Whale movements
Last update: 27.02.2026 07:57:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 17:58:35 |  |
12 949 000 USDC | $ 12 835 435 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.02.2023 17:56:11 | |
12 626 615 USDC | $ 12 506 168 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 17:55:11 | |
5 000 000 USDT | $ 5 006 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e033f9a43178ba8c30f5da998146ec2f8b6003ad | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 28.02.2023 17:43:23 | |
23 154 586 USDC | $ 23 201 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 022da7a290ea277271c12725749da73be9274a14 | To: ee3667b801da76a9886a233369d6e6ca9d178009 | |||
| 28.02.2023 17:40:24 |  |
25 601 718 USDT | $ 25 594 158 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.02.2023 17:36:22 |  |
283 BTC | $ 6 654 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2023 17:34:21 |  |
50 000 000 XRP | $ 18 896 540 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 28.02.2023 17:33:35 | |
12 539 898 USDC | $ 12 615 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 28.02.2023 17:22:52 | |
1 208 BTC | $ 28 437 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eqwNUTvj4mNU6RVwqUdag5Emn23kLo8J | To: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd | |||
| 28.02.2023 17:22:52 | |
1 210 BTC | $ 28 502 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FvqrfDvSQsgtB71XLPSaCXDVRrTNdXTWe | To: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd | |||
| 28.02.2023 17:22:52 | |
1 208 BTC | $ 28 437 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39bQyEMU2ZYSBntrs5i6M4pvXAq9R5zvLh | To: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd | |||
| 28.02.2023 17:22:52 | |
1 208 BTC | $ 28 437 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33DM5s2vPgX2P52DpurbXdVYa8dGwDCsJ3 | To: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd | |||
| 28.02.2023 17:22:52 | |
1 208 BTC | $ 28 437 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1StNh9fY6xoPBdSdcGoYuHw44GitGbZt | To: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd | |||
| 28.02.2023 17:22:52 | |
1 210 BTC | $ 28 502 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JjL3RDXsTyc7YvseBW12ucu3PHAJE4HCY | To: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd | |||
| 28.02.2023 17:22:52 | |
1 210 BTC | $ 28 502 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36n7RxSgbBcjADTCecjJRUfjr7nuCiUhBN | To: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd | |||
| 28.02.2023 17:22:52 | |
1 208 BTC | $ 28 437 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FJKvWtUR8F5pCRmcNoivwKeinuUyvbuQe | To: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd | |||
| 28.02.2023 17:22:52 | |
1 210 BTC | $ 28 502 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BuCAYiZMa97JERGmWziFMBsDxYvSAjPjQ | To: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd | |||
| 28.02.2023 17:22:52 | |
1 208 BTC | $ 28 437 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqcsY7y4trHguDX2nE4jzHFBLLbPmgzyg | To: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd | |||
| 28.02.2023 17:22:52 | |
1 210 BTC | $ 28 502 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34PDE7tbUi83b1ahzShTFfSwUXLc2kEdP3 | To: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd | |||
| 28.02.2023 17:22:52 | |
1 208 BTC | $ 28 437 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2NPjuwuK3brEjFSsU7Wch3n25iv73gXu | To: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd | |||
| 28.02.2023 17:22:52 | |
1 208 BTC | $ 28 437 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd | |||
| 28.02.2023 17:21:59 | |
12 629 333 USDC | $ 12 521 289 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.02.2023 17:19:23 | |
12 113 179 USDC | $ 12 029 878 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 17:12:59 | |
5 200 000 USDC | $ 5 161 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 17:11:35 | |
