Whale movements
Last update: 27.02.2026 23:41:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 04:25:23 |  |
34 581 544 USDC | $ 34 536 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 04:25:23 | |
34 602 220 USDC | $ 34 557 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 04:24:23 | |
7 002 999 USDC | $ 7 025 950 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 04:21:11 | |
6 828 279 USDC | $ 6 818 233 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec | |||
| 27.02.2023 04:18:59 | |
5 501 502 BUSD | $ 5 501 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 04:16:23 | |
34 624 280 USDC | $ 34 449 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 04:16:23 | |
34 609 776 USDC | $ 34 434 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 04:14:59 | |
5 501 502 BUSD | $ 5 501 502 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 27.02.2023 04:13:12 |  |
296 BTC | $ 6 999 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2023 04:13:12 | |
350 BTC | $ 8 278 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 27.02.2023 04:12:59 | |
17 000 968 USDC | $ 17 029 622 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 04:08:59 | |
9 999 998 USDC | $ 9 984 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.02.2023 04:07:59 | |
19 997 996 USDT | $ 19 996 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 27.02.2023 04:05:23 | |
5 000 000 USDC | $ 5 028 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 27.02.2023 04:04:47 | |
5 501 500 USDC | $ 5 526 649 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 04:04:47 | |
5 501 501 USDC | $ 5 526 650 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 04:02:23 | |
11 003 001 USDC | $ 11 008 662 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 04:00:35 | |
119 989 730 USDT | $ 118 912 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.02.2023 04:00:11 | |
10 000 000 USDT | $ 10 037 815 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 03:59:47 | |
5 501 501 BUSD | $ 5 501 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 03:53:23 | |
5 501 501 BUSD | $ 5 501 501 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 27.02.2023 03:51:57 | |
299 BTC | $ 7 026 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2023 03:52:35 | |
7 000 970 USDC | $ 6 997 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.02.2023 03:49:47 | |
7 000 000 USDC | $ 7 005 933 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 03:48:59 | |
5 501 500 BUSD | $ 5 501 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 03:47:11 | |
6 999 999 USDC | $ 7 014 237 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 03:45:47 | |
19 997 996 USDT | $ 20 026 496 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | |||
| 27.02.2023 03:44:47 | |
5 501 497 BUSD | $ 5 501 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 03:43:23 | |
5 501 500 BUSD | $ 5 501 500 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 27.02.2023 03:42:47 | |
10 062 740 USDC | $ 10 020 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 03:40:24 |  |
25 589 382 USDT | $ 25 572 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.02.2023 03:37:47 | |
5 471 000 USDC | $ 5 475 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.02.2023 03:37:23 | |
5 501 497 BUSD | $ 5 501 497 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 27.02.2023 03:33:36 | |
10 000 000 USDT | $ 10 002 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.02.2023 03:31:00 | |
10 000 000 USDT | $ 10 092 634 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 27.02.2023 03:30:23 | |
10 000 000 USDC | $ 9 983 698 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 03:26:11 | |
7 918 150 USDC | $ 7 943 837 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 03:23:23 | |
5 000 000 USDC | $ 5 006 354 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 27.02.2023 03:23:23 | |
20 000 000 USDC | $ 20 025 416 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 27.02.2023 03:22:59 | |
15 009 000 USDC | $ 15 036 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 27.02.2023 03:21:59 | |
5 000 000 USDC | $ 5 005 636 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.02.2023 03:20:35 | |
84 815 130 BUSD | $ 84 815 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.02.2023 03:20:35 | |
18 000 000 USDC | $ 18 137 274 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 27.02.2023 03:19:35 | |
5 513 471 USDC | $ 5 541 982 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 03:19:11 | |
7 918 150 USDC | $ 7 941 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.02.2023 03:17:11 | |
6 216 627 USDC | $ 6 216 231 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 03:15:39 | |
10 000 000 USDT | $ 9 985 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.02.2023 03:15:35 | |
9 500 000 USDC | $ 9 447 927 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 03:13:11 | |
9 499 924 USDC | $ 9 498 407 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 03:13:09 | |
10 000 000 USDT | $ 9 993 367 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||