Whale movements
Last update: 27.02.2026 13:49:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 03:33:23 |  |
10 000 000 USDT | $ 9 903 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 28.02.2023 03:26:20 |  |
276 BTC | $ 6 509 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qdgku5n4gpszpq5s5k2hapn204f39lrlu8g8e | |||
| 28.02.2023 03:25:59 | |
297 BTC | $ 6 996 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2023 03:24:19 | |
2 100 BTC | $ 49 550 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpearl32r4v5qkmhy2fxvdskz48f6qe3954xjey80v7mjp6t2zppqxad44k | To: bc1q0ah3xnnldtdlrej3x5jtdlaaryj89ymfzgkgnsgmcmkf7fhcc96sv2hrpj | |||
| 28.02.2023 03:24:19 | |
300 BTC | $ 7 078 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpearl32r4v5qkmhy2fxvdskz48f6qe3954xjey80v7mjp6t2zppqxad44k | To: bc1qrum8exuwwz8gsazzqdgj8kgne7jrgw4fz0l6dfxsv09nu0ewy93q57hyu9 | |||
| 28.02.2023 03:20:24 |  |
25 297 346 USDT | $ 25 267 514 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.02.2023 03:20:10 | |
2 400 BTC | $ 55 946 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzrqwd4qeeka5g6ykra5c6usep8teks0xnrx6qvzdg2ce793xu4esy2v0fh | To: bc1qpearl32r4v5qkmhy2fxvdskz48f6qe3954xjey80v7mjp6t2zppqxad44k | |||
| 28.02.2023 03:20:10 | |
300 BTC | $ 6 993 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzrqwd4qeeka5g6ykra5c6usep8teks0xnrx6qvzdg2ce793xu4esy2v0fh | To: bc1qvs8ahldpr8q2sqlp388yr9kcpe4kammwk6e97xs5qxvdg4s8kp6sea6588 | |||
| 28.02.2023 03:13:38 | |
297 BTC | $ 6 943 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2023 03:02:39 | |
251 BTC | $ 5 920 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q533jkeaeackkjjg90kve2tes0x7kdypj9x6jzekda8k6fk6f5qyqcpvd8h | To: bc1qlumfxjq6yul9ka8w98dmfqmsktdhuna94acftudnghgj84xqfayqjxtdlk | |||
| 28.02.2023 03:02:39 | |
304 BTC | $ 7 161 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh77crqcl90zdc5axhu24udpdw5javl0vflvf5t6e34tzhpakvk4q6q0vx8 | To: bc1qk5wyx73fd026eakqgmsr0wm5hn6yg2g2dz500n7jv0zsnl0jxc7sfz02wq | |||
| 28.02.2023 03:02:39 | |
871 BTC | $ 20 507 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oHiLZGvtyYbsyUh7euFZ13LmUH2TDCDb | To: 3G6GJWdkHuK4KR41SnyNyTLaSRuDdWDbfJ | |||
| 28.02.2023 03:02:39 | |
427 BTC | $ 10 056 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oHiLZGvtyYbsyUh7euFZ13LmUH2TDCDb | To: 3QNSchL4Ag7VSaZshjEzXR4oWsySF3itzn | |||
| 28.02.2023 03:02:39 | |
227 BTC | $ 5 344 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 28.02.2023 03:02:39 | |
2 700 BTC | $ 63 586 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qksvm22vny7rg6ktfg6dgn7p5l5kltv3gj2506w7u77u2uzu8twpqhkkedw | To: bc1qzrqwd4qeeka5g6ykra5c6usep8teks0xnrx6qvzdg2ce793xu4esy2v0fh | |||
| 28.02.2023 03:02:39 | |
300 BTC | $ 7 065 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qksvm22vny7rg6ktfg6dgn7p5l5kltv3gj2506w7u77u2uzu8twpqhkkedw | To: bc1qhjy5ndgwhj27w2mjenqd9yqu4en429l2nyc0rfv2rf9yrsgnmwjsnvy9jm | |||
| 28.02.2023 03:02:39 | |
300 BTC | $ 7 065 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ys4esp9y4rjccwcazc7n7yenqd5t9fxcwayetcr8vlkwxr4wgmqs9m5w4 | |||
| 28.02.2023 03:02:39 | |
300 BTC | $ 7 065 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1qmfeqsne8qagcnn9zm6zjgu27667298hxujpg7d8spkwmat6dufhsefgcks | |||
| 28.02.2023 03:02:39 | |
300 BTC | $ 7 065 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56l3z4tt6qwf9rl60lw0ejfqn76sn5rkvxpx8zgz7vucnhl5tkescg96r3 | |||
| 28.02.2023 03:02:39 | |
