Whale movements
Last update: 02.03.2026 07:01:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 15:01:10 |  |
228 BTC | $ 5 506 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PDeVGDSgurMWJmCiZcqceF3w4rRbF2yvQ | To: 15k5fSaEkjr2AuvpTi79vt9sc25EevDFhS | |||
| 22.02.2023 15:01:10 | |
228 BTC | $ 5 507 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16aijp8C52Jw69VHD6nR28uxt1wyjdKfaR | To: 1PDeVGDSgurMWJmCiZcqceF3w4rRbF2yvQ | |||
| 22.02.2023 15:01:10 | |
283 BTC | $ 6 836 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33JGvFZQMjg6xuAd1MkJ4zvQZxF6BUYNeQ | To: 1LLHiUfExkuBkHYUjFDH5LcFbbB4WqeMvW | |||
| 22.02.2023 15:01:10 | |
283 BTC | $ 6 836 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5zayxhdd339raln5dehmxfwawjepkm3gp3e6aa | To: 33JGvFZQMjg6xuAd1MkJ4zvQZxF6BUYNeQ | |||
| 22.02.2023 15:01:10 | |
283 BTC | $ 6 836 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G83rrGKih8NTwD4qZfxKqVNso5mZD4LsF | To: bc1q5zayxhdd339raln5dehmxfwawjepkm3gp3e6aa | |||
| 22.02.2023 15:01:10 | |
1 000 BTC | $ 24 137 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PYJem21r9yg7xVUt2vt881VZnuERtnyGW | |||
| 22.02.2023 14:57:59 |  |
6 722 886 USDC | $ 6 731 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 14:57:59 | |
29 999 220 USDC | $ 30 036 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 14:55:35 | |
11 068 455 USDT | $ 11 100 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 22.02.2023 14:50:35 | |
7 501 148 USDC | $ 7 562 813 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad0330eb337d08910861df4cd483c3a88e4e6f17 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 14:48:11 | |
7 501 148 USDC | $ 7 516 120 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad0330eb337d08910861df4cd483c3a88e4e6f17 | |||
| 22.02.2023 14:46:41 | |
283 BTC | $ 6 824 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LVJTstEvJD6w3c1EBPGk7bi8FmzzfxgA1 | To: 3G83rrGKih8NTwD4qZfxKqVNso5mZD4LsF | |||
| 22.02.2023 14:45:47 | |
5 000 019 BUSD | $ 5 000 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 14:44:23 | |
6 067 631 USDC | $ 6 119 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 99f5f9d77d802adb49f0c35c3139d16043735c9c | |||
| 22.02.2023 14:41:24 | |
228 BTC | $ 5 505 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19EX2tytohj7i5zvU9rg9m5DWzV2Usg5Y3 | To: 16aijp8C52Jw69VHD6nR28uxt1wyjdKfaR | |||
| 22.02.2023 14:41:24 | |
283 BTC | $ 6 835 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vEwSB2C1uxTwRnA42LYBA91fD4iAgfEd | To: 1LVJTstEvJD6w3c1EBPGk7bi8FmzzfxgA1 | |||
| 22.02.2023 14:41:23 | |
5 000 019 BUSD | $ 5 000 019 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 14:41:11 | |
6 600 000 USDC | $ 6 561 083 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: c9f6e1db484c108db36798954245beda21747f02 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.02.2023 14:39:59 | |
24 400 000 USDC | $ 24 331 348 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 69cfba2646fb8fdbf13ffbf917aedffb1d45d0e7 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 14:39:59 | |
15 007 500 USDC | $ 14 965 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 22.02.2023 14:39:11 | |
6 600 000 USDC | $ 6 577 552 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 5d368c382ae92fba52233b95c633c96fe49d0dc5 | To: c9f6e1db484c108db36798954245beda21747f02 | |||
| 22.02.2023 14:38:11 | |
12 435 667 USDC | $ 12 389 131 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 22.02.2023 14:37:23 | |
24 400 000 USDC | $ 24 309 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6d1beb4e901261ddd3085aaddac98bce54dbce19 | To: 69cfba2646fb8fdbf13ffbf917aedffb1d45d0e7 | |||
| 22.02.2023 14:35:11 | |
10 000 000 USDC | $ 9 998 279 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 14:34:59 | |
