Whale movements
Last update: 28.02.2026 09:20:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2023 00:41:47 |  |
9 997 659 USDT | $ 9 958 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.02.2023 00:40:35 | |
5 000 420 BUSD | $ 5 000 420 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 26.02.2023 00:39:23 | |
5 000 985 BUSD | $ 5 000 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2023 00:38:59 | |
9 997 659 USDT | $ 9 950 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 26.02.2023 00:38:59 | |
10 000 000 USDC | $ 10 072 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.02.2023 00:38:59 | |
35 415 544 USDC | $ 35 670 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 00:38:23 | |
35 540 850 USDC | $ 35 796 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 00:37:23 | |
10 000 000 USDC | $ 10 062 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 26.02.2023 00:36:03 |  |
8 699 998 USDT | $ 8 690 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.02.2023 00:33:11 | |
5 000 985 BUSD | $ 5 000 985 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 26.02.2023 00:30:59 | |
14 513 271 USDC | $ 14 588 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 00:30:59 | |
14 394 637 USDC | $ 14 469 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 00:30:27 |  |
228 BTC | $ 5 274 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0kt55j22833av6eemh8ttk0u0j90lmu5ldj8g | To: bc1qmg3cgpa08u4p9257atsfds80k4p24tptdmhcm2 | |||
| 26.02.2023 00:30:27 | |
228 BTC | $ 5 274 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LqTWeX9HT4es9A4WRQ5Qe2v4P3gdEiAKT | To: bc1qz0kt55j22833av6eemh8ttk0u0j90lmu5ldj8g | |||
| 26.02.2023 00:30:27 | |
228 BTC | $ 5 285 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KB7kPaBtFAx3So3QxBX9cqUP5kmVUa4qw | To: 1LqTWeX9HT4es9A4WRQ5Qe2v4P3gdEiAKT | |||
| 26.02.2023 00:28:21 | |
8 699 998 USDT | $ 8 780 435 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 26.02.2023 00:27:47 | |
35 535 772 USDC | $ 35 469 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 00:27:47 | |
35 447 384 USDC | $ 35 381 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 00:26:23 | |
6 592 126 USDT | $ 6 611 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 26.02.2023 00:16:23 | |
600 BTC | $ 13 918 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 26.02.2023 00:16:23 | |
715 BTC | $ 16 586 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 26.02.2023 00:16:23 | |
228 BTC | $ 5 298 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jngbb1kAyGiD972Uwxt7yNdkCzhJ1bxEZ | To: 1KB7kPaBtFAx3So3QxBX9cqUP5kmVUa4qw | |||
| 26.02.2023 00:16:23 | |
228 BTC | $ 5 298 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NceKYTH1oA1WLTg6qHQ5iEaF8WD8PUXUF | To: 3Jngbb1kAyGiD972Uwxt7yNdkCzhJ1bxEZ | |||
| 26.02.2023 00:16:23 | |
229 BTC | $ 5 301 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFuWAojpGtYJ5T3UoVvdyAd6yWh1yz3X7 | To: 3NceKYTH1oA1WLTg6qHQ5iEaF8WD8PUXUF | |||
| 26.02.2023 00:16:23 | |
229 BTC | $ 5 305 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JddYEAAtFtz9t3VTZ661MxapmySWug7kP | To: 3CFuWAojpGtYJ5T3UoVvdyAd6yWh1yz3X7 | |||
| 26.02.2023 00:16:23 | |
229 BTC | $ 5 305 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12BKzaosZhQsJmK35QXQ4xUU6LmkvkhyZC | To: 1JddYEAAtFtz9t3VTZ661MxapmySWug7kP | |||
| 26.02.2023 00:16:23 | |
229 BTC | $ 5 307 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D44u12pUxY8sZ5e5c9MgggAUAAfLg1ioc | To: 12BKzaosZhQsJmK35QXQ4xUU6LmkvkhyZC | |||
| 26.02.2023 00:16:23 | |
229 BTC | $ 5 307 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18GXoqewWeQngQKUEC6mnGR4GtUqCFf26b | To: 1D44u12pUxY8sZ5e5c9MgggAUAAfLg1ioc | |||
| 26.02.2023 00:15:54 | |
261 BTC | $ 6 052 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2023 00:15:54 | |
280 BTC | $ 6 501 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15vV3DtQ2Cs86UvxFvmCXignGZ3V7gaGWy | To: 17VYccNKSBA3a3nys4BDYnvr4DNF68fa94 | |||
| 26.02.2023 00:13:23 | |
6 229 349 USDC | $ 6 223 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 00:13:23 | |
6 337 486 USDC | $ 6 331 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 00:07:00 |  |
16 760 730 XRP | $ 6 356 509 | (unknown) | (unknown) |
| Type: transfer | From: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | To: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | |||
| 25.02.2023 23:58:47 | |
86 694 730 USDC | $ 86 626 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 25.02.2023 23:48:35 | |
6 196 288 USDC | $ 6 216 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86fb21961cd5f60a8d49152c22b4b5c28ef7099f | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 25.02.2023 23:34:11 | |
7 872 504 MATIC | $ 9 626 498 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7f8233997bd34846978ca36d7c9c88b635c3af5d | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.02.2023 22:57:56 | |
231 BTC | $ 5 312 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FuHbpaDp1DXQEGsqYdfCkmfKdGsQojwd9 | To: 18GXoqewWeQngQKUEC6mnGR4GtUqCFf26b | |||
| 25.02.2023 22:48:15 | |
231 BTC | $ 5 310 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18zJNm53SCCGoYsdK2FSngj12qvV55FBdb | To: 1FuHbpaDp1DXQEGsqYdfCkmfKdGsQojwd9 | |||
| 25.02.2023 22:27:39 | |
231 BTC | $ 5 284 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeyzcrg3qxhmzm6e4n93xr8k8l3ca0lnse5z8ec | To: 18zJNm53SCCGoYsdK2FSngj12qvV55FBdb | |||
| 25.02.2023 22:27:39 | |
231 BTC | $ 5 284 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17QeEW5YYbo89wA4dMhtwLfB77gtpRaTPP | To: bc1qeyzcrg3qxhmzm6e4n93xr8k8l3ca0lnse5z8ec | |||
| 25.02.2023 22:23:59 | |
35 452 990 USDC | $ 35 692 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 22:23:59 | |
35 789 420 USDC | $ 36 031 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 22:18:59 | |
35 789 420 USDC | $ 35 778 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 22:18:59 | |
35 928 450 USDC | $ 35 917 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 22:04:23 | |
21 524 766 USDC | $ 21 432 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 22:04:23 | |
21 824 908 USDC | $ 21 730 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 22:03:06 | |
232 BTC | $ 5 332 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXkTLEqxC5MdW9D4J12mbBraS8ydrRCje | To: 17QeEW5YYbo89wA4dMhtwLfB77gtpRaTPP | |||
| 25.02.2023 21:54:11 | |
35 699 720 USDC | $ 35 756 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 21:39:47 | |
399 WBTC | $ 9 159 394 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 25.02.2023 21:34:59 | |
35 574 780 USDC | $ 35 702 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||