Whale movements
Last update: 06.03.2026 01:25:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 05:58:02 |  |
411 BTC | $ 9 810 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu5ev7vrwlv2h2ad7ep0smns9g5jy6uqzapyzew | To: 1MztDLmhFJxzoTY5oEjLsz1bsTegijBMrV | |||
| 17.02.2023 05:58:02 | |
412 BTC | $ 9 810 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgk3s29rls54skp4mss6tfdv4q80unfvks26xsa | To: bc1qu5ev7vrwlv2h2ad7ep0smns9g5jy6uqzapyzew | |||
| 17.02.2023 05:58:02 | |
412 BTC | $ 9 811 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mx2cUTun7bqvkjyF4EstBzRHQAT3H7dUB | To: bc1qgk3s29rls54skp4mss6tfdv4q80unfvks26xsa | |||
| 17.02.2023 05:58:02 | |
300 BTC | $ 7 148 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2023 05:58:02 | |
300 BTC | $ 7 150 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2023 05:57:23 |  |
6 000 001 USDC | $ 6 051 470 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 05:52:11 | |
10 247 129 USDC | $ 10 179 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 05:52:11 | |
10 322 718 USDC | $ 10 254 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 05:49:59 | |
25 202 338 USDC | $ 25 168 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 05:32:47 | |
25 178 580 USDC | $ 25 179 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 05:32:47 | |
25 335 042 USDC | $ 25 335 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 05:37:19 | |
412 BTC | $ 9 779 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JYGYkCrQ5ZmnDD2rdv3it9F6Vvmam3VuH | To: 1Mx2cUTun7bqvkjyF4EstBzRHQAT3H7dUB | |||
| 17.02.2023 05:37:19 | |
412 BTC | $ 9 781 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcc7uugmce2pslzgxw79jjcldv7yp88876lr5r | To: 3JYGYkCrQ5ZmnDD2rdv3it9F6Vvmam3VuH | |||
| 17.02.2023 05:30:23 | |
5 372 930 USDC | $ 5 388 117 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 05:30:11 | |
5 885 435 USDC | $ 5 902 071 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 17.02.2023 05:30:49 | |
241 BTC | $ 5 711 431 | GateIO (exchange) | unknown (unknown) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | |||
| 17.02.2023 05:30:49 | |
419 BTC | $ 9 932 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381kEngPz3YdAu4VJ8tbXwKqpwm5Mo4WVi | To: bc1qkcc7uugmce2pslzgxw79jjcldv7yp88876lr5r | |||
| 17.02.2023 05:30:49 | |
419 BTC | $ 9 933 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 177WxFdvdzjNnQx7Xw4DnWxZZHwyrcv46h | To: 381kEngPz3YdAu4VJ8tbXwKqpwm5Mo4WVi | |||
| 17.02.2023 05:30:49 | |
300 BTC | $ 7 113 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2023 05:20:18 |  |
5 999 988 USDT | $ 5 958 543 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 17.02.2023 05:15:51 | |
295 BTC | $ 7 009 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ylwqlvq22u6c4c2xunuqhgtvkhdnhaz29xzwf | |||
| 17.02.2023 05:15:51 | |
419 BTC | $ 9 957 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BAJsMZa6Yp4RSuADCLcq2ik5p6qN5ktRZ | To: 177WxFdvdzjNnQx7Xw4DnWxZZHwyrcv46h | |||
| 17.02.2023 05:15:51 | |
419 BTC | $ 9 960 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh76xduevl7sjdkf59qxst45860ewyn5ezlh29f | To: 3BAJsMZa6Yp4RSuADCLcq2ik5p6qN5ktRZ | |||
| 17.02.2023 05:15:51 | |
420 BTC | $ 9 962 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q04epua3l6cj8z4zfle8glvdapcq0rc9hmjd8wv | To: bc1qh76xduevl7sjdkf59qxst45860ewyn5ezlh29f | |||
| 17.02.2023 05:15:51 | |
420 BTC | $ 9 962 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MpTcqJEAwm1SyBUi9VtZPVn1tEoMa7GSV | To: bc1q04epua3l6cj8z4zfle8glvdapcq0rc9hmjd8wv | |||
| 17.02.2023 05:15:51 | |
292 BTC | $ 6 945 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2023 05:07:35 | |
