Whale movements
Last update: 07.03.2026 11:27:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 04:08:47 |  |
25 312 764 USDC | $ 25 522 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 04:07:35 | |
5 442 092 USDC | $ 5 432 793 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 16.02.2023 04:00:58 |  |
318 BTC | $ 7 863 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 16.02.2023 04:00:58 | |
628 BTC | $ 15 522 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FxBSCgKMtAj1cUWxcbMWGfie4XXBeN3n | To: 15pzaPRLzJm5igWp1zSj5CvDtcmbAeKy1L | |||
| 16.02.2023 04:00:58 | |
628 BTC | $ 15 524 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qengtsm9mprm0uhwlhlqngvx6vect4209qpjje6 | To: 33FxBSCgKMtAj1cUWxcbMWGfie4XXBeN3n | |||
| 16.02.2023 03:55:03 | |
308 BTC | $ 7 616 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hhddys2V7Q7zijcTMoD2wSkaoW4oHEMdK | |||
| 16.02.2023 03:55:03 | |
490 BTC | $ 12 112 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EwW4TjHYbWgvuUVZN54Y9Q94JpruouPWW | |||
| 16.02.2023 03:55:03 | |
1 813 BTC | $ 44 826 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6pdyfqnwd6cqvk7g5yzrvjxp7lgt8xrryrf0rn24dz95qxkqageq0a54d9 | To: bc1qastvuygyfp5c7kneanzj4ez5wrucapmytd8hgn9y0tevuqymlwcsqcvlx0 | |||
| 16.02.2023 03:55:03 | |
287 BTC | $ 7 085 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6pdyfqnwd6cqvk7g5yzrvjxp7lgt8xrryrf0rn24dz95qxkqageq0a54d9 | To: bc1q2st749kmugkzzaqyg5gc43dr6erzepg4vnnye2jdexsd2hwx4lus3j82ps | |||
| 16.02.2023 04:00:47 | |
8 000 000 USDC | $ 8 014 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 16.02.2023 04:00:24 |  |
26 386 856 USDT | $ 26 540 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.02.2023 04:00:11 | |
5 084 076 USDC | $ 5 085 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 16.02.2023 03:52:13 | |
628 BTC | $ 15 539 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38UewLZ1FiiCx1kqPU2gg77XsGWeHXqvYn | To: bc1qengtsm9mprm0uhwlhlqngvx6vect4209qpjje6 | |||
| 16.02.2023 03:52:13 | |
2 100 BTC | $ 51 958 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlz0sv5uzwcvlyu05wh8a03wqy8rvj5khp9wgshyakd0tpa4275qshf9s8p | To: bc1q6pdyfqnwd6cqvk7g5yzrvjxp7lgt8xrryrf0rn24dz95qxkqageq0a54d9 | |||
| 16.02.2023 03:52:13 | |
300 BTC | $ 7 422 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlz0sv5uzwcvlyu05wh8a03wqy8rvj5khp9wgshyakd0tpa4275qshf9s8p | To: bc1qkw6s69q4sps559wdgtxdrp8fj68c8dg77wppvgjtnkjr909qqdms0u2xmr | |||
| 16.02.2023 03:52:13 | |
628 BTC | $ 15 542 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BkN3PzeNGSWEhByMie72J3V869s87G27B | To: 38UewLZ1FiiCx1kqPU2gg77XsGWeHXqvYn | |||
| 16.02.2023 03:52:13 | |
628 BTC | $ 15 543 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfz47gdjel64pn2hshy9v5mez0e44fnhq0mmnru | To: 1BkN3PzeNGSWEhByMie72J3V869s87G27B | |||
| 16.02.2023 03:52:13 | |
628 BTC | $ 15 543 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NwWL49LYiKkzLPErkR5LagjVew1af6e3n | To: bc1qfz47gdjel64pn2hshy9v5mez0e44fnhq0mmnru | |||
| 16.02.2023 03:52:13 | |
628 BTC | $ 15 544 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qth20whqnk2877xys30vrjza5jlvq9f0vj3wn83 | To: 1NwWL49LYiKkzLPErkR5LagjVew1af6e3n | |||
| 16.02.2023 03:52:13 | |
628 BTC | $ 15 545 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwg0spvfyju63qfkg0332ppvqrqxqxltp0n4qk4 | To: bc1qth20whqnk2877xys30vrjza5jlvq9f0vj3wn83 | |||
| 16.02.2023 03:52:13 | |
628 BTC | $ 15 549 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyl4u8l4nlnatvmf94ez4djmw67xjrcaftwh5m6 | To: bc1qwg0spvfyju63qfkg0332ppvqrqxqxltp0n4qk4 | |||
| 16.02.2023 03:52:13 | |
629 BTC | $ 15 552 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Rf4MrReHCStsURFJ4DZ15qBgfAi3sExX | To: bc1qyl4u8l4nlnatvmf94ez4djmw67xjrcaftwh5m6 | |||
