Whale movements
Last update: 27.02.2026 11:13:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 09:56:59 |  |
10 000 000 USDT | $ 10 013 783 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 28.02.2023 09:56:59 | |
9 000 000 USDC | $ 8 942 265 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 28.02.2023 09:51:59 | |
28 681 816 USDC | $ 28 594 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 09:50:35 | |
5 720 000 USDC | $ 5 729 643 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fb30407a693f06ab58994d99788b568cdb52282d | |||
| 28.02.2023 09:44:49 |  |
2 500 BTC | $ 58 296 236 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 28.02.2023 09:44:49 | |
300 BTC | $ 6 991 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2023 09:44:49 | |
300 BTC | $ 6 992 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2023 09:45:12 |  |
5 274 496 USDT | $ 5 272 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA9N5XRGptefgGALK9w1b9R9e8mu9yJ6Yf | To: TLtHzTVTGvooVtLg3TKShehMurYPdru2tq | |||
| 28.02.2023 09:41:00 | |
14 400 000 USDT | $ 14 487 330 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.02.2023 09:40:24 | |
26 051 820 USDT | $ 26 209 814 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.02.2023 09:30:09 | |
14 400 000 USDT | $ 14 453 014 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.02.2023 09:28:47 | |
28 141 160 USDC | $ 28 137 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 09:20:24 | |
28 211 598 USDT | $ 28 207 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.02.2023 09:18:39 | |
12 119 615 USDT | $ 12 049 101 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYMPaQybYjhqjZERegn93imNaa29eZNDD9 | |||
| 28.02.2023 09:16:59 | |
20 000 000 USDC | $ 19 984 194 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: aa7cba9da65b43efcb8109553f3eb14744d31c1b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 09:12:47 | |
5 000 000 USDT | $ 5 003 651 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 09:10:11 | |
19 999 980 USDC | $ 19 942 412 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 09:07:23 | |
20 000 000 USDC | $ 19 956 760 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: aa7cba9da65b43efcb8109553f3eb14744d31c1b | |||
| 28.02.2023 09:04:05 | |
219 BTC | $ 5 077 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlumfxjq6yul9ka8w98dmfqmsktdhuna94acftudnghgj84xqfayqjxtdlk | To: bc1qerurlt927z4qa22zdpup0h2mmglu6je4ths7w27ydkw468pwl4sqwgqjmu | |||
| 28.02.2023 09:04:05 | |
282 BTC | $ 6 515 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2023 09:04:05 | |
282 BTC | $ 6 517 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2023 09:04:05 | |
283 BTC | $ 6 540 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2023 09:04:05 | |
283 BTC | $ 6 542 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2023 09:04:05 | |
283 BTC | $ 6 554 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2023 09:04:05 | |
284 BTC | $ 6 560 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2023 09:04:05 | |
285 BTC | $ 6 588 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2023 09:04:05 | |
285 BTC | $ 6 588 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2023 09:04:05 | |
550 BTC | $ 12 724 997 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 28.02.2023 09:03:11 | |
9 999 000 USDC | $ 10 004 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 28.02.2023 09:01:59 | |
5 000 000 USDT | $ 5 023 855 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 28.02.2023 09:00:24 | |
26 492 928 USDT | $ 26 521 474 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.02.2023 09:00:11 | |
15 400 001 USDC | $ 15 401 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9caa539ab9d46a826fa74049840924b9dd575461 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 08:58:47 | |
28 059 836 USDC | $ 27 851 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 08:58:23 | |
20 000 000 USDT | $ 20 018 178 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.02.2023 08:53:47 | |
28 039 770 USDC | $ 28 224 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 08:53:47 | |
27 494 676 USDC | $ 27 676 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 08:52:18 | |
5 000 000 USDT | $ 5 000 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TX3J6oXKZzcf5DJutUMMEBrJjUWTBwxnBE | To: TRNxdnaEuiLhxfm3iFQaJd8igYjnCTYDp1 | |||
| 28.02.2023 08:49:01 |  |
30 000 000 XRP | $ 11 186 429 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.02.2023 08:43:47 | |
9 999 000 USDC | $ 10 046 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 28.02.2023 08:40:35 | |
4 999 500 USDC | $ 5 029 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 28.02.2023 08:37:35 | |
6 325 050 USDT | $ 6 350 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2d6675963e39d1d33561a705a86fd40899d93e81 | To: 823c8e533657b0004b5ab8553d84502ba2e571f7 | |||
| 28.02.2023 08:37:11 | |
6 325 050 USDT | $ 6 350 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2166084b78f98ff6370afcf3cecc004075823f65 | To: 2d6675963e39d1d33561a705a86fd40899d93e81 | |||
| 28.02.2023 08:36:50 | |
285 BTC | $ 6 605 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2023 08:36:50 | |
285 BTC | $ 6 617 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2023 08:34:35 | |
20 106 252 USDC | $ 20 258 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 08:34:35 | |
27 836 812 USDC | $ 28 047 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 08:31:23 | |
27 902 848 USDC | $ 27 884 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 08:30:06 | |
5 000 015 USDT | $ 5 048 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQTSoE7iwWvAuEaJnV5Uyo4pozCQY7xk3j | To: TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | |||
| 28.02.2023 08:22:24 | |
286 BTC | $ 6 662 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2023 08:22:24 | |
286 BTC | $ 6 668 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||