Whale movements
Last update: 02.03.2026 10:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 11:41:47 |  |
11 025 431 USDC | $ 11 041 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 11:40:24 |  |
25 157 474 USDT | $ 25 107 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.02.2023 11:40:24 | |
25 054 386 USDT | $ 25 004 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.02.2023 11:33:59 | |
5 999 991 USDC | $ 6 038 416 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 11:33:59 | |
5 999 991 USDC | $ 6 038 416 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 11:31:54 |  |
289 BTC | $ 6 949 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2p4zxf4e5h6krscvu0mu6rx9ka26sr5ml38sn | To: bc1qulyu6pznw4uykua78uw2sq0r8jpy6nv69mca8r | |||
| 22.02.2023 11:31:54 | |
289 BTC | $ 6 949 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2p4zxf4e5h6krscvu0mu6rx9ka26sr5ml38sn | To: bc1qulyu6pznw4uykua78uw2sq0r8jpy6nv69mca8r | |||
| 22.02.2023 11:31:23 | |
5 989 991 USDC | $ 5 970 345 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 11:23:35 | |
5 000 000 USDT | $ 5 004 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.02.2023 11:20:58 | |
233 BTC | $ 5 585 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14NuAkvk89AFUXGQPfoui144XwbcnREC8g | To: 1L3MKNa3wv9nQco4My65JvM1hqpaiRjVvw | |||
| 22.02.2023 11:20:58 | |
233 BTC | $ 5 585 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14NuAkvk89AFUXGQPfoui144XwbcnREC8g | To: 1L3MKNa3wv9nQco4My65JvM1hqpaiRjVvw | |||
| 22.02.2023 11:21:35 | |
5 000 005 BUSD | $ 5 000 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 11:20:35 | |
30 101 992 USDC | $ 30 030 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 11:20:24 | |
25 684 326 USDT | $ 25 911 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.02.2023 11:18:06 | |
233 BTC | $ 5 602 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lv6CANChYeZhHq9cWgtjHD87BNrwAe4Xv | To: 14NuAkvk89AFUXGQPfoui144XwbcnREC8g | |||
| 22.02.2023 11:18:06 | |
233 BTC | $ 5 603 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HxFasWs7aM38RyWuwXpHPeXsEaxXcoMk3 | To: 1Lv6CANChYeZhHq9cWgtjHD87BNrwAe4Xv | |||
| 22.02.2023 11:18:06 | |
233 BTC | $ 5 604 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LDtNrdAYDMYafdyH2wuyoSMLdPP1K3bQx | To: 1HxFasWs7aM38RyWuwXpHPeXsEaxXcoMk3 | |||
| 22.02.2023 11:18:06 | |
233 BTC | $ 5 605 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16eBWxjL7DjXity6dmPxyt9B2dQAkWxhbq | To: 1LDtNrdAYDMYafdyH2wuyoSMLdPP1K3bQx | |||
| 22.02.2023 11:18:06 | |
233 BTC | $ 5 607 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MqGfaFePxpargWEdMc1NQAWbZQbpyt4Ve | To: 16eBWxjL7DjXity6dmPxyt9B2dQAkWxhbq | |||
| 22.02.2023 11:18:06 | |
233 BTC | $ 5 607 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MqGfaFePxpargWEdMc1NQAWbZQbpyt4Ve | To: 16eBWxjL7DjXity6dmPxyt9B2dQAkWxhbq | |||
| 22.02.2023 11:18:06 | |
233 BTC | $ 5 608 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GfVfJppK82AvgVHXz8rTabjsWamAADwBb | To: 1MqGfaFePxpargWEdMc1NQAWbZQbpyt4Ve | |||
| 22.02.2023 11:18:06 | |
233 BTC | $ 5 608 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GfVfJppK82AvgVHXz8rTabjsWamAADwBb | To: 1MqGfaFePxpargWEdMc1NQAWbZQbpyt4Ve | |||
| 22.02.2023 11:18:06 | |
233 BTC | $ 5 609 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LhB974uM9LxbEErYaqZYJpJGQrQaKTytN | To: 1GfVfJppK82AvgVHXz8rTabjsWamAADwBb | |||
| 22.02.2023 11:18:06 | |
233 BTC | $ 5 609 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LhB974uM9LxbEErYaqZYJpJGQrQaKTytN | To: 1GfVfJppK82AvgVHXz8rTabjsWamAADwBb | |||
| 22.02.2023 11:18:06 | |
233 BTC | $ 5 610 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Yov62xo9YLoqxiPbYsx9yBLJnbePSE8U | To: 1LhB974uM9LxbEErYaqZYJpJGQrQaKTytN | |||
| 22.02.2023 11:18:06 | |
233 BTC | $ 5 610 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Yov62xo9YLoqxiPbYsx9yBLJnbePSE8U | To: 1LhB974uM9LxbEErYaqZYJpJGQrQaKTytN | |||
| 22.02.2023 11:18:06 | |
233 BTC | $ 5 611 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C8wRyuyk9S5uuZ2jPFe2rJPLmfsHtnCVe | To: 1Yov62xo9YLoqxiPbYsx9yBLJnbePSE8U | |||
| 22.02.2023 11:18:06 | |
