Whale movements
Last update: 06.03.2026 04:46:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 01:47:35 |  |
6 471 464 USDC | $ 6 467 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 01:45:59 | |
16 117 141 USDC | $ 16 137 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 01:45:59 | |
24 653 386 USDC | $ 24 685 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 01:44:23 | |
15 000 000 USDC | $ 15 082 445 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 01:43:46 |  |
431 BTC | $ 10 191 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtz96x9kd4wkpmkc72gk33w5w0krnyl37kfvvnt | To: 1EHHjThDr8cxXmEFQJWtS8y99KWLkMin1W | |||
| 17.02.2023 01:41:59 | |
5 495 160 USDC | $ 5 534 243 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 01:40:23 | |
24 662 520 USDC | $ 24 578 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 01:40:23 | |
24 509 686 USDC | $ 24 425 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 01:39:23 | |
5 495 160 USDC | $ 5 522 866 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 01:37:21 | |
431 BTC | $ 10 202 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c7Mozzojzk9KqFm6L8AF56C6FMYEnnx8 | To: bc1qtz96x9kd4wkpmkc72gk33w5w0krnyl37kfvvnt | |||
| 17.02.2023 01:37:21 | |
431 BTC | $ 10 211 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38L8xFRvRYK7ogJ4ho7CDFQAKeudQnU4zd | To: 18c7Mozzojzk9KqFm6L8AF56C6FMYEnnx8 | |||
| 17.02.2023 01:37:21 | |
431 BTC | $ 10 214 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdkhdy9cc40x73jw3qm2grx8yzfqjwh8ejx28uy | To: 38L8xFRvRYK7ogJ4ho7CDFQAKeudQnU4zd | |||
| 17.02.2023 01:37:21 | |
432 BTC | $ 10 217 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FwB5Jh1xuDec4ixGRTchSsiGfRRcJP6qH | To: bc1qdkhdy9cc40x73jw3qm2grx8yzfqjwh8ejx28uy | |||
| 17.02.2023 01:37:21 | |
432 BTC | $ 10 218 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GZ4dumhKFwnfeg8zx8eWxL15yJRFGqpMk | To: 1FwB5Jh1xuDec4ixGRTchSsiGfRRcJP6qH | |||
| 17.02.2023 01:33:47 | |
14 668 103 USDC | $ 14 664 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 01:33:47 | |
14 848 264 USDC | $ 14 845 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 01:33:23 | |
110 737 470 USDC | $ 110 713 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 17.02.2023 01:32:11 | |
6 500 000 USDC | $ 6 467 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 17.02.2023 01:31:11 | |
6 275 489 USDC | $ 6 242 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 342491c093a640c7c2347c4ffa7d8b9cbc84d1eb | |||
| 17.02.2023 01:30:35 | |
69 700 000 USDC | $ 69 331 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3157d89b7324eabd424b4d60f552d65ddd4054d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 01:30:35 | |
7 000 123 USDC | $ 6 963 118 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 01:30:27 |  |
9 417 176 USDT | $ 9 347 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TG1FG481KnrfvYNCW4AtYDtyCa4wKTM4a9 | To: TGzPtzB9tqgcJEBtbDYAF7bisMNTwNHx14 | |||
| 17.02.2023 01:29:10 | |
432 BTC | $ 10 236 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf772tlxddp045nkwwc5md7h0742lu8j23gyma5 | To: 1GZ4dumhKFwnfeg8zx8eWxL15yJRFGqpMk | |||
| 17.02.2023 01:28:20 | |
432 BTC | $ 10 211 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BqwXiREC71KCJdunTErrHJe3evnCJprz7 | To: bc1qf772tlxddp045nkwwc5md7h0742lu8j23gyma5 | |||
| 17.02.2023 01:28:20 | |
432 BTC | $ 10 214 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PawVbMppBza5mkUkbUkz338rFwb1FVKWV | To: 3BqwXiREC71KCJdunTErrHJe3evnCJprz7 | |||
