Whale movements
Last update: 05.03.2026 23:01:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 10:19:37 |  |
385 BTC | $ 9 126 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqlfkr5l5wmugwtkqtmytjhp8ka0edty9yz4gtt | To: bc1qacjlcltmm7sauudppxw2dvnrfkfznjzzqeqq4f | |||
| 17.02.2023 10:19:37 | |
385 BTC | $ 9 126 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CCMnhfJ8NS7JYfEDps7pjhhjtJL5ZGCke | To: bc1qqlfkr5l5wmugwtkqtmytjhp8ka0edty9yz4gtt | |||
| 17.02.2023 10:19:37 | |
386 BTC | $ 9 154 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q52yx3qj09nqw58r7xzcll2n78pzwx8wdh2fpf5 | To: 3CCMnhfJ8NS7JYfEDps7pjhhjtJL5ZGCke | |||
| 17.02.2023 10:19:37 | |
386 BTC | $ 9 154 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QyMB1jHnSpTdP6XKKbK14Tdo6UQYVFmhK | To: bc1q52yx3qj09nqw58r7xzcll2n78pzwx8wdh2fpf5 | |||
| 17.02.2023 10:19:37 | |
386 BTC | $ 9 154 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5pd7gnypwavu669hnky8q63zap9v7yamgp4s0v | To: 3QyMB1jHnSpTdP6XKKbK14Tdo6UQYVFmhK | |||
| 17.02.2023 10:19:37 | |
386 BTC | $ 9 155 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DP8urBBP4vrgffU6wzuWgtEQ3RvmbqDVL | To: bc1q5pd7gnypwavu669hnky8q63zap9v7yamgp4s0v | |||
| 17.02.2023 10:19:37 | |
386 BTC | $ 9 160 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PED87cBmUfZEHZ283Kw8Dm3WruA6uf2DM | To: 3DP8urBBP4vrgffU6wzuWgtEQ3RvmbqDVL | |||
| 17.02.2023 10:19:37 | |
386 BTC | $ 9 160 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkj5p7ju7gun5gmasujjpgdgeaxp9zax5um0ln3 | To: 3PED87cBmUfZEHZ283Kw8Dm3WruA6uf2DM | |||
| 17.02.2023 10:19:37 | |
298 BTC | $ 7 067 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2023 10:19:37 | |
299 BTC | $ 7 091 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 10:19:37 | |
299 BTC | $ 7 095 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.02.2023 10:19:37 | |
299 BTC | $ 7 095 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2023 10:23:11 |  |
5 500 115 BUSD | $ 5 500 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 10:20:35 | |
6 000 000 USDT | $ 6 000 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 17.02.2023 10:18:11 | |
5 500 115 BUSD | $ 5 500 115 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 10:18:11 | |
5 500 108 BUSD | $ 5 500 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 10:15:35 | |
15 592 181 USDC | $ 15 537 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 10:15:35 | |
15 335 920 USDC | $ 15 281 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 10:14:23 | |
5 656 349 MATIC | $ 8 117 427 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.02.2023 10:13:11 | |
5 655 139 MATIC | $ 8 121 582 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7f8233997bd34846978ca36d7c9c88b635c3af5d | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 17.02.2023 10:11:47 | |
5 999 996 USDT | $ 5 955 781 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 17.02.2023 10:11:35 | |
5 500 108 BUSD | $ 5 500 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 10:11:11 | |
11 100 888 USDC | $ 11 059 762 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 10:08:35 | |
23 418 678 USDC | $ 23 404 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 10:08:35 | |
23 165 002 USDC | $ 23 151 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 10:07:42 |  |
8 600 000 USDT | $ 8 512 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 17.02.2023 10:06:47 | |
