Whale movements
Last update: 02.03.2026 00:13:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 19:57:43 |  |
988 BTC | $ 23 519 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bdmdz45pzuyRZsQnFDTs7rgCCoTV4ZHTm | To: 35VisCWyTsKasZi2df2eudd4BTsMr5WmaK | |||
| 22.02.2023 19:57:43 | |
990 BTC | $ 23 569 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MwnjhuCHxzZJmCZvereG2DqZr7Byu2Seo | To: 3Bdmdz45pzuyRZsQnFDTs7rgCCoTV4ZHTm | |||
| 22.02.2023 19:54:52 | |
221 BTC | $ 5 229 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FbvvguqS44owcByXprFjvNDJaJqNtCCcW | To: 187P4TN6L3e3maAxsyrLvhucdAx5GQuTBU | |||
| 22.02.2023 19:54:52 | |
221 BTC | $ 5 230 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18j2XXd9nd9KuPFDm7wF8UKYDCYhVPtgcs | To: 1FbvvguqS44owcByXprFjvNDJaJqNtCCcW | |||
| 22.02.2023 19:54:52 | |
221 BTC | $ 5 232 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1841JFiANfPtbYtgecpEdaEcNyFwqSaeYe | To: 18j2XXd9nd9KuPFDm7wF8UKYDCYhVPtgcs | |||
| 22.02.2023 19:54:52 | |
221 BTC | $ 5 233 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mc7ZD4iYpt7MoiVyZkneVw2fMWfgwQiVN | To: 1841JFiANfPtbYtgecpEdaEcNyFwqSaeYe | |||
| 22.02.2023 19:54:52 | |
221 BTC | $ 5 234 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FEWjbgDW9aX69jHYTzYvoYWbVDCjKmoie | To: 1Mc7ZD4iYpt7MoiVyZkneVw2fMWfgwQiVN | |||
| 22.02.2023 19:54:52 | |
806 BTC | $ 19 102 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 12JjzqTkyUMkXbk9AtraryPyQsS62cMxR6 | |||
| 22.02.2023 19:50:45 |  |
5 999 999 USDT | $ 5 991 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 22.02.2023 19:48:00 | |
5 999 999 USDT | $ 5 991 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 22.02.2023 19:47:59 |  |
23 528 768 USDC | $ 23 481 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 19:47:59 | |
26 572 104 USDC | $ 26 518 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 19:42:23 | |
19 398 870 USDC | $ 19 338 418 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 19:41:06 | |
282 BTC | $ 6 719 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14rfNLjsf6vRLW1shM7RRcxpyc8dZpLSkm | To: 1Ltk7fo9QELKjYztocnHjEVSNkuangoBQM | |||
| 22.02.2023 19:41:11 | |
26 582 218 USDC | $ 26 566 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 19:41:11 | |
26 336 066 USDC | $ 26 320 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 19:39:23 | |
19 398 870 USDC | $ 19 343 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 25a2628dd9b9573dff174126a651e81a67120ee2 | |||
| 22.02.2023 19:39:15 | |
5 999 999 USDT | $ 5 998 671 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||
| 22.02.2023 19:39:11 | |
5 985 551 BUSD | $ 5 985 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 19:32:35 | |
5 985 551 BUSD | $ 5 985 551 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 19:30:03 | |
221 BTC | $ 5 269 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16aSmz46ZZowtvGR7i268GqCuDRsxiYvD2 | To: 1FEWjbgDW9aX69jHYTzYvoYWbVDCjKmoie | |||
| 22.02.2023 19:30:03 | |
221 BTC | $ 5 270 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15ZrdbZK16rdDyyEfREoMDNZYdcWAmHJ3F | To: 16aSmz46ZZowtvGR7i268GqCuDRsxiYvD2 | |||
| 22.02.2023 19:30:03 | |
221 BTC | $ 5 271 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Fi17qnpoHVX9BMVWBEqwHENFjfPa9Qk1 | To: 15ZrdbZK16rdDyyEfREoMDNZYdcWAmHJ3F | |||
| 22.02.2023 19:30:03 | |
221 BTC | $ 5 273 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KJfXkyrnvKwLc5GCZvg4BFw2bq48CQ1rK | To: 18Fi17qnpoHVX9BMVWBEqwHENFjfPa9Qk1 | |||
| 22.02.2023 19:30:03 | |
221 BTC | $ 5 274 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16FyzFrbg5UQ2B5BubW2JC4Wnf4WuW8xtN | To: 1KJfXkyrnvKwLc5GCZvg4BFw2bq48CQ1rK | |||
| 22.02.2023 19:30:03 | |
221 BTC | $ 5 275 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NXv8tSgpbPB8sYasP2LGPiysmNvEmbCL3 | To: 16FyzFrbg5UQ2B5BubW2JC4Wnf4WuW8xtN | |||
