Whale movements
Last update: 03.03.2026 08:57:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 15:40:00 |  |
291 BTC | $ 7 184 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2023 15:36:47 |  |
5 500 005 BUSD | $ 5 500 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 15:31:11 | |
19 043 ETH | $ 31 973 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca9f1f44b25fec3c573bfc5a69583021592ee126 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 21.02.2023 15:27:23 | |
28 000 000 USDC | $ 27 999 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 21.02.2023 15:26:47 | |
5 500 005 BUSD | $ 5 500 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 15:22:14 | |
264 BTC | $ 6 481 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L82wQ75wfoZofegNm5oddgaR4mF4Strfd | To: 1Eo71Cdd2UuwGutai4N9DEGLQbDxv1eCgT | |||
| 21.02.2023 15:22:14 | |
264 BTC | $ 6 482 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 199HocGnwto8uKeb2bjGrhD3stJ711GS4L | To: 1L82wQ75wfoZofegNm5oddgaR4mF4Strfd | |||
| 21.02.2023 15:22:14 | |
264 BTC | $ 6 483 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NzPBrWUHpXL7QfBhJUmX6HbDwEGXNd5kS | To: 199HocGnwto8uKeb2bjGrhD3stJ711GS4L | |||
| 21.02.2023 15:22:14 | |
315 BTC | $ 7 745 192 | BitFlyer (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 21.02.2023 15:21:11 | |
20 000 000 USDC | $ 19 988 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 21.02.2023 15:20:24 |  |
25 334 954 USDT | $ 25 561 076 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.02.2023 15:20:22 |  |
25 023 864 XRP | $ 9 764 537 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 21.02.2023 15:19:33 | |
264 BTC | $ 6 471 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NbxDmL1sQrxgjJ1ywRwLT3rRFwtgYiJrw | To: 1NzPBrWUHpXL7QfBhJUmX6HbDwEGXNd5kS | |||
| 21.02.2023 15:19:33 | |
264 BTC | $ 6 473 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18ZNgmEAv9tMPsgKiJKtd7JWyzBAJRtg1R | To: 1NbxDmL1sQrxgjJ1ywRwLT3rRFwtgYiJrw | |||
| 21.02.2023 15:19:33 | |
264 BTC | $ 6 474 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ae3sP62hmb4wHgtThG8ikM79GNyx3f5Q | To: 18ZNgmEAv9tMPsgKiJKtd7JWyzBAJRtg1R | |||
| 21.02.2023 15:19:33 | |
264 BTC | $ 6 475 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13GhS4kosAr31REGkM7Dth7x5ysWEWgQWr | To: 1ae3sP62hmb4wHgtThG8ikM79GNyx3f5Q | |||
| 21.02.2023 15:19:33 | |
264 BTC | $ 6 476 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HTxQDEaxM1w7kRQGh7AHGjUqjdu4cY5aT | To: 13GhS4kosAr31REGkM7Dth7x5ysWEWgQWr | |||
| 21.02.2023 15:19:33 | |
264 BTC | $ 6 477 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12K1SYkSPGsPq3JhjAMRyka4pG9egpJQEH | To: 1HTxQDEaxM1w7kRQGh7AHGjUqjdu4cY5aT | |||
| 21.02.2023 15:19:33 | |
264 BTC | $ 6 479 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 126xx8WACEKAbjsP8te8ocbFiYxhoayay6 | To: 12K1SYkSPGsPq3JhjAMRyka4pG9egpJQEH | |||
| 21.02.2023 15:19:33 | |
264 BTC | $ 6 480 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K2NgpY5nE1GUmP9D2DdGPBybPCQ6PPvgK | To: 126xx8WACEKAbjsP8te8ocbFiYxhoayay6 | |||
| 21.02.2023 15:19:33 | |
264 BTC | $ 6 481 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DugqrpMdeyiALRH2oTsWV9nLToL3gZifj | To: 1K2NgpY5nE1GUmP9D2DdGPBybPCQ6PPvgK | |||
| 21.02.2023 15:19:33 | |
264 BTC | $ 6 482 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KR131fEhbSY9eVQMVTcep86h56NjrVNcm | To: 1DugqrpMdeyiALRH2oTsWV9nLToL3gZifj | |||
| 21.02.2023 15:19:33 | |
291 BTC | $ 7 149 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2023 15:18:59 | |
20 000 000 USDC | $ 19 992 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 21.02.2023 15:16:59 | |
10 000 000 USDC | $ 9 917 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 21.02.2023 15:15:23 | |
15 007 500 USDC | $ 14 922 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 21.02.2023 15:14:47 | |
