Whale movements
Last update: 07.03.2026 06:10:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 09:58:35 |  |
5 490 008 BUSD | $ 5 490 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 09:57:23 | |
6 890 000 USDC | $ 6 924 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1dbb5ff7e28516e8f917b15548ec896482f657f8 | To: aed77f0317f50c60fec54a79aa5270d07dbb41cd | |||
| 16.02.2023 09:57:23 | |
5 490 009 BUSD | $ 5 490 009 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 09:55:35 | |
10 000 001 USDC | $ 10 050 447 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 09:54:11 |  |
252 BTC | $ 6 186 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FX2dJLM9Nr2mEs6teiUyaEbE3xHgEtfsJ | To: 3NEd5uLS6ZKwJJzDpdszpfeGA2axoLZqgC | |||
| 16.02.2023 09:54:11 | |
463 BTC | $ 11 377 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwh0x2uwl8kqkv67wuvtx65su85yz2hhmt07qa9 | To: 15fDqC9QRsyUiT6RwYTHSVJZPoHyHd8gAE | |||
| 16.02.2023 09:54:11 | |
463 BTC | $ 11 378 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q23lnwcs9d2jn2egwkhyswfraehh596w0g2v4pc | To: bc1qwh0x2uwl8kqkv67wuvtx65su85yz2hhmt07qa9 | |||
| 16.02.2023 09:54:11 | |
463 BTC | $ 11 378 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6cucklz3qschhppcfwhd4a2hqn7srdmtt7qwd0 | To: bc1q23lnwcs9d2jn2egwkhyswfraehh596w0g2v4pc | |||
| 16.02.2023 09:53:11 | |
10 000 001 USDC | $ 10 003 016 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 09:50:47 | |
5 005 000 USDT | $ 5 018 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2e123e758a9115deafab8d546462d58f9792fec0 | To: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | |||
| 16.02.2023 09:50:11 | |
5 490 008 BUSD | $ 5 490 008 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 09:49:35 | |
5 490 007 BUSD | $ 5 490 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 09:48:59 | |
24 421 644 USDC | $ 24 350 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 09:45:06 | |
463 BTC | $ 11 408 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NkFzsc6zT6zPToiYyC2uT8uDL9j6wVZgD | To: bc1q6cucklz3qschhppcfwhd4a2hqn7srdmtt7qwd0 | |||
| 16.02.2023 09:45:06 | |
621 BTC | $ 15 297 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q30p96009swx9pslpq4gm27y20wg99lnwpw4n4k | To: 3NkFzsc6zT6zPToiYyC2uT8uDL9j6wVZgD | |||
| 16.02.2023 09:45:06 | |
621 BTC | $ 15 302 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRr2yMoBcgWS6WRP5kcpu588riCoEQYDX | To: bc1q30p96009swx9pslpq4gm27y20wg99lnwpw4n4k | |||
| 16.02.2023 09:44:23 | |
6 000 000 USDC | $ 6 031 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 09:43:59 | |
5 490 007 BUSD | $ 5 490 007 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 09:43:47 | |
5 490 006 BUSD | $ 5 490 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 09:37:59 | |
5 490 006 BUSD | $ 5 490 006 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 09:36:26 | |
621 BTC | $ 15 256 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qph3qzdp9z8pxupdh08r0avledek6atpcd56a40 | To: 3QRr2yMoBcgWS6WRP5kcpu588riCoEQYDX | |||
| 16.02.2023 09:36:26 | |
621 BTC | $ 15 259 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329kGrMp9MxcgWnDRGPErcYGGx56oUEJ82 | To: bc1qph3qzdp9z8pxupdh08r0avledek6atpcd56a40 | |||
| 16.02.2023 09:36:26 | |
621 BTC | $ 15 263 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp0pssmrnn20z6ym0smx5ea967cqutg6sg6u56g | To: 329kGrMp9MxcgWnDRGPErcYGGx56oUEJ82 | |||
| 16.02.2023 09:34:47 | |
10 000 000 USDC | $ 10 027 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 09:32:23 | |
