Whale movements
Last update: 28.02.2026 07:51:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2023 05:40:47 |  |
24 660 264 PAX | $ 25 014 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.02.2023 05:34:33 |  |
300 BTC | $ 6 949 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2023 05:33:47 | |
17 264 964 USDC | $ 17 251 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 05:33:47 | |
17 214 940 USDC | $ 17 201 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 05:29:34 | |
237 BTC | $ 5 504 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyfvffj9t86qsxvysay7n92hqlj0jv7zfhzs9km33cj9f22dqufpshtt9c0 | To: bc1qv2e758rs2wmndh06urc2m9wy9feqhharta6qxsf3ex03v8u9dr9sfdfap3 | |||
| 26.02.2023 05:24:59 | |
17 214 962 USDC | $ 17 198 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 05:24:59 | |
17 166 778 USDC | $ 17 150 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 05:24:47 | |
9 350 783 PAX | $ 9 400 061 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 05:23:59 | |
7 999 996 USDC | $ 7 974 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0076833d8316521e3ba4628ad84de11830aa813 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 26.02.2023 05:17:03 | |
226 BTC | $ 5 237 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dgo72Tf9Q1dnmrsW3c1KWdDBPZgzEk1v8 | To: 396aZnxik9H6MH7mUwVeeRLyCWhX6PSwn8 | |||
| 26.02.2023 05:16:59 | |
7 999 996 USDC | $ 8 017 810 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a0076833d8316521e3ba4628ad84de11830aa813 | |||
| 26.02.2023 05:14:18 | |
258 BTC | $ 5 989 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtd4afwddqewwp7ry2hq2vctcnlmesmn662tnvzkaalvyzrumjsfsjytc2h | To: bc1qea9x878f3vqt98jxmxezvtrrlyhserfudufg7qfdnqgrzazhylls4eranj | |||
| 26.02.2023 05:14:18 | |
290 BTC | $ 6 744 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2023 05:05:11 | |
10 526 972 USDC | $ 10 556 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.02.2023 04:59:19 | |
226 BTC | $ 5 226 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JTTKJ2hcJfvjGCQ6b7inWPU1LczVL7fjN | To: 1Dgo72Tf9Q1dnmrsW3c1KWdDBPZgzEk1v8 | |||
| 26.02.2023 04:59:19 | |
226 BTC | $ 5 226 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcy5k85lz9t70sppmtt80q7ckadjv8nqelfecdl | To: 1JTTKJ2hcJfvjGCQ6b7inWPU1LczVL7fjN | |||
| 26.02.2023 04:56:14 | |
217 BTC | $ 5 089 360 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 26.02.2023 04:45:51 | |
226 BTC | $ 5 225 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9lk5j9eadxkz8z4qqj3yynt33ras3tsffmxruz | To: bc1qcy5k85lz9t70sppmtt80q7ckadjv8nqelfecdl | |||
| 26.02.2023 04:45:51 | |
226 BTC | $ 5 225 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dnqkjrsmjxe60qfv2a3d0ym4pcqpzmyapmgc5 | To: bc1q9lk5j9eadxkz8z4qqj3yynt33ras3tsffmxruz | |||
| 26.02.2023 04:34:59 | |
14 194 537 USDC | $ 14 239 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 04:34:59 | |
38 346 850 USDC | $ 38 467 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 04:33:10 | |
226 BTC | $ 5 249 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qya9q9pklmdytq8ckm9vx0z22kv47rq06d427cy | To: bc1q7dnqkjrsmjxe60qfv2a3d0ym4pcqpzmyapmgc5 | |||
| 26.02.2023 04:33:10 | |
227 BTC | $ 5 264 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DFAcx5rywGYV4QQp24NKA6bXyZczotArD | To: bc1qya9q9pklmdytq8ckm9vx0z22kv47rq06d427cy | |||
| 26.02.2023 04:33:10 | |
290 BTC | $ 6 745 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2023 04:29:44 | |
227 BTC | $ 5 263 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CffBK5mnDDHEqZtkrNXFeradeVt2WNiP5 | To: 1DFAcx5rywGYV4QQp24NKA6bXyZczotArD | |||
