Whale movements
Last update: 03.03.2026 14:27:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 10:13:11 |  |
8 000 000 USDC | $ 8 025 156 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 10:11:47 | |
10 000 000 USDT | $ 9 961 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: f7d13c7dbec85ff86ee815f6dcbb3dedac78ca49 | |||
| 21.02.2023 10:11:32 |  |
299 BTC | $ 7 383 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.02.2023 10:11:11 | |
8 388 374 USDC | $ 8 427 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 10:11:11 | |
8 836 574 USDC | $ 8 877 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 10:09:47 | |
8 004 411 USDC | $ 7 987 309 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 10aea21b46c435e4e70db3c18254debd94c69511 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 10:08:50 | |
272 BTC | $ 6 719 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Bb4Zr6ujPqc8XWdJrQt52ksuG9So5YdVQ | To: 1LpWM5amGx3LzrdPdpmTGZJbmwhTqaz8Qo | |||
| 21.02.2023 10:08:50 | |
272 BTC | $ 6 720 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BZW6fHBJyg6AKVbq1Lw8eDuZDwKno9SiE | To: 1Bb4Zr6ujPqc8XWdJrQt52ksuG9So5YdVQ | |||
| 21.02.2023 10:08:50 | |
272 BTC | $ 6 721 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GXp8i6kstebaXoTBam6kbHRAdrd8vGYWg | To: 1BZW6fHBJyg6AKVbq1Lw8eDuZDwKno9SiE | |||
| 21.02.2023 10:08:50 | |
272 BTC | $ 6 723 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15UnLaB3fFREVfKfFGVTQEpUXzSnBWgocd | To: 1GXp8i6kstebaXoTBam6kbHRAdrd8vGYWg | |||
| 21.02.2023 10:08:50 | |
300 BTC | $ 7 418 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LE9EKntPZqpBhhmFwGpwVE3JXW6Z7MrqM | To: bc1qxg8nduqxv2d56cqgghqj5p46xrtala5gtnqcq6 | |||
| 21.02.2023 10:07:35 | |
21 598 336 USDC | $ 21 605 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 10:07:35 | |
21 946 802 USDC | $ 21 954 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 10:07:23 | |
8 004 411 USDC | $ 8 007 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d77fb962c205c4a7b3902d5f2e45a3c5b3bee87d | To: 10aea21b46c435e4e70db3c18254debd94c69511 | |||
| 21.02.2023 10:05:41 | |
272 BTC | $ 6 732 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BRJgiAsM8VZgFqwESF2dVFyeP1mGtiXe7 | To: 15UnLaB3fFREVfKfFGVTQEpUXzSnBWgocd | |||
| 21.02.2023 10:05:41 | |
272 BTC | $ 6 733 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HJ7k2t3CMzNobmTRt65nD3S72Ft2xDTRx | To: 1BRJgiAsM8VZgFqwESF2dVFyeP1mGtiXe7 | |||
| 21.02.2023 10:05:41 | |
272 BTC | $ 6 734 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19ucJzo1F94tdXr8p3S2XHiH9NacBkTfBi | To: 1HJ7k2t3CMzNobmTRt65nD3S72Ft2xDTRx | |||
| 21.02.2023 10:05:41 | |
272 BTC | $ 6 736 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14fwtLYc7YUvRWvaRh8rLB8XUmFG7Vo8gD | To: 19ucJzo1F94tdXr8p3S2XHiH9NacBkTfBi | |||
| 21.02.2023 10:05:41 | |
272 BTC | $ 6 737 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cy1GLMZtNA1GBQByij34RsgxwemUXdH5a | To: 14fwtLYc7YUvRWvaRh8rLB8XUmFG7Vo8gD | |||
| 21.02.2023 10:05:41 | |
499 BTC | $ 12 359 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 21.02.2023 10:05:41 | |
246 BTC | $ 6 082 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PfNMtaZyHhPeQnbL8M2JuSNW3hAt3BxiC | |||
| 21.02.2023 10:05:41 | |
300 BTC | $ 7 440 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngq63ffck0lmggnrzme0lmtt7se90yjpsxqzg7 | To: 3LE9EKntPZqpBhhmFwGpwVE3JXW6Z7MrqM | |||
| 21.02.2023 10:05:41 | |
300 BTC | $ 7 441 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4xamkw6m3y88eauf0lylf6623mme4ghpzejnr | To: bc1qngq63ffck0lmggnrzme0lmtt7se90yjpsxqzg7 | |||
| 21.02.2023 10:05:41 | |
300 BTC | $ 7 441 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KXHFfeaEaN1BPBs7wkXHYJdujKL94fx3E | To: bc1qw4xamkw6m3y88eauf0lylf6623mme4ghpzejnr | |||
| 21.02.2023 10:05:41 | |
301 BTC | $ 7 442 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12pv7EnDpYbah2k7Zd7gbsnhf4oftN29qx | To: 1KXHFfeaEaN1BPBs7wkXHYJdujKL94fx3E | |||
| 21.02.2023 10:05:41 | |
299 BTC | $ 7 414 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.02.2023 10:05:41 | |
299 BTC | $ 7 414 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2023 10:05:41 | |
300 BTC | $ 7 427 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.02.2023 10:05:41 | |
268 BTC | $ 6 646 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M22Ev2ewLRmrRRCUBWQzdfsL7dtzzUxCf | To: 13PiMuLMZ48Uscpqn2cSuMCAS6UwpVqkiz | |||
| 21.02.2023 10:06:23 | |
6 403 499 USDC | $ 6 374 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 21.02.2023 10:06:23 | |
8 004 002 USDT | $ 7 979 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d77fb962c205c4a7b3902d5f2e45a3c5b3bee87d | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 21.02.2023 10:05:11 | |
10 000 000 USDC | $ 9 974 622 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 10:02:59 | |
8 004 002 USDT | $ 7 972 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: d77fb962c205c4a7b3902d5f2e45a3c5b3bee87d | |||
| 21.02.2023 10:00:35 | |
5 048 427 USDT | $ 5 024 791 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 09:59:23 | |
8 585 598 USDC | $ 8 568 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 09:59:23 | |
8 535 485 USDC | $ 8 518 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 09:59:11 | |
17 527 192 USDT | $ 17 578 348 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.02.2023 09:58:47 | |
10 000 000 USDC | $ 10 048 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.02.2023 09:58:47 | |
10 000 000 USDC | $ 10 048 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.02.2023 09:56:23 | |
10 000 000 USDC | $ 10 003 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.02.2023 09:56:23 | |
10 000 000 USDC | $ 10 003 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.02.2023 09:54:47 | |
30 000 000 USDT | $ 30 212 026 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.02.2023 09:54:23 | |
6 788 180 BUSD | $ 6 788 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 09:54:23 | |
24 773 646 USDC | $ 24 951 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 09:54:11 | |
5 000 096 USDT | $ 5 035 434 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c96cff035818d5933647c26e47c5b9be58e8b12 | To: 0e71fce52fa7c9982ac0adddce92f969076723e8 | |||
| 21.02.2023 09:54:11 | |
20 000 032 USDC | $ 20 143 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 21.02.2023 09:54:11 | |
8 535 361 USDC | $ 8 596 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 09:54:11 | |
8 740 855 USDC | $ 8 803 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 09:54:11 | |
20 000 032 USDC | $ 20 143 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 21.02.2023 09:53:11 | |
30 000 000 USDT | $ 30 130 086 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||