Whale movements
Last update: 28.02.2026 02:57:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2023 13:44:15 |  |
9 244 706 USDT | $ 9 233 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAXyHWmC4G8rVMHYyQPHsYuGXr6YbVQV7P | To: TL6sbQW2nQBeVNwYpNYdHQuQuLWicqXTNu | |||
| 26.02.2023 13:43:59 |  |
6 087 100 USDC | $ 6 085 506 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 26.02.2023 13:43:23 | |
15 911 103 USDC | $ 15 906 938 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2023 13:42:12 |  |
770 BTC | $ 17 971 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qchdrfjs34x3tp3yek93p65hnlcrxz54u788lle | To: bc1qrq6xlzx7c4xalkdw8svd9jrz5896up3xspjd5v | |||
| 26.02.2023 13:39:59 | |
223 BTC | $ 5 175 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5y62g2yhqx7c8n2tm64ljpzsl0es5k9cklfx9j | To: 12cDXE4PjEaru3zyfnqkCDuwhPwuN4bESR | |||
| 26.02.2023 13:39:59 | |
223 BTC | $ 5 178 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EdZgrgCLQj1wEfEewkVyaSU8TPdEQVotP | To: bc1q5y62g2yhqx7c8n2tm64ljpzsl0es5k9cklfx9j | |||
| 26.02.2023 13:39:59 | |
223 BTC | $ 5 178 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsmlvdjsefyrgan75hs08q5geuagkanuduaa3g7 | To: 3EdZgrgCLQj1wEfEewkVyaSU8TPdEQVotP | |||
| 26.02.2023 13:39:59 | |
223 BTC | $ 5 179 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34zJJoWVzBsB6i8YWNrvYAEBdsuAknDmdn | To: bc1qsmlvdjsefyrgan75hs08q5geuagkanuduaa3g7 | |||
| 26.02.2023 13:39:59 | |
223 BTC | $ 5 179 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q986jsder8t6dzax0fwt39ethzgs4su373zca8f | To: 34zJJoWVzBsB6i8YWNrvYAEBdsuAknDmdn | |||
| 26.02.2023 13:39:59 | |
300 BTC | $ 6 948 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2023 13:39:59 | |
300 BTC | $ 6 949 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2023 13:26:03 | |
4 999 997 USDT | $ 5 040 422 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.02.2023 13:20:24 | |
25 615 718 USDT | $ 25 632 974 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.02.2023 13:20:24 | |
25 440 834 USDT | $ 25 457 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.02.2023 13:14:59 | |
5 555 551 BUSD | $ 5 555 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2023 13:12:27 | |
5 000 000 USDT | $ 5 004 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVpvsTVJtuRXDAgE2zbCjQZQcrqLBLM1ZJ | To: TG6eteAdSGE482srbRvEs5C4cVyMin4xaH | |||
| 26.02.2023 13:09:50 | |
223 BTC | $ 5 155 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14F8sSjwyqhU1zSHVYy9ogK3eQzTKhy8FQ | To: bc1q986jsder8t6dzax0fwt39ethzgs4su373zca8f | |||
| 26.02.2023 13:09:11 | |
5 555 551 BUSD | $ 5 555 551 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 26.02.2023 13:08:42 | |
223 BTC | $ 5 203 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BaKEAQragEXFcj5FGyhGnBkU9jRU3qscS | To: 14F8sSjwyqhU1zSHVYy9ogK3eQzTKhy8FQ | |||
| 26.02.2023 13:08:42 | |
223 BTC | $ 5 206 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384zQXTVtzvfp4G6QvGkTRwJb2EGv9qunR | To: 3BaKEAQragEXFcj5FGyhGnBkU9jRU3qscS | |||
| 26.02.2023 12:59:54 | |
224 BTC | $ 5 195 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp55dfmjc98wt7sscvk3l70x9954rgpym5hnjp4 | To: 384zQXTVtzvfp4G6QvGkTRwJb2EGv9qunR | |||
| 26.02.2023 12:59:54 | |
300 BTC | $ 6 968 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2023 13:00:00 | |
4 999 997 USDT | $ 5 017 601 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 26.02.2023 12:54:47 | |
5 163 023 PAX | $ 5 236 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.02.2023 12:52:37 | |
224 BTC | $ 5 186 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrtam97x8lvt4925j35spcu8gfnch0qjnal48x6 | To: bc1qp55dfmjc98wt7sscvk3l70x9954rgpym5hnjp4 | |||
| 26.02.2023 12:52:37 | |
