Whale movements
Last update: 27.02.2026 20:16:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 12:37:20 |  |
299 BTC | $ 6 991 242 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2023 12:32:39 | |
299 BTC | $ 7 008 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2023 12:30:11 |  |
5 037 800 USDC | $ 5 074 134 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c32457e24a2f2631ab9b7a525fad9734ee2a2133 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 12:27:26 | |
299 BTC | $ 6 985 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2023 12:27:26 | |
299 BTC | $ 6 985 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2023 12:22:59 | |
89 070 220 BUSD | $ 89 070 220 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2023 12:22:59 | |
49 300 000 PAX | $ 49 304 616 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2023 12:20:24 |  |
25 795 498 USDT | $ 25 887 522 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.02.2023 12:19:59 | |
5 037 800 USDC | $ 5 006 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 | To: c32457e24a2f2631ab9b7a525fad9734ee2a2133 | |||
| 27.02.2023 12:16:11 | |
34 544 776 USDC | $ 34 428 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 12:13:23 | |
34 561 000 USDC | $ 34 606 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 12:12:47 | |
18 278 666 USDC | $ 18 291 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 12:12:47 | |
34 448 990 USDC | $ 34 474 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 12:04:06 | |
299 BTC | $ 6 992 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2023 12:01:59 | |
28 892 458 USDC | $ 28 857 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 12:01:59 | |
34 618 576 USDC | $ 34 577 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 11:56:51 | |
299 BTC | $ 7 031 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2023 11:55:23 | |
16 021 238 USDC | $ 16 004 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 11:55:23 | |
16 534 158 USDC | $ 16 516 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 11:52:23 | |
15 000 000 PAX | $ 15 169 548 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 11:52:11 | |
5 000 000 USDC | $ 5 040 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5775b437991cfa9e4780a41aec02f8df7a0b468 | To: 6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 | |||
| 27.02.2023 11:48:50 |  |
72 000 000 XRP | $ 26 915 514 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 27.02.2023 11:46:47 | |
34 707 332 USDC | $ 34 763 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 11:43:19 | |
400 BTC | $ 9 398 616 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | To: bc1qne8gzd3egf587uww9nhwltlzmluq3spcgd27hyufvgn0yr4hs89s7r07ee | |||
| 27.02.2023 11:43:19 | |
500 BTC | $ 11 748 270 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | To: bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp | |||
| 27.02.2023 11:43:19 | |
299 BTC | $ 7 030 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2023 11:43:19 | |
299 BTC | $ 7 031 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2023 11:39:23 | |
7 500 000 USDT | $ 7 488 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 11:36:35 | |
7 500 000 USDT | $ 7 496 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 11:33:59 | |
7 798 197 USDT | $ 7 761 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.02.2023 11:33:59 | |
15 000 000 USDC | $ 15 045 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.02.2023 11:31:01 | |
299 BTC | $ 7 007 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2023 11:31:01 | |
430 BTC | $ 10 069 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvn55m560dlyyhkacgfrwjvsjr2rtkzerfc7drw | |||
| 27.02.2023 11:30:11 | |
20 099 270 USDC | $ 20 207 150 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec | |||
| 27.02.2023 11:30:11 | |
13 747 135 USDC | $ 13 820 921 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 761875250e0c725f22b6a2b869d439d03b63c9ed | |||
| 27.02.2023 11:25:11 | |
131 350 000 USDC | $ 130 514 480 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: aa57311e68ff80c0ea1e9b9027484d7043036c15 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 11:20:24 | |
25 748 814 USDT | $ 25 535 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.02.2023 11:16:47 | |
131 350 000 USDC | $ 130 861 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b75e5e166f12f2bbdf737e0b75bbdb708d2b0bf9 | To: aa57311e68ff80c0ea1e9b9027484d7043036c15 | |||
| 27.02.2023 11:15:11 | |
9 901 232 USDT | $ 9 861 623 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: cead6b20fd8e38e380995fcc6e47a0d0bb6e50d2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 11:08:11 | |
9 901 232 USDT | $ 9 931 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 44659c843db6ac750f72364dd8600fa04c7d4a3e | To: cead6b20fd8e38e380995fcc6e47a0d0bb6e50d2 | |||
| 27.02.2023 11:02:23 | |
34 300 000 PAX | $ 34 606 836 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 10:59:11 | |
6 299 996 USDT | $ 6 340 230 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 27.02.2023 10:56:03 | |
6 300 000 USDT | $ 6 323 680 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2023 10:53:11 | |
6 501 500 USDC | $ 6 457 795 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2023 10:52:59 | |
8 737 918 USDC | $ 8 679 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 10:52:59 | |
34 558 856 USDC | $ 34 326 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 10:50:39 | |
299 BTC | $ 6 988 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2023 10:50:39 | |
950 BTC | $ 22 185 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | |||
| 27.02.2023 10:45:07 | |
299 BTC | $ 6 993 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2023 10:45:07 | |
1 081 BTC | $ 25 269 232 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||