Whale movements
Last update: 27.02.2026 22:22:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 02:10:47 |  |
16 329 851 USDC | $ 16 226 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 02:10:47 | |
16 399 786 USDC | $ 16 296 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 02:09:23 | |
16 408 972 USDC | $ 16 297 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 27.02.2023 02:09:23 | |
16 667 561 USDC | $ 16 554 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 02:06:47 | |
34 638 148 USDC | $ 34 659 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 02:06:47 | |
34 998 880 USDC | $ 35 020 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 02:00:11 | |
6 751 728 USDC | $ 6 743 989 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec | |||
| 27.02.2023 01:48:23 | |
5 032 569 USDC | $ 5 032 416 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: bfea45f8b9fd2bed7098068f9841f87d56695592 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 01:47:11 | |
5 032 569 USDC | $ 5 037 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: bfea45f8b9fd2bed7098068f9841f87d56695592 | |||
| 27.02.2023 01:38:31 |  |
276 BTC | $ 6 516 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvlxup6pwqq72up9peftm3klsaetlf2npkny78l | |||
| 27.02.2023 01:19:38 | |
279 BTC | $ 6 511 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.02.2023 01:19:35 | |
35 042 596 USDC | $ 35 116 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 01:19:35 | |
35 399 856 USDC | $ 35 474 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 01:16:11 | |
9 552 084 USDC | $ 9 529 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 01:16:11 | |
36 109 040 USDC | $ 36 023 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 01:14:19 | |
928 BTC | $ 21 855 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A81gMeDDPd4r9R1eLP6xbSKLcvc1yViFC | To: 3DXuByiEsG56sfQxtYH7mqgKT2Rq4EonP7 | |||
| 27.02.2023 01:14:19 | |
279 BTC | $ 6 561 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2023 01:07:11 | |
36 241 350 USDC | $ 36 173 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 01:00:24 |  |
25 478 450 USDT | $ 25 347 834 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.02.2023 00:44:34 | |
279 BTC | $ 6 587 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2023 00:37:47 | |
36 263 564 USDC | $ 36 410 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 00:37:47 | |
36 061 290 USDC | $ 36 207 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 00:35:11 | |
6 000 ETH | $ 9 872 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.02.2023 00:27:52 | |
280 BTC | $ 6 626 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.02.2023 00:16:35 | |
34 562 900 USDC | $ 34 423 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 00:16:35 | |
35 577 210 USDC | $ 35 434 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 00:03:47 | |
6 707 079 USDT | $ 6 696 283 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 23:59:11 | |
550 BTC | $ 12 909 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 26.02.2023 23:59:11 | |
280 BTC | $ 6 580 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2023 23:59:11 | |
280 BTC | $ 6 580 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2023 23:59:11 | |
280 BTC | $ 6 583 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2023 23:59:23 | |
87 243 570 USDC | $ 87 949 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 26.02.2023 23:59:11 |  |
41 039 336 XRP | $ 15 485 695 | (unknown) | (unknown) |
| Type: transfer | From: rDDUmPDRqKB2a1JJPY3rs2mqmktsq7PJg1 | To: rJZiTdeYthwFKnq3GFPhEsyME74H5QufWn | |||
| 26.02.2023 23:58:50 | |
16 609 000 XRP | $ 6 267 205 | (unknown) | (unknown) |
| Type: transfer | From: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | To: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | |||
| 26.02.2023 23:51:34 | |
281 BTC | $ 6 617 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2023 23:50:23 | |
6 707 079 USDT | $ 6 734 858 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | To: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | |||
| 26.02.2023 23:48:59 | |
6 707 079 USDT | $ 6 703 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | |||
| 26.02.2023 23:40:24 | |
281 BTC | $ 6 585 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2023 23:39:47 | |
16 048 596 USDC | $ 16 204 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 23:39:47 | |
15 937 320 USDC | $ 16 091 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 23:25:35 | |
35 468 816 USDC | $ 35 524 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 23:25:35 | |
35 323 824 USDC | $ 35 379 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 23:21:48 | |
281 BTC | $ 6 606 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2023 23:21:35 | |
15 380 660 USDC | $ 15 352 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 23:21:35 | |
15 107 211 USDC | $ 15 079 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 23:12:48 | |
14 440 000 USDT | $ 14 444 494 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.02.2023 23:05:09 | |
14 440 000 USDT | $ 14 477 348 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 26.02.2023 22:56:44 | |
276 BTC | $ 6 505 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlss6z275qzmcnw8f0kafw2l6ulxt5spyzlf8v3 | |||
| 26.02.2023 22:46:59 | |
212 BTC | $ 5 004 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsu4a5yamqllk3z9acsnj4zutwylec3czr258g0 | To: bc1qn5gsjrvz8kyeecacdcn5vxdm8tedmyqf9hthy9 | |||
| 26.02.2023 22:37:11 | |
6 601 355 USDC | $ 6 561 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||