Whale movements
Last update: 27.02.2026 06:32:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 13:00:59 |  |
28 268 128 USDC | $ 28 465 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 12:59:17 |  |
803 BTC | $ 18 881 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JAqiWkaPMnPFwB5s2mu6EwpFG3H5neq9K | To: bc1qzmstq73xgsjd596e4ah3ay878k7at6e2ngcczz | |||
| 28.02.2023 12:59:17 | |
298 BTC | $ 7 000 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2023 12:59:17 | |
298 BTC | $ 7 012 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.02.2023 12:58:35 | |
28 391 970 USDC | $ 28 585 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 12:58:11 | |
4 989 737 USDC | $ 5 023 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 12:58:11 | |
28 270 878 USDC | $ 28 463 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 12:43:33 | |
298 BTC | $ 7 019 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2023 12:43:33 | |
298 BTC | $ 7 019 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2023 12:40:11 | |
28 424 280 USDC | $ 28 431 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 12:32:59 | |
10 450 338 USDC | $ 10 445 496 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1b2cc148560eaf3d4caa081ff585c56abf003983 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 12:32:35 | |
10 450 338 USDC | $ 10 466 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6dd71edc4a8ebe8e50f55018ebdfcca1dbcfa7a3 | To: 1b2cc148560eaf3d4caa081ff585c56abf003983 | |||
| 28.02.2023 12:29:13 | |
298 BTC | $ 7 007 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2023 12:20:24 |  |
26 117 820 USDT | $ 25 977 074 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.02.2023 12:19:24 | |
298 BTC | $ 6 974 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2023 12:16:31 | |
611 BTC | $ 14 281 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16FBPPixwGZUNCyZGdHUHkn8U8izSZafhr | To: 15HuPuFpaF7d2o9BYW3EdYPBu5ba9hpGqH | |||
| 28.02.2023 12:08:47 | |
13 000 000 USDT | $ 12 961 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 28.02.2023 12:07:11 | |
25 140 316 USDC | $ 25 029 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 12:07:11 | |
28 592 480 USDC | $ 28 466 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 11:58:47 | |
7 000 000 USDT | $ 6 990 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 28.02.2023 11:58:23 | |
28 586 686 USDC | $ 28 491 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 11:58:23 | |
28 597 848 USDC | $ 28 502 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 11:54:11 | |
13 041 494 USDT | $ 13 089 094 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.02.2023 11:52:47 | |
25 472 032 USDT | $ 25 644 658 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.02.2023 11:52:35 | |
5 000 000 USDC | $ 5 017 191 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 11:51:41 | |
299 BTC | $ 6 979 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2023 11:51:11 | |
5 000 000 USDC | $ 5 005 276 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 11:51:11 | |
25 472 032 USDT | $ 25 659 792 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 28.02.2023 11:49:28 | |
299 BTC | $ 6 958 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2023 11:49:28 | |
299 BTC | $ 6 963 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2023 11:49:28 | |
299 BTC | $ 6 963 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2023 11:48:35 | |
5 000 000 USDC | $ 5 008 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 28.02.2023 11:48:11 | |
70 070 000 BUSD | $ 70 070 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 11:48:11 | |
17 280 704 PAX | $ 17 398 452 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 11:42:11 | |
10 000 000 USDC | $ 10 006 026 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 11:36:47 | |
10 000 000 USDC | $ 9 968 434 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad0330eb337d08910861df4cd483c3a88e4e6f17 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 11:35:58 | |
585 BTC | $ 13 603 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.02.2023 11:35:58 | |
951 BTC | $ 22 120 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.02.2023 11:34:26 | |
299 BTC | $ 6 944 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2023 11:34:26 | |
299 BTC | $ 6 946 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2023 11:34:23 | |
10 000 000 USDC | $ 9 916 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: ad0330eb337d08910861df4cd483c3a88e4e6f17 | |||
| 28.02.2023 11:34:23 | |
10 000 000 USDC | $ 9 916 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: ad0330eb337d08910861df4cd483c3a88e4e6f17 | |||
| 28.02.2023 11:33:47 | |
20 000 000 USDC | $ 19 832 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 11:16:59 | |
400 BTC | $ 9 320 703 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | To: bc1qs2qvv7ued5t37v58kftt2ccy8wvq733l587w9cnsn8xysl0qw0ks74p3hc | |||
| 28.02.2023 11:16:59 | |
500 BTC | $ 11 650 879 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | To: bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp | |||
| 28.02.2023 11:16:59 | |
255 BTC | $ 5 938 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DkdvHLSKKeVZiwJmS2RYzBuMG8kTqNcpG | To: 199Ri5f2BGUoQQc7ifCbA5McvhjEuMat1k | |||
| 28.02.2023 11:09:23 | |
5 999 800 USDC | $ 5 964 006 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 28ddefda7d56b613a9a2883f34820b38195d43a0 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 11:06:59 | |
5 999 800 USDC | $ 5 998 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad33aeaa48e6a2fae3aaa72cf03d7cabeb8ad663 | To: 28ddefda7d56b613a9a2883f34820b38195d43a0 | |||
| 28.02.2023 11:06:59 | |
5 999 800 USDC | $ 5 998 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad33aeaa48e6a2fae3aaa72cf03d7cabeb8ad663 | To: 28ddefda7d56b613a9a2883f34820b38195d43a0 | |||
| 28.02.2023 11:00:35 | |
82 648 300 USDT | $ 82 606 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||