Whale movements
Last update: 08.03.2026 06:33:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 01:11:55 |  |
485 BTC | $ 10 790 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16aHYY9ZL61ZDnWt9tybL6d5KjbwAkvQgA | |||
| 15.02.2023 01:10:47 |  |
25 137 860 USDC | $ 25 172 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 01:10:11 | |
10 000 000 USDC | $ 9 988 238 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7b166ee65ce23c9b11c46e0cb92d18b6ea86d2c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 01:08:37 | |
286 BTC | $ 6 340 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2023 01:02:47 | |
10 000 000 USDC | $ 10 022 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 7b166ee65ce23c9b11c46e0cb92d18b6ea86d2c7 | |||
| 15.02.2023 01:01:24 | |
286 BTC | $ 6 389 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2023 01:01:24 | |
286 BTC | $ 6 389 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.02.2023 00:55:23 | |
10 000 000 USDC | $ 10 041 617 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b4f484d5dd258df9e90903c689b907ef2532d969 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 00:47:59 | |
10 000 000 USDC | $ 10 034 034 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: b4f484d5dd258df9e90903c689b907ef2532d969 | |||
| 15.02.2023 00:35:04 | |
485 BTC | $ 10 721 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 112iyKdyDSfsakqS5t898nuKEvvHD6eRMJ | |||
| 15.02.2023 00:35:04 | |
502 BTC | $ 11 092 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18SZTEr4t9bQLpUfkNVay9MjQkqS3b94wm | To: 112iyKdyDSfsakqS5t898nuKEvvHD6eRMJ | |||
| 15.02.2023 00:35:04 | |
250 BTC | $ 5 526 575 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 15.02.2023 00:35:04 | |
286 BTC | $ 6 322 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.02.2023 00:30:23 | |
10 000 000 USDC | $ 9 938 113 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ab7e18393f867b2f2076477e898a67c07eb1fe16 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 00:24:23 | |
24 945 540 USDC | $ 24 944 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.02.2023 00:23:11 | |
10 000 000 USDC | $ 9 954 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ab7e18393f867b2f2076477e898a67c07eb1fe16 | |||
| 15.02.2023 00:17:04 | |
1 950 BTC | $ 43 614 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17Z2U4MN6aayMU7QkYsxToJKqiidrGRRBE | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 15.02.2023 00:17:04 | |
2 449 BTC | $ 54 774 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PimzadmNcHBZoNy83S5VUmQTT23gPp5Cc | To: 18SZTEr4t9bQLpUfkNVay9MjQkqS3b94wm | |||
| 15.02.2023 00:17:04 | |
2 000 BTC | $ 44 733 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 19bhPqwrAHuEP8c5t1EA9dAMhywFJDuNnW | |||
| 15.02.2023 00:20:24 |  |
25 341 420 USDT | $ 25 337 372 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.02.2023 00:19:11 | |
50 000 000 USDC | $ 50 029 428 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2023 00:18:35 | |
50 000 000 USDC | $ 50 084 820 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 00:16:11 | |
50 000 000 USDC | $ 50 112 424 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 15.02.2023 00:15:11 | |
10 000 000 USDC | $ 9 988 917 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 95431590fb7882d9330fa0adabbd6216018a295c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 00:13:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 00:09:08 | |
2 449 BTC | $ 54 215 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12EHS6ptiRhwweNjpENP6BnAru13uHz3WC | To: 17Z2U4MN6aayMU7QkYsxToJKqiidrGRRBE | |||
| 15.02.2023 00:09:08 | |
286 BTC | $ 6 332 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.02.2023 00:09:08 | |
286 BTC | $ 6 333 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.02.2023 00:09:08 | |
2 026 BTC | $ 44 846 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 138fVhbF2EhyeFXVLSB9nD9TfWV4A2gbiM | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 15.02.2023 00:05:47 | |
9 000 009 USDC | $ 8 982 557 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 00:05:47 | |
10 000 000 USDC | $ 9 980 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 95431590fb7882d9330fa0adabbd6216018a295c | |||
| 15.02.2023 00:05:11 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.02.2023 00:05:11 | |
9 896 746 USDT | $ 9 931 205 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7bb06263bc9b4b6cd9ee8bbcddd5ffa11c7c93c5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 00:05:11 | |
9 901 516 USDT | $ 9 935 992 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cc85316422f1d1731f7554aeeb1140f21ac51281 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 00:03:35 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 00:03:11 | |
9 000 009 USDC | $ 8 995 154 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 00:01:23 | |
6 950 577 USDC | $ 6 920 340 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.02.2023 00:00:11 | |
10 000 000 USDC | $ 10 024 981 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 64e4d58bbb8e980de20263e18d214c02b1d3cabf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 00:00:11 | |
6 950 577 USDC | $ 6 967 941 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.02.2023 23:59:23 | |
7 919 956 USDC | $ 7 939 737 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: ef44adc48cbfdb8f2b34a38a0d317e6088b79171 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 14.02.2023 23:57:59 | |
7 919 956 USDC | $ 7 888 158 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: e50a5d96a09567ee8f05ba1a576d230ebd168be7 | To: ef44adc48cbfdb8f2b34a38a0d317e6088b79171 | |||
| 14.02.2023 23:57:59 | |
7 919 956 USDC | $ 7 888 158 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: e50a5d96a09567ee8f05ba1a576d230ebd168be7 | To: ef44adc48cbfdb8f2b34a38a0d317e6088b79171 | |||
| 14.02.2023 23:56:23 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.02.2023 23:55:23 | |
9 901 516 USDT | $ 9 892 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4649a2e75c6b92ca387de70b0f908f7dc29f8b08 | To: cc85316422f1d1731f7554aeeb1140f21ac51281 | |||
| 14.02.2023 23:55:23 | |
9 896 746 USDT | $ 9 887 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c674ba3cf7137ec9bab1f2dd92b2e79edcde9e88 | To: 7bb06263bc9b4b6cd9ee8bbcddd5ffa11c7c93c5 | |||
| 14.02.2023 23:50:23 | |
10 000 000 USDC | $ 9 983 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 64e4d58bbb8e980de20263e18d214c02b1d3cabf | |||
| 14.02.2023 23:49:11 | |
7 002 100 USDC | $ 6 982 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 14.02.2023 23:47:55 | |
287 BTC | $ 6 373 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.02.2023 23:48:11 | |
6 000 000 USDC | $ 5 964 153 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2023 23:47:59 | |
6 000 000 USDC | $ 5 995 910 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||