Whale movements
Last update: 04.03.2026 09:57:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 04:57:26 |  |
293 BTC | $ 7 171 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13AiM3zp8poW2zpj1KBkXuAm9aDwECy6n6 | To: 1HYE7GvF4bWJ9WHCZuz6B8FKgswTjxbw7t | |||
| 20.02.2023 04:57:26 | |
324 BTC | $ 7 944 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14ZofqTQN21eTCYB9LEMaerx3WbqjEUQzF | To: 3Hz3ZWnGzTFmZikzteMwNmgSGNXW97gLHZ | |||
| 20.02.2023 04:50:23 |  |
8 000 000 USDC | $ 7 966 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 04:49:23 | |
27 013 268 USDC | $ 27 113 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 04:49:23 | |
33 968 908 USDC | $ 34 095 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 04:48:47 | |
8 000 000 USDC | $ 7 984 481 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 04:47:11 | |
284 BTC | $ 6 933 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.02.2023 04:47:11 | |
284 BTC | $ 6 935 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2023 04:46:35 | |
33 968 908 USDC | $ 34 128 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 04:46:35 | |
33 870 610 USDC | $ 34 029 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 04:46:11 | |
8 000 000 USDC | $ 8 037 490 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 04:41:23 | |
293 BTC | $ 7 175 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J6ywZRiF2A8DYULzwF1YiswbTRUu27GTk | To: 13AiM3zp8poW2zpj1KBkXuAm9aDwECy6n6 | |||
| 20.02.2023 04:41:23 | |
293 BTC | $ 7 177 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AFJwgjahcARLJ8UovzQdBuHauCqvrdH4y | To: 1J6ywZRiF2A8DYULzwF1YiswbTRUu27GTk | |||
| 20.02.2023 04:41:23 | |
293 BTC | $ 7 178 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16WnEeqpmd9XHQeAzAniPBNcpHzdKhgZJH | To: 1AFJwgjahcARLJ8UovzQdBuHauCqvrdH4y | |||
| 20.02.2023 04:41:23 | |
293 BTC | $ 7 179 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JPjTNt3WRqwVVqBkrnafvvf9ZMWh4pDPs | To: 16WnEeqpmd9XHQeAzAniPBNcpHzdKhgZJH | |||
| 20.02.2023 04:41:23 | |
293 BTC | $ 7 180 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hcwt28Hz2eHARLUscBPue3JKZiTKkZ3Zs | To: 1JPjTNt3WRqwVVqBkrnafvvf9ZMWh4pDPs | |||
| 20.02.2023 04:41:23 | |
205 BTC | $ 5 020 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkjhjh9tlhty3xdrhpautxtuyeyq64dvwpt4dkw | To: bc1qqmd90e8fkkg5uxkkd3t9uefy5prm6h4qzwxwaw | |||
| 20.02.2023 04:41:23 | |
236 BTC | $ 5 773 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq0rzytedp2ysmf8wchh7jagjrsgd5m4hzs2wlg | To: bc1qkjhjh9tlhty3xdrhpautxtuyeyq64dvwpt4dkw | |||
| 20.02.2023 04:41:23 | |
358 BTC | $ 8 785 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtca5grg973945kqn3v0pedwlr6083xwa60ngvv | To: bc1qq0rzytedp2ysmf8wchh7jagjrsgd5m4hzs2wlg | |||
| 20.02.2023 04:41:23 | |
420 BTC | $ 10 291 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeqxc6knpe00esk9mw4r63x7d2l0n0emv0as4rd | To: bc1qtca5grg973945kqn3v0pedwlr6083xwa60ngvv | |||
| 20.02.2023 04:41:23 | |
451 BTC | $ 11 044 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdr6cvrqrx2kr5wj5djlcqzfq53qkkesgum7v9q | To: bc1qeqxc6knpe00esk9mw4r63x7d2l0n0emv0as4rd | |||
| 20.02.2023 04:41:35 | |
6 278 900 USDC | $ 6 313 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.02.2023 04:40:59 | |
5 000 000 USDT | $ 5 013 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92f9113121532671dd76eb4905b968954fa53930 | To: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | |||
| 20.02.2023 04:40:22 |  |
25 044 700 XRP | $ 9 684 918 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 20.02.2023 04:36:23 | |
4 999 196 USDT | $ 5 038 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c7232ee2817fa5e584cc8d264ce097f054120f8 | To: 317ae07510d655e3bd355d8612e8dc7c1538dcef | |||
| 20.02.2023 04:34:35 | |
