Whale movements
Last update: 01.03.2026 20:24:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 23:40:47 |  |
30 651 854 USDC | $ 30 466 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 23:40:47 | |
30 749 958 USDC | $ 30 563 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 23:36:35 | |
8 000 800 USDC | $ 7 954 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 22.02.2023 23:35:11 | |
7 000 000 USDC | $ 6 971 860 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 23:34:19 |  |
215 BTC | $ 5 141 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19csrTEp8QGYqFckPoSVKdgchrrmmX3NMd | To: 15RCD2Xjz4ex9pta1fYaxDawSBjgWeEzqN | |||
| 22.02.2023 23:34:19 | |
215 BTC | $ 5 142 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MNtwNPV8V9kSDiBBgudwnKfMeqXVStv9D | To: 19csrTEp8QGYqFckPoSVKdgchrrmmX3NMd | |||
| 22.02.2023 23:34:19 | |
215 BTC | $ 5 144 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L7yme2DnHn5niGfAV7dXPfk3M1fS5rf2y | To: 1MNtwNPV8V9kSDiBBgudwnKfMeqXVStv9D | |||
| 22.02.2023 23:34:19 | |
215 BTC | $ 5 145 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BbNHxMA25hGXXh9JXuducTnMHZMh8DWsH | To: 1L7yme2DnHn5niGfAV7dXPfk3M1fS5rf2y | |||
| 22.02.2023 23:34:19 | |
215 BTC | $ 5 146 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L73EZVXXnvMwVqor75rMBxgYMDQ8upXuw | To: 1BbNHxMA25hGXXh9JXuducTnMHZMh8DWsH | |||
| 22.02.2023 23:34:19 | |
216 BTC | $ 5 147 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HarHyeuVKuK8ZexGajrwtTqg2t6x2wpme | To: 1L73EZVXXnvMwVqor75rMBxgYMDQ8upXuw | |||
| 22.02.2023 23:34:19 | |
216 BTC | $ 5 148 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GDBbK7ZShn3ZR8Lm6PUBxQjqWE6RYdyCW | To: 1HarHyeuVKuK8ZexGajrwtTqg2t6x2wpme | |||
| 22.02.2023 23:34:19 | |
216 BTC | $ 5 150 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NpWjoThsdTTwWCfbbDPPH2HaKywXXg22K | To: 1GDBbK7ZShn3ZR8Lm6PUBxQjqWE6RYdyCW | |||
| 22.02.2023 23:34:19 | |
216 BTC | $ 5 151 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18auZM4N4tpHA4UbpURpqwesBBn9uoMnE9 | To: 1NpWjoThsdTTwWCfbbDPPH2HaKywXXg22K | |||
| 22.02.2023 23:34:19 | |
216 BTC | $ 5 152 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13dQMbZ5UsPmqBM1XVjmqqAcRgsqjXVBgA | To: 18auZM4N4tpHA4UbpURpqwesBBn9uoMnE9 | |||
| 22.02.2023 23:34:19 | |
276 BTC | $ 6 581 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1546XHpiV7kmQcdACr5KfsGytwmebgBEmU | To: 36onNhJSVZCmS1t76em9Nhgz8eBk3ydeYU | |||
| 22.02.2023 23:34:19 | |
271 BTC | $ 6 465 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.02.2023 23:33:59 | |
7 876 478 USDC | $ 7 863 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.02.2023 23:31:47 | |
8 000 000 USDC | $ 7 990 046 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 23:31:11 | |
11 578 819 USDC | $ 11 564 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 23:29:11 | |
8 000 000 USDC | $ 8 030 596 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 23:28:59 | |
11 578 819 USDC | $ 11 623 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 23:27:53 | |
216 BTC | $ 5 177 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NS1xjGkUwFmYyXrDUbdbyDkME89R5GqNZ | To: 13dQMbZ5UsPmqBM1XVjmqqAcRgsqjXVBgA | |||
| 22.02.2023 23:27:53 | |
216 BTC | $ 5 179 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QEzPQiqnchM9JA5UGWFUeBS4FDo8RDou6 | To: 1NS1xjGkUwFmYyXrDUbdbyDkME89R5GqNZ | |||
| 22.02.2023 23:25:03 | |
216 BTC | $ 5 144 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M9Adtk19cm2d5PgPcyVsoK2pCFBZY7Qai | To: 1QEzPQiqnchM9JA5UGWFUeBS4FDo8RDou6 | |||
| 22.02.2023 23:25:03 | |
216 BTC | $ 5 145 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1728ZMbHxt8P63jBU6B1kkbADJJv8XCPzY | To: 1M9Adtk19cm2d5PgPcyVsoK2pCFBZY7Qai | |||
| 22.02.2023 23:25:03 | |
