Whale movements
Last update: 07.03.2026 08:10:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 07:13:35 |  |
5 333 999 USDC | $ 5 338 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 07:12:59 | |
5 000 000 USDC | $ 5 009 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 | To: 7332b362096300306afb6e289231e7f684400628 | |||
| 16.02.2023 07:11:47 | |
5 334 000 USDC | $ 5 346 657 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 07:10:28 |  |
296 BTC | $ 7 332 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.02.2023 07:07:41 | |
623 BTC | $ 15 342 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DUnwshtk2ZdU5uKP12gwfX592WKB4MJCy | To: bc1qjldhfxcntwxcwjkja5lasyt4a4dxqc8n0aj5pc | |||
| 16.02.2023 07:07:41 | |
296 BTC | $ 7 279 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.02.2023 07:07:41 | |
296 BTC | $ 7 281 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2023 07:07:41 | |
252 BTC | $ 6 213 454 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qwpv2mefq7hw77ar83cg5cqxw5wa0ec63t3rwy6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.02.2023 07:08:35 | |
5 333 998 BUSD | $ 5 333 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 07:08:23 | |
5 614 028 BUSD | $ 5 614 028 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 07:07:11 | |
5 233 000 USDC | $ 5 252 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 07:05:59 | |
5 234 000 USDC | $ 5 250 875 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 07:03:23 | |
5 234 000 USDC | $ 5 258 414 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 07:01:47 | |
5 333 998 BUSD | $ 5 333 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 07:00:35 | |
11 700 000 USDC | $ 11 777 421 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 06:58:47 | |
5 233 998 BUSD | $ 5 233 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 06:55:35 | |
5 700 000 USDC | $ 5 695 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 06:54:47 | |
5 233 998 BUSD | $ 5 233 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 06:51:30 | |
623 BTC | $ 15 368 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35n8mqQD58yc5XgXrr3oEepEAFuiDPf8YQ | To: 3DUnwshtk2ZdU5uKP12gwfX592WKB4MJCy | |||
| 16.02.2023 06:50:35 | |
7 997 596 USDT | $ 8 024 019 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 16.02.2023 06:50:11 | |
6 487 904 USDC | $ 6 516 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 | |||
| 16.02.2023 06:46:39 | |
362 BTC | $ 8 978 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 16.02.2023 06:44:43 | |
258 BTC | $ 6 428 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31raPDQJ6Z2hgbXKqYz7SevfeeqqX9a4Nx | To: 3J4J6jGcVqXtKKbtJM53xHyB5X5DePESgi | |||
| 16.02.2023 06:44:43 | |
285 BTC | $ 7 106 629 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 16.02.2023 06:44:43 | |
252 BTC | $ 6 284 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpv2mefq7hw77ar83cg5cqxw5wa0ec63t3rwy6 | |||
| 16.02.2023 06:44:43 | |
624 BTC | $ 15 543 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32LqYFCwxCnG1SVUsyvzZM4LfBtcgrSnFK | To: 35n8mqQD58yc5XgXrr3oEepEAFuiDPf8YQ | |||
| 16.02.2023 06:42:59 | |
10 464 404 USDT | $ 10 397 493 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 06:39:11 | |
15 654 271 USDC | $ 15 571 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 16.02.2023 06:36:47 | |
434 BTC | $ 10 727 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 16.02.2023 06:36:47 | |
625 BTC | $ 15 456 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2s2r9yxalv8722zv4fgspz4y95zp4tuw0xnn9 | To: 32LqYFCwxCnG1SVUsyvzZM4LfBtcgrSnFK | |||
| 16.02.2023 06:36:47 | |
625 BTC | $ 15 461 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnsl2cn0qzucd5c2fw79pu046aphn953smgvp5w | To: bc1qc2s2r9yxalv8722zv4fgspz4y95zp4tuw0xnn9 | |||
| 16.02.2023 06:36:47 | |
625 BTC | $ 15 461 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37EVJ26SyaQKF91KwsWTT3ptnR35E3u5Ei | To: bc1qnsl2cn0qzucd5c2fw79pu046aphn953smgvp5w | |||
| 16.02.2023 06:36:47 | |
625 BTC | $ 15 462 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35UGwRbetFzKzTE3KqZw4GgjAWvFrCRoL9 | To: 37EVJ26SyaQKF91KwsWTT3ptnR35E3u5Ei | |||
| 16.02.2023 06:36:47 | |
625 BTC | $ 15 462 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYVoja3dPMLxSMxaDKYQ2A1Mx7U6T7jLC | To: 35UGwRbetFzKzTE3KqZw4GgjAWvFrCRoL9 | |||
| 16.02.2023 06:36:47 | |
985 BTC | $ 24 364 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 1Nau28Man1KVC2gDr29E2syZajaoCcSfzv | |||
| 16.02.2023 06:36:47 | |
296 BTC | $ 7 332 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2023 06:36:47 | |
296 BTC | $ 7 332 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.02.2023 06:36:47 | |
297 BTC | $ 7 340 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.02.2023 06:36:47 | |
297 BTC | $ 7 343 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2023 06:36:47 | |
297 BTC | $ 7 344 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.02.2023 06:36:47 | |
297 BTC | $ 7 344 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.02.2023 06:36:47 | |
297 BTC | $ 7 345 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.02.2023 06:36:47 | |
297 BTC | $ 7 352 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.02.2023 06:34:47 | |
6 000 000 USDC | $ 6 019 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 06:31:47 | |
6 000 000 USDC | $ 6 004 712 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 06:30:11 | |
10 000 000 USDC | $ 9 955 599 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 097ee752c749ba322fab68196f4e8631ef1175af | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 06:29:23 | |
6 000 000 USDC | $ 5 966 641 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 06:27:59 | |
7 416 033 USDT | $ 7 420 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4ee7bbc295a090ad0f6db12fe7ee4dc8de896400 | |||
| 16.02.2023 06:27:11 | |
5 000 000 USDC | $ 5 006 609 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f653df3fa6dae9d489cccda5a5983e9be0493bb3 | |||
| 16.02.2023 06:26:23 | |
7 000 000 USDC | $ 6 991 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c357adeeebe2d8c57e8c0056c6a603021daadd2d | To: 1dbb5ff7e28516e8f917b15548ec896482f657f8 | |||