Whale movements
Last update: 07.03.2026 17:25:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 22:37:48 |  |
643 BTC | $ 15 585 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgmdlh9prp3h643vql8v60ulev7tf80cpuy2duv | To: 33HnB4Q4hGG6pzxdLmaWtEVS3Krrpqag2U | |||
| 15.02.2023 22:37:48 | |
643 BTC | $ 15 585 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ERDVdaAU3sspnwPmjidbYSRuGv9T4HDMu | To: bc1qgmdlh9prp3h643vql8v60ulev7tf80cpuy2duv | |||
| 15.02.2023 22:37:48 | |
643 BTC | $ 15 585 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzh7ahar9pzdr78s45s6ys8p2m63e2wlektpk8t | To: 3ERDVdaAU3sspnwPmjidbYSRuGv9T4HDMu | |||
| 15.02.2023 22:37:48 | |
643 BTC | $ 15 589 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BYC2PXeRzBpMqedbrUUuJizXm53tathJQ | To: bc1qzh7ahar9pzdr78s45s6ys8p2m63e2wlektpk8t | |||
| 15.02.2023 22:37:48 | |
644 BTC | $ 15 599 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt5wuyhqm22f8p847zllpe4gatx6n7vm734cjvs | To: 1BYC2PXeRzBpMqedbrUUuJizXm53tathJQ | |||
| 15.02.2023 22:37:48 | |
644 BTC | $ 15 600 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3511r6YWabaim7xcA7JUKdu3D1ojHWKQkR | To: bc1qt5wuyhqm22f8p847zllpe4gatx6n7vm734cjvs | |||
| 15.02.2023 22:37:48 | |
644 BTC | $ 15 601 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql55s9peekaeg0zhgl229ye9w06a06jye2jmp59 | To: 3511r6YWabaim7xcA7JUKdu3D1ojHWKQkR | |||
| 15.02.2023 22:38:23 |  |
5 000 500 USDC | $ 5 010 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 15.02.2023 22:36:11 | |
5 000 330 USDC | $ 5 021 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 15.02.2023 22:30:11 | |
8 510 444 USDC | $ 8 516 530 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 22:28:59 | |
14 522 787 USDC | $ 14 569 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 15.02.2023 22:27:23 | |
14 522 787 USDC | $ 14 464 369 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 15.02.2023 22:26:59 | |
50 000 000 USDC | $ 49 798 876 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.02.2023 22:26:35 | |
49 960 000 BUSD | $ 49 960 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bab6157af751ded37dfbbd25053c623b4909b12 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 22:22:00 | |
644 BTC | $ 15 409 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd9yjn5dwfy0mx2vkugnhl6u5njejyzkplfxthv | To: bc1ql55s9peekaeg0zhgl229ye9w06a06jye2jmp59 | |||
| 15.02.2023 22:22:00 | |
644 BTC | $ 15 414 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyllukg7yl69zutjlsyq6hrr9xftek4dfyxwh5t | To: bc1qd9yjn5dwfy0mx2vkugnhl6u5njejyzkplfxthv | |||
| 15.02.2023 22:22:00 | |
644 BTC | $ 15 422 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355miZn1v5KPApPUBdxE5Q3vfW6fYGRnSF | To: bc1qyllukg7yl69zutjlsyq6hrr9xftek4dfyxwh5t | |||
| 15.02.2023 22:22:00 | |
1 260 BTC | $ 30 159 502 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 15.02.2023 22:22:00 | |
258 BTC | $ 6 175 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.02.2023 22:22:00 | |
494 BTC | $ 11 827 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EhefsXYxvTihfBJKMbomeCzJJX58jyFh | To: 33MJCDnc25AwDnsjxa4JNXVgtxjD7nVN1M | |||
| 15.02.2023 22:25:11 | |
8 672 431 USDC | $ 8 714 714 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5bee8b350f697f70fb82e53e474a771f23c6ae66 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 22:24:23 | |
50 000 000 USDC | $ 50 243 780 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 22:23:59 | |
5 849 439 BUSD | $ 5 849 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 22:17:10 | |
