Whale movements
Last update: 01.03.2026 23:27:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 20:35:11 |  |
10 427 806 BUSD | $ 10 427 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 20:34:59 | |
5 430 052 USDC | $ 5 428 215 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 20:33:24 |  |
6 168 608 USDT | $ 6 223 524 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 20:33:11 | |
8 715 639 USDC | $ 8 717 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 20:33:11 | |
36 326 068 USDC | $ 36 335 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 20:32:35 | |
5 430 052 USDC | $ 5 431 455 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 20:32:23 | |
4 999 695 USDC | $ 5 000 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 344d092b718d3c1e95d1a0740a5a70d31ce816e2 | |||
| 22.02.2023 20:30:59 | |
32 195 206 USDT | $ 32 419 032 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 20:30:35 | |
7 500 000 USDC | $ 7 482 243 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9627b5abb281e0773a27552117795a8b7570cf5a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 20:27:35 | |
10 427 806 BUSD | $ 10 427 806 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 20:19:35 | |
28 669 806 USDC | $ 28 731 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 20:19:35 | |
28 733 810 USDC | $ 28 795 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 20:16:03 | |
25 000 000 USDT | $ 25 056 602 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.02.2023 20:12:11 | |
6 600 703 USDT | $ 6 550 398 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b3330e812362a49ea594f5473cec03ad0835b934 | |||
| 22.02.2023 20:12:11 | |
6 446 816 USDT | $ 6 397 684 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 44659c843db6ac750f72364dd8600fa04c7d4a3e | |||
| 22.02.2023 20:10:59 | |
10 024 636 USDC | $ 9 986 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 667060419d54031315573aafc06b67fe98760ce1 | |||
| 22.02.2023 20:09:14 |  |
220 BTC | $ 5 262 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HtnjbWFnfsYVWXUyycqiY7TXVDBA6UtBS | To: 1M3tmPLYsYqPwQqespnGcdiVnRAZjvMRwW | |||
| 22.02.2023 20:09:14 | |
220 BTC | $ 5 263 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MKN14MGAa5HWjMcAYV37TcEn84gzFUt5c | To: 1HtnjbWFnfsYVWXUyycqiY7TXVDBA6UtBS | |||
| 22.02.2023 20:09:14 | |
220 BTC | $ 5 264 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GTNWgN8UrCCaRJg2Z7A1kbNVtmoSaREpD | To: 1MKN14MGAa5HWjMcAYV37TcEn84gzFUt5c | |||
| 22.02.2023 20:09:14 | |
220 BTC | $ 5 266 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18YGekKLBkZaWFZqd5995EutzhG2tbLMRA | To: 1GTNWgN8UrCCaRJg2Z7A1kbNVtmoSaREpD | |||
| 22.02.2023 20:09:14 | |
220 BTC | $ 5 267 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jc3pMTsre2rX2oYwhNM4jjaRCchUy75df | To: 18YGekKLBkZaWFZqd5995EutzhG2tbLMRA | |||
| 22.02.2023 20:09:14 | |
220 BTC | $ 5 268 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AdUFZVMmNJaCJ1ux5oTx2ioNu8HzUAGy1 | To: 1Jc3pMTsre2rX2oYwhNM4jjaRCchUy75df | |||
| 22.02.2023 20:09:14 | |
220 BTC | $ 5 269 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MNnhgnhEQj7dqFtjM9yMWbpsaxgk2kEji | To: 1AdUFZVMmNJaCJ1ux5oTx2ioNu8HzUAGy1 | |||
| 22.02.2023 20:09:14 | |
220 BTC | $ 5 270 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NCKewcKCW4jQwgB4gRQ3nPhVJTLxgA93w | To: 1MNnhgnhEQj7dqFtjM9yMWbpsaxgk2kEji | |||
| 22.02.2023 20:09:14 | |
220 BTC | $ 5 272 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ATEE2w85jK6ZaaJVJBRL8hLU9JRLtqrN7 | To: 1NCKewcKCW4jQwgB4gRQ3nPhVJTLxgA93w | |||
| 22.02.2023 20:09:14 | |
220 BTC | $ 5 273 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PaLj4KdPQg7jUu7oskP77bzy2TVHnDPUt | To: 1ATEE2w85jK6ZaaJVJBRL8hLU9JRLtqrN7 | |||
| 22.02.2023 20:09:18 | |
