Whale movements
Last update: 27.02.2026 04:57:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 00:12:15 |  |
264 BTC | $ 6 133 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.03.2023 00:11:51 |  |
15 990 200 XRP | $ 6 036 049 | (unknown) | (unknown) |
| Type: transfer | From: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | To: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | |||
| 01.03.2023 00:00:24 |  |
25 313 398 USDT | $ 25 416 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.02.2023 23:47:11 |  |
35 345 120 USDC | $ 35 623 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.02.2023 23:46:23 | |
7 163 785 USDC | $ 7 191 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 28.02.2023 23:44:03 | |
2 149 BTC | $ 49 784 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | |||
| 28.02.2023 23:41:50 | |
223 BTC | $ 5 167 938 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 28.02.2023 23:41:50 | |
2 150 BTC | $ 49 825 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | |||
| 28.02.2023 23:30:11 | |
5 000 000 USDC | $ 5 004 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1b20b200a78c6068ce5ea96226d1b53e0a119202 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 23:26:58 | |
265 BTC | $ 6 120 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2023 23:27:11 | |
7 163 785 USDC | $ 7 178 139 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 28.02.2023 23:26:03 | |
5 598 856 USDT | $ 5 622 738 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.02.2023 23:20:35 | |
14 797 605 USDC | $ 14 912 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 23:20:11 | |
6 000 000 USDC | $ 6 003 836 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f18c907b1ccacaef54f903575898793ac914071e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 23:19:23 | |
14 797 605 USDC | $ 14 680 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.02.2023 23:19:11 | |
9 940 000 USDC | $ 9 861 270 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a54a7914e167250ba23d89e03293ee605af7026d | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 28.02.2023 23:17:23 | |
9 940 000 USDC | $ 9 924 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6e5ccc837f5b4fb9fbe3dc03d961af4704315376 | To: a54a7914e167250ba23d89e03293ee605af7026d | |||
| 28.02.2023 23:14:35 | |
265 BTC | $ 6 168 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2023 23:11:11 | |
6 000 000 USDC | $ 5 984 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: f18c907b1ccacaef54f903575898793ac914071e | |||
| 28.02.2023 23:05:11 | |
5 000 000 USDC | $ 5 019 150 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1b20b200a78c6068ce5ea96226d1b53e0a119202 | |||
| 28.02.2023 23:05:11 | |
5 420 700 USDC | $ 5 441 462 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 23:00:23 | |
423 BTC | $ 9 743 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaa69c2qdtqm9f039e6y5sy2l570wqv2u7g0p6qewffs4mpck3e5sc93qrn | To: bc1q2j3p280zefud6uletew23tf0q47hqwsaqag8zal3z69mh2l77p5qn64dxn | |||
| 28.02.2023 23:00:23 | |
500 BTC | $ 11 517 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaa69c2qdtqm9f039e6y5sy2l570wqv2u7g0p6qewffs4mpck3e5sc93qrn | To: bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp | |||
| 28.02.2023 23:00:23 | |
11 221 BTC | $ 258 472 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpgty4050xt4hdwhkhegsdjc0f6urddf7428kar | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 28.02.2023 23:00:24 | |
25 379 920 USDT | $ 25 410 684 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.02.2023 22:57:35 | |
5 420 700 USDC | $ 5 446 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | |||
| 28.02.2023 22:54:33 | |
1 000 BTC | $ 23 132 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26wlw740a3rypukl20dcury2hjwjsfgyh2qlel | |||
| 28.02.2023 22:54:33 | |
248 BTC | $ 5 742 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vhyca38upk5hcwz0vsxqm6wkyy5u2ucrx4enc | |||
| 28.02.2023 22:54:33 | |
500 BTC | $ 11 566 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26wlw740a3rypukl20dcury2hjwjsfgyh2qlel | |||
| 28.02.2023 22:55:23 | |
37 027 570 BUSD | $ 37 027 570 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 22:54:03 | |
1 500 BTC | $ 34 784 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 37BsSg8gGAaCAFmyhcxySddvDKfdhkVv99 | |||
| 28.02.2023 22:54:03 | |
518 BTC | $ 12 006 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12fKXjj94EA6mtZ1PoVXDsqnaWVS54WLBJ | |||
| 28.02.2023 22:54:03 | |
271 BTC | $ 6 290 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2023 22:54:03 | |
278 BTC | $ 6 449 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2023 22:54:03 | |
278 BTC | $ 6 450 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2023 22:54:03 | |
279 BTC | $ 6 474 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2023 22:54:03 | |
279 BTC | $ 6 474 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2023 22:54:03 | |
11 221 BTC | $ 260 213 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgty4050xt4hdwhkhegsdjc0f6urddf7428kar | |||
| 28.02.2023 22:44:35 | |
32 550 990 USDC | $ 32 483 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 22:44:35 | |
32 606 250 USDC | $ 32 538 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 22:40:59 | |
16 289 038 USDC | $ 16 283 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 22:40:59 | |
16 240 361 USDC | $ 16 234 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 22:40:24 | |
26 958 770 USDT | $ 26 962 858 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.02.2023 22:38:35 | |
6 975 387 USDC | $ 6 979 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.02.2023 22:38:35 | |
8 926 932 USDC | $ 8 932 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.02.2023 22:38:35 | |
6 971 104 USDT | $ 6 981 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.02.2023 22:38:35 | |
8 926 932 USDC | $ 8 932 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.02.2023 22:38:35 | |
8 933 794 USDT | $ 8 947 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 28.02.2023 22:35:59 | |
14 796 465 USDC | $ 14 673 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 22:31:11 | |
10 970 418 USDC | $ 10 969 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||