Whale movements
Last update: 04.03.2026 15:22:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2023 14:49:59 |  |
21 500 084 USDC | $ 21 453 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 14:49:59 | |
21 567 774 USDC | $ 21 520 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 14:42:35 | |
15 000 000 USDT | $ 15 092 918 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.02.2023 14:39:59 | |
15 000 000 USDT | $ 14 999 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 19.02.2023 14:38:38 |  |
201 BTC | $ 5 000 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9CkGMUist2LkjkqYpHMPcchZgPnPmMn1 | To: 33qqdTTe2FiBW2cxbXaHgd9KxsXRtFpBV7 | |||
| 19.02.2023 14:38:38 | |
201 BTC | $ 5 000 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CmzovmZNHwG2pW28uwctFQFqZLmmJNPcX | To: 3D9CkGMUist2LkjkqYpHMPcchZgPnPmMn1 | |||
| 19.02.2023 14:38:38 | |
201 BTC | $ 5 004 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13FrgK2X5SDGxLGBDZTxqW7EdTu2g7vfmW | To: 1CmzovmZNHwG2pW28uwctFQFqZLmmJNPcX | |||
| 19.02.2023 14:38:38 | |
329 BTC | $ 8 194 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19YkXhGbjMfQS4FC8Sx9KEBgD1bFYy4D2V | To: 19YjW1hh3cq83xtE6h7F1TtwgowCpARg8D | |||
| 19.02.2023 14:38:38 | |
252 BTC | $ 6 264 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrqx9csj88kcrhgzrpkj3hkry7jdz2gapx4xj6c | |||
| 19.02.2023 14:38:38 | |
293 BTC | $ 7 296 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2023 14:38:38 | |
294 BTC | $ 7 318 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.02.2023 14:37:35 | |
8 870 396 USDC | $ 8 883 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 14:37:35 | |
8 729 219 USDC | $ 8 742 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 14:35:59 | |
8 771 905 USDC | $ 8 770 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 14:35:59 | |
8 715 570 USDC | $ 8 713 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 14:10:59 | |
21 175 436 USDC | $ 21 119 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 14:10:59 | |
21 026 966 USDC | $ 20 971 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 14:00:24 |  |
26 025 998 USDT | $ 26 018 902 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.02.2023 13:48:51 | |
252 BTC | $ 6 215 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmekhxnn8fps3xmn0ndxr4dd5frg69agyq85zev | |||
| 19.02.2023 13:48:51 | |
297 BTC | $ 7 324 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2023 13:40:30 | |
297 BTC | $ 7 339 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.02.2023 13:33:55 | |
329 BTC | $ 8 093 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15RnpbgrJaVRbdt5D5mmiYuQRwSGCzbCH7 | To: 19YkXhGbjMfQS4FC8Sx9KEBgD1bFYy4D2V | |||
| 19.02.2023 13:33:55 | |
297 BTC | $ 7 295 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2023 13:13:23 | |
15 999 994 USDC | $ 16 057 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 19.02.2023 13:13:11 | |
16 000 000 USDC | $ 16 057 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6025d96932d378be7d0a46343b437678a126ecca | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 19.02.2023 13:13:11 | |
16 000 000 USDC | $ 16 057 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6025d96932d378be7d0a46343b437678a126ecca | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 19.02.2023 13:10:47 | |
31 486 584 USDC | $ 31 444 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.02.2023 12:59:24 | |
252 BTC | $ 6 208 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy0ulp48yc02gdu9q9h6vwkr94grmdkrv57sm96 | |||
| 19.02.2023 12:59:24 | |
297 BTC | $ 7 320 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.02.2023 12:57:59 | |
20 000 000 USDC | $ 20 043 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6203d05f3e39e5ec8d6082b5c089631e4ed76fd8 | To: 6025d96932d378be7d0a46343b437678a126ecca | |||
| 19.02.2023 12:41:12 | |
466 BTC | $ 11 534 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdr6cvrqrx2kr5wj5djlcqzfq53qkkesgum7v9q | |||
| 19.02.2023 12:39:59 | |
7 902 770 USDC | $ 7 882 144 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.02.2023 12:37:23 | |
7 902 770 USDC | $ 7 946 375 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.02.2023 12:27:47 | |
4 999 079 USDC | $ 5 012 649 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 19.02.2023 12:26:40 | |
252 BTC | $ 6 192 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm466563y8ddpfwdtgtcs398tzwz59kweggjvc8 | |||
| 19.02.2023 12:17:05 | |
202 BTC | $ 5 006 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc9reqewmgz5f8rvapsx7kej3kzwkuuva3p9k77 | To: 1Ck8cJHKzrZ3Ce8sfHdRfkrsGCgq63Eeeo | |||
| 19.02.2023 12:08:07 | |
329 BTC | $ 8 125 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18qtktY7ww68WP56RKPuseWQQS5t6sDgz4 | To: 15RnpbgrJaVRbdt5D5mmiYuQRwSGCzbCH7 | |||
| 19.02.2023 12:04:35 | |
18 594 736 USDC | $ 18 642 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 718048d7feafbce9b96f1fe671ee5af31762cd9b | |||
| 19.02.2023 11:57:34 | |
252 BTC | $ 6 220 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6nw6uj9pr6kc0n6kv9g4h5p2jk8wtup04k9xu | |||
| 19.02.2023 11:56:23 | |
31 594 620 USDC | $ 31 727 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.02.2023 11:56:23 | |
31 595 020 USDC | $ 31 727 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.02.2023 11:53:11 | |
24 000 000 USDC | $ 23 971 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3227c3e45660a6728e6d54317fb6e698e546fa78 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 19.02.2023 11:50:39 | |
281 BTC | $ 6 931 978 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qkncczl6uvwkg6dzl597qxr39v6n7he85frgwxkn4yw3jqc9dj6tsq4mxq5 | |||
| 19.02.2023 11:50:39 | |
297 BTC | $ 7 335 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.02.2023 11:38:16 | |
329 BTC | $ 8 132 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F8x4TvzyJvNwh7mFHt18HZ2nH4BoTRfDW | To: 18qtktY7ww68WP56RKPuseWQQS5t6sDgz4 | |||
| 19.02.2023 11:12:19 | |
329 BTC | $ 8 052 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q04p79s5rvjz0y6saltvefqu5qgsytkpha7zkrr | To: 3F8x4TvzyJvNwh7mFHt18HZ2nH4BoTRfDW | |||
| 19.02.2023 11:10:01 | |
252 BTC | $ 6 188 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcefrrsyt3j4r6eyl9r5pduyl9zyfn997pjf6ln | |||
| 19.02.2023 11:01:11 | |
20 000 000 USDT | $ 19 987 870 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 19.02.2023 11:00:32 | |
252 BTC | $ 6 215 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa7aky8g29a6e509g7t4yud5pysfaj7qq9ajhly | |||
| 19.02.2023 11:00:32 | |
206 BTC | $ 5 074 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfvzga20xfxwnn7exaxsdrwzdw9qtzgzqna0z3u | To: 35MZsQ7SyHEynUs6rZZAy8hhYHLL4T1DXC | |||