Whale movements
Last update: 27.02.2026 09:33:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 05:13:35 |  |
294 BTC | $ 6 867 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2023 05:13:35 | |
294 BTC | $ 6 870 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2023 05:02:34 | |
295 BTC | $ 6 950 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 28.02.2023 05:02:34 | |
294 BTC | $ 6 925 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2023 05:02:34 | |
294 BTC | $ 6 925 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2023 05:02:34 | |
294 BTC | $ 6 925 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2023 05:00:24 |  |
26 220 816 USDT | $ 26 142 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.02.2023 04:57:23 |  |
6 100 000 USDT | $ 6 074 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50231ff4a4d071c75ed9581ba90be8fd3839773e | To: a358003d75f24a976fdad8b30ac077a33fd8bd70 | |||
| 28.02.2023 04:53:11 | |
6 000 500 USDT | $ 6 016 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 28.02.2023 04:51:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.02.2023 04:51:59 | |
27 937 502 USDC | $ 27 983 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 04:50:23 | |
387 389 XIN | $ 96 388 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd16eb2cab2498bd1af0e21383a44237f03ec68c | To: a7ea33eec6dfa494be14868ca73fffa596a00c3b | |||
| 28.02.2023 04:49:11 | |
6 000 500 USDT | $ 6 016 387 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 28.02.2023 04:47:45 | |
11 974 895 USDT | $ 11 965 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TJ2prStC1VJGKhebwEyrL6LJQefqvHybRm | |||
| 28.02.2023 04:47:35 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 28.02.2023 04:41:11 | |
770 588 700 USDC | $ 770 201 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.02.2023 04:40:35 | |
4 100 ETH | $ 6 680 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.02.2023 04:37:47 | |
7 200 737 USDC | $ 7 195 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 04:37:47 | |
7 251 767 USDC | $ 7 246 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 04:30:35 | |
20 000 000 USDC | $ 20 084 068 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 04:30:23 | |
9 999 998 USDT | $ 10 000 687 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 04:26:11 | |
9 999 998 USDT | $ 10 040 246 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.02.2023 04:25:06 | |
11 499 999 USDT | $ 11 500 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 28.02.2023 04:23:59 | |
11 000 000 USDT | $ 11 041 990 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 28.02.2023 04:20:33 | |
11 499 999 USDT | $ 11 488 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 28.02.2023 04:18:46 | |
231 BTC | $ 5 429 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GvkucNq3hY9eca1HZ9cM63N7GB28ZWwaS | To: 3DYDdVu6dgLgYUWBrgEa7o78efMieTT1Wf | |||
| 28.02.2023 04:18:46 | |
640 BTC | $ 15 057 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GvkucNq3hY9eca1HZ9cM63N7GB28ZWwaS | To: 3CayjSkTn2HkpoNNe6ibJxzLd3S4tPWPuA | |||
| 28.02.2023 04:18:46 | |
296 BTC | $ 6 954 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2023 04:18:46 | |
296 BTC | $ 6 968 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2023 04:10:06 | |
11 499 999 USDT | $ 11 559 930 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||
| 28.02.2023 04:04:03 | |
871 BTC | $ 20 545 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6GJWdkHuK4KR41SnyNyTLaSRuDdWDbfJ | To: 3GvkucNq3hY9eca1HZ9cM63N7GB28ZWwaS | |||
| 28.02.2023 04:04:03 | |
300 BTC | $ 7 079 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5a229ptwvrjq2zrlxezhljgdfwyjfrp5q8n0ml | |||
| 28.02.2023 04:04:03 | |
297 BTC | $ 6 995 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.02.2023 04:04:03 | |
297 BTC | $ 7 010 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.02.2023 04:00:35 | |
14 999 992 USDC | $ 14 953 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 03:56:23 | |
20 000 000 USDC | $ 19 988 152 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.02.2023 03:56:23 | |
20 000 000 USDC | $ 19 988 152 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.02.2023 03:53:35 | |
8 000 000 USDC | $ 7 959 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a71ce748614a1e70ca0c48c02da55fe890442fa5 | To: 8e8970bbf2c4dbb7649f306abf0c34d53cdb99e2 | |||
| 28.02.2023 03:51:11 | |
21 975 000 USDC | $ 21 994 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 28.02.2023 03:47:23 | |
6 240 000 BUSD | $ 6 240 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27bb1c36ca24a26ce8d777891a1600717eff79c0 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 28.02.2023 03:45:11 | |
6 499 996 USDT | $ 6 533 210 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 03:44:23 | |
5 000 000 USDC | $ 5 026 320 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.02.2023 03:43:59 | |
5 000 000 USDC | $ 5 026 320 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 03:40:35 | |
21 975 000 USDC | $ 22 003 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 28.02.2023 03:38:26 | |
218 BTC | $ 5 145 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 28.02.2023 03:38:26 | |
272 BTC | $ 6 405 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 28.02.2023 03:38:26 | |
946 BTC | $ 22 297 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 28.02.2023 03:38:26 | |
250 BTC | $ 5 891 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 28.02.2023 03:36:35 | |
14 999 992 USDC | $ 14 998 293 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 28.02.2023 03:34:35 | |
6 499 996 USDT | $ 6 493 110 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||