Whale movements
Last update: 07.03.2026 09:16:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 08:03:35 |  |
924 BTC | $ 22 888 150 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 16.02.2023 08:01:58 | |
229 BTC | $ 5 634 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhnrz0064st4agfy296tl64xpgtkvkhc7fl5sv6lmy93vcfnjr3eshdg8wh | |||
| 16.02.2023 08:01:58 | |
444 BTC | $ 10 911 846 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgelux2eymaemsfzhd8c9xmx4zjf9em0llmekxezavpu38may76qfdk55m | |||
| 16.02.2023 08:01:58 | |
623 BTC | $ 15 294 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HnsHkrXMojw4oh3Ht9Sgdk3WFxR8BzWEa | To: 37A1UEUZdFXZksYeoB4WQphJTyvMi2J17X | |||
| 16.02.2023 08:01:58 | |
623 BTC | $ 15 294 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36oSZphjhbbTUqvZKcAHT5Wz7cJtEgPbAT | To: 3HnsHkrXMojw4oh3Ht9Sgdk3WFxR8BzWEa | |||
| 16.02.2023 08:01:58 | |
623 BTC | $ 15 294 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVoRqqmzXkDnhjXVyJXW212nCrvGWQgXP | To: 36oSZphjhbbTUqvZKcAHT5Wz7cJtEgPbAT | |||
| 16.02.2023 08:01:58 | |
623 BTC | $ 15 297 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5yv76fegu9fpx68dvlxgjqa79tydmq5ea5wmya | To: 3JVoRqqmzXkDnhjXVyJXW212nCrvGWQgXP | |||
| 16.02.2023 08:01:58 | |
293 BTC | $ 7 185 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2023 08:01:11 |  |
5 003 361 USDT | $ 5 047 917 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a651d745c5e7253c6d7fbe17bbd0275bdd819275 | To: dbf8bb85ee33c8351987eb7e00e012b518cc3a62 | |||
| 16.02.2023 08:00:59 | |
9 204 513 USDC | $ 9 225 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 08:00:59 | |
25 363 034 USDC | $ 25 421 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 08:00:24 |  |
26 745 744 USDT | $ 26 653 962 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.02.2023 07:58:47 | |
6 087 791 BUSD | $ 6 087 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.02.2023 07:56:23 | |
6 087 781 BUSD | $ 6 087 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 16.02.2023 07:52:35 | |
5 000 000 USDT | $ 5 043 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.02.2023 07:52:35 | |
13 418 954 USDC | $ 13 412 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 16.02.2023 07:46:11 | |
25 390 106 USDC | $ 25 356 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 07:46:11 | |
25 276 028 USDC | $ 25 242 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 07:44:23 | |
5 700 000 USDC | $ 5 725 790 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 07:41:35 | |
5 700 000 USDC | $ 5 703 772 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 07:40:04 | |
636 BTC | $ 15 719 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPr8jGsGjVy949sXiBHTqoxYBtZ7YJv9F | To: 32veND2S5mZj8k4bzT3jmNn2B3bJF8hEZA | |||
| 16.02.2023 07:40:04 | |
623 BTC | $ 15 396 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fTC7EfntXjcksMPvtarJxXqfQtvk4Mut | To: bc1q5yv76fegu9fpx68dvlxgjqa79tydmq5ea5wmya | |||
| 16.02.2023 07:40:04 | |
293 BTC | $ 7 231 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.02.2023 07:40:04 | |
293 BTC | $ 7 232 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2023 07:40:24 | |
26 808 642 USDT | $ 27 018 106 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.02.2023 07:35:47 | |
5 500 000 USDC | $ 5 505 468 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 07:33:47 | |
5 468 317 BUSD | $ 5 468 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 07:33:11 | |
5 500 000 USDC | $ 5 500 048 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 07:29:23 | |
7 000 001 USDC | $ 6 947 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 07:28:59 | |
5 468 317 BUSD | $ 5 468 317 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 07:28:11 | |
5 694 504 USDC | $ 5 672 020 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | |||
| 16.02.2023 07:27:59 | |
6 000 000 USDC | $ 5 994 813 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 07:27:59 | |
5 518 497 BUSD | $ 5 518 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 07:27:47 | |
6 087 791 BUSD | $ 6 087 791 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 16.02.2023 07:25:23 | |
6 000 000 USDC | $ 6 000 829 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 07:25:23 | |
25 270 568 USDC | $ 25 274 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 07:25:23 | |
25 461 424 USDC | $ 25 464 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 07:23:47 | |
5 518 000 USDC | $ 5 520 260 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 07:23:15 | |
295 BTC | $ 7 268 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhac7atx9jvq8nyrcyznk4tcfau2l9s9u642fp5 | |||
| 16.02.2023 07:23:15 | |
1 188 BTC | $ 29 216 628 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 16.02.2023 07:23:11 | |
5 518 497 BUSD | $ 5 518 497 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 07:21:23 | |
5 572 983 USDC | $ 5 552 709 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 07:20:34 | |
623 BTC | $ 15 355 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjldhfxcntwxcwjkja5lasyt4a4dxqc8n0aj5pc | To: 38fTC7EfntXjcksMPvtarJxXqfQtvk4Mut | |||
| 16.02.2023 07:20:34 | |
795 BTC | $ 19 596 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 1Nau28Man1KVC2gDr29E2syZajaoCcSfzv | |||
| 16.02.2023 07:20:34 | |
293 BTC | $ 7 215 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.02.2023 07:20:34 | |
293 BTC | $ 7 215 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2023 07:19:35 | |
5 499 980 USDT | $ 5 500 355 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 07:17:59 | |
5 518 297 BUSD | $ 5 518 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 07:14:35 | |
5 518 297 BUSD | $ 5 518 297 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 07:13:47 | |
5 614 028 BUSD | $ 5 614 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||