Whale movements
Last update: 27.02.2026 05:06:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 16:40:48 |  |
229 BTC | $ 5 346 632 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HWCKYSVxdRDzHb8HPkitw792HrkVe1xyh | |||
| 28.02.2023 16:40:48 | |
284 BTC | $ 6 646 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2023 16:40:48 | |
284 BTC | $ 6 647 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2023 16:40:48 | |
1 402 BTC | $ 32 792 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 28.02.2023 16:32:33 |  |
6 000 000 USDT | $ 6 001 391 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.02.2023 16:26:35 |  |
20 000 000 USDT | $ 20 060 140 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.02.2023 16:19:47 | |
19 999 900 BUSD | $ 19 999 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d72fa07b95430ac514b37e16ad351881dbb6695c | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.02.2023 16:16:39 | |
294 BTC | $ 6 860 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2023 16:16:39 | |
294 BTC | $ 6 861 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2023 16:16:39 | |
294 BTC | $ 6 864 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2023 16:16:39 | |
294 BTC | $ 6 865 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2023 16:16:39 | |
294 BTC | $ 6 865 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2023 16:15:23 | |
19 999 900 BUSD | $ 19 999 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: d72fa07b95430ac514b37e16ad351881dbb6695c | |||
| 28.02.2023 16:14:11 | |
12 500 000 USDT | $ 12 478 938 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2023 16:12:47 | |
12 500 000 USDT | $ 12 519 745 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 28.02.2023 16:09:10 |  |
43 000 000 XRP | $ 16 228 098 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.02.2023 16:06:03 | |
6 320 642 USDT | $ 6 280 205 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.02.2023 16:05:23 | |
24 975 000 USDC | $ 24 987 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 28.02.2023 16:03:59 | |
12 935 668 USDT | $ 12 904 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.02.2023 15:59:23 | |
5 000 000 USDC | $ 5 007 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38d0dbecda3b81faa65cdce0cae4c4db30dec786 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 28.02.2023 15:57:35 | |
5 000 000 USDC | $ 5 034 625 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 16f8a3c37016f7949edbc993ca772d9c20e0f481 | |||
| 28.02.2023 15:49:11 | |
12 609 249 USDT | $ 12 631 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 28.02.2023 15:48:59 | |
9 990 000 USDC | $ 10 020 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 28.02.2023 15:48:47 | |
11 691 020 USDC | $ 11 726 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 15:48:47 | |
31 697 392 USDC | $ 31 793 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 15:45:35 | |
28 122 052 USDC | $ 28 124 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 15:45:35 | |
31 612 690 USDC | $ 31 614 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 15:40:59 | |
9 990 000 USDC | $ 10 010 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 28.02.2023 15:40:40 | |
20 000 000 XRP | $ 7 573 097 | (unknown) | (unknown) |
| Type: transfer | From: rEBovTuPno3TgGwWEC1GNBv33Q58fgAMh6 | To: r3KerzbjHQQuo5rSxjPs8fM9ru4hhwVcje | |||
| 28.02.2023 15:40:24 | |
25 262 528 USDT | $ 25 443 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.02.2023 15:35:25 | |
266 BTC | $ 6 222 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwvpqsxg0wzmdal8t0kvnf3wwdcu63ywhz3wjc3rrm2ftkrxawacs6ykxej | To: bc1qme43jsdrakvatatv92xc7dxl3h3suyttn4xtphjlr574k6fep5dqxa76tx | |||
| 28.02.2023 15:35:25 | |
303 BTC | $ 7 093 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5wyx73fd026eakqgmsr0wm5hn6yg2g2dz500n7jv0zsnl0jxc7sfz02wq | To: bc1qj0fkjlslmn2fyqclrlnhm4yuvrdl7w7k5f3snd83hle2lkf6wmjqt9k2wu | |||
| 28.02.2023 15:35:10 | |
294 BTC | $ 6 850 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2023 15:35:10 | |
294 BTC | $ 6 850 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2023 15:35:10 | |
294 BTC | $ 6 850 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2023 15:35:10 | |
294 BTC | $ 6 851 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2023 15:35:10 | |
294 BTC | $ 6 852 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2023 15:35:10 | |
294 BTC | $ 6 856 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2023 15:35:10 | |
294 BTC | $ 6 856 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2023 15:34:27 | |
6 320 642 USDT | $ 6 292 515 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.02.2023 15:31:59 | |
7 000 000 USDC | $ 7 000 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 28.02.2023 15:26:59 | |
3 514 ETH | $ 5 748 500 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 28.02.2023 15:20:24 | |
25 366 838 USDT | $ 25 366 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.02.2023 15:20:24 | |
25 569 664 USDT | $ 25 569 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.02.2023 15:00:35 | |
104 597 610 USDC | $ 104 619 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.02.2023 15:00:11 | |
5 407 222 USDC | $ 5 408 359 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 761875250e0c725f22b6a2b869d439d03b63c9ed | |||
| 28.02.2023 14:58:23 | |
20 000 000 USDC | $ 19 994 354 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 14:57:35 | |
20 000 000 USDC | $ 19 931 904 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 14:55:11 | |
20 000 000 USDC | $ 20 015 724 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | |||
| 28.02.2023 14:52:10 | |
400 BTC | $ 9 349 211 | unknown (unknown) | BitFlyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||