Whale movements
Last update: 03.03.2026 16:10:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 08:53:11 |  |
6 342 090 USDT | $ 6 352 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7171383712b68de71d1dc2a415f72edf9c256c9 | To: eb393a84ee7b9c583c12c86ad5664ef289bb6c0a | |||
| 21.02.2023 08:48:47 | |
5 500 003 BUSD | $ 5 500 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 08:45:21 |  |
8 079 920 USDT | $ 8 081 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TXwLKyVRbGU7KgHYSkc4nnGuM1ohMNi749 | |||
| 21.02.2023 08:42:47 | |
5 500 003 BUSD | $ 5 500 003 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 08:40:24 | |
26 166 526 USDT | $ 26 114 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.02.2023 08:38:52 |  |
273 BTC | $ 6 876 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B5rDLcSqj4qP8iRmnr8Hc7MfPxMFG4uJz | To: 18w7rNpjjnY1vLuf9xTWfjhbYp42S1VmyE | |||
| 21.02.2023 08:38:52 | |
273 BTC | $ 6 877 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MucAmeoak8LTbmGBCno5Pfh5qnHN6dG1m | To: 1B5rDLcSqj4qP8iRmnr8Hc7MfPxMFG4uJz | |||
| 21.02.2023 08:38:52 | |
273 BTC | $ 6 879 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1xzg2PcKbB4qoAJnr7zqd3m9mDecDSEZG | To: 1MucAmeoak8LTbmGBCno5Pfh5qnHN6dG1m | |||
| 21.02.2023 08:38:52 | |
273 BTC | $ 6 880 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 133cV6JhdmJC2pkVRF6NLZW5SuvKTGjo9n | To: 1xzg2PcKbB4qoAJnr7zqd3m9mDecDSEZG | |||
| 21.02.2023 08:38:52 | |
273 BTC | $ 6 881 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13kSsXqf2K3fBAkxwgn6UxXgk61Hpg44pQ | To: 133cV6JhdmJC2pkVRF6NLZW5SuvKTGjo9n | |||
| 21.02.2023 08:38:52 | |
301 BTC | $ 7 576 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39sLYgXays8aUeptgVmYVexBynZTm2HVUo | To: 1DPrYCt1qW2YD8xgx8DbGBYKXx3A7YpE5u | |||
| 21.02.2023 08:38:52 | |
302 BTC | $ 7 614 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LZY4iHqNk7DWfStBjL4v61XN4HGNGcYU2 | To: 39sLYgXays8aUeptgVmYVexBynZTm2HVUo | |||
| 21.02.2023 08:39:11 | |
11 695 354 USDC | $ 11 791 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 08:39:11 | |
25 268 350 USDC | $ 25 475 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 08:36:47 | |
5 652 400 USDT | $ 5 631 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a26c702c69f90f2caf0c8a427eba59fe9ba4633 | To: eb393a84ee7b9c583c12c86ad5664ef289bb6c0a | |||
| 21.02.2023 08:31:35 | |
6 364 012 USDC | $ 6 360 475 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.02.2023 08:31:11 | |
5 000 010 USDC | $ 5 005 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a13c8e5ccf4be482b61d9f994a07b7b7dab7656 | To: ddaad971be05321fd541372cd710a7f0555972ed | |||
| 21.02.2023 08:30:47 | |
5 000 032 USDT | $ 5 011 233 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0869bf24e86a56da54711309c66fcf8932c044af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 08:29:59 | |
5 500 002 USDC | $ 5 519 307 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 08:24:59 | |
9 047 070 USDC | $ 9 047 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 21.02.2023 08:24:59 | |
9 045 750 USDC | $ 9 045 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 21.02.2023 08:24:17 | |
273 BTC | $ 6 867 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A5auhEepPxDXReFpE8B6C5fH2YPRf69AG | To: 13kSsXqf2K3fBAkxwgn6UxXgk61Hpg44pQ | |||
| 21.02.2023 08:24:17 | |
302 BTC | $ 7 597 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15hAjucEbybRCztPN4Vjt2D8GsficXui1H | To: 3LZY4iHqNk7DWfStBjL4v61XN4HGNGcYU2 | |||
