Whale movements
Last update: 27.02.2026 09:36:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 08:20:35 |  |
11 526 542 USDC | $ 11 527 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 08:20:35 | |
27 791 848 USDC | $ 27 793 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 08:08:23 | |
8 000 000 USDC | $ 8 027 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f3d3a8d36fcd52c841aa1c3c1af81757b9ad4df | To: 77e7af335bf09f6ede1cb832df76c5272acab4ac | |||
| 28.02.2023 08:02:57 |  |
2 000 BTC | $ 46 352 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 28.02.2023 08:02:57 | |
286 BTC | $ 6 630 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2023 08:02:57 | |
286 BTC | $ 6 637 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2023 08:02:57 | |
288 BTC | $ 6 670 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2023 08:02:57 | |
289 BTC | $ 6 686 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2023 08:02:57 | |
289 BTC | $ 6 692 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2023 08:02:57 | |
291 BTC | $ 6 738 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2023 08:00:11 | |
22 000 000 BUSD | $ 22 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 07:51:23 | |
4 999 996 USDC | $ 5 000 768 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 28.02.2023 07:46:11 | |
6 000 ETH | $ 9 838 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.02.2023 07:30:35 | |
10 349 967 USDT | $ 10 322 815 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 07:30:35 | |
6 000 000 USDC | $ 6 013 003 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2d7231aedc70199401c40bfc61a7560a3ec017de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 07:20:22 |  |
25 252 144 XRP | $ 9 554 159 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 28.02.2023 07:14:03 | |
291 BTC | $ 6 804 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2023 07:14:03 | |
291 BTC | $ 6 808 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2023 07:14:03 | |
297 BTC | $ 6 938 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2023 07:09:05 | |
1 410 BTC | $ 33 021 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6VPRXima9b3sPN2PF6i73UmEFeJsoGrf | To: 36wmGjseAdi2GHdPPp3vwYUcDPqEyNgMXb | |||
| 28.02.2023 07:09:05 | |
840 BTC | $ 19 672 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6VPRXima9b3sPN2PF6i73UmEFeJsoGrf | To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | |||
| 28.02.2023 07:09:05 | |
303 BTC | $ 7 090 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 28.02.2023 07:09:05 | |
297 BTC | $ 6 954 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.02.2023 07:09:50 | |
32 000 000 XRP | $ 12 066 811 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 28.02.2023 07:04:35 | |
6 000 000 USDC | $ 5 977 046 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 2d7231aedc70199401c40bfc61a7560a3ec017de | |||
| 28.02.2023 07:02:23 | |
5 917 023 USDC | $ 5 944 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 07:02:23 | |
5 841 496 USDC | $ 5 868 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 07:00:24 |  |
25 611 286 USDT | $ 25 742 534 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.02.2023 06:59:28 | |
297 BTC | $ 6 944 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2023 06:53:23 | |
5 294 979 USDC | $ 5 288 829 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 06:52:23 | |
9 402 650 USDC | $ 9 323 093 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 06:49:59 | |
5 294 979 USDC | $ 5 247 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 28.02.2023 06:49:59 | |
5 294 979 USDC | $ 5 247 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 28.02.2023 06:40:25 | |
5 439 BTC | $ 126 770 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FUuK7FLg1UZr8LMqySF7ZW3JVYFHPQCA5 | To: 1M6Bahgwn4SKckTaYyv9GuXUoUKjGrFG3j | |||
| 28.02.2023 06:40:24 | |
30 738 250 USDT | $ 30 884 086 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.02.2023 06:35:11 | |
7 500 000 USDT | $ 7 493 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ddaad971be05321fd541372cd710a7f0555972ed | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 28.02.2023 06:23:59 | |
25 678 704 USDC | $ 25 726 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 06:23:59 | |
27 960 556 USDC | $ 28 013 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 06:22:47 | |
5 000 000 USDT | $ 5 004 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 06:20:11 | |
6 071 420 BUSD | $ 6 071 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 1ea4851fe09b57e036132e72954017d16bc054ec | |||
| 28.02.2023 06:10:59 | |
5 000 000 USDT | $ 5 045 767 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 28.02.2023 06:10:23 | |
27 971 982 USDC | $ 28 024 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 06:10:23 | |
28 051 482 USDC | $ 28 104 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 06:05:11 | |
5 000 000 USDT | $ 5 014 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.02.2023 06:04:01 | |
269 BTC | $ 6 256 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dvjtr547zrwhz7me44gdsgphqmjadfjs8adueptv2ksfmrke6kswwmw0t | |||
| 28.02.2023 05:53:24 | |
6 740 000 USDT | $ 6 795 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 28.02.2023 05:40:21 | |
25 030 748 XRP | $ 9 448 323 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 28.02.2023 05:35:00 | |
5 390 000 USDT | $ 5 397 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | To: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | |||
| 28.02.2023 05:24:22 | |
300 BTC | $ 7 024 497 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17UoTgCrKnWFeitEtBBjoqXSjBit6TrWSK | |||
| 28.02.2023 05:13:35 | |
520 BTC | $ 12 155 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||