Whale movements
Last update: 05.03.2026 12:27:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 18:00:24 |  |
25 745 648 USDT | $ 25 824 606 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.02.2023 17:54:36 |  |
273 BTC | $ 6 539 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2023 17:53:01 | |
242 BTC | $ 5 816 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ct1QD4E7EeuPsVj1NTcHAutzFQrR9JnsZ | To: 1BwDtkJwC9kppuESyPAXhJrYUFViyDUWqg | |||
| 17.02.2023 17:53:01 | |
300 BTC | $ 7 213 143 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ | |||
| 17.02.2023 17:50:11 |  |
5 000 000 USDT | $ 5 011 299 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 17:48:11 | |
7 209 600 USDC | $ 7 216 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: daecdcf26e814773e89ff9faafb713ef0a5f3825 | |||
| 17.02.2023 17:45:50 | |
365 BTC | $ 8 828 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F2qRbHSdR5gBHKsYfm72VhbQHad2gdpWQ | To: 1FE5mxQ2WSZSSoD6A1N311JkAPLu7UHfxY | |||
| 17.02.2023 17:45:50 | |
365 BTC | $ 8 829 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pro9PY85UonzC8w1CE9HRV6rupqUn5Th5 | To: 1F2qRbHSdR5gBHKsYfm72VhbQHad2gdpWQ | |||
| 17.02.2023 17:45:50 | |
365 BTC | $ 8 834 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12s7rR7xkfCjeP67xjqZ7LM2h2QRYf3rPp | To: 1Pro9PY85UonzC8w1CE9HRV6rupqUn5Th5 | |||
| 17.02.2023 17:45:50 | |
246 BTC | $ 5 938 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeqpz9ka6q4qtvwxfz5r6mpl5w5hxjz0rth7rrm | To: bc1q3txjr2h2zg296fqetudfkhge7kumykj8kwzzjz | |||
| 17.02.2023 17:45:50 | |
246 BTC | $ 5 947 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpstle55lk3sfczpgg2y2swc4uy8m733m7e2nf | To: bc1qeqpz9ka6q4qtvwxfz5r6mpl5w5hxjz0rth7rrm | |||
| 17.02.2023 17:45:50 | |
248 BTC | $ 6 005 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qjpstle55lk3sfczpgg2y2swc4uy8m733m7e2nf | |||
| 17.02.2023 17:45:50 | |
274 BTC | $ 6 615 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2023 17:45:59 | |
5 876 497 BUSD | $ 5 876 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 17:42:59 | |
5 876 497 BUSD | $ 5 876 497 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 17:42:06 | |
4 999 077 USDT | $ 5 049 066 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 17.02.2023 17:41:59 | |
5 000 000 USDT | $ 5 049 999 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 17.02.2023 17:41:23 | |
10 999 900 USDC | $ 11 147 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ff25b22b08ba6eb73132e3cb7f748bdb8fe9905 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.02.2023 17:40:47 | |
11 000 100 USDC | $ 11 081 368 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.02.2023 17:40:24 | |
25 452 260 USDT | $ 25 629 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.02.2023 17:39:35 | |
11 000 100 USDC | $ 11 166 861 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.02.2023 17:39:23 | |
5 000 000 USDC | $ 5 075 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: dec1a87eaf2123779f881b7db9ebb60c8bd2b785 | |||
| 17.02.2023 17:38:47 | |
10 999 900 USDC | $ 11 166 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: 1ff25b22b08ba6eb73132e3cb7f748bdb8fe9905 | |||
| 17.02.2023 17:37:35 | |
8 592 364 USDC | $ 8 703 557 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 17:34:47 | |
15 953 679 USDC | $ 16 111 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 17:34:47 | |
16 058 183 USDC | $ 16 217 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 17:32:11 | |
5 333 330 BUSD | $ 5 333 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 17:30:47 | |
7 255 999 USDT | $ 7 292 082 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 17:30:47 | |
7 004 686 USDT | $ 7 039 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 17:29:47 | |
12 848 122 USDC | $ 12 889 131 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 17:28:23 | |
5 333 330 BUSD | $ 5 333 330 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 17:27:23 | |
12 848 122 USDC | $ 12 862 425 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 17:23:31 | |
329 BTC | $ 8 006 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ff4d9d7dukl540v6qtzlzhr37cy3fukmzfgauwgcgpu77s7mmrs7ut8n2 | To: bc1qnhccyfyffgse56h2qu7yhqq6jhyapyr826wf36uyfu37a3zdddeslqugxl | |||
| 17.02.2023 17:23:31 | |
250 BTC | $ 6 075 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ff4d9d7dukl540v6qtzlzhr37cy3fukmzfgauwgcgpu77s7mmrs7ut8n2 | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 17.02.2023 17:23:31 | |
365 BTC | $ 8 880 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc8fcg0aehj5vd828jcwfdrm8zhvxmenj23rj97 | To: 12s7rR7xkfCjeP67xjqZ7LM2h2QRYf3rPp | |||
| 17.02.2023 17:23:31 | |
365 BTC | $ 8 881 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14StsvfCXC5GgvaHpsjH3Yx2r4EpK77gYZ | To: bc1qc8fcg0aehj5vd828jcwfdrm8zhvxmenj23rj97 | |||
| 17.02.2023 17:23:31 | |
281 BTC | $ 6 836 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.02.2023 17:23:31 | |
596 BTC | $ 14 482 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quzmtdhw3cq7zds9ywcj3raq069xdvl8djqx7gewgl9fh9mn5g4yqrd8nna | To: bc1qmcrpcfvlgqxcz9h7cxluy49kkua6p7rhje2pjnguve7kfkr4vaxsqays8w | |||
| 17.02.2023 17:23:31 | |
340 BTC | $ 8 262 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quzmtdhw3cq7zds9ywcj3raq069xdvl8djqx7gewgl9fh9mn5g4yqrd8nna | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 17.02.2023 17:23:01 |  |
90 000 000 XRP | $ 34 829 384 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 17.02.2023 17:21:59 | |
5 444 441 BUSD | $ 5 444 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 17:16:59 | |
5 444 441 BUSD | $ 5 444 441 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 17:15:35 | |
10 552 935 USDC | $ 10 645 355 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.02.2023 17:14:11 | |
10 552 935 USDC | $ 10 619 871 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.02.2023 17:12:23 | |
7 000 000 USDC | $ 7 000 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 17.02.2023 17:09:17 | |
366 BTC | $ 8 889 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19kydGFtfGfmdd2uC2v1pP4X71Vx37Ra1S | To: 14StsvfCXC5GgvaHpsjH3Yx2r4EpK77gYZ | |||
| 17.02.2023 17:09:17 | |
370 BTC | $ 8 992 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ByvbLCu95qTTMVB3PFcwTBM5h5rRAZdtx | To: 19kydGFtfGfmdd2uC2v1pP4X71Vx37Ra1S | |||
| 17.02.2023 17:09:17 | |
282 BTC | $ 6 846 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2023 17:09:17 | |
282 BTC | $ 6 847 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2023 17:08:23 | |
7 004 686 USDT | $ 7 059 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||