Whale movements
Last update: 04.03.2026 03:23:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 14:06:03 |  |
5 972 559 USDT | $ 5 944 229 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.02.2023 13:50:47 |  |
12 367 756 USDC | $ 12 346 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 13:50:47 | |
12 473 056 USDC | $ 12 452 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 13:34:44 |  |
285 BTC | $ 7 051 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N8gNZzrK8ZzHKNjUNY5kLgPFHXTw1LFSp | To: 19sDbaEgM5H5sx1y81Qm36kgeJr3Qiocnc | |||
| 20.02.2023 13:34:44 | |
285 BTC | $ 7 052 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16uWBr8r9TV6E8GTvafWqXJDiFuCmr3SxS | To: 1N8gNZzrK8ZzHKNjUNY5kLgPFHXTw1LFSp | |||
| 20.02.2023 13:34:44 | |
285 BTC | $ 7 053 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14oRxhsKFZu8AwTw3HMcpvQHsbCaek6xtV | To: 16uWBr8r9TV6E8GTvafWqXJDiFuCmr3SxS | |||
| 20.02.2023 13:35:11 | |
6 645 ETH | $ 11 419 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d20e007881ea62b5922b06d025c9dc1d41962953 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.02.2023 13:33:13 | |
285 BTC | $ 7 066 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NaYRTwvJu1AfxJSY3YrXTsAxC5e628B8A | To: 14oRxhsKFZu8AwTw3HMcpvQHsbCaek6xtV | |||
| 20.02.2023 13:33:13 | |
285 BTC | $ 7 067 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12BVpWnHcuPSEYvFFM2DKcaQqV4ENyX97U | To: 1NaYRTwvJu1AfxJSY3YrXTsAxC5e628B8A | |||
| 20.02.2023 13:33:13 | |
285 BTC | $ 7 068 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QCT5WrPUJYGyQRy2a51iz2T1Gprzi8MSd | To: 12BVpWnHcuPSEYvFFM2DKcaQqV4ENyX97U | |||
| 20.02.2023 13:33:13 | |
285 BTC | $ 7 069 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FQjs261rJrw2NcGKybfVHxETRZYFPxSVh | To: 1QCT5WrPUJYGyQRy2a51iz2T1Gprzi8MSd | |||
| 20.02.2023 13:33:13 | |
285 BTC | $ 7 071 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KcQP9YoGcUtGPr6HDNT3MpQtRQLZo3H9F | To: 1FQjs261rJrw2NcGKybfVHxETRZYFPxSVh | |||
| 20.02.2023 13:33:13 | |
321 BTC | $ 7 961 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrv0kdl46pakdah26r40y2qkc22hur6rj7zf6yd | To: bc1qrtu3zd04cuphpz4as8krmq4xs7v5ags8spf64p | |||
| 20.02.2023 13:33:13 | |
288 BTC | $ 7 134 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2023 13:21:56 | |
285 BTC | $ 7 135 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gdk7EvntueQeDf4FKzBLfhxSPqTTxjzud | To: 1KcQP9YoGcUtGPr6HDNT3MpQtRQLZo3H9F | |||
| 20.02.2023 13:21:56 | |
227 BTC | $ 5 671 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MCDXRDz677DdPByoAhpHbowioviS8pLsF | |||
| 20.02.2023 13:21:56 | |
285 BTC | $ 7 136 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L5GHPRzmQXQ3oLYGuZAoVdkFNfYdUJWnY | To: 1Gdk7EvntueQeDf4FKzBLfhxSPqTTxjzud | |||
| 20.02.2023 13:21:56 | |
285 BTC | $ 7 137 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KQxLshm4sSQUYtCx2Bf8qpCMxSM3QEuy9 | To: 1L5GHPRzmQXQ3oLYGuZAoVdkFNfYdUJWnY | |||
| 20.02.2023 13:21:56 | |
286 BTC | $ 7 139 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EVLhn2YvbtoGwoQSyT8hAaxS6ewFK7Y7k | To: 1KQxLshm4sSQUYtCx2Bf8qpCMxSM3QEuy9 | |||
| 20.02.2023 13:21:56 | |
286 BTC | $ 7 140 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FM3FaW4w5Qz1gFRrNFvAaYtKUsvurzete | To: 1EVLhn2YvbtoGwoQSyT8hAaxS6ewFK7Y7k | |||
| 20.02.2023 13:20:47 | |
10 621 771 USDC | $ 10 703 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 13:20:47 | |
10 474 149 USDC | $ 10 554 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 13:18:42 | |