264 BTC | $ 6 546 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B8JDQs5QBShQEAeyNhxao31QSEn43kCfo | To: 1KR131fEhbSY9eVQMVTcep86h56NjrVNcm | |||
| 21.02.2023 15:14:47 | |
264 BTC | $ 6 548 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NiyrhbtX1LNBvrgNB3Jz3AfDzEx9oQ8eo | To: 1B8JDQs5QBShQEAeyNhxao31QSEn43kCfo | |||
| 21.02.2023 15:14:47 | |
264 BTC | $ 6 549 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GswDcJCzd9EmAH86Ay4y1KxBoMTCWW3Sj | To: 1NiyrhbtX1LNBvrgNB3Jz3AfDzEx9oQ8eo | |||
| 21.02.2023 15:14:47 | |
264 BTC | $ 6 550 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FNxNoEo7y656dXo9MxdggdfY4w7r9CypS | To: 1GswDcJCzd9EmAH86Ay4y1KxBoMTCWW3Sj | |||
| 21.02.2023 15:14:47 | |
264 BTC | $ 6 551 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MJyrb3SU4qoDoLmjjoBvbbivhYqNVHWvh | To: 1FNxNoEo7y656dXo9MxdggdfY4w7r9CypS | |||
| 21.02.2023 15:14:47 | |
264 BTC | $ 6 553 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17YiDsw8hswRmUm7eLTFJfQJL7QCoqBQ69 | To: 1MJyrb3SU4qoDoLmjjoBvbbivhYqNVHWvh | |||
| 21.02.2023 15:14:47 | |
265 BTC | $ 6 554 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Akrw4NQRtZNqWNmaVWr3MjoAWrpwUyWzW | To: 17YiDsw8hswRmUm7eLTFJfQJL7QCoqBQ69 | |||
| 21.02.2023 15:14:47 | |
265 BTC | $ 6 555 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EjeAQ3F3ipEChNCGMzQBFshJML9kv2c3a | To: 1Akrw4NQRtZNqWNmaVWr3MjoAWrpwUyWzW | |||
| 21.02.2023 15:14:35 | |
77 000 000 USDC | $ 76 797 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f8aae8d5dd1d7697a4ec6f561737e68a2ab8539e | |||
| 21.02.2023 15:12:52 | |
265 BTC | $ 6 530 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1dpPgUtunGTiXgL9m6VA65SbRVHPMtqbB | To: 1EjeAQ3F3ipEChNCGMzQBFshJML9kv2c3a | |||
| 21.02.2023 15:12:52 | |
265 BTC | $ 6 532 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15uWCvuFCHfmzEzMJfxEwYsEP9VdDLySL7 | To: 1dpPgUtunGTiXgL9m6VA65SbRVHPMtqbB | |||
| 21.02.2023 15:12:52 | |
265 BTC | $ 6 533 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K6G3FLbPyYYxAq8HzjvGsu5mAeyNuDMWg | To: 15uWCvuFCHfmzEzMJfxEwYsEP9VdDLySL7 | |||
| 21.02.2023 15:12:52 | |
265 BTC | $ 6 534 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KxgSv6BibT8RJSELTUou7mYX6ZLpan8a7 | To: 1K6G3FLbPyYYxAq8HzjvGsu5mAeyNuDMWg | |||
| 21.02.2023 15:12:52 | |
265 BTC | $ 6 535 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Qr7HbrwRkXynsDfYJrN8CYvCDhDet437 | To: 1KxgSv6BibT8RJSELTUou7mYX6ZLpan8a7 | |||
| 21.02.2023 15:12:52 | |
265 BTC | $ 6 537 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CzKQqBC9zZzA5Qotjr1NVt2ux4u38ubri | To: 13Qr7HbrwRkXynsDfYJrN8CYvCDhDet437 | |||
| 21.02.2023 15:12:52 | |
265 BTC | $ 6 538 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Psb4WPj4ZoNRbPHJ6JJLCG25EDb3XTLJd | To: 1CzKQqBC9zZzA5Qotjr1NVt2ux4u38ubri | |||
| 21.02.2023 15:12:52 | |
265 BTC | $ 6 539 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NbuoucDzh2tPQVxoX6xyJzjoBAd3ZGXGv | To: 1Psb4WPj4ZoNRbPHJ6JJLCG25EDb3XTLJd | |||
| 21.02.2023 15:12:52 | |
265 BTC | $ 6 540 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DUX1gTSXYuSGsFEGqv8az2Vva1zjK1c9o | To: 1NbuoucDzh2tPQVxoX6xyJzjoBAd3ZGXGv | |||
| 21.02.2023 15:12:52 | |
265 BTC | $ 6 542 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13T57wjkD4VffTyBn7arMZdVhj7M8XjKzT | To: 1DUX1gTSXYuSGsFEGqv8az2Vva1zjK1c9o | |||
| 21.02.2023 15:12:52 | |
291 BTC | $ 7 190 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.02.2023 15:12:47 | |
7 968 154 USDC | $ 7 979 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 15:12:47 | |
7 835 438 USDC | $ 7 846 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 15:11:47 | |
15 010 000 USDC | $ 15 057 642 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 15:09:11 | |
15 010 000 USDC | $ 14 994 084 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||