Whale movements
Last update: 06.03.2026 05:17:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 01:00:21 |  |
12 735 196 USDT | $ 12 643 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJChZTfoX96VNKWFyH6nRUc4okdpDbdoDS | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 17.02.2023 00:56:55 |  |
433 BTC | $ 10 271 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33PCePbSNmgyHwvKPk7kFKpdBC4wMFnVXz | To: 3LwvJyg16EXwuaVYexiUk6Y51K6yCqwMBE | |||
| 17.02.2023 00:56:55 | |
271 BTC | $ 6 436 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2023 00:56:23 |  |
6 000 000 USDT | $ 5 998 008 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 6f52f0cbcfc5c6b1e5f430ee24525955530c1d8c | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.02.2023 00:56:03 | |
10 190 971 USDT | $ 10 235 672 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2023 00:55:11 | |
8 000 000 USDC | $ 8 042 135 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 00:50:10 | |
433 BTC | $ 10 186 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq982qgzxa9fh6xh86m5c42k2nn74wj3ja4t7my | To: 33PCePbSNmgyHwvKPk7kFKpdBC4wMFnVXz | |||
| 17.02.2023 00:50:10 | |
433 BTC | $ 10 186 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk60464sv2z5gdpagxkz9uwr4fgj5klfp2nj6x9 | To: bc1qq982qgzxa9fh6xh86m5c42k2nn74wj3ja4t7my | |||
| 17.02.2023 00:50:10 | |
433 BTC | $ 10 187 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcuwptg6k58nggx43xaqtn6l9spyj3qfhm3d366 | To: bc1qk60464sv2z5gdpagxkz9uwr4fgj5klfp2nj6x9 | |||
| 17.02.2023 00:46:11 | |
8 000 000 USDC | $ 7 984 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 17.02.2023 00:45:10 |  |
42 700 000 XRP | $ 16 467 725 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 17.02.2023 00:41:35 | |
7 000 123 USDC | $ 6 978 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 00:40:47 | |
1 800 BTC | $ 42 922 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 17.02.2023 00:40:47 | |
433 BTC | $ 10 325 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LpkdfMZdyhhnnX6FcXChFU9cqnE1E3RPy | To: bc1qcuwptg6k58nggx43xaqtn6l9spyj3qfhm3d366 | |||
| 17.02.2023 00:40:47 | |
271 BTC | $ 6 468 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2023 00:40:47 | |
271 BTC | $ 6 468 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.02.2023 00:40:20 | |
25 000 000 XRP | $ 9 665 827 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 17.02.2023 00:39:40 | |
34 000 000 XRP | $ 13 082 782 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.02.2023 00:38:11 | |
5 123 993 USDC | $ 5 131 248 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | |||
| 17.02.2023 00:35:56 | |
1 300 BTC | $ 31 254 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDbkARDqRBFq61w4gy5Sp4iKpUpSsz6QS | To: bc1qgt65evp5vldfthrhunf2y7sujp2w8e3s3rv4g99qm2zppzxh0ayqt0d4gw | |||
| 17.02.2023 00:35:56 | |
212 BTC | $ 5 100 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 17.02.2023 00:35:56 | |
433 BTC | $ 10 420 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw7nwxkjdq966ykyw2pmcs9npfx4n568lllxnfm | To: 3LpkdfMZdyhhnnX6FcXChFU9cqnE1E3RPy | |||
| 17.02.2023 00:35:56 | |
433 BTC | $ 10 420 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BSy6Hkycnqi7cJpcziCyd7m6tBXnXxu7W | To: bc1qw7nwxkjdq966ykyw2pmcs9npfx4n568lllxnfm | |||
| 17.02.2023 00:35:56 | |
433 BTC | $ 10 420 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36FAYTxtoJ66ofgfz4JkyoPGCovJUtRQaS | To: 3BSy6Hkycnqi7cJpcziCyd7m6tBXnXxu7W | |||
| 17.02.2023 00:35:56 | |
433 BTC | $ 10 420 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FjMEiF96A3ECnqYgPmhRXsVqUtKgSkAdp | To: 36FAYTxtoJ66ofgfz4JkyoPGCovJUtRQaS | |||
