Whale movements
Last update: 01.03.2026 15:33:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 04:02:59 |  |
274 BTC | $ 6 686 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CdMaTNqkMbgCqvNraus6jvjGcdBc6oam2 | To: 1LqTjmCuo5fBdyMbKQRNgUX4YRnmrT2ntN | |||
| 23.02.2023 03:51:11 |  |
11 579 938 USDC | $ 11 559 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 03:49:11 | |
18 998 736 USDC | $ 18 921 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 23.02.2023 03:49:11 | |
18 928 110 USDC | $ 18 851 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 03:48:47 | |
11 579 938 USDC | $ 11 566 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 23.02.2023 03:46:44 | |
325 BTC | $ 7 923 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JyU33DSW7f6FQd2bca1bBvfezUrihw32T | To: 3PX8u2JqJkp697KsYcWwDpeofu9oGScRTj | |||
| 23.02.2023 03:44:38 | |
284 BTC | $ 6 978 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q66wm8qzaqcn9hg6c9l7vsfssx6v0unjpktmlhy | |||
| 23.02.2023 03:44:38 | |
207 BTC | $ 5 095 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JXkZSLN9WnoucKPTeY8tF4adG2wo4bhi7 | To: 18yYsyohhuPxDioeBR3rWEPrsSUpG4m3pT | |||
| 23.02.2023 03:44:38 | |
207 BTC | $ 5 096 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19jb64JWJi7Fx1JWwAvMbZ9PkCxWUWqLZQ | To: 1JXkZSLN9WnoucKPTeY8tF4adG2wo4bhi7 | |||
| 23.02.2023 03:44:38 | |
207 BTC | $ 5 097 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Sm8JqyXrLEGzJBB5yyARKYDFpUAv26hW | To: 19jb64JWJi7Fx1JWwAvMbZ9PkCxWUWqLZQ | |||
| 23.02.2023 03:44:38 | |
207 BTC | $ 5 098 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NSPujtFh45763C6vMS2igok1bS9YRDuWf | To: 12Sm8JqyXrLEGzJBB5yyARKYDFpUAv26hW | |||
| 23.02.2023 03:44:38 | |
207 BTC | $ 5 100 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15cmN2SQdGAejGzhsjdj6ZFookHcvTwRf5 | To: 1NSPujtFh45763C6vMS2igok1bS9YRDuWf | |||
| 23.02.2023 03:44:38 | |
207 BTC | $ 5 101 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16g8KHGJJLuFETZWL4rY5ZKJzX4wkeTRW2 | To: 15cmN2SQdGAejGzhsjdj6ZFookHcvTwRf5 | |||
| 23.02.2023 03:44:38 | |
207 BTC | $ 5 102 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P11sZtANUjRHCCgJ52FcDYoMmkftfUvEg | To: 16g8KHGJJLuFETZWL4rY5ZKJzX4wkeTRW2 | |||
| 23.02.2023 03:44:38 | |
207 BTC | $ 5 103 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BFSLcgkEHnBbb8dbMb2TyK9eeeFAC4DQW | To: 1P11sZtANUjRHCCgJ52FcDYoMmkftfUvEg | |||
| 23.02.2023 03:44:38 | |
207 BTC | $ 5 105 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13taAj9gy2qarSCuK6SWWe3cSVJ47ShwWW | To: 1BFSLcgkEHnBbb8dbMb2TyK9eeeFAC4DQW | |||
| 23.02.2023 03:44:38 | |
207 BTC | $ 5 106 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17hAyJQuxhuCALVfXzcsNPXYEyMJpntVms | To: 13taAj9gy2qarSCuK6SWWe3cSVJ47ShwWW | |||
| 23.02.2023 03:42:05 | |
208 BTC | $ 5 092 635 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1HTXui92QZFMWQaLjz1qh8ZEnZcKoesvvY | To: 17hAyJQuxhuCALVfXzcsNPXYEyMJpntVms | |||
| 23.02.2023 03:42:05 | |
208 BTC | $ 5 093 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13tcBCfYW85Rk3qG3aULSA2ARWbfu1sdPu | To: 1HTXui92QZFMWQaLjz1qh8ZEnZcKoesvvY | |||
| 23.02.2023 03:42:05 | |
208 BTC | $ 5 095 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15WwaARXSFSTPBWUkczif2yQ8DHE1XyeUq | To: 13tcBCfYW85Rk3qG3aULSA2ARWbfu1sdPu | |||
| 23.02.2023 03:42:05 | |
208 BTC | $ 5 096 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16YeumF4gBKKim3tHzPJyWJzhQAbRRDAYT | To: 15WwaARXSFSTPBWUkczif2yQ8DHE1XyeUq | |||
| 23.02.2023 03:42:05 | |
208 BTC | $ 5 097 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KY2VHCVE8ana3TPQv5MKMiqx9WwArw9DL | To: 16YeumF4gBKKim3tHzPJyWJzhQAbRRDAYT | |||
| 23.02.2023 03:42:05 | |
208 BTC | $ 5 098 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MWRiTNyvBYocSYMS9X5CMvVCq9jYbS64A | To: 1KY2VHCVE8ana3TPQv5MKMiqx9WwArw9DL | |||