233 BTC | $ 5 611 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C8wRyuyk9S5uuZ2jPFe2rJPLmfsHtnCVe | To: 1Yov62xo9YLoqxiPbYsx9yBLJnbePSE8U | |||
| 22.02.2023 11:18:06 | |
233 BTC | $ 5 613 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E8otfNHUjrYojGo2NK89Y5MhCZeS38fji | To: 1C8wRyuyk9S5uuZ2jPFe2rJPLmfsHtnCVe | |||
| 22.02.2023 11:18:06 | |
233 BTC | $ 5 613 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E8otfNHUjrYojGo2NK89Y5MhCZeS38fji | To: 1C8wRyuyk9S5uuZ2jPFe2rJPLmfsHtnCVe | |||
| 22.02.2023 11:18:06 | |
289 BTC | $ 6 943 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31t9it34UNx56GJFXt5ibRn4kXxRmYXN2E | To: bc1qh2p4zxf4e5h6krscvu0mu6rx9ka26sr5ml38sn | |||
| 22.02.2023 11:18:06 | |
289 BTC | $ 6 943 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31t9it34UNx56GJFXt5ibRn4kXxRmYXN2E | To: bc1qh2p4zxf4e5h6krscvu0mu6rx9ka26sr5ml38sn | |||
| 22.02.2023 11:18:06 | |
1 100 BTC | $ 26 457 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgpj067nypxr78zwazc6jept5fy3plrq0hxtk2nfu24cf4zvwxh5svmep9k | To: bc1qcr9vkccuh4hugndtqymyq2jsmsy3pajyarcjnc9yrwrxwpxdwjjqtl5cgw | |||
| 22.02.2023 11:18:06 | |
1 100 BTC | $ 26 457 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgpj067nypxr78zwazc6jept5fy3plrq0hxtk2nfu24cf4zvwxh5svmep9k | To: bc1qcr9vkccuh4hugndtqymyq2jsmsy3pajyarcjnc9yrwrxwpxdwjjqtl5cgw | |||
| 22.02.2023 11:18:06 | |
300 BTC | $ 7 215 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgpj067nypxr78zwazc6jept5fy3plrq0hxtk2nfu24cf4zvwxh5svmep9k | To: bc1qu6a0sn3ytdjfu2mec5vdwrkmt4wpu8acr6q8wt6dprvhgz9flfvqn4hqvk | |||
| 22.02.2023 11:18:06 | |
300 BTC | $ 7 215 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgpj067nypxr78zwazc6jept5fy3plrq0hxtk2nfu24cf4zvwxh5svmep9k | To: bc1qu6a0sn3ytdjfu2mec5vdwrkmt4wpu8acr6q8wt6dprvhgz9flfvqn4hqvk | |||
| 22.02.2023 11:18:06 | |
500 BTC | $ 12 025 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q96dj7xl8n2lfmk4upx8da88jdgewpeflseaa4nkgcwpz3p52lh0sjth2gu | To: bc1qnpreny45m6gcty8wu97fycxqx5d7wc8adz34y2fvna97prekzg2qxgttwm | |||
| 22.02.2023 11:18:06 | |
500 BTC | $ 12 025 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q96dj7xl8n2lfmk4upx8da88jdgewpeflseaa4nkgcwpz3p52lh0sjth2gu | To: bc1qnpreny45m6gcty8wu97fycxqx5d7wc8adz34y2fvna97prekzg2qxgttwm | |||
| 22.02.2023 11:18:06 | |
300 BTC | $ 7 215 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q96dj7xl8n2lfmk4upx8da88jdgewpeflseaa4nkgcwpz3p52lh0sjth2gu | To: bc1qwrwmcs9fu7tsv059zs93slj33kxj8f7w09l3xlx64mgzdzpzeajqchp7tk | |||
| 22.02.2023 11:18:06 | |
300 BTC | $ 7 215 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q96dj7xl8n2lfmk4upx8da88jdgewpeflseaa4nkgcwpz3p52lh0sjth2gu | To: bc1qwrwmcs9fu7tsv059zs93slj33kxj8f7w09l3xlx64mgzdzpzeajqchp7tk | |||
| 22.02.2023 11:16:47 | |
5 000 005 BUSD | $ 5 000 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 11:15:47 | |
5 000 004 BUSD | $ 5 000 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 11:15:47 | |
5 000 004 BUSD | $ 5 000 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 11:14:59 | |
6 000 000 USDT | $ 6 030 370 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.02.2023 11:11:28 | |
334 BTC | $ 8 030 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LDofGXvcqQecqyqqMZnqdXbHoHbf6udqC | To: 3HipBK3zksK9CjJD133nxrs5AJ3x1Jmgci | |||
| 22.02.2023 11:11:28 | |
233 BTC | $ 5 612 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16K1XybCSgCvjmBbXZjf3rgpKR1BXJBfJE | To: 1E8otfNHUjrYojGo2NK89Y5MhCZeS38fji | |||
| 22.02.2023 11:11:28 | |
233 BTC | $ 5 613 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K8LtfB5ts75zjxCyd7NB2XhHWc7y4x2cG | To: 16K1XybCSgCvjmBbXZjf3rgpKR1BXJBfJE | |||
| 22.02.2023 11:11:28 | |
234 BTC | $ 5 614 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pc5MXbkZyXnkt6g9R1nSPppV2YsQHREED | To: 1K8LtfB5ts75zjxCyd7NB2XhHWc7y4x2cG | |||
| 22.02.2023 11:11:28 | |
234 BTC | $ 5 615 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E5cJAK7tGxHaNgiiSGvTeWrgPt6KcrWuJ | To: 1Pc5MXbkZyXnkt6g9R1nSPppV2YsQHREED | |||
| 22.02.2023 11:11:28 | |
234 BTC | $ 5 616 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AWYWKJSmRByxGi5QdMZtmn9hrRXuExrgj | To: 1E5cJAK7tGxHaNgiiSGvTeWrgPt6KcrWuJ | |||