Whale movements
Last update: 07.03.2026 18:09:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 20:37:47 |  |
5 000 000 USDC | $ 5 028 182 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: f1a4e203e822c4769d15a010a47600b650d20531 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 20:35:23 | |
5 000 000 USDC | $ 5 014 510 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f1a4e203e822c4769d15a010a47600b650d20531 | |||
| 15.02.2023 20:34:47 | |
3 752 ETH | $ 6 019 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 20:33:50 |  |
65 500 000 XRP | $ 25 633 342 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 15.02.2023 20:32:10 | |
77 500 000 XRP | $ 30 277 676 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 15.02.2023 20:31:11 | |
8 221 284 USDC | $ 8 181 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 15.02.2023 20:28:11 | |
15 233 104 USDC | $ 15 145 085 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2023 20:25:47 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bab6157af751ded37dfbbd25053c623b4909b12 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 20:19:35 | |
27 516 148 USDC | $ 27 541 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 20:19:35 | |
27 615 242 USDC | $ 27 641 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 20:16:59 | |
8 346 379 USDT | $ 8 332 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 15.02.2023 20:15:47 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3bab6157af751ded37dfbbd25053c623b4909b12 | |||
| 15.02.2023 20:12:11 | |
5 675 997 BUSD | $ 5 675 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 20:04:23 | |
5 675 997 BUSD | $ 5 675 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 20:02:15 |  |
279 BTC | $ 6 367 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.02.2023 19:57:23 | |
6 546 951 USDC | $ 6 482 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 15.02.2023 19:57:23 | |
6 430 949 USDC | $ 6 367 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 19:52:35 | |
3 187 PAXG | $ 5 791 138 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 19:52:35 | |
118 879 560 BUSD | $ 118 879 560 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 19:49:47 | |
50 000 000 USDC | $ 50 232 280 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.02.2023 19:47:35 | |
23 400 000 USDC | $ 23 567 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.02.2023 19:47:11 | |
50 000 000 USDC | $ 50 358 564 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 19:45:11 | |
6 555 974 USDC | $ 6 611 403 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 19:43:35 | |
8 151 886 USDC | $ 8 122 107 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 19:42:43 | |
883 BTC | $ 20 097 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Ld1xCFiVWmHoSpqvS1Xo1S5EyabBKB2uy | |||
| 15.02.2023 19:41:11 | |
8 151 886 USDC | $ 8 178 681 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 19:38:48 |  |
7 937 211 USDT | $ 7 947 720 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 15.02.2023 19:33:40 | |
1 300 BTC | $ 29 610 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 15.02.2023 19:33:40 | |
883 BTC | $ 20 117 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 149UbXvyi6p6ARCdZfSbXWP9Fuk3ijfdR8 | |||
| 15.02.2023 19:29:35 | |
7 018 168 USDC | $ 7 015 822 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 61bf3ccf9cc92e07eb27c1f843b3b44eb294c325 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.02.2023 19:27:59 | |
7 018 078 USDC | $ 7 017 849 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7fc0033fdc75db231390283f67de39ec2b5e236b | To: 61bf3ccf9cc92e07eb27c1f843b3b44eb294c325 | |||
| 15.02.2023 19:27:59 | |
7 018 078 USDC | $ 7 017 849 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7fc0033fdc75db231390283f67de39ec2b5e236b | To: 61bf3ccf9cc92e07eb27c1f843b3b44eb294c325 | |||
| 15.02.2023 19:25:47 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bab6157af751ded37dfbbd25053c623b4909b12 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 19:24:11 | |
5 000 000 USDC | $ 5 020 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 15.02.2023 19:22:59 | |
8 307 789 USDT | $ 8 340 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.02.2023 19:20:35 | |
5 222 765 USDC | $ 5 226 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 19:20:35 | |
27 502 952 USDC | $ 27 522 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 19:20:11 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3bab6157af751ded37dfbbd25053c623b4909b12 | |||
| 15.02.2023 19:13:11 | |
5 000 000 USDC | $ 5 010 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.02.2023 19:08:34 | |
279 BTC | $ 6 330 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.02.2023 19:00:23 | |
10 008 581 USDC | $ 10 061 774 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 18:58:23 | |
12 294 190 USDC | $ 12 271 187 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 18:56:11 | |
5 888 645 BUSD | $ 5 888 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 18:55:59 | |
12 294 190 USDC | $ 12 255 074 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 15.02.2023 18:55:23 | |
27 505 024 USDC | $ 27 260 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 18:55:23 | |
27 302 194 USDC | $ 27 059 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 18:52:23 | |
5 888 645 BUSD | $ 5 888 645 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 15.02.2023 18:50:23 | |
5 332 791 USDC | $ 5 306 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58a82215fe1874e3e450e2b56171b950aa9ecbfb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 18:48:39 | |
252 BTC | $ 5 720 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu4pkhvkz80zsqzq7hvyuumr0h5a6udy37wm6fx | To: 3ExxgzE6SYEqdCm7MDdihJM989m375Hdp3 | |||
| 15.02.2023 18:41:07 | |
252 BTC | $ 5 747 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4pkhvkz80zsqzq7hvyuumr0h5a6udy37wm6fx | |||