Whale movements
Last update: 07.03.2026 15:44:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 00:34:11 |  |
10 472 902 USDC | $ 10 554 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.02.2023 00:32:53 |  |
712 BTC | $ 17 240 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgxsavrycqr5usg3xfkut3z3zpsvty8vvxs0dqa | To: bc1qkk3vs50s27m0048zpcfsnye67krwkwzj5rrchd | |||
| 16.02.2023 00:32:53 | |
633 BTC | $ 15 309 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzvhap5w5lrw3pgt0jgp7mxtwf92f5huwykhkx7 | To: 3PwGsAsr2nVGPafTapFNxgtqjz6uqKk2kE | |||
| 16.02.2023 00:32:53 | |
635 BTC | $ 15 368 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qern2ef3clv2rtldx3r6pnuvv68nu8rj4fr5cgh | To: bc1qzvhap5w5lrw3pgt0jgp7mxtwf92f5huwykhkx7 | |||
| 16.02.2023 00:33:35 | |
30 798 598 USDC | $ 31 039 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 00:33:35 | |
30 604 934 USDC | $ 30 844 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 00:27:55 | |
635 BTC | $ 15 393 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KC3bLWnLCCJ8ijzYVUT5H71VPLsUPTcK3 | To: bc1qern2ef3clv2rtldx3r6pnuvv68nu8rj4fr5cgh | |||
| 16.02.2023 00:27:55 | |
635 BTC | $ 15 399 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgphbS1Y9GJvg2cCVfps5GvJW9cmX4P74 | To: 3KC3bLWnLCCJ8ijzYVUT5H71VPLsUPTcK3 | |||
| 16.02.2023 00:27:55 | |
635 BTC | $ 15 399 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16umVKpZMxG2rCWBDxySUgyDom3RKceA4v | To: 3CgphbS1Y9GJvg2cCVfps5GvJW9cmX4P74 | |||
| 16.02.2023 00:24:11 | |
6 000 ETH | $ 10 008 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.02.2023 00:19:54 | |
635 BTC | $ 15 492 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CM7QCXAMy1ECDFbph4V9CW6NZhTcLfRDK | To: 16umVKpZMxG2rCWBDxySUgyDom3RKceA4v | |||
| 16.02.2023 00:19:54 | |
636 BTC | $ 15 498 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgmgugx6603eq23pd50pe8c8d56n5tx7f798vdk | To: 3CM7QCXAMy1ECDFbph4V9CW6NZhTcLfRDK | |||
| 16.02.2023 00:19:54 | |
636 BTC | $ 15 499 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Y1xncNTEQsrHCyfBd65ybkPSDCNHDFgF | To: bc1qgmgugx6603eq23pd50pe8c8d56n5tx7f798vdk | |||
| 16.02.2023 00:19:54 | |
636 BTC | $ 15 507 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31nxSZoeToMhF5iK6JoJzsDRTg1vx6a6vo | To: 33Y1xncNTEQsrHCyfBd65ybkPSDCNHDFgF | |||
| 16.02.2023 00:19:54 | |
636 BTC | $ 15 518 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkjn9eu33nn300rzlc0huz63e247hgdz9zqutmv | To: 31nxSZoeToMhF5iK6JoJzsDRTg1vx6a6vo | |||
| 16.02.2023 00:19:54 | |
638 BTC | $ 15 558 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CKk5SbPVSPSLvAHj9USK8uyJGnswD7MPL | To: bc1qkjn9eu33nn300rzlc0huz63e247hgdz9zqutmv | |||
| 16.02.2023 00:12:59 | |
50 000 000 USDC | $ 50 239 256 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 00:11:23 | |
5 578 994 USDC | $ 5 611 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 00:11:23 | |
5 733 474 USDC | $ 5 766 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 00:10:59 | |
123 788 490 BUSD | $ 123 788 490 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 00:03:47 | |
50 000 000 USDC | $ 50 041 930 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 16.02.2023 00:00:11 | |
14 672 400 USDC | $ 14 642 911 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 00:00:11 | |
10 000 000 USDC | $ 9 979 902 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5bee8b350f697f70fb82e53e474a771f23c6ae66 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 23:59:59 | |
30 608 592 USDC | $ 30 547 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 23:59:59 | |
