Whale movements
Last update: 06.03.2026 13:10:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 19:41:47 |  |
13 999 997 BUSD | $ 13 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 19:35:39 |  |
8 511 842 USDT | $ 8 471 986 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 16.02.2023 19:25:47 | |
16 281 825 USDC | $ 16 287 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 19:25:47 | |
16 406 376 USDC | $ 16 412 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 19:24:11 | |
5 854 796 USDC | $ 5 838 953 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 16.02.2023 19:23:28 |  |
445 BTC | $ 11 073 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp3gu0kcc904ectkfu9xlclxezc74gxkg06e7x9 | To: bc1qr38qe9da5vnq37vws2y9zhgccwtcwfsrh7tp03 | |||
| 16.02.2023 19:23:28 | |
445 BTC | $ 11 073 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0aufaggh7pe2hu9l3jgvyhre644250pt89swx | To: bc1qp3gu0kcc904ectkfu9xlclxezc74gxkg06e7x9 | |||
| 16.02.2023 19:23:28 | |
445 BTC | $ 11 084 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1Ro8ovynk13PEZ3RDzYtTf9ohJbdbfYE | To: bc1qm0aufaggh7pe2hu9l3jgvyhre644250pt89swx | |||
| 16.02.2023 19:23:28 | |
446 BTC | $ 11 086 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38LXbJXFLH5i7hqoP1C2cbuAQgLN9Mq74X | To: 3R1Ro8ovynk13PEZ3RDzYtTf9ohJbdbfYE | |||
| 16.02.2023 19:23:28 | |
446 BTC | $ 11 086 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AF8R5LovBzTCjjjSizrwzsBX1pdAMf9Xk | To: 38LXbJXFLH5i7hqoP1C2cbuAQgLN9Mq74X | |||
| 16.02.2023 19:23:28 | |
446 BTC | $ 11 086 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw2esjen8zeu2luey2rcl6pj2fx3345yhcqfs5y | To: 3AF8R5LovBzTCjjjSizrwzsBX1pdAMf9Xk | |||
| 16.02.2023 19:23:28 | |
446 BTC | $ 11 093 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q84za6cajsagh7l53rht56m4myhkjxg9mqztqrs | To: bc1qw2esjen8zeu2luey2rcl6pj2fx3345yhcqfs5y | |||
| 16.02.2023 19:23:28 | |
446 BTC | $ 11 109 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NCGtKG91XRzzv7Bi134mfD7AqnHaiLVz7 | To: bc1q84za6cajsagh7l53rht56m4myhkjxg9mqztqrs | |||
| 16.02.2023 19:23:28 | |
447 BTC | $ 11 112 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9y2jeg8ezlwls2lc0jnn5zmw07vd679w65097d | To: 1NCGtKG91XRzzv7Bi134mfD7AqnHaiLVz7 | |||
| 16.02.2023 19:22:23 | |
5 854 796 USDC | $ 5 827 182 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.02.2023 19:15:23 | |
5 340 242 USDC | $ 5 356 698 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 19:15:23 | |
5 000 000 USDC | $ 5 015 408 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: f1a4e203e822c4769d15a010a47600b650d20531 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 19:10:35 | |
7 949 661 USDC | $ 7 938 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 19:10:35 | |
8 046 547 USDC | $ 8 035 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 19:10:11 | |
5 419 147 USDC | $ 5 412 095 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 19:07:47 | |
5 419 147 USDC | $ 5 405 762 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 16.02.2023 19:03:32 | |
204 BTC | $ 5 079 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AmcnVHtdGVmKciM54nR8K16Cpw2e95e5h | To: 3MXZnAXifgtAnryPZLTQjVmfCoaqM8RSZx | |||
| 16.02.2023 19:03:32 | |
447 BTC | $ 11 113 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8dtt0h2c39uefacygarqdwrahdhw7mt2gdw07 | To: bc1q9y2jeg8ezlwls2lc0jnn5zmw07vd679w65097d | |||
| 16.02.2023 19:01:10 |  |
16 375 037 XRP | $ 6 533 414 | okex (exchange) | (unknown) |
| Type: transfer | From: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | To: rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | |||
| 16.02.2023 18:59:54 | |
214 BTC | $ 5 313 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325ei1ADHkPTAHApR5xEALP6b83bZRwYSc | To: 3AmcnVHtdGVmKciM54nR8K16Cpw2e95e5h | |||
| 16.02.2023 18:59:54 | |
447 BTC | $ 11 087 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EY2Vfmu1HuR6X3dzTmQEpHG8nmRHJXgzB | To: bc1qd8dtt0h2c39uefacygarqdwrahdhw7mt2gdw07 | |||
| 16.02.2023 18:56:25 | |
700 BTC | $ 17 460 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 16.02.2023 18:56:25 | |
1 195 BTC | $ 29 803 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.02.2023 18:56:25 | |
447 BTC | $ 11 153 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4t06fz5lxyv94rurpq9es0khfrfkh32jle5nmv | To: 3EY2Vfmu1HuR6X3dzTmQEpHG8nmRHJXgzB | |||
| 16.02.2023 18:56:25 | |
447 BTC | $ 11 160 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q09z7n4p79xztlwzxwqqa5eyxmeyp2jvg989rck | To: bc1q4t06fz5lxyv94rurpq9es0khfrfkh32jle5nmv | |||
| 16.02.2023 18:56:25 | |
448 BTC | $ 11 170 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhme0qen0svztast7njzfhc58p7u2t382k8sy82 | To: bc1q09z7n4p79xztlwzxwqqa5eyxmeyp2jvg989rck | |||
| 16.02.2023 18:56:25 | |
448 BTC | $ 11 174 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxd4zc56emdhsjl4jz3qhsxq8g2l6ljjg6ec3dj | To: bc1qhme0qen0svztast7njzfhc58p7u2t382k8sy82 | |||
| 16.02.2023 18:56:25 | |
448 BTC | $ 11 177 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqWiebncHBiRGY2i6C3mTyrCJMo8GzPH3 | To: bc1qxd4zc56emdhsjl4jz3qhsxq8g2l6ljjg6ec3dj | |||
| 16.02.2023 18:56:25 | |
320 BTC | $ 7 981 989 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1LdsKfsB1zn24gQ46PYsCk6j219fqixfzC | |||
| 16.02.2023 18:56:25 | |
1 205 BTC | $ 30 060 584 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 16.02.2023 18:55:11 | |
7 609 788 USDC | $ 7 605 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 16.02.2023 18:55:11 | |
7 611 491 USDC | $ 7 606 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 16.02.2023 18:55:11 | |
7 613 666 USDT | $ 7 620 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 16.02.2023 18:52:35 | |
22 414 184 USDC | $ 22 395 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 18:47:35 | |
22 207 984 USDC | $ 22 237 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 18:47:23 | |
5 310 310 USDC | $ 5 317 420 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 18:46:59 | |
25 000 000 USDC | $ 24 953 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.02.2023 18:46:47 | |
5 310 310 USDC | $ 5 300 335 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 18:44:23 | |
16 726 708 USDC | $ 16 818 274 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 18:44:11 | |
25 000 000 USDC | $ 25 024 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 16.02.2023 18:44:11 | |
5 310 310 USDC | $ 5 315 423 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 16.02.2023 18:43:23 | |
8 023 905 USDC | $ 8 031 631 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 18:42:59 | |
7 000 000 USDT | $ 6 995 058 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 18:41:59 | |
7 000 000 USDT | $ 7 026 903 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 16.02.2023 18:41:21 | |
5 599 438 USDT | $ 5 605 831 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||