Whale movements
Last update: 01.03.2026 22:02:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 22:26:04 |  |
1 000 BTC | $ 23 858 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EXkJVjEKckAJBtZ6xqB2ZrwBTBu27d6m5 | To: 1DH7byX7igD99VYS1LbKqJ9FnyoEdUgp3X | |||
| 22.02.2023 22:26:04 | |
950 BTC | $ 22 665 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13zCyExZfZz6mBvgxTCreVN2nCfctqRzn9 | To: 1ABs1vVq2TrHgMSs46QvhRsXNU98wGMGc9 | |||
| 22.02.2023 22:26:23 |  |
150 000 000 USDC | $ 150 753 060 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 22:25:35 | |
150 000 000 USDC | $ 150 780 960 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 22:23:11 | |
150 000 000 USDC | $ 149 796 900 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 22.02.2023 22:17:30 |  |
23 620 000 USDT | $ 23 445 112 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.02.2023 22:16:47 | |
8 000 085 USDT | $ 7 940 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 22:15:11 | |
8 000 000 USDT | $ 8 051 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.02.2023 22:13:25 | |
1 890 BTC | $ 45 095 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06nwqnlpjk3e6mxs304zsjmyz8fuzkachsw5q3 | |||
| 22.02.2023 22:13:25 | |
218 BTC | $ 5 195 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 182QhceiaZAAvoVZGMRsbqgTbSVkdRyGev | To: 1AfAtzRgx3KkJ9w7nQkKQpvJ73buFpobT3 | |||
| 22.02.2023 22:13:25 | |
218 BTC | $ 5 196 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NSbYZ2ZUZ1hMAapcMNBq4KQQXmrFEeAaU | To: 182QhceiaZAAvoVZGMRsbqgTbSVkdRyGev | |||
| 22.02.2023 22:13:25 | |
218 BTC | $ 5 197 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNqajXPpRXyX2A25w9Q6ysYdygPbbFZaJ | To: 1NSbYZ2ZUZ1hMAapcMNBq4KQQXmrFEeAaU | |||
| 22.02.2023 22:13:25 | |
218 BTC | $ 5 198 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19wZMVMry4myuHyUMeUbzC13fxX9JcZvTN | To: 1KNqajXPpRXyX2A25w9Q6ysYdygPbbFZaJ | |||
| 22.02.2023 22:13:25 | |
218 BTC | $ 5 199 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14qbHt4qKjQaD5xftXUyDq7zGaRecoKRM3 | To: 19wZMVMry4myuHyUMeUbzC13fxX9JcZvTN | |||
| 22.02.2023 22:13:25 | |
218 BTC | $ 5 201 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13arhuyTD6YqECnqG4V97eK55SYYDKYmbv | To: 14qbHt4qKjQaD5xftXUyDq7zGaRecoKRM3 | |||
| 22.02.2023 22:13:25 | |
218 BTC | $ 5 202 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PTQhGmswknfaZcFR2mThMw1Gv8rpn4X7G | To: 13arhuyTD6YqECnqG4V97eK55SYYDKYmbv | |||
| 22.02.2023 22:13:25 | |
218 BTC | $ 5 203 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15wNMx4THQ2dJofhh4wKdGM15k7LPc51Qd | To: 1PTQhGmswknfaZcFR2mThMw1Gv8rpn4X7G | |||
| 22.02.2023 22:13:25 | |
218 BTC | $ 5 204 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BxRXpfCKkjcVnoKbV5cBwwxQ6312f2bc5 | To: 15wNMx4THQ2dJofhh4wKdGM15k7LPc51Qd | |||
| 22.02.2023 22:13:25 | |
218 BTC | $ 5 205 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BPyonMtsWzduZGFmXTD3zvtpvHeH3oKK6 | To: 1BxRXpfCKkjcVnoKbV5cBwwxQ6312f2bc5 | |||
| 22.02.2023 22:13:25 | |
276 BTC | $ 6 588 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KW4CHnu5nYVgu74GPHjjMgqofsR25QbHi | To: bc1qzesv5a2z40f364v0njjzt6jvz4caw5rlv7gvtv | |||
| 22.02.2023 22:13:25 | |
1 962 BTC | $ 46 812 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 149UbXvyi6p6ARCdZfSbXWP9Fuk3ijfdR8 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 22.02.2023 22:10:30 | |
23 620 000 USDT | $ 23 624 596 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 22.02.2023 22:10:23 | |
6 432 673 USDC | $ 6 434 687 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 22:09:35 | |
6 432 292 USDC | $ 6 481 594 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 22:07:23 | |
19 800 000 USDC | $ 19 843 564 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 22:07:11 | |
6 432 292 USDC | $ 6 446 445 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 22.02.2023 22:06:59 | |
