Whale movements
Last update: 05.03.2026 17:16:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 13:32:55 |  |
1 039 BTC | $ 24 701 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QHVGfzvezvwsU4XaL4WYayzuhXqreT6fx | To: 15cyzpHmjom3nSqukFryCmyuGAb3DJKWVJ | |||
| 17.02.2023 13:35:35 |  |
5 500 000 USDC | $ 5 503 501 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 17.02.2023 13:34:59 | |
5 000 000 USDC | $ 5 003 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: f1a4e203e822c4769d15a010a47600b650d20531 | |||
| 17.02.2023 13:34:23 | |
5 500 000 USDC | $ 5 477 402 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.02.2023 13:25:21 | |
377 BTC | $ 9 023 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsprgqzlnjhjf3qszkupgquv753j8qtgg5f56l3 | To: 1CZerSz4DLxUntd8ypKeTwUAHZYXK471va | |||
| 17.02.2023 13:25:21 | |
379 BTC | $ 9 050 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q77fkax20mrr3jfevcsdkmw7ch8n84pxj7jgnsc | To: bc1qsprgqzlnjhjf3qszkupgquv753j8qtgg5f56l3 | |||
| 17.02.2023 13:25:21 | |
379 BTC | $ 9 069 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1MvHnthRY4c1vsc3xRSUrTpYahKhwwHZwG | To: bc1q77fkax20mrr3jfevcsdkmw7ch8n84pxj7jgnsc | |||
| 17.02.2023 13:25:21 | |
379 BTC | $ 9 070 695 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 36NnUBGgo5m2SdnpUv9nFAKUeBobsjBYud | To: 1MvHnthRY4c1vsc3xRSUrTpYahKhwwHZwG | |||
| 17.02.2023 13:25:21 | |
379 BTC | $ 9 070 717 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 34zvKsenKsYtwu7VRhqFXyKSSCSAdg3TW7 | To: 36NnUBGgo5m2SdnpUv9nFAKUeBobsjBYud | |||
| 17.02.2023 13:25:21 | |
379 BTC | $ 9 071 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N8GDdvdaapSWURFDM9JQoHaV1TmrDpShm | To: 34zvKsenKsYtwu7VRhqFXyKSSCSAdg3TW7 | |||
| 17.02.2023 13:25:21 | |
288 BTC | $ 6 879 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.02.2023 13:30:23 | |
4 999 984 USDT | $ 5 026 926 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 13:22:59 | |
5 500 000 USDC | $ 5 492 698 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 17.02.2023 13:22:59 | |
5 609 585 USDC | $ 5 602 137 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 17.02.2023 13:20:23 | |
11 263 606 USDC | $ 11 302 107 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 13:17:59 | |
24 235 444 USDC | $ 24 367 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 13:12:51 | |
380 BTC | $ 9 027 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GASidGwqNtTqGEv9LywAEdiG8YNxSBrVu | To: 1N8GDdvdaapSWURFDM9JQoHaV1TmrDpShm | |||
| 17.02.2023 13:15:47 | |
24 121 872 USDC | $ 24 210 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 13:10:24 | |
380 BTC | $ 9 043 787 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 18K4kS6K6xfE3Cjdu5fV2TVwgWYntzGe1a | To: 1GASidGwqNtTqGEv9LywAEdiG8YNxSBrVu | |||
| 17.02.2023 13:10:24 | |
380 BTC | $ 9 043 799 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 36vZuxyQWV7q2wbRuNXz7PEbaUspETdVZA | To: 18K4kS6K6xfE3Cjdu5fV2TVwgWYntzGe1a | |||
| 17.02.2023 13:10:24 | |
380 BTC | $ 9 043 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvlk3e0u4s9gw9f6sndq4av9u072y9an70ktg54 | To: 36vZuxyQWV7q2wbRuNXz7PEbaUspETdVZA | |||
| 17.02.2023 13:10:24 | |
380 BTC | $ 9 051 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31sBRVZdTKATU98ab7Ka532EDQkbdEYiWM | To: bc1qvlk3e0u4s9gw9f6sndq4av9u072y9an70ktg54 | |||
| 17.02.2023 13:10:24 | |
380 BTC | $ 9 051 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EYC6K7JeUKyo3E5g4nYzYGLjssvd7T6gx | To: 31sBRVZdTKATU98ab7Ka532EDQkbdEYiWM | |||
| 17.02.2023 13:10:24 | |
