Whale movements
Last update: 05.03.2026 22:26:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 08:43:11 |  |
5 200 000 USDC | $ 5 211 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 08:41:59 | |
7 419 735 USDC | $ 7 432 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 08:41:59 | |
7 322 989 USDC | $ 7 335 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 08:41:23 | |
5 100 000 USDC | $ 5 108 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 08:39:47 | |
5 200 105 USDC | $ 5 228 731 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 08:39:47 | |
5 600 215 USDC | $ 5 631 044 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 08:38:47 | |
5 600 107 BUSD | $ 5 600 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 08:37:23 | |
10 800 320 USDC | $ 10 832 670 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 08:37:15 |  |
394 BTC | $ 9 361 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqgyj6mv9xay9wxx3d6qy994ddkhrh5s02zh5mg | To: 3PTyEmyjM7Yd7HEgg14cs4eLQuwUXYTqrP | |||
| 17.02.2023 08:35:27 | |
394 BTC | $ 9 359 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3yuqvuhunxkhp4q9ftu4dyuxe4m3g6t2dtjrg8 | To: bc1qqgyj6mv9xay9wxx3d6qy994ddkhrh5s02zh5mg | |||
| 17.02.2023 08:35:27 | |
394 BTC | $ 9 359 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg55t4yue37nw6qmweznat0kddudxue4rmn4sgx | To: bc1q3yuqvuhunxkhp4q9ftu4dyuxe4m3g6t2dtjrg8 | |||
| 17.02.2023 08:35:27 | |
289 BTC | $ 6 864 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2023 08:35:27 | |
289 BTC | $ 6 865 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 08:30:59 | |
5 600 107 BUSD | $ 5 600 107 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 08:30:23 | |
5 096 666 USDC | $ 5 095 806 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 08:28:11 | |
5 200 127 BUSD | $ 5 200 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 08:27:35 | |
22 902 876 USDC | $ 22 899 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 08:27:35 | |
23 094 594 USDC | $ 23 090 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 08:25:50 | |
394 BTC | $ 9 361 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39KMFkeP3F94izww9KbxtH5vJjMEpZPCWu | To: bc1qg55t4yue37nw6qmweznat0kddudxue4rmn4sgx | |||
| 17.02.2023 08:25:50 | |
289 BTC | $ 6 866 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2023 08:24:23 | |
5 200 127 BUSD | $ 5 200 127 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 08:22:59 | |
5 600 200 USDC | $ 5 557 389 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 08:17:59 | |
5 600 200 USDC | $ 5 557 389 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 08:15:27 | |
394 BTC | $ 9 292 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K48W6bWwH95qFVRg7Jaj6gLPcNikaS5af | To: 39KMFkeP3F94izww9KbxtH5vJjMEpZPCWu | |||
| 17.02.2023 08:15:27 | |
394 BTC | $ 9 294 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Gh777d9qtKPmAmLSfNTH6FtWPDe1W3gx | To: 3K48W6bWwH95qFVRg7Jaj6gLPcNikaS5af | |||
| 17.02.2023 08:15:27 | |
394 BTC | $ 9 295 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxcvszgfjf594melh666ed2q934jv2sz7atytnv | To: 35Gh777d9qtKPmAmLSfNTH6FtWPDe1W3gx | |||
| 17.02.2023 08:15:27 | |
394 BTC | $ 9 297 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q047uhydtkcmdyyelgfvh34skydhd357r3p60my | To: bc1qxcvszgfjf594melh666ed2q934jv2sz7atytnv | |||
| 17.02.2023 08:15:27 | |
394 BTC | $ 9 297 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlh337v03yc7zntcjkxqmu43qqxwjup02q89cau | To: bc1q047uhydtkcmdyyelgfvh34skydhd357r3p60my | |||
| 17.02.2023 08:15:27 | |
394 BTC | $ 9 297 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36nVwPgGJF4XhBAizjjzpWmfGgx1xVMR8S | To: bc1qlh337v03yc7zntcjkxqmu43qqxwjup02q89cau | |||
| 17.02.2023 08:15:27 | |
394 BTC | $ 9 298 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DrfXDZeim7smQ7JttA2V7oCRfaZ251Agq | To: 36nVwPgGJF4XhBAizjjzpWmfGgx1xVMR8S | |||
| 17.02.2023 08:15:27 | |
299 BTC | $ 7 061 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | |||
| 17.02.2023 08:15:27 | |
394 BTC | $ 9 298 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BaonsnbEZYvoBp7Q2E2dKKXWbFq1HBoDv | To: 3DrfXDZeim7smQ7JttA2V7oCRfaZ251Agq | |||
| 17.02.2023 08:15:27 | |
399 BTC | $ 9 417 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9zqx30pccl6yv8tr36l0auygcs3mazqpq4pyy6 | To: 3BaonsnbEZYvoBp7Q2E2dKKXWbFq1HBoDv | |||
| 17.02.2023 08:15:27 | |
290 BTC | $ 6 830 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 08:15:27 | |
290 BTC | $ 6 839 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2023 08:15:27 | |
290 BTC | $ 6 840 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2023 08:15:27 | |
290 BTC | $ 6 847 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 08:14:23 | |
23 964 666 USDC | $ 23 959 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 08:14:23 | |
24 343 510 USDC | $ 24 338 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 08:13:23 | |
5 600 205 USDC | $ 5 599 054 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 08:11:35 | |
5 600 227 BUSD | $ 5 600 227 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 08:08:59 | |
5 600 208 BUSD | $ 5 600 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 07:59:23 | |
10 000 000 USDT | $ 10 049 716 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 17.02.2023 07:57:35 | |
5 600 005 USDC | $ 5 618 830 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 07:57:35 | |
5 100 005 USDC | $ 5 117 149 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 07:57:11 | |
14 163 322 USDC | $ 14 210 933 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 07:55:47 | |
14 163 322 USDC | $ 14 210 933 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 07:55:11 | |
10 700 010 USDC | $ 10 735 979 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 07:53:23 | |
14 163 322 USDC | $ 14 210 933 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 17.02.2023 07:53:11 | |
5 600 212 BUSD | $ 5 600 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||