Whale movements
Last update: 28.02.2026 18:40:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 20:22:23 |  |
6 980 539 USDC | $ 7 031 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.02.2023 20:22:23 | |
23 443 046 USDC | $ 23 615 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 20:22:23 | |
23 560 956 USDC | $ 23 733 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 20:22:23 | |
23 560 956 USDC | $ 23 733 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 20:22:23 | |
23 748 124 USDC | $ 23 922 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 20:22:11 | |
23 969 202 USDC | $ 24 145 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 20:20:20 |  |
30 864 BNB | $ 9 306 728 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 24.02.2023 20:14:11 |  |
251 BTC | $ 5 778 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KoZTQVg1d4ERDA5d9rMfG3ZrFdaWvsho3 | To: 1GfMP78Hbh3ephSbFWWBBYLzPzMgtNZqLi | |||
| 24.02.2023 20:14:11 | |
251 BTC | $ 5 778 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K3eYRi7a1nBvyCGjFxCQF9FCcfaQqUYks | To: 1KoZTQVg1d4ERDA5d9rMfG3ZrFdaWvsho3 | |||
| 24.02.2023 20:10:59 | |
7 249 800 USDT | $ 7 202 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 110538c4553a670cefedbe362301dc5a22c68342 | |||
| 24.02.2023 19:54:11 | |
10 131 332 BUSD | $ 10 131 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 19:52:11 | |
23 983 606 USDC | $ 24 065 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 19:52:11 | |
24 140 040 USDC | $ 24 221 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 19:49:33 | |
251 BTC | $ 5 817 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ARKJzicQxXH6jL8RVGeU8wr6HXSJjGybM | To: 1K3eYRi7a1nBvyCGjFxCQF9FCcfaQqUYks | |||
| 24.02.2023 19:49:33 | |
251 BTC | $ 5 817 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ESzp4FaZ3NPYNFwYLdMknPGnts3H6bnXz | To: 1ARKJzicQxXH6jL8RVGeU8wr6HXSJjGybM | |||
| 24.02.2023 19:49:33 | |
251 BTC | $ 5 817 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KxvLx2Yx59br4X9nrwTgej1tLDyXuv5cz | To: 1ESzp4FaZ3NPYNFwYLdMknPGnts3H6bnXz | |||
| 24.02.2023 19:49:33 | |
280 BTC | $ 6 505 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2023 19:49:33 | |
280 BTC | $ 6 505 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2023 19:49:33 | |
250 BTC | $ 5 803 641 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqwqaLxqnDqXuJuKKp41UFSiFR1CuqznP | |||
| 24.02.2023 19:48:47 | |
10 131 332 BUSD | $ 10 131 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 19:35:35 | |
7 250 000 USDT | $ 7 326 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 24.02.2023 19:31:11 | |
21 345 596 USDC | $ 21 309 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 19:31:11 | |
21 296 092 USDC | $ 21 259 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 19:30:35 | |
10 000 000 USDC | $ 9 982 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 24.02.2023 19:30:23 | |
8 743 532 USDT | $ 8 719 006 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 19:27:47 | |
12 000 000 USDC | $ 11 985 479 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 24.02.2023 19:25:23 | |
17 499 942 USDT | $ 17 649 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 19:22:59 | |
13 999 914 USDT | $ 13 876 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 19:17:35 | |
24 999 900 BUSD | $ 24 999 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d72fa07b95430ac514b37e16ad351881dbb6695c | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 24.02.2023 19:17:11 | |
12 000 000 USDC | $ 12 007 663 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 19:15:11 | |
5 908 538 BUSD | $ 5 908 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 19:14:47 | |
13 999 914 USDT | $ 13 927 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 19:14:47 | |
24 999 900 BUSD | $ 24 999 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: d72fa07b95430ac514b37e16ad351881dbb6695c | |||
| 24.02.2023 19:13:35 | |
6 688 661 USDC | $ 6 732 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 24.02.2023 19:12:59 | |
13 999 914 USDT | $ 13 982 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 24.02.2023 19:12:59 | |
14 003 650 USDC | $ 14 028 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.02.2023 19:08:23 | |
5 908 538 BUSD | $ 5 908 538 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 19:07:59 | |
5 500 000 USDC | $ 5 497 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 24.02.2023 19:07:04 | |
285 BTC | $ 6 562 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12JAgESi8HFh7vLq5ypNZH9kqCsch4tLRc | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.02.2023 19:07:04 | |
449 BTC | $ 10 335 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LPpXcvWNYBrodKMpWMTeccKR1H5JYRHPu | |||
| 24.02.2023 19:07:04 | |
251 BTC | $ 5 770 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quw0g765yky9852phkjj0j8efquh6n2vlfn5yl3 | To: 3KxvLx2Yx59br4X9nrwTgej1tLDyXuv5cz | |||
| 24.02.2023 19:04:59 | |
5 300 000 USDC | $ 5 311 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 24.02.2023 19:04:35 | |
5 500 000 USDC | $ 5 505 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 24.02.2023 19:01:11 | |
14 000 000 USDC | $ 14 101 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 24.02.2023 19:00:35 | |
90 308 970 BUSD | $ 90 308 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2023 19:00:24 |  |
27 242 228 USDT | $ 27 506 788 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.02.2023 19:00:24 | |
25 127 666 USDT | $ 25 371 692 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.02.2023 19:00:24 | |
26 153 244 USDT | $ 26 407 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.02.2023 18:59:11 | |
251 BTC | $ 5 785 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5ul2c4hj7ww97r4q07nqzezamfzpk6gqhfvuy | To: bc1quw0g765yky9852phkjj0j8efquh6n2vlfn5yl3 | |||
| 24.02.2023 18:59:11 | |
251 BTC | $ 5 787 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17UN2crm99eQZwpdc4Mf8PFxvvrAZKih5p | To: bc1qk5ul2c4hj7ww97r4q07nqzezamfzpk6gqhfvuy | |||