Whale movements
Last update: 02.03.2026 01:44:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 18:51:29 |  |
282 BTC | $ 6 658 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwt33sr2c6adm824nxcr3pvr4d07q7pwh5wyfzr | To: 3M6q8NrtEqboYXbb76SsMEvCwQNKXmWht1 | |||
| 22.02.2023 18:51:29 | |
282 BTC | $ 6 658 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7a668dna0aj9yhr9lgttscvts7yfaylud2w9s4 | To: bc1qwt33sr2c6adm824nxcr3pvr4d07q7pwh5wyfzr | |||
| 22.02.2023 18:51:29 | |
282 BTC | $ 6 659 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12xoDpEAj4236rSx5suonqcg65dFRzRp2y | To: bc1q7a668dna0aj9yhr9lgttscvts7yfaylud2w9s4 | |||
| 22.02.2023 18:51:29 | |
237 BTC | $ 5 597 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HsKHVdaZ6rr2RMnq2BtT2TzqjgycspJp5 | |||
| 22.02.2023 18:51:29 | |
272 BTC | $ 6 426 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2023 18:51:29 | |
272 BTC | $ 6 427 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2023 18:49:47 |  |
9 999 981 USDC | $ 10 001 285 | USDC Treasury (other) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2023 18:49:35 | |
4 997 580 USDC | $ 5 027 996 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 18:47:11 | |
4 997 580 USDC | $ 5 026 199 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 22.02.2023 18:46:35 | |
5 816 308 BUSD | $ 5 816 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 18:43:11 | |
8 906 673 USDC | $ 8 852 604 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 18:41:06 |  |
22 500 000 USDT | $ 22 414 988 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.02.2023 18:38:35 | |
5 816 308 BUSD | $ 5 816 308 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 18:34:48 | |
22 500 000 USDT | $ 22 544 168 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 22.02.2023 18:33:23 | |
5 926 320 BUSD | $ 5 926 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 18:33:23 | |
5 926 320 BUSD | $ 5 926 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 18:32:36 | |
282 BTC | $ 6 689 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 375RigaTTttktTxF8DZHEB6FSKnDp3pHCS | To: 12xoDpEAj4236rSx5suonqcg65dFRzRp2y | |||
| 22.02.2023 18:32:36 | |
282 BTC | $ 6 689 032 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: 375RigaTTttktTxF8DZHEB6FSKnDp3pHCS | To: 12xoDpEAj4236rSx5suonqcg65dFRzRp2y | |||
| 22.02.2023 18:32:36 | |
969 BTC | $ 22 982 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F8LUeeb5WL7US9eHkEzFwwzeGTQBVCMrF | To: 16scRMECyX6hNYpALVGnwG6QCQjFzBZwR9 | |||
| 22.02.2023 18:32:36 | |
969 BTC | $ 22 982 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F8LUeeb5WL7US9eHkEzFwwzeGTQBVCMrF | To: 16scRMECyX6hNYpALVGnwG6QCQjFzBZwR9 | |||
| 22.02.2023 18:32:36 | |
390 BTC | $ 9 250 304 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 22.02.2023 18:32:36 | |
390 BTC | $ 9 250 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | |||
| 22.02.2023 18:31:12 |  |
55 011 204 XRP | $ 21 254 356 | (unknown) | (unknown) |
| Type: transfer | From: rJmFBCW4HZifwi9bMQVtZD5pwrJHN6RzM2 | To: raTUetYcwGApdjGkvSd5qeANG7298bzEHa | |||
| 22.02.2023 18:31:12 | |
55 011 204 XRP | $ 21 254 356 | (unknown) | (unknown) |
| Type: transfer | From: rJmFBCW4HZifwi9bMQVtZD5pwrJHN6RzM2 | To: raTUetYcwGApdjGkvSd5qeANG7298bzEHa | |||
| 22.02.2023 18:31:11 | |
9 785 452 USDC | $ 9 816 443 | USDC Treasury (other) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2023 18:31:11 | |
9 785 452 USDC | $ 9 816 443 | USDC Treasury (other) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.02.2023 18:30:35 | |
6 518 720 USDT | $ 6 576 683 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 18:30:35 | |
