Whale movements
Last update: 28.02.2026 01:25:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2023 15:18:11 |  |
15 899 752 USDC | $ 15 832 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 15:17:23 | |
8 015 455 USDC | $ 8 038 895 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2023 15:15:11 | |
10 000 000 USDC | $ 9 962 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 26.02.2023 15:14:59 | |
8 015 455 USDC | $ 8 036 945 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 26.02.2023 15:09:47 | |
5 555 546 BUSD | $ 5 555 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2023 15:06:11 | |
5 555 546 BUSD | $ 5 555 546 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 26.02.2023 14:58:47 | |
22 308 074 USDC | $ 22 300 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 14:58:47 | |
22 350 590 USDC | $ 22 342 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 14:52:17 |  |
222 BTC | $ 5 120 681 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 34y4NqBrhDZDfWFZaLe97MrATzykni5iVH | To: bc1q8gpaefggn8jc09wxr4294ck8c3cer46e8yrxt7 | |||
| 26.02.2023 14:52:17 | |
222 BTC | $ 5 120 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PNkyPMLaMcVBBtANm77eCqbLjHVpjmjqd | To: 34y4NqBrhDZDfWFZaLe97MrATzykni5iVH | |||
| 26.02.2023 14:42:37 | |
222 BTC | $ 5 166 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MzcDjqtGWAXPrfSUeorBrHxpqBBARR15Z | To: 1PNkyPMLaMcVBBtANm77eCqbLjHVpjmjqd | |||
| 26.02.2023 14:42:37 | |
299 BTC | $ 6 935 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.02.2023 14:38:59 | |
4 999 997 USDT | $ 5 025 343 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 024674caa0900226a151030f47896ef99c87c687 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 14:30:11 | |
7 395 848 USDC | $ 7 403 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 14:28:59 | |
5 555 547 BUSD | $ 5 555 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2023 14:26:17 | |
222 BTC | $ 5 133 945 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1Ff4RDyR7XZkW5LRK1DeE5Aq9ZSTb4dtmo | To: 1MzcDjqtGWAXPrfSUeorBrHxpqBBARR15Z | |||
| 26.02.2023 14:25:23 | |
4 999 997 USDT | $ 5 010 258 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 024674caa0900226a151030f47896ef99c87c687 | |||
| 26.02.2023 14:23:29 | |
223 BTC | $ 5 155 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38889DwmnJPMwHe58Sq4jF1NAdSvW7QNtp | To: 1Ff4RDyR7XZkW5LRK1DeE5Aq9ZSTb4dtmo | |||
| 26.02.2023 14:23:29 | |
299 BTC | $ 6 924 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2023 14:22:47 | |
5 555 547 BUSD | $ 5 555 547 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 26.02.2023 14:19:25 | |
223 BTC | $ 5 149 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe7uhprlwsaraet6x3kk2520l4zwq6mrsf7q407 | To: 38889DwmnJPMwHe58Sq4jF1NAdSvW7QNtp | |||
| 26.02.2023 14:19:25 | |
223 BTC | $ 5 149 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HPPkEqmUWfocmXwGCYtx9puPS4f5ZMjYi | To: bc1qe7uhprlwsaraet6x3kk2520l4zwq6mrsf7q407 | |||
| 26.02.2023 14:19:25 | |
223 BTC | $ 5 150 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CKu7jRCyi3ZQcMTLQu3dwZZMkA1Wn7qhd | To: 3HPPkEqmUWfocmXwGCYtx9puPS4f5ZMjYi | |||
| 26.02.2023 14:19:25 | |
223 BTC | $ 5 150 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qh4cl9d8zmjnzedhndgzw9tu5pq0dmry7waxvnz | To: 3CKu7jRCyi3ZQcMTLQu3dwZZMkA1Wn7qhd | |||
| 26.02.2023 14:19:25 | |
223 BTC | $ 5 162 164 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3Jjy797YCvmttWZH9aNkSLNuCtk9SZ75XF | To: bc1qh4cl9d8zmjnzedhndgzw9tu5pq0dmry7waxvnz | |||
| 26.02.2023 14:19:25 | |
223 BTC | $ 5 164 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qczgxj0nggz3hmyakxl25cycuq46pa7tfzqpmem | To: 3Jjy797YCvmttWZH9aNkSLNuCtk9SZ75XF | |||
| 26.02.2023 14:19:25 | |
223 BTC | $ 5 164 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lr2SKAkxaVRXMpf5g9L2AH4gp1X2s3StB | To: bc1qczgxj0nggz3hmyakxl25cycuq46pa7tfzqpmem | |||
| 26.02.2023 14:19:25 | |
299 BTC | $ 6 917 366 | Bybit (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2023 14:19:25 | |
299 BTC | $ 6 924 674 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.02.2023 14:18:59 | |
5 555 548 BUSD | $ 5 555 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2023 14:17:59 | |
22 374 890 USDC | $ 22 324 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 14:17:59 | |
22 455 276 USDC | $ 22 404 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 14:14:23 | |
5 555 549 BUSD | $ 5 555 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2023 14:14:23 | |
22 455 122 USDC | $ 22 626 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 14:14:23 | |
22 486 602 USDC | $ 22 658 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 14:12:23 | |
5 555 548 BUSD | $ 5 555 548 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 26.02.2023 14:08:42 |  |
9 244 706 USDT | $ 9 250 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL6sbQW2nQBeVNwYpNYdHQuQuLWicqXTNu | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 26.02.2023 14:05:11 | |
5 555 549 BUSD | $ 5 555 549 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 26.02.2023 14:03:59 | |
5 555 550 BUSD | $ 5 555 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2023 14:01:11 | |
5 247 447 USDT | $ 5 263 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 14:01:11 | |
5 521 120 USDT | $ 5 538 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 13:59:59 | |
4 999 995 USDC | $ 5 002 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.02.2023 13:59:11 | |
5 555 550 BUSD | $ 5 555 550 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 26.02.2023 13:52:59 | |
14 999 991 USDC | $ 15 081 173 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 13:51:03 | |
223 BTC | $ 5 150 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LEVAqTwgB92QttVmE5qjyGqdQ4FFXvuqr | To: 1Lr2SKAkxaVRXMpf5g9L2AH4gp1X2s3StB | |||
| 26.02.2023 13:49:59 | |
4 999 997 USDC | $ 5 024 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.02.2023 13:45:48 | |
223 BTC | $ 5 171 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12cDXE4PjEaru3zyfnqkCDuwhPwuN4bESR | To: 1LEVAqTwgB92QttVmE5qjyGqdQ4FFXvuqr | |||
| 26.02.2023 13:45:48 | |
300 BTC | $ 6 939 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2023 13:45:47 | |
15 911 103 USDC | $ 15 879 056 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.02.2023 13:45:23 | |
6 087 100 USDC | $ 6 074 840 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||