Whale movements
Last update: 01.03.2026 17:06:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 02:19:35 |  |
24 142 898 USDC | $ 24 086 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 23.02.2023 02:19:35 | |
24 215 608 USDC | $ 24 159 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 02:15:11 | |
15 258 646 USDC | $ 15 274 003 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 23.02.2023 02:14:23 | |
12 183 521 USDC | $ 12 140 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 23.02.2023 02:10:23 | |
30 000 000 USDC | $ 30 283 892 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 23.02.2023 02:08:11 | |
12 183 521 USDC | $ 12 276 895 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 23.02.2023 02:05:11 | |
11 000 000 USDC | $ 10 936 582 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 23.02.2023 02:02:11 | |
9 000 000 USDC | $ 9 007 929 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 23.02.2023 01:57:21 |  |
17 589 340 XRP | $ 6 905 844 | (unknown) | (unknown) |
| Type: transfer | From: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | To: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | |||
| 23.02.2023 01:56:41 |  |
210 BTC | $ 5 055 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15NH3Jqp6SqmDyzbAxLon3e1Z7Ye9hjQc8 | To: 1GCwLcvTuD7F2AF2Hcafu8X78DiBX6DrcT | |||
| 23.02.2023 01:56:41 | |
210 BTC | $ 5 057 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15HyALEdNNjAAtnHqZ7XaDS8ppcqZSkRqD | To: 15NH3Jqp6SqmDyzbAxLon3e1Z7Ye9hjQc8 | |||
| 23.02.2023 01:54:12 | |
210 BTC | $ 5 079 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EBSiLFHjxNrAs9pFRkFn3A63pdjLBdFYi | To: 15HyALEdNNjAAtnHqZ7XaDS8ppcqZSkRqD | |||
| 23.02.2023 01:54:12 | |
210 BTC | $ 5 081 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ApWitqQ3DiyBUcCPiLsUriCFbQNtgnHnm | To: 1EBSiLFHjxNrAs9pFRkFn3A63pdjLBdFYi | |||
| 23.02.2023 01:54:12 | |
210 BTC | $ 5 082 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fx1f2F6u4zTFpHGQrJRtisrsecX1Ka679 | To: 1ApWitqQ3DiyBUcCPiLsUriCFbQNtgnHnm | |||
| 23.02.2023 01:54:12 | |
210 BTC | $ 5 083 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K5rWkvRHYNPQ36a1RPMx7cdEXYuKdkb4z | To: 1Fx1f2F6u4zTFpHGQrJRtisrsecX1Ka679 | |||
| 23.02.2023 01:54:12 | |
210 BTC | $ 5 084 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AqnENtYnTWumLeHnTqrSSLRF5KNF7t9wS | To: 1K5rWkvRHYNPQ36a1RPMx7cdEXYuKdkb4z | |||
| 23.02.2023 01:54:12 | |
210 BTC | $ 5 085 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18S5mRZFXkKjmxoDdEXHzmyid5zGgoE1Vm | To: 1AqnENtYnTWumLeHnTqrSSLRF5KNF7t9wS | |||
| 23.02.2023 01:54:12 | |
210 BTC | $ 5 087 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MBPXQxQM5FYfbPMfAg4j7jDTJ8jwKXPWn | To: 18S5mRZFXkKjmxoDdEXHzmyid5zGgoE1Vm | |||
| 23.02.2023 01:54:12 | |
210 BTC | $ 5 088 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FSCa6UiSAE1LHHeUk3ZxPwc1ZnxiKJ5VQ | To: 1MBPXQxQM5FYfbPMfAg4j7jDTJ8jwKXPWn | |||
| 23.02.2023 01:54:12 | |
211 BTC | $ 5 089 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fu8BzRtDDDYPMEevkLDtZHALmUsGgRBa9 | To: 1FSCa6UiSAE1LHHeUk3ZxPwc1ZnxiKJ5VQ | |||
| 23.02.2023 01:54:12 | |
211 BTC | $ 5 090 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EWywix3gByTSTJ4wzgCzT4X9SbyKtoFuR | To: 1Fu8BzRtDDDYPMEevkLDtZHALmUsGgRBa9 | |||
| 23.02.2023 01:54:12 | |
275 BTC | $ 6 643 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17k7jmcyHoFaqTooBgxLscNGTECgv7A7MK | To: 1Pr8D2UKSizDuyf5ssLL4kAdi9P6b3eEXi | |||
| 23.02.2023 01:40:11 | |
16 361 148 USDC | $ 16 384 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 35b14d2e8961653af780b4281462764c64395f5a | |||
| 23.02.2023 01:40:11 | |
