Whale movements
Last update: 01.03.2026 04:38:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 23:33:11 |  |
20 687 616 USDC | $ 20 792 668 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 28055b445b5bfeb42b1b9e628f0692857bf23f17 | |||
| 23.02.2023 23:32:31 |  |
263 BTC | $ 6 265 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgudngzvsd2v52gkz9c3xhdyue99ty97jfhkmc9 | To: 14oMU7G8p8zHaw4DkpXiFvyv1ktxfEmjQ8 | |||
| 23.02.2023 23:32:31 | |
263 BTC | $ 6 267 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Em8vn5cA3r6t4NqCjMgKixqwwwcX6CM7t | To: bc1qgudngzvsd2v52gkz9c3xhdyue99ty97jfhkmc9 | |||
| 23.02.2023 23:32:31 | |
270 BTC | $ 6 430 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.02.2023 23:32:11 | |
8 585 812 USDC | $ 8 651 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 23:32:11 | |
21 815 696 USDC | $ 21 982 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 23:30:35 | |
43 594 810 USDC | $ 43 539 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 23:09:52 | |
263 BTC | $ 6 245 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs8cq9v9fs6pavjtl2dhrupa6qpqrmlqraz8gyq | To: 1Em8vn5cA3r6t4NqCjMgKixqwwwcX6CM7t | |||
| 23.02.2023 23:09:52 | |
263 BTC | $ 6 246 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35BYRMEvoZ53eBAsWbWSAMcxg6QMLVWJB9 | To: bc1qs8cq9v9fs6pavjtl2dhrupa6qpqrmlqraz8gyq | |||
| 23.02.2023 23:09:52 | |
263 BTC | $ 6 246 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14VV6KMbFckikfgfpuUC43dMkj8o6qkDcP | To: 35BYRMEvoZ53eBAsWbWSAMcxg6QMLVWJB9 | |||
| 23.02.2023 23:09:52 | |
263 BTC | $ 6 247 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8cReU26RPK1YZXTST1JXAv7KMv6djmgq | To: 14VV6KMbFckikfgfpuUC43dMkj8o6qkDcP | |||
| 23.02.2023 23:09:52 | |
263 BTC | $ 6 247 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A2V88MjzQpEE7xvt1cMCxxPY2ggq7pCXA | To: 3D8cReU26RPK1YZXTST1JXAv7KMv6djmgq | |||
| 23.02.2023 23:10:23 | |
5 045 000 USDC | $ 5 052 691 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 23:09:11 | |
11 000 000 USDC | $ 10 990 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 23.02.2023 23:07:23 | |
10 993 186 USDC | $ 11 007 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.02.2023 23:05:23 | |
11 000 000 USDC | $ 10 995 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 23:00:22 |  |
25 060 056 XRP | $ 9 748 335 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 23.02.2023 22:57:10 | |
270 BTC | $ 6 461 573 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.02.2023 22:57:10 | |
210 BTC | $ 5 015 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 23.02.2023 22:56:23 | |
21 500 350 BUSD | $ 21 500 350 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2023 22:55:35 | |
10 353 438 USDC | $ 10 361 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 23.02.2023 22:55:35 | |
10 250 512 USDC | $ 10 258 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 22:40:47 | |
25 719 592 USDC | $ 25 798 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 22:40:47 | |
25 986 162 USDC | $ 26 065 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 22:26:11 | |
26 270 000 USDC | $ 26 367 162 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4a1dec67bc5891a187fb1ab6c80c7563ce1db5d8 | |||
| 23.02.2023 22:26:11 | |
26 270 000 USDC | $ 26 367 162 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4a1dec67bc5891a187fb1ab6c80c7563ce1db5d8 | |||
| 23.02.2023 22:26:11 | |
15 676 915 USDC | $ 15 734 897 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4a1dec67bc5891a187fb1ab6c80c7563ce1db5d8 | |||
| 23.02.2023 22:24:47 | |
11 000 000 USDC | $ 11 029 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 23.02.2023 22:20:11 | |
131 350 000 USDC | $ 131 423 000 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bfdc829a83d34c5cb6d26d2a5f61fe325eb9c8e2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 22:19:35 | |
11 000 000 USDC | $ 11 004 632 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 23.02.2023 22:17:11 | |
11 000 000 USDC | $ 10 913 381 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 22:16:23 | |
6 114 794 USDC | $ 6 107 120 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 22:13:47 | |
6 114 794 USDC | $ 6 133 334 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 23.02.2023 22:12:59 | |
131 350 000 USDC | $ 131 825 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 066347dd3ffb6944ba2330c0471f0bd6780085a6 | To: bfdc829a83d34c5cb6d26d2a5f61fe325eb9c8e2 | |||
| 23.02.2023 22:10:59 | |
5 867 662 BUSD | $ 5 867 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 22:06:11 | |
5 867 662 BUSD | $ 5 867 662 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 22:00:24 |  |
25 115 508 USDT | $ 24 998 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.02.2023 22:00:11 | |
15 000 000 USDC | $ 15 097 914 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a20c2fc15b364d783e2361df03240102e611dce0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 21:49:47 | |
15 000 000 USDC | $ 15 041 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a20c2fc15b364d783e2361df03240102e611dce0 | |||
| 23.02.2023 21:46:20 | |
263 BTC | $ 6 303 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AxneHWtEZinqrRxNA2or36iodCSYZVDvu | To: 1A2V88MjzQpEE7xvt1cMCxxPY2ggq7pCXA | |||
| 23.02.2023 21:45:23 | |
5 500 005 USDT | $ 5 471 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 21:43:35 | |
6 500 000 USDC | $ 6 479 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74440707b2c93c592dbb8c19e4f44d475c89010f | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 23.02.2023 21:43:35 | |
5 500 000 USDT | $ 5 475 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.02.2023 21:40:24 | |
26 458 608 USDT | $ 26 303 642 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.02.2023 21:40:11 | |
20 000 000 USDC | $ 19 839 078 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1dd452cf4df9a5d081210593881e4613048747f9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 21:39:23 | |
5 000 795 BUSD | $ 5 000 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 21:33:51 | |
263 BTC | $ 6 360 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QSHbUEDqJcVsro1YDbRRjo3UmCuF93GoW | To: 3AxneHWtEZinqrRxNA2or36iodCSYZVDvu | |||
| 23.02.2023 21:33:23 | |
20 000 000 USDC | $ 20 078 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 1dd452cf4df9a5d081210593881e4613048747f9 | |||
| 23.02.2023 21:32:23 | |
5 000 795 BUSD | $ 5 000 795 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 21:30:47 | |
5 501 992 USDT | $ 5 468 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||