Whale movements
Last update: 28.02.2026 12:14:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2023 16:51:47 |  |
32 369 104 USDC | $ 32 547 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 16:51:47 | |
32 468 136 USDC | $ 32 647 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 16:48:59 | |
5 500 000 BUSD | $ 5 500 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 25.02.2023 16:48:24 |  |
256 BTC | $ 5 863 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DFc1LJ9dxUGoCMDunfmbktSsbSDDXasEv | |||
| 25.02.2023 16:40:06 | |
237 BTC | $ 5 434 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 188hrFefcSfqWJrHuARyHA1ku3NrqUBrn7 | To: 3BCavLLRaUPqr5sRc7o5siQy65auR4Mhcp | |||
| 25.02.2023 16:40:06 | |
284 BTC | $ 6 514 753 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2023 16:31:36 | |
237 BTC | $ 5 461 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxfytr9q9976yrnq9elr4jxlpz42hd2p7ypzxfn | To: 188hrFefcSfqWJrHuARyHA1ku3NrqUBrn7 | |||
| 25.02.2023 16:31:36 | |
237 BTC | $ 5 461 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7pqusumcqrhktxxer4a7772ts92qlyft7zfz4w | To: bc1qxfytr9q9976yrnq9elr4jxlpz42hd2p7ypzxfn | |||
| 25.02.2023 16:31:36 | |
284 BTC | $ 6 548 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.02.2023 16:31:36 | |
288 BTC | $ 6 645 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.02.2023 16:26:59 | |
32 453 448 USDC | $ 32 735 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 16:26:59 | |
32 539 530 USDC | $ 32 821 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 16:20:24 |  |
25 192 732 USDT | $ 25 374 718 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.02.2023 16:18:57 | |
237 BTC | $ 5 440 733 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 1DSi6KbwERe8CSM4FEKvsn4bsAqUeRVDUD | To: bc1q7pqusumcqrhktxxer4a7772ts92qlyft7zfz4w | |||
| 25.02.2023 16:13:59 | |
4 999 997 USDC | $ 5 038 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.02.2023 16:09:11 | |
238 BTC | $ 5 483 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MrF6pZeytwUTH7dc7tAYSQ5pLeM7uWv6p | To: 1DSi6KbwERe8CSM4FEKvsn4bsAqUeRVDUD | |||
| 25.02.2023 16:06:01 | |
400 BTC | $ 9 198 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 25.02.2023 16:06:01 | |
238 BTC | $ 5 468 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqguUT6oGSHEJFHC88kYKPgq1Kvjk9vSC | To: 3MrF6pZeytwUTH7dc7tAYSQ5pLeM7uWv6p | |||
| 25.02.2023 16:06:01 | |
288 BTC | $ 6 627 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.02.2023 16:06:01 | |
268 BTC | $ 6 162 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q75zxtg75ydxyzqzvagr34cmwxk87naplwldff02d9tymp3c98ffs7kax9z | To: bc1q5tq8gyqqzj9rrlfkl5ma745updg8ppmhh7hudt39w72kp403ty7qf523n5 | |||
| 25.02.2023 15:53:17 | |
238 BTC | $ 5 478 296 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 3GaYKfSMQopYvyqJgnMtZkLw5j3DjmNxyo | To: 3LqguUT6oGSHEJFHC88kYKPgq1Kvjk9vSC | |||
| 25.02.2023 15:53:17 | |
288 BTC | $ 6 639 446 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2023 15:53:17 | |
288 BTC | $ 6 639 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.02.2023 15:49:00 |  |
50 000 000 XRP | $ 19 012 178 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 25.02.2023 15:46:11 | |
26 270 000 USDC | $ 26 150 378 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a175a22ccfa471e87aaffcc3a02567418ee7f4cf | |||
| 25.02.2023 15:46:11 | |
26 270 000 USDC | $ 26 150 378 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a175a22ccfa471e87aaffcc3a02567418ee7f4cf | |||
