Whale movements
Last update: 01.03.2026 07:53:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 16:56:10 |  |
274 BTC | $ 6 564 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.02.2023 16:55:35 |  |
10 000 000 USDC | $ 9 980 644 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 23.02.2023 16:53:23 | |
50 000 000 USDC | $ 49 620 356 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 16:46:03 |  |
33 087 156 USDT | $ 33 172 462 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 16:41:12 | |
5 284 667 USDT | $ 5 282 014 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 23.02.2023 16:41:11 | |
5 298 639 USDC | $ 5 308 233 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 16:38:47 | |
5 298 639 USDC | $ 5 291 289 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 23.02.2023 16:36:15 | |
267 BTC | $ 6 443 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxzyjgyc537l9csvnqs473wxugfwgn20l9wqrex | To: 1Js7bDnT5LPeAQQB5LNTJMnmcin6s6tiid | |||
| 23.02.2023 16:36:15 | |
267 BTC | $ 6 443 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12qZTvQecrAUWfbehMNzqUucyGpDv8Bqd7 | To: bc1qxzyjgyc537l9csvnqs473wxugfwgn20l9wqrex | |||
| 23.02.2023 16:36:15 | |
274 BTC | $ 6 610 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2023 16:30:35 | |
19 999 996 USDT | $ 19 990 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9fb7511bc23b0703f96905a8ab1fb3176091018 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 23.02.2023 16:30:23 | |
19 999 996 USDT | $ 19 888 216 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d9fb7511bc23b0703f96905a8ab1fb3176091018 | |||
| 23.02.2023 16:24:47 | |
7 158 082 USDT | $ 7 165 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 | To: b6adbe1e25f387548e93ae05191bb4bddb99fe84 | |||
| 23.02.2023 16:24:30 | |
253 BTC | $ 6 091 772 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.02.2023 16:24:30 | |
278 BTC | $ 6 699 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.02.2023 16:16:03 | |
6 747 771 USDT | $ 6 788 666 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 16:11:34 | |
321 BTC | $ 7 683 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs22fnxue4glvgv4v7gqyv0pc6jku7p666dwrkq | To: bc1q520lv4fh33yhzztnjt6fje3298yfc3ge4m5y2k | |||
| 23.02.2023 16:08:48 | |
12 390 000 USDT | $ 12 393 207 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 16:07:00 | |
267 BTC | $ 6 392 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyt85dy943g68dezptanamxkd04umyued8c06uj | To: 12qZTvQecrAUWfbehMNzqUucyGpDv8Bqd7 | |||
| 23.02.2023 16:07:00 | |
281 BTC | $ 6 725 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.02.2023 16:07:00 | |
283 BTC | $ 6 772 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2023 16:07:00 | |
224 BTC | $ 5 356 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr08nlmy28yz8nmc9a2j20yqlhnjlvrne7l427e | |||
| 23.02.2023 16:07:00 | |
223 BTC | $ 5 332 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fct4s9en4pygkmf5uumw5eme063vhw3er6ecp | To: bc1qe64elmgc4h7hph5uxzvjlp7yur5yhwdlg4me80 | |||
| 23.02.2023 16:03:42 | |
6 165 830 USDT | $ 6 147 179 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 23.02.2023 16:02:47 | |
5 285 726 BUSD | $ 5 285 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 16:00:51 | |
269 BTC | $ 6 475 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3jgwtzv4sggm26r5j6vferqgrscp9tsw3ymvu5 | To: bc1qyt85dy943g68dezptanamxkd04umyued8c06uj | |||
| 23.02.2023 16:00:51 | |
283 BTC | $ 6 808 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2023 15:58:36 | |
12 390 000 USDT | $ 12 327 826 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 23.02.2023 15:58:27 | |
4 999 000 USDT | $ 5 012 704 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 15:55:11 | |
5 285 726 BUSD | $ 5 285 726 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 15:52:12 | |
4 999 000 USDT | $ 5 002 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 23.02.2023 15:50:54 | |
269 BTC | $ 6 467 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38guB1hp1S7hv1LUYe3hQyenctfLdxNVae | To: bc1q3jgwtzv4sggm26r5j6vferqgrscp9tsw3ymvu5 | |||
| 23.02.2023 15:50:54 | |
269 BTC | $ 6 468 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3339hHoNrTADEThcbgDWEu5JdkiDM6kndE | To: 38guB1hp1S7hv1LUYe3hQyenctfLdxNVae | |||
| 23.02.2023 15:50:54 | |
270 BTC | $ 6 471 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Aivr8SvKf8ssDxq5pcLX63faGqwZjvZ66 | To: 3339hHoNrTADEThcbgDWEu5JdkiDM6kndE | |||
| 23.02.2023 15:50:54 | |
270 BTC | $ 6 479 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CQpYE7U3QFwTxt9XguyJzmQkE2jH99X9F | To: 1Aivr8SvKf8ssDxq5pcLX63faGqwZjvZ66 | |||
| 23.02.2023 15:50:54 | |
284 BTC | $ 6 807 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2023 15:50:54 | |
284 BTC | $ 6 812 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.02.2023 15:50:35 | |
10 164 502 USDC | $ 10 171 341 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 15:48:11 | |
10 164 502 USDC | $ 10 101 089 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 23.02.2023 15:42:23 | |
5 225 075 USDC | $ 5 264 570 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0aa72812870e7701482c6413bf30304486e1c922 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 15:41:11 | |
7 158 183 USDT | $ 7 107 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 | |||
| 23.02.2023 15:41:11 | |
5 225 075 USDC | $ 5 250 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0aa72812870e7701482c6413bf30304486e1c922 | |||
| 23.02.2023 15:34:23 | |
7 100 000 USDC | $ 7 091 441 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 15:28:47 | |
7 158 183 USDT | $ 7 130 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 23.02.2023 15:27:06 | |
270 BTC | $ 6 516 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpjcxhcnu9v6xpsd7vw8wk87rsaydg2lqyqesjt | To: 3CQpYE7U3QFwTxt9XguyJzmQkE2jH99X9F | |||
| 23.02.2023 15:27:06 | |
287 BTC | $ 6 929 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.02.2023 15:27:06 | |
287 BTC | $ 6 931 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2023 15:27:06 | |
289 BTC | $ 6 967 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.02.2023 15:27:06 | |
235 BTC | $ 5 681 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp0fhjd0jl7h9uc35nhrt8pga9kvlxhndsswzr0 | To: bc1qg0tjfmfhfyrt64jtxz8gkledp7fpjzlfqmf95t | |||
| 23.02.2023 15:27:35 | |
5 899 774 BUSD | $ 5 899 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||