Whale movements
Last update: 27.02.2026 17:22:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 10:43:59 |  |
6 501 550 USDC | $ 6 515 678 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 57d453c7511ffa4ca522498cfb106837365f1b45 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 10:42:59 | |
16 533 723 USDC | $ 16 642 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 10:42:59 | |
16 440 352 USDC | $ 16 548 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 10:41:23 | |
6 501 550 USDC | $ 6 533 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 27.02.2023 10:40:55 |  |
767 BTC | $ 17 913 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrq6xlzx7c4xalkdw8svd9jrz5896up3xspjd5v | To: bc1qr0djz920xxahm5ll0z509z7kpjhxd8ew3k0yaf | |||
| 27.02.2023 10:40:30 |  |
25 410 352 XRP | $ 9 523 190 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 27.02.2023 10:40:23 | |
25 000 000 USDT | $ 25 116 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 27.02.2023 10:40:11 | |
6 501 550 USDC | $ 6 524 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 27.02.2023 10:39:13 | |
299 BTC | $ 7 005 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2023 10:39:13 | |
299 BTC | $ 7 006 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2023 10:39:13 | |
299 BTC | $ 7 006 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2023 10:38:59 | |
16 440 134 USDC | $ 16 358 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 10:38:59 | |
16 510 394 USDC | $ 16 427 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 10:36:11 | |
8 119 071 USDT | $ 8 074 788 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e00716e54acbceee425910ae921f61933ffea508 | |||
| 27.02.2023 10:35:35 | |
11 205 ETH | $ 18 353 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 453a1313270865a7cb0acd21e31db44f1a64e908 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 27.02.2023 10:34:47 | |
11 200 ETH | $ 18 302 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 27.02.2023 10:34:45 |  |
6 300 000 USDT | $ 6 298 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 27.02.2023 10:30:27 | |
5 000 000 USDT | $ 5 007 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPCaawPkeoK9tV2bajvQzE7fMJ2TdVcmu | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 27.02.2023 10:17:59 | |
5 002 501 USDT | $ 5 043 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 27.02.2023 10:16:47 | |
5 002 400 USDT | $ 5 014 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | |||
| 27.02.2023 10:11:51 | |
40 000 000 XRP | $ 14 894 509 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.02.2023 10:11:40 | |
3 500 BTC | $ 82 062 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.02.2023 10:11:40 | |
299 BTC | $ 7 019 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.02.2023 10:11:40 | |
299 BTC | $ 7 021 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2023 10:11:40 | |
300 BTC | $ 7 024 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2023 09:53:23 | |
5 474 065 USDC | $ 5 504 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.02.2023 09:53:12 | |
300 BTC | $ 6 991 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2023 09:48:14 | |
300 BTC | $ 7 016 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2023 09:40:24 | |
25 246 202 USDT | $ 25 456 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.02.2023 09:36:12 | |
5 049 930 USDT | $ 5 017 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TXwLKyVRbGU7KgHYSkc4nnGuM1ohMNi749 | |||
| 27.02.2023 09:34:47 | |
13 421 ETH | $ 21 909 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30613c19531b5158b310f3f43e594c648fe8337c | To: a7ea33eec6dfa494be14868ca73fffa596a00c3b | |||
| 27.02.2023 09:20:06 | |
5 000 000 USDT | $ 5 017 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | To: TXHL6NU49Sj5KbWUgu67MSmHcHr5r77AX8 | |||
| 27.02.2023 09:17:14 | |
257 BTC | $ 6 028 334 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.02.2023 09:17:14 | |
293 BTC | $ 6 872 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.02.2023 09:17:14 | |
293 BTC | $ 6 884 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.02.2023 09:17:14 | |
229 BTC | $ 5 369 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdhjsfy5gek38h4dc7ewevq2vuulhdths4jspvvvxhywlv5kpem6s68l40w | To: bc1qt3x28sn903equwwd3kfv0hx327tscm8eqlus737rj407wv4g45qqlswkvu | |||
| 27.02.2023 09:17:14 | |
900 BTC | $ 21 110 898 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | |||
| 27.02.2023 09:17:14 | |
500 BTC | $ 11 728 277 | Bitfinex (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JoYDbhh7DCwEyzuVu1Cxu6L4dpPGcRn66 | |||
| 27.02.2023 09:04:11 | |
100 767 544 USDC | $ 101 702 610 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2023 09:04:11 | |
100 767 544 USDC | $ 101 702 610 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.02.2023 09:01:11 | |
100 767 544 USDC | $ 101 450 660 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 27.02.2023 08:46:47 | |
30 947 366 USDC | $ 30 918 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 08:46:47 | |
34 590 736 USDC | $ 34 558 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 08:44:24 | |
294 BTC | $ 6 877 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.02.2023 08:40:11 | |
10 485 159 USDC | $ 10 483 689 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec | |||
| 27.02.2023 08:38:47 | |
34 590 736 USDC | $ 34 547 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 08:38:47 | |
34 398 380 USDC | $ 34 355 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 08:38:11 | |
18 162 166 USDC | $ 18 212 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 08:38:11 | |
17 939 894 USDC | $ 17 989 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 08:34:21 | |
294 BTC | $ 6 878 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||