| 26.02.2023 04:29:44 | |
227 BTC | $ 5 263 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GaA9wv6iwFvZEfas5gNAUXSRhTEARcNtM | To: 1CffBK5mnDDHEqZtkrNXFeradeVt2WNiP5 | |||
| 26.02.2023 04:29:44 | |
227 BTC | $ 5 264 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19RbCLQkHd742ceeDDZWnTtjMUyqG36oWA | To: 1GaA9wv6iwFvZEfas5gNAUXSRhTEARcNtM | |||
| 26.02.2023 04:29:44 | |
227 BTC | $ 5 264 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ueYeDkxnMqFAyc5DEnx2akk3Wj9d5GSE | To: 19RbCLQkHd742ceeDDZWnTtjMUyqG36oWA | |||
| 26.02.2023 04:29:44 | |
290 BTC | $ 6 741 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2023 04:29:44 | |
290 BTC | $ 6 741 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2023 04:29:44 | |
290 BTC | $ 6 742 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2023 04:13:47 | |
38 348 628 USDC | $ 38 191 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.02.2023 04:08:11 | |
5 238 739 USDC | $ 5 219 742 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec | |||
| 26.02.2023 04:06:49 | |
290 BTC | $ 6 751 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2023 04:06:09 | |
227 BTC | $ 5 298 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ry04g0amnw7x7wxd3q5qgaalgh9mp3c7sh8d9 | To: 32ueYeDkxnMqFAyc5DEnx2akk3Wj9d5GSE | |||
| 26.02.2023 04:01:46 | |
315 BTC | $ 7 264 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.02.2023 04:01:46 | |
227 BTC | $ 5 239 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KoKGm3XCvtR81jFH8ca8AvGJ8p8YR34cD | To: bc1q7ry04g0amnw7x7wxd3q5qgaalgh9mp3c7sh8d9 | |||
| 26.02.2023 04:01:46 | |
227 BTC | $ 5 240 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PkLD9jAVVsQxX2qgXTjKEoiRdHa2bV2iN | To: 1KoKGm3XCvtR81jFH8ca8AvGJ8p8YR34cD | |||
| 26.02.2023 04:01:46 | |
291 BTC | $ 6 710 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2023 03:49:10 | |
227 BTC | $ 5 286 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlrgsgh6hjs04vq8ncxj0ghjln8wqy47gcfqyyl | To: 3PkLD9jAVVsQxX2qgXTjKEoiRdHa2bV2iN | |||
| 26.02.2023 03:49:10 | |
227 BTC | $ 5 286 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrzqwxz4c33gk68h6jzdpjrc9casndrpcpnev0e | To: bc1qlrgsgh6hjs04vq8ncxj0ghjln8wqy47gcfqyyl | |||
| 26.02.2023 03:49:10 | |
227 BTC | $ 5 286 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B7hJjhKvVukhnsrHkbt2bxvpaEknBAdWF | To: bc1qrzqwxz4c33gk68h6jzdpjrc9casndrpcpnev0e | |||
| 26.02.2023 03:49:10 | |
227 BTC | $ 5 288 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GBkbXDn6Ji9xePFRjE7THG4V9YwXeAxvt | To: 1B7hJjhKvVukhnsrHkbt2bxvpaEknBAdWF | |||
| 26.02.2023 03:49:10 | |
227 BTC | $ 5 289 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhmycr3ywuyq2tt4jgh33l8tthgxgq9yexcq7z6 | To: 1GBkbXDn6Ji9xePFRjE7THG4V9YwXeAxvt | |||
| 26.02.2023 03:49:10 | |
256 BTC | $ 5 961 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsxcn8ehv2t49aaqpyhr73uptprc32y8ja8vnfkedhwk7gt4fthhqjmaq6d | To: bc1qpxf0sfqz6vu6xxcr8esfy7ckretvrwcd0rtyaj3jkgjpmpfxgndqeyrq5z | |||
| 26.02.2023 03:40:11 | |
5 799 997 USDT | $ 5 801 815 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.02.2023 03:33:11 | |
5 799 997 USDT | $ 5 836 826 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 26.02.2023 03:33:11 | |
5 800 000 USDC | $ 5 748 003 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 26.02.2023 03:31:47 | |
5 800 000 USDC | $ 5 769 436 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.02.2023 03:20:23 | |
30 000 000 USDT | $ 29 810 044 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||