Whale movements
Last update: 05.03.2026 10:53:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 19:57:47 |  |
29 564 826 USDC | $ 29 385 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 19:57:11 | |
6 289 689 USDC | $ 6 251 506 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 19:56:48 |  |
9 255 026 USDT | $ 9 187 626 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 17.02.2023 19:56:23 | |
11 000 042 USDC | $ 10 962 027 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.02.2023 19:55:35 | |
7 449 881 USDC | $ 7 456 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 19:55:35 | |
7 332 234 USDC | $ 7 338 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 19:54:59 | |
11 000 042 USDC | $ 11 009 976 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.02.2023 19:54:47 | |
6 289 689 USDC | $ 6 311 346 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 17.02.2023 19:49:23 | |
6 266 152 USDC | $ 6 245 753 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 19:48:44 |  |
363 BTC | $ 8 813 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NTbQWCua14kC3vqW8aqdtcv4vh8YugqZk | To: 12iUKfZbXJfs1SJuKvsp7JKR5mAoxfYhRW | |||
| 17.02.2023 19:48:44 | |
245 BTC | $ 5 948 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36xKykz8Qe5Cyr1Pp5pRCUSdXM3iyhj5Np | To: 1E3j2Tpa6chCxPx3yTNJZzA9qyDHaCr1pb | |||
| 17.02.2023 19:48:44 | |
245 BTC | $ 5 958 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AudxUxgcgD6NWn7JLVaFf9gaU6ikBobzu | To: 36xKykz8Qe5Cyr1Pp5pRCUSdXM3iyhj5Np | |||
| 17.02.2023 19:47:59 | |
11 000 001 USDC | $ 10 968 935 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 19:45:23 | |
11 000 001 USDC | $ 11 021 296 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 19:44:23 | |
12 378 270 USDC | $ 12 325 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 19:44:23 | |
12 192 768 USDC | $ 12 140 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 19:41:23 | |
5 116 997 BUSD | $ 5 116 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 19:40:23 | |
19 455 154 USDC | $ 19 357 750 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 19:39:35 | |
19 454 000 USDC | $ 19 380 478 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 19:37:11 | |
19 454 000 USDC | $ 19 561 250 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 17.02.2023 19:36:59 | |
8 830 671 BUSD | $ 8 830 671 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 74c749a9987b2cd6913bbf71a9a139bcd372f441 | |||
| 17.02.2023 19:36:30 | |
363 BTC | $ 8 829 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J29x3Cy3Tk8DUFg8hZ6vcN1hN6LwEhq9P | To: 3NTbQWCua14kC3vqW8aqdtcv4vh8YugqZk | |||
| 17.02.2023 19:36:30 | |
245 BTC | $ 5 969 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFj4po2nhTL8BGPvX624DDPdG7LoDXgx4 | To: 1AudxUxgcgD6NWn7JLVaFf9gaU6ikBobzu | |||
| 17.02.2023 19:36:30 | |
245 BTC | $ 5 970 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqrjxjy9znv87zq9laqeqyph8ck4xllxehy9xf0 | To: 3JFj4po2nhTL8BGPvX624DDPdG7LoDXgx4 | |||
| 17.02.2023 19:35:59 | |
6 565 284 USDC | $ 6 564 555 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 19:34:47 | |
5 116 997 BUSD | $ 5 116 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 19:33:35 | |
6 565 284 USDC | $ 6 546 445 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 17.02.2023 19:30:39 | |