30 820 508 USDC | $ 30 758 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 23:57:47 | |
49 960 000 USDC | $ 49 579 440 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.02.2023 23:55:23 | |
49 960 000 USDC | $ 50 132 784 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 23:51:32 | |
638 BTC | $ 15 462 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu47k8hyttgd9d79s6npr6w7v57prs6watkvca7 | To: 1CKk5SbPVSPSLvAHj9USK8uyJGnswD7MPL | |||
| 15.02.2023 23:52:23 | |
30 512 978 USDC | $ 30 568 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 23:49:23 | |
14 672 400 USDC | $ 14 567 264 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 15.02.2023 23:49:23 | |
14 672 400 USDC | $ 14 567 264 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 15.02.2023 23:49:11 | |
50 000 000 USDC | $ 49 641 720 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.02.2023 23:49:11 | |
50 000 000 USDC | $ 49 641 720 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.02.2023 23:48:11 | |
50 000 000 USDC | $ 49 822 420 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 15.02.2023 23:48:11 | |
10 000 000 USDC | $ 9 964 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5bee8b350f697f70fb82e53e474a771f23c6ae66 | |||
| 15.02.2023 23:47:04 | |
638 BTC | $ 15 628 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfy0pqarzchuyxedxgvcee47evlu4svhspgqpj5 | To: bc1qu47k8hyttgd9d79s6npr6w7v57prs6watkvca7 | |||
| 15.02.2023 23:47:04 | |
638 BTC | $ 15 628 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyp4kxy5xgp5p4ttluknrr8975hv7d4w5l948dk | To: bc1qfy0pqarzchuyxedxgvcee47evlu4svhspgqpj5 | |||
| 15.02.2023 23:47:04 | |
638 BTC | $ 15 629 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EyvN68kspcfYzTLCFj73oDkVbuUyW1nmn | To: bc1qyp4kxy5xgp5p4ttluknrr8975hv7d4w5l948dk | |||
| 15.02.2023 23:47:04 | |
758 BTC | $ 18 562 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1o898YVmaeySfU7joc7jgnuW8QAHszuEi | |||
| 15.02.2023 23:46:47 | |
5 500 938 USDC | $ 5 501 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 307111465e4cedd89fa28b9768981b8768a3cabe | To: ccfa0530b9d52f970d1a2daea670ce58e4176389 | |||
| 15.02.2023 23:45:59 | |
5 500 000 USDC | $ 5 490 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3d688b66703497daa19211eedff47f25384cdc3 | To: 307111465e4cedd89fa28b9768981b8768a3cabe | |||
| 15.02.2023 23:45:01 |  |
36 400 000 XRP | $ 14 487 538 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 15.02.2023 23:41:11 | |
10 472 498 USDC | $ 10 445 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 23:40:16 | |
639 BTC | $ 15 592 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjn2vuvln2lacsut08av3ha72pfqsfkkn09yvg | To: 3EyvN68kspcfYzTLCFj73oDkVbuUyW1nmn | |||
| 15.02.2023 23:40:16 | |
639 BTC | $ 15 595 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4kyz4ughpvw47pewnh9ms6j0nctvghg6m2ml44 | To: bc1qrjn2vuvln2lacsut08av3ha72pfqsfkkn09yvg | |||
| 15.02.2023 23:40:16 | |
867 BTC | $ 21 163 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1o898YVmaeySfU7joc7jgnuW8QAHszuEi | |||
| 15.02.2023 23:40:41 | |
37 108 416 XRP | $ 14 891 157 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 15.02.2023 23:40:40 | |
26 000 000 XRP | $ 10 433 484 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.02.2023 23:40:35 | |
10 472 498 USDC | $ 10 424 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 23:40:23 | |
9 000 000 USDC | $ 8 962 797 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5bee8b350f697f70fb82e53e474a771f23c6ae66 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||