Whale movements
Last update: 27.02.2026 03:36:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 19:41:51 |  |
5 000 000 USDT | $ 5 042 417 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TThjH5sCtg4dpk4RRNLbvSQfaLcSU7HXig | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.02.2023 19:38:51 | |
12 811 756 USDT | $ 12 824 322 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.02.2023 19:26:08 |  |
695 BTC | $ 16 446 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33YpBUhxFoGZmR8bfPdvSqdE5mqd6HFQpv | To: 3JcgWssh2pcVgsxcXReu4RK5goHTjAmdG5 | |||
| 28.02.2023 19:26:08 | |
356 BTC | $ 8 424 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNSchL4Ag7VSaZshjEzXR4oWsySF3itzn | To: 3Gts6oVMbJwVBszaZDDXxfbBzNdixY1NFi | |||
| 28.02.2023 19:26:08 | |
533 BTC | $ 12 626 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CayjSkTn2HkpoNNe6ibJxzLd3S4tPWPuA | To: 3QQLK6vNXL47SKgTVALeSGH8CAayEgtp9F | |||
| 28.02.2023 19:26:35 |  |
5 999 992 USDC | $ 6 004 434 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 28.02.2023 19:14:23 | |
5 157 172 USDT | $ 5 182 937 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2023 19:12:33 | |
646 BTC | $ 15 158 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyj2nyg9ue652v057er0hktctvjxvuwzyw0txpz | |||
| 28.02.2023 19:12:59 | |
5 157 172 USDT | $ 5 197 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 28.02.2023 19:09:23 | |
10 394 276 USDC | $ 10 374 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c131701ea649afc0bfcc085dc13304dc0153dc2e | To: 79439b8a895d347e47cebea8a39bc8b3d9a20f63 | |||
| 28.02.2023 19:07:11 | |
13 930 480 USDC | $ 13 962 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 19:06:35 | |
13 930 480 USDC | $ 13 927 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.02.2023 19:00:35 | |
83 582 440 USDC | $ 82 973 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.02.2023 19:00:11 | |
10 603 475 USDC | $ 10 526 174 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 18:55:47 | |
13 930 480 USDC | $ 13 939 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 18:54:35 | |
13 930 480 USDC | $ 13 931 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.02.2023 18:47:35 | |
10 013 655 USDC | $ 9 972 207 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: a58d0bfa77444cc2afb4af4f511b58703a584afc | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 18:45:11 | |
10 013 655 USDC | $ 10 021 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2efb50e952580f4ff32d8d2122853432bbf2e204 | To: a58d0bfa77444cc2afb4af4f511b58703a584afc | |||
| 28.02.2023 18:44:47 | |
32 399 314 USDC | $ 32 499 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 18:44:47 | |
32 515 148 USDC | $ 32 615 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 18:39:17 | |
283 BTC | $ 6 684 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2023 18:39:35 | |
7 311 104 USDC | $ 7 330 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 397ff1542f962076d0bfe58ea045ffa2d347aca0 | To: c79c30ef1941002c54293a028cf252dfb0ddd2aa | |||
| 28.02.2023 18:39:35 | |
7 242 108 USDC | $ 7 261 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: c79c30ef1941002c54293a028cf252dfb0ddd2aa | |||
| 28.02.2023 18:34:11 | |
9 999 996 USDC | $ 9 979 830 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 28.02.2023 18:32:30 | |
283 BTC | $ 6 653 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2023 18:32:11 | |
20 000 000 USDC | $ 19 884 000 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 28.02.2023 18:29:07 | |
442 BTC | $ 10 414 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12MJCuPFe7yiGuPJrmR4SmN41RZiuxC49A | To: 14UTVhZFtLow3w7bVRUrAmLBzPhBYKFVqc | |||
| 28.02.2023 18:29:11 | |
20 000 000 USDC | $ 19 953 448 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 28.02.2023 18:28:27 | |
593 BTC | $ 13 949 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nf6TJhrKmfT4zQBEGNu3ouqLgrAyNYpG3 | To: 36jRRJjnH4aST6rvbwmmduVHiznCPf6PQT | |||
| 28.02.2023 18:26:47 | |
32 411 440 USDC | $ 32 688 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 18:26:47 | |
32 033 754 USDC | $ 32 307 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 18:23:16 | |
715 BTC | $ 16 751 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9e64040lugfwau995rz4mvt8r46e0x49vs4v5 | |||
| 28.02.2023 18:19:44 | |
237 BTC | $ 5 561 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cvbsvf1CZykBDuxDN1duLPfdqQESJPGqQ | To: 1MRacT2Cv4Ab4P5gCxHK2qNyoU3UBGDqvx | |||
| 28.02.2023 18:19:44 | |
299 BTC | $ 7 015 965 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AG85YEh1sd7Umb3Bsm2hurCDUVweTHNBH | |||
| 28.02.2023 18:19:44 | |
593 BTC | $ 13 919 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34yV19MMCevYKzp54HCG1MrbQcofFF9nRm | To: 3Nf6TJhrKmfT4zQBEGNu3ouqLgrAyNYpG3 | |||
| 28.02.2023 18:16:49 | |
300 BTC | $ 7 075 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19DxnJsFeSMXHudaHQBsSRagKswZrogvaf | |||
| 28.02.2023 18:16:49 | |
350 BTC | $ 8 255 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.02.2023 18:16:49 | |
220 BTC | $ 5 188 963 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.02.2023 18:16:49 | |
283 BTC | $ 6 683 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2023 18:10:11 | |
5 059 928 USDC | $ 5 044 483 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 761875250e0c725f22b6a2b869d439d03b63c9ed | |||
| 28.02.2023 18:08:47 | |
5 037 788 USDC | $ 5 053 501 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c54c89ab4bdce18e7faeaad605e25e3a851d0cc2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 18:08:11 | |
6 161 499 USDC | $ 6 180 716 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 18:06:47 | |
7 406 949 USDC | $ 7 360 068 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 18:06:11 | |
5 037 788 USDC | $ 5 005 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c54c89ab4bdce18e7faeaad605e25e3a851d0cc2 | |||
| 28.02.2023 18:04:23 | |
7 406 949 USDC | $ 7 395 385 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 28.02.2023 18:01:44 | |
619 BTC | $ 14 572 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PapbQ7AfQ4q4eWNmunAt9tWFaRjX2YDbG | To: 1EJU3jqc6wQv3Q1TU6jngQvB34eeqfShkh | |||
| 28.02.2023 18:01:44 | |
378 BTC | $ 8 895 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER4YNJh23TQEof4JReAWakUvT1vMeQzsf | To: 3LMzoL5vgiQvxV1CC4WsN19kuS3AFguCRx | |||
| 28.02.2023 18:01:44 | |
250 BTC | $ 5 887 366 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JqwqaLxqnDqXuJuKKp41UFSiFR1CuqznP | |||
| 28.02.2023 18:00:50 |  |
80 000 000 XRP | $ 30 044 380 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 28.02.2023 18:00:31 | |
100 000 000 XRP | $ 37 555 476 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||