Whale movements
Last update: 04.03.2026 08:38:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 07:19:35 |  |
5 600 176 USDC | $ 5 588 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 20.02.2023 07:19:11 | |
5 501 000 USDC | $ 5 521 753 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 07:19:11 | |
5 501 000 USDC | $ 5 521 753 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 07:18:29 |  |
290 BTC | $ 7 081 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DvcyR3NjnifB7yEd86p2RsZG6bh9cs8Tn | To: 1FYKEdPL9gV4jc6AjBNQEuwskKjXGXtPNb | |||
| 20.02.2023 07:18:29 | |
290 BTC | $ 7 081 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DvcyR3NjnifB7yEd86p2RsZG6bh9cs8Tn | To: 1FYKEdPL9gV4jc6AjBNQEuwskKjXGXtPNb | |||
| 20.02.2023 07:18:29 | |
290 BTC | $ 7 082 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M75g9P2mxoRcs1nE8HswvAAMCkRwhP96q | To: 1DvcyR3NjnifB7yEd86p2RsZG6bh9cs8Tn | |||
| 20.02.2023 07:18:29 | |
290 BTC | $ 7 082 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M75g9P2mxoRcs1nE8HswvAAMCkRwhP96q | To: 1DvcyR3NjnifB7yEd86p2RsZG6bh9cs8Tn | |||
| 20.02.2023 07:18:29 | |
290 BTC | $ 7 084 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KCtw2rG52fBPgJpezNrN4zk39ppwSHWay | To: 1M75g9P2mxoRcs1nE8HswvAAMCkRwhP96q | |||
| 20.02.2023 07:18:29 | |
290 BTC | $ 7 084 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KCtw2rG52fBPgJpezNrN4zk39ppwSHWay | To: 1M75g9P2mxoRcs1nE8HswvAAMCkRwhP96q | |||
| 20.02.2023 07:18:35 | |
6 000 000 USDC | $ 6 022 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 20.02.2023 07:16:47 | |
5 500 019 BUSD | $ 5 500 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 07:13:47 | |
5 500 019 BUSD | $ 5 500 019 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 07:13:47 | |
5 500 019 BUSD | $ 5 500 019 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 07:12:59 | |
5 500 005 USDC | $ 5 491 321 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 07:12:59 | |
22 317 706 USDC | $ 22 282 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 07:12:59 | |
22 193 568 USDC | $ 22 158 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 07:11:49 | |
290 BTC | $ 7 157 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ABCACCZfaNawPExxfe3bzT4uKSjS9V8pb | To: 1KCtw2rG52fBPgJpezNrN4zk39ppwSHWay | |||
| 20.02.2023 07:11:49 | |
290 BTC | $ 7 158 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12uQJLdFVb6aDMBnQiBrWVtjMC7VuNZqah | To: 1ABCACCZfaNawPExxfe3bzT4uKSjS9V8pb | |||
| 20.02.2023 07:11:49 | |
290 BTC | $ 7 159 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FHBVB9WJKkCKupyN6KFRvdVWUJoih3s6T | To: 12uQJLdFVb6aDMBnQiBrWVtjMC7VuNZqah | |||
| 20.02.2023 07:11:49 | |
290 BTC | $ 7 160 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GxDewVwW4qf18JUhjNUzj4pAvdsXXdrDK | To: 1FHBVB9WJKkCKupyN6KFRvdVWUJoih3s6T | |||
| 20.02.2023 07:11:49 | |
290 BTC | $ 7 161 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ENKaBD9XReXv96Dhiaou3zFjRaAY2LJq4 | To: 1GxDewVwW4qf18JUhjNUzj4pAvdsXXdrDK | |||
| 20.02.2023 07:11:49 | |
324 BTC | $ 7 984 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4d3acnw9tz30n72t2g9m54l0k0cnx64dhz863h | To: 33twmezmajQ7eXX2EmPRahYrHdL6bznW16 | |||
| 20.02.2023 07:11:49 | |
324 BTC | $ 7 984 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw42lczqszk0lhn6egwxeaukwwaum62e9js8l26 | To: bc1q4d3acnw9tz30n72t2g9m54l0k0cnx64dhz863h | |||
| 20.02.2023 07:11:49 | |
296 BTC | $ 7 290 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2023 07:11:49 | |
296 BTC | $ 7 292 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.02.2023 07:12:23 | |
5 500 018 BUSD | $ 5 500 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 07:08:11 | |
5 500 005 USDC | $ 5 524 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 07:07:47 | |
5 500 018 BUSD | $ 5 500 018 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 07:07:11 | |
8 722 165 USDC | $ 8 671 167 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 07:06:47 | |
8 722 165 USDC | $ 8 671 167 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 07:05:47 | |
5 500 005 USDC | $ 5 457 427 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 07:03:11 | |
5 500 005 USDC | $ 5 496 353 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 07:00:24 |  |
25 905 544 USDT | $ 26 000 298 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.02.2023 07:00:11 | |
5 501 008 USDC | $ 5 462 242 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 06:59:59 | |
5 500 017 BUSD | $ 5 500 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 06:57:11 | |
22 913 950 USDC | $ 22 914 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 06:57:11 | |
23 008 594 USDC | $ 23 009 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 06:54:11 | |
5 501 008 USDC | $ 5 516 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 06:53:59 | |
5 500 017 BUSD | $ 5 500 017 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 06:52:50 | |
290 BTC | $ 7 085 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q9UtvDEVBtUCR8cB4FUdkt65HXqupX348 | To: 1ENKaBD9XReXv96Dhiaou3zFjRaAY2LJq4 | |||
| 20.02.2023 06:52:50 | |
291 BTC | $ 7 086 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AHp29hXbgxKgLJ2Y6wWATWZuE1crDGYpr | To: 1Q9UtvDEVBtUCR8cB4FUdkt65HXqupX348 | |||
| 20.02.2023 06:52:50 | |
291 BTC | $ 7 088 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MouRm3duxkXbXPp7i88oq6rLSMbkFqFKa | To: 1AHp29hXbgxKgLJ2Y6wWATWZuE1crDGYpr | |||
| 20.02.2023 06:52:50 | |
291 BTC | $ 7 089 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19tV8xqWneXQFLMa1jJs978sbvGsc7tDKW | To: 1MouRm3duxkXbXPp7i88oq6rLSMbkFqFKa | |||
| 20.02.2023 06:49:47 | |
5 501 003 USDC | $ 5 532 263 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 06:49:41 | |
4 600 BTC | $ 112 231 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 20.02.2023 06:49:41 | |
296 BTC | $ 7 214 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2023 06:49:41 | |
296 BTC | $ 7 219 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.02.2023 06:47:11 | |
5 501 003 USDC | $ 5 511 471 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 06:45:11 | |
5 000 000 USDC | $ 5 032 009 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2812d2bbd31113ad82bdcefd4592397ec85a845e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 06:44:06 | |
296 BTC | $ 7 244 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||