Whale movements
Last update: 05.03.2026 21:12:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 11:38:47 |  |
10 000 000 USDT | $ 9 970 405 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 17.02.2023 11:38:35 | |
15 069 739 USDC | $ 15 096 589 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 11:36:59 | |
23 706 888 USDC | $ 23 847 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 11:36:59 | |
23 888 788 USDC | $ 24 030 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 11:34:47 | |
5 500 005 BUSD | $ 5 500 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 11:34:15 |  |
6 605 736 USDT | $ 6 585 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 17.02.2023 11:34:15 | |
6 605 736 USDT | $ 6 585 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 17.02.2023 11:33:11 | |
5 400 004 BUSD | $ 5 400 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 11:32:23 | |
50 000 000 USDC | $ 50 236 804 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.02.2023 11:30:59 | |
50 000 000 USDC | $ 50 382 544 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 17.02.2023 11:30:47 | |
23 000 004 USDC | $ 23 175 974 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 11:30:36 | |
6 605 736 USDT | $ 6 638 852 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 17.02.2023 11:27:35 | |
5 400 004 BUSD | $ 5 400 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 11:23:11 | |
5 000 004 BUSD | $ 5 000 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 11:17:31 |  |
698 BTC | $ 16 526 614 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 17.02.2023 11:17:31 | |
382 BTC | $ 9 044 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FQNJzrBxGY23xZEWMZPQB6KD3sPBGdTg6 | To: 12Ty94TxWbs1rR28GcmXC9me5L7VQggFRq | |||
| 17.02.2023 11:17:31 | |
382 BTC | $ 9 044 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DEDLYosmX5GQhpNqXd51AQxkYQcs4kxzD | To: 1FQNJzrBxGY23xZEWMZPQB6KD3sPBGdTg6 | |||
| 17.02.2023 11:17:31 | |
382 BTC | $ 9 044 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 188PbYcJ8zs1shJWvcQ2bjHH2Sro8pKtfx | To: 3DEDLYosmX5GQhpNqXd51AQxkYQcs4kxzD | |||
| 17.02.2023 11:17:31 | |
382 BTC | $ 9 046 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkaye8juwu7q95hl0vcfptq68at63nyc20yn96n | To: 188PbYcJ8zs1shJWvcQ2bjHH2Sro8pKtfx | |||
| 17.02.2023 11:17:31 | |
382 BTC | $ 9 047 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LpDYENLaNmnScfKBw8VEBbe2pQ7nrq9g3 | To: bc1qkaye8juwu7q95hl0vcfptq68at63nyc20yn96n | |||
| 17.02.2023 11:17:31 | |
382 BTC | $ 9 049 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36BdyLVYtqq7Ceg2Gj5UTU6McYLUjPtw6H | To: 1LpDYENLaNmnScfKBw8VEBbe2pQ7nrq9g3 | |||
| 17.02.2023 11:17:31 | |
292 BTC | $ 6 909 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.02.2023 11:20:59 | |
5 000 002 USDC | $ 5 005 876 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 11:19:47 | |
8 647 105 USDC | $ 8 657 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | To: 5934807cc0654d46755ebd2848840b616256c6ef | |||
| 17.02.2023 11:18:59 | |
5 000 003 BUSD | $ 5 000 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 11:18:59 | |
5 000 003 BUSD | $ 5 000 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 11:18:23 | |
5 000 002 USDC | $ 5 038 363 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 11:18:00 | |
5 214 270 USDT | $ 5 230 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 17.02.2023 11:17:11 | |
5 000 004 BUSD | $ 5 000 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 11:14:15 | |
5 214 264 USDT | $ 5 226 517 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 17.02.2023 11:13:47 | |
5 000 002 BUSD | $ 5 000 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 11:10:47 | |
5 000 003 BUSD | $ 5 000 003 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 11:10:35 | |
10 000 000 USDC | $ 10 071 550 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 17.02.2023 11:10:35 | |
10 000 000 USDC | $ 10 071 550 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 17.02.2023 11:04:35 | |
10 000 000 USDC | $ 9 981 365 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 17.02.2023 11:03:47 | |
5 000 002 BUSD | $ 5 000 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 11:03:11 | |
5 500 001 USDC | $ 5 475 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 11:01:23 | |
5 499 995 USDC | $ 5 474 307 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 11:00:35 | |
4 999 997 USDT | $ 5 023 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 10:59:47 | |
10 000 000 USDT | $ 9 941 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 | To: 0435ad58afb36401ce6583dd9056209b0b9e8801 | |||
| 17.02.2023 10:58:47 | |
5 499 995 USDC | $ 5 510 810 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 10:58:47 | |
5 499 995 USDC | $ 5 510 810 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 10:57:17 | |
382 BTC | $ 9 088 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32fPk9dMFncnNFhNJRbNZnGq5EjyHTv13Y | To: 36BdyLVYtqq7Ceg2Gj5UTU6McYLUjPtw6H | |||
| 17.02.2023 10:57:17 | |
382 BTC | $ 9 088 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17kLBMsRgmbyXjMxx7oeF61x1HdNzrTeSa | To: 32fPk9dMFncnNFhNJRbNZnGq5EjyHTv13Y | |||
| 17.02.2023 10:56:23 | |
7 000 000 USDT | $ 7 049 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 | |||
| 17.02.2023 10:56:11 | |
5 499 995 BUSD | $ 5 499 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 10:55:26 | |
1 516 BTC | $ 36 157 944 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | |||
| 17.02.2023 10:55:26 | |
382 BTC | $ 9 122 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E5AcSVSbmG4M9GbZZgP7UW1w7TqFeA55t | To: 17kLBMsRgmbyXjMxx7oeF61x1HdNzrTeSa | |||
| 17.02.2023 10:55:26 | |
298 BTC | $ 7 107 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2023 10:55:11 | |
7 000 000 USDT | $ 6 949 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||