Whale movements
Last update: 28.02.2026 08:53:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2023 03:18:59 |  |
15 000 000 USDT | $ 14 891 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 26.02.2023 03:15:35 | |
15 000 000 USDT | $ 14 974 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 26.02.2023 03:15:04 |  |
227 BTC | $ 5 251 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QPPcJJ5Uqvkno2XPZewJwBP3bSKgAeS32 | To: bc1qhmycr3ywuyq2tt4jgh33l8tthgxgq9yexcq7z6 | |||
| 26.02.2023 03:04:15 | |
227 BTC | $ 5 230 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rGpKjkGPiFgeohJnqKMsHwvrwUbkDbqx | To: 3QPPcJJ5Uqvkno2XPZewJwBP3bSKgAeS32 | |||
| 26.02.2023 03:00:37 | |
227 BTC | $ 5 222 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BdedGo4NuWNJ3aNHngyBtm6r2JcW4seB6 | To: 34rGpKjkGPiFgeohJnqKMsHwvrwUbkDbqx | |||
| 26.02.2023 03:00:37 | |
227 BTC | $ 5 228 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkerqs5zppzmq6mw4fxm6yv9cnpq58lz0grhl0h | To: 3BdedGo4NuWNJ3aNHngyBtm6r2JcW4seB6 | |||
| 26.02.2023 03:00:37 | |
227 BTC | $ 5 229 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfzjxug9svd2x25wragdl38jcw3rzf0vzgmy2jd | To: bc1qkerqs5zppzmq6mw4fxm6yv9cnpq58lz0grhl0h | |||
| 26.02.2023 03:00:37 | |
227 BTC | $ 5 229 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JR1egLypstukNEQgSCWTHzUQxc9aS74df | To: bc1qfzjxug9svd2x25wragdl38jcw3rzf0vzgmy2jd | |||
| 26.02.2023 03:00:37 | |
1 052 BTC | $ 24 197 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CLQPndMHowQhgq3mAFB5tUQdDDker3qiR | To: 14ucQdmHdAVqbTc48giUzzyz798QNtxCi8 | |||
| 26.02.2023 02:33:41 | |
227 BTC | $ 5 214 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LVnV179sCqaQuhfxdBTT4NAuL3nmJ3KBG | To: 1JR1egLypstukNEQgSCWTHzUQxc9aS74df | |||
| 26.02.2023 02:30:04 | |
600 BTC | $ 13 846 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 26.02.2023 02:28:24 | |
283 BTC | $ 6 503 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 26.02.2023 02:28:24 | |
227 BTC | $ 5 224 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhaj6p658zgdu2xgct7umxsgk49wcxs7whn3m8 | To: 1LVnV179sCqaQuhfxdBTT4NAuL3nmJ3KBG | |||
| 26.02.2023 02:28:24 | |
227 BTC | $ 5 224 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Rc92tqzR26NWn7qp2YdUz9PPGbMEZ2gE | To: bc1qjhaj6p658zgdu2xgct7umxsgk49wcxs7whn3m8 | |||
| 26.02.2023 02:28:24 | |
227 BTC | $ 5 224 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FPBLTtEaDjYx8Npytr3dR6RS2LTBDevK8 | To: 39Rc92tqzR26NWn7qp2YdUz9PPGbMEZ2gE | |||
| 26.02.2023 02:28:24 | |
227 BTC | $ 5 225 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39S9bXBRk8RnF9ZWHqsAnu1ceb5M56bhoo | To: 1FPBLTtEaDjYx8Npytr3dR6RS2LTBDevK8 | |||
| 26.02.2023 02:26:11 |  |
16 910 000 XRP | $ 6 371 700 | (unknown) | (unknown) |
| Type: transfer | From: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | To: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | |||
| 26.02.2023 02:15:23 | |
13 794 756 USDC | $ 13 851 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 02:15:23 | |
13 841 864 USDC | $ 13 898 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 02:01:59 | |
13 005 240 USDC | $ 12 980 833 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 26.02.2023 02:00:45 | |
227 BTC | $ 5 227 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AzuMz65wVDxa8wYVeNfHsDsPx173BbjAJ | To: 39S9bXBRk8RnF9ZWHqsAnu1ceb5M56bhoo | |||
| 26.02.2023 02:00:45 | |
228 BTC | $ 5 229 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q30gkt7rhqsadzcs5xne8qzacjf9002878qcyxe | To: 1AzuMz65wVDxa8wYVeNfHsDsPx173BbjAJ | |||
| 26.02.2023 02:00:45 | |