6 518 720 USDT | $ 6 576 683 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 18:30:23 | |
26 213 312 USDC | $ 26 046 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 18:30:11 | |
9 901 418 USDT | $ 9 958 402 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6694756b0d0cbe830f554249e1a105fdf9686b96 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 18:30:11 | |
9 901 418 USDT | $ 9 958 402 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 42d976d0f1018234f2ba0f0a2672d8c691cacc5a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 18:28:54 | |
2 449 BTC | $ 58 089 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14d8EvyQ14TdpQogSjoF9uSFqZkMAskLnH | To: 18WSUizC1HujGYHXQKrkGPd4FD3sr4L9Nb | |||
| 22.02.2023 18:28:54 | |
223 BTC | $ 5 288 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12AUoandBZW996y1EHpEgdc3jwPgoA9MED | To: 135gANGcPmhYsZ89BBxMGGMgWSqxfbT4Et | |||
| 22.02.2023 18:28:54 | |
223 BTC | $ 5 289 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Y4ZQfFVybdHZDjUvTDFqrYNAQE391C6E | To: 12AUoandBZW996y1EHpEgdc3jwPgoA9MED | |||
| 22.02.2023 18:28:54 | |
223 BTC | $ 5 291 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DbzCUtv8YUXgMTzVBUxAhZux8w9JEXzHx | To: 12Y4ZQfFVybdHZDjUvTDFqrYNAQE391C6E | |||
| 22.02.2023 18:28:54 | |
223 BTC | $ 5 292 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F2cVsa98fevEHKJjxzZrQuq94GRJRdyXD | To: 1DbzCUtv8YUXgMTzVBUxAhZux8w9JEXzHx | |||
| 22.02.2023 18:28:54 | |
223 BTC | $ 5 293 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17wiTvz2UPtUXJpTNkp9AXHeJDx1DoJJvA | To: 1F2cVsa98fevEHKJjxzZrQuq94GRJRdyXD | |||
| 22.02.2023 18:28:54 | |
223 BTC | $ 5 294 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PGsvBYDq6YdLjKHVt7SyTMTTkSga2Bhsc | To: 17wiTvz2UPtUXJpTNkp9AXHeJDx1DoJJvA | |||
| 22.02.2023 18:28:54 | |
223 BTC | $ 5 295 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 197ZCiMtkQgWWQh7sTw7sCVVYTgQVnqmtd | To: 1PGsvBYDq6YdLjKHVt7SyTMTTkSga2Bhsc | |||
| 22.02.2023 18:28:54 | |
223 BTC | $ 5 297 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MJBGZLakymZSD4ee2MGVkJQP8esXkdxRy | To: 197ZCiMtkQgWWQh7sTw7sCVVYTgQVnqmtd | |||
| 22.02.2023 18:28:54 | |
223 BTC | $ 5 298 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EXKEjV7QwP5VGUY29DqHomxpSxWk5d4WX | To: 1MJBGZLakymZSD4ee2MGVkJQP8esXkdxRy | |||
| 22.02.2023 18:28:54 | |
223 BTC | $ 5 299 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MNojQhg9Yo4eF1obim11e3SuNTKxHkQeA | To: 1EXKEjV7QwP5VGUY29DqHomxpSxWk5d4WX | |||
| 22.02.2023 18:28:54 | |
398 BTC | $ 9 438 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quurhg2evya68w40qjv2pwnhf9qk3xqas5l866h | To: bc1qsquu34k8xcx2xxhmgn0zx7tz77ppsuswvw5hxg | |||
| 22.02.2023 18:28:54 | |
282 BTC | $ 6 689 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CqnJhSZn4XfFgexDZcuyzNUyDQsPeEfAC | To: 375RigaTTttktTxF8DZHEB6FSKnDp3pHCS | |||
| 22.02.2023 18:28:54 | |
282 BTC | $ 6 689 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hifv11BF1mBrXYPq2KWTHnNkcDpR7JXtz | To: 3CqnJhSZn4XfFgexDZcuyzNUyDQsPeEfAC | |||
| 22.02.2023 18:28:54 | |
282 BTC | $ 6 689 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhe7l9vn4zjppp58tkms53dm4n7z3dhsfad43ta | To: 3Hifv11BF1mBrXYPq2KWTHnNkcDpR7JXtz | |||
| 22.02.2023 18:27:35 | |
5 135 811 USDC | $ 5 099 103 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 18:26:47 | |
5 926 320 BUSD | $ 5 926 320 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 18:26:50 | |
75 000 000 XRP | $ 29 205 858 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 22.02.2023 18:26:33 | |
6 679 551 USDT | $ 6 707 328 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||