Whale movements
Last update: 06.03.2026 00:04:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 07:03:22 |  |
408 BTC | $ 9 691 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15gSGyGcaeGBHWtTtaZSo7c96JaFV5B8ye | To: 1PmpdvN1r4aavXK6AAM5jBnV6PTsVj2i3D | |||
| 17.02.2023 07:03:22 | |
410 BTC | $ 9 730 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3hdlrsdg4pfk473ftdhzgh2c4h5tv38fmkszzq | To: 15gSGyGcaeGBHWtTtaZSo7c96JaFV5B8ye | |||
| 17.02.2023 07:03:22 | |
294 BTC | $ 6 986 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2023 07:06:11 |  |
6 481 011 USDT | $ 6 479 991 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 07:05:41 |  |
80 000 000 XRP | $ 30 850 392 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.02.2023 07:04:23 | |
13 205 487 USDC | $ 13 160 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 07:04:23 | |
24 738 216 USDC | $ 24 653 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 07:00:47 | |
5 020 569 USDC | $ 5 013 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 07:00:24 |  |
25 963 550 USDT | $ 25 870 474 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.02.2023 07:00:23 | |
9 893 458 USDT | $ 9 850 782 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 06:58:11 | |
5 000 001 BUSD | $ 5 000 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 06:54:11 | |
6 245 837 USDT | $ 6 219 148 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 34f8bb336a8f1935a441fa8a1ef2b023b94edcb5 | |||
| 17.02.2023 06:50:59 | |
5 000 001 BUSD | $ 5 000 001 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 06:50:11 | |
9 898 117 USDT | $ 9 856 057 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ae21f5f8f96501b567a4c0b3aa6c1affb178ce3a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 06:50:11 | |
9 898 117 USDT | $ 9 856 057 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fe3a98c3df368398da486cb1fa9536490d58db49 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 06:46:39 | |
410 BTC | $ 9 697 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdkjj6ulvq3k2wvm5u3j380km2fu44sx9c8gl7r | To: bc1q3hdlrsdg4pfk473ftdhzgh2c4h5tv38fmkszzq | |||
| 17.02.2023 06:46:39 | |
410 BTC | $ 9 698 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JQRMGYPqLfTUc68sUwurjRdcMtwRw2PZq | To: bc1qdkjj6ulvq3k2wvm5u3j380km2fu44sx9c8gl7r | |||
| 17.02.2023 06:40:19 | |
2 449 BTC | $ 57 795 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16kUiGjg4QcAcsGciFYfSfsjzdbRmceVmP | To: 1Ebm6Mf6sRfRDt5habeTretGYj5td3Bdh7 | |||
| 17.02.2023 06:40:19 | |
410 BTC | $ 9 670 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F26jEt5sWmCsnZCfLVwtHirWRw9LHzzWq | To: 1JQRMGYPqLfTUc68sUwurjRdcMtwRw2PZq | |||
| 17.02.2023 06:40:19 | |
410 BTC | $ 9 673 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWT8VB79uQvJRETeA7oeuzgEPqX3ZEUsb | To: 3F26jEt5sWmCsnZCfLVwtHirWRw9LHzzWq | |||
| 17.02.2023 06:40:19 | |
298 BTC | $ 7 026 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.02.2023 06:34:36 | |
410 BTC | $ 9 721 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyeuaem7jxvmjas6v3src475u4fdlj2s8mdwx8l | To: 3PWT8VB79uQvJRETeA7oeuzgEPqX3ZEUsb | |||
| 17.02.2023 06:34:36 | |
410 BTC | $ 9 724 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jz72DxSw8gNecwu1aLA6kxrtiRx6LXMVJ | To: bc1qyeuaem7jxvmjas6v3src475u4fdlj2s8mdwx8l | |||
| 17.02.2023 06:34:36 | |
410 BTC | $ 9 727 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgXhi4k7cz7rjdy8cSHJpA2yfK1zxYbDT | To: 1Jz72DxSw8gNecwu1aLA6kxrtiRx6LXMVJ | |||
| 17.02.2023 06:34:36 | |
