Whale movements
Last update: 06.03.2026 09:12:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 21:50:59 |  |
442 BTC | $ 10 805 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfm02pynkv4c3ymu30tyjx3960sdfx9gd8sperw | To: bc1qfrgphttaf85csu9ppcw7kp0znrl90d9plk0atx | |||
| 16.02.2023 21:50:59 | |
442 BTC | $ 10 812 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9yleh3atdnqccrjc2qept70yrdgu3m0ycavpa | To: bc1qfm02pynkv4c3ymu30tyjx3960sdfx9gd8sperw | |||
| 16.02.2023 21:50:59 | |
245 BTC | $ 5 997 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EbNpzg16uo1H9qc31LJDmkHJfNkdV4XRi | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 16.02.2023 21:50:59 | |
500 BTC | $ 12 227 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q32r33un7dkyurwffpfmedhxywp6ftnx3szf4zr | To: bc1qwu5uskup240z3jxah0p72nklcxngnj3h7jn7wp | |||
| 16.02.2023 21:50:59 | |
619 BTC | $ 15 128 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LASK9uuNZTipQjhsKa3dAJ9JZKBc8WgYK | To: 1FnVXMBVEYy5gfbtGZrJuxz7SUA1UgXDBk | |||
| 16.02.2023 21:50:59 | |
365 BTC | $ 8 925 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LASK9uuNZTipQjhsKa3dAJ9JZKBc8WgYK | To: 1PWrUCPtFngZQ3RgNqe6gxXodUskdNQ7ck | |||
| 16.02.2023 21:48:59 |  |
15 917 502 USDC | $ 15 837 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 21:48:59 | |
16 232 943 USDC | $ 16 150 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 21:45:59 | |
6 000 600 USDC | $ 5 998 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 16.02.2023 21:42:37 | |
300 BTC | $ 7 386 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 16.02.2023 21:42:37 | |
217 BTC | $ 5 351 672 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.02.2023 21:42:37 | |
442 BTC | $ 10 892 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu4y63sdxz0dj9xmnd97nu5dsche05t34llxsgv | To: bc1qx9yleh3atdnqccrjc2qept70yrdgu3m0ycavpa | |||
| 16.02.2023 21:42:37 | |
442 BTC | $ 10 894 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16RMWxRhunUpJDQYgk1s5xnWPPEV8T38P3 | To: bc1qu4y63sdxz0dj9xmnd97nu5dsche05t34llxsgv | |||
| 16.02.2023 21:43:23 | |
5 999 368 USDC | $ 6 057 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 16.02.2023 21:43:23 | |
5 826 210 BUSD | $ 5 826 210 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 21:42:59 | |
15 503 620 USDC | $ 15 655 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 21:42:59 | |
15 700 587 USDC | $ 15 853 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 21:38:53 | |
443 BTC | $ 10 842 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Smsj2AeifVhMbsEojpD2kW8YrLQ4HXki | To: 16RMWxRhunUpJDQYgk1s5xnWPPEV8T38P3 | |||
| 16.02.2023 21:38:53 | |
500 BTC | $ 12 251 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32r33un7dkyurwffpfmedhxywp6ftnx3szf4zr | |||
| 16.02.2023 21:38:35 | |
6 268 825 BUSD | $ 6 268 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 21:32:11 | |
15 303 169 USDC | $ 15 427 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 21:32:11 | |
15 075 524 USDC | $ 15 197 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 21:31:54 | |
443 BTC | $ 10 900 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LnN95dP4gVT2i9WXPZqCVJQuHX1bFP55p | To: 13Smsj2AeifVhMbsEojpD2kW8YrLQ4HXki | |||
| 16.02.2023 21:31:54 | |
443 BTC | $ 10 901 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8C2ZwgTzdxSMHH7vCBrXmogkGkTW42oB | To: 3LnN95dP4gVT2i9WXPZqCVJQuHX1bFP55p | |||
| 16.02.2023 21:31:54 | |
443 BTC | $ 10 905 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgv34863cfleyjhvv4cs4m5ycuel6muzkq40lps | To: 3K8C2ZwgTzdxSMHH7vCBrXmogkGkTW42oB | |||
| 16.02.2023 21:31:54 | |
