Whale movements
Last update: 07.03.2026 12:56:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 02:21:58 |  |
631 BTC | $ 15 628 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12fUXNpG3bxkDBmWCviGN53WsYQEGNuTjt | To: 3QAUaVaxdRsnzgGdLrPykohVWgd1moDvrv | |||
| 16.02.2023 02:21:58 | |
631 BTC | $ 15 628 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EDHcf2cTcEdXpYZQWggps2WDPCn9AAT6w | To: 12fUXNpG3bxkDBmWCviGN53WsYQEGNuTjt | |||
| 16.02.2023 02:21:58 | |
631 BTC | $ 15 628 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34EJSzwUdrTUCo7a6oXub87h75WEiNebjJ | To: 1EDHcf2cTcEdXpYZQWggps2WDPCn9AAT6w | |||
| 16.02.2023 02:21:58 | |
631 BTC | $ 15 633 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EjC9dbMapPje94v9embLUysTNYxjhS5rs | To: 34EJSzwUdrTUCo7a6oXub87h75WEiNebjJ | |||
| 16.02.2023 02:21:59 |  |
5 000 529 BUSD | $ 5 000 529 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 02:11:48 |  |
7 200 000 USDT | $ 7 245 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 16.02.2023 02:13:35 | |
5 606 446 USDT | $ 5 607 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 02:11:47 | |
9 063 353 USDC | $ 9 060 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 16.02.2023 02:10:59 | |
7 266 767 USDC | $ 7 256 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 02:10:59 | |
30 852 544 USDC | $ 30 808 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 02:10:23 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 02:10:11 | |
8 499 993 USDC | $ 8 455 964 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 97a04b62e654d3ec807da6ad436ffee43be392fc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 02:09:47 | |
100 000 000 USDT | $ 99 471 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 02:08:52 | |
631 BTC | $ 15 465 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmlu5tvg5wwz93srqt04rt8s9tfcv38xzvm276 | To: 1EjC9dbMapPje94v9embLUysTNYxjhS5rs | |||
| 16.02.2023 02:08:52 | |
631 BTC | $ 15 466 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32yEHCXSBuBgjsTCSFrt7gP1x8AV83cAND | To: bc1qlmlu5tvg5wwz93srqt04rt8s9tfcv38xzvm276 | |||
| 16.02.2023 02:08:52 | |
991 BTC | $ 24 294 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 1Nau28Man1KVC2gDr29E2syZajaoCcSfzv | |||
| 16.02.2023 02:04:20 | |
244 BTC | $ 5 992 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 16.02.2023 02:04:20 | |
631 BTC | $ 15 493 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QdmyBnbBvceMq9g8u4robPYxquYaQZBv9 | To: 32yEHCXSBuBgjsTCSFrt7gP1x8AV83cAND | |||
| 16.02.2023 02:03:47 | |
5 213 529 BUSD | $ 5 213 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 02:01:11 | |
49 960 000 USDC | $ 50 087 124 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 16.02.2023 02:00:30 |  |
26 460 704 XRP | $ 10 552 640 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 16.02.2023 02:00:21 | |
26 264 056 XRP | $ 10 505 720 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 16.02.2023 01:59:11 | |
4 999 997 USDC | $ 5 004 212 | Kraken (exchange) | Coinbase (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 97a04b62e654d3ec807da6ad436ffee43be392fc | |||
| 16.02.2023 01:57:59 | |
5 213 529 BUSD | $ 5 213 529 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 01:56:11 | |
631 BTC | $ 15 529 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HvNfMBot9BXePzXT9TJsDFJJS6s5U1ru5 | To: 3QdmyBnbBvceMq9g8u4robPYxquYaQZBv9 | |||
| 16.02.2023 01:56:11 | |
631 BTC | $ 15 539 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FvQGAhWGEsTMoiLfRkxZJmZgPnqH28pN6 | To: 3HvNfMBot9BXePzXT9TJsDFJJS6s5U1ru5 | |||
| 16.02.2023 01:56:11 | |
631 BTC | $ 15 540 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 138hBwRF11bTYjxPzc2G68H6gR7NKA2CX1 | To: 3FvQGAhWGEsTMoiLfRkxZJmZgPnqH28pN6 | |||
| 16.02.2023 01:55:11 | |
7 203 001 USDC | $ 7 230 527 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 01:54:11 | |
6 000 ETH | $ 10 028 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.02.2023 01:52:47 | |
5 743 314 USDC | $ 5 751 318 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 01:50:11 | |
5 743 314 USDC | $ 5 708 030 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 01:49:10 | |
50 000 000 XRP | $ 20 028 622 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.02.2023 01:49:11 | |
5 037 171 USDT | $ 5 059 081 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 01:47:56 | |
631 BTC | $ 15 574 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpkec63x9gc5vlncrfyw8dpvmmyg6fvnzlhjn4p | To: 138hBwRF11bTYjxPzc2G68H6gR7NKA2CX1 | |||
| 16.02.2023 01:47:11 | |
9 063 353 USDC | $ 9 023 632 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 16.02.2023 01:46:35 | |
7 203 001 USDC | $ 7 171 432 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 16.02.2023 01:45:11 | |
11 762 125 USDC | $ 11 778 787 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5bee8b350f697f70fb82e53e474a771f23c6ae66 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 01:43:59 | |
9 505 274 USDT | $ 9 501 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95d46c4e1094527510891a66c68179768bcd3013 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.02.2023 01:43:59 | |
13 615 ETH | $ 23 070 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f73aa99960ae1460f5cbfe20315181db66878b76 | To: 9d86ea014bd27582eeb580274ac2125de08b2c3e | |||
| 16.02.2023 01:43:40 | |
611 BTC | $ 15 016 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 16.02.2023 01:43:40 | |
631 BTC | $ 15 530 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q77artakez23ea2lusuwdaezdvf4jlvgae42pd2 | To: bc1qpkec63x9gc5vlncrfyw8dpvmmyg6fvnzlhjn4p | |||
| 16.02.2023 01:42:35 | |
30 859 778 USDC | $ 30 808 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 01:42:35 | |
30 712 748 USDC | $ 30 661 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 01:39:59 | |
5 299 990 USDT | $ 5 297 411 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 16.02.2023 01:38:31 | |
1 000 BTC | $ 24 780 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KebT6MRsLapg39LwChfuPWNRcwmmyjMJW | To: 325G47K85bLwZp4VsomtKUZF9oXrTdFuHp | |||
| 16.02.2023 01:38:31 | |
1 500 BTC | $ 37 170 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KebT6MRsLapg39LwChfuPWNRcwmmyjMJW | To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | |||
| 16.02.2023 01:36:09 | |
632 BTC | $ 15 613 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf8p6d93v0xxxhrdlwlzq8j50rakpqkf9dzeh4h | To: bc1q77artakez23ea2lusuwdaezdvf4jlvgae42pd2 | |||
| 16.02.2023 01:36:09 | |
632 BTC | $ 15 613 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzQGDbwJTPkWJCWfhWk9ZEKjZk8AEVidp | To: bc1qf8p6d93v0xxxhrdlwlzq8j50rakpqkf9dzeh4h | |||
| 16.02.2023 01:36:09 | |
632 BTC | $ 15 614 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19TH6UzntFMSrHyUFMZKtxEdCZusQ2MJsK | To: 3LzQGDbwJTPkWJCWfhWk9ZEKjZk8AEVidp | |||
| 16.02.2023 01:35:11 | |
11 762 125 USDC | $ 11 594 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5bee8b350f697f70fb82e53e474a771f23c6ae66 | |||