321 BTC | $ 8 051 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LCpee5HLHWaDvikYwzVrEu9RVNEQQNr3a | To: bc1qrv0kdl46pakdah26r40y2qkc22hur6rj7zf6yd | |||
| 20.02.2023 13:18:42 | |
321 BTC | $ 8 052 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jh4kWjTnHfmPQA8vSWm8oSs1Z6oaeWc5a | To: 1LCpee5HLHWaDvikYwzVrEu9RVNEQQNr3a | |||
| 20.02.2023 13:18:42 | |
288 BTC | $ 7 214 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2023 13:18:42 | |
288 BTC | $ 7 215 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2023 13:18:42 | |
288 BTC | $ 7 218 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2023 13:18:42 | |
288 BTC | $ 7 219 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.02.2023 13:05:47 | |
26 483 268 USDC | $ 26 634 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 13:05:01 |  |
13 883 000 XRP | $ 5 445 375 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 20.02.2023 12:57:47 | |
15 000 ETH | $ 25 644 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 20.02.2023 12:57:29 | |
288 BTC | $ 7 217 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2023 12:51:59 | |
13 951 775 USDC | $ 13 931 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 12:51:59 | |
26 607 216 USDC | $ 26 568 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 12:51:31 | |
286 BTC | $ 7 090 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 128CVJg17tby63orbw6KWZLK7d9RyLcEme | To: 1FM3FaW4w5Qz1gFRrNFvAaYtKUsvurzete | |||
| 20.02.2023 12:51:31 | |
286 BTC | $ 7 092 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19fCZp2snEeq287DHmaFkRGAiJcvADTz1u | To: 128CVJg17tby63orbw6KWZLK7d9RyLcEme | |||
| 20.02.2023 12:50:11 | |
7 800 000 USDC | $ 7 788 586 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 12:47:35 | |
9 749 045 USDC | $ 9 762 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 12:47:11 | |
9 749 043 USDC | $ 9 770 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 20.02.2023 12:46:23 | |
10 294 125 USDC | $ 10 317 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 12:46:23 | |
10 195 894 USDC | $ 10 218 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 12:45:47 | |
7 799 900 USDC | $ 7 780 398 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 87cf613f533999de1314f4fc64142709139bc01d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 12:43:23 | |
7 799 900 USDC | $ 7 829 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 20.02.2023 12:42:36 | |
286 BTC | $ 7 055 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19uXbgJy8j9zqfT4QnL8q5UDwj3uxGsUns | To: 19fCZp2snEeq287DHmaFkRGAiJcvADTz1u | |||
| 20.02.2023 12:42:36 | |
286 BTC | $ 7 057 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CQjN4eDEE6CQiG6qs9MWYmehwCDwWJS19 | To: 19uXbgJy8j9zqfT4QnL8q5UDwj3uxGsUns | |||
| 20.02.2023 12:42:36 | |
286 BTC | $ 7 058 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jb2sDcBVbAxXGxbMjAn5cBi6JCPCgyQ4R | To: 1CQjN4eDEE6CQiG6qs9MWYmehwCDwWJS19 | |||
| 20.02.2023 12:42:36 | |
286 BTC | $ 7 059 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jx2Awa68GE34xKvknLB36kN15TKPN5uJP | To: 1Jb2sDcBVbAxXGxbMjAn5cBi6JCPCgyQ4R | |||
| 20.02.2023 12:42:36 | |
286 BTC | $ 7 060 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17DTjnGQVXfPJLopwSQCgSrVNDrYFeEPbm | To: 1Jx2Awa68GE34xKvknLB36kN15TKPN5uJP | |||
| 20.02.2023 12:42:36 | |
321 BTC | $ 7 935 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E8nxPZGbRxbPiqc8uj2yZ7bBzEbo5HQ9L | To: 3Jh4kWjTnHfmPQA8vSWm8oSs1Z6oaeWc5a | |||
| 20.02.2023 12:42:36 | |
321 BTC | $ 7 936 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwddd76n4h6ennlkxmj02he9q9h2nfhejwgmr7x | To: 1E8nxPZGbRxbPiqc8uj2yZ7bBzEbo5HQ9L | |||