Whale movements
Last update: 02.03.2026 15:25:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 06:03:11 |  |
10 508 170 USDC | $ 10 455 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 06:03:11 | |
29 697 748 USDC | $ 29 548 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 05:58:04 |  |
239 BTC | $ 5 808 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 148KygycD3QT4qNBJxgqFXoTS4se4cRckc | To: 19nhaCdKqEdsiJzU8n5JCABNwFixT9WKVa | |||
| 22.02.2023 05:58:04 | |
239 BTC | $ 5 810 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ae3fEivfpQzhNSFMoT2JEHFtWhSnPHsgp | To: 148KygycD3QT4qNBJxgqFXoTS4se4cRckc | |||
| 22.02.2023 05:58:04 | |
239 BTC | $ 5 811 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 115zKHdX7qCV3XgmrJbCjSobsK9H9bwMxM | To: 1Ae3fEivfpQzhNSFMoT2JEHFtWhSnPHsgp | |||
| 22.02.2023 05:58:04 | |
239 BTC | $ 5 812 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f5677yqjahYFjwDKJPXDh6KSbMQVRp9t | To: 115zKHdX7qCV3XgmrJbCjSobsK9H9bwMxM | |||
| 22.02.2023 05:58:04 | |
239 BTC | $ 5 813 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et5ViwdHKznwb9hGJBe9UatZGZENbWoxW | To: 1f5677yqjahYFjwDKJPXDh6KSbMQVRp9t | |||
| 22.02.2023 05:58:04 | |
239 BTC | $ 5 815 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17bmBsek8tYGqYtdhmK383b2ouKiXK2WsJ | To: 1Et5ViwdHKznwb9hGJBe9UatZGZENbWoxW | |||
| 22.02.2023 05:58:04 | |
239 BTC | $ 5 816 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AgtTxU2cMT1todFzcTcMiswNzBvPzjuoX | To: 17bmBsek8tYGqYtdhmK383b2ouKiXK2WsJ | |||
| 22.02.2023 05:58:04 | |
239 BTC | $ 5 817 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CmoMHAoeXWjHo6W2WPxZKLfxD5ePFNbfP | To: 1AgtTxU2cMT1todFzcTcMiswNzBvPzjuoX | |||
| 22.02.2023 06:00:24 |  |
26 701 462 USDT | $ 26 631 494 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.02.2023 05:55:34 | |
239 BTC | $ 5 796 894 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1AtWokXcnoqoTNSyAR9kzX4BaA9v6A4A7Z | To: 1CmoMHAoeXWjHo6W2WPxZKLfxD5ePFNbfP | |||
| 22.02.2023 05:55:34 | |
239 BTC | $ 5 798 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NGS1no83S7UsA8LkKKcBpMWye54hKe2vn | To: 1AtWokXcnoqoTNSyAR9kzX4BaA9v6A4A7Z | |||
| 22.02.2023 05:55:34 | |
239 BTC | $ 5 799 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FZoSsHof9UDx8y9H62WucCoct6RqkX9cN | To: 1NGS1no83S7UsA8LkKKcBpMWye54hKe2vn | |||
| 22.02.2023 05:55:34 | |
239 BTC | $ 5 800 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14DwHe7EGBFZPSDCVYjgQpjGFEEU5Lrsjx | To: 1FZoSsHof9UDx8y9H62WucCoct6RqkX9cN | |||
| 22.02.2023 05:55:34 | |
239 BTC | $ 5 801 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MFEhphWFhgofiVEFySFoQSKpUyCvnjRtr | To: 14DwHe7EGBFZPSDCVYjgQpjGFEEU5Lrsjx | |||
| 22.02.2023 05:55:34 | |
239 BTC | $ 5 802 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ba9ymtvZDwxbNmNEkU27F4CCDKJCdFbBk | To: 1MFEhphWFhgofiVEFySFoQSKpUyCvnjRtr | |||
| 22.02.2023 05:55:34 | |
239 BTC | $ 5 804 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13hc495nYTyF49krfTn4UgPwwezsgvXELK | To: 1Ba9ymtvZDwxbNmNEkU27F4CCDKJCdFbBk | |||
| 22.02.2023 05:55:34 | |
239 BTC | $ 5 805 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 176itPzL8iBmX5aEjz76hogbac7Q3T8mbB | To: 13hc495nYTyF49krfTn4UgPwwezsgvXELK | |||
| 22.02.2023 05:55:34 | |
239 BTC | $ 5 806 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19Lp7Xpr442YsTeKe1DynEnr2S5ghbfoQb | To: 176itPzL8iBmX5aEjz76hogbac7Q3T8mbB | |||
| 22.02.2023 05:55:34 | |
