Whale movements
Last update: 05.03.2026 17:19:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 12:42:35 |  |
21 999 998 USDT | $ 21 864 300 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 17.02.2023 12:39:17 |  |
256 BTC | $ 6 103 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9909xggg842c58v3cncp9l35vv65gxx8mu3483x3w8xvk8a8ng0stfyrd9 | To: bc1q9z3s0pema7ctrp4w0nxw64yygj5mp2kuu7p6d7 | |||
| 17.02.2023 12:39:17 | |
380 BTC | $ 9 053 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx8whlnf89tf807ga7u9pme43aex8c9hhu0zra5 | To: bc1qzdt6nyutvanvzhphtjptq82kn669g8unmddyd5 | |||
| 17.02.2023 12:39:17 | |
380 BTC | $ 9 060 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjMJHfrhuMmYS3ZgfQx8c7TWCX5AmNnCe | To: bc1qx8whlnf89tf807ga7u9pme43aex8c9hhu0zra5 | |||
| 17.02.2023 12:39:17 | |
288 BTC | $ 6 857 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2023 12:39:17 | |
291 BTC | $ 6 933 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2023 12:39:17 | |
291 BTC | $ 6 940 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2023 12:39:17 | |
381 BTC | $ 9 074 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eu5HPnC9uyQwygjQHq52uNrVP3YoKu8ts | To: 3EjMJHfrhuMmYS3ZgfQx8c7TWCX5AmNnCe | |||
| 17.02.2023 12:39:17 | |
381 BTC | $ 9 074 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H9KGmzJSeoX3yo6B2x3XaUUWc3fPTNqwn | To: 3Eu5HPnC9uyQwygjQHq52uNrVP3YoKu8ts | |||
| 17.02.2023 12:39:17 | |
381 BTC | $ 9 074 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PBRkBoyV4WkNorzzSjcPAm2JemnYXZR1d | To: 1H9KGmzJSeoX3yo6B2x3XaUUWc3fPTNqwn | |||
| 17.02.2023 12:39:17 | |
381 BTC | $ 9 074 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32UHsTj7MHVtsSy3v9MoT8Asb2v11cx7MC | To: 1PBRkBoyV4WkNorzzSjcPAm2JemnYXZR1d | |||
| 17.02.2023 12:39:17 | |
381 BTC | $ 9 075 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNreqw2FW2SqUTfSVw1PmzksgZe9HuYzr | To: 32UHsTj7MHVtsSy3v9MoT8Asb2v11cx7MC | |||
| 17.02.2023 12:40:22 |  |
25 048 178 XRP | $ 9 690 742 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 17.02.2023 12:38:11 | |
5 449 007 BUSD | $ 5 449 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 12:37:47 | |
8 000 000 USDC | $ 7 963 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 17.02.2023 12:35:18 |  |
6 000 000 USDT | $ 5 978 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 17.02.2023 12:30:59 | |
5 449 007 BUSD | $ 5 449 007 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 12:30:47 | |
14 999 994 USDT | $ 15 069 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 12:29:42 | |
5 123 802 USDT | $ 5 157 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUU1YhYLgbm2srWjCPwrhL7Vh3q8zHjhgp | To: TQoxehtAsNba2mnsM8ohqLcHyaWpFvz4n4 | |||
| 17.02.2023 12:23:11 | |
5 450 008 BUSD | $ 5 450 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 12:22:35 | |
9 331 861 USDC | $ 9 326 342 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 12:18:28 | |
381 BTC | $ 9 086 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlpn35r7w75s2vg7nxyz2hqpekez9l4djtv4680 | To: 1KNreqw2FW2SqUTfSVw1PmzksgZe9HuYzr | |||
| 17.02.2023 12:18:28 | |
381 BTC | $ 9 089 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NiAWSppmhZ2Dfv4byKLueffPCom7Aiy4f | To: bc1qlpn35r7w75s2vg7nxyz2hqpekez9l4djtv4680 | |||
| 17.02.2023 12:18:28 | |
381 BTC | $ 9 093 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16j25GmUPcopQJMgwy3oiErhc7EWHKYrkh | To: 1NiAWSppmhZ2Dfv4byKLueffPCom7Aiy4f | |||
