Whale movements
Last update: 27.02.2026 14:16:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 17:50:23 |  |
10 000 000 USDC | $ 9 942 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 27.02.2023 17:49:47 | |
11 527 490 USDC | $ 11 461 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 27.02.2023 17:48:11 |  |
344 BTC | $ 8 032 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qne8gzd3egf587uww9nhwltlzmluq3spcgd27hyufvgn0yr4hs89s7r07ee | To: bc1q72q6e320r8ct26k9sqs9ql84zmfrsyhhsvuar6w6a57h2g5gx3yqg3vcj4 | |||
| 27.02.2023 17:48:11 | |
1 165 BTC | $ 27 187 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19d9ZNMGJ17g6mXewbtJUndjHsVdxoSxbB | To: 1MABkTAbejUVb1VKRFq7CPbc1EBeVYArJL | |||
| 27.02.2023 17:48:11 | |
818 BTC | $ 19 104 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19d9ZNMGJ17g6mXewbtJUndjHsVdxoSxbB | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 27.02.2023 17:49:23 | |
62 000 000 USDC | $ 61 851 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 27.02.2023 17:46:03 |  |
6 215 821 USDT | $ 6 232 385 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2023 17:43:47 | |
14 900 000 USDC | $ 14 994 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.02.2023 17:42:28 | |
297 BTC | $ 6 909 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2023 17:42:28 | |
297 BTC | $ 6 919 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2023 17:42:35 | |
11 795 061 USDT | $ 11 796 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.02.2023 17:41:59 | |
5 214 505 BUSD | $ 5 214 505 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.02.2023 17:34:23 | |
12 562 831 USDC | $ 12 520 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 17:34:23 | |
13 079 151 USDC | $ 13 035 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 17:33:47 | |
34 338 524 USDC | $ 34 219 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 17:33:47 | |
34 665 376 USDC | $ 34 545 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 17:26:59 | |
12 253 427 USDC | $ 12 304 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 17:26:59 | |
12 333 568 USDC | $ 12 385 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 17:26:23 | |
25 000 000 BUSD | $ 25 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 134750a99286afc269d17eb791b9b670c6c0c91e | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 27.02.2023 17:24:11 | |
55 000 000 USDC | $ 55 403 024 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 27.02.2023 17:17:47 | |
33 414 182 USDC | $ 33 459 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 17:17:47 | |
34 282 796 USDC | $ 34 328 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 17:14:35 | |
10 876 065 USDC | $ 10 901 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 17:14:35 | |
10 945 930 USDC | $ 10 971 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 17:13:11 | |
11 654 911 USDC | $ 11 733 800 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 761875250e0c725f22b6a2b869d439d03b63c9ed | |||
| 27.02.2023 17:09:57 | |
469 BTC | $ 11 053 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw880kkdf4pqaengdhanwtl0l3j8uqrxs946usvzfc57vxv4kmshsv4vpnw | To: bc1qhwr2w0xn2e73tncxzjlahalcac6k0p2nm35669l5suq2uck04a2sys5vla | |||
| 27.02.2023 17:09:57 | |
442 BTC | $ 10 403 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GXKaGQZJT1qxbfnxvmU8NPunGLmiEJ289 | To: 12MJCuPFe7yiGuPJrmR4SmN41RZiuxC49A | |||
| 27.02.2023 17:09:57 | |
297 BTC | $ 6 998 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.02.2023 17:10:23 | |
33 857 190 USDC | $ 33 881 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 17:10:23 | |
33 813 284 USDC | $ 33 837 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 17:09:35 | |
33 424 986 USDC | $ 33 427 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 17:09:35 | |
33 406 540 USDC | $ 33 408 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 17:05:35 | |
7 000 000 USDC | $ 7 007 065 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 17:01:23 | |
6 981 860 USDC | $ 6 982 292 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2023 17:01:11 | |
7 000 000 USDC | $ 7 078 448 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 16:58:35 | |
7 000 000 USDC | $ 7 084 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 27.02.2023 16:57:23 | |
7 000 000 USDC | $ 7 078 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 27.02.2023 16:56:03 | |
6 976 815 USDT | $ 6 979 773 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2023 16:52:35 | |
5 000 000 USDC | $ 5 011 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e078cfc04bc30d419af771dd04c26d024e3bc1f3 | To: 08457d8ce4ff411502e7885bc9d360b3e638b71d | |||
| 27.02.2023 16:49:35 | |
23 376 834 USDT | $ 23 487 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1dc71767a191f8869646609997d98507e0768a34 | To: 24ca12a792db31ee5adc3410b67dc718db7b4373 | |||
| 27.02.2023 16:47:58 | |
789 BTC | $ 18 723 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38b6SWGQi62vArRiLxDeWFqTedUxWpZq16 | To: 3HvzT3hkue2Fgen7v3FvKcLkwziX1XB6Yr | |||
| 27.02.2023 16:45:34 | |
4 664 BTC | $ 109 558 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 335KjagAgbRDreszWZVeXKK6Th4fyL7CCF | To: 3HD2wvrKD9gWG5UdN7WN8KYQAYjzVYLB4w | |||
| 27.02.2023 16:45:34 | |
297 BTC | $ 6 980 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2023 16:38:37 | |
294 BTC | $ 7 008 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.02.2023 16:38:37 | |
297 BTC | $ 7 086 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2023 16:38:37 | |
297 BTC | $ 7 088 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2023 16:37:35 | |
5 000 000 USDC | $ 5 010 456 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e078cfc04bc30d419af771dd04c26d024e3bc1f3 | |||
| 27.02.2023 16:29:11 | |
33 429 782 USDC | $ 33 119 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 16:29:11 | |
33 799 812 USDC | $ 33 486 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 16:25:11 | |
9 010 891 USDC | $ 8 978 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||