Whale movements
Last update: 02.03.2026 05:19:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 16:09:59 |  |
10 293 844 USDC | $ 10 329 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 16:08:47 | |
5 000 021 BUSD | $ 5 000 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 16:08:47 | |
5 000 021 BUSD | $ 5 000 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 16:08:11 | |
13 999 996 USDC | $ 13 978 246 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 16:07:35 | |
5 000 022 BUSD | $ 5 000 022 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 16:06:15 |  |
4 999 250 USDT | $ 5 016 165 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 16:00:24 | |
26 510 882 USDT | $ 26 499 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.02.2023 15:58:35 | |
5 000 021 BUSD | $ 5 000 021 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 15:55:35 | |
6 321 131 USDT | $ 6 331 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 460dd10dd1785db90c0a31f9c173c2f91ef78729 | To: 51f4fc90c141afab78fd863867ca31d00facd13e | |||
| 22.02.2023 15:54:59 | |
17 162 798 MATIC | $ 23 518 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9fb7511bc23b0703f96905a8ab1fb3176091018 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 22.02.2023 15:52:23 | |
136 872 030 BUSD | $ 136 872 030 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 15:47:46 |  |
227 BTC | $ 5 458 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16zLPfJdvJjQpznZ3FwZocAnb7yAKES9Xx | To: 1Kw8A86uuV89j6D1JrfTz5WnV7cPLtUA8a | |||
| 22.02.2023 15:47:46 | |
227 BTC | $ 5 458 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16zLPfJdvJjQpznZ3FwZocAnb7yAKES9Xx | To: 1Kw8A86uuV89j6D1JrfTz5WnV7cPLtUA8a | |||
| 22.02.2023 15:47:46 | |
227 BTC | $ 5 460 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EQU8FSUzxxsrvLCkMWv6ugNWWixrbDvEQ | To: 16zLPfJdvJjQpznZ3FwZocAnb7yAKES9Xx | |||
| 22.02.2023 15:47:46 | |
227 BTC | $ 5 460 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EQU8FSUzxxsrvLCkMWv6ugNWWixrbDvEQ | To: 16zLPfJdvJjQpznZ3FwZocAnb7yAKES9Xx | |||
| 22.02.2023 15:47:46 | |
274 BTC | $ 6 597 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2023 15:47:46 | |
274 BTC | $ 6 597 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2023 15:46:47 | |
11 390 327 USDC | $ 11 364 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 15:46:11 | |
11 390 327 USDC | $ 11 410 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 15:46:11 | |
11 390 327 USDC | $ 11 410 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 15:45:45 | |
227 BTC | $ 5 460 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NwnaUd8dE561uSHSLCynoZX6xGCCdYUpw | To: 1EQU8FSUzxxsrvLCkMWv6ugNWWixrbDvEQ | |||
| 22.02.2023 15:45:45 | |
227 BTC | $ 5 460 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NwnaUd8dE561uSHSLCynoZX6xGCCdYUpw | To: 1EQU8FSUzxxsrvLCkMWv6ugNWWixrbDvEQ | |||
| 22.02.2023 15:45:23 | |
6 003 038 USDC | $ 6 013 497 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 15:43:35 | |
27 999 996 USDT | $ 28 239 576 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 22.02.2023 15:43:09 | |
828 BTC | $ 19 863 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LJNSJ7jqe22ghsnPr86iM4zCp4z8PvgR5 | To: 3Q9UFyvbKTuq5X8KCrmcCGesaRf64mCq9i | |||
| 22.02.2023 15:43:09 | |
227 BTC | $ 5 442 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BYvV4rd7oLUWxBTPg1U4SqdduYk2tMAns | To: 1NwnaUd8dE561uSHSLCynoZX6xGCCdYUpw | |||
| 22.02.2023 15:43:09 | |
227 BTC | $ 5 443 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13JmvxFzQHBCvGmEDZSuaiw8RgLeseS4s9 | To: 1BYvV4rd7oLUWxBTPg1U4SqdduYk2tMAns | |||
