Whale movements
Last update: 02.03.2026 23:07:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 22:08:30 |  |
292 BTC | $ 7 093 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GjehSSa5KC4h1TTpaAoE9Kh4Mxd7wqxyK | To: bc1qnyqzmyyxjp86edxskahx22j9v7r66fkrjss782 | |||
| 21.02.2023 22:08:30 | |
292 BTC | $ 7 094 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FLYJ4swciHan4sUABL6M6gtyppYp5P5WS | To: 1GjehSSa5KC4h1TTpaAoE9Kh4Mxd7wqxyK | |||
| 21.02.2023 22:08:30 | |
292 BTC | $ 7 096 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A6FCRSE2NciwnYacu2QRhWyi8QXPx9T9P | To: 3FLYJ4swciHan4sUABL6M6gtyppYp5P5WS | |||
| 21.02.2023 22:07:11 |  |
5 499 205 USDC | $ 5 500 797 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 22:06:15 | |
287 BTC | $ 7 005 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qykf7xvswx55fgsk2l7ge49kd4ltz7cnrpuxzam4sgnztuvxx4syq4qwp43 | To: bc1qaflyyl0ry2q0hq6ad2wh92zwypjs8hhujwzm6kewmvtxd7j73qmqxtpgkk | |||
| 21.02.2023 22:06:15 | |
290 BTC | $ 7 065 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.02.2023 22:06:15 | |
264 BTC | $ 6 431 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 21.02.2023 22:00:35 | |
8 000 001 USDC | $ 8 000 399 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 21:59:11 |  |
30 000 000 XRP | $ 11 750 372 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.02.2023 21:51:47 | |
5 998 155 BUSD | $ 5 998 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 21:48:47 | |
11 567 170 USDC | $ 11 621 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 21:48:47 | |
11 635 454 USDC | $ 11 690 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 21:47:23 | |
5 998 155 BUSD | $ 5 998 155 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 21:45:47 | |
30 426 646 USDC | $ 30 422 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 21:45:47 | |
30 738 078 USDC | $ 30 733 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 21:40:47 | |
14 196 274 BUSD | $ 14 196 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e45c3179b135288dd8e1e3c20eafebb2b2e7d771 | To: a7b123d54bcec14b4206dab796982a6d5aaa6770 | |||
| 21.02.2023 21:40:33 |  |
10 000 000 USDT | $ 9 978 208 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.02.2023 21:36:23 | |
14 196 274 BUSD | $ 14 196 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aedcfcdd80573c2a312d15d6bb9d921a01e4fb0f | To: e45c3179b135288dd8e1e3c20eafebb2b2e7d771 | |||
| 21.02.2023 21:36:23 | |
14 196 274 USDC | $ 14 109 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e45c3179b135288dd8e1e3c20eafebb2b2e7d771 | To: aedcfcdd80573c2a312d15d6bb9d921a01e4fb0f | |||
| 21.02.2023 21:35:24 | |
10 000 000 USDT | $ 9 994 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 21.02.2023 21:31:35 | |
5 988 000 BUSD | $ 5 988 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 21:30:35 | |
12 532 169 USDC | $ 12 498 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 21.02.2023 21:26:23 | |
5 000 000 USDT | $ 5 001 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 21:25:11 | |
5 321 996 USDC | $ 5 330 962 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 21:25:11 | |
7 357 078 USDC | $ 7 369 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 21:25:11 | |
7 623 518 USDC | $ 7 636 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 21:24:23 | |
5 988 000 BUSD | $ 5 988 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 21:23:23 | |
