Whale movements
Last update: 05.03.2026 13:39:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 19:06:23 |  |
7 000 000 USDT | $ 7 007 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 73b4b4290038e22003f241de95341dc66846d358 | To: c3524a9932cd400943b22d155017f5b1b09d463b | |||
| 17.02.2023 19:06:11 | |
5 000 947 BUSD | $ 5 000 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 19:05:11 | |
9 256 000 USDC | $ 9 230 463 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 19:05:11 | |
6 400 000 USDC | $ 6 382 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 17.02.2023 19:02:25 |  |
300 BTC | $ 7 299 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 17.02.2023 19:02:25 | |
245 BTC | $ 5 969 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FJuaPSvsVJ7eV61jsHFAZHbBEaACPybei | To: 1FXWn6UM3XNbVMEvi19nXjTAW7SVfDJFMn | |||
| 17.02.2023 19:02:25 | |
245 BTC | $ 5 970 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mzsirthj7EJUsDsCkCTSq7eY8nGgAb3oq | To: 1FJuaPSvsVJ7eV61jsHFAZHbBEaACPybei | |||
| 17.02.2023 19:02:25 | |
363 BTC | $ 8 843 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33E1HeNHsu3Tk2aoPNYwExXSnfXrxTDgVg | To: 1LxxQVbV951KAJxbbTzNr7sWJQtUZdGeAA | |||
| 17.02.2023 19:02:25 | |
363 BTC | $ 8 843 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EMkSdzc2qXATohXcAFv9fxhT1XtiU9Xdq | To: 33E1HeNHsu3Tk2aoPNYwExXSnfXrxTDgVg | |||
| 17.02.2023 19:02:25 | |
364 BTC | $ 8 849 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FDcyBFJBMq92XfhCdQcSJg61UozxcQkkq | To: 1EMkSdzc2qXATohXcAFv9fxhT1XtiU9Xdq | |||
| 17.02.2023 19:02:25 | |
245 BTC | $ 5 970 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrfsnl5p6h7kn26l982ncfwjr9hn89lfnycsv5q | To: 1Mzsirthj7EJUsDsCkCTSq7eY8nGgAb3oq | |||
| 17.02.2023 19:02:25 | |
245 BTC | $ 5 970 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwda3ymwsxrsk8uztaumjzhvgvvffswfek5n6nx | To: bc1qrfsnl5p6h7kn26l982ncfwjr9hn89lfnycsv5q | |||
| 17.02.2023 19:02:25 | |
400 BTC | $ 9 732 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 17.02.2023 19:02:25 | |
273 BTC | $ 6 644 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2023 19:02:23 | |
5 000 947 BUSD | $ 5 000 947 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 19:02:11 | |
5 950 097 BUSD | $ 5 950 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 19:00:24 |  |
25 929 802 USDT | $ 25 981 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.02.2023 18:53:47 | |
5 950 097 BUSD | $ 5 950 097 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 18:53:11 | |
6 223 016 USDC | $ 6 258 513 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.02.2023 18:52:11 | |
6 223 016 USDC | $ 6 187 114 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.02.2023 18:40:35 | |
60 029 950 USDT | $ 59 760 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.02.2023 18:39:47 | |
9 999 992 USDC | $ 9 958 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.02.2023 18:45:36 | |
5 000 000 USDT | $ 5 037 144 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.02.2023 18:44:06 | |
5 999 995 USDT | $ 6 013 061 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 17.02.2023 18:39:12 | |
364 BTC | $ 8 880 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Ti9jY4kgngfRtCBBfcTx7B5VBTywD8FU | To: 3FDcyBFJBMq92XfhCdQcSJg61UozxcQkkq | |||
| 17.02.2023 18:39:12 | |
245 BTC | $ 5 991 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHkVF5GFroB1duRhbpS3uY9uAizPcZLv9 | To: bc1qwda3ymwsxrsk8uztaumjzhvgvvffswfek5n6nx | |||
| 17.02.2023 18:39:12 | |
245 BTC | $ 5 991 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfkswxelslh5neqhe4xjjr3c3ysq84dvpm0mmxk | To: 3CHkVF5GFroB1duRhbpS3uY9uAizPcZLv9 | |||
