Whale movements
Last update: 02.03.2026 03:15:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 17:46:12 |  |
1 000 000 000 USDT | $ 1 004 752 640 | Tether Treasury (other) | Tether Treasury (other) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.02.2023 17:46:00 | |
1 000 000 000 USDT | $ 1 004 752 640 | unknown (unknown) | Tether Treasury (other) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 22.02.2023 17:44:59 |  |
5 874 997 BUSD | $ 5 874 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 17:44:59 | |
26 610 388 USDC | $ 26 813 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 17:44:59 | |
26 782 424 USDC | $ 26 986 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 17:44:55 |  |
224 BTC | $ 5 290 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14ok7tWSLEERbDEUYPQ3sepfXRUJHaagse | To: 1NMGYHx7wHq46HseqCTG6LHyqXq79QERQH | |||
| 22.02.2023 17:44:55 | |
224 BTC | $ 5 291 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HrMLvzj1My3A7ZatBkp1qgeWcwRU33jwK | To: 14ok7tWSLEERbDEUYPQ3sepfXRUJHaagse | |||
| 22.02.2023 17:44:55 | |
224 BTC | $ 5 292 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CthK5uVaSWAwNs7BkWZXiNcQfYQRwYTbS | To: 1HrMLvzj1My3A7ZatBkp1qgeWcwRU33jwK | |||
| 22.02.2023 17:44:55 | |
224 BTC | $ 5 294 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18sHeBoJjVekUZUtJCGEHdJzfnwBzu1gX1 | To: 1CthK5uVaSWAwNs7BkWZXiNcQfYQRwYTbS | |||
| 22.02.2023 17:44:55 | |
224 BTC | $ 5 295 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16hdm2iZtu4FzExgsZNB6NgxcEHbWPKfS2 | To: 18sHeBoJjVekUZUtJCGEHdJzfnwBzu1gX1 | |||
| 22.02.2023 17:44:55 | |
224 BTC | $ 5 296 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NsF54pQTDAAXwExsBVUnnFzQmbhcgHUNA | To: 16hdm2iZtu4FzExgsZNB6NgxcEHbWPKfS2 | |||
| 22.02.2023 17:44:55 | |
224 BTC | $ 5 297 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14K8dxNkhYoY3hMZDQDHeAeFqW3Xt6zf5S | To: 1NsF54pQTDAAXwExsBVUnnFzQmbhcgHUNA | |||
| 22.02.2023 17:44:55 | |
224 BTC | $ 5 298 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19PTXVN6v9uwcd8EWyr9LzSmUAh9Vz3Hsv | To: 14K8dxNkhYoY3hMZDQDHeAeFqW3Xt6zf5S | |||
| 22.02.2023 17:44:55 | |
224 BTC | $ 5 299 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HpFhKvM1RFsvmrTMWwDBzomFC6cdzkk2G | To: 19PTXVN6v9uwcd8EWyr9LzSmUAh9Vz3Hsv | |||
| 22.02.2023 17:44:55 | |
224 BTC | $ 5 301 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FhKTVjBRMFqL3cfM7VsP3T76WZ6Y18NaF | To: 1HpFhKvM1RFsvmrTMWwDBzomFC6cdzkk2G | |||
| 22.02.2023 17:44:55 | |
303 BTC | $ 7 182 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E3tiobHEoJsDYdZHVNZePfHHLmwbYbsG6 | To: 38jmajW7At69PpFLBK58xVG3vpes7Q55Ve | |||
| 22.02.2023 17:44:55 | |
283 BTC | $ 6 692 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mh2SwTqZ6Se9YNnnCeEYmkNpAeiA9NYnp | To: 1Fy7osPkSPeFRhuXpXLdVTZ7aabPUjKKzZ | |||
| 22.02.2023 17:44:36 | |
20 000 000 USDT | $ 20 059 804 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 22.02.2023 17:43:47 | |
5 276 413 BUSD | $ 5 276 413 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 17:41:35 | |
50 000 000 USDC | $ 50 478 710 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 22.02.2023 17:35:23 | |
38 797 740 USDC | $ 38 804 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f9f6197875838a9c9d406e945b29c79d845df0e | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 22.02.2023 17:33:11 | |
5 874 997 BUSD | $ 5 874 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 17:31:11 | |
11 633 372 USDC | $ 11 658 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 17:31:11 | |
11 768 097 USDC | $ 11 793 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 17:29:25 | |
238 BTC | $ 5 648 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JF47vFCAeP4o7N5xHC3aPbYkmXtvTcxe1 | |||
| 22.02.2023 17:28:49 | |
224 BTC | $ 5 317 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 124ANTH6dNUZFmG3g6Mjs12idCWapHbeMN | To: 1FhKTVjBRMFqL3cfM7VsP3T76WZ6Y18NaF | |||
| 22.02.2023 17:28:49 | |
