Whale movements
Last update: 27.02.2026 08:06:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 11:00:23 |  |
10 000 000 USDT | $ 9 994 955 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 10:55:11 | |
19 356 016 USDC | $ 19 470 008 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 761875250e0c725f22b6a2b869d439d03b63c9ed | |||
| 28.02.2023 10:54:47 | |
13 500 000 USDT | $ 13 485 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.02.2023 10:53:23 | |
5 999 900 USDC | $ 6 039 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb30407a693f06ab58994d99788b568cdb52282d | To: ad33aeaa48e6a2fae3aaa72cf03d7cabeb8ad663 | |||
| 28.02.2023 10:53:23 | |
5 999 900 USDC | $ 6 039 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb30407a693f06ab58994d99788b568cdb52282d | To: ad33aeaa48e6a2fae3aaa72cf03d7cabeb8ad663 | |||
| 28.02.2023 10:52:03 |  |
299 BTC | $ 6 950 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2023 10:41:47 | |
31 000 000 PAX | $ 30 973 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | |||
| 28.02.2023 10:41:11 | |
47 000 000 PAX | $ 46 832 560 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.02.2023 10:40:24 |  |
27 260 638 USDT | $ 27 212 046 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.02.2023 10:40:11 | |
15 289 435 USDC | $ 15 375 290 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 761875250e0c725f22b6a2b869d439d03b63c9ed | |||
| 28.02.2023 10:40:11 | |
6 517 548 USDT | $ 6 505 930 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 20667448474453d27851d637f0ead16244faff6a | |||
| 28.02.2023 10:40:11 | |
20 000 000 USDC | $ 20 112 306 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 10:39:18 | |
10 000 000 USDT | $ 9 992 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.02.2023 10:38:23 | |
14 929 640 USDC | $ 14 938 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: eb73f659704cc9fa0715c55341afca5f39511c8e | |||
| 28.02.2023 10:37:12 | |
10 000 000 USDT | $ 10 043 778 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 28.02.2023 10:35:23 | |
24 000 000 USDC | $ 23 969 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b7f4d7cc5708d8aa2900583ac64c6eabda351b9 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 28.02.2023 10:35:23 | |
9 901 493 USDT | $ 9 908 455 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 121f2433b40abab6018d8703b5eb56f3a34bd3ef | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 10:35:12 | |
26 996 480 USDT | $ 27 261 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEtKfypYYhDCq7o4fJ38m6cQ6kgTkDDEvL | To: TTmKqVqEJii9SPVxva8jAd8AyP9eK2S4zR | |||
| 28.02.2023 10:32:47 | |
8 158 137 USDT | $ 8 115 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: 63a65a174cc725824188940255ad41c371f28f28 | |||
| 28.02.2023 10:32:47 | |
8 895 270 USDC | $ 8 848 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: 63a65a174cc725824188940255ad41c371f28f28 | |||
| 28.02.2023 10:32:47 | |
10 000 000 USDT | $ 9 947 222 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 28.02.2023 10:30:11 | |
18 693 000 USDC | $ 18 535 564 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 10:30:11 | |
10 000 000 USDT | $ 9 978 632 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 10:29:11 | |
8 160 000 USDC | $ 8 204 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 28.02.2023 10:27:47 | |
14 366 ETH | $ 23 256 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7ea33eec6dfa494be14868ca73fffa596a00c3b | To: 2f60ac332720584dd45b6fee9acd4f7251a34344 | |||
| 28.02.2023 10:27:11 | |
7 000 000 USDT | $ 7 045 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 237b5ad89d6513630b71bbf783c1edcc84fb6aab | |||
| 28.02.2023 10:26:23 | |
9 901 493 USDT | $ 9 981 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8b758c038a0ed51b09dd229eb31073b3356c7076 | To: 121f2433b40abab6018d8703b5eb56f3a34bd3ef | |||
| 28.02.2023 10:26:11 | |
20 000 000 USDC | $ 20 016 892 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 28.02.2023 10:26:03 | |
5 089 106 USDT | $ 5 098 076 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.02.2023 10:25:23 | |
23 729 386 USDC | $ 23 888 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 718048d7feafbce9b96f1fe671ee5af31762cd9b | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 28.02.2023 10:23:43 | |
299 BTC | $ 6 966 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2023 10:24:35 | |
6 479 996 USDT | $ 6 462 417 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c45a525be77a208ef610449f30345ba5380d42dd | |||
| 28.02.2023 10:24:24 | |
5 089 106 USDT | $ 5 075 300 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 28.02.2023 10:22:35 | |
20 000 000 USDC | $ 19 920 980 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.02.2023 10:22:35 | |
20 000 000 USDC | $ 19 920 980 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.02.2023 10:22:11 | |
18 693 000 USDC | $ 18 619 144 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 28.02.2023 10:20:24 | |
25 342 468 USDT | $ 25 307 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.02.2023 10:19:16 | |
300 BTC | $ 7 005 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2023 10:10:11 | |
17 057 062 USDC | $ 17 057 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | |||
| 28.02.2023 10:08:14 | |
300 BTC | $ 7 012 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2023 10:08:14 | |
300 BTC | $ 7 013 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.02.2023 10:08:14 | |
300 BTC | $ 7 013 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2023 10:08:14 | |
710 BTC | $ 16 609 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DBmSdaBmEi3yngWTkdBKAbxQthyuKsdd5 | To: 1HWBjWzvcgXWbt16xSNMs85M5cXBgBqcTJ | |||
| 28.02.2023 10:08:14 | |
900 BTC | $ 21 054 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | |||
| 28.02.2023 10:08:14 | |
950 BTC | $ 22 224 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1Pyz6mJX36TBFyc8usC317pkFQQUsiFcih | |||
| 28.02.2023 10:03:54 | |
10 000 000 USDT | $ 9 998 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.02.2023 10:01:15 | |
10 000 000 USDT | $ 9 917 763 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 28.02.2023 10:00:11 | |
9 000 000 USDC | $ 9 000 496 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 09:58:59 | |
5 770 649 USDC | $ 5 770 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 09:58:59 | |
28 682 126 USDC | $ 28 682 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||