10 066 956 USDT | $ 10 096 047 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 17.02.2023 19:28:59 | |
9 255 959 USDC | $ 9 194 831 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.02.2023 19:27:34 | |
212 BTC | $ 5 166 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqyl00vhylcl0m83lwq3mlh5q2ejhz3wa6yxzdq | To: bc1qgxmcctejmugh4997wktwr842wn2d2lua753a3q | |||
| 17.02.2023 19:27:34 | |
363 BTC | $ 8 833 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13gqBA3UcG1gR2vo1NMJTCMdiGGmBQdgb1 | To: 3J29x3Cy3Tk8DUFg8hZ6vcN1hN6LwEhq9P | |||
| 17.02.2023 19:27:35 | |
9 255 959 USDC | $ 9 249 564 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.02.2023 19:26:09 | |
245 BTC | $ 5 942 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18AN3nPjqhC8p2u8hz22BmpqWxiWFZr4my | To: bc1qqrjxjy9znv87zq9laqeqyph8ck4xllxehy9xf0 | |||
| 17.02.2023 19:24:12 | |
245 BTC | $ 5 944 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37TEYSQbR5Q8m8F8Ba3UQ4CUq5c2vXCfWL | To: 18AN3nPjqhC8p2u8hz22BmpqWxiWFZr4my | |||
| 17.02.2023 19:24:12 | |
245 BTC | $ 5 948 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16ywyNzVtAVZyzbCuwAaiQqfvjYJx9FSDM | To: 37TEYSQbR5Q8m8F8Ba3UQ4CUq5c2vXCfWL | |||
| 17.02.2023 19:24:12 | |
245 BTC | $ 5 949 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fj3WtRW6qqHCVzYv6Y28zqBesRKVSBtaY | To: 16ywyNzVtAVZyzbCuwAaiQqfvjYJx9FSDM | |||
| 17.02.2023 19:24:12 | |
245 BTC | $ 5 949 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EmmYYANuZRxtyG5nZoFZgQgDZzAPyCypx | To: 1Fj3WtRW6qqHCVzYv6Y28zqBesRKVSBtaY | |||
| 17.02.2023 19:24:12 | |
245 BTC | $ 5 949 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FXWn6UM3XNbVMEvi19nXjTAW7SVfDJFMn | To: 1EmmYYANuZRxtyG5nZoFZgQgDZzAPyCypx | |||
| 17.02.2023 19:24:12 | |
363 BTC | $ 8 811 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PbHqjbXW5N9Sjqj1PpaKmdxARcLEzMpGL | To: 13gqBA3UcG1gR2vo1NMJTCMdiGGmBQdgb1 | |||
| 17.02.2023 19:24:12 | |
363 BTC | $ 8 811 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PMZCQHygeNPdrnB5V8XXw32fuWHX9vWZK | To: 3PbHqjbXW5N9Sjqj1PpaKmdxARcLEzMpGL | |||
| 17.02.2023 19:24:12 | |
363 BTC | $ 8 811 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvfjxxst364ml3ny25prusm45xf870app7k78lp | To: 3PMZCQHygeNPdrnB5V8XXw32fuWHX9vWZK | |||
| 17.02.2023 19:24:12 | |
363 BTC | $ 8 811 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQ1a8H7BXcS9rVR2zLHCHcT8Crn5rL8g4 | To: bc1qvfjxxst364ml3ny25prusm45xf870app7k78lp | |||
| 17.02.2023 19:24:12 | |
363 BTC | $ 8 811 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LxxQVbV951KAJxbbTzNr7sWJQtUZdGeAA | To: 3HQ1a8H7BXcS9rVR2zLHCHcT8Crn5rL8g4 | |||
| 17.02.2023 19:24:12 | |
273 BTC | $ 6 609 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2023 19:20:24 | |
25 196 928 USDT | $ 25 351 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.02.2023 19:12:47 | |
89 821 820 BUSD | $ 89 821 820 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 19:12:47 | |
19 810 256 PAX | $ 19 723 106 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 19:09:47 | |
5 331 368 USDT | $ 5 317 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 5eb94026737af1277f7c6007bb807205e28b2ff7 | |||
| 17.02.2023 19:07:35 | |
9 256 000 USDC | $ 9 333 736 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 19:07:11 | |
6 400 000 USDC | $ 6 363 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||