| 17.02.2023 12:18:28 | |
381 BTC | $ 9 093 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyuhw8yny0yeh60naxdzcagc5dn02gyrktewhxv | To: 16j25GmUPcopQJMgwy3oiErhc7EWHKYrkh | |||
| 17.02.2023 12:20:22 | |
25 081 632 XRP | $ 9 675 600 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 17.02.2023 12:19:47 | |
9 331 861 USDC | $ 9 375 170 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 17.02.2023 12:19:48 | |
4 999 121 USDT | $ 5 013 508 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 17.02.2023 12:13:10 | |
381 BTC | $ 9 085 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LweanFm1h8M5dhQMEgQYNfNQugTFGdvyt | To: bc1qyuhw8yny0yeh60naxdzcagc5dn02gyrktewhxv | |||
| 17.02.2023 12:13:10 | |
381 BTC | $ 9 086 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kin5EJw7trtgpeTArquML5miyPKukmZFa | To: 3LweanFm1h8M5dhQMEgQYNfNQugTFGdvyt | |||
| 17.02.2023 12:13:10 | |
381 BTC | $ 9 086 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13g3m2UysTNyFP8vWwC3gp5TSEZniETETB | To: 1Kin5EJw7trtgpeTArquML5miyPKukmZFa | |||
| 17.02.2023 12:13:10 | |
291 BTC | $ 6 943 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2023 12:16:23 | |
5 450 008 BUSD | $ 5 450 008 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 12:13:54 | |
8 000 000 USDT | $ 7 979 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 17.02.2023 12:07:59 | |
8 000 000 USDT | $ 8 015 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.02.2023 12:07:59 | |
8 000 000 USDT | $ 8 015 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.02.2023 12:06:10 | |
294 BTC | $ 6 958 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3627m6lpamcs0w8qhy906krmy7v58l3rpylhq | |||
| 17.02.2023 12:06:10 | |
381 BTC | $ 9 032 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qscmy9k7k8k0e8z8m87hfys7neyyg49du70gdkq | To: 13g3m2UysTNyFP8vWwC3gp5TSEZniETETB | |||
| 17.02.2023 12:05:47 | |
11 000 000 USDT | $ 11 069 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 17.02.2023 12:05:47 | |
11 000 000 USDT | $ 11 069 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 17.02.2023 12:05:35 | |
11 050 006 USDC | $ 11 003 287 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 12:04:17 | |
2 000 BTC | $ 47 511 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 17.02.2023 12:04:17 | |
2 000 BTC | $ 47 511 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 17.02.2023 12:04:17 | |
381 BTC | $ 9 060 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KVjysZonivqngaK2UL3VBVBhbY1Etb1vE | To: bc1qscmy9k7k8k0e8z8m87hfys7neyyg49du70gdkq | |||
| 17.02.2023 12:04:17 | |
381 BTC | $ 9 060 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16He2gstJzCTxCWmeVHZ2J3mahUPuDN8ms | To: 1KVjysZonivqngaK2UL3VBVBhbY1Etb1vE | |||
| 17.02.2023 12:04:17 | |
382 BTC | $ 9 063 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JjvfgTiUmuWHDSaQD6FH62wfEkmwsCR7R | To: 16He2gstJzCTxCWmeVHZ2J3mahUPuDN8ms | |||
| 17.02.2023 12:04:17 | |
382 BTC | $ 9 069 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12N9pNJa4gGFPC8TWvpKVwEYMAjSSqgi9B | To: 1JjvfgTiUmuWHDSaQD6FH62wfEkmwsCR7R | |||
| 17.02.2023 12:04:17 | |
292 BTC | $ 6 926 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 12:03:11 | |
11 050 006 USDC | $ 11 111 224 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 12:02:47 | |
6 998 344 USDT | $ 7 001 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||