8 000 000 USDC | $ 8 058 592 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 05:07:11 | |
5 000 000 USDC | $ 5 036 620 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 17.02.2023 05:05:11 | |
8 000 000 USDC | $ 8 013 529 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 05:01:59 | |
5 372 930 USDC | $ 5 382 016 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.02.2023 04:59:35 | |
5 372 932 USDC | $ 5 382 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d54f502e184b6b739d7d27a6410a67dc462d69c8 | To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |||
| 17.02.2023 04:57:59 | |
7 999 996 PAX | $ 8 001 351 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.02.2023 04:49:59 | |
25 220 972 USDC | $ 25 273 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 04:54:04 | |
421 BTC | $ 10 010 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3dcpkllxuy9lenhssdtprj248wx9p0sml3njz7 | To: 3MpTcqJEAwm1SyBUi9VtZPVn1tEoMa7GSV | |||
| 17.02.2023 04:54:04 | |
421 BTC | $ 10 011 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38H9jSGgJzKAZwFP49fzjZNgDzdo6a7LzA | To: bc1q3dcpkllxuy9lenhssdtprj248wx9p0sml3njz7 | |||
| 17.02.2023 04:54:04 | |
292 BTC | $ 6 960 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 04:42:47 | |
25 379 382 USDC | $ 25 218 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 04:46:59 | |
421 BTC | $ 10 073 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwuqp07xcwm5p5ulsrlxjd02w354pk97z9t95cx | To: 38H9jSGgJzKAZwFP49fzjZNgDzdo6a7LzA | |||
| 17.02.2023 04:46:59 | |
421 BTC | $ 10 074 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19LpRMLFzHFkYbnJL6VUXChdMgT1Zpm15e | To: bc1qwuqp07xcwm5p5ulsrlxjd02w354pk97z9t95cx | |||
| 17.02.2023 04:46:59 | |
421 BTC | $ 10 075 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe9stwc9frdw0avg04cggkrkqrf7mzepz8qynzr | To: 19LpRMLFzHFkYbnJL6VUXChdMgT1Zpm15e | |||
| 17.02.2023 04:46:59 | |
4 164 BTC | $ 99 658 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp0dvf3cmf7uyved3geqh75h3c7urtqkqjffstzm6yds9lfw935esxwkyqm | To: bc1qpzv9j8pfh2z5s8cx6arf0n8v3kqshj4h7qgs08083cqdvftrz5xqe3mfq8 | |||
| 17.02.2023 04:35:11 | |
5 651 868 USDC | $ 5 620 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9a7b90840b67278619558af2aee5523eadee436 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 17.02.2023 04:35:11 | |
5 651 868 USDC | $ 5 620 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9a7b90840b67278619558af2aee5523eadee436 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 17.02.2023 04:37:15 | |
421 BTC | $ 10 030 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FQtDjBAnAJC9YHu18SEbNKz1MzbG4DWEG | To: bc1qe9stwc9frdw0avg04cggkrkqrf7mzepz8qynzr | |||
| 17.02.2023 04:37:15 | |
421 BTC | $ 10 030 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36DHHJHV4exX99KgwqrtBoZZJC93NZcKwA | To: 1FQtDjBAnAJC9YHu18SEbNKz1MzbG4DWEG | |||
| 17.02.2023 04:37:15 | |
421 BTC | $ 10 031 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxx8qqnwxtxpkgj9utj9nuafzdmw766e3keja26 | To: 36DHHJHV4exX99KgwqrtBoZZJC93NZcKwA | |||
| 17.02.2023 04:37:15 | |
422 BTC | $ 10 051 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HdrdpsW6mfnWCBAYKDC3LnguXBMsBLH4M | To: bc1qxx8qqnwxtxpkgj9utj9nuafzdmw766e3keja26 | |||
| 17.02.2023 04:36:03 | |
13 399 318 USDT | $ 13 347 801 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2023 04:29:04 | |
422 BTC | $ 10 058 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PHm3RACym3aYrLFK4PooEHMrGRCtH6Qgp | To: 1HdrdpsW6mfnWCBAYKDC3LnguXBMsBLH4M | |||
| 17.02.2023 04:29:04 | |
422 BTC | $ 10 058 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu0j08k3sn3c9muj0hup80ddgj6lay53pznaets | To: 3PHm3RACym3aYrLFK4PooEHMrGRCtH6Qgp | |||