Whale movements
Last update: 28.02.2026 23:56:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 14:35:12 |  |
253 BTC | $ 6 041 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15yvY6ySbD1pCtnhpX83DYxU7hmWVw5MVg | To: bc1q7adjp4zqamvw4g8t5k6tfvnk7ad3u2g8w6lz68 | |||
| 24.02.2023 14:35:12 | |
284 BTC | $ 6 786 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.02.2023 14:35:12 | |
284 BTC | $ 6 786 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2023 14:35:12 | |
284 BTC | $ 6 786 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2023 14:35:12 | |
700 BTC | $ 16 738 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 24.02.2023 14:34:47 |  |
100 973 070 USDC | $ 100 926 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:34:47 | |
6 650 000 USDC | $ 6 646 962 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0dfbe73d4c0933fc810b491dcb59d7bd01785c41 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:34:47 | |
15 000 000 USDC | $ 14 993 147 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:34:35 | |
10 001 000 USDC | $ 9 996 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 24.02.2023 14:34:35 | |
10 000 000 USDT | $ 9 954 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:33:35 | |
10 171 117 USDC | $ 10 192 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 14:31:23 | |
45 656 576 USDC | $ 45 677 344 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 14:30:23 | |
17 198 436 USDC | $ 17 206 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:29:59 | |
10 001 000 USDC | $ 9 977 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.02.2023 14:23:23 | |
7 000 000 USDT | $ 7 040 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 14:22:23 | |
10 146 990 USDT | $ 10 169 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 14:21:59 | |
57 934 056 USDT | $ 58 063 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:19:23 | |
5 555 542 BUSD | $ 5 555 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 14:15:47 | |
5 555 542 BUSD | $ 5 555 542 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 14:14:47 | |
17 198 436 USDC | $ 17 069 838 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | |||
| 24.02.2023 14:14:47 | |
17 198 436 USDC | $ 17 069 838 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | |||
| 24.02.2023 14:14:42 |  |
30 770 000 USDT | $ 30 641 936 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 24.02.2023 14:13:11 | |
17 198 160 USDC | $ 17 083 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 24.02.2023 14:13:11 | |
17 198 160 USDC | $ 17 083 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 24.02.2023 14:11:28 | |
253 BTC | $ 6 032 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6WLqSZPX8AQEHcmXGrbAXjBNfPSQmhpC | To: 15yvY6ySbD1pCtnhpX83DYxU7hmWVw5MVg | |||
| 24.02.2023 14:11:28 | |
253 BTC | $ 6 032 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15GGtGgko8k8XYvUoTJ7uHadrxEuvA7AQc | To: 3L6WLqSZPX8AQEHcmXGrbAXjBNfPSQmhpC | |||
| 24.02.2023 14:11:28 | |
315 BTC | $ 7 510 254 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qpvxtfe7t9klywqvzruzwa39p3gql962w4wm2uk | |||
| 24.02.2023 14:11:28 | |
284 BTC | $ 6 774 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2023 14:11:28 | |
295 BTC | $ 7 032 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.02.2023 14:11:47 | |
16 666 632 USDC | $ 16 702 757 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 14:09:11 | |
16 666 632 USDC | $ 16 517 027 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 14:04:23 | |
5 555 543 BUSD | $ 5 555 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 14:03:23 | |
13 905 406 USDC | $ 13 786 383 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2023 13:59:59 | |
5 555 543 BUSD | $ 5 555 543 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 13:59:23 | |
15 353 984 USDC | $ 15 382 317 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 13:56:59 | |
13 959 411 USDC | $ 13 933 072 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 24.02.2023 13:52:35 | |
8 837 932 USDC | $ 8 845 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 13:52:35 | |
24 141 746 USDC | $ 24 162 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 13:52:35 | |
8 845 662 USDT | $ 8 856 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 13:52:35 | |
8 848 157 USDC | $ 8 855 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 13:52:35 | |
8 852 561 USDT | $ 8 863 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 13:50:11 | |
5 555 544 BUSD | $ 5 555 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 13:49:11 | |
6 600 592 USDT | $ 6 629 256 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 52385d0a93238e2c27c0863817ce02dcf9b08263 | |||
| 24.02.2023 13:49:11 | |
6 163 339 USDT | $ 6 190 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cb56300be90a7f7ee780e9937f73e936d9a43a3d | |||
| 24.02.2023 13:46:03 | |
19 999 964 USDT | $ 20 103 832 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 13:41:35 | |
5 555 544 BUSD | $ 5 555 544 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 13:40:31 |  |
25 010 538 XRP | $ 9 686 949 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 24.02.2023 13:40:31 | |
25 140 314 XRP | $ 9 737 214 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 24.02.2023 13:40:24 | |
25 374 288 USDT | $ 25 468 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.02.2023 13:40:11 | |
7 607 968 USDC | $ 7 615 083 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||