411 BTC | $ 9 736 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp7dn62hhcpctlweue7r9stk986sdzhfjxshgep | To: 3KgXhi4k7cz7rjdy8cSHJpA2yfK1zxYbDT | |||
| 17.02.2023 06:34:36 | |
411 BTC | $ 9 736 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14oA91dtkdXcaezejK6T64CCUmwmZtJsPZ | To: bc1qp7dn62hhcpctlweue7r9stk986sdzhfjxshgep | |||
| 17.02.2023 06:34:36 | |
411 BTC | $ 9 736 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgd97td5atyh48pu90gt49fnpcwd74zlw8ypahe | To: 14oA91dtkdXcaezejK6T64CCUmwmZtJsPZ | |||
| 17.02.2023 06:34:36 | |
411 BTC | $ 9 738 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q44zzzzejp9ne6ehuuxeshn550sqhusumruj25k | To: bc1qgd97td5atyh48pu90gt49fnpcwd74zlw8ypahe | |||
| 17.02.2023 06:34:36 | |
411 BTC | $ 9 738 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55v97gaeprk7elel6m7rhw84vfxxe6mxgm34ny | To: bc1q44zzzzejp9ne6ehuuxeshn550sqhusumruj25k | |||
| 17.02.2023 06:34:36 | |
411 BTC | $ 9 741 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ci8wtNvhJNRbJiAqtELg4P4baD137kzSg | To: bc1q55v97gaeprk7elel6m7rhw84vfxxe6mxgm34ny | |||
| 17.02.2023 06:34:36 | |
298 BTC | $ 7 071 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.02.2023 06:34:36 | |
298 BTC | $ 7 073 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.02.2023 06:34:36 | |
298 BTC | $ 7 073 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2023 06:34:36 | |
298 BTC | $ 7 073 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.02.2023 06:34:36 | |
298 BTC | $ 7 073 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.02.2023 06:43:11 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 06:42:11 | |
9 898 117 USDT | $ 9 860 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6ee35d84ed536c09da349db22d62d811b9d65823 | To: ae21f5f8f96501b567a4c0b3aa6c1affb178ce3a | |||
| 17.02.2023 06:42:11 | |
9 898 117 USDT | $ 9 860 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64db6ccf4bb38ce6fd4bbaf9010311082a79671 | To: fe3a98c3df368398da486cb1fa9536490d58db49 | |||
| 17.02.2023 06:35:35 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 06:29:47 | |
6 154 015 USDC | $ 6 135 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c6c1d9c8161cf9f14dae56fe06218f72d804452a | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 17.02.2023 06:05:11 | |
7 752 156 USDT | $ 7 790 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 17.02.2023 06:00:35 | |
12 000 003 USDC | $ 12 037 379 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 06:00:35 | |
11 108 428 PAX | $ 11 013 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.02.2023 06:00:23 | |
7 999 996 PAX | $ 7 931 729 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 05:59:47 | |
6 000 001 USDC | $ 6 009 960 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 05:58:02 | |
411 BTC | $ 9 800 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhxvh3n0dvqqq8lzjj8muspftc2sx7p7rny9yt5 | To: 3Ci8wtNvhJNRbJiAqtELg4P4baD137kzSg | |||
| 17.02.2023 05:58:02 | |
411 BTC | $ 9 804 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jk486tediRYwyBV895FS33NZFpA6LCA2u | To: bc1qhxvh3n0dvqqq8lzjj8muspftc2sx7p7rny9yt5 | |||
| 17.02.2023 05:58:02 | |
411 BTC | $ 9 804 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj5l7naw893e8cd9mk0xc4kfedkmnfjgy8sva85 | To: 1Jk486tediRYwyBV895FS33NZFpA6LCA2u | |||
| 17.02.2023 05:58:02 | |
411 BTC | $ 9 804 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KWcXUMbSoV2kyW3fomFTHnqMJVQDgTF9Q | To: bc1qj5l7naw893e8cd9mk0xc4kfedkmnfjgy8sva85 | |||
| 17.02.2023 05:58:02 | |
411 BTC | $ 9 810 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MztDLmhFJxzoTY5oEjLsz1bsTegijBMrV | To: 1KWcXUMbSoV2kyW3fomFTHnqMJVQDgTF9Q | |||