Whale movements
Last update: 05.03.2026 22:09:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 09:40:47 |  |
5 150 005 USDC | $ 5 181 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 09:39:35 | |
5 150 000 USDC | $ 5 191 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 09:37:35 | |
5 200 109 USDC | $ 5 190 299 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 09:37:35 | |
5 110 126 USDC | $ 5 100 486 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 09:35:11 | |
10 310 235 USDC | $ 10 297 508 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 09:33:59 | |
5 000 108 BUSD | $ 5 000 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 09:33:35 | |
5 028 737 USDC | $ 5 035 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 09:27:09 |  |
390 BTC | $ 9 212 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JnJD6Pw8wxdL3V125HMRPX38uqsAvSneJ | To: bc1q3xfj2q63995pz2gq5zfdc85r4hhz2tkceazc0z | |||
| 17.02.2023 09:30:11 | |
5 000 108 BUSD | $ 5 000 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 09:29:11 | |
8 491 233 USDT | $ 8 412 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b1b9734056a5f9c95f90afbe6c2bd0b019ca1e | To: 6fb5318b522a7ee7e45bf0593cc2deb9cc100fa4 | |||
| 17.02.2023 09:19:48 | |
1 196 BTC | $ 28 356 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qn0yqeeg08z3pwf20ht4nzalnxg0rr5sr756yhqd9zdzmvgrya8nqsk02sp | |||
| 17.02.2023 09:19:48 | |
340 BTC | $ 8 061 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 17.02.2023 09:19:48 | |
390 BTC | $ 9 252 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15Kmgz7DeTFvdmRvKw9FWUkMRUvm7WaaBK | To: 3JnJD6Pw8wxdL3V125HMRPX38uqsAvSneJ | |||
| 17.02.2023 09:19:48 | |
390 BTC | $ 9 253 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmgjghz2tvmnzydf5e4qzzmlszld8d0tnracg4f | To: 15Kmgz7DeTFvdmRvKw9FWUkMRUvm7WaaBK | |||
| 17.02.2023 09:19:48 | |
390 BTC | $ 9 253 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fm5wKEe1ro8UktJDYRmNfPar6veHEZXxX | To: bc1qmgjghz2tvmnzydf5e4qzzmlszld8d0tnracg4f | |||
| 17.02.2023 09:19:48 | |
390 BTC | $ 9 253 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbVx9x6oUXwd1i8cTJUpKpRUP8c3s9MVi | To: 3Fm5wKEe1ro8UktJDYRmNfPar6veHEZXxX | |||
| 17.02.2023 09:19:48 | |
390 BTC | $ 9 256 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMR8ByEoeUaaCQknUVG879DYQ8P2WTZJp | To: 3KbVx9x6oUXwd1i8cTJUpKpRUP8c3s9MVi | |||
| 17.02.2023 09:19:48 | |
390 BTC | $ 9 256 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJ97Frc6fqshjPZSP4LFxWQVCSeeLEjah | To: 3KMR8ByEoeUaaCQknUVG879DYQ8P2WTZJp | |||
| 17.02.2023 09:19:48 | |
390 BTC | $ 9 257 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcktwk675saysfh3hjfxfy69x4wxhywv8zlr3s | To: 3QJ97Frc6fqshjPZSP4LFxWQVCSeeLEjah | |||
| 17.02.2023 09:19:48 | |
391 BTC | $ 9 281 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JxrrGaVVr5k7Y6gvBBBa5t69DbypUpg51 | To: bc1qkcktwk675saysfh3hjfxfy69x4wxhywv8zlr3s | |||
| 17.02.2023 09:19:48 | |
391 BTC | $ 9 281 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2lvntujvwk28cuh4aze5s4whw70g34xnvyg0u | To: 1JxrrGaVVr5k7Y6gvBBBa5t69DbypUpg51 | |||
| 17.02.2023 09:19:48 | |
393 BTC | $ 9 317 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6f4ckyuc2sfytf8gc9kekt6p6xm9vpg8526853 | To: bc1qk2lvntujvwk28cuh4aze5s4whw70g34xnvyg0u | |||
| 17.02.2023 09:19:48 | |
394 BTC | $ 9 333 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FSwDkBuBB7aBSAycqsrs8MsLLJDDBbwab | To: bc1q6f4ckyuc2sfytf8gc9kekt6p6xm9vpg8526853 | |||
| 17.02.2023 09:19:48 | |
394 BTC | $ 9 335 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37rJ1KQADz3RdfKegeuAV3ugN3Dm5expCL | To: 1FSwDkBuBB7aBSAycqsrs8MsLLJDDBbwab | |||
| 17.02.2023 09:19:48 | |
394 BTC | $ 9 335 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTyEmyjM7Yd7HEgg14cs4eLQuwUXYTqrP | To: 37rJ1KQADz3RdfKegeuAV3ugN3Dm5expCL | |||
| 17.02.2023 09:19:48 | |
289 BTC | $ 6 847 774 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2023 09:19:48 | |
289 BTC | $ 6 849 990 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2023 09:23:11 | |
5 110 127 BUSD | $ 5 110 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 09:21:00 |  |
5 000 000 USDT | $ 5 034 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNtq1Hsbq4efM2HogMzeqwRhp37B1wjAW1 | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 17.02.2023 09:18:59 | |
5 110 127 BUSD | $ 5 110 127 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 09:18:47 | |
5 100 127 BUSD | $ 5 100 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 09:13:11 | |
6 600 769 USDT | $ 6 618 106 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: aea8cb81fb16399d0dfcd503352c8a6a52227dd3 | |||
| 17.02.2023 09:12:35 | |
22 575 426 USDC | $ 22 714 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 09:12:35 | |
22 910 488 USDC | $ 23 051 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 09:11:11 | |
5 100 127 BUSD | $ 5 100 127 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 09:05:11 | |
10 000 000 USDT | $ 10 042 153 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 337ff75a1c67742de6cc6aae778aff249bfb240e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 09:04:47 | |
131 694 400 BUSD | $ 131 694 400 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 09:04:35 | |
6 000 000 MATIC | $ 8 528 692 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.02.2023 09:03:47 | |
5 000 000 USDT | $ 5 001 574 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 17.02.2023 09:01:54 | |
65 100 000 USDT | $ 65 234 916 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.02.2023 09:00:35 | |
7 000 000 MATIC | $ 10 070 000 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 17.02.2023 09:00:24 | |
27 212 938 USDT | $ 27 349 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.02.2023 08:58:18 | |
65 100 000 USDT | $ 65 456 300 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 17.02.2023 08:57:23 | |
10 000 000 USDT | $ 9 998 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 337ff75a1c67742de6cc6aae778aff249bfb240e | |||
| 17.02.2023 08:52:59 | |
10 300 000 USDC | $ 10 290 665 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 08:51:11 | |
10 000 000 USDC | $ 9 995 978 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 50ab0c4893a86d03fce99f2f2510657acf4e8f31 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 08:48:47 | |
10 000 000 USDC | $ 9 976 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 50ab0c4893a86d03fce99f2f2510657acf4e8f31 | |||
| 17.02.2023 08:48:47 | |
10 000 000 USDC | $ 9 976 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 50ab0c4893a86d03fce99f2f2510657acf4e8f31 | |||
| 17.02.2023 08:45:59 | |
5 240 174 USDC | $ 5 264 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 17.02.2023 08:45:59 | |
5 240 174 USDC | $ 5 264 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0554a476a092703abdb3ef35c80e0d76d32939f | To: 00000000032962b51589768828ad878876299e14 | |||