Whale movements
Last update: 05.03.2026 15:23:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 17:07:47 |  |
6 952 505 USDC | $ 6 970 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.02.2023 17:07:23 | |
7 255 999 USDT | $ 7 258 884 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 875ac228aa2a6e02e46e2064ac090158f393362f | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 17.02.2023 17:06:59 | |
5 555 552 BUSD | $ 5 555 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 17:05:59 | |
7 003 524 USDT | $ 7 008 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 17:05:35 | |
10 176 504 USDC | $ 10 110 680 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 17:03:23 | |
7 000 000 USDT | $ 7 004 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.02.2023 17:02:59 | |
8 000 000 USDC | $ 7 964 388 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: e969803e5fe5ec8015d82c4e741f2348378e1f51 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 17:01:59 | |
99 000 000 USDC | $ 98 640 580 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 17.02.2023 17:00:47 | |
8 000 003 USDT | $ 7 937 033 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 17:00:47 | |
5 555 552 BUSD | $ 5 555 552 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 17:00:35 | |
8 000 000 USDC | $ 8 013 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74c749a9987b2cd6913bbf71a9a139bcd372f441 | To: e969803e5fe5ec8015d82c4e741f2348378e1f51 | |||
| 17.02.2023 16:57:47 | |
5 050 502 BUSD | $ 5 050 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 16:55:27 |  |
819 BTC | $ 19 702 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 19m9aTUHbxZsXzaJ7sW7u96sLQNJAxqr1g | |||
| 17.02.2023 16:54:42 |  |
11 999 999 USDT | $ 12 064 347 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TEqDSogA57n9kEW1rHYP3L2YVDAn3ZT86b | |||
| 17.02.2023 16:53:32 | |
286 BTC | $ 6 915 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvy5ddqjdasfevglcefyfnxz5qnss3djgqyr3ad | |||
| 17.02.2023 16:53:32 | |
828 BTC | $ 19 985 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 19m9aTUHbxZsXzaJ7sW7u96sLQNJAxqr1g | |||
| 17.02.2023 16:53:32 | |
287 BTC | $ 6 919 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JFaoJJXy4YDwzjFUTH9whweu4GzZFJksc | |||
| 17.02.2023 16:51:59 | |
5 050 502 BUSD | $ 5 050 502 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 16:49:35 | |
6 000 000 USDT | $ 5 985 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 73b4b4290038e22003f241de95341dc66846d358 | To: c3524a9932cd400943b22d155017f5b1b09d463b | |||
| 17.02.2023 16:45:21 | |
4 999 521 USDT | $ 5 020 684 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 17.02.2023 16:42:07 | |
215 BTC | $ 5 205 969 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 17.02.2023 16:42:07 | |
370 BTC | $ 8 970 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MrZ8sX4NGpvesxYLkzJn4RVf77d46WRWi | To: 1ByvbLCu95qTTMVB3PFcwTBM5h5rRAZdtx | |||
| 17.02.2023 16:42:07 | |
371 BTC | $ 8 988 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhg4de8r6ep0s7me5n2k7knukz5883gf6c8x80v | To: 1MrZ8sX4NGpvesxYLkzJn4RVf77d46WRWi | |||
| 17.02.2023 16:42:07 | |
371 BTC | $ 8 988 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35q7P1vHj7Vre71BasYxaKJYoDxVQ2ZPaP | To: bc1qhg4de8r6ep0s7me5n2k7knukz5883gf6c8x80v | |||
| 17.02.2023 16:42:07 | |
372 BTC | $ 9 005 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36y3y6Ftaxhr4K82BmvGXynXmEXuZDjUd5 | To: 35q7P1vHj7Vre71BasYxaKJYoDxVQ2ZPaP | |||
| 17.02.2023 16:42:07 | |
289 BTC | $ 6 997 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswmq3efjg3ntgv9r3tkhgvu882epl4e3nkt0g0 | |||
| 17.02.2023 16:42:07 | |
282 BTC | $ 6 834 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.02.2023 16:42:07 | |
282 BTC | $ 6 834 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2023 16:42:07 | |
282 BTC | $ 6 834 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.02.2023 16:42:07 | |
282 BTC | $ 6 835 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2023 16:42:07 | |
2 013 BTC | $ 48 750 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fgpp86CmnZ4XztTjzQSE3y8LfmME3xLkf | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 17.02.2023 16:40:11 | |
5 051 113 USDC | $ 5 043 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 16:33:11 | |
7 547 497 USDC | $ 7 555 494 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 16:31:23 | |
7 547 323 USDC | $ 7 484 749 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 16:28:47 | |
7 547 323 USDC | $ 7 482 753 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 17.02.2023 16:26:23 | |
15 535 651 USDC | $ 15 575 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 16:26:23 | |
15 429 547 USDC | $ 15 469 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 16:21:28 | |
372 BTC | $ 8 991 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzrd65295ydnpcfnvyjtyyy5gp3qtvx0z0r3myh | To: 36y3y6Ftaxhr4K82BmvGXynXmEXuZDjUd5 | |||
| 17.02.2023 16:21:28 | |
282 BTC | $ 6 825 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 16:21:28 | |
300 BTC | $ 7 250 851 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 17.02.2023 16:17:03 | |
40 500 000 USDT | $ 40 885 844 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.02.2023 16:12:39 | |
40 500 000 USDT | $ 40 278 560 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 17.02.2023 16:11:44 | |
372 BTC | $ 8 987 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bh2Up83BxxS7929qzfGjm5r4FhvpdKvh8 | To: bc1qzrd65295ydnpcfnvyjtyyy5gp3qtvx0z0r3myh | |||
| 17.02.2023 16:11:44 | |
372 BTC | $ 8 993 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MwbtAw81Y3bhJpAJ5fcYG8dPwrz8XfGLT | To: 3Bh2Up83BxxS7929qzfGjm5r4FhvpdKvh8 | |||
| 17.02.2023 16:11:44 | |
372 BTC | $ 8 996 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ChFy1hoDMwJ9wGSe9y1Lgk92nrNQbWuRU | To: 3MwbtAw81Y3bhJpAJ5fcYG8dPwrz8XfGLT | |||
| 17.02.2023 16:11:44 | |
300 BTC | $ 7 248 396 | Binance (exchange) | Huobi (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1HBJUmzUKL1Zd4QtF5PjHoaLunmvZ9xM4R | |||
| 17.02.2023 16:11:44 | |
282 BTC | $ 6 821 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2023 16:11:44 | |
284 BTC | $ 6 858 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2023 16:10:59 | |
16 483 300 USDC | $ 16 518 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 16:10:59 | |
16 601 717 USDC | $ 16 636 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||