Whale movements
Last update: 05.03.2026 22:04:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 10:54:47 |  |
23 877 694 USDC | $ 24 031 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 10:54:47 | |
23 751 056 USDC | $ 23 903 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 10:53:11 | |
8 659 373 USDC | $ 8 739 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5934807cc0654d46755ebd2848840b616256c6ef | To: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | |||
| 17.02.2023 10:52:23 | |
7 500 000 USDT | $ 7 570 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 10:51:47 | |
7 500 000 USDT | $ 7 500 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 10:51:47 | |
5 207 448 USDC | $ 5 224 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 10:51:47 | |
24 061 368 USDC | $ 24 137 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 10:51:04 |  |
382 BTC | $ 9 119 566 | Bybit (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qqs73nhmwjdjjntnphwdgc82fwx4wdr22nrvxz8 | To: 3E5AcSVSbmG4M9GbZZgP7UW1w7TqFeA55t | |||
| 17.02.2023 10:51:04 | |
382 BTC | $ 9 119 841 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: 3JPUCJFxfiZUXKc2G8v49PVuJk7Lxahmsr | To: bc1qqs73nhmwjdjjntnphwdgc82fwx4wdr22nrvxz8 | |||
| 17.02.2023 10:51:04 | |
382 BTC | $ 9 120 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q309u2xhenl9dpsja9pv3z05z9ff62ly23wkafe | To: 3JPUCJFxfiZUXKc2G8v49PVuJk7Lxahmsr | |||
| 17.02.2023 10:51:04 | |
382 BTC | $ 9 120 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BYZiYeicbrccZ14QXLuaotXApwET8H2wF | To: bc1q309u2xhenl9dpsja9pv3z05z9ff62ly23wkafe | |||
| 17.02.2023 10:51:04 | |
383 BTC | $ 9 131 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JxEESnubW7N32SkajbtQ2PwXjAHHB9vAn | To: 1BYZiYeicbrccZ14QXLuaotXApwET8H2wF | |||
| 17.02.2023 10:51:04 | |
384 BTC | $ 9 148 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwq5l8jwvv33kzemlh3arlc5v7prwx5cll9exhl | To: 3JxEESnubW7N32SkajbtQ2PwXjAHHB9vAn | |||
| 17.02.2023 10:51:04 | |
384 BTC | $ 9 148 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18eaRke3WyDmBwNjBKy8se5gj8saAq8Z1A | To: bc1qwq5l8jwvv33kzemlh3arlc5v7prwx5cll9exhl | |||
| 17.02.2023 10:51:04 | |
298 BTC | $ 7 110 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2023 10:50:23 | |
5 499 995 BUSD | $ 5 499 995 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 10:49:23 | |
7 000 000 USDT | $ 7 028 349 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 17.02.2023 10:48:47 | |
8 697 406 USDT | $ 8 701 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 17.02.2023 10:48:47 | |
15 000 000 USDC | $ 15 026 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 17.02.2023 10:48:47 | |
23 632 436 USDC | $ 23 674 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 10:46:11 | |
5 500 000 USDC | $ 5 506 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 10:41:47 | |
5 499 996 USDC | $ 5 515 844 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 10:39:47 | |
55 000 000 USDT | $ 55 311 572 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 17.02.2023 10:39:23 | |
5 499 996 USDC | $ 5 515 844 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 10:37:23 | |
6 000 002 USDC | $ 6 000 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 10:36:59 | |
6 000 001 USDC | $ 6 000 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 10:35:43 | |
265 BTC | $ 6 311 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtfyfddru8q3f9d2nayklrw8uj7z6xskazl0sxql3ftmzny74u4gqhjyswz | |||
| 17.02.2023 10:35:43 | |
384 BTC | $ 9 145 930 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1BoSb6bBZ712gMCVkrkQMJUGgJwpNNt3xY | To: 18eaRke3WyDmBwNjBKy8se5gj8saAq8Z1A | |||
| 17.02.2023 10:31:25 | |
384 BTC | $ 9 127 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Jmo3yZ88bWAKfaShpdFMkczBYhodwnhU | To: 1BoSb6bBZ712gMCVkrkQMJUGgJwpNNt3xY | |||
| 17.02.2023 10:31:25 | |
384 BTC | $ 9 132 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ADu2w56QuVhKMvNmk2RscQFXnaj3ELnr3 | To: 12Jmo3yZ88bWAKfaShpdFMkczBYhodwnhU | |||
| 17.02.2023 10:31:25 | |
384 BTC | $ 9 132 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NWANCCD2chsFLbe98rtnoYzMuCBFkyw3u | To: 1ADu2w56QuVhKMvNmk2RscQFXnaj3ELnr3 | |||
| 17.02.2023 10:32:11 | |
5 000 000 USDT | $ 5 025 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 | |||
| 17.02.2023 10:31:47 | |
9 566 350 USDC | $ 9 560 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 10:31:47 | |
23 713 120 USDC | $ 23 697 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 10:31:11 | |
12 066 414 USDC | $ 12 067 226 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 10:30:47 | |
5 738 751 USDT | $ 5 689 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 10:30:11 | |
5 000 000 USDT | $ 5 036 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 17.02.2023 10:30:11 | |
4 999 900 USDT | $ 5 036 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 17.02.2023 10:28:12 |  |
55 000 000 USDT | $ 55 057 656 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYLdDWbuPUPLNa8sjsgRqVHUySacc7KERs | |||
| 17.02.2023 10:27:59 | |
5 050 000 USDT | $ 5 055 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 17.02.2023 10:27:59 | |
5 499 996 BUSD | $ 5 499 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 10:26:15 | |
384 BTC | $ 9 086 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AwXHfc1RjrQzsdHXSRFNUjYPcniGKrreR | To: 3NWANCCD2chsFLbe98rtnoYzMuCBFkyw3u | |||
| 17.02.2023 10:23:39 | |
1 000 BTC | $ 23 756 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 116EytSxns3SaGU16YQLbw4P7bgbNvtpPk | To: 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC | |||
| 17.02.2023 10:23:39 | |
410 BTC | $ 9 740 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5uh9vhrsa5k3l0mdzrgxgp5zu8x55ggtnu00v | To: bc1qy5g8c3kydzv344hl6gry8krugtvuaez55uthga | |||
| 17.02.2023 10:23:39 | |
384 BTC | $ 9 123 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5q2fka9ctsvtmampu4kcekq76muu4auzx2rrq5 | To: 1AwXHfc1RjrQzsdHXSRFNUjYPcniGKrreR | |||
| 17.02.2023 10:27:11 | |
23 418 678 USDC | $ 23 479 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 10:24:06 | |
17 973 970 USDT | $ 17 872 134 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 17.02.2023 10:19:37 | |
384 BTC | $ 9 105 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EVC81P5FAjeteEqdthWzqA1HjKm5TLpT5 | To: bc1q5q2fka9ctsvtmampu4kcekq76muu4auzx2rrq5 | |||
| 17.02.2023 10:19:37 | |
384 BTC | $ 9 108 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MWcw3jXTw8b3XfDjfw29eNcUY4dtMBtwr | To: 1EVC81P5FAjeteEqdthWzqA1HjKm5TLpT5 | |||
| 17.02.2023 10:19:37 | |
385 BTC | $ 9 126 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qacjlcltmm7sauudppxw2dvnrfkfznjzzqeqq4f | To: 1MWcw3jXTw8b3XfDjfw29eNcUY4dtMBtwr | |||