Whale movements
Last update: 05.03.2026 15:38:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 14:14:47 |  |
286 BTC | $ 6 822 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2023 14:15:23 |  |
10 028 025 USDC | $ 9 944 516 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 14:14:59 | |
23 821 022 USDC | $ 23 622 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 14:14:59 | |
23 594 358 USDC | $ 23 397 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 14:14:35 | |
5 500 418 USDT | $ 5 486 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 17.02.2023 14:13:47 | |
23 594 358 USDC | $ 23 432 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 14:13:47 | |
23 920 580 USDC | $ 23 756 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 14:13:35 | |
12 042 172 USDC | $ 11 959 537 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 14:12:59 | |
5 449 004 BUSD | $ 5 449 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 14:11:11 | |
12 042 172 USDC | $ 12 054 577 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 17.02.2023 14:07:37 | |
376 BTC | $ 9 009 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zpAiBbmM9HRoAH6Qp574qh2oQQPFX3e6 | To: bc1qn8xavwejc9t323n033gms0vgsupwfeesttuk8j | |||
| 17.02.2023 14:07:37 | |
286 BTC | $ 6 848 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.02.2023 14:07:37 | |
286 BTC | $ 6 858 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2023 14:07:37 | |
286 BTC | $ 6 859 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.02.2023 14:10:23 | |
80 550 970 USDC | $ 80 778 380 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 14:08:23 | |
9 808 287 USDT | $ 9 791 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 | |||
| 17.02.2023 14:07:23 | |
7 675 337 USDT | $ 7 619 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 | To: 0c2970e018e4fd5f7a201d519a46025dc52c1cf5 | |||
| 17.02.2023 14:05:23 | |
7 675 337 USDT | $ 7 672 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31e2d2ebf7002ca5765433883d11eeb6202a386a | To: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 | |||
| 17.02.2023 14:02:59 | |
23 924 290 USDC | $ 23 996 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 14:00:59 | |
10 898 011 USDC | $ 10 959 109 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 13:58:47 | |
23 924 864 USDC | $ 23 923 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 13:58:47 | |
23 927 864 USDC | $ 23 926 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 13:58:47 | |
23 947 862 USDC | $ 23 946 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 13:58:35 | |
10 898 011 USDC | $ 10 897 354 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 13:58:11 | |
23 956 190 USDC | $ 23 954 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 13:55:47 | |
8 900 000 USDT | $ 8 950 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 17.02.2023 13:52:16 | |
376 BTC | $ 8 937 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37hg5qXvFmZhLSraSztWFv6H6BXLXYqsMd | To: 32zpAiBbmM9HRoAH6Qp574qh2oQQPFX3e6 | |||
| 17.02.2023 13:53:47 | |
5 449 005 BUSD | $ 5 449 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 13:52:35 | |
23 964 522 USDC | $ 24 021 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 17.02.2023 13:49:23 | |
8 900 000 USDT | $ 8 879 285 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 17.02.2023 13:49:23 | |
387 389 XIN | $ 97 559 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b4b72d72c2ab9d3042b3157f897b4fb43c866d37 | To: dd16eb2cab2498bd1af0e21383a44237f03ec68c | |||
| 17.02.2023 13:47:35 | |
5 449 005 BUSD | $ 5 449 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 13:45:43 | |
376 BTC | $ 9 020 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qsk1vJtWpkz45P5ENGnETm8Q2pu5RBLgi | To: 37hg5qXvFmZhLSraSztWFv6H6BXLXYqsMd | |||
| 17.02.2023 13:39:35 | |
376 BTC | $ 8 928 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LndYThQL7PGomZ7wfhM98TKpeEfhCYb1A | To: 3Qsk1vJtWpkz45P5ENGnETm8Q2pu5RBLgi | |||
| 17.02.2023 13:39:35 | |
377 BTC | $ 8 940 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh6lxamevjluyz7r9zfule6szn8v4vc4rn6g98u | To: 3LndYThQL7PGomZ7wfhM98TKpeEfhCYb1A | |||
| 17.02.2023 13:39:35 | |
377 BTC | $ 8 941 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NMB1aYdVVWA8AZmnN5z2afusoe34WY4Ud | To: bc1qh6lxamevjluyz7r9zfule6szn8v4vc4rn6g98u | |||
| 17.02.2023 13:39:35 | |
286 BTC | $ 6 791 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2023 13:40:24 |  |
26 320 528 USDT | $ 26 146 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.02.2023 13:40:24 | |
25 674 194 USDT | $ 25 504 362 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.02.2023 13:37:23 | |
5 000 000 USDC | $ 5 023 153 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: f1a4e203e822c4769d15a010a47600b650d20531 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 13:37:23 | |
24 002 392 USDC | $ 24 113 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 13:37:23 | |
24 344 102 USDC | $ 24 456 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 13:32:55 | |
222 BTC | $ 5 265 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 17.02.2023 13:32:55 | |
377 BTC | $ 8 956 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq86qpn5zncfcj25xjpked6e2vq8d8z5javff87 | To: 1NMB1aYdVVWA8AZmnN5z2afusoe34WY4Ud | |||
| 17.02.2023 13:32:55 | |
377 BTC | $ 8 956 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ndNdUHTZAsW7fVvu6EAPfoUYywUz9XEz | To: bc1qq86qpn5zncfcj25xjpked6e2vq8d8z5javff87 | |||
| 17.02.2023 13:32:55 | |
377 BTC | $ 8 956 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CZerSz4DLxUntd8ypKeTwUAHZYXK471va | To: 39ndNdUHTZAsW7fVvu6EAPfoUYywUz9XEz | |||
| 17.02.2023 13:32:55 | |
286 BTC | $ 6 803 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2023 13:32:55 | |
287 BTC | $ 6 832 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2023 13:32:55 | |
5 495 BTC | $ 130 586 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NncXm787EWqVyX92YkudAo4yoeZtaDLXc | To: 1QAjGVDbFZYKo1mX7XMYZv2M2Muoa2Q9zL | |||
| 17.02.2023 13:32:55 | |
371 BTC | $ 8 826 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GARZ8fsi82x3zCUWbir3ZrmCc5jHf3w9T | To: 1ApJo7skJsQUzd1XzuPwMwcf9ayVrMb35i | |||