Whale movements
Last update: 04.03.2026 07:13:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 09:25:47 |  |
5 500 020 USDC | $ 5 508 939 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 09:23:23 | |
5 500 020 USDC | $ 5 511 365 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 09:22:59 | |
8 497 469 USDC | $ 8 464 937 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 09:22:11 | |
7 300 311 USDC | $ 7 272 362 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 09:22:11 | |
5 500 214 USDC | $ 5 479 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 09:20:18 |  |
322 BTC | $ 7 871 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4wec7g2s0qa2xj6mc9vfhedyxcn54p03ctjzca | To: bc1qam6wwft8996lm7jdw9ht92y9ls0xp7cg8r6uzf | |||
| 20.02.2023 09:20:18 | |
322 BTC | $ 7 873 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GSq6i1SoKrmTqKp32tpvAi7PcuVhzXP81 | To: bc1q4wec7g2s0qa2xj6mc9vfhedyxcn54p03ctjzca | |||
| 20.02.2023 09:20:18 | |
322 BTC | $ 7 884 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdkjnphlsfmunx9pl6mr0f5fr060skvrz58flg2 | To: 1GSq6i1SoKrmTqKp32tpvAi7PcuVhzXP81 | |||
| 20.02.2023 09:20:18 | |
323 BTC | $ 7 890 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FqBquyCc3kvJFLgEhNvSuszCy8dsxrca6 | To: bc1qdkjnphlsfmunx9pl6mr0f5fr060skvrz58flg2 | |||
| 20.02.2023 09:20:18 | |
294 BTC | $ 7 195 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2023 09:20:18 | |
294 BTC | $ 7 203 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.02.2023 09:20:18 | |
295 BTC | $ 7 208 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2023 09:20:35 | |
5 500 025 BUSD | $ 5 500 025 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 09:19:47 | |
5 500 220 USDC | $ 5 500 844 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 09:19:47 | |
5 858 081 USDC | $ 5 858 745 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 09:17:23 | |
5 858 081 USDC | $ 5 871 154 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 20.02.2023 09:17:11 | |
5 500 024 BUSD | $ 5 500 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 09:14:35 | |
5 000 010 USDC | $ 5 023 658 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad0330eb337d08910861df4cd483c3a88e4e6f17 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 09:12:11 | |
5 000 000 USDC | $ 5 002 942 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad0330eb337d08910861df4cd483c3a88e4e6f17 | |||
| 20.02.2023 09:10:59 | |
8 264 299 USDC | $ 8 241 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 09:10:59 | |
8 190 520 USDC | $ 8 167 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 09:10:35 | |
5 500 024 BUSD | $ 5 500 024 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 09:10:31 |  |
42 000 000 XRP | $ 16 344 664 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.02.2023 09:07:23 | |
5 500 023 BUSD | $ 5 500 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 09:02:47 | |
5 500 023 BUSD | $ 5 500 023 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 09:01:11 | |
15 000 000 USDT | $ 14 966 506 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.02.2023 09:00:11 | |
5 500 300 USDC | $ 5 493 437 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 08:59:35 | |
15 000 000 USDT | $ 14 975 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 20.02.2023 08:53:35 | |
5 500 300 USDC | $ 5 515 646 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 08:52:59 | |
5 500 023 USDC | $ 5 515 369 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 08:51:47 | |
5 500 300 USDC | $ 5 487 769 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 08:49:19 | |
289 BTC | $ 7 075 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NtnEFEuUv4oVhvX8BXKhtSFnDLto3hd2K | To: 1g1n7VsH38LoehKVwu1Vz2wBbRQgroASd | |||
| 20.02.2023 08:49:19 | |
323 BTC | $ 7 904 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9p6mwul6kdv5jep3jmx52arq8l4rcaekf7waza | To: 3FqBquyCc3kvJFLgEhNvSuszCy8dsxrca6 | |||
| 20.02.2023 08:49:23 | |
5 500 300 USDC | $ 5 478 141 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 08:43:47 | |
5 500 023 USDC | $ 5 490 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 08:41:59 | |
5 500 019 USDC | $ 5 495 304 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 08:41:13 | |
289 BTC | $ 7 090 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19amPLqzZexuPs6W8Z4Lccu9Ts65mgFwPJ | To: 1NtnEFEuUv4oVhvX8BXKhtSFnDLto3hd2K | |||
| 20.02.2023 08:41:13 | |
289 BTC | $ 7 091 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PiGeLgZUmSYta4Esne8qwGR5reZV5cggv | To: 19amPLqzZexuPs6W8Z4Lccu9Ts65mgFwPJ | |||
| 20.02.2023 08:41:13 | |
289 BTC | $ 7 092 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 164XKFyPMsvPDvnjBm3GKY54UqLSzJGAZo | To: 1PiGeLgZUmSYta4Esne8qwGR5reZV5cggv | |||
| 20.02.2023 08:41:13 | |
323 BTC | $ 7 919 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cm2k7mbfW7BL7XKhm66t6xp9B1zx55fhi | To: bc1q9p6mwul6kdv5jep3jmx52arq8l4rcaekf7waza | |||
| 20.02.2023 08:40:35 | |
73 588 350 USDT | $ 73 937 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.02.2023 08:39:23 | |
5 500 019 USDC | $ 5 465 650 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 08:36:35 | |
5 500 022 BUSD | $ 5 500 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 08:33:11 | |
5 500 022 BUSD | $ 5 500 022 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 08:32:11 | |
5 500 021 BUSD | $ 5 500 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 08:29:59 | |
5 000 000 USDC | $ 5 033 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9a7b90840b67278619558af2aee5523eadee436 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 20.02.2023 08:29:59 | |
5 000 000 USDC | $ 5 033 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9a7b90840b67278619558af2aee5523eadee436 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 20.02.2023 08:28:23 | |
5 964 598 USDC | $ 6 005 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 08:28:23 | |
33 587 440 USDC | $ 33 818 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 08:26:23 | |
5 500 021 BUSD | $ 5 500 021 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||