Whale movements
Last update: 02.03.2026 15:04:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 07:22:24 |  |
290 BTC | $ 6 967 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PpPpEgFtevSeH5LdsBoWMqtk3UuZWN16M | To: 3KeqWYLacGQ5zKocNK7FZHEhDyegxpQtFV | |||
| 22.02.2023 07:22:24 | |
290 BTC | $ 6 967 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dv2UdFEN2Egg6FzxDQBrASphnqF9hpZZZ | To: 3PpPpEgFtevSeH5LdsBoWMqtk3UuZWN16M | |||
| 22.02.2023 07:22:24 | |
294 BTC | $ 7 070 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2023 07:22:24 | |
294 BTC | $ 7 070 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2023 07:22:24 | |
294 BTC | $ 7 071 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2023 07:22:24 | |
294 BTC | $ 7 071 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.02.2023 07:22:24 | |
294 BTC | $ 7 071 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2023 07:22:24 | |
294 BTC | $ 7 073 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2023 06:58:35 |  |
15 000 000 USDT | $ 14 905 732 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 22.02.2023 06:57:59 | |
7 497 879 USDT | $ 7 450 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 22.02.2023 06:57:59 | |
7 500 000 USDC | $ 7 516 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.02.2023 06:56:59 | |
15 000 000 USDT | $ 14 953 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 22.02.2023 06:56:35 | |
10 585 133 USDC | $ 10 534 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 06:52:59 | |
5 612 293 USDC | $ 5 577 912 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 06:45:59 | |
6 482 838 USDC | $ 6 513 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 06:40:23 | |
29 003 006 USDC | $ 29 041 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 06:32:47 | |
14 675 447 USDC | $ 14 616 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 06:32:47 | |
14 236 015 USDC | $ 14 178 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 06:32:11 | |
7 500 000 USDC | $ 7 503 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 22.02.2023 06:31:19 | |
238 BTC | $ 5 745 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17LWaR5J93eLrS944gYJzBnFtT2L1kWthv | To: 19CdwFNpUMyQj38XQZ1mmzrC7ZgJngvikV | |||
| 22.02.2023 06:31:19 | |
238 BTC | $ 5 746 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C4USGdQf53WK38YsES5FkTPynt8r6hFS6 | To: 17LWaR5J93eLrS944gYJzBnFtT2L1kWthv | |||
| 22.02.2023 06:30:47 | |
7 500 000 USDC | $ 7 488 537 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 22.02.2023 06:28:23 | |
7 500 000 USDC | $ 7 513 342 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 06:27:23 | |
9 200 521 USDC | $ 9 210 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9389767c7e7f1e767731989a11500a7283c6be58 | To: 0e234bfa4587534d0707afd141c6ce2cc6f0fd8f | |||
| 22.02.2023 06:24:50 | |
238 BTC | $ 5 757 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L8tGYjP1ryfTSdBQCideWCQj6Eq93SVHo | To: 1C4USGdQf53WK38YsES5FkTPynt8r6hFS6 | |||
| 22.02.2023 06:24:50 | |
290 BTC | $ 7 010 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dvd5V49tnm5cKwECw9RwQ3HqTSTfq5EcN | To: 3Dv2UdFEN2Egg6FzxDQBrASphnqF9hpZZZ | |||
| 22.02.2023 06:24:50 | |
294 BTC | $ 7 112 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2023 06:24:50 | |
294 BTC | $ 7 115 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.02.2023 06:24:50 | |
294 BTC | $ 7 115 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2023 06:22:11 | |
6 135 480 USDC | $ 6 147 469 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 06:21:23 | |
7 768 383 USDC | $ 7 785 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 06:21:23 | |
7 840 118 USDC | $ 7 857 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 22.02.2023 06:13:23 | |
5 500 001 BUSD | $ 5 500 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 06:12:04 | |
238 BTC | $ 5 734 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JEwfn49fCnakVQrTrqe22pG4GVgzfCFkg | To: 1L8tGYjP1ryfTSdBQCideWCQj6Eq93SVHo | |||
| 22.02.2023 06:12:04 | |
238 BTC | $ 5 735 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LqqVwpRmKrzQmkG2y7U3Ld45dSsTonzUL | To: 1JEwfn49fCnakVQrTrqe22pG4GVgzfCFkg | |||
| 22.02.2023 06:12:04 | |
238 BTC | $ 5 736 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JRSWLvPmy1s32wJ4m8JiKBk2o5yDzP8mC | To: 1LqqVwpRmKrzQmkG2y7U3Ld45dSsTonzUL | |||
| 22.02.2023 06:12:04 | |
238 BTC | $ 5 737 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NqndVdpjRyGG52UY1EUoWg9QpCovmPvSF | To: 1JRSWLvPmy1s32wJ4m8JiKBk2o5yDzP8mC | |||
| 22.02.2023 06:12:04 | |
238 BTC | $ 5 738 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MgGbtyyozyF6d3zUph5N5hzrKQo82Ns1m | To: 1NqndVdpjRyGG52UY1EUoWg9QpCovmPvSF | |||
| 22.02.2023 06:12:04 | |
238 BTC | $ 5 740 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MpfDWYPz7VoKW2Q2LqZpQSpQN3Jhot8Eh | To: 1MgGbtyyozyF6d3zUph5N5hzrKQo82Ns1m | |||
| 22.02.2023 06:12:04 | |
238 BTC | $ 5 741 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H1JZ2PDQr5wu6jEufdioUWWS8RAeVvTPr | To: 1MpfDWYPz7VoKW2Q2LqZpQSpQN3Jhot8Eh | |||
| 22.02.2023 06:12:04 | |
239 BTC | $ 5 742 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M8Trz4sCLgtmgkqbVHSWdJ3Rm8EUyWsWK | To: 1H1JZ2PDQr5wu6jEufdioUWWS8RAeVvTPr | |||
| 22.02.2023 06:12:04 | |
239 BTC | $ 5 743 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17MH263rMYzATMN9Mn7DZ9Mqao5T432Qcz | To: 1M8Trz4sCLgtmgkqbVHSWdJ3Rm8EUyWsWK | |||
| 22.02.2023 06:12:04 | |
239 BTC | $ 5 744 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19nhaCdKqEdsiJzU8n5JCABNwFixT9WKVa | To: 17MH263rMYzATMN9Mn7DZ9Mqao5T432Qcz | |||
| 22.02.2023 06:12:04 | |
290 BTC | $ 6 982 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36AGi3wk4sRoZki1gXbsgazgWHghs4AvMF | To: 1Dvd5V49tnm5cKwECw9RwQ3HqTSTfq5EcN | |||
| 22.02.2023 06:12:04 | |
295 BTC | $ 7 098 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2023 06:12:04 | |
295 BTC | $ 7 100 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2023 06:12:04 | |
295 BTC | $ 7 100 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.02.2023 06:07:59 | |
5 500 001 BUSD | $ 5 500 001 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 06:04:47 | |
8 440 030 USDC | $ 8 441 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 06:04:47 | |
8 713 001 USDC | $ 8 714 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||