Whale movements
Last update: 27.02.2026 14:17:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 19:06:03 |  |
38 409 520 USDT | $ 38 140 304 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2023 19:02:11 |  |
10 107 634 USDC | $ 10 145 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 19:02:11 | |
10 165 920 USDC | $ 10 204 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 19:01:47 | |
24 999 900 BUSD | $ 24 999 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d72fa07b95430ac514b37e16ad351881dbb6695c | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 27.02.2023 18:58:47 | |
24 999 900 BUSD | $ 24 999 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: d72fa07b95430ac514b37e16ad351881dbb6695c | |||
| 27.02.2023 18:57:55 |  |
259 BTC | $ 5 998 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q72q6e320r8ct26k9sqs9ql84zmfrsyhhsvuar6w6a57h2g5gx3yqg3vcj4 | To: bc1q533jkeaeackkjjg90kve2tes0x7kdypj9x6jzekda8k6fk6f5qyqcpvd8h | |||
| 27.02.2023 18:57:55 | |
238 BTC | $ 5 512 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 121bfTzB2pLCdrbKmhuW1phGvWe3Cy5diY | To: 1Cvbsvf1CZykBDuxDN1duLPfdqQESJPGqQ | |||
| 27.02.2023 18:58:11 | |
32 927 960 USDC | $ 32 869 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 18:58:11 | |
33 056 896 USDC | $ 32 998 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 18:57:00 | |
296 BTC | $ 6 880 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2023 18:56:59 | |
21 999 996 BUSD | $ 21 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 18:52:23 | |
21 999 996 BUSD | $ 21 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 | |||
| 27.02.2023 18:51:35 | |
6 907 160 USDC | $ 6 919 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 18:51:35 | |
7 017 636 USDC | $ 7 030 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 18:49:39 | |
22 400 000 USDT | $ 22 410 556 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.02.2023 18:42:11 | |
16 053 665 BUSD | $ 16 053 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.02.2023 18:41:27 | |
5 010 900 USDT | $ 5 030 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRfiUBz19mC7XbM1B98g62WbLHAvHg5UyY | To: TUmR9EHwrnx6ZrFn67rGGu5L8dKrK9ncxE | |||
| 27.02.2023 18:40:47 | |
95 786 740 BUSD | $ 95 786 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.02.2023 18:38:23 | |
7 899 996 USDC | $ 7 927 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0076833d8316521e3ba4628ad84de11830aa813 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 27.02.2023 18:35:23 | |
16 053 665 BUSD | $ 16 053 665 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 | |||
| 27.02.2023 18:30:21 | |
16 009 520 USDT | $ 15 864 411 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.02.2023 18:24:47 | |
7 899 996 USDC | $ 7 913 729 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a0076833d8316521e3ba4628ad84de11830aa813 | |||
| 27.02.2023 18:22:11 | |
14 542 036 USDC | $ 14 551 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 18:22:11 | |
33 369 086 USDC | $ 33 390 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 18:15:35 | |
297 BTC | $ 6 936 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2023 18:15:11 | |
10 000 000 USDC | $ 10 028 215 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 26aaa6ba1ad0dfcdadc329dded7a24d6464a2818 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 18:11:35 | |
33 358 718 USDC | $ 33 608 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 18:11:35 | |
33 756 550 USDC | $ 34 009 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 18:10:35 | |
11 632 740 USDC | $ 11 681 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 18:10:35 | |
11 743 358 USDC | $ 11 792 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 18:09:51 |  |
39 000 000 XRP | $ 14 677 996 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.02.2023 18:09:35 | |
34 376 596 USDC | $ 34 480 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 18:07:35 | |
10 000 000 USDC | $ 9 979 242 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 18:05:11 | |
10 000 000 USDC | $ 10 018 753 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 18:04:59 | |
10 000 000 USDC | $ 10 018 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 26aaa6ba1ad0dfcdadc329dded7a24d6464a2818 | |||
| 27.02.2023 18:01:54 | |
838 BTC | $ 19 605 196 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | To: bc1qefyxx8azaql7gdhgh2ax2r2vv63lhyqdqeuuqz66w6wz5tfa64vqlf3gmv | |||
| 27.02.2023 18:01:11 | |
454 BTC | $ 10 666 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LPpXcvWNYBrodKMpWMTeccKR1H5JYRHPu | |||
| 27.02.2023 18:01:11 | |
9 999 997 USDC | $ 10 038 739 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 27.02.2023 17:57:11 | |
20 000 000 USDC | $ 19 924 306 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 27.02.2023 17:56:11 | |
5 000 000 USDC | $ 5 002 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 27.02.2023 17:54:11 | |
20 000 000 USDC | $ 20 122 830 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 27.02.2023 17:52:21 | |
617 BTC | $ 14 419 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FvgGvvbW5S3X6MMSe2SLJJjhQdD7an611 | To: 34pp364dKrWRneCmCfUUnpoGREFma8DTv8 | |||
| 27.02.2023 17:52:21 | |
789 BTC | $ 18 438 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HvzT3hkue2Fgen7v3FvKcLkwziX1XB6Yr | To: 3ChkWChuSdfjQVMAtdmsXwEfEb1sf2Lnpg | |||
| 27.02.2023 17:52:21 | |
730 BTC | $ 17 059 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2hc5G7RCCfUt6Gea6pg2ScRdTWH9xPVd | To: 3PaxXif1F69HZZQLHzupX9ivevBhmmdDav | |||
| 27.02.2023 17:52:21 | |
734 BTC | $ 17 153 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M5DL8tdiA1bqHu6kxf59ec3Y1aFHnMsXz | To: 3CRUYH65i6gzcACVyACiHTq9X3oFgVeYi7 | |||
| 27.02.2023 17:52:21 | |
767 BTC | $ 17 924 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31pcTg4NuQH2nCExxC98QqFvT6ceBagfDe | To: 3A1f8Ycf6FGTTr5kyP2epvfdZGRGucmGhx | |||
| 27.02.2023 17:52:21 | |
316 BTC | $ 7 386 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38rJX4t8YmpUe837iriT2CwEFzBuX3ksJb | To: 3KnDNrtXB388wcisYogXxfWQCQG8yvn43H | |||
| 27.02.2023 17:52:21 | |
231 BTC | $ 5 397 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeadrmr3hpzdvknhwrevvucwwquu45e09tes7pw | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 27.02.2023 17:52:21 | |
297 BTC | $ 6 929 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2023 17:52:11 | |
62 000 000 USDC | $ 62 247 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||