Whale movements
Last update: 27.02.2026 23:54:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 03:11:11 |  |
10 392 561 USDC | $ 10 361 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 03:11:11 | |
10 348 560 USDC | $ 10 317 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 03:11:01 |  |
299 BTC | $ 7 100 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2023 03:09:47 | |
5 504 999 BUSD | $ 5 504 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 03:08:47 | |
10 000 000 USDT | $ 10 067 378 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.02.2023 03:04:11 | |
5 504 999 BUSD | $ 5 504 999 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 27.02.2023 03:01:47 | |
10 842 248 USDT | $ 10 849 165 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 27.02.2023 03:00:21 |  |
25 239 694 XRP | $ 9 506 644 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 27.02.2023 03:00:11 | |
9 999 999 USDC | $ 9 996 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 02:54:11 | |
5 504 998 BUSD | $ 5 504 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 02:53:47 | |
10 842 248 USDT | $ 10 894 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 27.02.2023 02:49:23 | |
9 999 999 USDC | $ 9 997 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.02.2023 02:48:47 | |
5 504 998 BUSD | $ 5 504 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 27.02.2023 02:47:09 | |
251 BTC | $ 5 857 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 27.02.2023 02:47:09 | |
3 000 BTC | $ 70 090 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qksvm22vny7rg6ktfg6dgn7p5l5kltv3gj2506w7u77u2uzu8twpqhkkedw | |||
| 27.02.2023 02:47:09 | |
300 BTC | $ 7 009 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qqp9m7k5pngzyqm5cs2yk0here5m4j7euflj90zpj7yupfx7ztrrqd8htqx | |||
| 27.02.2023 02:47:09 | |
300 BTC | $ 7 009 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1q5ydrakxvy4dukjjpwg55t4lezcsyzk6zcp9kwk6pwnjld7fs5pksuy6vy6 | |||
| 27.02.2023 02:47:09 | |
300 BTC | $ 7 009 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p0l37s90zf37jnfuqhqphwz59meszm0fg265ut96gl96jpfqqkqcg47rj | |||
| 27.02.2023 02:47:09 | |
300 BTC | $ 7 009 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02pzgsr9qkp40dr3ty7759lnv6sy80dp5z6jewuplppv43neug9qhhfdl4 | |||
| 27.02.2023 02:47:09 | |
300 BTC | $ 7 009 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1ql8arczjnhxsa27uyavzxpnykdpkaj5f46j7k9zwpwumrftzkl0mswzup28 | |||
| 27.02.2023 02:47:09 | |
300 BTC | $ 7 009 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazhsdvlacttxwag3pt5l2wuac3hr363x636g9365t7n0p36scxvsxwkctp | |||
| 27.02.2023 02:47:09 | |
300 BTC | $ 7 009 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qav3rq32nkm8kssv5ffpfm9lt7cpq8vrqq4akdaqv0cj8w0e39r2sy8xcuw | |||
| 27.02.2023 02:47:35 | |
6 634 162 USDT | $ 6 676 759 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 02:43:11 | |
11 801 133 USDC | $ 11 870 696 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec | |||
| 27.02.2023 02:40:11 | |
12 000 000 USDC | $ 12 031 808 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 02:34:15 | |
300 BTC | $ 7 050 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2023 02:34:15 | |
300 BTC | $ 7 050 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2023 02:32:59 | |
8 793 795 USDC | $ 8 773 646 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 02:32:48 |  |
5 681 978 USDT | $ 5 650 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 27.02.2023 02:30:23 | |
8 793 795 USDC | $ 8 815 158 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 02:30:11 | |
8 000 000 USDC | $ 8 019 435 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 02:30:01 | |
16 900 000 XRP | $ 6 336 625 | (unknown) | (unknown) |
| Type: transfer | From: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | To: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | |||
| 27.02.2023 02:27:59 | |
12 000 000 USDC | $ 11 968 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.02.2023 02:27:59 | |
12 000 000 USDC | $ 11 968 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 27.02.2023 02:27:19 | |
300 BTC | $ 7 045 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx54unu3z6c5z64fqvfvcx338p70zf5tuzmzlpkc9860mxvvj4fmqr5f9hc | |||
| 27.02.2023 02:27:19 | |
300 BTC | $ 7 045 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1qsgt7p2qeua2d49fmghvf2wqu5dug0097njdwd7d2jsanv3jj25hq34hrd9 | |||
| 27.02.2023 02:27:19 | |
300 BTC | $ 7 045 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1qyu3lty6f0mvdphl2dlmt30saj5ajrt3vr8ck9zuj5auhdc42mhys0zgffx | |||
| 27.02.2023 02:27:19 | |
300 BTC | $ 7 045 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkf8jrszdjsk6kpq376vyeyz6q8x5nl9lmhdyjs9esufrv2nzlfq4p08v9 | |||
| 27.02.2023 02:25:59 | |
12 000 016 USDC | $ 11 974 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.02.2023 02:25:59 | |
12 000 016 USDC | $ 11 974 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 27.02.2023 02:23:59 | |
5 504 997 BUSD | $ 5 504 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 02:20:54 | |
218 BTC | $ 5 132 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.02.2023 02:20:54 | |
300 BTC | $ 7 049 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzm2z5khm68tshqesktqw60q76jjkxu74gt4ccmafck465mulxgnsl0kdsp | |||
| 27.02.2023 02:20:54 | |
300 BTC | $ 7 049 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qegzw8g6vepjhhmwdx9udvtmq5segjct3g32ap3hy0tr509g4kp3sr3vpy2 | To: bc1qd4922sux3a4pz223u9gz6g30qhwavs3wt7uxpq2pxlnvphcak6ws6kcg53 | |||
| 27.02.2023 02:18:59 | |
8 000 000 USDC | $ 8 047 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.02.2023 02:17:57 | |
220 BTC | $ 5 147 517 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.02.2023 02:17:57 | |
550 BTC | $ 12 868 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 27.02.2023 02:17:35 | |
5 504 997 BUSD | $ 5 504 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 27.02.2023 02:16:59 | |
7 171 231 USDC | $ 7 181 647 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 02:14:35 | |
7 171 231 USDC | $ 7 192 157 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||