| 23.02.2023 03:42:05 | |
208 BTC | $ 5 100 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ey9mqVsQLuLoUrpSRDUFRtXKQHjimT5RP | To: 1MWRiTNyvBYocSYMS9X5CMvVCq9jYbS64A | |||
| 23.02.2023 03:42:05 | |
208 BTC | $ 5 101 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MSP1y4mLF96XbF3pVrbo7LvRVCBhq19dT | To: 1Ey9mqVsQLuLoUrpSRDUFRtXKQHjimT5RP | |||
| 23.02.2023 03:42:05 | |
208 BTC | $ 5 102 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15shM2waeR65ab4TYpgmpK9hk71zKaeXJx | To: 1MSP1y4mLF96XbF3pVrbo7LvRVCBhq19dT | |||
| 23.02.2023 03:42:05 | |
208 BTC | $ 5 103 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AEXSKy6GAyQMNiisYuLdivvt9w6gmLkRe | To: 15shM2waeR65ab4TYpgmpK9hk71zKaeXJx | |||
| 23.02.2023 03:42:05 | |
274 BTC | $ 6 736 578 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1ArRFXAotvaMetjmqMiX3Tj3n9eJhJ4D1E | To: 3CdMaTNqkMbgCqvNraus6jvjGcdBc6oam2 | |||
| 23.02.2023 03:40:21 |  |
26 291 944 XRP | $ 10 276 240 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 23.02.2023 03:39:35 | |
5 499 997 USDC | $ 5 508 680 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 03:37:11 | |
8 623 453 USDC | $ 8 677 006 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 03:34:47 | |
11 579 938 USDC | $ 11 598 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 03:32:23 | |
5 499 997 BUSD | $ 5 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 03:28:59 | |
6 781 469 USDC | $ 6 829 893 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 03:28:08 | |
242 BTC | $ 5 862 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 23.02.2023 03:28:08 | |
274 BTC | $ 6 657 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdnjplachxlz27ex4quj9c5y28k60g6mfvcg4ll | To: 1ArRFXAotvaMetjmqMiX3Tj3n9eJhJ4D1E | |||
| 23.02.2023 03:28:08 | |
275 BTC | $ 6 658 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjYh2FgmFCBacXCcV5rcEJ4hBxFjf3Xo7 | To: bc1qdnjplachxlz27ex4quj9c5y28k60g6mfvcg4ll | |||
| 23.02.2023 03:28:23 | |
11 579 938 USDC | $ 11 582 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 23.02.2023 03:24:47 | |
7 704 605 USDC | $ 7 669 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 03:24:47 | |
38 473 588 USDC | $ 38 300 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 03:24:35 | |
5 499 997 BUSD | $ 5 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 03:20:23 | |
24 565 368 USDC | $ 24 408 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 23.02.2023 03:20:23 | |
24 753 638 USDC | $ 24 595 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 03:17:39 | |
208 BTC | $ 5 003 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GugQvF3FqvqZQmJMvMK9vdxAcRKiSZeiv | To: 1AEXSKy6GAyQMNiisYuLdivvt9w6gmLkRe | |||
| 23.02.2023 03:17:39 | |
208 BTC | $ 5 005 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15AckXiYkpP9H84Ct6K4fzRPgJagyZPWhx | To: 1GugQvF3FqvqZQmJMvMK9vdxAcRKiSZeiv | |||
| 23.02.2023 03:17:39 | |
208 BTC | $ 5 006 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LpeQU99PDS4uRSrbwyDFz4cmoGFnSYB3H | To: 15AckXiYkpP9H84Ct6K4fzRPgJagyZPWhx | |||
| 23.02.2023 03:17:39 | |
208 BTC | $ 5 007 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FHidCZnPppNy1Kc1B21oAFX9iPXgwXtxs | To: 1LpeQU99PDS4uRSrbwyDFz4cmoGFnSYB3H | |||
| 23.02.2023 03:17:39 | |
208 BTC | $ 5 008 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DZ2uvXC9Gi9XWRwHTeaDWw9jsQsNwghqL | To: 1FHidCZnPppNy1Kc1B21oAFX9iPXgwXtxs | |||
| 23.02.2023 03:17:39 | |
208 BTC | $ 5 009 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DGsv7JuTCTK3FEJrk2b5RZdGMQ1y3sdKP | To: 1DZ2uvXC9Gi9XWRwHTeaDWw9jsQsNwghqL | |||
| 23.02.2023 03:17:39 | |
208 BTC | $ 5 011 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HZa9fpSjc5e8VsGcni5yFRQQCs9tvT9CM | To: 1DGsv7JuTCTK3FEJrk2b5RZdGMQ1y3sdKP | |||