Whale movements
Last update: 28.02.2026 01:21:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2023 16:47:47 |  |
4 999 992 USDC | $ 5 022 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.02.2023 16:47:11 | |
5 355 545 BUSD | $ 5 355 545 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 26.02.2023 16:46:35 | |
4 999 993 USDC | $ 5 041 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.02.2023 16:42:59 | |
8 591 306 USDC | $ 8 536 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 16:42:59 | |
31 644 308 USDC | $ 31 441 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 16:35:16 |  |
217 BTC | $ 5 001 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYuQiWTEQWHUtyQFz4eRRupCggrC5mpVT | To: bc1qddwd4y36r5fukcwlfa08fwjvatsqxvrk0xkr63 | |||
| 26.02.2023 16:35:16 | |
217 BTC | $ 5 007 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qslw9wp4lfe7hprp3sff78zlww87n3sytrw7jf5 | To: 3EYuQiWTEQWHUtyQFz4eRRupCggrC5mpVT | |||
| 26.02.2023 16:35:16 | |
288 BTC | $ 6 641 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2023 16:35:16 | |
288 BTC | $ 6 642 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2023 16:32:59 | |
20 000 000 USDC | $ 19 834 976 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.02.2023 16:32:59 | |
7 777 741 USDC | $ 7 713 566 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.02.2023 16:30:23 | |
27 777 740 USDC | $ 28 017 136 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2023 16:22:48 | |
217 BTC | $ 5 024 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NSXh2n9M5HA2ebGxra4Lv3CNtrDAi9HF4 | To: bc1qslw9wp4lfe7hprp3sff78zlww87n3sytrw7jf5 | |||
| 26.02.2023 16:22:48 | |
219 BTC | $ 5 072 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Y34V85LiQ18H8ViHEcwb6hgrwXXsqtHm | To: 1NSXh2n9M5HA2ebGxra4Lv3CNtrDAi9HF4 | |||
| 26.02.2023 16:22:48 | |
219 BTC | $ 5 072 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkwplzzsgd2wfgm435n2tf4756wqy92w4q2902a | To: 33Y34V85LiQ18H8ViHEcwb6hgrwXXsqtHm | |||
| 26.02.2023 16:22:48 | |
219 BTC | $ 5 081 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwdpue7r4uqvumz6pn955d200ljnmm62jpa9wnt | To: bc1qkwplzzsgd2wfgm435n2tf4756wqy92w4q2902a | |||
| 26.02.2023 16:22:47 | |
5 000 000 USDT | $ 5 001 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef7345a142167a16080905747928ab959d8eb12a | To: 887962f412ab285619452dc535920438e122db3d | |||
| 26.02.2023 15:56:58 | |
220 BTC | $ 5 109 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31rsSEEtNemxaR9n9wAp2FjtZogiKdGERL | To: bc1qwdpue7r4uqvumz6pn955d200ljnmm62jpa9wnt | |||
| 26.02.2023 15:56:58 | |
221 BTC | $ 5 135 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123v2AcmZEx3Nxy9tARQ93eTejE5oiUJjc | To: 31rsSEEtNemxaR9n9wAp2FjtZogiKdGERL | |||
| 26.02.2023 15:56:58 | |
221 BTC | $ 5 136 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxpfcuxvm3zk265dxz9vd76xesx9grgll7zzy9e | To: 123v2AcmZEx3Nxy9tARQ93eTejE5oiUJjc | |||
| 26.02.2023 15:56:58 | |
221 BTC | $ 5 141 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MDPWxUubjY2JRu4H7sdfpcioaVg8AYdBj | To: bc1qxpfcuxvm3zk265dxz9vd76xesx9grgll7zzy9e | |||
| 26.02.2023 15:56:58 | |
288 BTC | $ 6 682 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2023 15:56:58 | |
297 BTC | $ 6 895 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2023 15:56:48 |  |
22 410 000 USDT | $ 22 422 948 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.02.2023 15:46:02 | |
298 BTC | $ 6 967 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.02.2023 15:46:02 | |