340 BTC | $ 8 172 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MkcWbqKqHBKa5FQ3GpTF91R4UxaBudWHi | To: 3NyB1Jyw6WARec9hG85Z8eCncyutA22YTp | |||
| 15.02.2023 22:16:12 | |
489 BTC | $ 11 832 426 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 16aHYY9ZL61ZDnWt9tybL6d5KjbwAkvQgA | |||
| 15.02.2023 22:16:12 | |
386 BTC | $ 9 342 836 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.02.2023 22:16:12 | |
644 BTC | $ 15 591 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6XFU8RxU4hLpBy7XvsmqTs2CjbT64mfX | To: 355miZn1v5KPApPUBdxE5Q3vfW6fYGRnSF | |||
| 15.02.2023 22:16:12 | |
644 BTC | $ 15 592 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34FCwMcErA7Q1zbwPh2MZrx3zbCsGwokFZ | To: 3A6XFU8RxU4hLpBy7XvsmqTs2CjbT64mfX | |||
| 15.02.2023 22:16:12 | |
644 BTC | $ 15 596 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34uyDSGmsDUty3wDt2aV61izJrEUHHmUHS | To: 34FCwMcErA7Q1zbwPh2MZrx3zbCsGwokFZ | |||
| 15.02.2023 22:20:35 | |
49 960 000 BUSD | $ 49 960 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3bab6157af751ded37dfbbd25053c623b4909b12 | |||
| 15.02.2023 22:19:11 | |
8 768 257 USDT | $ 8 699 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 22:18:47 | |
8 672 430 USDC | $ 8 689 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5bee8b350f697f70fb82e53e474a771f23c6ae66 | |||
| 15.02.2023 22:16:11 | |
31 272 216 USDC | $ 31 133 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 22:15:35 | |
5 849 439 BUSD | $ 5 849 439 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 22:11:11 | |
8 296 565 USDC | $ 8 261 284 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 22:10:36 |  |
69 925 000 USDT | $ 69 633 304 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.02.2023 22:08:47 | |
8 296 565 USDC | $ 8 232 115 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 22:08:47 | |
8 296 565 USDC | $ 8 232 115 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 22:07:08 | |
388 BTC | $ 9 394 194 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 15.02.2023 22:07:08 | |
644 BTC | $ 15 592 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qakg7wsvc3ap0nlc4ggu3ejrk2q8csw5p5qwlvy | To: 34uyDSGmsDUty3wDt2aV61izJrEUHHmUHS | |||
| 15.02.2023 22:07:08 | |
644 BTC | $ 15 593 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkse8yhsdunwpm0wvfnun08rc9p77eqj546r0j6 | To: bc1qakg7wsvc3ap0nlc4ggu3ejrk2q8csw5p5qwlvy | |||
| 15.02.2023 22:07:08 | |
645 BTC | $ 15 601 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlud4r6r0l67mmy4w9sul385tvkc3wrfnzgukth | To: bc1qkse8yhsdunwpm0wvfnun08rc9p77eqj546r0j6 | |||
| 15.02.2023 22:07:08 | |
647 BTC | $ 15 647 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CxH3rGYZkM3wJU1eYM6G8N5B1vkS6uDZL | To: bc1qlud4r6r0l67mmy4w9sul385tvkc3wrfnzgukth | |||
| 15.02.2023 22:07:08 | |
468 BTC | $ 11 312 330 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 15.02.2023 22:07:08 | |
645 BTC | $ 15 597 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtFfPNjNZqpPL3cMAzWhMQwVYWLzFvBf8 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 15.02.2023 22:07:08 | |
1 300 BTC | $ 31 447 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 15.02.2023 22:05:35 | |
4 999 996 USDT | $ 5 005 754 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 15.02.2023 22:05:48 | |
69 925 000 USDT | $ 70 005 530 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 15.02.2023 22:05:11 | |
8 628 521 USDC | $ 8 611 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 15.02.2023 22:05:11 | |
8 631 674 USDC | $ 8 614 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||