300 BTC | $ 7 065 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08te5lt9hztzc0hx7gufgug0594z77a9e0g9hlyd7mvt63lya66q4vyrzu | |||
| 28.02.2023 03:02:39 | |
300 BTC | $ 7 065 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1qk2k793vlv3smza972hfhwezma8qwz3an8c7gzchv0u3425znfr6sg9yup9 | |||
| 28.02.2023 03:02:39 | |
300 BTC | $ 7 065 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujnz5cdwstzzj2fgfqjlkl8j3xw4hnq0h466d0y0lc6caa6ll26scte6kn | |||
| 28.02.2023 03:02:39 | |
300 BTC | $ 7 065 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu872umk7ptleap7d6a3nh36xf3g3pvl860x7zyrevcec2qnn6aaqqdy2hq | |||
| 28.02.2023 03:00:35 | |
60 851 230 USDT | $ 60 311 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.02.2023 03:00:11 | |
10 000 010 USDT | $ 10 012 569 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 02:58:35 | |
27 963 320 USDC | $ 28 101 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 02:58:35 | |
27 864 922 USDC | $ 28 002 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 02:53:44 | |
2 000 BTC | $ 47 026 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 28.02.2023 02:53:44 | |
500 BTC | $ 11 756 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 28.02.2023 02:45:11 | |
10 000 000 USDC | $ 9 977 704 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 02:43:47 | |
81 226 870 USDC | $ 81 403 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 28.02.2023 02:34:11 | |
10 000 000 USDC | $ 9 956 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.02.2023 02:34:11 | |
10 000 000 USDC | $ 9 956 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.02.2023 02:31:47 | |
10 000 016 USDC | $ 9 915 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.02.2023 02:31:47 | |
10 000 016 USDC | $ 9 915 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.02.2023 02:30:35 | |
15 367 893 USDC | $ 15 346 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 02:30:35 | |
28 112 300 USDC | $ 28 073 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 02:13:47 | |
6 202 950 USDC | $ 6 226 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 28.02.2023 02:11:20 |  |
16 790 000 XRP | $ 6 387 583 | (unknown) | (unknown) |
| Type: transfer | From: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | To: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | |||
| 28.02.2023 02:07:35 | |
6 000 000 USDT | $ 5 989 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.02.2023 02:03:11 | |
6 202 950 USDC | $ 6 179 731 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 28.02.2023 02:00:59 | |
5 322 012 USDC | $ 5 340 264 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.02.2023 01:58:23 | |
5 322 012 USDC | $ 5 303 465 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 01:54:11 | |
10 187 697 USDC | $ 10 172 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 01:54:11 | |
25 157 720 USDC | $ 25 120 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 01:53:29 | |
1 298 BTC | $ 30 448 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37qwRRWsSBGaWzkyVewsbHkNd7MKdAG2Wz | To: 31oHiLZGvtyYbsyUh7euFZ13LmUH2TDCDb | |||
| 28.02.2023 01:53:29 | |
529 BTC | $ 12 417 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 12fKXjj94EA6mtZ1PoVXDsqnaWVS54WLBJ | |||
| 28.02.2023 01:43:35 | |
5 000 000 USDT | $ 5 024 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.02.2023 01:43:35 | |
5 613 318 USDC | $ 5 593 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 01:43:35 | |
5 692 776 USDC | $ 5 672 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||