264 BTC | $ 6 170 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs4r8y9c9dsygc7sthnqj4hr95teqp890r327lqws9z33jauyqa5s3rzx3w | To: bc1qdhjsfy5gek38h4dc7ewevq2vuulhdths4jspvvvxhywlv5kpem6s68l40w | |||
| 26.02.2023 15:45:33 | |
22 410 000 USDT | $ 22 614 150 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 26.02.2023 15:43:52 | |
222 BTC | $ 5 149 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9ZJHv1mf8SKtxbwtE46v6uKdUeRPyqHw | To: 1MDPWxUubjY2JRu4H7sdfpcioaVg8AYdBj | |||
| 26.02.2023 15:43:52 | |
222 BTC | $ 5 166 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KGMcFKEtQ8i1hBCBGf4kjNFyfrAhW9SNt | To: 3G9ZJHv1mf8SKtxbwtE46v6uKdUeRPyqHw | |||
| 26.02.2023 15:43:52 | |
222 BTC | $ 5 166 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KXnpoYV8f1YMiGy216Ga2akfH1hb9P8FA | To: 1KGMcFKEtQ8i1hBCBGf4kjNFyfrAhW9SNt | |||
| 26.02.2023 15:43:52 | |
298 BTC | $ 6 928 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2023 15:43:52 | |
298 BTC | $ 6 929 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2023 15:43:52 | |
298 BTC | $ 6 936 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2023 15:30:10 | |
222 BTC | $ 5 168 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvjnfg98lluzpdks3pvhqj8wjt0gvq9mjch822s | To: 1KXnpoYV8f1YMiGy216Ga2akfH1hb9P8FA | |||
| 26.02.2023 15:30:11 | |
18 015 454 USDC | $ 17 866 510 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.02.2023 15:28:00 | |
222 BTC | $ 5 196 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13gKHNrVXeeurYs6anvGBcbzkRfSqB8LYY | To: bc1qvjnfg98lluzpdks3pvhqj8wjt0gvq9mjch822s | |||
| 26.02.2023 15:28:00 | |
222 BTC | $ 5 196 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ERM7tZkDCw7rQGk19faz7oAo1DNKwVSz7 | To: 13gKHNrVXeeurYs6anvGBcbzkRfSqB8LYY | |||
| 26.02.2023 15:28:00 | |
222 BTC | $ 5 198 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GC5NchmrWGbLuAqMqc2erUrqhM9n6tWWo | To: 1ERM7tZkDCw7rQGk19faz7oAo1DNKwVSz7 | |||
| 26.02.2023 15:28:00 | |
222 BTC | $ 5 200 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JWHy9zRZoJdGnvQHGY1A6PdM6j5vwpEeE | To: 1GC5NchmrWGbLuAqMqc2erUrqhM9n6tWWo | |||
| 26.02.2023 15:28:00 | |
222 BTC | $ 5 200 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F31M4Skk2bkTe1ktBTq8DNXp3qwn1wYNQ | To: 1JWHy9zRZoJdGnvQHGY1A6PdM6j5vwpEeE | |||
| 26.02.2023 15:28:00 | |
222 BTC | $ 5 200 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JZQt7nzvNf1UYkjyeBU9jsEcgvuGSFiEU | To: 3F31M4Skk2bkTe1ktBTq8DNXp3qwn1wYNQ | |||
| 26.02.2023 15:28:00 | |
222 BTC | $ 5 200 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8gpaefggn8jc09wxr4294ck8c3cer46e8yrxt7 | To: 1JZQt7nzvNf1UYkjyeBU9jsEcgvuGSFiEU | |||
| 26.02.2023 15:28:00 | |
298 BTC | $ 6 977 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2023 15:28:00 | |
298 BTC | $ 6 977 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2023 15:28:00 | |
298 BTC | $ 6 977 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2023 15:28:00 | |
298 BTC | $ 6 978 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2023 15:28:00 | |
238 BTC | $ 5 564 750 | BitFlyer (exchange) | BitFlyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 26.02.2023 15:25:59 | |
10 000 000 USDC | $ 9 958 968 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2023 15:23:11 | |
10 000 000 USDC | $ 10 037 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 26.02.2023 15:18:11 | |
16 176 953 USDC | $ 16 108 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||