31 845 678 USDC | $ 31 787 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 17:10:21 | |
14 499 998 USDT | $ 14 381 362 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TFKUNBjmfbGf2uWK72FJu8pjnpa5qydbhf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.02.2023 17:08:29 | |
250 BTC | $ 5 922 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FXci1HKpXg6iE53d1XYsVpZPGGHKrAAoL | |||
| 28.02.2023 17:08:29 | |
299 BTC | $ 7 092 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvljwkz6rmm7gq8eaq2yvanp97zt4wm6pprvxl | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 28.02.2023 17:08:29 | |
425 BTC | $ 10 069 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmcrpcfvlgqxcz9h7cxluy49kkua6p7rhje2pjnguve7kfkr4vaxsqays8w | To: 32jWyMp8CfoFfQ6QRfXGi7hQJ6d1YfPykB | |||
| 28.02.2023 17:08:29 | |
3 000 BTC | $ 71 075 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 28.02.2023 17:08:29 | |
218 BTC | $ 5 171 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfpunc3c6wg8gm92pugh80afuy04p6tmxl2zexp5pk553gq4dazas50akys | |||
| 28.02.2023 17:08:23 | |
5 200 000 USDC | $ 5 173 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.02.2023 17:07:24 | |
14 499 998 USDT | $ 14 386 611 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TFKUNBjmfbGf2uWK72FJu8pjnpa5qydbhf | |||
| 28.02.2023 17:06:35 | |
5 000 000 USDC | $ 5 045 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 3fbbc0a1d09803036ae97cc3085eee9adb019d42 | |||
| 28.02.2023 16:56:03 | |
13 558 521 USDT | $ 13 569 883 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.02.2023 16:52:47 | |
265 BTC | $ 6 227 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj0fkjlslmn2fyqclrlnhm4yuvrdl7w7k5f3snd83hle2lkf6wmjqt9k2wu | To: bc1qn84jjuavme7uy4294mtzr8hlj0z0g8zda2r9rm0cvj38le2sl6zsa7kgt4 | |||
| 28.02.2023 16:52:47 | |
264 BTC | $ 6 214 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qme43jsdrakvatatv92xc7dxl3h3suyttn4xtphjlr574k6fep5dqxa76tx | To: bc1qqjyh47yznjzjf3dk78sh4drngm8wn67cwe44z8nng0kckxh4y5psuw58sc | |||
| 28.02.2023 16:52:47 | |
923 BTC | $ 21 723 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ztv5thc5uvmj5sl25849cdurnuhgu3zcms3fkzljsx72s5z5p5s3nynhk | To: bc1qaa69c2qdtqm9f039e6y5sy2l570wqv2u7g0p6qewffs4mpck3e5sc93qrn | |||
| 28.02.2023 16:52:47 | |
923 BTC | $ 21 723 620 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | To: bc1q3ztv5thc5uvmj5sl25849cdurnuhgu3zcms3fkzljsx72s5z5p5s3nynhk | |||
| 28.02.2023 16:52:47 | |
398 BTC | $ 9 374 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvlqkflx6vgc4emhv8avpv88flqxa5zwtukp9n9eg947v6ev5n5vsa5d4eu | To: bc1qf24n0lagyec4uwnpsyl8u7e3eg4xzjz8ev6sa065l9yuj3c9x9qsjysu6g | |||
| 28.02.2023 16:52:47 | |
398 BTC | $ 9 374 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs2qvv7ued5t37v58kftt2ccy8wvq733l587w9cnsn8xysl0qw0ks74p3hc | To: bc1qvlqkflx6vgc4emhv8avpv88flqxa5zwtukp9n9eg947v6ev5n5vsa5d4eu | |||
| 28.02.2023 16:52:47 | |
228 BTC | $ 5 375 837 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 3HWCKYSVxdRDzHb8HPkitw792HrkVe1xyh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.02.2023 16:51:23 | |
5 582 750 USDC | $ 5 623 454 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 16:47:47 | |
10 439 000 USDC | $ 10 437 350 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.02.2023 16:46:48 | |
10 886 375 USDT | $ 10 808 655 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 28.02.2023 16:46:03 | |
6 000 000 USDT | $ 5 957 165 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.02.2023 16:45:23 | |
10 549 396 USDC | $ 10 541 978 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 16:45:00 | |
30 177 534 XRP | $ 11 538 765 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 28.02.2023 16:44:41 | |
30 000 000 XRP | $ 11 470 882 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.02.2023 16:41:59 | |
4 999 996 USDC | $ 5 002 379 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||