10 000 000 USDC | $ 10 027 715 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 09:27:59 | |
5 489 997 BUSD | $ 5 489 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 09:27:11 | |
7 000 004 USDC | $ 6 944 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 09:26:35 | |
7 000 003 USDC | $ 6 944 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 09:22:23 | |
18 689 960 USDC | $ 18 542 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: e6ddbfa51db9cf8aa09c14846d4780617d495087 | |||
| 16.02.2023 09:21:59 | |
5 489 997 BUSD | $ 5 489 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 09:21:11 | |
18 635 332 USDC | $ 18 488 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4b4fe64c3f61273a2688983fe51cb6c3721421e4 | |||
| 16.02.2023 09:20:33 | |
621 BTC | $ 15 331 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DwMaSY3ENQQUkfBpmjtujGGGS2pwEewtN | To: bc1qp0pssmrnn20z6ym0smx5ea967cqutg6sg6u56g | |||
| 16.02.2023 09:20:33 | |
621 BTC | $ 15 332 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33iBDRYLc97xYBNEsqe2cnTXoYYpeXrV9G | To: 3DwMaSY3ENQQUkfBpmjtujGGGS2pwEewtN | |||
| 16.02.2023 09:20:33 | |
621 BTC | $ 15 332 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkl6v9ad8hcyj3fc7htuzm2k43j0rrusd2kuuxy | To: 33iBDRYLc97xYBNEsqe2cnTXoYYpeXrV9G | |||
| 16.02.2023 09:20:33 | |
1 513 BTC | $ 37 343 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qastvuygyfp5c7kneanzj4ez5wrucapmytd8hgn9y0tevuqymlwcsqcvlx0 | To: bc1qqwlwagyg8y0t89aqazv75xhg0jzk4n4kcalu9rc2swcpuja4cr3slrapur | |||
| 16.02.2023 09:20:33 | |
300 BTC | $ 7 402 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qastvuygyfp5c7kneanzj4ez5wrucapmytd8hgn9y0tevuqymlwcsqcvlx0 | To: bc1qx288sqxm2j6q43klk4r38r8tml6gl053gj28ryn8mfpry5ede4nqjceyq5 | |||
| 16.02.2023 09:20:33 | |
293 BTC | $ 7 219 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2023 09:20:24 |  |
25 810 406 USDT | $ 25 861 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.02.2023 09:18:11 | |
5 300 000 USDC | $ 5 310 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 09:13:59 | |
6 087 791 USDC | $ 6 052 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74440707b2c93c592dbb8c19e4f44d475c89010f | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 16.02.2023 09:11:35 | |
6 087 791 USDC | $ 6 052 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57e7c1a311e60f50a7c261a4bbf2933ada625431 | To: 74440707b2c93c592dbb8c19e4f44d475c89010f | |||
| 16.02.2023 09:09:59 | |
14 900 000 USDC | $ 14 812 771 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 09:14:45 | |
73 800 000 USDT | $ 73 541 620 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2023 09:10:33 | |
73 800 000 USDT | $ 73 654 420 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 16.02.2023 09:07:23 | |
14 900 000 USDC | $ 14 851 884 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 09:05:43 | |
622 BTC | $ 15 316 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LPFJ4By2C347gLDBLY9jucsDg1npB1PJf | To: bc1qkl6v9ad8hcyj3fc7htuzm2k43j0rrusd2kuuxy | |||
| 16.02.2023 09:05:23 | |
6 087 791 USDC | $ 6 058 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 57e7c1a311e60f50a7c261a4bbf2933ada625431 | |||
| 16.02.2023 09:03:59 | |
6 000 000 USDC | $ 5 967 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 09:02:59 | |
6 100 000 USDC | $ 6 070 565 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.02.2023 09:02:42 | |
242 BTC | $ 5 963 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlashyrvevngumaxtkkmnyu7hc2uyc4kenrq0v3j76hddwmnkgnqw5rzee | |||