| 16.02.2023 03:52:13 | |
629 BTC | $ 15 561 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NxjJjahNeRC1tPBjQHgrZ8xcWK59znQtA | To: 14Rf4MrReHCStsURFJ4DZ15qBgfAi3sExX | |||
| 16.02.2023 03:52:13 | |
629 BTC | $ 15 569 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BpvduEPPKa3oPAmiFNEjzLAdUJ2kNkb3C | To: 3NxjJjahNeRC1tPBjQHgrZ8xcWK59znQtA | |||
| 16.02.2023 03:52:13 | |
629 BTC | $ 15 572 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf4mna3n8eheq7w5hazqt4mefr0mshzlmy823ed | To: 3BpvduEPPKa3oPAmiFNEjzLAdUJ2kNkb3C | |||
| 16.02.2023 03:52:13 | |
1 007 BTC | $ 24 923 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1r63QkTVzi71iQh48yoHgsJBMG396nEN8 | To: 1ETxFnBRSVNMuBphKx8Zs4fpTEN6qGxonZ | |||
| 16.02.2023 03:54:11 | |
5 400 000 USDC | $ 5 361 943 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 16.02.2023 03:51:35 | |
5 400 000 USDC | $ 5 361 599 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 03:50:59 | |
5 487 557 USDT | $ 5 474 693 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dfc08a8ca0c4a20c19a60e3d1793aafdfe3fda1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 03:40:47 | |
6 735 891 USDC | $ 6 692 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 03:40:47 | |
25 063 396 USDC | $ 24 900 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 03:38:11 | |
5 400 442 BUSD | $ 5 400 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 03:37:21 | |
7 198 605 USDT | $ 7 231 587 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 03:34:23 | |
5 400 442 BUSD | $ 5 400 442 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 03:30:35 | |
20 000 000 USDT | $ 20 019 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 03:27:23 | |
18 832 074 USDC | $ 18 943 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dabac527e08df352f9e2e1df8190934bb8fef544 | To: ae0b2aa84123b62d8f4bd8b54d6506c753c66c27 | |||
| 16.02.2023 03:25:47 | |
10 004 495 USDC | $ 10 036 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 16.02.2023 03:23:23 | |
10 004 495 USDC | $ 9 968 249 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 | |||
| 16.02.2023 03:23:23 | |
24 796 260 USDC | $ 24 706 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 03:22:00 | |
20 000 000 USDT | $ 20 074 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.02.2023 03:21:23 | |
5 487 557 USDT | $ 5 516 002 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 23a87b2041beb40c29ecdaa57e076dcf9745010c | To: 8dfc08a8ca0c4a20c19a60e3d1793aafdfe3fda1 | |||
| 16.02.2023 03:20:24 | |
47 248 144 USDT | $ 47 255 268 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.02.2023 03:20:24 | |
25 062 750 USDT | $ 25 066 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.02.2023 03:19:54 | |
10 000 000 USDT | $ 9 979 579 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 16.02.2023 03:19:36 | |
10 000 000 USDT | $ 9 979 579 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 16.02.2023 03:19:27 | |
10 000 000 USDT | $ 9 979 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.02.2023 03:19:11 | |
10 004 495 USDC | $ 9 981 331 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 03:18:20 | |
629 BTC | $ 15 568 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JJshvbn3tyBqYjtzeFNiNi9nzrg9MuteQ | To: bc1qf4mna3n8eheq7w5hazqt4mefr0mshzlmy823ed | |||
| 16.02.2023 03:17:00 | |
10 000 000 USDT | $ 10 058 825 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 16.02.2023 03:16:17 | |
600 BTC | $ 14 737 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qte92cgj5ejllq4qzvshkhhapdx0fknc5tnru84 | To: 1KACvtCusv78C9VH8ivHLL2aowgqxNiuAp | |||