Whale movements
Last update: 04.03.2026 05:55:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 10:58:47 |  |
13 526 240 USDC | $ 13 528 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 10:58:47 | |
13 427 516 USDC | $ 13 429 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 10:58:47 | |
13 427 516 USDC | $ 13 429 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 10:57:07 |  |
288 BTC | $ 7 162 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PCHS1K4f8oQXaCXegSUhbgzDaUKch9Fuj | To: 1PzwoerxTp1Bqz54gda464svpwPW8MFBq4 | |||
| 20.02.2023 10:57:07 | |
288 BTC | $ 7 163 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14ppBYAXkKkefr9Ej6GFRswLqjk6vsSXso | To: 1PCHS1K4f8oQXaCXegSUhbgzDaUKch9Fuj | |||
| 20.02.2023 10:57:07 | |
288 BTC | $ 7 165 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FNDGfVg38QQQxh3xfMPx4Y12EkoV2seYT | To: 14ppBYAXkKkefr9Ej6GFRswLqjk6vsSXso | |||
| 20.02.2023 10:57:07 | |
288 BTC | $ 7 166 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NGJGtVRrxy1hpqbnGGxf4B3vayrMDdpXp | To: 1FNDGfVg38QQQxh3xfMPx4Y12EkoV2seYT | |||
| 20.02.2023 10:57:07 | |
288 BTC | $ 7 167 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GUC4CwSC7zDqcaVPKMHWxQkW3WfMsVCYa | To: 1NGJGtVRrxy1hpqbnGGxf4B3vayrMDdpXp | |||
| 20.02.2023 10:57:07 | |
322 BTC | $ 8 010 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qel33ggx387nd0rd26dsqmz6mpydglwa9gcunky | To: 12mwpkDZzqjuNGRxsxe17tgsaB5ynuUCaB | |||
| 20.02.2023 10:57:07 | |
322 BTC | $ 8 010 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjrnqwqhvhv8mw7x0jlm9n3gq399ex4df74n8n5 | To: bc1qel33ggx387nd0rd26dsqmz6mpydglwa9gcunky | |||
| 20.02.2023 10:55:35 | |
5 500 010 BUSD | $ 5 500 010 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 10:53:11 | |
12 186 941 USDC | $ 12 104 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 10:53:11 | |
34 111 684 USDC | $ 33 881 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 10:50:59 | |
12 000 000 USDC | $ 12 027 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 20.02.2023 10:49:11 | |
295 BTC | $ 7 260 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2023 10:48:02 | |
241 BTC | $ 5 946 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6u1b86wMxa3SHHekXbSW22sAMXq19PCe | To: 198UgKiT1BfLQ76P3rTHhuYgK2LKUsKBC9 | |||
| 20.02.2023 10:48:02 | |
322 BTC | $ 7 939 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FuDt7My9vbkkiajREp9gzm9HjJQsF4KGN | To: bc1qjrnqwqhvhv8mw7x0jlm9n3gq399ex4df74n8n5 | |||
| 20.02.2023 10:48:02 | |
322 BTC | $ 7 940 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhL5t4Q9LGLUYJBNNxZAxVvPG3oHpEP27 | To: 3FuDt7My9vbkkiajREp9gzm9HjJQsF4KGN | |||
| 20.02.2023 10:48:02 | |
322 BTC | $ 7 941 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzl8ky4g35nrudm9dvnrkm40662vzvrpr66eh0g | To: 3JhL5t4Q9LGLUYJBNNxZAxVvPG3oHpEP27 | |||
| 20.02.2023 10:48:02 | |
295 BTC | $ 7 288 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.02.2023 10:48:02 | |
296 BTC | $ 7 319 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2023 10:48:02 | |
296 BTC | $ 7 319 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2023 10:48:02 | |
296 BTC | $ 7 319 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.02.2023 10:44:59 | |
14 377 741 USDC | $ 14 407 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 10:44:59 | |
