Whale movements
Last update: 27.02.2026 23:59:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2023 18:27:47 |  |
47 500 000 USDC | $ 47 722 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 26.02.2023 18:14:37 |  |
281 BTC | $ 6 498 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2023 18:14:37 | |
262 BTC | $ 6 071 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5tq8gyqqzj9rrlfkl5ma745updg8ppmhh7hudt39w72kp403ty7qf523n5 | To: bc1qfgx2dw7w5ca2z648h4hzf3ytnzvwz4t6rldsc2lm9t8p3ed6mussz5q64w | |||
| 26.02.2023 18:03:05 | |
284 BTC | $ 6 532 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2023 18:00:54 | |
284 BTC | $ 6 525 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2023 18:00:54 | |
285 BTC | $ 6 554 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2023 18:00:54 | |
285 BTC | $ 6 554 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2023 18:00:54 | |
285 BTC | $ 6 556 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2023 17:51:47 | |
19 999 996 USDC | $ 20 001 970 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.02.2023 17:49:11 | |
19 999 996 USDC | $ 20 020 822 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2023 17:48:33 |  |
4 999 968 USDT | $ 5 007 803 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 26.02.2023 17:46:47 | |
5 000 009 USDC | $ 5 027 004 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 26.02.2023 17:46:43 | |
288 BTC | $ 6 652 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2023 17:33:59 | |
5 555 539 BUSD | $ 5 555 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2023 17:27:11 | |
5 555 539 BUSD | $ 5 555 539 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 26.02.2023 17:24:47 | |
5 555 540 BUSD | $ 5 555 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2023 17:22:59 | |
9 999 999 USDC | $ 10 022 744 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 26.02.2023 17:21:59 | |
9 999 999 USDC | $ 10 013 230 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.02.2023 17:20:35 | |
5 555 540 BUSD | $ 5 555 540 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 26.02.2023 17:19:35 | |
19 999 996 USDC | $ 20 045 756 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.02.2023 17:18:59 | |
5 555 541 BUSD | $ 5 555 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2023 17:17:11 | |
19 999 996 USDC | $ 19 905 006 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2023 17:15:11 | |
22 223 964 USDC | $ 22 171 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 17:15:11 | |
22 253 536 USDC | $ 22 201 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 17:13:59 | |
5 555 542 BUSD | $ 5 555 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2023 17:13:35 | |
5 555 541 BUSD | $ 5 555 541 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 26.02.2023 17:12:59 | |
14 999 964 USDT | $ 14 885 269 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 17:07:23 | |
5 555 542 BUSD | $ 5 555 542 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 26.02.2023 17:05:23 | |
5 555 543 BUSD | $ 5 555 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2023 17:03:23 | |
4 999 988 USDT | $ 5 022 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.02.2023 17:01:47 | |
4 999 989 USDT | $ 5 006 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.02.2023 17:00:47 | |
5 555 543 BUSD | $ 5 555 543 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 26.02.2023 17:00:11 | |
22 777 780 USDC | $ 22 749 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 16:59:11 | |
5 555 544 BUSD | $ 5 555 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2023 16:55:11 | |
4 999 990 USDC | $ 5 032 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.02.2023 16:54:48 | |
215 BTC | $ 5 018 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FxmZ29L96VxvizVmmHKtu6cqjqKLENwAF | To: 1Bq1PXBS11mjYB4rWVWeX5LLsNgZ8PKNfy | |||
| 26.02.2023 16:54:48 | |
216 BTC | $ 5 030 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qexvpu6vzaprh23qv5nczrlnk6ps7sr5dcxam4f | To: 1FxmZ29L96VxvizVmmHKtu6cqjqKLENwAF | |||
| 26.02.2023 16:53:59 | |
5 355 545 BUSD | $ 5 355 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2023 16:53:23 | |
5 555 544 BUSD | $ 5 555 544 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 26.02.2023 16:51:47 | |
4 999 991 USDC | $ 5 006 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.02.2023 16:51:29 | |
216 BTC | $ 5 044 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxvt26d9vju8v7rh559yfrwp7454kdy6ev4sqlv | To: bc1qexvpu6vzaprh23qv5nczrlnk6ps7sr5dcxam4f | |||
| 26.02.2023 16:51:29 | |
216 BTC | $ 5 053 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lz6TsQgaBKMySPVr8iFRuEKekjv2U4anP | To: bc1qxvt26d9vju8v7rh559yfrwp7454kdy6ev4sqlv | |||
| 26.02.2023 16:51:29 | |
216 BTC | $ 5 053 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1djcywQM2sQKHj2FSvZQMaxMbBHxGh8fV | To: 1Lz6TsQgaBKMySPVr8iFRuEKekjv2U4anP | |||
| 26.02.2023 16:51:29 | |
216 BTC | $ 5 055 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17mx3ADn6Mrb8dq1yDW354dmFdSG3HAnhR | To: 1djcywQM2sQKHj2FSvZQMaxMbBHxGh8fV | |||
| 26.02.2023 16:51:29 | |
216 BTC | $ 5 055 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddwd4y36r5fukcwlfa08fwjvatsqxvrk0xkr63 | To: 17mx3ADn6Mrb8dq1yDW354dmFdSG3HAnhR | |||
| 26.02.2023 16:51:29 | |
288 BTC | $ 6 723 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2023 16:50:11 | |
7 500 000 USDT | $ 7 569 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.02.2023 16:49:47 | |
7 500 000 USDT | $ 7 569 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.02.2023 16:48:11 | |
5 398 774 USDT | $ 5 390 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.02.2023 16:48:11 | |
15 000 000 USDC | $ 15 067 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||