216 BTC | $ 5 146 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14jfTR6mLEWifpTSAdJCP25LCENG1nCiqf | To: 1728ZMbHxt8P63jBU6B1kkbADJJv8XCPzY | |||
| 22.02.2023 23:25:03 | |
216 BTC | $ 5 147 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mp8UBpdkYRdaZcnNkTaofWu358fwsGyCe | To: 14jfTR6mLEWifpTSAdJCP25LCENG1nCiqf | |||
| 22.02.2023 23:25:03 | |
216 BTC | $ 5 148 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LHeX84tjh39ECvwM4jCBXcBjaKmCFxPS7 | To: 1Mp8UBpdkYRdaZcnNkTaofWu358fwsGyCe | |||
| 22.02.2023 23:25:03 | |
216 BTC | $ 5 150 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ew4xjG6pJgRM38PYHqgLBKD1wGkfq15uV | To: 1LHeX84tjh39ECvwM4jCBXcBjaKmCFxPS7 | |||
| 22.02.2023 23:25:03 | |
216 BTC | $ 5 151 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13aQzrpyQhXFsVEV7CmnsciXEUm9TNbkqA | To: 1Ew4xjG6pJgRM38PYHqgLBKD1wGkfq15uV | |||
| 22.02.2023 23:24:35 | |
7 000 000 USDC | $ 7 035 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 22.02.2023 23:24:11 | |
30 725 664 USDC | $ 30 880 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 23:24:11 | |
30 885 218 USDC | $ 31 040 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 23:22:47 | |
80 588 060 BUSD | $ 80 588 060 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 23:22:47 | |
11 787 319 PAX | $ 11 894 493 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 23:22:13 | |
216 BTC | $ 5 176 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13JvYrT8Yzhjzy38y3S8iDf14mx25fYjYN | To: 13aQzrpyQhXFsVEV7CmnsciXEUm9TNbkqA | |||
| 22.02.2023 23:22:13 | |
216 BTC | $ 5 177 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CGPLmgP8Z3zJGVzmhZtMzxsdTQwC2UEF2 | To: 13JvYrT8Yzhjzy38y3S8iDf14mx25fYjYN | |||
| 22.02.2023 23:22:13 | |
216 BTC | $ 5 179 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BkWSLgdyZJyVaPfdBgQWv5oduUJktariZ | To: 1CGPLmgP8Z3zJGVzmhZtMzxsdTQwC2UEF2 | |||
| 22.02.2023 23:22:13 | |
216 BTC | $ 5 180 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NNyHqkVDKFtGn4X4AMX172oBhP3fvqR1c | To: 1BkWSLgdyZJyVaPfdBgQWv5oduUJktariZ | |||
| 22.02.2023 23:22:13 | |
216 BTC | $ 5 181 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EWcZSAVg4p87sx6zbZn6Whk5Lx7dcHXc6 | To: 1NNyHqkVDKFtGn4X4AMX172oBhP3fvqR1c | |||
| 22.02.2023 23:22:13 | |
216 BTC | $ 5 182 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KmRXZpiyetv3MqCfeiuEZonj3mvQBUt1p | To: 1EWcZSAVg4p87sx6zbZn6Whk5Lx7dcHXc6 | |||
| 22.02.2023 23:22:13 | |
217 BTC | $ 5 183 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16HVWC2qJUeuN6uwNZR1ENm33Zq7VMiV4d | To: 1KmRXZpiyetv3MqCfeiuEZonj3mvQBUt1p | |||
| 22.02.2023 23:22:13 | |
217 BTC | $ 5 185 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DKAbnxqNFdnENsRw5SUZD1SmmMnT3fpa3 | To: 16HVWC2qJUeuN6uwNZR1ENm33Zq7VMiV4d | |||
| 22.02.2023 23:22:13 | |
217 BTC | $ 5 186 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CsLnebdC9MuW26eZeyjiJLXTJetEW3vQn | To: 1DKAbnxqNFdnENsRw5SUZD1SmmMnT3fpa3 | |||
| 22.02.2023 23:22:13 | |
217 BTC | $ 5 187 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A43N4m7VU8us7BpGuEBW9LJBpCT1TGd5u | To: 1CsLnebdC9MuW26eZeyjiJLXTJetEW3vQn | |||
| 22.02.2023 23:22:13 | |
276 BTC | $ 6 597 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12k9TKUuU12HwTHsAwU1GsSVR1nv6nQLc2 | To: 1546XHpiV7kmQcdACr5KfsGytwmebgBEmU | |||
| 22.02.2023 23:22:13 | |
255 BTC | $ 6 105 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 22.02.2023 23:20:35 | |
7 000 050 USDC | $ 6 960 217 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 23:14:11 | |
9 823 297 USDT | $ 9 798 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638edf6438ec145454b3ea483fea7339377fe80f | |||
| 22.02.2023 23:11:35 | |
7 000 000 USDC | $ 7 020 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||