| 17.02.2023 18:39:12 | |
245 BTC | $ 5 991 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Nur58MeZXxVomkA6XojiNFmcDwiJmcVH | To: bc1qfkswxelslh5neqhe4xjjr3c3ysq84dvpm0mmxk | |||
| 17.02.2023 18:39:12 | |
364 BTC | $ 8 881 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5i9toUoub35Sayzhfy8ZgBwm8P1JztBw | To: 34Ti9jY4kgngfRtCBBfcTx7B5VBTywD8FU | |||
| 17.02.2023 18:39:12 | |
364 BTC | $ 8 882 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4uf3p6qzz8344az2xcmw6c4069vggg5cfx6eh | To: 3J5i9toUoub35Sayzhfy8ZgBwm8P1JztBw | |||
| 17.02.2023 18:39:12 | |
1 650 BTC | $ 40 269 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GHf1XFAUZ9JQjEstz2kirMDc4E2fJyExP | To: 1m9NNvUmm3v7MTDSXmpUA5nPQTWZTDwfE | |||
| 17.02.2023 18:39:12 | |
1 500 BTC | $ 36 615 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 17.02.2023 18:39:12 | |
361 BTC | $ 8 812 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 17.02.2023 18:36:35 | |
9 999 992 USDC | $ 10 039 553 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 17.02.2023 18:26:11 | |
7 209 600 USDC | $ 7 133 588 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: daecdcf26e814773e89ff9faafb713ef0a5f3825 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 18:22:35 | |
36 396 730 USDC | $ 36 113 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 17.02.2023 18:17:59 | |
364 BTC | $ 8 789 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EyZMzHtpCjerwGbpFk6ME8uxheYPRhdNH | To: bc1qr4uf3p6qzz8344az2xcmw6c4069vggg5cfx6eh | |||
| 17.02.2023 18:18:23 | |
36 396 730 USDC | $ 36 373 464 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 17.02.2023 18:15:23 | |
27 999 618 USDC | $ 28 071 706 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 18:12:39 | |
365 BTC | $ 8 861 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FE5mxQ2WSZSSoD6A1N311JkAPLu7UHfxY | To: 3EyZMzHtpCjerwGbpFk6ME8uxheYPRhdNH | |||
| 17.02.2023 18:12:39 | |
245 BTC | $ 5 958 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fo4XAQjiGh2pWTXfTn3bHhZ5FptzLTwdd | To: 12Nur58MeZXxVomkA6XojiNFmcDwiJmcVH | |||
| 17.02.2023 18:12:39 | |
245 BTC | $ 5 958 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlzphu630aru4eeuttmeazmafvrqps955lhc7cj | To: 3Fo4XAQjiGh2pWTXfTn3bHhZ5FptzLTwdd | |||
| 17.02.2023 18:12:39 | |
246 BTC | $ 5 961 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3txjr2h2zg296fqetudfkhge7kumykj8kwzzjz | To: bc1qlzphu630aru4eeuttmeazmafvrqps955lhc7cj | |||
| 17.02.2023 18:12:39 | |
1 040 BTC | $ 25 242 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hsam8EVqBubkP9Ph4RNfEYr69VVB3mTu | To: bc1qgrzeldvkp9n6yrq9ess9rxv7kcczdh9ta93llnh7tgxr5542seus2q36jy | |||
| 17.02.2023 18:12:39 | |
410 BTC | $ 9 951 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hsam8EVqBubkP9Ph4RNfEYr69VVB3mTu | To: 3Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF | |||
| 17.02.2023 18:12:39 | |
820 BTC | $ 19 902 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmGzVfwL9GaWRSTVk1uJbNiE1okqUUvUa | To: 338A5vHMB2CMCQfMqYgY8awH5Ho5YbNShs | |||
| 17.02.2023 18:12:39 | |
680 BTC | $ 16 504 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmGzVfwL9GaWRSTVk1uJbNiE1okqUUvUa | To: bc1qyl2qkzlxcjcmydzy9c9ru7ng026yaw4h3dswj000hvqex5rgu3cqnfc539 | |||
| 17.02.2023 18:07:23 | |
9 650 574 USDC | $ 9 652 153 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 18:05:35 | |
9 659 922 USDC | $ 9 649 185 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 18:02:59 | |
9 659 922 USDC | $ 9 655 854 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||