240 BTC | $ 5 807 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EjyukpYqi6Zd2dAfDXQGZn3RnvGHF49Vt | To: 19Lp7Xpr442YsTeKe1DynEnr2S5ghbfoQb | |||
| 22.02.2023 05:55:34 | |
295 BTC | $ 7 151 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2023 05:55:34 | |
295 BTC | $ 7 151 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2023 05:55:34 | |
295 BTC | $ 7 152 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2023 05:55:34 | |
450 BTC | $ 10 919 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19ZQNZfzbESkdNJk58DD9zf4F9MTSgqvhc | To: 16ni8i33MQ1rWmgurPsm5EfXXTxcoD6p9e | |||
| 22.02.2023 05:55:34 | |
525 BTC | $ 12 728 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B362wKC7FW2JcnCyGgxh9LUd9aqMsqs8p | To: 17ycLQnFreBdgVY9zgvnmLhfYrPswQZL1k | |||
| 22.02.2023 05:53:47 | |
5 500 002 USDC | $ 5 485 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.02.2023 05:49:47 | |
5 500 000 USDC | $ 5 491 124 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 05:47:23 | |
5 500 000 USDC | $ 5 528 684 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 05:43:47 | |
5 500 000 BUSD | $ 5 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 05:42:45 | |
8 767 257 USDT | $ 8 741 557 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.02.2023 05:39:23 | |
5 500 000 BUSD | $ 5 500 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 05:38:35 | |
10 592 550 USDC | $ 10 607 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 05:38:35 | |
10 747 280 USDC | $ 10 762 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 05:35:52 | |
240 BTC | $ 5 780 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KZtAnr5WcL4du6KnLJLTQVARykG2wgWSd | To: 1EjyukpYqi6Zd2dAfDXQGZn3RnvGHF49Vt | |||
| 22.02.2023 05:35:52 | |
240 BTC | $ 5 781 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K1RoMYwU92opLe9BJz2TvCLaCwnr49dwH | To: 1KZtAnr5WcL4du6KnLJLTQVARykG2wgWSd | |||
| 22.02.2023 05:36:27 | |
5 570 879 USDT | $ 5 535 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM | |||
| 22.02.2023 05:32:01 | |
295 BTC | $ 7 091 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2023 05:29:16 | |
240 BTC | $ 5 826 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EZ2ufaBGG5D7wfov5ohrTR66mHpkmZmCS | To: 1K1RoMYwU92opLe9BJz2TvCLaCwnr49dwH | |||
| 22.02.2023 05:29:16 | |
290 BTC | $ 7 049 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18cW4FBBiWZHWgg9zLGNTdkmNxkmq1tWJ1 | To: 36AGi3wk4sRoZki1gXbsgazgWHghs4AvMF | |||
| 22.02.2023 05:29:16 | |
778 BTC | $ 18 911 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 22.02.2023 05:26:59 | |
10 284 184 USDC | $ 10 240 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 05:26:59 | |
10 159 674 USDC | $ 10 116 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 05:20:24 | |
30 716 964 USDT | $ 30 630 766 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.02.2023 05:20:21 | |
10 000 000 USDT | $ 9 971 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.02.2023 05:19:47 | |
5 560 009 USDC | $ 5 569 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.02.2023 05:19:39 | |
8 000 000 USDT | $ 8 016 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.02.2023 05:19:09 | |
10 000 000 USDT | $ 10 020 901 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 22.02.2023 05:17:00 | |
8 000 000 USDT | $ 7 942 799 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 22.02.2023 05:14:47 | |
10 000 000 USDT | $ 10 070 365 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||