Whale movements
Last update: 28.02.2026 02:55:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2023 11:37:24 |  |
5 000 000 USDT | $ 5 015 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJk6QtCCJJL7jQTdGJYbnTUdfWwkqkd6mV | To: TQbrMsZWRXNGVJNXZzibWwZCjm21aENh3r | |||
| 26.02.2023 11:26:36 |  |
231 BTC | $ 5 321 848 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.02.2023 11:26:36 | |
225 BTC | $ 5 178 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A8NXVUDZsAPpB37b4ARHks3JjsGgcD878 | To: 1QHRkxMumP2a25WpWw8g1nsHL5MxMPvCCe | |||
| 26.02.2023 11:26:36 | |
225 BTC | $ 5 178 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe9ud3qsfy8m6y2u69afydz7mwfstlaamedg46l | To: 1A8NXVUDZsAPpB37b4ARHks3JjsGgcD878 | |||
| 26.02.2023 11:26:36 | |
225 BTC | $ 5 179 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r678k52pxapykn7z7qpx5l73krj0mhh4zrmn4 | To: bc1qe9ud3qsfy8m6y2u69afydz7mwfstlaamedg46l | |||
| 26.02.2023 11:26:36 | |
225 BTC | $ 5 180 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjxph0267c3vkumh54whgd932zhw9msaxuehsq7 | To: bc1q4r678k52pxapykn7z7qpx5l73krj0mhh4zrmn4 | |||
| 26.02.2023 11:26:36 | |
300 BTC | $ 6 914 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2023 11:20:35 |  |
86 756 910 BUSD | $ 86 756 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.02.2023 11:19:47 | |
5 555 552 BUSD | $ 5 555 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2023 11:16:23 | |
5 555 552 BUSD | $ 5 555 552 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 26.02.2023 10:59:13 | |
225 BTC | $ 5 215 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K9pVGLAPgdpSEws8G3iaah57Qt2zA9h55 | To: bc1qjxph0267c3vkumh54whgd932zhw9msaxuehsq7 | |||
| 26.02.2023 10:55:15 | |
225 BTC | $ 5 225 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19X1ucW98azhhLtezZnYo6RoqjXBqy8J7e | To: 1K9pVGLAPgdpSEws8G3iaah57Qt2zA9h55 | |||
| 26.02.2023 10:55:15 | |
225 BTC | $ 5 225 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp5jpmdcfpqt9w52zkxfuh0smrj5eexe8uzzds6 | To: 19X1ucW98azhhLtezZnYo6RoqjXBqy8J7e | |||
| 26.02.2023 10:55:15 | |
225 BTC | $ 5 226 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eGrWGz239wg3kuTpossu6SuwBS7jK67w | To: bc1qp5jpmdcfpqt9w52zkxfuh0smrj5eexe8uzzds6 | |||
| 26.02.2023 10:55:15 | |
225 BTC | $ 5 226 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxcuLQ2L59JkGVJv2ek81dd1AKXvFRQe9 | To: 35eGrWGz239wg3kuTpossu6SuwBS7jK67w | |||
| 26.02.2023 10:55:15 | |
300 BTC | $ 6 974 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2023 10:47:23 | |
19 928 474 USDC | $ 20 088 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 26.02.2023 10:47:23 | |
19 958 264 USDC | $ 20 118 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 10:41:59 | |
8 500 000 USDC | $ 8 495 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.02.2023 10:41:59 | |
8 500 000 USDC | $ 8 495 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.02.2023 10:23:47 | |
13 425 ETH | $ 21 565 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c9ecadf96e8cd5afff69612d10c579fd5679d8b | To: 30613c19531b5158b310f3f43e594c648fe8337c | |||
| 26.02.2023 10:18:47 | |
225 BTC | $ 5 200 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14AtQwywG7m9tiUDMdwMJh3zrCSGeKmBUt | To: 3PxcuLQ2L59JkGVJv2ek81dd1AKXvFRQe9 | |||
| 26.02.2023 10:18:47 | |
225 BTC | $ 5 201 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjv6fqkw2zfa3g9rspvggxfg438qvwvgqjawp2g | To: 14AtQwywG7m9tiUDMdwMJh3zrCSGeKmBUt | |||
| 26.02.2023 10:18:47 | |
