Whale movements
Last update: 02.03.2026 03:46:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 17:24:11 |  |
13 295 043 USDC | $ 13 384 145 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 070d9e4f367967dd98a526d203c73b2189e14631 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 17:21:47 | |
13 295 043 USDC | $ 13 415 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d14e27221f1b3c690fc3cced827bee4892d0698 | To: 070d9e4f367967dd98a526d203c73b2189e14631 | |||
| 22.02.2023 17:21:35 | |
26 393 878 USDC | $ 26 447 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 17:21:35 | |
26 683 486 USDC | $ 26 737 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 17:21:23 | |
38 473 756 USDC | $ 38 551 292 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 17:20:47 | |
5 406 390 BUSD | $ 5 406 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 17:20:35 | |
2 000 000 000 BUSD | $ 2 000 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.02.2023 17:19:04 |  |
283 BTC | $ 6 693 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JMcV9dVPLmVPrTeLJqHU7zXPUGWgaecsN | To: 1P9BVHePdUHn8w55rg3K8GPf2a6Pj2qyaU | |||
| 22.02.2023 17:15:18 | |
283 BTC | $ 6 707 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CV19z7n3TFU1kBPJ8gTKp7sW1uBdWqkG9 | To: 1JMcV9dVPLmVPrTeLJqHU7zXPUGWgaecsN | |||
| 22.02.2023 17:14:35 | |
6 527 709 MATIC | $ 8 863 955 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.02.2023 17:14:03 |  |
19 999 900 USDT | $ 20 117 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | |||
| 22.02.2023 17:13:23 | |
5 406 390 BUSD | $ 5 406 390 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 17:13:11 | |
8 000 000 MATIC | $ 10 887 086 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 22.02.2023 17:11:10 | |
225 BTC | $ 5 355 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FLtgJmLN1BvLcb3WGXFRNYJQnfFhrtcva | To: 13a56FBbWQAU1mrJdCeFyz6i5Bii2mZG2H | |||
| 22.02.2023 17:11:10 | |
225 BTC | $ 5 356 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KJi4oUSYC6reqBcHSm2Ug8rPDqg9JF3Gg | To: 1FLtgJmLN1BvLcb3WGXFRNYJQnfFhrtcva | |||
| 22.02.2023 17:11:10 | |
283 BTC | $ 6 732 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H79H2as7fRS3bQiEQbC9wHXihuSUesh61 | To: 1CV19z7n3TFU1kBPJ8gTKp7sW1uBdWqkG9 | |||
| 22.02.2023 17:11:10 | |
283 BTC | $ 6 732 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12wG2VuhWUx6cr4CZ98XcnLiQ98qQKyiS9 | To: 1H79H2as7fRS3bQiEQbC9wHXihuSUesh61 | |||
| 22.02.2023 17:11:10 | |
1 000 BTC | $ 23 798 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYX8BWcRcAfi4LnthuQWNxgAkABiPBe8M | To: bc1q4fuaqsz2guygw7vz8mqm5rc9c4zlw7nkzh6w24sj7vmgsnf5wypq7d20y2 | |||
| 22.02.2023 17:07:54 | |
7 172 228 USDT | $ 7 213 624 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 17:07:11 | |
9 467 309 USDC | $ 9 513 751 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 17:07:11 | |
5 908 997 BUSD | $ 5 908 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 17:04:59 | |
9 695 712 USDC | $ 9 697 443 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 17:02:35 | |
9 695 712 USDC | $ 9 677 165 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 17:01:23 | |
9 080 988 USDT | $ 9 121 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c1993919fa245d1948127b7ce9332459380663e | To: d23281c16935fff3c8cf204c729dbb9b42a980d9 | |||
| 22.02.2023 17:00:35 | |
5 908 997 BUSD | $ 5 908 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 16:59:17 | |
298 BTC | $ 7 097 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32zZQGYXvvWsKSFD4T9Vyq27BWEfmaggsH | |||
| 22.02.2023 16:59:17 | |
225 BTC | $ 5 361 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NgCShdCQ5iF5zLjG2icR6fe1uprVy1Rer | To: 1KJi4oUSYC6reqBcHSm2Ug8rPDqg9JF3Gg | |||
| 22.02.2023 16:59:17 | |