19 800 000 USDC | $ 19 843 564 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 25a2628dd9b9573dff174126a651e81a67120ee2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 22:04:23 | |
19 800 000 USDC | $ 19 894 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 25a2628dd9b9573dff174126a651e81a67120ee2 | |||
| 22.02.2023 22:01:22 | |
278 BTC | $ 6 599 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQgVcqg9zCiFd1xsyG7ADPxb5esp8wuAj | To: 1KW4CHnu5nYVgu74GPHjjMgqofsR25QbHi | |||
| 22.02.2023 22:01:22 | |
278 BTC | $ 6 601 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQUUNi2DovqWTExDVt65emAC93mkDLb1H | To: 3AQgVcqg9zCiFd1xsyG7ADPxb5esp8wuAj | |||
| 22.02.2023 22:00:24 | |
25 108 290 USDT | $ 25 105 794 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.02.2023 22:00:21 |  |
25 340 368 XRP | $ 10 044 799 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 22.02.2023 21:54:30 | |
218 BTC | $ 5 196 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B5UEXZXEjxhwNa31Jr6xPQHaq3T6fgqXn | To: 1BPyonMtsWzduZGFmXTD3zvtpvHeH3oKK6 | |||
| 22.02.2023 21:54:30 | |
218 BTC | $ 5 197 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AirGf9NM2c8hRZhZZt8nwJygRwNmuwWK5 | To: 1B5UEXZXEjxhwNa31Jr6xPQHaq3T6fgqXn | |||
| 22.02.2023 21:54:30 | |
218 BTC | $ 5 199 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13gW4CG6eUEk7gNxmvGgo7KNPyP4HNCZ6B | To: 1AirGf9NM2c8hRZhZZt8nwJygRwNmuwWK5 | |||
| 22.02.2023 21:54:30 | |
218 BTC | $ 5 200 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13ek3dhVfcqVwAGTR7NrcmAxCq8d8ZFxTz | To: 13gW4CG6eUEk7gNxmvGgo7KNPyP4HNCZ6B | |||
| 22.02.2023 21:54:30 | |
278 BTC | $ 6 620 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ejvENPiuFRaADSCciZQHdrTUDosUuwPh | To: 3KQUUNi2DovqWTExDVt65emAC93mkDLb1H | |||
| 22.02.2023 21:53:23 | |
10 000 000 USDC | $ 10 077 316 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 9653df7913f9522a65802494f80c066d73616900 | |||
| 22.02.2023 21:50:35 | |
19 243 690 USDC | $ 19 349 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 1e01f5ab137553251c5c04824492c408fdddf7b0 | |||
| 22.02.2023 21:46:59 | |
24 000 000 USDC | $ 24 058 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28ad85107f0d481e9c3180ca61bc7e79b111db37 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 22.02.2023 21:43:30 | |
218 BTC | $ 5 220 119 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 16wmjD5Agw6DVBWBucAnaqLar3qYNBBkzW | To: 13ek3dhVfcqVwAGTR7NrcmAxCq8d8ZFxTz | |||
| 22.02.2023 21:43:30 | |
219 BTC | $ 5 221 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GBuLv9JDtSxVastXpwLhzjaZgQb1QZnsC | To: 16wmjD5Agw6DVBWBucAnaqLar3qYNBBkzW | |||
| 22.02.2023 21:43:30 | |
219 BTC | $ 5 222 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Hpfw94XVZHhC5WX3BFZSSZydjR8J3oxT | To: 1GBuLv9JDtSxVastXpwLhzjaZgQb1QZnsC | |||
| 22.02.2023 21:43:30 | |
219 BTC | $ 5 223 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16VydKBd8ziwwsCzu6W6Sha7Ln7dg8e8MB | To: 14Hpfw94XVZHhC5WX3BFZSSZydjR8J3oxT | |||
| 22.02.2023 21:43:30 | |
219 BTC | $ 5 224 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ed6Ummh2yVmDH9xd76QXoRwkYsej8Stkj | To: 16VydKBd8ziwwsCzu6W6Sha7Ln7dg8e8MB | |||
| 22.02.2023 21:43:30 | |
219 BTC | $ 5 226 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13knr9pGvqH3mREN7mtxtJEiKJKyGonJ6r | To: 1Ed6Ummh2yVmDH9xd76QXoRwkYsej8Stkj | |||
| 22.02.2023 21:43:30 | |
219 BTC | $ 5 227 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13wikn8TR5B5jkffg4MJmdJRhzmP1mnEsj | To: 13knr9pGvqH3mREN7mtxtJEiKJKyGonJ6r | |||
| 22.02.2023 21:43:30 | |
219 BTC | $ 5 228 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EMmZKXfMGtxTTSFmM4vBBuE1B6f3FrM1m | To: 13wikn8TR5B5jkffg4MJmdJRhzmP1mnEsj | |||
| 22.02.2023 21:43:30 | |
219 BTC | $ 5 229 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FFS3tRB3W2AwJQhYPHRNZ9v3RAeGzSmxJ | To: 1EMmZKXfMGtxTTSFmM4vBBuE1B6f3FrM1m | |||
| 22.02.2023 21:43:30 | |
219 BTC | $ 5 230 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15ZmPv3TJAcz17u3x1ryZjV1tZjCQk5kEW | To: 1FFS3tRB3W2AwJQhYPHRNZ9v3RAeGzSmxJ | |||