| 17.02.2023 00:35:56 | |
434 BTC | $ 10 426 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PtK7ds1tPrtmcBHKLfgm3te67cAw2F3y8 | To: 1FjMEiF96A3ECnqYgPmhRXsVqUtKgSkAdp | |||
| 17.02.2023 00:35:47 | |
17 000 000 USDC | $ 17 129 198 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 00:33:11 | |
17 000 000 USDC | $ 17 017 016 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.02.2023 00:30:47 | |
8 703 882 USDT | $ 8 663 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 00:30:11 | |
10 892 444 USDC | $ 10 898 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 00:26:11 | |
12 187 225 USDT | $ 12 271 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd49f5550b0a26813b851189a794a4b82d2847bb | To: e104c3861093863c832b77c4dc6eed35a390b2c7 | |||
| 17.02.2023 00:23:46 | |
434 BTC | $ 10 390 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32uiHazLi57VLZCda2HvhYuXpYBQqLy93E | To: 1PtK7ds1tPrtmcBHKLfgm3te67cAw2F3y8 | |||
| 17.02.2023 00:23:46 | |
434 BTC | $ 10 390 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JXbRdVnUMHj2LybNMKEQZUdAd4xpZPzf7 | To: 32uiHazLi57VLZCda2HvhYuXpYBQqLy93E | |||
| 17.02.2023 00:23:46 | |
436 BTC | $ 10 437 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39fHRa6M44XT2hGeUzBk4qS6rWGNraXn2f | To: 1JXbRdVnUMHj2LybNMKEQZUdAd4xpZPzf7 | |||
| 17.02.2023 00:20:24 | |
25 296 034 USDT | $ 25 372 044 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.02.2023 00:20:23 | |
23 000 000 USDC | $ 23 166 540 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: c3157d89b7324eabd424b4d60f552d65ddd4054d | |||
| 17.02.2023 00:15:47 | |
436 BTC | $ 10 498 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzsn3vegwjlk6j9ey0p3l4vyc8ztmfknl7kluy0 | To: 39fHRa6M44XT2hGeUzBk4qS6rWGNraXn2f | |||
| 17.02.2023 00:12:59 | |
19 722 916 USDC | $ 19 599 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 00:12:59 | |
19 574 968 USDC | $ 19 452 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 00:09:04 | |
489 BTC | $ 11 796 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 1Nau28Man1KVC2gDr29E2syZajaoCcSfzv | |||
| 17.02.2023 00:08:59 | |
14 993 503 BUSD | $ 14 993 503 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 00:07:21 | |
350 BTC | $ 8 370 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 17.02.2023 00:07:21 | |
412 BTC | $ 9 869 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 17.02.2023 00:07:21 | |
436 BTC | $ 10 436 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DP3nzSBCYRJVy7dVqLZps6WUB949KjTCW | To: bc1qzsn3vegwjlk6j9ey0p3l4vyc8ztmfknl7kluy0 | |||
| 17.02.2023 00:03:27 | |
436 BTC | $ 10 442 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Z3DyejbR1FAZBqY7JwymtpcisLJDJ8H9 | To: 3DP3nzSBCYRJVy7dVqLZps6WUB949KjTCW | |||
| 17.02.2023 00:03:27 | |
437 BTC | $ 10 462 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q2etALJM6iyUkmRcUKPgWbAp67txQZ2ao | To: 32Z3DyejbR1FAZBqY7JwymtpcisLJDJ8H9 | |||
| 17.02.2023 00:02:11 | |
17 886 508 USDC | $ 17 759 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 99ac8ca7087fa4a2a1fb6357269965a2014abc35 | |||
| 16.02.2023 23:59:16 | |
438 BTC | $ 10 514 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KxiBaACTXps9qBrh2pLrSzZ4XwYAyysZP | To: 3Q2etALJM6iyUkmRcUKPgWbAp67txQZ2ao | |||
| 16.02.2023 23:59:16 | |
438 BTC | $ 10 514 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MF6pD2V7UpGk4E9J6qvnDSVZ7KJzhZbyn | To: 3KxiBaACTXps9qBrh2pLrSzZ4XwYAyysZP | |||
| 16.02.2023 23:59:16 | |
272 BTC | $ 6 529 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||