Whale movements
Last update: 14.03.2026 16:42:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 17:48:26 |  |
288 BTC | $ 6 770 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.02.2023 17:48:26 | |
1 137 BTC | $ 26 721 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JsouC9Haf7LJHQ8cJFRAnBArfMVKXGH6a | To: 15u1DZqgm3TYQ4Amd3CwrjMU3G5ZZJmmsR | |||
| 03.02.2023 17:48:26 | |
987 BTC | $ 23 198 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F479gXmefDtzNYPHnitphAnTK3nuV3E5S | To: 1CrnWYRaVdFNQBmGY7H53rYNFYJbtLN9J9 | |||
| 03.02.2023 17:47:23 |  |
22 489 942 USDC | $ 22 477 650 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 17:46:59 | |
5 090 245 BUSD | $ 5 090 245 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a960dadf4d8396147f619d8110fc049bc9fc5450 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 03.02.2023 17:44:23 | |
250 000 030 USDC | $ 250 803 760 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 17:43:47 | |
250 000 000 USDC | $ 251 308 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 17:41:59 | |
5 090 245 BUSD | $ 5 090 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: a960dadf4d8396147f619d8110fc049bc9fc5450 | |||
| 03.02.2023 17:41:11 | |
250 000 000 USDC | $ 249 626 830 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 17:35:11 | |
20 000 000 USDC | $ 19 784 886 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 17:35:11 | |
250 000 000 USDC | $ 247 311 070 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 17:34:47 | |
20 000 000 USDC | $ 19 977 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 17:32:23 | |
20 000 000 USDC | $ 20 107 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 03.02.2023 17:23:47 | |
250 000 000 USDC | $ 249 268 750 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.02.2023 17:21:53 | |
350 BTC | $ 8 316 121 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.02.2023 17:21:53 | |
566 BTC | $ 13 447 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1aMoohmhUssGTmZUJE1qVoVMoJTm7cKUF | |||
| 03.02.2023 17:21:53 | |
288 BTC | $ 6 848 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2023 17:21:53 | |
289 BTC | $ 6 856 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.02.2023 17:21:53 | |
289 BTC | $ 6 856 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.02.2023 17:21:53 | |
289 BTC | $ 6 866 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.02.2023 17:21:53 | |
895 BTC | $ 21 265 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmys3wnu2vqv8k4ef8ew2gkykxnurjdjljdx6pwgdm0frl59p748scyttkm | To: bc1qeu878am7l5s9s56u52nnp4xyj8e6r4zk0xfu0k5daqqa6jwcm84sw584zf | |||
| 03.02.2023 17:21:53 | |
895 BTC | $ 21 264 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqkdwqz32s6rvyfrpz5555glspccw69g0n3hd4a5hynpte8lqm6tq8w3qx0 | To: bc1qcymupkn89apky80f64zxpdg3gq25dv2982z66rqh9qajnq3ekmhswudt4q | |||
| 03.02.2023 17:21:53 | |
895 BTC | $ 21 265 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmtwh9kmtgsc7ga5qahzqw07set7vemy6k0p3svm3ta4kxvfvtzzq6u5zqw | To: bc1qaaqqp988fp2prjam2zt2jayj62tkknz3fa886a92wn7rl63ugzqs98rveq | |||
| 03.02.2023 17:21:53 | |
895 BTC | $ 21 265 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyc9autac7m7w7engdpff3c8908klpxfrz86h636xk5fjxpyrlfvqt3tvqp | To: bc1qftja9jrk0993dgr9tmkyns4s7cvjc9vl75k9p8ejrwksnldnxafq0vzk07 | |||
| 03.02.2023 17:21:53 | |
2 311 BTC | $ 54 913 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5uqf5r8kgdmr4t5jkmp8sz79t8kfnxpe5zvxzjgkvl90k75nvejqvkdr75 | |||
| 03.02.2023 17:21:53 | |
1 000 BTC | $ 23 760 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 03.02.2023 17:21:11 | |
249 999 900 USDC | $ 249 509 780 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 17:20:24 |  |
25 292 166 USDT | $ 25 404 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.02.2023 17:18:11 | |
65 000 000 USDC | $ 64 776 840 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 17:17:35 | |
65 000 000 USDC | $ 64 744 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 17:15:11 | |
250 000 000 USDC | $ 250 682 080 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 17:14:47 | |
65 000 000 USDC | $ 64 783 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 03.02.2023 17:14:11 | |
250 000 000 USDC | $ 249 168 740 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 17:13:35 | |
250 000 000 USDC | $ 251 075 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 17:12:11 | |
12 000 015 USDC | $ 12 100 403 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 17:11:11 | |
250 000 000 USDC | $ 250 566 800 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 17:07:23 | |
250 000 000 USDC | $ 250 685 300 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.02.2023 17:05:47 | |
131 350 000 USDC | $ 131 529 250 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 58f62f019dba697c807c1261b248f8ce946a2b10 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 17:05:47 | |
131 350 000 USDC | $ 131 529 250 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e66907dc71e2b06de828ec04190facfd35eeb17 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 17:04:59 | |
249 914 910 USDC | $ 252 043 500 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 17:02:11 | |
19 000 000 USDC | $ 19 132 266 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0ea2b90500cb6ed85bda4e922ecd127c7520cbb8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 16:56:11 | |
131 350 000 USDC | $ 132 079 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6e26ed6c5a4508b04ab45dfe69b9308d81e21eda | To: 58f62f019dba697c807c1261b248f8ce946a2b10 | |||
| 03.02.2023 16:56:11 | |
131 350 000 USDC | $ 132 079 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e757cff4b9ed9aa1952001ceb16bd7d8f922049 | To: 9e66907dc71e2b06de828ec04190facfd35eeb17 | |||
| 03.02.2023 16:49:11 | |
19 000 000 USDC | $ 18 863 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 0ea2b90500cb6ed85bda4e922ecd127c7520cbb8 | |||
| 03.02.2023 16:43:45 | |
269 BTC | $ 6 391 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlck2j50whef6tu0g4ttz89ym9e2qef48ewed0t | To: bc1q9lgcp5zn6f5077zk2k28wywe2nllkj54fkmele | |||
| 03.02.2023 16:43:45 | |
1 910 BTC | $ 45 374 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BnLeaGZF1ZQ7n3vNnMSsXmacrNdW7bysK | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 03.02.2023 16:44:23 | |
100 000 000 USDC | $ 100 566 740 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2023 16:40:24 | |
25 473 300 USDT | $ 25 371 642 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.02.2023 16:36:23 | |
201 681 230 BUSD | $ 201 681 230 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 16:36:11 | |
6 355 516 USDT | $ 6 304 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 00000000032962b51589768828ad878876299e14 | |||