Whale movements
Last update: 28.02.2026 12:25:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2023 14:53:04 |  |
238 BTC | $ 5 500 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DjLL7368eW1Whp1zUqUuYZdSY8Dvq2CEt | To: 1FWDJGDoFSWuGUaH7DPb4avfrpbakR8ep2 | |||
| 25.02.2023 14:53:04 | |
299 BTC | $ 6 907 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.02.2023 14:49:23 |  |
15 749 445 USDC | $ 15 801 615 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.02.2023 14:43:47 | |
11 949 918 USDC | $ 11 958 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 14:43:47 | |
11 901 533 USDC | $ 11 910 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 14:33:39 | |
238 BTC | $ 5 470 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qselqkyfkp9etwlctrrxchvuaq77rxkyzcmv4g8 | To: 3DjLL7368eW1Whp1zUqUuYZdSY8Dvq2CEt | |||
| 25.02.2023 14:33:39 | |
240 BTC | $ 5 516 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NUAoZW9YydTJShixhvATZeqTM3YsADi5e | To: bc1qselqkyfkp9etwlctrrxchvuaq77rxkyzcmv4g8 | |||
| 25.02.2023 14:33:39 | |
240 BTC | $ 5 516 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AvKdRi3gDQN562cCm9Ky4QJabTBj8crBc | To: 1NUAoZW9YydTJShixhvATZeqTM3YsADi5e | |||
| 25.02.2023 14:33:39 | |
240 BTC | $ 5 519 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwlqgkc0h58grudguev4ya52zm88r7we7jwjl6l | To: 1AvKdRi3gDQN562cCm9Ky4QJabTBj8crBc | |||
| 25.02.2023 14:33:39 | |
240 BTC | $ 5 519 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MHcTr9H1CCxXaGgwgY2czWDStWF5MgSEE | To: bc1qwlqgkc0h58grudguev4ya52zm88r7we7jwjl6l | |||
| 25.02.2023 14:33:39 | |
740 BTC | $ 16 997 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRPnc4SddsFjrLVTfuTZJ2kQhdyCaHT4G | To: bc1qrycq5f6yvzxpskqkpdz02hsrmdxj8jgghrlxnfyqu78k2s3wefaqel5x89 | |||
| 25.02.2023 14:33:39 | |
285 BTC | $ 6 546 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRPnc4SddsFjrLVTfuTZJ2kQhdyCaHT4G | To: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | |||
| 25.02.2023 14:33:39 | |
299 BTC | $ 6 864 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2023 14:33:39 | |
299 BTC | $ 6 864 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.02.2023 14:33:39 | |
299 BTC | $ 6 864 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.02.2023 14:33:39 | |
299 BTC | $ 6 865 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.02.2023 14:33:39 | |
299 BTC | $ 6 865 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.02.2023 14:09:59 | |
88 957 144 USDC | $ 89 280 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 25.02.2023 13:36:21 |  |
5 000 000 USDT | $ 5 024 855 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 25.02.2023 13:27:10 | |
240 BTC | $ 5 526 242 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qq8uv49e2uvzw6qwcsvzf743unnay8yc6q49qqk | To: 3MHcTr9H1CCxXaGgwgY2czWDStWF5MgSEE | |||
| 25.02.2023 13:27:10 | |
240 BTC | $ 5 526 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 395VwtHf3gtrrdPxCVGThPg5xXnNPk2KLz | To: bc1qq8uv49e2uvzw6qwcsvzf743unnay8yc6q49qqk | |||
| 25.02.2023 13:27:10 | |
240 BTC | $ 5 526 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Xmn4idy46ok7JxxcNPrwx6sv5jvDUmfL | To: 395VwtHf3gtrrdPxCVGThPg5xXnNPk2KLz | |||
| 25.02.2023 12:38:18 | |
241 BTC | $ 5 481 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzp6mze09ss8s2g7hlsjlxz9rzuzs0uxtqg7vk | To: 16Xmn4idy46ok7JxxcNPrwx6sv5jvDUmfL | |||
| 25.02.2023 12:38:18 | |
241 BTC | $ 5 481 954 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1LSWktsLSfm9aCeounaUvoapxCX5zhzob6 | To: bc1qnzp6mze09ss8s2g7hlsjlxz9rzuzs0uxtqg7vk | |||
| 25.02.2023 12:14:11 | |
241 BTC | $ 5 482 008 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 3GAWwgGngWZAjrLoHMeZaxkNpo6Bc7KhEg | To: 1LSWktsLSfm9aCeounaUvoapxCX5zhzob6 | |||
| 25.02.2023 12:14:11 | |
241 BTC | $ 5 482 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N43wYRM8H18xuhXEd47H8ePmYjbFZN2vk | To: 3GAWwgGngWZAjrLoHMeZaxkNpo6Bc7KhEg | |||
| 25.02.2023 12:14:11 | |
241 BTC | $ 5 482 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17JsXQWkieuaUzZbqsEJuF4zSSvLZDWpMe | To: 3N43wYRM8H18xuhXEd47H8ePmYjbFZN2vk | |||
| 25.02.2023 12:14:11 | |
241 BTC | $ 5 482 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K6P6FfxZhAGVegVAWg1BoE1NcRj9TLWA4 | To: 17JsXQWkieuaUzZbqsEJuF4zSSvLZDWpMe | |||
| 25.02.2023 12:18:59 | |
5 199 998 BUSD | $ 5 199 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2023 12:14:59 | |
5 199 998 BUSD | $ 5 199 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 25.02.2023 12:02:47 | |
9 645 455 USDC | $ 9 637 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 12:02:47 | |
9 759 013 USDC | $ 9 750 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 12:01:23 | |
29 402 166 USDC | $ 29 396 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 12:00:47 | |
8 498 783 USDC | $ 8 497 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 12:00:47 | |
8 439 377 USDC | $ 8 437 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 11:17:11 | |
6 475 000 USDT | $ 6 474 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0288d6ec98aca2abaa872e85a343df9c827fa935 | To: c58f979eb23ddc527570281f591c17f0d29c4444 | |||
| 25.02.2023 11:16:03 | |
15 000 000 USDT | $ 14 997 767 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2023 11:14:06 | |
35 150 000 USDT | $ 35 113 176 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.02.2023 11:11:45 | |
15 000 000 USDT | $ 14 984 324 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.02.2023 11:06:24 | |
19 350 000 USDT | $ 19 373 428 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.02.2023 11:05:42 | |
15 800 000 USDT | $ 15 731 785 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.02.2023 10:56:03 | |
14 602 520 USDT | $ 14 639 706 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2023 10:49:11 | |
5 199 997 BUSD | $ 5 199 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2023 10:48:23 | |
5 128 543 USDT | $ 5 150 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 25.02.2023 10:45:23 | |
10 574 601 USDC | $ 10 596 370 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2023 10:43:59 | |
12 000 000 USDC | $ 11 982 553 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2023 10:41:35 | |
5 199 997 BUSD | $ 5 199 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 25.02.2023 10:41:23 | |
12 000 000 USDC | $ 12 037 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 25.02.2023 10:41:11 | |
7 307 751 USDC | $ 7 330 680 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2023 10:40:35 | |
12 000 000 USDC | $ 12 024 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||