228 BTC | $ 5 229 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39d7HvKshwrgTy2SF5Smjqf2JnvDRJMmo9 | To: bc1q30gkt7rhqsadzcs5xne8qzacjf9002878qcyxe | |||
| 26.02.2023 02:00:45 | |
228 BTC | $ 5 229 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GC9jdXqktwF9Mp4jXUEobJm466s1yPCL1 | To: 39d7HvKshwrgTy2SF5Smjqf2JnvDRJMmo9 | |||
| 26.02.2023 02:00:35 | |
13 005 240 USDC | $ 12 986 436 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.02.2023 01:54:23 | |
18 227 510 USDC | $ 18 320 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 01:54:23 | |
18 287 534 USDC | $ 18 381 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 01:48:47 | |
31 772 994 USDC | $ 31 735 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 01:48:47 | |
38 345 080 USDC | $ 38 300 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 01:37:59 | |
6 539 641 USDC | $ 6 487 678 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.02.2023 01:35:23 | |
6 539 641 USDC | $ 6 512 083 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2023 01:34:11 | |
6 470 701 USDC | $ 6 462 446 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec | |||
| 26.02.2023 01:33:54 | |
228 BTC | $ 5 264 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FvtQg1sz7bKfa1ikS3XGMz3ysxshGNRDF | To: 1GC9jdXqktwF9Mp4jXUEobJm466s1yPCL1 | |||
| 26.02.2023 01:30:11 | |
6 500 000 USDC | $ 6 469 988 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 08c1f5365047bc3f9e48dbcd6bbe8d81538c77d9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.02.2023 01:24:16 | |
309 BTC | $ 7 186 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: bc1qf5dc04t4ra26nhtlcrvdjdkq5he3rnkn97wzfe | |||
| 26.02.2023 01:24:16 | |
228 BTC | $ 5 302 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jHDiDyUknQuhxdK1g7T12o4HRmftbnPV | To: 1FvtQg1sz7bKfa1ikS3XGMz3ysxshGNRDF | |||
| 26.02.2023 01:23:35 | |
6 500 000 USDC | $ 6 489 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 08c1f5365047bc3f9e48dbcd6bbe8d81538c77d9 | |||
| 26.02.2023 01:22:23 | |
14 901 000 USDC | $ 14 865 997 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.02.2023 01:21:29 | |
228 BTC | $ 5 259 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qal3wjjdcne2ypnpwe6wxn5dke2sunw0qu7fxv2 | To: 35jHDiDyUknQuhxdK1g7T12o4HRmftbnPV | |||
| 26.02.2023 01:21:29 | |
261 BTC | $ 6 017 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2023 01:19:47 | |
14 901 000 USDC | $ 14 822 149 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2023 01:07:29 | |
261 BTC | $ 6 019 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2023 00:56:02 | |
228 BTC | $ 5 261 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3367LMGkJoGBUwt7yYchHxyo9vVBXd4dd4 | To: bc1qal3wjjdcne2ypnpwe6wxn5dke2sunw0qu7fxv2 | |||
| 26.02.2023 00:52:47 | |
9 997 659 USDT | $ 9 960 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 00:49:35 | |
216 BTC | $ 5 016 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 26.02.2023 00:49:35 | |
280 BTC | $ 6 502 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.02.2023 00:49:35 | |
228 BTC | $ 5 291 913 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1qpcw02kake8tuhtlth0c3xjt458dxt2gvukypnx | To: 3367LMGkJoGBUwt7yYchHxyo9vVBXd4dd4 | |||
| 26.02.2023 00:49:35 | |
228 BTC | $ 5 292 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmg3cgpa08u4p9257atsfds80k4p24tptdmhcm2 | To: bc1qpcw02kake8tuhtlth0c3xjt458dxt2gvukypnx | |||
| 26.02.2023 00:49:35 | |
261 BTC | $ 6 058 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2023 00:44:47 | |
5 000 420 BUSD | $ 5 000 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||