23 018 100 USDC | $ 23 168 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 10:05:54 | |
6 000 000 USDT | $ 5 996 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | To: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | |||
| 17.02.2023 10:03:35 | |
22 902 116 USDC | $ 23 045 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 10:00:47 | |
15 400 006 USDC | $ 15 464 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 10:00:24 | |
26 416 966 USDT | $ 26 268 446 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.02.2023 10:00:24 | |
26 452 138 USDT | $ 26 303 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.02.2023 09:53:37 | |
386 BTC | $ 9 149 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 178mQX9gza79fs7JZqMx8qebmH7FatgrZW | To: bc1qkj5p7ju7gun5gmasujjpgdgeaxp9zax5um0ln3 | |||
| 17.02.2023 09:53:37 | |
299 BTC | $ 7 087 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2023 09:49:34 | |
386 BTC | $ 9 119 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A9HnMHidaBgC3AMHFJCgtosaqPjVKWVXB | To: 178mQX9gza79fs7JZqMx8qebmH7FatgrZW | |||
| 17.02.2023 09:52:11 | |
5 100 001 USDC | $ 5 141 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 09:47:55 | |
386 BTC | $ 9 213 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14bAnbr8vjbVEnoU9WNYg4hu9mxoyyf7M7 | To: 1A9HnMHidaBgC3AMHFJCgtosaqPjVKWVXB | |||
| 17.02.2023 09:47:55 | |
387 BTC | $ 9 215 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GKd3DG6kYGEeag9SWeuTkab8knWXaKvDw | To: 14bAnbr8vjbVEnoU9WNYg4hu9mxoyyf7M7 | |||
| 17.02.2023 09:47:55 | |
387 BTC | $ 9 217 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Nps5Y5UmjF1DGrZ3yfcYZsbRgCuUrXGm | To: 3GKd3DG6kYGEeag9SWeuTkab8knWXaKvDw | |||
| 17.02.2023 09:47:55 | |
387 BTC | $ 9 217 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpTHcrg6DR41fogya6qGzimmoe5DW6Y3h | To: 35Nps5Y5UmjF1DGrZ3yfcYZsbRgCuUrXGm | |||
| 17.02.2023 09:47:55 | |
387 BTC | $ 9 217 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CerDahsG4UvFMLcnjCmJQn5vpQVDNWdt4 | To: 3FpTHcrg6DR41fogya6qGzimmoe5DW6Y3h | |||
| 17.02.2023 09:47:55 | |
387 BTC | $ 9 218 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxjfj2zvyhjq0ury459u4ex2umkr9vj2gg3jhh2 | To: 1CerDahsG4UvFMLcnjCmJQn5vpQVDNWdt4 | |||
| 17.02.2023 09:47:55 | |
390 BTC | $ 9 300 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gb9bKhaCsevcZvwEbv3hBXiT8NmotrGJG | To: bc1qxjfj2zvyhjq0ury459u4ex2umkr9vj2gg3jhh2 | |||
| 17.02.2023 09:47:55 | |
390 BTC | $ 9 300 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G3Sx4P4Z7stdb1GSj7gMWgerRcemb4tYX | To: 3Gb9bKhaCsevcZvwEbv3hBXiT8NmotrGJG | |||
| 17.02.2023 09:47:55 | |
390 BTC | $ 9 301 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7WSDEN2SDfvt3dFMpdLJ1xVHm6eQEZTE | To: 1G3Sx4P4Z7stdb1GSj7gMWgerRcemb4tYX | |||
| 17.02.2023 09:47:55 | |
390 BTC | $ 9 301 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3xfj2q63995pz2gq5zfdc85r4hhz2tkceazc0z | To: 3A7WSDEN2SDfvt3dFMpdLJ1xVHm6eQEZTE | |||
| 17.02.2023 09:44:11 | |
5 000 126 USDC | $ 5 017 730 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 09:43:11 | |
6 251 897 USDC | $ 6 263 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 09:43:11 | |
22 558 890 USDC | $ 22 601 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 09:41:35 | |
5 000 126 USDC | $ 5 011 114 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||