Whale movements
Last update: 27.02.2026 09:17:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 14:52:10 |  |
294 BTC | $ 6 879 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2023 14:52:10 | |
294 BTC | $ 6 879 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2023 14:52:10 | |
294 BTC | $ 6 879 629 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2023 14:52:10 | |
294 BTC | $ 6 879 747 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2023 14:52:10 | |
295 BTC | $ 6 886 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2023 14:52:10 | |
295 BTC | $ 6 890 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2023 14:50:35 |  |
10 000 000 USDC | $ 9 942 653 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 14:50:11 | |
8 000 000 USDC | $ 7 954 123 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 14:44:23 | |
10 000 000 USDC | $ 10 073 700 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 14:42:23 | |
19 999 996 USDC | $ 20 016 206 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 14:41:35 | |
19 999 996 USDC | $ 20 082 112 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: aa7cba9da65b43efcb8109553f3eb14744d31c1b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 14:41:11 | |
8 000 000 USDC | $ 8 032 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 28.02.2023 14:40:59 | |
10 000 000 USDC | $ 10 002 222 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | |||
| 28.02.2023 14:40:35 | |
6 000 000 USDC | $ 6 001 333 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 218dedec38499fd5016fce468fcdf7bac28bba37 | |||
| 28.02.2023 14:40:24 |  |
27 230 536 USDT | $ 27 134 874 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.02.2023 14:39:11 | |
19 999 996 USDC | $ 20 056 416 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: aa7cba9da65b43efcb8109553f3eb14744d31c1b | |||
| 28.02.2023 14:30:47 | |
4 999 996 USDC | $ 5 003 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76090f9dcac610dea53042ba81056db9f56e72fa | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 28.02.2023 14:30:47 | |
4 999 996 USDC | $ 5 003 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76090f9dcac610dea53042ba81056db9f56e72fa | To: f646d9b7d20babe204a89235774248ba18086dae | |||
| 28.02.2023 14:30:11 | |
15 845 391 BUSD | $ 15 845 391 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 14:21:59 | |
6 209 904 BUSD | $ 6 209 904 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.02.2023 14:20:11 | |
5 784 816 USDC | $ 5 773 199 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 14:17:48 | |
301 BTC | $ 7 043 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6kk04gy7r0x82hg85clpseyvy07lkyycmzjhq3 | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 28.02.2023 14:17:48 | |
295 BTC | $ 6 897 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2023 14:12:08 | |
295 BTC | $ 6 950 863 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2023 14:11:23 | |
5 784 540 USDC | $ 5 812 917 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 28.02.2023 14:04:54 | |
12 660 277 USDT | $ 12 639 108 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.02.2023 14:01:35 | |
13 928 098 USDC | $ 13 930 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 14:00:35 | |
13 928 098 USDC | $ 13 877 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.02.2023 14:00:22 |  |
25 664 434 XRP | $ 9 690 488 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 28.02.2023 13:59:23 | |
13 928 098 USDC | $ 13 930 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 13:58:35 | |
13 928 098 USDC | $ 13 913 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.02.2023 13:50:41 | |
295 BTC | $ 6 968 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2023 13:50:41 | |
993 BTC | $ 23 470 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q3TJJ16uXZFywwL2PFny5RpfnThj1wPT1 | To: 1FoM7mZRHQs4z87wVfs8sDWSNyisogkpiv | |||
| 28.02.2023 13:47:06 | |
12 660 277 USDT | $ 12 722 828 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.02.2023 13:43:29 | |
295 BTC | $ 6 925 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2023 13:41:47 | |
7 000 000 USDC | $ 7 016 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 28.02.2023 13:38:44 | |
295 BTC | $ 6 942 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2023 13:38:44 | |
295 BTC | $ 6 942 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2023 13:38:23 | |
13 000 000 USDT | $ 13 138 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.02.2023 13:32:24 | |
267 BTC | $ 6 280 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q77jztu83ya0x55tvyw25gzshcej2hayw5q0rmkrj59k434u4rges3azcwv | To: bc1qwvpqsxg0wzmdal8t0kvnf3wwdcu63ywhz3wjc3rrm2ftkrxawacs6ykxej | |||
| 28.02.2023 13:32:24 | |
267 BTC | $ 6 280 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6dvjtr547zrwhz7me44gdsgphqmjadfjs8adueptv2ksfmrke6kswwmw0t | To: bc1q77jztu83ya0x55tvyw25gzshcej2hayw5q0rmkrj59k434u4rges3azcwv | |||
| 28.02.2023 13:31:23 | |
7 693 161 USDC | $ 7 728 454 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 13:31:11 | |
6 999 998 USDC | $ 7 032 112 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 28.02.2023 13:30:26 | |
297 BTC | $ 7 027 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2023 13:26:03 | |
5 849 446 USDT | $ 5 822 789 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.02.2023 13:23:20 | |
297 BTC | $ 6 975 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2023 13:23:20 | |
298 BTC | $ 6 982 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2023 13:22:11 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.02.2023 13:17:30 | |
7 000 000 USDT | $ 6 981 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCchrsS6s4uTrVj6ogcnQvZMUGBSziCJ4n | To: TCjiqgxSpZmUNeKJnNqCjxxUDFBi1Nbxts | |||
| 28.02.2023 13:07:18 | |
5 849 446 USDT | $ 5 832 226 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||