Whale movements
Last update: 04.03.2026 08:38:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 06:42:59 |  |
18 000 016 USDC | $ 18 104 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 06:39:11 | |
5 035 625 USDC | $ 5 008 057 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6a285ff624cf869dd73218ba208f754259c5ab1b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 06:38:11 | |
7 000 000 USDC | $ 6 983 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 06:38:11 | |
5 035 625 USDC | $ 5 023 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 6a285ff624cf869dd73218ba208f754259c5ab1b | |||
| 20.02.2023 06:36:47 |  |
291 BTC | $ 7 112 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16XR9eVsUdCvwvtaENoxCyEjroLbLScPMh | To: 19tV8xqWneXQFLMa1jJs978sbvGsc7tDKW | |||
| 20.02.2023 06:36:47 | |
291 BTC | $ 7 113 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L5qhv6c7tcL7cgodLN74R5UF24VhEwibY | To: 16XR9eVsUdCvwvtaENoxCyEjroLbLScPMh | |||
| 20.02.2023 06:36:47 | |
291 BTC | $ 7 114 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DjhDzR5BeNUsK23GBR6JwAy8mAPGpmz6e | To: 1L5qhv6c7tcL7cgodLN74R5UF24VhEwibY | |||
| 20.02.2023 06:36:47 | |
324 BTC | $ 7 924 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LVUBQc6xHnfNtXhmbD4utuwweZjr4mhie | To: bc1qw42lczqszk0lhn6egwxeaukwwaum62e9js8l26 | |||
| 20.02.2023 06:36:47 | |
7 000 003 USDC | $ 7 039 859 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 06:34:23 | |
7 000 003 USDC | $ 7 006 047 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 06:34:11 | |
5 000 000 USDC | $ 5 004 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 2812d2bbd31113ad82bdcefd4592397ec85a845e | |||
| 20.02.2023 06:34:11 | |
5 500 016 BUSD | $ 5 500 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 06:33:56 | |
291 BTC | $ 7 089 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FptCZPxEj4AA5L29ZbESryRqZqBCKgLUS | To: 1DjhDzR5BeNUsK23GBR6JwAy8mAPGpmz6e | |||
| 20.02.2023 06:33:56 | |
291 BTC | $ 7 091 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q18zeZd9XhgZfMZLceTTJme39hiwZeBJ9 | To: 1FptCZPxEj4AA5L29ZbESryRqZqBCKgLUS | |||
| 20.02.2023 06:33:56 | |
291 BTC | $ 7 092 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JSGmmk8Z3VcyrtrXA9tkpMEuyx28LdrA7 | To: 1Q18zeZd9XhgZfMZLceTTJme39hiwZeBJ9 | |||
| 20.02.2023 06:33:56 | |
291 BTC | $ 7 093 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PBkKD5HsJhCBZpnV81oqGXEpbFASPMjaT | To: 1JSGmmk8Z3VcyrtrXA9tkpMEuyx28LdrA7 | |||
| 20.02.2023 06:33:56 | |
291 BTC | $ 7 094 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18dKvhWHXX4BcYwTL22V6JhsZron5mtRAF | To: 1PBkKD5HsJhCBZpnV81oqGXEpbFASPMjaT | |||
| 20.02.2023 06:33:56 | |
324 BTC | $ 7 897 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M5estjGzCfSryCGhAsY7hHNZfgCfTVRgM | To: 3LVUBQc6xHnfNtXhmbD4utuwweZjr4mhie | |||
| 20.02.2023 06:33:56 | |
296 BTC | $ 7 221 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2023 06:33:35 | |
33 636 050 USDC | $ 33 665 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 06:33:35 | |
33 788 130 USDC | $ 33 817 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 06:31:23 | |
5 500 016 BUSD | $ 5 500 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 06:30:47 | |
5 000 000 USDC | $ 5 018 614 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.02.2023 06:30:11 | |
9 039 358 USDT | $ 9 006 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 06:29:59 | |
5 500 015 BUSD | $ 5 500 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 06:28:23 | |
5 000 000 USDC | $ 5 035 856 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 06:25:11 | |
5 500 015 BUSD | $ 5 500 015 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 06:24:23 | |
5 500 014 BUSD | $ 5 500 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 06:18:47 | |
5 500 014 BUSD | $ 5 500 014 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 06:16:03 |  |
5 248 219 USDT | $ 5 196 707 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.02.2023 06:15:11 | |
5 500 004 USDC | $ 5 501 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 06:12:59 | |
5 500 003 USDC | $ 5 516 675 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 06:11:11 | |
5 500 011 USDC | $ 5 460 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 06:10:23 | |
5 500 003 USDC | $ 5 460 865 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 06:09:59 | |
8 000 000 USDT | $ 7 931 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.02.2023 06:09:59 | |
5 500 013 BUSD | $ 5 500 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 06:09:57 | |
291 BTC | $ 7 132 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HonzPSCARFRTE7foW7HHoB7ztJp2aMUQm | To: 18dKvhWHXX4BcYwTL22V6JhsZron5mtRAF | |||
| 20.02.2023 06:08:47 | |
5 500 002 USDC | $ 5 476 228 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 06:08:47 | |
8 000 000 USDT | $ 8 052 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | To: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | |||
| 20.02.2023 06:08:08 | |
291 BTC | $ 7 113 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17DRFfN1H1oiE2q8AGKrcF2oVDV57CxNYw | To: 1HonzPSCARFRTE7foW7HHoB7ztJp2aMUQm | |||
| 20.02.2023 06:08:08 | |
291 BTC | $ 7 114 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17DRFfN1H1oiE2q8AGKrcF2oVDV57CxNYw | |||
| 20.02.2023 06:08:08 | |
291 BTC | $ 7 115 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18EdjwfDp7uzpWaCeSPsAkQ5fy8A6hjTkU | To: 15AnAxaEVaSZN7CZttW3Txc3pS5dq4Xk7f | |||
| 20.02.2023 06:08:08 | |
291 BTC | $ 7 116 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EVbVzZ31qeZdNpZmMCELdFVdDLzDjeMtW | To: 18EdjwfDp7uzpWaCeSPsAkQ5fy8A6hjTkU | |||
| 20.02.2023 06:06:23 | |
5 500 002 USDC | $ 5 522 387 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 06:05:11 | |
8 000 000 USDC | $ 7 998 057 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 06:02:59 | |
5 500 012 BUSD | $ 5 500 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 06:01:11 | |
5 500 013 BUSD | $ 5 500 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 06:00:40 | |
285 BTC | $ 6 966 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7actgmvhj9rrrhhw5cf5p4vn2k0gmayy2ed6v4 | |||
| 20.02.2023 06:00:11 | |
11 500 002 USDC | $ 11 541 203 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 05:54:59 | |
5 500 012 BUSD | $ 5 500 012 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||