Whale movements
Last update: 01.03.2026 11:00:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 11:44:11 |  |
20 000 000 PAX | $ 19 905 960 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 23.02.2023 11:34:21 |  |
212 BTC | $ 5 152 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | |||
| 23.02.2023 11:34:21 | |
226 BTC | $ 5 480 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 36Ett6pKZFm8pzsfUydyEgMnh5gFaZxb77 | |||
| 23.02.2023 11:34:21 | |
500 BTC | $ 12 151 843 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DKbovnip8A89zB8jrj8F91uZYpnpKTCzU | |||
| 23.02.2023 11:34:21 | |
272 BTC | $ 6 616 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38t6Y9q1CER14pfUKKDzbzE5vCpo96zf8u | To: 1HsnjH4oTvoAXnJRJaxhpahyE3gafXM99 | |||
| 23.02.2023 11:30:35 | |
6 524 695 USDT | $ 6 508 596 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 11:22:23 | |
1 256 783 500 USDC | $ 1 254 018 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.02.2023 11:16:00 | |
300 BTC | $ 7 262 908 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 23.02.2023 11:16:00 | |
235 BTC | $ 5 684 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14x4TsTQbLmnQy5r4yyx1mvV2AyGRcFEVC | To: 17nszVEduxMdw6CsPu62UxDKpTQoqdAHDr | |||
| 23.02.2023 11:14:11 | |
5 591 561 USDC | $ 5 573 201 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4a1dec67bc5891a187fb1ab6c80c7563ce1db5d8 | |||
| 23.02.2023 11:14:11 | |
6 524 695 USDT | $ 6 523 700 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.02.2023 11:09:35 | |
36 542 260 USDC | $ 36 631 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 11:01:51 | |
272 BTC | $ 6 560 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HH7u6y8teMhLwpKMEWkgNRdG6k61eoWu8 | To: 38t6Y9q1CER14pfUKKDzbzE5vCpo96zf8u | |||
| 23.02.2023 10:50:01 | |
938 BTC | $ 22 865 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q68829qypdm2hxm3dg84uvdjrqkt4xga20ddzrx | To: bc1qmqsdft9kv7etvgcxt9v6lwjg9m3eypd85zpes0 | |||
| 23.02.2023 10:48:31 | |
272 BTC | $ 6 586 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcde92037k4c3n3m0dc3gendhmtfks32sy3qlpl | To: 1HH7u6y8teMhLwpKMEWkgNRdG6k61eoWu8 | |||
| 23.02.2023 10:48:31 | |
272 BTC | $ 6 586 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34fmtx5k2XMtzFSrA3LLioDiM7pRQbFKDX | To: bc1qcde92037k4c3n3m0dc3gendhmtfks32sy3qlpl | |||
| 23.02.2023 10:48:31 | |
272 BTC | $ 6 589 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MpewhSY9Sb7Qqdcr7kXjExuEgxzbxH3ox | To: 34fmtx5k2XMtzFSrA3LLioDiM7pRQbFKDX | |||
| 23.02.2023 10:48:31 | |
272 BTC | $ 6 589 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fn19bt5Cha7FL44i5zEtopwhzYu4yhKNc | To: 1MpewhSY9Sb7Qqdcr7kXjExuEgxzbxH3ox | |||
| 23.02.2023 10:48:31 | |
273 BTC | $ 6 598 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17Us781X17eS41Tg2j8NPk3m8nDwoRRuAa | To: 3Fn19bt5Cha7FL44i5zEtopwhzYu4yhKNc | |||
| 23.02.2023 10:43:35 | |
36 551 424 USDC | $ 36 444 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 10:43:35 | |
36 174 516 USDC | $ 36 068 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 10:30:47 | |
6 000 000 USDT | $ 6 015 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.02.2023 10:25:23 | |
8 086 820 USDC | $ 8 085 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.02.2023 10:25:23 | |
8 084 035 USDC | $ 8 083 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.02.2023 10:21:23 | |
3 830 ETH | $ 6 388 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.02.2023 10:19:10 |  |
27 000 000 XRP | $ 10 647 629 | upbit (exchange) | (unknown) |
| Type: transfer | From: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 23.02.2023 10:17:11 | |
8 288 303 USDC | $ 8 340 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: ff623a6c703730bb9875da49b80d8108b57b8ddc | |||
| 23.02.2023 10:16:59 | |
5 500 501 BUSD | $ 5 500 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 10:15:59 | |
10 711 735 USDC | $ 10 741 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 28f8989b9c8b452e9c9ac4aff4794499f7ca0c03 | |||
| 23.02.2023 10:13:33 |  |
5 000 000 USDT | $ 5 021 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TFJEQ3ysVUu4CFdfokrSurEoEqJgKTwSKT | |||
| 23.02.2023 10:09:35 | |
5 500 501 BUSD | $ 5 500 501 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 10:08:47 | |
5 000 499 USDC | $ 5 014 973 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 10:08:24 | |
5 000 000 USDT | $ 5 000 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYAurL8pSySHztXEf3MJkeLmEwaYVVCpyc | To: TCTJ1PG57v9JfjVsZeXaoaARNHQaDVBWUq | |||
| 23.02.2023 10:06:23 | |
5 000 499 USDC | $ 5 010 072 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 10:06:23 | |
24 000 000 USDC | $ 24 045 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c045e645f9a8728da107b8af82255c1146e3390 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 23.02.2023 09:58:23 | |
5 400 504 USDC | $ 5 438 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 09:57:23 | |
5 500 500 BUSD | $ 5 500 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 09:55:11 | |
5 400 499 USDC | $ 5 413 870 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 09:54:23 | |
9 999 999 USDT | $ 10 000 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5873e333161e5b45adac57379ec2b15d861178d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.02.2023 09:52:35 | |
5 400 499 USDC | $ 5 390 247 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 09:49:47 | |
5 372 530 USDC | $ 5 345 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 09:49:11 | |
5 500 500 BUSD | $ 5 500 500 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 09:47:23 | |
5 500 499 BUSD | $ 5 500 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 09:46:59 | |
5 372 525 USDC | $ 5 384 922 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 09:44:23 | |
5 372 525 USDC | $ 5 370 500 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 09:44:06 | |
25 200 000 USDT | $ 25 108 212 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 09:41:35 | |
5 500 499 BUSD | $ 5 500 499 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 09:41:11 | |
9 000 000 USDT | $ 9 000 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 23.02.2023 09:40:24 | |
26 526 920 USDT | $ 26 527 794 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.02.2023 09:36:47 | |
5 500 498 BUSD | $ 5 500 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||