443 BTC | $ 10 906 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0fuqx9ma95ff2xns9aqjyltq2yr6hv2daswj53 | To: bc1qgv34863cfleyjhvv4cs4m5ycuel6muzkq40lps | |||
| 16.02.2023 21:31:54 | |
443 BTC | $ 10 907 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzaf9qq36l0fnnyzpjav4z78l69rzukqcad0gp8 | To: bc1q0fuqx9ma95ff2xns9aqjyltq2yr6hv2daswj53 | |||
| 16.02.2023 21:31:54 | |
443 BTC | $ 10 908 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7g5tylr5az95qq2tv5cehu47u8q44sdpcxwz55 | To: bc1qzaf9qq36l0fnnyzpjav4z78l69rzukqcad0gp8 | |||
| 16.02.2023 21:31:54 | |
443 BTC | $ 10 917 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HEUNJJ7gW9PRhDP5ESe4NGWxZ2DDn8SUP | To: bc1q7g5tylr5az95qq2tv5cehu47u8q44sdpcxwz55 | |||
| 16.02.2023 21:31:54 | |
276 BTC | $ 6 809 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 1Nau28Man1KVC2gDr29E2syZajaoCcSfzv | |||
| 16.02.2023 21:31:54 | |
224 BTC | $ 5 514 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 19XsQ5ijYGeT1WjvYB1vaiRTd6yTMCwNKA | |||
| 16.02.2023 21:31:54 | |
349 BTC | $ 8 595 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdrvhgecd62ak3p3jqacn7phnck30zm9zfw66wt | To: bc1q894yx5stc4dgft2mqmw9wxyp0r5slauf2rfyft | |||
| 16.02.2023 21:30:59 | |
10 493 651 USDC | $ 10 587 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 21:29:11 | |
18 700 000 USDC | $ 18 752 198 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 21:26:23 | |
18 700 000 USDC | $ 18 580 734 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 21:17:23 | |
6 058 280 BUSD | $ 6 058 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 21:15:11 | |
5 000 000 USDC | $ 5 041 265 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: f1a4e203e822c4769d15a010a47600b650d20531 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 21:11:16 | |
443 BTC | $ 11 013 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdf54xd6fvemz6ch9mfawjdjlh5f47p74cfnac3 | To: 1HEUNJJ7gW9PRhDP5ESe4NGWxZ2DDn8SUP | |||
| 16.02.2023 21:11:16 | |
443 BTC | $ 11 013 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HvdejqFsKr1N3FKMASeNCRWy7DMmrDJdC | To: bc1qdf54xd6fvemz6ch9mfawjdjlh5f47p74cfnac3 | |||
| 16.02.2023 21:11:16 | |
444 BTC | $ 11 019 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aj2GQ4jECJAvRUhbs2c212jfSgHDtwvMr | To: 3HvdejqFsKr1N3FKMASeNCRWy7DMmrDJdC | |||
| 16.02.2023 21:11:16 | |
444 BTC | $ 11 021 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrs7asf933zg46n7dm94s2hv2u4ak6nhqmmfmfj | To: 3Aj2GQ4jECJAvRUhbs2c212jfSgHDtwvMr | |||
| 16.02.2023 21:11:16 | |
444 BTC | $ 11 022 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qng8rrkea4dmgkrdzcldl4d79nev8nktw08zlr8 | To: bc1qrs7asf933zg46n7dm94s2hv2u4ak6nhqmmfmfj | |||
| 16.02.2023 21:11:16 | |
444 BTC | $ 11 023 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gh4UKo4ojTzxC6vGf64LoRmGMFEMiBFxg | To: bc1qng8rrkea4dmgkrdzcldl4d79nev8nktw08zlr8 | |||
| 16.02.2023 21:11:16 | |
444 BTC | $ 11 024 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QkjFDV5PvnZaUQ6svMgt4bKWy97fnbz3P | To: 3Gh4UKo4ojTzxC6vGf64LoRmGMFEMiBFxg | |||
| 16.02.2023 21:11:16 | |
295 BTC | $ 7 335 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwjnwm9s07ql06xwzcucwg6enr8yj8cehr6smf | |||
| 16.02.2023 21:11:16 | |
272 BTC | $ 6 752 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2023 21:10:59 | |
6 203 882 USDT | $ 6 206 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 21:09:23 | |
6 203 881 USDT | $ 6 231 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 21:06:59 | |
6 000 000 USDT | $ 5 996 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 16.02.2023 20:59:23 | |
5 242 785 USDC | $ 5 259 257 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||