:38 | |
361 BTC | $ 8 988 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L3YpnL74mbCvV8D9UjGf1oaor8JTDy3Tf | To: 1Kroetf6HUiUeh2Ao2jp9V25Zjj8Ws1Hgn | |||
| 17.02.2023 21:34:38 | |
362 BTC | $ 9 010 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZWZCkLgmjxDE6pceHoqAmcfAZ4rQ4eu9 | To: 1L3YpnL74mbCvV8D9UjGf1oaor8JTDy3Tf | |||
| 17.02.2023 21:34:38 | |
362 BTC | $ 9 015 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BuUZKm1K8xUFzEEbd1i212Hjs3fPDCL9k | To: 3GZWZCkLgmjxDE6pceHoqAmcfAZ4rQ4eu9 | |||
| 17.02.2023 21:34:38 | |
243 BTC | $ 6 053 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe6rdg4zqgy8ad2dmlcrmcy3mw8tk8q2e3r3333 | To: bc1qd4wksy4avx2wnnwkxl5zu5t45sdyuafpqdpm38 | |||
| 17.02.2023 21:34:38 | |
243 BTC | $ 6 054 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16fYNr5zgJW25jHK4MktxNrJupHUjmCMBo | To: bc1qe6rdg4zqgy8ad2dmlcrmcy3mw8tk8q2e3r3333 | |||
| 17.02.2023 21:34:38 | |
243 BTC | $ 6 054 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MaxZXeWsGfmC3aNsohJiyYm4B8LQbzgs6 | To: 16fYNr5zgJW25jHK4MktxNrJupHUjmCMBo | |||
| 17.02.2023 21:34:38 | |
243 BTC | $ 6 054 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qayucldlh07t4w7me48ksnktye7dw7rvjlcn5 | To: 1MaxZXeWsGfmC3aNsohJiyYm4B8LQbzgs6 | |||
| 17.02.2023 21:34:38 | |
243 BTC | $ 6 054 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16oQSuzhCtC1WMAgpCNHJTAhgSAANrp4AQ | To: bc1q2qayucldlh07t4w7me48ksnktye7dw7rvjlcn5 | |||
| 17.02.2023 21:33:47 | |
5 001 007 BUSD | $ 5 001 007 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 21:33:41 | |
21 500 000 XRP | $ 8 573 657 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 17.02.2023 21:25:35 | |
5 106 928 USDC | $ 5 114 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 17.02.2023 21:22:47 | |
5 106 928 USDC | $ 5 064 588 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 17.02.2023 21:19:59 | |
10 000 000 USDC | $ 9 959 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 17.02.2023 21:18:52 | |
362 BTC | $ 8 931 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37mS4bdy4odZJ6S7AD8wkA5o94ZxFT9iAr | To: 1BuUZKm1K8xUFzEEbd1i212Hjs3fPDCL9k | |||
| 17.02.2023 21:18:52 | |
243 BTC | $ 5 998 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgyaem4hugksxv3tc2yl3s9qf43pywwwgd7869u | To: 16oQSuzhCtC1WMAgpCNHJTAhgSAANrp4AQ | |||
| 17.02.2023 21:18:52 | |
362 BTC | $ 8 932 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q6eCbNRMYGbCKjKjLUVoBGsxeLJQo5GE4 | To: 37mS4bdy4odZJ6S7AD8wkA5o94ZxFT9iAr | |||
| 17.02.2023 21:16:35 | |
5 106 928 USDC | $ 5 121 984 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||