Whale movements
Last update: 27.02.2026 12:43:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 22:47:22 |  |
11 489 BTC | $ 268 761 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpgty4050xt4hdwhkhegsdjc0f6urddf7428kar | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 27.02.2023 22:45:04 | |
350 BTC | $ 8 146 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18aXmahrVP8yKzcv38GqXU8XjULXxQkvco | |||
| 27.02.2023 22:45:04 | |
295 BTC | $ 6 857 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2023 22:45:04 | |
11 489 BTC | $ 267 391 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | To: bc1qpgty4050xt4hdwhkhegsdjc0f6urddf7428kar | |||
| 27.02.2023 22:45:04 | |
722 BTC | $ 16 799 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs | To: bc1q0e0g0gf4vl704s34eumwkuxqmrruz2c47qgk3x9sce635dgtsahsh33k4v | |||
| 27.02.2023 22:31:35 |  |
21 000 000 USDT | $ 20 971 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.02.2023 22:30:35 | |
10 162 375 USDC | $ 10 163 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 22:30:35 | |
10 215 037 USDC | $ 10 215 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 22:21:04 | |
295 BTC | $ 6 863 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2023 22:12:55 | |
253 BTC | $ 5 926 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0ezcv377dfsl5gafg4zjqpp3n3mj4xnmptvp3 | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 27.02.2023 22:12:55 | |
295 BTC | $ 6 911 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2023 22:08:36 | |
820 BTC | $ 19 047 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L7McJGZ56pZfggkNUH3RS26sEzv85XcmM | To: 3Cp2HFRCvwkASX2gBqfrQjkyuW7WcpXEGW | |||
| 27.02.2023 22:08:36 | |
378 BTC | $ 8 789 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjvycahursgg74a0zz43zx867ggu9wee802snrd | To: bc1qp20t6x5wzpj9hwq909e98zh3yg9czqmzfmvfll | |||
| 27.02.2023 22:08:36 | |
253 BTC | $ 5 888 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6r0yq3z0yn5tfudg53lhzmh7nrx8snj24ytssj | To: bc1q337zdx5ktxtytxme7u8w4w63uvkuke3w26kk0k | |||
| 27.02.2023 22:04:47 | |
25 544 470 USDC | $ 25 395 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 22:04:47 | |
26 096 620 USDC | $ 25 944 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 22:02:21 | |
246 BTC | $ 5 712 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g | |||
| 27.02.2023 22:02:35 | |
11 393 262 USDC | $ 11 372 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 22:02:35 | |
11 309 091 USDC | $ 11 288 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 22:01:47 | |
26 096 620 USDC | $ 26 177 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 22:01:47 | |
26 401 658 USDC | $ 26 483 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 21:51:46 | |
981 BTC | $ 22 896 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PXVP1QdQ2aPchYkwKHZaNiwhdnjyoG1vx | To: 3Ln8JJmNX9NTVqMRW2XTEVzCpzbTuuH2Z7 | |||
| 27.02.2023 21:49:43 | |
295 BTC | $ 6 837 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2023 21:49:59 | |
26 557 434 USDC | $ 26 642 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 21:47:47 | |
26 557 434 USDC | $ 26 467 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 21:47:47 | |
26 410 028 USDC | $ 26 320 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 21:46:35 | |
5 000 000 USDC | $ 5 006 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.02.2023 21:38:11 | |
5 000 000 USDC | $ 5 007 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7ab9287bbb0a6d76af16e648c93d503c5baf5432 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 27.02.2023 21:38:11 | |
21 113 394 USDC | $ 21 145 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 27.02.2023 21:37:13 | |
338 BTC | $ 7 890 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qefyxx8azaql7gdhgh2ax2r2vv63lhyqdqeuuqz66w6wz5tfa64vqlf3gmv | To: bc1qh77crqcl90zdc5axhu24udpdw5javl0vflvf5t6e34tzhpakvk4q6q0vx8 | |||
| 27.02.2023 21:37:13 | |
500 BTC | $ 11 679 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qefyxx8azaql7gdhgh2ax2r2vv63lhyqdqeuuqz66w6wz5tfa64vqlf3gmv | To: bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp | |||
| 27.02.2023 21:37:13 | |
846 BTC | $ 19 753 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1EuGovsRkF6vyyyPkhmnPtqb6XxhXMnnhQ | |||
| 27.02.2023 21:37:13 | |
279 BTC | $ 6 506 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CfMud5QTwuXENeQNKHhm98epSzNu4xiE2 | |||
| 27.02.2023 21:37:11 | |
5 000 000 USDT | $ 5 009 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.02.2023 21:36:35 | |
10 208 274 USDC | $ 10 173 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0fb9e604d547781eb2ddf18f1d877929609e9d86 | |||
| 27.02.2023 21:34:35 | |
8 778 693 USDC | $ 8 789 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: c977f379388dd980fb4e3a6134f1fe76688181f4 | |||
| 27.02.2023 21:30:35 | |
5 353 445 USDC | $ 5 299 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 27.02.2023 21:30:35 | |
5 353 445 USDC | $ 5 299 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0554a476a092703abdb3ef35c80e0d76d32939f | To: 00000000032962b51589768828ad878876299e14 | |||
| 27.02.2023 21:27:18 | |
1 839 BTC | $ 42 810 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JFaoJJXy4YDwzjFUTH9whweu4GzZFJksc | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 27.02.2023 21:27:11 | |
6 007 271 USDT | $ 5 983 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.02.2023 21:24:23 | |
23 156 236 USDC | $ 23 295 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40f485daa6fba033090a698cccf435faae52b8ab | To: 022da7a290ea277271c12725749da73be9274a14 | |||
| 27.02.2023 21:23:23 | |
6 007 271 USDT | $ 5 974 117 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | |||
| 27.02.2023 21:20:35 | |
14 426 863 USDC | $ 14 405 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 27.02.2023 21:20:24 |  |
25 592 472 USDT | $ 25 667 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.02.2023 21:17:35 | |
5 871 322 USDT | $ 5 861 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.02.2023 21:17:11 | |
14 426 857 USDC | $ 14 363 494 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 27.02.2023 21:16:03 | |
6 007 276 USDT | $ 5 953 076 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLnrK8wnRsx5WsstwMZz8p4ubwUDokBohK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2023 21:06:35 | |
12 002 010 USDC | $ 12 008 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b78abbc2af21ed71efc5c415aafcfecce64572 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 27.02.2023 21:04:57 | |
6 007 276 USDT | $ 6 033 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCZsi1HKVZ3cX3yKzjNZuyXaNedozQ7Ar | To: TLnrK8wnRsx5WsstwMZz8p4ubwUDokBohK | |||
| 27.02.2023 21:02:39 | |
295 BTC | $ 6 832 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||