Whale movements
Last update: 28.02.2026 00:01:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2023 20:47:32 |  |
339 BTC | $ 7 944 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FP2XrknBghzHEW8Y4E8wrMvWspZfzce75 | To: 13xqWU1XF9QVDtGjMuiyNtmZdaBXhzg7LW | |||
| 26.02.2023 20:47:32 | |
213 BTC | $ 5 005 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11Mcp89seAS8g7bQaLWmaR6uLDgts96z1 | To: bc1qslae67c0vfl2f8zav28qsh8j6eumrpmkeef3us | |||
| 26.02.2023 20:47:32 | |
213 BTC | $ 5 006 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg9lq4ze4y84cl9pmn0j29tz3xp260l3yanc6gs | To: 11Mcp89seAS8g7bQaLWmaR6uLDgts96z1 | |||
| 26.02.2023 20:47:32 | |
213 BTC | $ 5 007 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 333AzzD25WdSE243rB9FsVjnCqgKUoN4VJ | To: bc1qg9lq4ze4y84cl9pmn0j29tz3xp260l3yanc6gs | |||
| 26.02.2023 20:39:39 | |
400 BTC | $ 9 403 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq2e0tf9gzes845qy86tgwlaf8f29u4xpqyexvj | |||
| 26.02.2023 20:39:39 | |
214 BTC | $ 5 018 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsns5r77prdae934zguqqvcwmdt7a3j73g5l3tc | To: 333AzzD25WdSE243rB9FsVjnCqgKUoN4VJ | |||
| 26.02.2023 20:39:39 | |
214 BTC | $ 5 018 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3458ZPtDgiRn57FWq5enzWjPRc5h4pHhTo | To: bc1qsns5r77prdae934zguqqvcwmdt7a3j73g5l3tc | |||
| 26.02.2023 20:39:39 | |
214 BTC | $ 5 019 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GYYBNYgsaN3kdUffS827soNDphYhcZr9w | To: 3458ZPtDgiRn57FWq5enzWjPRc5h4pHhTo | |||
| 26.02.2023 20:39:39 | |
214 BTC | $ 5 020 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyxa62acuv9pskyx7qkcy5m0zfcxhhn6e3xp4qf | To: 1GYYBNYgsaN3kdUffS827soNDphYhcZr9w | |||
| 26.02.2023 20:39:39 | |
214 BTC | $ 5 021 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qamry848pl4m5svgq985kseszf6ujk6dpwg6wmg | To: bc1qyxa62acuv9pskyx7qkcy5m0zfcxhhn6e3xp4qf | |||
| 26.02.2023 20:39:39 | |
281 BTC | $ 6 599 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2023 20:40:24 |  |
25 751 518 USDT | $ 25 768 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.02.2023 20:38:59 |  |
35 284 610 USDC | $ 35 320 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 20:38:59 | |
35 463 290 USDC | $ 35 498 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 20:12:30 | |
214 BTC | $ 5 044 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu7wg4avqzululljjf0pwhj9y4m7qgkhylf2qjj | To: bc1qamry848pl4m5svgq985kseszf6ujk6dpwg6wmg | |||
| 26.02.2023 20:12:30 | |
214 BTC | $ 5 044 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15B9fR4qkW7rd8eD6LDbj16zYZds7ZApNT | To: bc1qu7wg4avqzululljjf0pwhj9y4m7qgkhylf2qjj | |||
| 26.02.2023 20:06:54 | |
214 BTC | $ 5 004 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15PF5fhFqv8nE2pbDeSgT6AvZqWzCZSNY4 | To: 15B9fR4qkW7rd8eD6LDbj16zYZds7ZApNT | |||
| 26.02.2023 20:06:54 | |
214 BTC | $ 5 005 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NrrtE5Hh4tDjDGxNfcThCPjKDPdubpMpv | To: 15PF5fhFqv8nE2pbDeSgT6AvZqWzCZSNY4 | |||
| 26.02.2023 20:06:54 | |
214 BTC | $ 5 005 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu53758pg2luaq30zary0zufq8j43x0jtaejqpc | To: 1NrrtE5Hh4tDjDGxNfcThCPjKDPdubpMpv | |||
| 26.02.2023 20:06:54 | |
214 BTC | $ 5 005 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DAdBomTztjkvTWbpuyP48ybvAPTnnbVtc | To: bc1qu53758pg2luaq30zary0zufq8j43x0jtaejqpc | |||
| 26.02.2023 20:04:35 | |
5 566 221 USDC | $ 5 540 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0554a476a092703abdb3ef35c80e0d76d32939f | To: 00000000032962b51589768828ad878876299e14 | |||
