Whale movements
Last update: 07.03.2026 15:50:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 01:34:47 |  |
24 000 000 USDC | $ 23 657 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c5ad78376cf60823683f431b0601c91754c97c2 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 16.02.2023 01:27:21 |  |
713 BTC | $ 17 566 256 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.02.2023 01:27:21 | |
632 BTC | $ 15 570 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FonuZMAqvMQapW7ZNkD9bWeETttbnjzJ7 | To: 19TH6UzntFMSrHyUFMZKtxEdCZusQ2MJsK | |||
| 16.02.2023 01:27:47 | |
10 472 971 USDC | $ 10 268 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 01:25:11 | |
15 289 050 USDC | $ 15 279 070 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 01:24:59 | |
15 000 000 USDC | $ 14 990 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.02.2023 01:24:59 | |
15 000 000 USDC | $ 14 990 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.02.2023 01:24:47 | |
10 472 971 USDC | $ 10 466 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.02.2023 01:20:16 | |
632 BTC | $ 15 510 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GcwAHoumQpRL6U8rzw7vK6cANZY2Qwi1t | To: 3FonuZMAqvMQapW7ZNkD9bWeETttbnjzJ7 | |||
| 16.02.2023 01:20:16 | |
632 BTC | $ 15 512 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxcmfe5mc3czy8ae79hx6z6ed4g0325asvy2h2y | To: 3GcwAHoumQpRL6U8rzw7vK6cANZY2Qwi1t | |||
| 16.02.2023 01:20:16 | |
632 BTC | $ 15 513 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 377hnf7SwuU3UKnNAXYJDEmFRhB5qfC57o | To: bc1qxcmfe5mc3czy8ae79hx6z6ed4g0325asvy2h2y | |||
| 16.02.2023 01:20:16 | |
632 BTC | $ 15 514 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39MB8YDJA1bpH6k7fCarwBsXeycKu6PBdK | To: 377hnf7SwuU3UKnNAXYJDEmFRhB5qfC57o | |||
| 16.02.2023 01:20:16 | |
632 BTC | $ 15 515 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17RDFPh7eYyxkvjRaUGyhUD5DYQu1XPEuv | To: 39MB8YDJA1bpH6k7fCarwBsXeycKu6PBdK | |||
| 16.02.2023 01:19:35 | |
10 472 971 USDC | $ 10 456 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 01:18:59 | |
10 472 971 USDC | $ 10 490 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.02.2023 01:17:59 | |
10 472 971 USDC | $ 10 435 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 01:16:35 | |
10 472 971 USDC | $ 10 510 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.02.2023 01:15:11 | |
15 289 050 USDC | $ 15 157 784 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 16.02.2023 01:12:35 | |
10 472 971 USDC | $ 10 383 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 01:11:59 | |
10 472 971 USDC | $ 10 413 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.02.2023 01:03:35 | |
5 908 320 USDC | $ 5 929 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 01:03:35 | |
5 988 743 USDC | $ 6 010 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 16.02.2023 01:01:02 | |
632 BTC | $ 15 421 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngzg4yjyd9rzqjcwceffp97d7ns77ndk64hyn2 | To: 17RDFPh7eYyxkvjRaUGyhUD5DYQu1XPEuv | |||
| 16.02.2023 01:00:23 | |
5 641 684 USDT | $ 5 626 811 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 00:55:19 | |
632 BTC | $ 15 365 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18bzZ46Yf63QXCbqb9PPND5bVD91cRMUn4 | To: bc1qngzg4yjyd9rzqjcwceffp97d7ns77ndk64hyn2 | |||
| 16.02.2023 00:54:35 | |
10 472 902 USDC | $ 10 442 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 00:54:11 | |
10 472 902 USDC | $ 10 458 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.02.2023 00:53:24 | |
712 BTC | $ 17 365 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkk3vs50s27m0048zpcfsnye67krwkwzj5rrchd | To: 15USateBDQcMmYoyaStwA28pdp2kpsCJry | |||
| 16.02.2023 00:53:24 | |
632 BTC | $ 15 415 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ZkkpXv8fumffYxFMWhramCjQbrbYPp1i | To: 18bzZ46Yf63QXCbqb9PPND5bVD91cRMUn4 | |||
| 16.02.2023 00:53:24 | |
632 BTC | $ 15 415 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9t7x3l40q8lmn4nn8yv28a9eh737ptt967h9pe | To: 32ZkkpXv8fumffYxFMWhramCjQbrbYPp1i | |||
| 16.02.2023 00:53:24 | |
632 BTC | $ 15 417 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qckmgqjwpxyh3smf7g8zm590xjhyttqrw6x40zm | To: bc1q9t7x3l40q8lmn4nn8yv28a9eh737ptt967h9pe | |||
| 16.02.2023 00:53:24 | |
632 BTC | $ 15 417 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql97htd48c0ksmpv6sq5f6dvt3n6h5gf4hx8r8v | To: bc1qckmgqjwpxyh3smf7g8zm590xjhyttqrw6x40zm | |||
| 16.02.2023 00:53:24 | |
632 BTC | $ 15 421 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fe5DpCLt7JjdXffV8TcYuy4JBdqWU92uA | To: bc1ql97htd48c0ksmpv6sq5f6dvt3n6h5gf4hx8r8v | |||
| 16.02.2023 00:53:24 | |
632 BTC | $ 15 426 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33gdD2whGfqHanHs5LNnvnkqtmQWpkYDFE | To: 3Fe5DpCLt7JjdXffV8TcYuy4JBdqWU92uA | |||
| 16.02.2023 00:53:24 | |
632 BTC | $ 15 426 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A68SZo2oqHAnfK4J3u6NvbxcXhbmZL4Qp | To: 33gdD2whGfqHanHs5LNnvnkqtmQWpkYDFE | |||
| 16.02.2023 00:53:24 | |
633 BTC | $ 15 429 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnycq8jwrnzd9w6g4mkffu243zjyu95ze5ve5yg | To: 1A68SZo2oqHAnfK4J3u6NvbxcXhbmZL4Qp | |||
| 16.02.2023 00:52:47 | |
50 000 000 USDC | $ 49 897 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 00:48:59 | |
6 547 293 USDC | $ 6 590 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 00:48:59 | |
6 348 209 USDC | $ 6 389 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 00:44:59 | |
6 303 088 USDC | $ 6 304 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 00:44:59 | |
6 208 417 USDC | $ 6 209 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 00:42:35 | |
50 000 000 USDC | $ 49 840 264 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 16.02.2023 00:40:24 |  |
25 728 518 USDT | $ 25 732 370 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.02.2023 00:37:00 | |
14 532 190 USDT | $ 14 569 803 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 00:37:00 | |
5 466 088 USDT | $ 5 480 236 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TT1ZaNMvdLzxw3LpqPZZbfqrK2TJAH4tDc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 00:37:00 | |
6 999 995 USDT | $ 7 018 113 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 00:37:00 | |
17 217 962 USDT | $ 17 262 526 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 00:37:00 | |
81 585 840 USDT | $ 81 797 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 00:35:59 | |
10 472 902 USDC | $ 10 447 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 00:35:07 | |
633 BTC | $ 15 333 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PwGsAsr2nVGPafTapFNxgtqjz6uqKk2kE | To: bc1qnycq8jwrnzd9w6g4mkffu243zjyu95ze5ve5yg | |||