| 17.02.2023 01:28:20 | |
271 BTC | $ 6 403 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2023 01:27:23 | |
13 562 ETH | $ 22 243 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d86ea014bd27582eeb580274ac2125de08b2c3e | To: dd16eb2cab2498bd1af0e21383a44237f03ec68c | |||
| 17.02.2023 01:21:59 | |
10 000 000 USDC | $ 9 956 124 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 10b5c6c8fe439f006b5b4b31078b6f563273a617 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 17.02.2023 01:21:23 | |
9 999 950 USDC | $ 9 956 075 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 10b5c6c8fe439f006b5b4b31078b6f563273a617 | |||
| 17.02.2023 01:20:47 | |
6 716 971 USDT | $ 6 691 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ad79017012f617b130b02e6c93e9cfb049307d6 | To: 33ffae64a9e7b5ab3418121541ef0e99c95dcaa5 | |||
| 17.02.2023 01:20:31 | |
432 BTC | $ 10 234 502 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 3CkXxwsTfLg6TtKYLgY33VEwPh7JvGcCw4 | To: 1PawVbMppBza5mkUkbUkz338rFwb1FVKWV | |||
| 17.02.2023 01:20:23 | |
10 000 000 USDC | $ 10 040 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.02.2023 01:18:56 | |
432 BTC | $ 10 162 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GxBkEvbC3r551eLNbLQYsokU9J1uTn863 | To: 3CkXxwsTfLg6TtKYLgY33VEwPh7JvGcCw4 | |||
| 17.02.2023 01:18:56 | |
271 BTC | $ 6 368 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2023 01:18:59 | |
10 000 000 USDC | $ 9 987 893 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 17.02.2023 01:16:23 | |
10 000 000 USDC | $ 10 044 373 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 01:16:23 | |
14 575 752 USDC | $ 14 640 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 01:16:23 | |
14 379 461 USDC | $ 14 443 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 01:10:44 | |
350 BTC | $ 8 217 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 17.02.2023 01:10:44 | |
433 BTC | $ 10 171 023 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 1QFxk1qbtLPATYqBcrCMkTD11jaN8SPGfQ | To: 1GxBkEvbC3r551eLNbLQYsokU9J1uTn863 | |||
| 17.02.2023 01:10:44 | |
433 BTC | $ 10 171 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BpSQak2XJEXpKQrvH5jyfakcroXcuMFTb | To: 1QFxk1qbtLPATYqBcrCMkTD11jaN8SPGfQ | |||
| 17.02.2023 01:10:44 | |
433 BTC | $ 10 174 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxx4dj84a94xj709zyzdrzn2gxh4s8m3pfsjsk7 | To: 1BpSQak2XJEXpKQrvH5jyfakcroXcuMFTb | |||
| 17.02.2023 01:10:44 | |
433 BTC | $ 10 175 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KwsWYuSg57o47wM6X8xKPxnkU2bRDrvJk | To: bc1qxx4dj84a94xj709zyzdrzn2gxh4s8m3pfsjsk7 | |||
| 17.02.2023 01:10:44 | |
433 BTC | $ 10 175 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqnj6c568yqdq630p6u2k8axrw75twy4ytw5z0r | To: 1KwsWYuSg57o47wM6X8xKPxnkU2bRDrvJk | |||
| 17.02.2023 01:10:44 | |
433 BTC | $ 10 175 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LwvJyg16EXwuaVYexiUk6Y51K6yCqwMBE | To: bc1qqnj6c568yqdq630p6u2k8axrw75twy4ytw5z0r | |||
| 17.02.2023 01:10:44 | |
271 BTC | $ 6 371 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 01:10:44 | |
271 BTC | $ 6 372 746 | Bybit (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2023 01:07:11 | |
8 473 755 USDC | $ 8 415 704 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | |||
| 17.02.2023 01:04:51 | |
12 735 196 USDT | $ 12 744 389 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.02.2023 01:03:23 | |
24 647 224 USDC | $ 24 689 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||