| 25.02.2023 15:46:11 | |
26 270 000 USDC | $ 26 150 378 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a175a22ccfa471e87aaffcc3a02567418ee7f4cf | |||
| 25.02.2023 15:46:11 | |
26 270 000 USDC | $ 26 150 378 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a175a22ccfa471e87aaffcc3a02567418ee7f4cf | |||
| 25.02.2023 15:46:11 | |
17 483 948 USDC | $ 17 404 334 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec | |||
| 25.02.2023 15:46:11 | |
9 004 074 USDC | $ 8 963 074 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a175a22ccfa471e87aaffcc3a02567418ee7f4cf | |||
| 25.02.2023 15:43:59 | |
5 202 894 USDC | $ 5 215 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 25.02.2023 15:43:59 | |
5 169 956 USDT | $ 5 167 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 25.02.2023 15:43:59 | |
5 169 956 USDT | $ 5 167 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 25.02.2023 15:43:59 | |
5 200 683 USDC | $ 5 213 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 25.02.2023 15:38:31 | |
238 BTC | $ 5 451 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qafj30m5hvgunra069mjhdjpalstjrrs4t04xzv | To: 3GaYKfSMQopYvyqJgnMtZkLw5j3DjmNxyo | |||
| 25.02.2023 15:38:31 | |
238 BTC | $ 5 452 323 | BitFlyer (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q2xu4ylls208z0ftrnpzajm4d2cglch6lqllnnq | To: bc1qafj30m5hvgunra069mjhdjpalstjrrs4t04xzv | |||
| 25.02.2023 15:38:31 | |
238 BTC | $ 5 452 334 | BitFlyer (exchange) | BitFlyer (exchange) |
| Type: transfer | From: bc1q7nzdf7uhqylxctvcthcn48rt2zrz60ph2p55mu | To: bc1q2xu4ylls208z0ftrnpzajm4d2cglch6lqllnnq | |||
| 25.02.2023 15:38:31 | |
247 BTC | $ 5 661 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 25.02.2023 15:35:11 | |
131 350 000 USDC | $ 131 270 590 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: edd7cf3f4a5f8baa984acad5e32df5dc354d124f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.02.2023 15:32:11 | |
10 112 662 USDC | $ 10 063 803 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a175a22ccfa471e87aaffcc3a02567418ee7f4cf | |||
| 25.02.2023 15:28:23 | |
131 350 000 USDC | $ 132 368 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7bc4001cb5c5bce0227e6ff0b59846ff0a94e17 | To: edd7cf3f4a5f8baa984acad5e32df5dc354d124f | |||
| 25.02.2023 15:22:47 | |
9 999 997 USDC | $ 9 975 253 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2023 15:15:06 | |
238 BTC | $ 5 461 942 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 329tb3wXbo9vtKAzvRLHjUjqnGqeNbZUbz | To: bc1q7nzdf7uhqylxctvcthcn48rt2zrz60ph2p55mu | |||
| 25.02.2023 15:14:59 | |
5 199 999 BUSD | $ 5 199 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2023 15:08:59 | |
11 854 347 USDC | $ 11 902 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 15:08:59 | |
11 949 889 USDC | $ 11 998 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 15:08:20 | |
238 BTC | $ 5 499 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13J2C84po6hvMxKBBvmNGUpFzc8y7AaoDt | To: 329tb3wXbo9vtKAzvRLHjUjqnGqeNbZUbz | |||
| 25.02.2023 15:08:20 | |
288 BTC | $ 6 663 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.02.2023 15:07:35 | |
5 199 999 BUSD | $ 5 199 999 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 25.02.2023 15:00:13 | |
238 BTC | $ 5 469 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FWDJGDoFSWuGUaH7DPb4avfrpbakR8ep2 | To: 13J2C84po6hvMxKBBvmNGUpFzc8y7AaoDt | |||