Whale movements
Last update: 05.03.2026 13:55:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 16:08:03 |  |
5 500 000 USDT | $ 5 474 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TCmnrVvcwXvftsgECZGXQz3HnP8GnnWE1j | |||
| 17.02.2023 16:07:59 |  |
9 000 010 USDC | $ 9 018 769 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.02.2023 16:06:23 | |
9 000 010 USDC | $ 9 068 244 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.02.2023 16:06:03 | |
6 000 000 USDT | $ 6 038 113 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2023 16:00:35 | |
8 000 001 USDT | $ 7 985 777 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 15:57:24 | |
6 000 000 USDT | $ 5 991 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 17.02.2023 15:54:18 |  |
372 BTC | $ 8 920 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36MksXLemtWNWxWCEG3ZY2gwmPPoc6pLV1 | To: 3ChFy1hoDMwJ9wGSe9y1Lgk92nrNQbWuRU | |||
| 17.02.2023 15:54:18 | |
372 BTC | $ 8 920 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LUrM2MJBMxbWCzEqjtednwGAZYu9mzreh | To: 36MksXLemtWNWxWCEG3ZY2gwmPPoc6pLV1 | |||
| 17.02.2023 15:54:18 | |
285 BTC | $ 6 834 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2023 15:54:23 | |
5 503 711 USDC | $ 5 503 719 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 15:53:47 | |
5 500 600 USDC | $ 5 500 608 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 15:52:35 | |
8 005 212 USDT | $ 8 019 209 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 17.02.2023 15:51:23 | |
5 500 600 USDC | $ 5 472 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | |||
| 17.02.2023 15:45:18 | |
374 BTC | $ 9 019 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qel93p7nf97tcg4z54cnhwmr67x5lzk7f2k0sxe | To: 1LUrM2MJBMxbWCzEqjtednwGAZYu9mzreh | |||
| 17.02.2023 15:45:18 | |
258 BTC | $ 6 220 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qydhc3hhct4l40ewqj98375glsqzxhmvu2m0m8gjclsrq92jhedcslg4rnc | To: bc1qwjfkna7v4g5crzpcgjmjzu843n00jv70309ywxqp8l3m2kcppszsd9ddak | |||
| 17.02.2023 15:45:18 | |
285 BTC | $ 6 888 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2023 15:45:18 | |
285 BTC | $ 6 889 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 15:45:18 | |
285 BTC | $ 6 889 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.02.2023 15:37:35 | |
5 000 000 USDC | $ 5 031 682 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: f1a4e203e822c4769d15a010a47600b650d20531 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 15:35:11 | |
5 000 000 USDC | $ 5 020 649 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1a4e203e822c4769d15a010a47600b650d20531 | |||
| 17.02.2023 15:30:11 | |
13 752 743 USDC | $ 13 776 411 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 17.02.2023 15:28:54 | |
5 000 000 USDT | $ 5 022 579 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 17.02.2023 15:26:11 | |
7 037 275 USDC | $ 6 988 810 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 15:25:23 | |
8 640 126 USDC | $ 8 615 425 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 15:23:50 | |
294 BTC | $ 7 001 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6z9danxc9yy9allz4r25c3hxwrnqwypk5mw9f | |||
| 17.02.2023 15:23:50 | |
374 BTC | $ 8 906 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdr98xzsm3exdl4ta3p98p3vfj9c8j2x7ccuq05 | To: bc1qel93p7nf97tcg4z54cnhwmr67x5lzk7f2k0sxe | |||
| 17.02.2023 15:23:50 | |
374 BTC | $ 8 923 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39psTnVWpHXSbHJLKSEULm4ihxkyMhMHpo | To: bc1qdr98xzsm3exdl4ta3p98p3vfj9c8j2x7ccuq05 | |||
| 17.02.2023 15:23:50 | |
268 BTC | $ 6 378 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwq8dpkv6dsdyyqg7s5jdsahl3thvayv9eksdp6hgs5esxnwqsx4stuq8a8 | To: bc1qvj8mzq7976mugcn2h9sml0343rl5l4mddlq40zn6u8g4pjp9dtmq86e7dv | |||
| 17.02.2023 15:23:50 | |
295 BTC | $ 7 038 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn8g9q9q0vgw0gcyanpdw2h9zgdw84dfgsafq36y2eae93alzkxyqx20mag | To: bc1qm45uyyhf9xdns6nwy2al2mmqyunyzs4tfl6ttqljcqylz45p4uysmj838d | |||
| 17.02.2023 15:23:50 | |
285 BTC | $ 6 803 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2023 15:23:50 | |
797 BTC | $ 19 004 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.02.2023 15:23:35 | |
4 999 109 USDT | $ 5 026 879 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 15:23:23 | |
8 000 001 USDT | $ 8 044 441 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 17.02.2023 15:22:59 | |
8 640 126 USDC | $ 8 627 466 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 17.02.2023 15:20:11 | |
14 000 000 USDC | $ 13 905 544 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 15:16:23 | |
9 000 000 USDT | $ 8 974 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 | To: c1d05c01d7ac9076ee9453024c409752b835b677 | |||
| 17.02.2023 15:16:11 | |
6 231 362 USDC | $ 6 241 892 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 17.02.2023 15:15:47 | |
5 000 600 USDC | $ 5 009 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 17.02.2023 15:14:11 | |
5 449 002 BUSD | $ 5 449 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 15:13:59 | |
5 015 288 USDC | $ 5 035 332 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f017d097bf99469a171fdb132f8f88e7e5be9895 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 15:13:23 | |
23 873 678 USDC | $ 24 030 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 15:13:11 | |
5 015 288 USDC | $ 5 048 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: f017d097bf99469a171fdb132f8f88e7e5be9895 | |||
| 17.02.2023 15:13:11 | |
23 876 678 USDC | $ 24 033 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 15:12:59 | |
23 878 678 USDC | $ 24 035 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 15:10:47 | |
14 000 000 USDC | $ 14 020 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 17.02.2023 15:10:11 | |
23 890 088 USDC | $ 24 055 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 15:09:47 | |
23 895 070 USDC | $ 24 060 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 15:07:47 | |
23 895 070 USDC | $ 23 998 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 15:07:47 | |
23 991 778 USDC | $ 24 096 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 15:07:36 | |
375 BTC | $ 8 897 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wrtsp67lheevy4e0shkgzln0rnmlr7gv9ycj8 | To: 39psTnVWpHXSbHJLKSEULm4ihxkyMhMHpo | |||