224 BTC | $ 5 318 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19bz8fSxqtvgSduq2i9eTcRDVEzeEqVUyF | To: 124ANTH6dNUZFmG3g6Mjs12idCWapHbeMN | |||
| 22.02.2023 17:28:49 | |
224 BTC | $ 5 319 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G3E1n1RBeLtjtVwNLKYy5qEjTgHhDBuYb | To: 19bz8fSxqtvgSduq2i9eTcRDVEzeEqVUyF | |||
| 22.02.2023 17:28:49 | |
224 BTC | $ 5 321 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EXRoz6XkBGLoBCk6U9NX3e7AYwLDCukea | To: 1G3E1n1RBeLtjtVwNLKYy5qEjTgHhDBuYb | |||
| 22.02.2023 17:28:49 | |
224 BTC | $ 5 322 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16bzqJ2caXEFWSg7KabAJUSDivKLXfPpyQ | To: 1EXRoz6XkBGLoBCk6U9NX3e7AYwLDCukea | |||
| 22.02.2023 17:28:49 | |
224 BTC | $ 5 323 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cf3acEY3sFitG7TA9GrYwKdQPRJ2MoLD3 | To: 16bzqJ2caXEFWSg7KabAJUSDivKLXfPpyQ | |||
| 22.02.2023 17:28:49 | |
224 BTC | $ 5 324 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PqEMg7h9VJQYYW53hbGe4WizH2JKHWdvh | To: 1Cf3acEY3sFitG7TA9GrYwKdQPRJ2MoLD3 | |||
| 22.02.2023 17:28:49 | |
224 BTC | $ 5 325 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P4FyKKEVrRLiHLhsWDVGgZppXg5EP2Hzj | To: 1PqEMg7h9VJQYYW53hbGe4WizH2JKHWdvh | |||
| 22.02.2023 17:28:49 | |
224 BTC | $ 5 327 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hh9Voiy4CopcJdBRoe4z9mn8mT7KQMGgv | To: 1P4FyKKEVrRLiHLhsWDVGgZppXg5EP2Hzj | |||
| 22.02.2023 17:28:49 | |
3 000 BTC | $ 71 196 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35qA8ZDd6ghXekSueMq96M5ihmwX3jf9ch | |||
| 22.02.2023 17:27:47 | |
26 783 110 USDC | $ 26 790 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 17:27:47 | |
26 407 686 USDC | $ 26 414 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 17:26:07 | |
6 655 BTC | $ 157 438 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QCf3jgnU4wvXBTcp1Kq567TGVRPJyqYwG | To: 33TT4d5K6rL8kNxYVmUY5bcRSXRX3g7y4T | |||
| 22.02.2023 17:26:07 | |
225 BTC | $ 5 311 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NbU1dAfowU9KuJ28WUWoR2nyKKE4pcN3q | To: 1Hh9Voiy4CopcJdBRoe4z9mn8mT7KQMGgv | |||
| 22.02.2023 17:26:07 | |
225 BTC | $ 5 312 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18HKebYFnBpPfnGFdAWmSsnhmG1BsYxY4 | To: 1NbU1dAfowU9KuJ28WUWoR2nyKKE4pcN3q | |||
| 22.02.2023 17:26:07 | |
225 BTC | $ 5 313 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GjBS1nSLkY2RLoQuUPbLmENugGbqinY3N | To: 18HKebYFnBpPfnGFdAWmSsnhmG1BsYxY4 | |||
| 22.02.2023 17:26:07 | |
225 BTC | $ 5 314 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E6vN99purgY377SZkX16JHg39G7LfrvVM | To: 1GjBS1nSLkY2RLoQuUPbLmENugGbqinY3N | |||
| 22.02.2023 17:26:07 | |
225 BTC | $ 5 316 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18PwjDUqWYREkacuTFoMrx2WrbKQE9vzZK | To: 1E6vN99purgY377SZkX16JHg39G7LfrvVM | |||
| 22.02.2023 17:26:07 | |
225 BTC | $ 5 317 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17N93CKcfLTZcsg3ua6RU82LLxrTJ7SURi | To: 18PwjDUqWYREkacuTFoMrx2WrbKQE9vzZK | |||
| 22.02.2023 17:26:07 | |
225 BTC | $ 5 318 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E3UxXJ7v4MLsyqcEhUgSMViLK7zrNjfZj | To: 17N93CKcfLTZcsg3ua6RU82LLxrTJ7SURi | |||
| 22.02.2023 17:26:07 | |
225 BTC | $ 5 319 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12VY3S9fhSHmQKh96gpj299MAZKCoDGV5F | To: 1E3UxXJ7v4MLsyqcEhUgSMViLK7zrNjfZj | |||
| 22.02.2023 17:26:07 | |
225 BTC | $ 5 320 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1772aCbHFYFZAhbkyVqB2UZNkGLaVk5js | To: 12VY3S9fhSHmQKh96gpj299MAZKCoDGV5F | |||
| 22.02.2023 17:26:07 | |
225 BTC | $ 5 322 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13a56FBbWQAU1mrJdCeFyz6i5Bii2mZG2H | To: 1772aCbHFYFZAhbkyVqB2UZNkGLaVk5js | |||
| 22.02.2023 17:26:07 | |
283 BTC | $ 6 690 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P9BVHePdUHn8w55rg3K8GPf2a6Pj2qyaU | To: 3Mh2SwTqZ6Se9YNnnCeEYmkNpAeiA9NYnp | |||
| 22.02.2023 17:26:07 | |
1 000 BTC | $ 23 657 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PYJem21r9yg7xVUt2vt881VZnuERtnyGW | |||