5 000 018 BUSD | $ 5 000 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 14:30:35 | |
9 999 992 USDC | $ 10 062 887 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.02.2023 14:29:35 | |
6 100 000 USDC | $ 6 129 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.02.2023 14:29:35 | |
6 100 000 USDC | $ 6 129 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.02.2023 14:28:35 | |
9 999 992 USDC | $ 9 986 230 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.02.2023 14:27:47 | |
6 100 000 USDC | $ 6 091 606 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.02.2023 14:27:08 | |
228 BTC | $ 5 540 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JgKJQUvMoeYAgTNJo8MTkNRn6mUWjhJ1K | To: 19EX2tytohj7i5zvU9rg9m5DWzV2Usg5Y3 | |||
| 22.02.2023 14:27:08 | |
228 BTC | $ 5 541 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18rf9QhdAm5dGagd63Fcm2XJVLTJ5k8wE2 | To: 1JgKJQUvMoeYAgTNJo8MTkNRn6mUWjhJ1K | |||
| 22.02.2023 14:27:08 | |
228 BTC | $ 5 543 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MBcH2HW4taid5oRYiyGcLDTxyqwVkRppD | To: 18rf9QhdAm5dGagd63Fcm2XJVLTJ5k8wE2 | |||
| 22.02.2023 14:27:08 | |
228 BTC | $ 5 544 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PXqudkQca54dQf3bHALcsVDDRZUjrJntA | To: 1MBcH2HW4taid5oRYiyGcLDTxyqwVkRppD | |||
| 22.02.2023 14:27:08 | |
228 BTC | $ 5 545 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 132WnH2FjTgXsQSm9Ng3j8QaV4GAdCmUWZ | To: 1PXqudkQca54dQf3bHALcsVDDRZUjrJntA | |||
| 22.02.2023 14:27:08 | |
229 BTC | $ 5 546 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14yn2PdiE9iUecSdonsJMsHWqrjJCcKX4p | To: 132WnH2FjTgXsQSm9Ng3j8QaV4GAdCmUWZ | |||
| 22.02.2023 14:27:08 | |
229 BTC | $ 5 547 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PBarKRoCagK7iejVhPo2wXfbs55cuebrC | To: 14yn2PdiE9iUecSdonsJMsHWqrjJCcKX4p | |||
| 22.02.2023 14:27:08 | |
229 BTC | $ 5 549 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12U88R8b8CQTUvc6VA7qh8eyG8rBqx5wtC | To: 1PBarKRoCagK7iejVhPo2wXfbs55cuebrC | |||
| 22.02.2023 14:27:08 | |
229 BTC | $ 5 550 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PFSw28Dp9YS5FqWTkgNeY1PkFEiPwbcHm | To: 12U88R8b8CQTUvc6VA7qh8eyG8rBqx5wtC | |||
| 22.02.2023 14:27:08 | |
229 BTC | $ 5 551 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DErQ498A3F1GdmXPDc7yVeigGekJvUvLr | To: 1PFSw28Dp9YS5FqWTkgNeY1PkFEiPwbcHm | |||
| 22.02.2023 14:27:08 | |
283 BTC | $ 6 877 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxzu6pd3gmqm894m6d98e8dwqezxjveu7e2ln0v | To: 33vEwSB2C1uxTwRnA42LYBA91fD4iAgfEd | |||
| 22.02.2023 14:27:08 | |
283 BTC | $ 6 877 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk6he657p2a9874wv02j5x8jfejfpggvaglzksl | To: bc1qxzu6pd3gmqm894m6d98e8dwqezxjveu7e2ln0v | |||
| 22.02.2023 14:27:08 | |
283 BTC | $ 6 878 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJhEpX2ZNToNtV5Udr7r2c9DUoamyz1GT | To: bc1qk6he657p2a9874wv02j5x8jfejfpggvaglzksl | |||
| 22.02.2023 14:25:11 | |
6 100 000 USDC | $ 6 088 668 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 14:25:11 | |
10 000 000 USDC | $ 9 981 423 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 14:24:59 | |
6 670 332 USDC | $ 6 657 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dcef968d416a41cdac0ed8702fac8128a64241a2 | To: 5d368c382ae92fba52233b95c633c96fe49d0dc5 | |||
| 22.02.2023 14:23:23 | |
5 000 018 BUSD | $ 5 000 018 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 14:20:57 |  |
6 500 000 USDT | $ 6 560 780 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TBCBnihGiXUBuN2k9ccFnc9Dq2GKPu75ZJ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.02.2023 14:20:35 | |
102 353 896 USDT | $ 103 310 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.02.2023 14:19:47 | |
10 000 000 USDC | $ 10 015 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||