Whale movements
Last update: 28.02.2026 18:32:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 16:26:58 |  |
252 BTC | $ 5 946 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 169wHzr9vpDEptLp82zuDank4QHDNTnGLm | To: 37TPvmRVGuZS3KMdgc5281PrPwBptCSo5i | |||
| 24.02.2023 16:26:58 | |
261 BTC | $ 6 147 790 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q3jser0dzxpwkzg0pjjwv556zmg0f08ldv3vy8ja5gl74k0dstpvq9jq7xn | To: bc1qsxcn8ehv2t49aaqpyhr73uptprc32y8ja8vnfkedhwk7gt4fthhqjmaq6d | |||
| 24.02.2023 16:26:58 | |
550 BTC | $ 12 955 091 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.02.2023 16:25:35 |  |
8 454 435 USDC | $ 8 438 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 24.02.2023 16:25:11 | |
7 500 121 USDC | $ 7 485 672 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 24.02.2023 16:23:35 | |
7 500 121 USDC | $ 7 488 282 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.02.2023 16:18:09 |  |
19 999 000 USDT | $ 19 934 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEtKfypYYhDCq7o4fJ38m6cQ6kgTkDDEvL | To: TG1FG481KnrfvYNCW4AtYDtyCa4wKTM4a9 | |||
| 24.02.2023 16:16:35 | |
5 715 743 USDC | $ 5 735 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 941eb28a739bdb95cf28202d5403d07cb2de269f | |||
| 24.02.2023 16:16:35 | |
5 715 743 USDC | $ 5 735 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 941eb28a739bdb95cf28202d5403d07cb2de269f | |||
| 24.02.2023 16:16:03 | |
7 999 048 USDT | $ 7 960 761 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TMfDTh4ptgHAnF2KxAwNtfamN7HgoML1ch | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 16:15:59 | |
13 468 232 USDC | $ 13 569 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 24.02.2023 16:14:24 | |
8 624 146 USDT | $ 8 608 640 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 24.02.2023 16:14:11 | |
8 454 435 USDC | $ 8 438 295 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 24.02.2023 16:11:23 | |
13 530 529 USDC | $ 13 489 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 24.02.2023 16:05:11 | |
31 345 686 USDC | $ 31 297 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 16:03:12 | |
7 999 000 USDT | $ 8 049 749 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQzD17vtPqeXRLUQSwr4aHFg2xk4bJk1QM | To: TMfDTh4ptgHAnF2KxAwNtfamN7HgoML1ch | |||
| 24.02.2023 16:01:23 | |
6 499 996 USDT | $ 6 506 784 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2023 15:59:23 | |
6 499 996 USDT | $ 6 523 089 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 24.02.2023 15:59:23 | |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15497c42222a4d8ca6404c8af7ab41156ebf63ad | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 15:57:35 | |
7 999 995 USDC | $ 8 043 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0076833d8316521e3ba4628ad84de11830aa813 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 24.02.2023 15:54:35 | |
9 000 000 USDC | $ 8 983 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 24.02.2023 15:53:47 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 15497c42222a4d8ca6404c8af7ab41156ebf63ad | |||
| 24.02.2023 15:51:59 | |
9 000 000 USDC | $ 8 991 577 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.02.2023 15:51:35 | |
15 009 000 USDC | $ 14 979 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 24.02.2023 15:49:47 | |
7 999 995 USDC | $ 8 029 939 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a0076833d8316521e3ba4628ad84de11830aa813 | |||
| 24.02.2023 15:49:14 | |
1 070 BTC | $ 25 298 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 24.02.2023 15:49:14 | |
252 BTC | $ 5 969 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0p8zldhfjgne72gqrx7jdm7ge5gm0sfy6u7r3 | To: 169wHzr9vpDEptLp82zuDank4QHDNTnGLm | |||
| 24.02.2023 15:49:14 | |
280 BTC | $ 6 629 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2023 15:49:23 | |
9 000 000 USDC | $ 9 033 687 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 15:45:54 | |
226 BTC | $ 5 361 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 24.02.2023 15:45:54 | |
252 BTC | $ 5 996 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NW7ksFZWV67JokTKX8WJ4SosGak8xQ3CR | To: bc1qm0p8zldhfjgne72gqrx7jdm7ge5gm0sfy6u7r3 | |||
| 24.02.2023 15:45:54 | |
252 BTC | $ 5 996 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16erTGrjZnLRHmoKaogAa74BQA8dz7Q8HP | To: 1NW7ksFZWV67JokTKX8WJ4SosGak8xQ3CR | |||
| 24.02.2023 15:45:54 | |
252 BTC | $ 5 996 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvj4rjen878c6aghx2d277qylhkelflymtxlq8q | To: 16erTGrjZnLRHmoKaogAa74BQA8dz7Q8HP | |||
| 24.02.2023 15:45:54 | |
650 BTC | $ 15 437 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q429dn6djcfdw05jc0x95p2x427hp2l9nampc9u | |||
| 24.02.2023 15:45:54 | |
280 BTC | $ 6 658 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.02.2023 15:46:35 | |
7 000 019 USDC | $ 7 034 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 24.02.2023 15:46:11 | |
7 000 000 USDC | $ 7 034 913 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 15:43:47 | |
7 000 000 USDC | $ 6 987 882 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.02.2023 15:43:35 | |
9 000 000 USDC | $ 8 984 419 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 15:41:23 | |
8 751 207 USDC | $ 8 735 322 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 15:37:35 | |
31 343 116 USDC | $ 31 306 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 15:37:35 | |
31 435 086 USDC | $ 31 398 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 15:34:35 | |
162 499 500 BUSD | $ 162 499 500 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2023 15:28:35 | |
31 436 650 USDC | $ 31 395 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 15:28:35 | |
31 548 900 USDC | $ 31 507 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 15:26:03 | |
8 487 690 USDT | $ 8 511 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 15:26:03 | |
5 000 000 USDT | $ 5 013 982 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 15:26:03 | |
18 506 666 USDT | $ 18 558 418 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 15:22:41 | |
280 BTC | $ 6 628 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2023 15:22:59 | |
9 000 000 USDC | $ 8 981 689 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||