5 800 000 USDC | $ 5 827 493 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.02.2023 04:32:51 |  |
15 000 000 USDT | $ 14 929 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYYw8rm5DRb9qyaAQn3dDLyHxU34nfZooE | To: TEoPvL7CFGbUzvbqYRo5vydYZ6WKQFgU1s | |||
| 20.02.2023 04:32:11 | |
5 800 000 USDC | $ 5 831 337 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 04:31:47 | |
16 000 000 USDT | $ 16 114 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.02.2023 04:24:11 | |
284 BTC | $ 6 878 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2023 04:21:30 | |
293 BTC | $ 7 135 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GzHHan1x8DjCNzUZiW8K2rrBuK3ScFiR9 | To: 1Hcwt28Hz2eHARLUscBPue3JKZiTKkZ3Zs | |||
| 20.02.2023 04:21:30 | |
293 BTC | $ 7 136 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PHByMJenHc3L293Uio43iwzUbL7ko4Cms | To: 1GzHHan1x8DjCNzUZiW8K2rrBuK3ScFiR9 | |||
| 20.02.2023 04:21:30 | |
293 BTC | $ 7 137 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 178YrCyRtsBUPFVHnyT8bjgUW67S9WdBMj | To: 1PHByMJenHc3L293Uio43iwzUbL7ko4Cms | |||
| 20.02.2023 04:21:30 | |
293 BTC | $ 7 139 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PserUU8RrmoP2nSQk7TLuABZDSqhG8yw5 | To: 178YrCyRtsBUPFVHnyT8bjgUW67S9WdBMj | |||
| 20.02.2023 04:21:30 | |
293 BTC | $ 7 140 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AZ3msKw9sj6DMQNN6z8ceTahidK4kAPBK | To: 1PserUU8RrmoP2nSQk7TLuABZDSqhG8yw5 | |||
| 20.02.2023 04:21:30 | |
325 BTC | $ 7 919 991 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1NiKALUchSSxQSCCHav7DMqWex75j35qEo | To: 14ZofqTQN21eTCYB9LEMaerx3WbqjEUQzF | |||
| 20.02.2023 04:21:30 | |
284 BTC | $ 6 925 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.02.2023 04:20:24 | |
26 305 468 USDT | $ 26 546 562 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.02.2023 04:01:40 | |
293 BTC | $ 7 133 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16qv6yEQdTarjusxQPP6zpdXyMLBvaATvB | To: 1AZ3msKw9sj6DMQNN6z8ceTahidK4kAPBK | |||
| 20.02.2023 04:01:40 | |
293 BTC | $ 7 134 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17kGTZ7MuEzv6znVypjXeWkyoEbtz4Sabi | To: 16qv6yEQdTarjusxQPP6zpdXyMLBvaATvB | |||
| 20.02.2023 04:01:40 | |
264 BTC | $ 6 429 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 20.02.2023 03:59:35 | |
33 663 730 USDC | $ 33 814 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 03:53:23 | |
293 BTC | $ 7 179 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JhPS1KYXyfehsSM2qtwxp8KhGYdyMRU5f | To: 17kGTZ7MuEzv6znVypjXeWkyoEbtz4Sabi | |||
| 20.02.2023 03:53:23 | |
293 BTC | $ 7 180 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DNFJUAN5Yk3EP4PkjDEmBBmPJ9JPLuwy3 | To: 1JhPS1KYXyfehsSM2qtwxp8KhGYdyMRU5f | |||
| 20.02.2023 03:53:23 | |
293 BTC | $ 7 182 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15AMCSLccRyw3qdATVeNa15WL65XBvfncY | To: 1DNFJUAN5Yk3EP4PkjDEmBBmPJ9JPLuwy3 | |||
| 20.02.2023 03:53:23 | |
300 BTC | $ 7 342 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1quq8cvpja7ht2ad7yjdn8jjyf4u3znjl0yxccgrnclqak752e9alsjcj5rp | |||
| 20.02.2023 03:53:23 | |
300 BTC | $ 7 342 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9yr8wz3kxjlqucxrq6l05e8ksgyxkflt6rnge574zfcy8earmtsrzw6yy | |||
| 20.02.2023 03:45:17 | |
293 BTC | $ 7 133 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18aKp5Nt9EtdzwmR7MbMznSbWs9Qzc6s8m | To: 15AMCSLccRyw3qdATVeNa15WL65XBvfncY | |||
| 20.02.2023 03:45:17 | |
294 BTC | $ 7 135 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GrcRmM4sVTb1wsjVRq5CghHSrTHWvTFng | To: 18aKp5Nt9EtdzwmR7MbMznSbWs9Qzc6s8m | |||
| 20.02.2023 03:45:17 | |
294 BTC | $ 7 136 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17EcN2asuBQ3f5eT3NUBsvZW6sNnxWo2w2 | To: 1GrcRmM4sVTb1wsjVRq5CghHSrTHWvTFng | |||