| 22.02.2023 15:43:09 | |
227 BTC | $ 5 444 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Q7oxrBrZ12NDemqh4ZTN2RXbn7uZbptA | To: 13JmvxFzQHBCvGmEDZSuaiw8RgLeseS4s9 | |||
| 22.02.2023 15:43:09 | |
227 BTC | $ 5 445 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jw9R9dxx6vL46qxvMgCXb7eUgHVmsRBK1 | To: 18Q7oxrBrZ12NDemqh4ZTN2RXbn7uZbptA | |||
| 22.02.2023 15:43:09 | |
227 BTC | $ 5 446 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PWs6JKWVif2WLvE7q8JjqejVVoFDZZE3L | To: 1Jw9R9dxx6vL46qxvMgCXb7eUgHVmsRBK1 | |||
| 22.02.2023 15:43:09 | |
227 BTC | $ 5 448 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16ZiAa91AcFG6bKmVH8cyXNM1QEwVkURyB | To: 1PWs6JKWVif2WLvE7q8JjqejVVoFDZZE3L | |||
| 22.02.2023 15:43:09 | |
227 BTC | $ 5 449 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KXs1pfbgZS1A3QVLLiiht55kYBuWWiC7K | To: 16ZiAa91AcFG6bKmVH8cyXNM1QEwVkURyB | |||
| 22.02.2023 15:43:09 | |
227 BTC | $ 5 450 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15DDUxQvTGusR5n5Xq943szkJtNP8mhLxk | To: 1KXs1pfbgZS1A3QVLLiiht55kYBuWWiC7K | |||
| 22.02.2023 15:43:09 | |
227 BTC | $ 5 451 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1sN8rq9hJWrasfAcAFpyWvWvqaYf9R1jB | To: 15DDUxQvTGusR5n5Xq943szkJtNP8mhLxk | |||
| 22.02.2023 15:41:27 | |
227 BTC | $ 5 461 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ENRb9v4zrqxWeRrRYTMFahVyfCscpu7b7 | To: 1sN8rq9hJWrasfAcAFpyWvWvqaYf9R1jB | |||
| 22.02.2023 15:41:27 | |
227 BTC | $ 5 462 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KLH5S4LcoLSo9FpZ77cGbXAMd7KMyeytH | To: 1ENRb9v4zrqxWeRrRYTMFahVyfCscpu7b7 | |||
| 22.02.2023 15:41:27 | |
227 BTC | $ 5 464 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18QKMcg9qsiuehaxXRQtkUtmYc3dichEzY | To: 1KLH5S4LcoLSo9FpZ77cGbXAMd7KMyeytH | |||
| 22.02.2023 15:41:27 | |
227 BTC | $ 5 465 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DPdHwXXk9EzfByiLkkpFNVKspnKEoBrej | To: 18QKMcg9qsiuehaxXRQtkUtmYc3dichEzY | |||
| 22.02.2023 15:41:27 | |
227 BTC | $ 5 466 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17FZKTQ5BH8kAUBUnPMEeXtQGeREZF6UJh | To: 1DPdHwXXk9EzfByiLkkpFNVKspnKEoBrej | |||
| 22.02.2023 15:41:27 | |
227 BTC | $ 5 467 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NzZvQeZvJdDZPpQgkF43yRadNyisrB4dc | To: 17FZKTQ5BH8kAUBUnPMEeXtQGeREZF6UJh | |||
| 22.02.2023 15:41:27 | |
227 BTC | $ 5 468 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PfFJZy5C2VC5FN7EbBXdU9DZavHq15ufp | To: 1NzZvQeZvJdDZPpQgkF43yRadNyisrB4dc | |||
| 22.02.2023 15:41:27 | |
228 BTC | $ 5 470 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GGVQRBafSA9dcyGuUk1dvFBjHNyYHvjYV | To: 1PfFJZy5C2VC5FN7EbBXdU9DZavHq15ufp | |||
| 22.02.2023 15:41:27 | |
228 BTC | $ 5 471 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NYjGzPuhF9vrhgWmJSR2Gn74dQSgZPF2h | To: 1GGVQRBafSA9dcyGuUk1dvFBjHNyYHvjYV | |||
| 22.02.2023 15:41:27 | |
228 BTC | $ 5 472 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12QN4nokKtp9Qhk94kfy7PdMPPdy2CdGXg | To: 1NYjGzPuhF9vrhgWmJSR2Gn74dQSgZPF2h | |||
| 22.02.2023 15:41:27 | |
274 BTC | $ 6 584 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2023 15:41:23 | |
11 390 327 USDC | $ 11 326 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 15:41:03 | |
6 000 000 USDT | $ 6 019 553 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 22.02.2023 15:40:30 |  |
25 163 358 XRP | $ 9 864 574 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 22.02.2023 15:40:24 | |
25 980 302 USDT | $ 26 205 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.02.2023 15:40:24 | |
25 457 368 USDT | $ 25 677 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||