Whale movements
Last update: 27.02.2026 22:02:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 08:30:23 |  |
10 000 000 USDC | $ 9 996 873 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 08:21:35 | |
10 000 000 USDC | $ 10 014 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 27.02.2023 08:09:46 |  |
492 BTC | $ 11 500 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1723d1HX1Aoi5gZ6s6udjfE8RG2v1nGBAH | To: 1EDYDsENKfmsVdZaLZoB6MSwixhjpvFfXN | |||
| 27.02.2023 08:06:22 | |
450 BTC | $ 10 474 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lva56Wmok781UQ3bssLHaqBqYZKtDePB | To: 1GXKaGQZJT1qxbfnxvmU8NPunGLmiEJ289 | |||
| 27.02.2023 07:59:56 | |
257 BTC | $ 6 015 077 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | |||
| 27.02.2023 07:59:56 | |
450 BTC | $ 10 532 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lva56Wmok781UQ3bssLHaqBqYZKtDePB | |||
| 27.02.2023 07:59:56 | |
1 000 BTC | $ 23 404 960 | BitFlyer (exchange) | BitFlyer (exchange) |
| Type: transfer | From: 1CkKo1A9aWQdeAZYLuDZnAHHXj4Fkp33T1 | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 27.02.2023 07:50:35 | |
6 733 511 USDC | $ 6 712 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 07:50:35 | |
34 712 820 USDC | $ 34 605 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 07:47:11 | |
34 728 376 USDC | $ 34 717 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.02.2023 07:49:45 |  |
35 000 000 USDT | $ 34 830 200 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.02.2023 07:45:11 | |
34 750 884 USDC | $ 35 015 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 27.02.2023 07:40:24 | |
44 896 636 USDT | $ 44 821 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.02.2023 07:39:45 | |
35 000 000 USDT | $ 35 094 724 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 27.02.2023 07:36:03 | |
5 089 995 USDT | $ 5 075 165 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2023 07:21:23 | |
5 000 352 USDC | $ 5 007 849 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 07:09:35 | |
5 550 006 BUSD | $ 5 550 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 07:07:11 | |
5 000 000 USDC | $ 5 029 334 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 27.02.2023 07:04:47 | |
5 550 006 BUSD | $ 5 550 006 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 27.02.2023 07:03:47 | |
17 898 908 USDC | $ 17 913 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 07:03:47 | |
17 998 818 USDC | $ 18 013 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 07:01:47 | |
5 550 005 USDC | $ 5 549 957 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 07:00:23 | |
5 000 000 USDC | $ 5 007 797 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 27.02.2023 07:00:11 | |
16 650 024 USDC | $ 16 675 989 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 06:59:59 | |
5 550 004 USDC | $ 5 550 522 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 06:59:23 | |
5 550 005 USDC | $ 5 550 523 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 06:57:23 | |
5 550 004 USDC | $ 5 578 533 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 06:54:47 | |
5 550 005 BUSD | $ 5 550 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 06:54:45 | |
220 BTC | $ 5 156 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mhah8UTB5jt67HynHzT86hzfYTfhX5JLj | To: 1FavbnrKLHjQ88E4TgRap7FQbTk1F3u9V6 | |||
| 27.02.2023 06:51:47 | |
5 550 009 USDC | $ 5 598 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.02.2023 06:50:11 | |
5 550 004 BUSD | $ 5 550 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 06:50:11 | |
5 550 005 BUSD | $ 5 550 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 27.02.2023 06:49:59 | |
5 550 003 USDC | $ 5 547 053 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 06:47:54 | |
12 878 711 USDT | $ 12 883 418 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.02.2023 06:47:23 | |
5 550 003 USDC | $ 5 573 131 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 06:46:59 | |
16 709 766 USDC | $ 16 779 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 06:46:59 | |
34 992 390 USDC | $ 35 138 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 06:44:59 | |
5 550 003 BUSD | $ 5 550 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 06:44:11 | |
5 550 004 BUSD | $ 5 550 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 27.02.2023 06:41:09 | |
12 878 711 USDT | $ 12 845 336 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 27.02.2023 06:40:24 | |
25 537 808 USDT | $ 25 471 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.02.2023 06:36:47 | |
5 550 003 BUSD | $ 5 550 003 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 27.02.2023 06:30:35 | |
5 550 008 USDC | $ 5 564 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.02.2023 06:27:47 | |
5 550 002 USDC | $ 5 536 752 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 06:27:35 | |
5 550 007 USDC | $ 5 536 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.02.2023 06:25:59 | |
5 550 001 USDC | $ 5 539 538 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 06:25:23 | |
5 550 002 USDC | $ 5 538 579 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 06:23:11 | |
5 550 001 USDC | $ 5 588 337 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 06:22:59 | |
5 550 006 USDC | $ 5 588 342 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 06:18:59 | |
5 550 002 BUSD | $ 5 550 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||