225 BTC | $ 5 201 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37yGJQwSKUfFoUxxXP88zYRH1ao9eRHxvP | To: bc1qjv6fqkw2zfa3g9rspvggxfg438qvwvgqjawp2g | |||
| 26.02.2023 10:18:47 | |
300 BTC | $ 6 939 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2023 10:10:25 | |
300 BTC | $ 6 925 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.02.2023 10:10:25 | |
300 BTC | $ 6 925 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2023 10:02:47 | |
31 130 638 USDC | $ 31 014 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 09:59:11 | |
26 393 498 USDT | $ 26 410 596 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.02.2023 09:58:47 | |
42 269 572 USDT | $ 42 296 950 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.02.2023 09:57:35 | |
42 269 572 USDT | $ 42 498 216 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 26.02.2023 09:56:59 | |
8 819 776 USDC | $ 8 823 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 09:56:59 | |
30 857 458 USDC | $ 30 869 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 09:56:20 | |
225 BTC | $ 5 240 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVueMW9GbxTPJrNgHribaHard8jAePfMm | To: 37yGJQwSKUfFoUxxXP88zYRH1ao9eRHxvP | |||
| 26.02.2023 09:56:20 | |
300 BTC | $ 6 992 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.02.2023 09:51:41 | |
300 BTC | $ 6 960 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2023 09:48:47 | |
5 999 054 USDT | $ 5 967 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ab457fa5e03782e2e70df183d9330165b6d6f6c | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 26.02.2023 09:45:01 | |
225 BTC | $ 5 214 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwhhmzj0ld7hcwfec4ph8yyp8juctdxrz8glqp4 | To: 3QVueMW9GbxTPJrNgHribaHard8jAePfMm | |||
| 26.02.2023 09:45:01 | |
225 BTC | $ 5 214 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hbga2Uq1iTwpq5UwmfiabxukLPRqPVBCG | To: bc1qwhhmzj0ld7hcwfec4ph8yyp8juctdxrz8glqp4 | |||
| 26.02.2023 09:39:59 | |
5 999 997 USDT | $ 5 976 075 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4ab457fa5e03782e2e70df183d9330165b6d6f6c | |||
| 26.02.2023 09:35:40 | |
773 BTC | $ 17 926 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3jvzvufqzqeejj8hs6377p9utg9df3kg72kykk | To: bc1qchdrfjs34x3tp3yek93p65hnlcrxz54u788lle | |||
| 26.02.2023 09:35:40 | |
298 BTC | $ 6 918 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqp9cfc80y95xr6u32ff9lpgjjhq7eg2lhetxxy | To: bc1qchdrfjs34x3tp3yek93p65hnlcrxz54u788lle | |||
| 26.02.2023 09:35:40 | |
225 BTC | $ 5 217 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0d9snve0vgfztked2msesqfzt9ft7dz2ls7zp4 | To: 3Hbga2Uq1iTwpq5UwmfiabxukLPRqPVBCG | |||
| 26.02.2023 09:35:40 | |
234 BTC | $ 5 421 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmfpwf946e2dm5k8cfhy8m48q3nwfmwf9958jvmnqv85kr6q2wlssfm8w4r | To: bc1qxayrnct9hfs074ghxewyl6p3yt8rafg4lvsuuxct0nh7w6dn7vjqvthqn8 | |||
| 26.02.2023 09:30:35 | |
6 769 872 USDC | $ 6 776 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 09:29:35 | |
10 100 946 USDC | $ 10 067 425 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.02.2023 09:27:11 | |
13 460 327 USDC | $ 13 454 509 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2023 09:24:58 | |
225 BTC | $ 5 203 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oPXg1K923eQqwQMFHwFfKu4RsYuCWYbD | To: bc1q0d9snve0vgfztked2msesqfzt9ft7dz2ls7zp4 | |||
| 26.02.2023 09:23:47 | |
30 858 446 USDC | $ 31 027 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 09:23:47 | |
30 918 202 USDC | $ 31 087 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||