Whale movements
Last update: 02.03.2026 06:14:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 15:40:11 |  |
11 390 327 USDC | $ 11 319 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 15:38:29 |  |
302 BTC | $ 7 269 709 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 22.02.2023 15:38:29 | |
283 BTC | $ 6 809 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DDqCjzoGiw4BxV9SPFr581pJA9zTm7p2w | To: 1E5sXNH8VadRdrdi8D3bRdaKCgwCY3zxqw | |||
| 22.02.2023 15:38:29 | |
283 BTC | $ 6 809 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1hyrPbLw7Y9owXmCyDgnCwYLwBtZUgGpD | To: 1DDqCjzoGiw4BxV9SPFr581pJA9zTm7p2w | |||
| 22.02.2023 15:38:29 | |
283 BTC | $ 6 814 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cfu7KjHdT9tf2Tk4HERSM2AUi9fyMH3v7 | To: 1hyrPbLw7Y9owXmCyDgnCwYLwBtZUgGpD | |||
| 22.02.2023 15:38:29 | |
283 BTC | $ 6 815 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDVKfgdiPcUUrY7WnGBoUJAD1BHPGPkeg | To: 1Cfu7KjHdT9tf2Tk4HERSM2AUi9fyMH3v7 | |||
| 22.02.2023 15:38:29 | |
283 BTC | $ 6 815 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3vp7fapg97n68kgjac6t8zt0u0xylxugcxy76f | To: 3EDVKfgdiPcUUrY7WnGBoUJAD1BHPGPkeg | |||
| 22.02.2023 15:38:29 | |
274 BTC | $ 6 592 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2023 15:38:29 | |
321 BTC | $ 7 725 526 | unknown (unknown) | BitFlyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 22.02.2023 15:37:11 | |
16 027 116 USDC | $ 16 086 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 15:37:11 | |
16 284 576 USDC | $ 16 345 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 15:30:11 | |
9 600 436 USDC | $ 9 601 574 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 15:27:47 | |
29 999 996 USDT | $ 29 998 940 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 22.02.2023 15:25:35 | |
29 542 732 USDC | $ 29 454 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 15:25:35 | |
29 670 486 USDC | $ 29 581 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 15:24:47 | |
6 472 226 USDC | $ 6 452 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 15:24:47 | |
6 700 871 USDC | $ 6 680 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 15:18:11 | |
14 024 688 USDC | $ 13 951 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 15:18:11 | |
14 319 153 USDC | $ 14 244 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 15:16:23 | |
5 000 020 BUSD | $ 5 000 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 15:13:59 | |
9 600 164 USDC | $ 9 582 990 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 15:13:23 | |
9 999 230 USDC | $ 9 932 469 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.02.2023 15:12:35 | |
29 659 756 USDC | $ 29 620 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 15:12:35 | |
30 336 566 USDC | $ 30 296 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 15:12:23 | |
9 999 230 USDC | $ 9 986 016 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.02.2023 15:11:47 | |
11 389 812 USDC | $ 11 374 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 15:11:35 | |
9 600 164 USDC | $ 9 587 478 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 15:11:23 | |
8 117 732 USDC | $ 8 115 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 15:11:23 | |
8 211 353 USDC | $ 8 209 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 15:09:23 | |
5 000 020 BUSD | $ 5 000 020 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 15:07:46 | |
228 BTC | $ 5 456 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q2Kb1hrEUZ8Kx6kF36gk1T4vjke47mVU2 | To: 12QN4nokKtp9Qhk94kfy7PdMPPdy2CdGXg | |||
| 22.02.2023 15:07:46 | |
274 BTC | $ 6 565 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2023 15:07:47 | |
30 336 566 USDC | $ 30 369 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 15:07:47 | |
30 197 782 USDC | $ 30 230 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 15:06:21 | |
232 BTC | $ 5 602 795 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.02.2023 15:06:21 | |
283 BTC | $ 6 852 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LLHiUfExkuBkHYUjFDH5LcFbbB4WqeMvW | To: bc1q3vp7fapg97n68kgjac6t8zt0u0xylxugcxy76f | |||
| 22.02.2023 15:06:21 | |
250 BTC | $ 6 048 975 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 17h56WVX2SEHfBSuqTeAZNYwWHcDc9gW4m | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.02.2023 15:06:59 | |
9 965 263 USDC | $ 9 970 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 15:06:03 |  |
6 799 998 USDT | $ 6 752 886 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 22.02.2023 15:05:23 | |
20 000 000 USDC | $ 20 044 192 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 15:03:47 | |
7 784 089 USDC | $ 7 760 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 15:03:47 | |
7 700 224 USDC | $ 7 677 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 15:01:10 | |
228 BTC | $ 5 496 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ExZvBq1mE7RTjn5nGANcsbX8gJKQrm2f3 | To: 1Q2Kb1hrEUZ8Kx6kF36gk1T4vjke47mVU2 | |||
| 22.02.2023 15:01:10 | |
228 BTC | $ 5 497 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PCQFD6ADyMqrnaYREsgJxhe1B2PrSpwbi | To: 1ExZvBq1mE7RTjn5nGANcsbX8gJKQrm2f3 | |||
| 22.02.2023 15:01:10 | |
228 BTC | $ 5 498 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12nWawg98RUtiyN6NbXf4zfoLgVc4ZZCsn | To: 1PCQFD6ADyMqrnaYREsgJxhe1B2PrSpwbi | |||
| 22.02.2023 15:01:10 | |
228 BTC | $ 5 500 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PBw8o2WeEUKFrLtQ3p3niHMj9qEiKKFvH | To: 12nWawg98RUtiyN6NbXf4zfoLgVc4ZZCsn | |||
| 22.02.2023 15:01:10 | |
228 BTC | $ 5 501 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NCUUGQu5rrGBWNrieUroZS7izK4KzcV1o | To: 1PBw8o2WeEUKFrLtQ3p3niHMj9qEiKKFvH | |||
| 22.02.2023 15:01:10 | |
228 BTC | $ 5 502 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15R6Lhd55hbiVsoRa49nqdpcy62uNJestH | To: 1NCUUGQu5rrGBWNrieUroZS7izK4KzcV1o | |||
| 22.02.2023 15:01:10 | |
228 BTC | $ 5 503 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Bockv8cD8FEX9VyZUgFCqwEK9bgKJUjno | To: 15R6Lhd55hbiVsoRa49nqdpcy62uNJestH | |||
| 22.02.2023 15:01:10 | |
228 BTC | $ 5 504 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15k5fSaEkjr2AuvpTi79vt9sc25EevDFhS | To: 1Bockv8cD8FEX9VyZUgFCqwEK9bgKJUjno | |||