Whale movements
Last update: 05.03.2026 23:53:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 07:49:35 |  |
9 500 000 USDT | $ 9 456 832 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.02.2023 07:47:11 | |
5 600 212 BUSD | $ 5 600 212 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 07:44:47 | |
9 999 996 USDT | $ 10 036 617 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.02.2023 07:47:33 |  |
406 BTC | $ 9 657 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Bf42zQCxFv5s5VEHiapUp8BnDJ9VnkrbR | To: bc1q9zqx30pccl6yv8tr36l0auygcs3mazqpq4pyy6 | |||
| 17.02.2023 07:47:33 | |
406 BTC | $ 9 657 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5zwacvhfa4jn3a673zeuwldmqzfgdkhhrx4d6 | To: 1Bf42zQCxFv5s5VEHiapUp8BnDJ9VnkrbR | |||
| 17.02.2023 07:47:33 | |
406 BTC | $ 9 657 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q35mx2ddvh2dfdst0mftt4hh2e7wvzkpkq4xfay | To: bc1qw5zwacvhfa4jn3a673zeuwldmqzfgdkhhrx4d6 | |||
| 17.02.2023 07:47:33 | |
407 BTC | $ 9 681 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13jPcc3TuoRKC9VRmGrjzLKXmV8c7rfe7k | To: bc1q35mx2ddvh2dfdst0mftt4hh2e7wvzkpkq4xfay | |||
| 17.02.2023 07:47:33 | |
290 BTC | $ 6 900 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2023 07:47:33 | |
291 BTC | $ 6 923 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2023 07:47:33 | |
291 BTC | $ 6 923 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2023 07:47:33 | |
292 BTC | $ 6 928 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.02.2023 07:40:23 | |
24 563 790 USDC | $ 24 457 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 07:38:11 | |
5 000 002 BUSD | $ 5 000 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 07:37:19 | |
408 BTC | $ 9 691 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqjf6hc3uvtdz2upg4ge50s6n2r6yznrxlcz4dp | To: 13jPcc3TuoRKC9VRmGrjzLKXmV8c7rfe7k | |||
| 17.02.2023 07:37:19 | |
408 BTC | $ 9 691 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PnQZZztU5rJK4S2SSgRqH52NxgSPxi5Nm | To: bc1qqjf6hc3uvtdz2upg4ge50s6n2r6yznrxlcz4dp | |||
| 17.02.2023 07:37:19 | |
292 BTC | $ 6 939 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2023 07:37:19 | |
294 BTC | $ 6 990 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.02.2023 07:37:19 | |
294 BTC | $ 6 990 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 07:34:59 | |
5 000 002 BUSD | $ 5 000 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 07:30:59 | |
7 000 000 USDC | $ 6 998 039 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 07:30:47 | |
10 000 001 USDC | $ 9 997 199 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 07:30:47 | |
7 989 988 USDC | $ 7 987 749 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: aae64dedb2a6317d7969fa57ece6fdcdb08e7549 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 07:29:35 | |
7 000 000 USDC | $ 6 945 223 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 07:27:11 | |
7 000 000 USDC | $ 6 951 377 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 07:20:34 | |
1 200 BTC | $ 28 325 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BWVgvnzQKQH8FhtDCNcJ5w5qpTqyTeUWT | To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | |||
| 17.02.2023 07:20:34 | |
408 BTC | $ 9 621 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kz1LM42yxA152F2P2fS3biVExGJRR9G23 | To: 3PnQZZztU5rJK4S2SSgRqH52NxgSPxi5Nm | |||
| 17.02.2023 07:20:34 | |
408 BTC | $ 9 622 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EqAsvur38uaTkeqBZnRVKaELYruDNC1GA | To: 1Kz1LM42yxA152F2P2fS3biVExGJRR9G23 | |||
| 17.02.2023 07:20:34 | |
408 BTC | $ 9 622 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JXpNprcbDNM7xsB5KQBaPGMiSbuhjwFVz | To: 1EqAsvur38uaTkeqBZnRVKaELYruDNC1GA | |||
| 17.02.2023 07:20:34 | |
408 BTC | $ 9 622 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HfWx1dh1ogFRcDatzweRLvkbQzA9VCj9o | To: 1JXpNprcbDNM7xsB5KQBaPGMiSbuhjwFVz | |||
| 17.02.2023 07:20:34 | |
294 BTC | $ 6 939 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2023 07:20:34 | |
294 BTC | $ 6 942 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2023 07:20:34 | |
294 BTC | $ 6 943 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2023 07:20:34 | |
294 BTC | $ 6 943 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 07:23:11 | |
5 442 912 USDC | $ 5 450 364 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 17.02.2023 07:23:11 | |
5 000 002 BUSD | $ 5 000 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 07:20:24 |  |
26 190 478 USDT | $ 26 213 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.02.2023 07:16:59 | |
5 000 002 BUSD | $ 5 000 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 07:12:18 | |
5 094 000 USDT | $ 5 108 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |||
| 17.02.2023 07:11:35 | |
5 000 001 USDC | $ 5 006 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 07:11:11 | |
5 000 000 USDC | $ 5 006 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 07:09:35 | |
15 000 000 USDC | $ 14 973 908 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 07:07:11 | |
15 000 000 USDC | $ 15 046 481 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 07:03:22 | |
442 BTC | $ 10 495 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18KYN3uotKtzg3xfwLe3GNDqdhbCVwEjDj | |||
| 17.02.2023 07:03:22 | |
347 BTC | $ 8 248 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18KYN3uotKtzg3xfwLe3GNDqdhbCVwEjDj | |||
| 17.02.2023 07:03:22 | |
408 BTC | $ 9 682 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rlf3pkxvg2whlmru0kclkhx32mtjeg2aqh8z5 | To: 3HfWx1dh1ogFRcDatzweRLvkbQzA9VCj9o | |||
| 17.02.2023 07:03:22 | |
408 BTC | $ 9 682 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MvpqH3Vcy9G1rJgk8rXo1EoQDNU3G5nDS | To: bc1q5rlf3pkxvg2whlmru0kclkhx32mtjeg2aqh8z5 | |||
| 17.02.2023 07:03:22 | |
408 BTC | $ 9 682 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36zBHx3hf9wo5icVWBUo6ZqeiDXaSCLYxG | To: 1MvpqH3Vcy9G1rJgk8rXo1EoQDNU3G5nDS | |||
| 17.02.2023 07:03:22 | |
408 BTC | $ 9 682 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quxjl5gqj26c6p73a5jn5jvplvtfgtfm2gzym6l | To: 36zBHx3hf9wo5icVWBUo6ZqeiDXaSCLYxG | |||
| 17.02.2023 07:03:22 | |
408 BTC | $ 9 682 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PVp9F9VxXuKPYGmz4kachwNN99VJBVKY1 | To: bc1quxjl5gqj26c6p73a5jn5jvplvtfgtfm2gzym6l | |||
| 17.02.2023 07:03:22 | |
408 BTC | $ 9 688 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PmpdvN1r4aavXK6AAM5jBnV6PTsVj2i3D | To: 3PVp9F9VxXuKPYGmz4kachwNN99VJBVKY1 | |||