Whale movements
Last update: 07.03.2026 09:50:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 05:05:17 |  |
627 BTC | $ 15 474 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5xudqeyj8pvmw9r44k7xg09zms5yt86mcucjj | To: 32ZwkHTSHzENvdGDmumZrTVNhXdZ5D42m7 | |||
| 16.02.2023 05:05:17 | |
627 BTC | $ 15 491 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17xcoG2NhBKzWSnZZGHbxHigkoW2vRkM2Y | To: bc1qa5xudqeyj8pvmw9r44k7xg09zms5yt86mcucjj | |||
| 16.02.2023 05:05:17 | |
627 BTC | $ 15 491 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EB1PdJdgcB1jpbjsB5pRtX68fJYxiiK4M | To: 17xcoG2NhBKzWSnZZGHbxHigkoW2vRkM2Y | |||
| 16.02.2023 05:05:17 | |
627 BTC | $ 15 492 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qed69xvgcz6e7vcr4gt943jusxnz0w9sxzrqpxh | To: 3EB1PdJdgcB1jpbjsB5pRtX68fJYxiiK4M | |||
| 16.02.2023 05:05:17 | |
627 BTC | $ 15 492 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv0weh2kth9c02z6wyttuvfjwdkjjatnpmdx42a | To: bc1qed69xvgcz6e7vcr4gt943jusxnz0w9sxzrqpxh | |||
| 16.02.2023 05:05:17 | |
282 BTC | $ 6 976 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.02.2023 05:05:17 | |
282 BTC | $ 6 976 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.02.2023 05:04:23 |  |
5 632 326 USDC | $ 5 612 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 05:04:23 | |
5 555 280 USDC | $ 5 535 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 16.02.2023 05:02:11 | |
10 771 220 USDC | $ 10 714 080 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | |||
| 16.02.2023 05:00:47 | |
5 234 807 BUSD | $ 5 234 807 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 04:59:23 | |
25 366 424 USDC | $ 25 407 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 04:55:11 | |
10 000 000 USDC | $ 9 944 688 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 04:54:23 | |
5 234 885 BUSD | $ 5 234 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 04:54:23 | |
5 324 817 USDC | $ 5 319 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 04:54:23 | |
5 008 403 USDC | $ 5 003 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.02.2023 04:53:11 | |
5 022 046 USDC | $ 5 037 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 04:49:47 | |
8 000 000 USDC | $ 7 962 968 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 04:49:35 | |
25 366 046 USDC | $ 25 248 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 04:49:35 | |
25 562 540 USDC | $ 25 444 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 04:48:23 | |
10 000 000 USDC | $ 10 017 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.02.2023 04:48:23 | |
10 000 000 USDC | $ 10 017 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.02.2023 04:46:59 | |
5 234 885 BUSD | $ 5 234 885 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 04:45:35 | |
10 000 016 USDC | $ 9 978 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 16.02.2023 04:45:35 | |
10 000 016 USDC | $ 9 978 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 16.02.2023 04:43:23 | |
8 000 000 USDC | $ 7 982 476 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 04:40:23 | |
8 000 000 USDC | $ 7 987 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 16.02.2023 04:40:24 |  |
25 952 736 USDT | $ 25 867 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.02.2023 04:35:11 | |
8 370 232 USDC | $ 8 341 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 16.02.2023 04:35:11 | |
8 372 062 USDC | $ 8 343 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 16.02.2023 04:35:11 | |
8 377 987 USDT | $ 8 338 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 16.02.2023 04:30:35 | |
7 997 109 USDT | $ 7 959 026 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 04:34:39 | |
9 999 992 USDT | $ 10 009 733 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.02.2023 04:24:24 | |
627 BTC | $ 15 461 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4nxnkef5CnEx7xe6U2bbCtLLi2WX3Csw | To: bc1qv0weh2kth9c02z6wyttuvfjwdkjjatnpmdx42a | |||
| 16.02.2023 04:24:24 | |
627 BTC | $ 15 461 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQESmCRECD42Q7n4J3DJFuUX3uvfLPydc | To: 3L4nxnkef5CnEx7xe6U2bbCtLLi2WX3Csw | |||
| 16.02.2023 04:24:24 | |
627 BTC | $ 15 463 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4cm80tsxue0tgjunk0hjv0wda8gmya0hpvg5vr | To: 3HQESmCRECD42Q7n4J3DJFuUX3uvfLPydc | |||
| 16.02.2023 04:24:24 | |
628 BTC | $ 15 470 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpdnqmv8arudy5h9aly7xwugwys2k0ucphrgx36 | To: bc1q4cm80tsxue0tgjunk0hjv0wda8gmya0hpvg5vr | |||
| 16.02.2023 04:24:24 | |
628 BTC | $ 15 473 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwdqell53zr2hjt08h2vnders5cuecwqhsfw9ga | To: bc1qpdnqmv8arudy5h9aly7xwugwys2k0ucphrgx36 | |||
| 16.02.2023 04:20:35 | |
72 441 340 USDT | $ 72 258 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.02.2023 04:19:23 | |
7 997 110 USDT | $ 7 998 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 16.02.2023 04:19:23 | |
8 000 000 USDC | $ 8 010 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.02.2023 04:15:11 | |
5 442 092 USDC | $ 5 399 488 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 04:13:35 | |
5 400 412 BUSD | $ 5 400 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 04:12:47 | |
8 000 000 USDC | $ 7 974 150 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 16.02.2023 04:09:49 | |
628 BTC | $ 15 488 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvw0wu0st27r43n4z5835esze27c9ug43ysjdwn | To: bc1qwdqell53zr2hjt08h2vnders5cuecwqhsfw9ga | |||
| 16.02.2023 04:09:49 | |
628 BTC | $ 15 490 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19wy1xZx7LSXzLDnC8pPwRANFRxq2BN93A | To: bc1qvw0wu0st27r43n4z5835esze27c9ug43ysjdwn | |||
| 16.02.2023 04:09:49 | |
628 BTC | $ 15 490 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15pzaPRLzJm5igWp1zSj5CvDtcmbAeKy1L | To: 19wy1xZx7LSXzLDnC8pPwRANFRxq2BN93A | |||
| 16.02.2023 04:09:54 | |
5 000 000 USDT | $ 5 029 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYr3Y7kpcF2SgmR4387Ccb6G6UCLgDw8Ub | To: TAB66xZ1JrrScmGfh7LNab2rsauPbrBrBQ | |||
| 16.02.2023 04:09:35 | |
5 400 412 BUSD | $ 5 400 412 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 04:08:47 | |
25 530 866 USDC | $ 25 742 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||