Whale movements
Last update: 05.03.2026 17:10:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 15:07:36 |  |
285 BTC | $ 6 764 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 15:07:36 | |
285 BTC | $ 6 765 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2023 15:06:35 |  |
5 449 002 BUSD | $ 5 449 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 15:06:11 | |
9 000 009 USDC | $ 8 982 144 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.02.2023 15:05:23 | |
6 299 188 USDT | $ 6 308 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 17.02.2023 15:04:59 | |
9 000 009 USDC | $ 9 031 287 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.02.2023 15:03:47 | |
6 299 188 USDT | $ 6 297 671 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | |||
| 17.02.2023 15:00:23 | |
23 990 730 USDC | $ 24 057 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 15:00:23 | |
24 136 500 USDC | $ 24 204 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 14:58:52 | |
375 BTC | $ 8 917 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jo4MJByN78FADPVmtkb5MwMqzU986JNFT | To: bc1q6wrtsp67lheevy4e0shkgzln0rnmlr7gv9ycj8 | |||
| 17.02.2023 14:58:52 | |
285 BTC | $ 6 779 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.02.2023 14:57:09 | |
375 BTC | $ 8 920 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8vGphQbvcK2vPuUC2ZLsYXwCa8x4ksLV | To: 3Jo4MJByN78FADPVmtkb5MwMqzU986JNFT | |||
| 17.02.2023 14:56:48 |  |
7 500 000 USDT | $ 7 496 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 17.02.2023 14:55:11 | |
7 981 478 USDC | $ 7 942 932 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 14:52:09 | |
375 BTC | $ 8 921 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfplxvhgr4y7ht3uspe3up8600d8e929wm84yrn | To: 3M8vGphQbvcK2vPuUC2ZLsYXwCa8x4ksLV | |||
| 17.02.2023 14:52:09 | |
375 BTC | $ 8 921 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhvjf4h7r8nzt852yd0xejdza2h3glfmhjd29ve | To: bc1qfplxvhgr4y7ht3uspe3up8600d8e929wm84yrn | |||
| 17.02.2023 14:52:09 | |
285 BTC | $ 6 781 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2023 14:49:12 | |
376 BTC | $ 8 941 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hgh5NqaDvfa3QM2qp5iPAHw73RhMpv78K | To: bc1qhvjf4h7r8nzt852yd0xejdza2h3glfmhjd29ve | |||
| 17.02.2023 14:49:12 | |
376 BTC | $ 8 945 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34eZhR6Ekz4ux9D1gXoGAq59kg4AWNDuc7 | To: 1Hgh5NqaDvfa3QM2qp5iPAHw73RhMpv78K | |||
| 17.02.2023 14:49:12 | |
285 BTC | $ 6 797 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.02.2023 14:49:12 | |
285 BTC | $ 6 797 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2023 14:51:11 | |
10 911 889 USDC | $ 10 875 172 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 14:51:11 | |
7 981 478 USDC | $ 7 954 622 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 14:49:57 | |
4 999 916 USDT | $ 5 008 782 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 17.02.2023 14:48:35 | |
7 981 478 USDC | $ 8 026 058 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 17.02.2023 14:46:59 | |
13 488 210 USDC | $ 13 523 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 14:46:59 | |
13 563 416 USDC | $ 13 598 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 14:43:47 | |
5 449 003 BUSD | $ 5 449 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 14:40:11 | |
9 898 485 USDT | $ 9 998 083 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 35e5839e912b89e0f24351624fc594e883f3aeb2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 14:40:11 | |
9 898 117 USDT | $ 9 997 711 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 45f47bf625e3142479cf8ed49d4a2dce85a88b68 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 14:38:23 | |
12 384 535 USDC | $ 12 351 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 14:38:23 | |
24 288 712 USDC | $ 24 224 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 14:36:47 | |
5 449 003 BUSD | $ 5 449 003 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 14:36:35 | |
12 285 953 USDC | $ 12 225 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 14:36:35 | |
24 116 100 USDC | $ 23 996 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 14:35:11 | |
8 500 000 USDC | $ 8 494 053 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.02.2023 14:33:23 | |
8 500 000 USDC | $ 8 464 096 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.02.2023 14:33:11 | |
24 116 100 USDC | $ 24 014 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 14:33:11 | |
23 569 130 USDC | $ 23 469 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 14:32:59 | |
9 898 485 USDT | $ 9 866 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d58183ad278a5ba290f247881a9a9e84810edf7b | To: 35e5839e912b89e0f24351624fc594e883f3aeb2 | |||
| 17.02.2023 14:32:59 | |
9 898 117 USDT | $ 9 866 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7f1967ee59c99b9a0ac88873d28cf1a27b1dddb2 | To: 45f47bf625e3142479cf8ed49d4a2dce85a88b68 | |||
| 17.02.2023 14:27:48 | |
285 BTC | $ 6 804 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.02.2023 14:29:35 | |
13 365 081 USDC | $ 13 268 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 14:29:35 | |
13 290 015 USDC | $ 13 193 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 14:22:20 | |
376 BTC | $ 8 949 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzun4s97dcgxel9ttdexgr7gzrla0nvax6zdy0q | To: 34eZhR6Ekz4ux9D1gXoGAq59kg4AWNDuc7 | |||
| 17.02.2023 14:24:59 | |
5 449 004 BUSD | $ 5 449 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 14:23:47 | |
23 875 588 USDC | $ 23 798 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 14:18:52 | |
376 BTC | $ 8 963 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qll05csj0m43ewxe0v5qql6yrwa2l2n66pwfrtj | To: bc1qzun4s97dcgxel9ttdexgr7gzrla0nvax6zdy0q | |||
| 17.02.2023 14:18:52 | |
286 BTC | $ 6 806 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2023 14:14:47 | |
376 BTC | $ 8 984 847 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: bc1qn8xavwejc9t323n033gms0vgsupwfeesttuk8j | To: bc1qll05csj0m43ewxe0v5qql6yrwa2l2n66pwfrtj | |||