| 26.02.2023 20:04:35 | |
5 565 521 USDC | $ 5 540 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 26.02.2023 20:00:24 | |
27 231 084 USDT | $ 27 128 022 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.02.2023 19:59:41 |  |
21 000 000 XRP | $ 7 909 120 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 26.02.2023 19:59:21 | |
232 000 000 XRP | $ 87 428 330 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 26.02.2023 19:58:10 | |
253 000 000 XRP | $ 95 736 190 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 26.02.2023 19:57:11 | |
5 325 626 USDC | $ 5 317 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 19:57:11 | |
5 272 039 USDC | $ 5 264 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 26.02.2023 19:51:02 | |
214 BTC | $ 5 007 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdvt32h2t9aerq2kfhkeptuele3ncstm8jp5vwu | To: 1DAdBomTztjkvTWbpuyP48ybvAPTnnbVtc | |||
| 26.02.2023 19:48:11 | |
20 054 188 USDC | $ 19 993 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 19:48:11 | |
20 118 018 USDC | $ 20 057 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 19:47:06 | |
339 BTC | $ 7 955 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18wyso5GBeTbN4d69G7q7u9nhp9F6v65Mb | To: 1FP2XrknBghzHEW8Y4E8wrMvWspZfzce75 | |||
| 26.02.2023 19:47:06 | |
214 BTC | $ 5 020 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HzUCaWftjnrvbrAxeYm9yNJreSNHvN2sm | To: bc1qdvt32h2t9aerq2kfhkeptuele3ncstm8jp5vwu | |||
| 26.02.2023 19:47:06 | |
214 BTC | $ 5 020 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8negwmc3qq7y37zvlrdrvlvglfu4d59tymvjep | To: 1HzUCaWftjnrvbrAxeYm9yNJreSNHvN2sm | |||
| 26.02.2023 19:44:47 | |
15 458 467 USDC | $ 15 555 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 19:44:47 | |
15 602 931 USDC | $ 15 700 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 19:29:11 | |
22 720 602 USDC | $ 22 903 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 19:29:11 | |
22 998 604 USDC | $ 23 183 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 19:16:22 | |
260 BTC | $ 6 062 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz38jwejhcn7mfve2c3xz5wqqs2g6yu93unusmcun3werju8xzhpqytfdj5 | To: bc1qp3zndcnvjx3md6lxf6hxq5lwngyxxeesq20j9y4xyukgwh68su9qjmhr22 | |||
| 26.02.2023 19:03:38 | |
237 BTC | $ 5 518 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q27srvg33umuea824gyp04k40e0r6ytwthddkp6q8s327z2fc7dfsgk9gfx | To: bc1qrlwlwl68mc3ff48cz2997kg0xq6gssjxpmn8p3ju6798ddmgwe0qc8mgg3 | |||
| 26.02.2023 19:03:11 | |
24 980 000 USDC | $ 24 984 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 26.02.2023 18:55:15 | |
42 269 572 USDT | $ 42 394 096 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.02.2023 18:46:21 | |
42 269 572 USDT | $ 42 489 492 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 26.02.2023 18:41:11 | |
6 132 670 USDC | $ 6 102 724 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec | |||
| 26.02.2023 18:36:03 | |
9 217 016 USDT | $ 9 218 696 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.02.2023 18:33:23 | |
22 287 986 USDC | $ 22 158 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 18:33:23 | |
22 411 488 USDC | $ 22 280 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 18:30:23 | |
47 500 000 USDC | $ 47 293 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 26.02.2023 18:28:11 | |
29 632 084 USDC | $ 29 770 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 18:28:11 | |
31 942 214 USDC | $ 32 091 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||