Whale movements
Last update: 27.02.2026 15:43:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 16:22:39 |  |
755 BTC | $ 18 061 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2m9rgk5ap97qrav49laxqew7nv0rxuczn3e48q | To: bc1qre75l2u395vj9xy4qf0fhv3n2d24t265lek768 | |||
| 27.02.2023 16:22:39 | |
345 BTC | $ 8 253 112 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.02.2023 16:21:23 |  |
19 417 230 USDC | $ 19 390 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 16:21:23 | |
34 129 800 USDC | $ 34 083 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 16:10:35 | |
34 125 064 USDC | $ 34 087 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 16:10:35 | |
33 968 108 USDC | $ 33 930 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 16:09:59 | |
8 030 483 USDT | $ 7 968 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.02.2023 16:09:08 | |
955 BTC | $ 22 595 530 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | |||
| 27.02.2023 16:01:59 | |
23 000 000 USDC | $ 22 970 536 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 27.02.2023 16:00:24 |  |
25 022 878 USDT | $ 24 993 862 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.02.2023 15:59:23 | |
23 000 000 USDC | $ 22 929 696 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 27.02.2023 15:59:11 | |
50 000 000 USDC | $ 49 847 164 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2023 15:58:11 | |
50 000 000 USDC | $ 49 959 764 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 15:55:47 | |
50 000 000 USDC | $ 50 225 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 27.02.2023 15:47:35 | |
11 010 831 USDC | $ 10 991 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 15:47:35 | |
10 957 066 USDC | $ 10 937 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 15:45:17 | |
923 BTC | $ 22 045 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXuByiEsG56sfQxtYH7mqgKT2Rq4EonP7 | To: 3F9rgXgHXVANVC26iRwA2ZVzVC6iedy5d7 | |||
| 27.02.2023 15:45:17 | |
298 BTC | $ 7 106 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2023 15:43:11 | |
10 091 000 USDT | $ 10 136 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 27.02.2023 15:40:24 | |
25 368 690 USDT | $ 25 406 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.02.2023 15:38:01 | |
298 BTC | $ 7 077 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2023 15:28:47 | |
7 950 933 USDT | $ 7 922 246 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.02.2023 15:26:59 | |
7 950 933 USDT | $ 7 938 811 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 27.02.2023 15:23:11 | |
11 000 716 USDT | $ 10 982 467 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 15:22:11 | |
10 837 517 USDC | $ 10 856 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 15:22:11 | |
33 925 504 USDC | $ 33 986 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 15:15:47 | |
9 000 716 USDT | $ 9 089 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.02.2023 15:15:35 | |
9 503 367 USDC | $ 9 471 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 15:15:35 | |
9 451 128 USDC | $ 9 419 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 15:13:20 | |
298 BTC | $ 7 067 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2023 15:10:35 | |
556 BTC | $ 13 113 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.02.2023 15:00:11 | |
6 000 000 USDT | $ 6 035 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 27.02.2023 14:55:48 | |
4 990 000 USDT | $ 5 038 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.02.2023 14:52:59 | |
6 000 000 USDT | $ 5 999 391 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 14:47:11 | |
5 332 468 USDC | $ 5 330 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 14:47:11 | |
34 559 060 USDC | $ 34 546 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 14:45:23 | |
50 000 000 USDC | $ 50 105 908 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2023 14:44:59 | |
50 000 000 USDC | $ 50 105 908 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 14:44:11 | |
6 000 000 USDT | $ 6 005 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.02.2023 14:44:03 | |
298 BTC | $ 7 107 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2023 14:42:59 | |
15 007 500 USDC | $ 15 043 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 27.02.2023 14:42:35 | |
50 000 000 USDC | $ 50 081 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 27.02.2023 14:41:23 | |
60 081 856 USDC | $ 60 069 724 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 14:40:24 | |
25 646 172 USDT | $ 25 709 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.02.2023 14:39:11 | |
13 108 818 USDC | $ 13 082 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 14:38:11 | |
13 106 800 USDC | $ 13 080 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.02.2023 14:37:59 | |
5 300 000 USDC | $ 5 289 450 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 14:35:23 | |
5 300 000 USDC | $ 5 309 578 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 14:35:11 | |
6 000 000 USDC | $ 6 010 843 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0d99da8eb03d6bf78d2587198cc1f58ed112b5c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 14:31:47 | |
5 458 800 USDT | $ 5 442 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a6b6e4a1dd17484dd5cced87fc716da3e88e78a | To: 3571a45a183060266be3aa6ada2e8d55904f022d | |||