16 361 148 USDC | $ 16 384 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 35b14d2e8961653af780b4281462764c64395f5a | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 082 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ck4oD6XmgRJhCVnZa5uioJcz6z1RA6LgP | To: 1EWywix3gByTSTJ4wzgCzT4X9SbyKtoFuR | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 082 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ck4oD6XmgRJhCVnZa5uioJcz6z1RA6LgP | To: 1EWywix3gByTSTJ4wzgCzT4X9SbyKtoFuR | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 084 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AmKLt8kLtrSA5toqavexiRZj3jh2UMWEP | To: 1Ck4oD6XmgRJhCVnZa5uioJcz6z1RA6LgP | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 084 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AmKLt8kLtrSA5toqavexiRZj3jh2UMWEP | To: 1Ck4oD6XmgRJhCVnZa5uioJcz6z1RA6LgP | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 085 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17UwomymLySDdavfSV3udD8zksXrL4ZSvB | To: 1AmKLt8kLtrSA5toqavexiRZj3jh2UMWEP | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 085 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17UwomymLySDdavfSV3udD8zksXrL4ZSvB | To: 1AmKLt8kLtrSA5toqavexiRZj3jh2UMWEP | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 086 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19sbKfbszqnbKsdXRCVwCi1ZpTLZ6ZxfQh | To: 17UwomymLySDdavfSV3udD8zksXrL4ZSvB | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 086 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19sbKfbszqnbKsdXRCVwCi1ZpTLZ6ZxfQh | To: 17UwomymLySDdavfSV3udD8zksXrL4ZSvB | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 087 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FLpcBokHMrrcQE9YEcV3SUuopZujevrrJ | To: 19sbKfbszqnbKsdXRCVwCi1ZpTLZ6ZxfQh | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 087 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FLpcBokHMrrcQE9YEcV3SUuopZujevrrJ | To: 19sbKfbszqnbKsdXRCVwCi1ZpTLZ6ZxfQh | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 088 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HGT4fhbhrKvovW7gTRepSVGb2s4FCuGbM | To: 1FLpcBokHMrrcQE9YEcV3SUuopZujevrrJ | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 088 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HGT4fhbhrKvovW7gTRepSVGb2s4FCuGbM | To: 1FLpcBokHMrrcQE9YEcV3SUuopZujevrrJ | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 090 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GKmutgKZhN8WErcCaJj6gTFmAwFewVrdt | To: 1HGT4fhbhrKvovW7gTRepSVGb2s4FCuGbM | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 090 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GKmutgKZhN8WErcCaJj6gTFmAwFewVrdt | To: 1HGT4fhbhrKvovW7gTRepSVGb2s4FCuGbM | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 091 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19DCmx7vd5ztDMJBHLNzBBqnA1y327ygLw | To: 1GKmutgKZhN8WErcCaJj6gTFmAwFewVrdt | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 091 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19DCmx7vd5ztDMJBHLNzBBqnA1y327ygLw | To: 1GKmutgKZhN8WErcCaJj6gTFmAwFewVrdt | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 092 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18b9oehDSjY18pwRqGhEbEZzoV92aSH9Vy | To: 19DCmx7vd5ztDMJBHLNzBBqnA1y327ygLw | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 092 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18b9oehDSjY18pwRqGhEbEZzoV92aSH9Vy | To: 19DCmx7vd5ztDMJBHLNzBBqnA1y327ygLw | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 093 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ffd93hESY7anFx2GWK1qTcyjiJvoVCesD | To: 18b9oehDSjY18pwRqGhEbEZzoV92aSH9Vy | |||
| 23.02.2023 01:39:06 | |
211 BTC | $ 5 093 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ffd93hESY7anFx2GWK1qTcyjiJvoVCesD | To: 18b9oehDSjY18pwRqGhEbEZzoV92aSH9Vy | |||
| 23.02.2023 01:38:23 | |
40 000 000 USDC | $ 40 159 684 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 23.02.2023 01:38:23 | |
40 000 000 USDC | $ 40 159 684 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 23.02.2023 01:37:11 | |
40 000 000 USDC | $ 40 001 180 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 23.02.2023 01:26:59 | |
23 698 276 USDC | $ 23 719 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50ef4714b73657d331c2b1acc195a45fd8a21fa6 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 23.02.2023 01:24:59 | |
11 579 185 USDC | $ 11 648 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 01:24:35 | |
23 994 384 USDC | $ 24 137 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||