25 000 000 USDT | $ 25 096 842 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 22.02.2023 20:05:11 | |
7 890 620 USDC | $ 7 913 702 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d92cc1af34336219db8d271eaeafc32afc824c69 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 20:05:11 | |
9 900 672 USDT | $ 9 917 291 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: dc1930da0e72e9768e5535eed08a176589488029 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 20:05:11 | |
9 900 732 USDT | $ 9 917 352 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6140021c356d57a6370bb2c8011f476556b0963e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 20:02:47 | |
10 374 480 USDC | $ 10 424 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: e4377620697be18e6d6aa911ca488571eeb3f081 | |||
| 22.02.2023 20:02:35 | |
32 247 264 USDC | $ 32 403 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 20:02:35 | |
32 100 730 USDC | $ 32 255 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 20:02:20 | |
220 BTC | $ 5 234 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1WoLhGtRsaeWHTNNxmR77vg3HBGxHMcSA | To: 1PaLj4KdPQg7jUu7oskP77bzy2TVHnDPUt | |||
| 22.02.2023 20:02:20 | |
220 BTC | $ 5 236 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PgX7t9sRZXfLyguC9w552NBDaTGy82Tbd | To: 1WoLhGtRsaeWHTNNxmR77vg3HBGxHMcSA | |||
| 22.02.2023 20:02:20 | |
220 BTC | $ 5 237 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ELPbgpuQn3rEeDi8hHmYipRDXfDpv9X1m | To: 1PgX7t9sRZXfLyguC9w552NBDaTGy82Tbd | |||
| 22.02.2023 20:02:20 | |
220 BTC | $ 5 238 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18uCBerQc3TFPdEXUdNqjWonFfxspYtBq9 | To: 1ELPbgpuQn3rEeDi8hHmYipRDXfDpv9X1m | |||
| 22.02.2023 20:02:20 | |
221 BTC | $ 5 239 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JeH4hCxRNM4keeFet9GZddrzaLdGkzJBZ | To: 18uCBerQc3TFPdEXUdNqjWonFfxspYtBq9 | |||
| 22.02.2023 20:02:20 | |
221 BTC | $ 5 240 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14P4RRDzNo3rwR1fG3aa2hDHHv7FD2TJ7A | To: 1JeH4hCxRNM4keeFet9GZddrzaLdGkzJBZ | |||
| 22.02.2023 20:02:20 | |
221 BTC | $ 5 242 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Zn8keZ4XjP1mCFaFvZnAKcfEoApkXXKH | To: 14P4RRDzNo3rwR1fG3aa2hDHHv7FD2TJ7A | |||
| 22.02.2023 20:02:20 | |
221 BTC | $ 5 243 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187P4TN6L3e3maAxsyrLvhucdAx5GQuTBU | To: 13Zn8keZ4XjP1mCFaFvZnAKcfEoApkXXKH | |||
| 22.02.2023 20:02:20 | |
279 BTC | $ 6 633 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ltk7fo9QELKjYztocnHjEVSNkuangoBQM | To: 1AyY9syHqJZSkazd5AkuMxyfEmdkob6CFF | |||
| 22.02.2023 20:02:20 | |
272 BTC | $ 6 456 130 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2023 20:00:59 | |
33 818 390 USDC | $ 33 868 316 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 19:58:59 | |
9 900 732 USDT | $ 9 950 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b6ea11a50fb96cecdcad795f1c6a7bb8809535f6 | To: 6140021c356d57a6370bb2c8011f476556b0963e | |||
| 22.02.2023 19:58:47 | |
9 900 672 USDT | $ 9 950 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd40d21d8da1368f24b32eb64defa281ab12b0ee | To: dc1930da0e72e9768e5535eed08a176589488029 | |||
| 22.02.2023 19:58:35 | |
9 265 102 USDC | $ 9 203 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 19:58:11 | |
9 265 102 USDC | $ 9 203 932 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.02.2023 19:57:43 | |
985 BTC | $ 23 443 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34SteW7YY3a4unpGbjpf61H4zn5PUpUDPq | To: 3DNGTaejcAQNhAcwvsoM7HgWnhCz8QrZbt | |||
| 22.02.2023 19:57:43 | |
986 BTC | $ 23 468 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35VisCWyTsKasZi2df2eudd4BTsMr5WmaK | To: 34SteW7YY3a4unpGbjpf61H4zn5PUpUDPq | |||