Whale movements
Last update: 28.02.2026 15:18:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2023 01:20:23 |  |
5 941 337 USDT | $ 5 964 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.02.2023 01:16:49 |  |
249 BTC | $ 5 760 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3mnzx7c3kgrrzmsrpv5jxt84rq7hc8lvad55hp | To: 1Ga8KWUqPzTdHH5LwpMiGG3eshNheD9c8g | |||
| 25.02.2023 01:16:49 | |
249 BTC | $ 5 760 547 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 16QVw1m6teTMaUC7tY5EWfv3dUx9w55Dk9 | To: bc1q3mnzx7c3kgrrzmsrpv5jxt84rq7hc8lvad55hp | |||
| 25.02.2023 01:16:49 | |
249 BTC | $ 5 777 601 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 15UHiyHRaF2ASYZsHYA8xsts5pNi6BnycA | To: 16QVw1m6teTMaUC7tY5EWfv3dUx9w55Dk9 | |||
| 25.02.2023 01:16:49 | |
268 BTC | $ 6 210 012 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qt4eh6a3jwn4t95z72zw4dpk4j2z0nz86jxmn43vshjjcmz3yhv4q7ku6g3 | To: bc1qyfvffj9t86qsxvysay7n92hqlj0jv7zfhzs9km33cj9f22dqufpshtt9c0 | |||
| 25.02.2023 01:16:49 | |
279 BTC | $ 6 458 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.02.2023 01:17:35 | |
5 004 186 USDT | $ 5 009 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.02.2023 01:15:47 | |
8 127 763 USDC | $ 8 181 048 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.02.2023 01:15:35 | |
19 243 640 USDC | $ 19 369 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 01:15:35 | |
19 343 532 USDC | $ 19 470 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 01:15:11 | |
9 940 000 USDC | $ 10 005 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3e5d9d478def842d752b0158cc7e1c206ca73bc8 | To: 6e5ccc837f5b4fb9fbe3dc03d961af4704315376 | |||
| 25.02.2023 01:13:23 | |
8 127 763 USDC | $ 8 178 184 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2023 01:11:47 | |
5 039 996 USDT | $ 5 031 135 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 25.02.2023 01:08:11 | |
8 999 997 USDC | $ 8 996 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 25.02.2023 01:01:11 | |
20 284 252 USDC | $ 20 224 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 01:01:11 | |
20 449 362 USDC | $ 20 389 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 01:00:59 | |
21 020 256 USDC | $ 20 958 316 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2023 01:00:23 | |
5 713 992 BUSD | $ 5 713 992 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2023 01:00:22 |  |
25 654 970 XRP | $ 9 732 611 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 25.02.2023 00:58:23 | |
118 914 104 USDC | $ 118 431 270 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2023 00:58:11 | |
6 000 ETH | $ 9 650 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 25.02.2023 00:57:47 | |
118 914 104 USDC | $ 118 431 270 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2023 00:55:11 | |
118 914 104 USDC | $ 118 597 110 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 25.02.2023 00:53:23 | |
9 939 999 USDC | $ 9 932 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b911c9ab63600b84b17ef37720b332c73231e904 | To: 3e5d9d478def842d752b0158cc7e1c206ca73bc8 | |||
| 25.02.2023 00:50:41 | |
224 BTC | $ 5 217 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qexk7j7n05gfthvvvwpphjva5vtf6uslxvpx8zv8h0rlqgd9amg3s83gkzz | |||
| 25.02.2023 00:50:41 | |
600 BTC | $ 13 989 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 25.02.2023 00:50:41 | |
249 BTC | $ 5 815 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1954gzmyZzDNYSibQBNQGUwijFcCkydxcV | To: 15UHiyHRaF2ASYZsHYA8xsts5pNi6BnycA | |||
| 25.02.2023 00:50:41 | |
279 BTC | $ 6 501 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.02.2023 00:50:41 | |
279 BTC | $ 6 502 098 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.02.2023 00:50:41 | |
277 BTC | $ 6 467 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QvS5Q21KDtU83uBgWkGU95mWRWxxrtUzu | To: 346YpAAyf92m8bmwfavVy2JjFEruLGUNnE | |||
| 25.02.2023 00:50:41 | |
715 BTC | $ 16 669 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8n26tk3pswg2pvtwe4lxdmw6xfzfc3t7qnea6xn8erdsgyz8gdksqsy83k | To: 3HFQYCiTsoaL1G39hBqvTg7XBrNHQBCt1t | |||
| 25.02.2023 00:50:41 | |
285 BTC | $ 6 642 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8n26tk3pswg2pvtwe4lxdmw6xfzfc3t7qnea6xn8erdsgyz8gdksqsy83k | To: bc1q8ta2qseehv7z8avadwduu6tya53cwnwrysrzdy7xylcjlpg2xg5q89vzc6 | |||
| 25.02.2023 00:49:59 | |
7 000 000 USDC | $ 7 018 010 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.02.2023 00:49:35 | |
4 999 999 USDC | $ 5 012 863 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | |||
| 25.02.2023 00:47:23 | |
7 000 000 USDC | $ 6 990 826 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2023 00:45:47 | |
6 231 156 USDC | $ 6 211 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.02.2023 00:45:47 | |
10 743 083 USDT | $ 10 684 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.02.2023 00:44:35 | |
9 999 994 USDT | $ 9 957 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.02.2023 00:38:47 | |
9 000 369 USDC | $ 8 956 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.02.2023 00:38:47 | |
10 000 000 USDT | $ 10 035 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.02.2023 00:38:11 | |
8 437 829 USDT | $ 8 472 788 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.02.2023 00:29:11 | |
16 640 900 XRP | $ 6 303 978 | (unknown) | (unknown) |
| Type: transfer | From: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | To: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | |||
| 25.02.2023 00:28:23 | |
9 279 893 USDC | $ 9 266 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 00:28:23 | |
28 167 450 USDC | $ 28 127 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 00:26:11 | |
8 812 463 USDC | $ 8 890 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 00:26:11 | |
28 350 124 USDC | $ 28 602 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 00:21:10 | |
9 475 BTC | $ 218 720 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kz | |||
| 25.02.2023 00:21:10 | |
249 BTC | $ 5 757 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhxuej52uv2y4npan0c7jn2kx4km9cup7fjfhs4 | To: 1954gzmyZzDNYSibQBNQGUwijFcCkydxcV | |||
| 25.02.2023 00:21:10 | |
249 BTC | $ 5 758 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14vWDLB9RwP9BhS7Byp4R6SUXzyHk2JczJ | To: bc1qhxuej52uv2y4npan0c7jn2kx4km9cup7fjfhs4 | |||
| 25.02.2023 00:21:10 | |
250 BTC | $ 5 764 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17DvJR5JRCZWkchCvJ7Pux1YrnG9e1Jk8H | To: 14vWDLB9RwP9BhS7Byp4R6SUXzyHk2JczJ | |||