380 BTC | $ 9 051 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MBLCkXw2NtXSP3AtwJ3bwopM56KeTshUP | To: 1EYC6K7JeUKyo3E5g4nYzYGLjssvd7T6gx | |||
| 17.02.2023 13:10:24 | |
256 BTC | $ 6 098 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzq0044l0y3kzr2dx3c02kymf8pnjke2qmd0sx | |||
| 17.02.2023 13:10:24 | |
288 BTC | $ 6 856 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 13:10:23 | |
4 986 604 USDC | $ 5 007 343 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 13:07:11 | |
5 000 000 USDC | $ 5 004 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 17.02.2023 12:57:53 | |
380 BTC | $ 9 016 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthf2g2fce2lmg94vtjtkuv69xe2ecmzute299y | To: 3MBLCkXw2NtXSP3AtwJ3bwopM56KeTshUP | |||
| 17.02.2023 12:57:53 | |
380 BTC | $ 9 016 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JS8p8NsWuTrJTyyBUrVQfeECv7KAAB1Lt | To: bc1qthf2g2fce2lmg94vtjtkuv69xe2ecmzute299y | |||
| 17.02.2023 12:57:53 | |
380 BTC | $ 9 017 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzh0gfj7z8gyvfwru6tkvdj0jp9akdull62q2y4 | To: 3JS8p8NsWuTrJTyyBUrVQfeECv7KAAB1Lt | |||
| 17.02.2023 12:57:53 | |
288 BTC | $ 6 831 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.02.2023 12:57:53 | |
273 BTC | $ 6 487 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MBbcFyPQYMiJtViuFgd7K2YJ2TBqc3LAe | To: 115ZRniMQBWMAQqfmWWeXRouLrcZBaWRxp | |||
| 17.02.2023 12:57:53 | |
218 BTC | $ 5 181 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EhDHD9j1fktiqN31pJcDe4VtUKRRy4TuX | To: 14Bfcibnedp7wN9C7gjsKf95QfT91NYKwt | |||
| 17.02.2023 13:00:23 | |
5 043 550 USDT | $ 5 019 856 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 12:58:11 | |
7 000 000 USDC | $ 6 962 786 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 12:57:54 |  |
8 000 000 USDT | $ 8 008 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |||
| 17.02.2023 12:56:11 | |
5 792 214 USDC | $ 5 793 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 17.02.2023 12:48:18 | |
380 BTC | $ 9 060 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdf66ne9hvnnfazrj90zthaxvdqluqp6y3qka5q | To: bc1qzh0gfj7z8gyvfwru6tkvdj0jp9akdull62q2y4 | |||
| 17.02.2023 12:48:18 | |
380 BTC | $ 9 060 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9eapdkxv76rq4dmngcafcw8ka599e0yt9aznky | To: bc1qdf66ne9hvnnfazrj90zthaxvdqluqp6y3qka5q | |||
| 17.02.2023 12:48:18 | |
380 BTC | $ 9 063 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzdt6nyutvanvzhphtjptq82kn669g8unmddyd5 | To: bc1q9eapdkxv76rq4dmngcafcw8ka599e0yt9aznky | |||
| 17.02.2023 12:48:18 | |
288 BTC | $ 6 864 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.02.2023 12:50:11 | |
5 043 550 USDT | $ 5 040 515 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.02.2023 12:47:57 | |
34 100 000 USDT | $ 34 058 720 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.02.2023 12:46:23 | |
107 602 240 BUSD | $ 107 602 240 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 12:45:57 | |
6 000 000 USDT | $ 5 968 103 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.02.2023 12:45:11 | |
8 000 000 USDC | $ 8 009 104 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 12:44:11 | |
21 999 998 USDT | $ 21 934 874 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2023 12:43:09 | |
8 177 800 USDT | $ 8 127 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | To: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | |||
| 17.02.2023 12:42:57 | |
34 100 000 USDT | $ 33 889 668 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||