| 22.02.2023 19:30:03 | |
282 BTC | $ 6 719 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JMLHYato1vtydPpntFuVhfSBpAaNQFxA3 | To: 14rfNLjsf6vRLW1shM7RRcxpyc8dZpLSkm | |||
| 22.02.2023 19:27:23 | |
6 000 000 USDC | $ 6 034 005 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 19:26:59 | |
10 000 000 USDC | $ 10 056 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5105d105a0c2878a68cb6259e8b870790748ad47 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 22.02.2023 19:20:35 | |
29 111 466 USDC | $ 29 076 116 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 19:20:35 | |
22 646 584 USDC | $ 22 619 084 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 19:19:35 | |
221 BTC | $ 5 269 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HrN9XqbhXrVmapz6BFgZQDvpEN4uXAbKp | To: 1NXv8tSgpbPB8sYasP2LGPiysmNvEmbCL3 | |||
| 22.02.2023 19:19:35 | |
221 BTC | $ 5 270 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 112j9z4VTxtBGo6WNwQ13xZAhA7XsFNgbi | To: 1HrN9XqbhXrVmapz6BFgZQDvpEN4uXAbKp | |||
| 22.02.2023 19:19:35 | |
221 BTC | $ 5 272 044 | Bybit (exchange) | unknown (unknown) |
| Type: transfer | From: 19oX1uvi1uqJiDJiPo4bYfi2pyAnGCAnhT | To: 112j9z4VTxtBGo6WNwQ13xZAhA7XsFNgbi | |||
| 22.02.2023 19:19:35 | |
221 BTC | $ 5 273 235 | Coinbase (exchange) | Bybit (exchange) |
| Type: transfer | From: 1M8mcYPN9QVs9bvohQHqZnRy78dFbAtuCw | To: 19oX1uvi1uqJiDJiPo4bYfi2pyAnGCAnhT | |||
| 22.02.2023 19:19:35 | |
221 BTC | $ 5 274 427 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1J4J7JLVk5bAucWkXV5FB6Ut5BtUkZ6bYx | To: 1M8mcYPN9QVs9bvohQHqZnRy78dFbAtuCw | |||
| 22.02.2023 19:19:35 | |
222 BTC | $ 5 275 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LUT362zZDcQBEFDnbNQBGVV5W8dPByh3a | To: 1J4J7JLVk5bAucWkXV5FB6Ut5BtUkZ6bYx | |||
| 22.02.2023 19:19:35 | |
222 BTC | $ 5 276 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16vSmnekpMVKfyQFxJF5sVUQHWmV6jZTbG | To: 1LUT362zZDcQBEFDnbNQBGVV5W8dPByh3a | |||
| 22.02.2023 19:19:35 | |
222 BTC | $ 5 278 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12rTtDRKePDMnpXX5d8Jp8goicc4n9BoAz | To: 16vSmnekpMVKfyQFxJF5sVUQHWmV6jZTbG | |||
| 22.02.2023 19:19:35 | |
222 BTC | $ 5 279 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 182gTGm5GRXM5wqzJvTYDvJLbfAHh4FDV1 | To: 12rTtDRKePDMnpXX5d8Jp8goicc4n9BoAz | |||
| 22.02.2023 19:19:35 | |
222 BTC | $ 5 280 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FdR4WJDpFZCwvJz1EDefGVmAgpvMuFMc3 | To: 182gTGm5GRXM5wqzJvTYDvJLbfAHh4FDV1 | |||
| 22.02.2023 19:19:35 | |
282 BTC | $ 6 711 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnuxlzp9sj0zdeg5h76fscn5k2ed7stllv37ev6 | To: 1JMLHYato1vtydPpntFuVhfSBpAaNQFxA3 | |||
| 22.02.2023 19:19:35 | |
272 BTC | $ 6 471 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.02.2023 19:17:47 | |
19 296 612 USDC | $ 19 338 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 19:17:47 | |
19 423 994 USDC | $ 19 466 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 19:14:23 | |
5 327 425 USDT | $ 5 360 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 | To: a7457ee95495ab1dca35647ec028eb51e330a0ca | |||
| 22.02.2023 19:14:23 | |
5 327 425 USDT | $ 5 360 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 | To: a7457ee95495ab1dca35647ec028eb51e330a0ca | |||
| 22.02.2023 19:13:23 | |
5 999 992 USDC | $ 6 004 581 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 22.02.2023 19:12:23 | |
5 327 425 USDT | $ 5 324 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31e2d2ebf7002ca5765433883d11eeb6202a386a | To: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 | |||
| 22.02.2023 19:12:11 | |
9 325 019 USDC | $ 9 331 535 | USDC Treasury (other) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||