| 21.02.2023 08:24:17 | |
200 BTC | $ 5 025 579 | Bybit (exchange) | Binance (exchange) |
| Type: transfer | From: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | To: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | |||
| 21.02.2023 08:24:17 | |
294 BTC | $ 7 378 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2023 08:24:17 | |
294 BTC | $ 7 379 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2023 08:23:59 | |
24 595 810 USDC | $ 24 576 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 08:23:59 | |
24 329 114 USDC | $ 24 310 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 08:23:23 | |
5 500 002 BUSD | $ 5 500 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 08:23:11 | |
24 329 114 USDC | $ 24 320 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 08:23:11 | |
24 795 118 USDC | $ 24 786 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 08:21:47 | |
24 795 322 USDC | $ 24 639 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 08:21:47 | |
25 313 056 USDC | $ 25 153 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 08:19:35 | |
5 000 000 USDC | $ 5 001 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d88998bc9dca67a22cc535616fa9dfad0841099e | To: 0a13c8e5ccf4be482b61d9f994a07b7b7dab7656 | |||
| 21.02.2023 08:16:59 | |
5 500 002 BUSD | $ 5 500 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 08:13:47 | |
16 855 590 USDC | $ 16 865 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 08:13:47 | |
25 669 896 USDC | $ 25 685 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 08:10:35 | |
5 240 603 USDC | $ 5 192 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 08:06:36 | |
273 BTC | $ 6 861 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MjjZJ8vCbfDVuE1xzEcmn52qrGE1oj2e4 | To: 1A5auhEepPxDXReFpE8B6C5fH2YPRf69AG | |||
| 21.02.2023 08:06:36 | |
273 BTC | $ 6 862 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NEdj6ncLXLzYPEAi1JG1TtMSUuD5wZkHx | To: 1MjjZJ8vCbfDVuE1xzEcmn52qrGE1oj2e4 | |||
| 21.02.2023 08:06:36 | |
273 BTC | $ 6 863 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KkqfwNeTRbzkcYFJZpXFzaZF5pknzMuFk | To: 1NEdj6ncLXLzYPEAi1JG1TtMSUuD5wZkHx | |||
| 21.02.2023 08:06:36 | |
273 BTC | $ 6 864 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PqvrWzwmb1G8DGwq9GhTTDZZ2GCLdRGRQ | To: 1KkqfwNeTRbzkcYFJZpXFzaZF5pknzMuFk | |||
| 21.02.2023 08:06:36 | |
302 BTC | $ 7 588 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvts9uhqcj53j9zc052jzm8ca9kcd9wjvhzmfdl | To: 15hAjucEbybRCztPN4Vjt2D8GsficXui1H | |||
| 21.02.2023 08:06:36 | |
302 BTC | $ 7 590 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33iisQuJX9py4UPvzWB9ESZQXXbYNAY844 | To: bc1qvts9uhqcj53j9zc052jzm8ca9kcd9wjvhzmfdl | |||
| 21.02.2023 08:06:36 | |
303 BTC | $ 7 600 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19SSAN44WEo9LxdYuVh68dCKs4RHE32Zke | To: 33iisQuJX9py4UPvzWB9ESZQXXbYNAY844 | |||
| 21.02.2023 08:06:36 | |
303 BTC | $ 7 601 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUnC5Nbb2A1FwULu3vDpuJjRoH7MXd5Ns | To: 19SSAN44WEo9LxdYuVh68dCKs4RHE32Zke | |||
| 21.02.2023 08:06:36 | |
294 BTC | $ 7 372 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.02.2023 08:06:36 | |
294 BTC | $ 7 373 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.02.2023 08:06:36 | |
294 BTC | $ 7 375 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2023 08:06:03 | |
6 448 042 USDT | $ 6 420 549 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||