225 BTC | $ 5 362 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15KAsP5QkiTHhfUDmpAtM9tWPDDZfqVtKo | To: 1NgCShdCQ5iF5zLjG2icR6fe1uprVy1Rer | |||
| 22.02.2023 16:59:17 | |
225 BTC | $ 5 364 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14A3mpGJw1dnwqWrAfZb9p37PSVctYbVWz | To: 15KAsP5QkiTHhfUDmpAtM9tWPDDZfqVtKo | |||
| 22.02.2023 16:59:17 | |
225 BTC | $ 5 365 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JxR1qjwU6u66GX9cNFP3SoBvb9Vrn6bnE | To: 14A3mpGJw1dnwqWrAfZb9p37PSVctYbVWz | |||
| 22.02.2023 16:59:17 | |
225 BTC | $ 5 366 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19zsDg6WWcrsXB5prUWZR9dNRWtMnUvVBs | To: 1JxR1qjwU6u66GX9cNFP3SoBvb9Vrn6bnE | |||
| 22.02.2023 16:59:17 | |
225 BTC | $ 5 367 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15FJoXCuqK2CyuiEE1CT9Bc9CDF2m54yMH | To: 19zsDg6WWcrsXB5prUWZR9dNRWtMnUvVBs | |||
| 22.02.2023 16:59:17 | |
225 BTC | $ 5 368 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PVjvrYXtkDaWTBPZP5MQVnZc32xPUvLX8 | To: 15FJoXCuqK2CyuiEE1CT9Bc9CDF2m54yMH | |||
| 22.02.2023 16:59:17 | |
225 BTC | $ 5 370 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EnQQfYXfPa8MoEnVL1zpxJnPsFzLFpr4a | To: 1PVjvrYXtkDaWTBPZP5MQVnZc32xPUvLX8 | |||
| 22.02.2023 16:59:17 | |
226 BTC | $ 5 371 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GeVc7apLdPKg5kBPZ3SmeQmLXdkXCY4pM | To: 1EnQQfYXfPa8MoEnVL1zpxJnPsFzLFpr4a | |||
| 22.02.2023 16:59:17 | |
226 BTC | $ 5 372 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19ku5qG8vomF6U7v2W9327CBut18YraLqE | To: 1GeVc7apLdPKg5kBPZ3SmeQmLXdkXCY4pM | |||
| 22.02.2023 16:59:17 | |
400 BTC | $ 9 524 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qax667nu762ywljptthwfwvaukpujqrn3k4gk70 | To: bc1qsquu34k8xcx2xxhmgn0zx7tz77ppsuswvw5hxg | |||
| 22.02.2023 16:59:17 | |
239 BTC | $ 5 690 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6fwht266m5jeupvkutt4vkey2v7t53tsqrfrn6 | To: bc1qsquu34k8xcx2xxhmgn0zx7tz77ppsuswvw5hxg | |||
| 22.02.2023 16:59:17 | |
283 BTC | $ 6 737 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DyBsXnszGs6rpU2Tb9HBfKALNFgTLVS9Y | To: 12wG2VuhWUx6cr4CZ98XcnLiQ98qQKyiS9 | |||
| 22.02.2023 16:59:17 | |
600 BTC | $ 14 290 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 22.02.2023 16:59:17 | |
1 400 BTC | $ 33 344 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 22.02.2023 16:58:11 | |
5 765 580 USDC | $ 5 756 697 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 22.02.2023 16:57:23 | |
11 000 000 USDT | $ 11 075 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a6fba861db8c565b22f3e264d940f946ecb8b75 | To: 2c1993919fa245d1948127b7ce9332459380663e | |||
| 22.02.2023 16:55:36 | |
9 721 594 USDT | $ 9 810 543 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 16:49:12 | |
226 BTC | $ 5 359 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19SdFkYD8ihEYKCtURPhfwL8KU4UfKMrB5 | To: 19ku5qG8vomF6U7v2W9327CBut18YraLqE | |||
| 22.02.2023 16:49:12 | |
226 BTC | $ 5 360 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MpMCRcqeZisWbXJNMMv2KwUKY3HPg8Xx8 | To: 19SdFkYD8ihEYKCtURPhfwL8KU4UfKMrB5 | |||
| 22.02.2023 16:49:12 | |
226 BTC | $ 5 361 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FKYDaAAfTN9f6kuV1mFQpvmsyt6x7ZYAB | To: 1MpMCRcqeZisWbXJNMMv2KwUKY3HPg8Xx8 | |||
| 22.02.2023 16:49:12 | |
226 BTC | $ 5 363 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BSssKpDt9tjTupNnQm8VeJQy8pXrboact | To: 1FKYDaAAfTN9f6kuV1mFQpvmsyt6x7ZYAB | |||
| 22.02.2023 16:49:12 | |
226 BTC | $ 5 364 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ad99GCYWr6NYqiUocQkfnMgErxUvNpnZ | To: 1BSssKpDt9tjTupNnQm8VeJQy8pXrboact | |||
| 22.02.2023 16:49:12 | |
226 BTC | $ 5 365 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15K7qUB9DrBAkkwNDxvqUBe8jaZPAW9hBm | To: 1Ad99GCYWr6NYqiUocQkfnMgErxUvNpnZ | |||