14 295 803 USDC | $ 14 325 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 10:42:35 | |
5 500 015 USDC | $ 5 489 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 10:40:24 |  |
25 211 828 USDT | $ 25 086 232 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.02.2023 10:37:59 | |
5 500 030 USDC | $ 5 520 765 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 10:35:11 | |
5 500 030 USDC | $ 5 509 520 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 10:33:31 | |
322 BTC | $ 7 886 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EP3k5X7o77ryno44JCQSTXdYrVuESKznB | To: bc1qzl8ky4g35nrudm9dvnrkm40662vzvrpr66eh0g | |||
| 20.02.2023 10:30:47 | |
5 231 424 USDC | $ 5 206 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 20.02.2023 10:30:11 | |
20 208 328 USDC | $ 20 113 252 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 10:29:47 | |
5 500 038 USDC | $ 5 484 282 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 10:28:35 | |
5 500 030 BUSD | $ 5 500 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 10:27:35 | |
5 500 029 USDC | $ 5 505 324 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 10:25:47 | |
288 BTC | $ 7 020 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FszcKTe7B7p1VUzP83NS5RC2kvNx8TbcF | To: 1GUC4CwSC7zDqcaVPKMHWxQkW3WfMsVCYa | |||
| 20.02.2023 10:25:47 | |
288 BTC | $ 7 021 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PsXJ2p8NWmh7p4hmGiygX9nMsAwwgBnYn | To: 1FszcKTe7B7p1VUzP83NS5RC2kvNx8TbcF | |||
| 20.02.2023 10:25:47 | |
288 BTC | $ 7 023 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 136Nvpqjxq2zXtT3HrMBukEP9sCs7QogvS | To: 1PsXJ2p8NWmh7p4hmGiygX9nMsAwwgBnYn | |||
| 20.02.2023 10:25:47 | |
288 BTC | $ 7 024 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12BGvw4ujc4NhixTAwQBUjGMFj1rxpEm7T | To: 136Nvpqjxq2zXtT3HrMBukEP9sCs7QogvS | |||
| 20.02.2023 10:25:47 | |
288 BTC | $ 7 025 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KyX633J37BLtzwicRtaUNmSNE5hRgtEjF | To: 12BGvw4ujc4NhixTAwQBUjGMFj1rxpEm7T | |||
| 20.02.2023 10:25:47 | |
322 BTC | $ 7 848 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15qM358CaXembfMK5A6RhN46vqj4AKFWsT | To: 3EP3k5X7o77ryno44JCQSTXdYrVuESKznB | |||
| 20.02.2023 10:25:47 | |
296 BTC | $ 7 233 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2023 10:25:11 | |
5 500 029 USDC | $ 5 475 202 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 10:23:59 | |
5 500 030 BUSD | $ 5 500 030 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 10:21:47 | |
5 500 029 BUSD | $ 5 500 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 10:17:11 | |
5 500 029 BUSD | $ 5 500 029 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 10:16:04 | |
288 BTC | $ 7 041 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EBv3ii2urUvcnnm7ND6hMRJfk4j7UrN7G | To: 1KyX633J37BLtzwicRtaUNmSNE5hRgtEjF | |||
| 20.02.2023 10:16:04 | |
288 BTC | $ 7 042 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EfFT1Lg6UUtayzPpXkepG2Nzr6atPUiKc | To: 1EBv3ii2urUvcnnm7ND6hMRJfk4j7UrN7G | |||
| 20.02.2023 10:16:04 | |
288 BTC | $ 7 043 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13pjsd6wzbK869V6Tn67dDVJVM3spcxq4k | To: 1EfFT1Lg6UUtayzPpXkepG2Nzr6atPUiKc | |||
| 20.02.2023 10:16:04 | |
288 BTC | $ 7 045 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GExfrVxduEbCaXCMKwxziXKzEJiMkZgDK | To: 13pjsd6wzbK869V6Tn67dDVJVM3spcxq4k | |||