300 BTC | $ 6 955 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2023 12:50:23 | |
163 103 500 BUSD | $ 163 103 500 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.02.2023 12:45:50 | |
224 BTC | $ 5 196 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8n6asp4a7ash9dyz0d0kjyraxdwzn07fyypfw7 | To: bc1qrtam97x8lvt4925j35spcu8gfnch0qjnal48x6 | |||
| 26.02.2023 12:40:33 | |
224 BTC | $ 5 209 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQgV7hGmzDRCBLaEUGHQmdPB7LpWBNS8X | To: bc1q8n6asp4a7ash9dyz0d0kjyraxdwzn07fyypfw7 | |||
| 26.02.2023 12:40:33 | |
224 BTC | $ 5 210 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5a6r496ze9qyt0hq3hz4s0u46m87vlgc3xcjen | To: 3DQgV7hGmzDRCBLaEUGHQmdPB7LpWBNS8X | |||
| 26.02.2023 12:40:33 | |
224 BTC | $ 5 210 630 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 3Hf4yXREFNqKbpa9LbukeKsg8vx212N2fu | To: bc1q5a6r496ze9qyt0hq3hz4s0u46m87vlgc3xcjen | |||
| 26.02.2023 12:40:33 | |
224 BTC | $ 5 210 682 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qydyqk0c4mnahsuwz4rl4m5hhalvvaq0ayuweq3 | To: 3Hf4yXREFNqKbpa9LbukeKsg8vx212N2fu | |||
| 26.02.2023 12:40:33 | |
224 BTC | $ 5 210 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CG9o6JM8PXQDvG5pAUYyiZnQH9BdNba1K | To: bc1qydyqk0c4mnahsuwz4rl4m5hhalvvaq0ayuweq3 | |||
| 26.02.2023 12:40:33 | |
224 BTC | $ 5 215 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kerfcu2i1b2bxAikbT4HGYcBS9eV3UPH5 | To: 1CG9o6JM8PXQDvG5pAUYyiZnQH9BdNba1K | |||
| 26.02.2023 12:19:13 | |
225 BTC | $ 5 228 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm3xn5stxtqphaglu598rsj407swuc2rjk4qwr2 | To: 3Kerfcu2i1b2bxAikbT4HGYcBS9eV3UPH5 | |||
| 26.02.2023 12:19:13 | |
225 BTC | $ 5 228 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FNy5QF9MrfuCpT43iYsNhsVrK2MrMoD7q | To: bc1qm3xn5stxtqphaglu598rsj407swuc2rjk4qwr2 | |||
| 26.02.2023 12:19:13 | |
225 BTC | $ 5 228 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GSroAdYAeZucAYmPWpmLqW6fHuwwMH4pv | To: 1FNy5QF9MrfuCpT43iYsNhsVrK2MrMoD7q | |||
| 26.02.2023 12:19:13 | |
225 BTC | $ 5 229 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGQXdsqRKZTASbD6zaVkX1WskpXPVWaTB | To: 1GSroAdYAeZucAYmPWpmLqW6fHuwwMH4pv | |||
| 26.02.2023 12:03:59 | |
16 499 997 BUSD | $ 16 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2023 12:00:10 | |
225 BTC | $ 5 205 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LPcSbdEjbsMA43Ggiz7PxsoP567MDwc9p | To: 3PGQXdsqRKZTASbD6zaVkX1WskpXPVWaTB | |||
| 26.02.2023 12:00:10 | |
225 BTC | $ 5 205 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5jrjhqz2jvftjwxjkgekkhup7y7drcl4apns80 | To: 1LPcSbdEjbsMA43Ggiz7PxsoP567MDwc9p | |||
| 26.02.2023 12:00:10 | |
225 BTC | $ 5 206 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ZtTyBHuwSsWB3UAoRaHHW4jCrQSm5bJC | To: bc1q5jrjhqz2jvftjwxjkgekkhup7y7drcl4apns80 | |||
| 26.02.2023 12:00:24 | |
25 402 202 USDT | $ 25 487 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.02.2023 11:57:23 | |
9 999 999 USDC | $ 9 972 135 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 26.02.2023 11:56:47 | |
16 499 997 BUSD | $ 16 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 26.02.2023 11:56:23 | |
9 999 999 USDC | $ 10 011 274 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.02.2023 11:52:47 | |
16 499 997 BUSD | $ 16 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 26.02.2023 11:44:19 | |
225 BTC | $ 5 239 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MixCdKZvsV4ABhcicqcesjh2Wo38dn6eg | To: 35ZtTyBHuwSsWB3UAoRaHHW4jCrQSm5bJC | |||
| 26.02.2023 11:44:19 | |
225 BTC | $ 5 240 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QHRkxMumP2a25WpWw8g1nsHL5MxMPvCCe | To: 1MixCdKZvsV4ABhcicqcesjh2Wo38dn6eg | |||
| 26.02.2023 11:44:19 | |
300 BTC | $ 6 994 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||