7 658 859 USDC | $ 7 649 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 21:23:23 | |
7 737 813 USDC | $ 7 728 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 21:23:11 | |
5 000 000 USDT | $ 5 006 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.02.2023 21:21:31 | |
252 BTC | $ 6 185 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Z5rq9VMkdHZ2WusQ7XcrBNevjME8vcn8 | To: 1CnkUuvgzL4Ppn9RNMu7hrecpjCzW2TbRA | |||
| 21.02.2023 21:21:31 | |
252 BTC | $ 6 187 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B6SMvMcodaWvqcHs6YQiHWJZ2u86XVCrJ | To: 13Z5rq9VMkdHZ2WusQ7XcrBNevjME8vcn8 | |||
| 21.02.2023 21:21:31 | |
252 BTC | $ 6 188 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16iAbkMPz6AmRYxgwqeXTfkd8Fk7MLB1zi | To: 1B6SMvMcodaWvqcHs6YQiHWJZ2u86XVCrJ | |||
| 21.02.2023 21:21:31 | |
252 BTC | $ 6 189 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M8b3QVbro4EQrFn5u1v5kC1adbLK7XGNh | To: 16iAbkMPz6AmRYxgwqeXTfkd8Fk7MLB1zi | |||
| 21.02.2023 21:21:31 | |
252 BTC | $ 6 190 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14RBkxQKmiAsR2A4dwDFJmgMRdpfT3qWBd | To: 1M8b3QVbro4EQrFn5u1v5kC1adbLK7XGNh | |||
| 21.02.2023 21:21:31 | |
252 BTC | $ 6 191 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GsoAuN5TrfxUqAERegvtUWG8KSJDjqmx7 | To: 14RBkxQKmiAsR2A4dwDFJmgMRdpfT3qWBd | |||
| 21.02.2023 21:21:31 | |
252 BTC | $ 6 193 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A5LRq6bxNDGfcYUz2P5XCZqV6mUP2hkc1 | To: 1GsoAuN5TrfxUqAERegvtUWG8KSJDjqmx7 | |||
| 21.02.2023 21:21:31 | |
252 BTC | $ 6 194 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GdHUde1PU6xwzhBxzPHLzEUbTYjaL9inP | To: 1A5LRq6bxNDGfcYUz2P5XCZqV6mUP2hkc1 | |||
| 21.02.2023 21:21:31 | |
252 BTC | $ 6 195 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17tKofUaEiFZSy6iYwQNidLMdLSjzDwfZW | To: 1GdHUde1PU6xwzhBxzPHLzEUbTYjaL9inP | |||
| 21.02.2023 21:21:31 | |
252 BTC | $ 6 196 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MR8MWhTqgMdPXC27bTWBQaDJ3oMT7PA1S | To: 17tKofUaEiFZSy6iYwQNidLMdLSjzDwfZW | |||
| 21.02.2023 21:21:31 | |
292 BTC | $ 7 173 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15xBMUNaihjH7omLJNAAtAGArmPHDQbJPX | To: 1A6FCRSE2NciwnYacu2QRhWyi8QXPx9T9P | |||
| 21.02.2023 21:21:31 | |
292 BTC | $ 7 173 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5s9f34ejnt55x7gj6wwyd20tnzcad5u0kpz84m | To: 15xBMUNaihjH7omLJNAAtAGArmPHDQbJPX | |||
| 21.02.2023 21:21:31 | |
292 BTC | $ 7 173 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qka2lee3r38kemgr98dc7eygyy8aj2xl2wwvtlk | To: bc1q5s9f34ejnt55x7gj6wwyd20tnzcad5u0kpz84m | |||
| 21.02.2023 21:21:31 | |
263 BTC | $ 6 459 324 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Yo2hRQ1CTyehhmWn62syfDcqGpcHbTG8 | |||
| 21.02.2023 21:21:11 | |
14 299 416 USDC | $ 14 331 950 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.02.2023 21:20:35 | |
12 532 169 USDC | $ 12 605 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 21.02.2023 21:20:24 | |
25 178 112 USDT | $ 25 130 208 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.02.2023 21:17:11 | |
12 532 166 USDC | $ 12 569 966 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 21.02.2023 21:01:51 | |
74 000 000 XRP | $ 28 893 072 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 21.02.2023 21:01:47 | |
8 817 469 BUSD | $ 8 817 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df5083e7cf01a8207d36f107eec42344d312bced | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||