Whale movements
Last update: 14.03.2026 15:57:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 18:31:47 |  |
50 000 000 USDC | $ 49 872 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 18:30:10 |  |
288 BTC | $ 6 759 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.02.2023 18:30:10 | |
288 BTC | $ 6 761 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.02.2023 18:30:11 | |
5 090 245 BUSD | $ 5 090 245 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 18:29:11 | |
50 000 000 USDC | $ 49 960 696 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 18:27:35 | |
33 730 444 USDC | $ 33 582 844 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 18:27:11 | |
4 999 500 USDC | $ 5 000 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 03.02.2023 18:24:11 | |
26 270 000 USDC | $ 26 277 016 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 262cb0596babfedfcbe38bd7b7be745438fc5a3f | |||
| 03.02.2023 18:24:11 | |
26 270 000 USDC | $ 26 277 016 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 262cb0596babfedfcbe38bd7b7be745438fc5a3f | |||
| 03.02.2023 18:24:11 | |
26 270 000 USDC | $ 26 277 016 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 262cb0596babfedfcbe38bd7b7be745438fc5a3f | |||
| 03.02.2023 18:24:11 | |
26 270 000 USDC | $ 26 277 016 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 262cb0596babfedfcbe38bd7b7be745438fc5a3f | |||
| 03.02.2023 18:24:11 | |
20 706 482 USDC | $ 20 712 012 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 262cb0596babfedfcbe38bd7b7be745438fc5a3f | |||
| 03.02.2023 18:24:11 | |
5 136 434 USDC | $ 5 137 806 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ad6b59df4db6cb4cd858c124c25f26c7e0c3100 | |||
| 03.02.2023 18:22:59 | |
5 090 241 USDC | $ 5 108 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a960dadf4d8396147f619d8110fc049bc9fc5450 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 03.02.2023 18:16:23 | |
11 000 000 USDC | $ 10 940 567 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 18:15:11 | |
131 350 000 USDC | $ 130 075 180 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 22e4ce7f39a3cc6d0ec0dc758329d294bd263411 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 18:14:47 | |
6 907 932 USDC | $ 6 955 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 18:14:47 | |
24 533 192 USDC | $ 24 703 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 18:11:30 | |
250 BTC | $ 5 885 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.02.2023 18:10:11 | |
26 270 000 USDC | $ 26 192 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7d7b24b1a4b8afaef322b243c9be8b19d70ccbd3 | |||
| 03.02.2023 18:10:11 | |
26 270 000 USDC | $ 26 192 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7d7b24b1a4b8afaef322b243c9be8b19d70ccbd3 | |||
| 03.02.2023 18:10:11 | |
26 270 000 USDC | $ 26 192 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7d7b24b1a4b8afaef322b243c9be8b19d70ccbd3 | |||
| 03.02.2023 18:10:11 | |
26 270 000 USDC | $ 26 192 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7d7b24b1a4b8afaef322b243c9be8b19d70ccbd3 | |||
| 03.02.2023 18:10:11 | |
26 270 000 USDC | $ 26 192 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7d7b24b1a4b8afaef322b243c9be8b19d70ccbd3 | |||
| 03.02.2023 18:10:11 | |
26 270 000 USDC | $ 26 192 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dadd3ba0b5e6c45dd8b8d2456e87df0cda7ca32c | |||
| 03.02.2023 18:10:11 | |
26 270 000 USDC | $ 26 192 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dadd3ba0b5e6c45dd8b8d2456e87df0cda7ca32c | |||
| 03.02.2023 18:10:11 | |
26 270 000 USDC | $ 26 192 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dadd3ba0b5e6c45dd8b8d2456e87df0cda7ca32c | |||
| 03.02.2023 18:10:11 | |
26 270 000 USDC | $ 26 192 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dadd3ba0b5e6c45dd8b8d2456e87df0cda7ca32c | |||
| 03.02.2023 18:10:11 | |
26 270 000 USDC | $ 26 192 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dadd3ba0b5e6c45dd8b8d2456e87df0cda7ca32c | |||
| 03.02.2023 18:10:11 | |
26 270 000 USDC | $ 26 192 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 10330a992ef2c43d917bca8ad30fcb53d5e06a4f | |||
| 03.02.2023 18:10:11 | |
26 270 000 USDC | $ 26 192 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 10330a992ef2c43d917bca8ad30fcb53d5e06a4f | |||
| 03.02.2023 18:10:11 | |
26 270 000 USDC | $ 26 192 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 10330a992ef2c43d917bca8ad30fcb53d5e06a4f | |||
| 03.02.2023 18:10:11 | |
26 270 000 USDC | $ 26 192 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 10330a992ef2c43d917bca8ad30fcb53d5e06a4f | |||
| 03.02.2023 18:10:11 | |
26 270 000 USDC | $ 26 192 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 10330a992ef2c43d917bca8ad30fcb53d5e06a4f | |||
| 03.02.2023 18:10:11 | |
26 270 000 USDC | $ 26 192 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: de81609fc86fc7e8812d34955c3772c55f492f60 | |||
| 03.02.2023 18:10:11 | |
5 601 721 USDC | $ 5 585 108 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: de81609fc86fc7e8812d34955c3772c55f492f60 | |||
| 03.02.2023 18:10:11 | |
5 563 519 USDC | $ 5 547 020 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 262cb0596babfedfcbe38bd7b7be745438fc5a3f | |||
| 03.02.2023 18:08:47 | |
131 350 000 USDC | $ 130 960 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04465c0c8ec40e9714fccd5cffdbfa9709d150ec | To: 22e4ce7f39a3cc6d0ec0dc758329d294bd263411 | |||
| 03.02.2023 18:05:47 | |
5 090 241 USDC | $ 5 101 177 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a960dadf4d8396147f619d8110fc049bc9fc5450 | |||
| 03.02.2023 18:05:23 | |
14 999 996 USDT | $ 14 965 506 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | |||
| 03.02.2023 18:05:11 | |
250 000 000 USDC | $ 250 537 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 18:02:45 | |
288 BTC | $ 6 767 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.02.2023 18:02:45 | |
288 BTC | $ 6 768 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2023 18:02:45 | |
700 BTC | $ 16 448 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 03.02.2023 18:02:45 | |
300 BTC | $ 7 049 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 03.02.2023 18:00:23 | |
7 499 996 USDC | $ 7 467 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1b20b200a78c6068ce5ea96226d1b53e0a119202 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 17:56:47 | |
250 000 000 USDC | $ 248 896 370 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.02.2023 17:54:23 | |
250 000 000 USDC | $ 248 508 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 17:50:11 | |
7 499 996 USDC | $ 7 518 249 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1b20b200a78c6068ce5ea96226d1b53e0a119202 | |||
| 03.02.2023 17:48:26 | |
841 BTC | $ 19 768 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 175acWikjwreGyPrPEwBFm5YaDbW3Ruz6N | |||