Whale movements
Last update: 08.03.2026 05:39:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 02:56:11 |  |
50 000 000 USDC | $ 50 467 708 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 15.02.2023 02:55:11 | |
131 350 000 USDC | $ 131 457 990 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e3c3e740c6239dce167d15b7d093e9067cb03d8a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 02:55:11 | |
131 350 000 USDC | $ 131 457 990 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ca64436ee57dfd3133c9e1e7e49e3fa6aafd7aeb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 02:52:18 |  |
400 BTC | $ 8 833 133 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q5u0pej0d095aegppauk20pljc3mmd2kwt0cxf6 | |||
| 15.02.2023 02:52:18 | |
400 BTC | $ 8 833 133 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qax667nu762ywljptthwfwvaukpujqrn3k4gk70 | |||
| 15.02.2023 02:52:18 | |
400 BTC | $ 8 833 133 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1quurhg2evya68w40qjv2pwnhf9qk3xqas5l866h | |||
| 15.02.2023 02:52:18 | |
227 BTC | $ 5 011 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 15.02.2023 02:52:18 | |
2 000 BTC | $ 44 165 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 15.02.2023 02:50:11 | |
6 195 900 USDT | $ 6 207 409 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e64db6ccf4bb38ce6fd4bbaf9010311082a79671 | |||
| 15.02.2023 02:50:11 | |
9 896 746 USDT | $ 9 915 129 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4218dd8576d6658c64012edbefc22abd73ab9f2c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 02:50:11 | |
9 896 405 USDT | $ 9 914 788 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 13b8afa91a2ce46f678adb0a42b11507913f6f51 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 02:44:23 | |
131 350 000 USDC | $ 131 525 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1301810f519bc4ca143282d7b40287c510473775 | To: ca64436ee57dfd3133c9e1e7e49e3fa6aafd7aeb | |||
| 15.02.2023 02:44:23 | |
131 350 000 USDC | $ 131 525 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0675fd31857be4df90aedd2ecf6ab5f33064283d | To: e3c3e740c6239dce167d15b7d093e9067cb03d8a | |||
| 15.02.2023 02:42:30 | |
239 BTC | $ 5 309 218 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q6fwht266m5jeupvkutt4vkey2v7t53tsqrfrn6 | |||
| 15.02.2023 02:40:35 | |
9 896 405 USDT | $ 9 857 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1909f119af73ac725cd1c80b2fb11037a1c38eb | To: 13b8afa91a2ce46f678adb0a42b11507913f6f51 | |||
| 15.02.2023 02:40:35 | |
9 896 746 USDT | $ 9 857 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c597bc0992a26c2ce849609f26bd9ed7fb735094 | To: 4218dd8576d6658c64012edbefc22abd73ab9f2c | |||
| 15.02.2023 02:23:47 | |
16 000 000 USDC | $ 15 982 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.02.2023 02:23:47 | |
16 000 000 USDC | $ 15 982 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.02.2023 02:20:11 | |
5 000 000 USDT | $ 5 045 676 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7d8610f279082dc1fbc31bb09fab63333de13888 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 02:12:23 | |
5 000 000 USDT | $ 5 045 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 7d8610f279082dc1fbc31bb09fab63333de13888 | |||
| 15.02.2023 01:54:59 | |
9 994 200 USDT | $ 9 985 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 15.02.2023 01:54:59 | |
10 000 000 USDC | $ 9 917 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.02.2023 01:51:35 | |
10 000 000 USDC | $ 10 041 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 15.02.2023 01:50:23 | |
25 340 690 USDC | $ 25 358 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 01:48:47 | |
9 108 109 USDC | $ 9 128 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 15.02.2023 01:41:11 | |
9 108 109 USDC | $ 9 124 554 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 15.02.2023 01:39:59 | |
899 BTC | $ 19 897 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 149UbXvyi6p6ARCdZfSbXWP9Fuk3ijfdR8 | |||
| 15.02.2023 01:39:59 | |
1 100 BTC | $ 24 325 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 15.02.2023 01:39:59 | |
858 BTC | $ 18 991 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1UL2Hkeb5J2CP2k1PZnUSkG7V5792s4Fp | |||
| 15.02.2023 01:39:47 | |
13 623 ETH | $ 21 156 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3c48bc38e0a683020a1e6596fc40a17627f21237 | To: f73aa99960ae1460f5cbfe20315181db66878b76 | |||
| 15.02.2023 01:35:47 | |
20 000 000 USDC | $ 20 023 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.02.2023 01:33:47 | |
20 000 000 USDC | $ 19 868 466 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 15.02.2023 01:31:11 | |
20 000 000 USDC | $ 20 017 516 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 01:29:23 | |
6 027 694 USDC | $ 6 027 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 15.02.2023 01:29:11 | |
50 000 000 USDC | $ 49 996 144 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 01:28:35 | |
50 000 000 USDC | $ 49 996 144 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 01:26:11 | |
50 000 000 USDC | $ 49 785 936 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 15.02.2023 01:25:11 | |
10 000 000 USDC | $ 9 983 626 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 22305008aad303a572597286e29b3eb44e27a492 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 01:24:59 | |
11 019 984 USDC | $ 11 001 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 15.02.2023 01:24:59 | |
11 214 303 USDC | $ 11 195 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 01:19:19 | |
2 788 BTC | $ 61 729 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HJajyLGu4uRc6s2uvunJJVZNzGcQAdCwi | To: 1BMnLvbNGUC9oDCpN6ytLdbx2B5DFbWAa7 | |||
| 15.02.2023 01:19:19 | |
610 BTC | $ 13 496 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fp55vKCHjZkWGRqQgWkEnJhw12MRoQd3z | To: 16uiBH464kXbtJp3sfXKwjDUr4AJvcAgJp | |||
| 15.02.2023 01:19:23 | |
5 169 593 USDT | $ 5 181 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9194e25951c74a67e158bb51cc2d8226c3430010 | To: 07d54f8a697df650b896c32bcfa00287681ab8b2 | |||
| 15.02.2023 01:18:35 | |
25 342 156 USDC | $ 25 140 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.02.2023 01:18:35 | |
25 178 930 USDC | $ 24 978 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 01:18:11 | |
20 832 074 USDC | $ 20 795 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 671c01fee142a824896a2e6405fcefe00c9c2d78 | To: dabac527e08df352f9e2e1df8190934bb8fef544 | |||
| 15.02.2023 01:16:59 | |
5 047 978 USDC | $ 5 049 829 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 01:14:59 | |
10 000 000 USDC | $ 9 995 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 22305008aad303a572597286e29b3eb44e27a492 | |||
| 15.02.2023 01:14:23 | |
5 047 978 USDC | $ 5 079 282 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 01:11:55 | |
267 BTC | $ 5 930 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16aHYY9ZL61ZDnWt9tybL6d5KjbwAkvQgA | |||