Whale movements
Last update: 28.02.2026 04:26:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2023 09:20:24 |  |
25 230 536 USDT | $ 25 319 214 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.02.2023 09:09:05 |  |
225 BTC | $ 5 173 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ATbLxgFqL2C4fRnXpsLuUEzsJ2C1ZcYbq | To: 34oPXg1K923eQqwQMFHwFfKu4RsYuCWYbD | |||
| 26.02.2023 09:08:47 |  |
6 769 872 USDC | $ 6 760 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.02.2023 09:00:24 | |
25 116 678 USDT | $ 25 087 314 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.02.2023 08:56:03 | |
6 244 848 USDT | $ 6 220 145 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TY7BpbDnDC1kM6EeLUhmv13rQyRsYG92qZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.02.2023 08:52:55 | |
297 BTC | $ 6 891 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2023 08:52:55 | |
298 BTC | $ 6 925 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2023 08:37:45 | |
6 243 998 USDT | $ 6 287 161 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TY7BpbDnDC1kM6EeLUhmv13rQyRsYG92qZ | |||
| 26.02.2023 08:13:50 | |
225 BTC | $ 5 248 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0v6y52y48edq0lhtmx3xrvr8zfk9kpwzgltv5j | To: 1ATbLxgFqL2C4fRnXpsLuUEzsJ2C1ZcYbq | |||
| 26.02.2023 08:07:40 | |
225 BTC | $ 5 240 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fjh6UxHjoYdGV8W1CWLzvxgZPyLdmjLP1 | To: bc1q0v6y52y48edq0lhtmx3xrvr8zfk9kpwzgltv5j | |||
| 26.02.2023 08:07:40 | |
225 BTC | $ 5 243 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qepce8f5w9fn59w7fvs8u7yvh69605vfctv28ma | To: 3Fjh6UxHjoYdGV8W1CWLzvxgZPyLdmjLP1 | |||
| 26.02.2023 08:07:40 | |
226 BTC | $ 5 250 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K2QJyoRa28SXSQjFL352nMe5jwaaBmtch | To: bc1qepce8f5w9fn59w7fvs8u7yvh69605vfctv28ma | |||
| 26.02.2023 08:07:40 | |
226 BTC | $ 5 250 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MvnA6MHpdQQJ4fuiTuMq5qhjkWiLp3PJd | To: 1K2QJyoRa28SXSQjFL352nMe5jwaaBmtch | |||
| 26.02.2023 08:07:40 | |
226 BTC | $ 5 250 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1eLLZ9FCd8XovKPeNCfKGXXrnt5Kn2E8 | To: 3MvnA6MHpdQQJ4fuiTuMq5qhjkWiLp3PJd | |||
| 26.02.2023 08:07:40 | |
222 BTC | $ 5 174 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkdualnl27tnv0tkcuu3gr9fm42yspxvwvmvxx3sgjwywjutkydpqqj9wpw | To: bc1qxfwefehmq5jlffygjhxr6dej4u9hu55nw7dtvtv7zfswesvag99qgeywmu | |||
| 26.02.2023 08:07:40 | |
298 BTC | $ 6 941 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2023 08:07:40 | |
298 BTC | $ 6 948 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2023 08:07:40 | |
299 BTC | $ 6 948 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2023 08:07:40 | |
299 BTC | $ 6 967 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.02.2023 07:34:24 | |
226 BTC | $ 5 193 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GaC8bfLgN5udZio81uwSrJMC7LFsdLCQr | To: 3K1eLLZ9FCd8XovKPeNCfKGXXrnt5Kn2E8 | |||
| 26.02.2023 07:29:05 | |
300 BTC | $ 6 957 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.02.2023 07:29:05 | |
300 BTC | $ 6 958 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.02.2023 07:29:05 | |
300 BTC | $ 6 958 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2023 07:29:05 | |
300 BTC | $ 6 958 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.02.2023 07:26:11 | |
5 664 576 USDC | $ 5 673 695 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d4a3abc7fdd2443454858ba9bb4f51f3c41a97ec | |||
| 26.02.2023 07:03:38 | |
226 BTC | $ 5 209 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q50dvsygs6tknfaw37tn8mr00q0rn8mse9mljwx | To: 1GaC8bfLgN5udZio81uwSrJMC7LFsdLCQr | |||
| 26.02.2023 07:03:38 | |
226 BTC | $ 5 209 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12TP8VJxMmACM7CtnLWGx8KKjNPBoCtczm | To: bc1q50dvsygs6tknfaw37tn8mr00q0rn8mse9mljwx | |||
| 26.02.2023 07:00:35 | |
60 001 988 USDT | $ 60 260 348 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.02.2023 06:45:05 | |
469 BTC | $ 10 867 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd9r774zukhq9pg7srykfnsznrgrste4t3fwt6pms7cer2lhsaxwq05aet8 | To: bc1qw880kkdf4pqaengdhanwtl0l3j8uqrxs946usvzfc57vxv4kmshsv4vpnw | |||
| 26.02.2023 06:45:05 | |
226 BTC | $ 5 222 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4sny2nnxgz3sc58m7rx3fwuec82krpejmplt3p | To: 12TP8VJxMmACM7CtnLWGx8KKjNPBoCtczm | |||
| 26.02.2023 06:45:05 | |
226 BTC | $ 5 222 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Mv8LDxnawj3prADCYwsuadV9EDAQTXEa | To: bc1q4sny2nnxgz3sc58m7rx3fwuec82krpejmplt3p | |||
| 26.02.2023 06:45:05 | |
226 BTC | $ 5 222 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FwjxVBKGBcJc7Uh7Ba8fprzWXCcATCm1P | To: 38Mv8LDxnawj3prADCYwsuadV9EDAQTXEa | |||
| 26.02.2023 06:45:05 | |
226 BTC | $ 5 222 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qasjma2n2xcgxkak5vmxzs0dpmzkvmukcvrf3dr | To: 1FwjxVBKGBcJc7Uh7Ba8fprzWXCcATCm1P | |||
| 26.02.2023 06:45:05 | |
300 BTC | $ 6 942 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2023 06:45:05 | |
300 BTC | $ 6 943 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.02.2023 06:45:05 | |
300 BTC | $ 6 943 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.02.2023 06:40:22 |  |
25 066 156 XRP | $ 9 404 587 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 26.02.2023 06:11:53 | |
226 BTC | $ 5 231 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7BMgvSYAgrbFR76ijFidwvnLJbviZDXf | To: bc1qasjma2n2xcgxkak5vmxzs0dpmzkvmukcvrf3dr | |||
| 26.02.2023 06:11:53 | |
226 BTC | $ 5 231 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FAhbwkYt2kQLU2iGkTTyxrE1twoZTo26G | To: 3F7BMgvSYAgrbFR76ijFidwvnLJbviZDXf | |||
| 26.02.2023 06:08:35 | |
5 032 519 USDC | $ 5 014 439 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: aef694bfd4852be61265b746504b367038a253e0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.02.2023 06:08:11 | |
30 914 098 USDC | $ 30 634 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 06:08:11 | |
31 018 784 USDC | $ 30 738 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 06:07:11 | |
5 032 519 USDC | $ 5 005 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: aef694bfd4852be61265b746504b367038a253e0 | |||
| 26.02.2023 06:05:13 | |
220 BTC | $ 5 083 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd04jr9m9tztq0mnzx7wrr3ne3kjz88pzazswxs | To: bc1qzf8e6964260de4yu02a6js6fwej9r9dg0elczy | |||
| 26.02.2023 06:05:13 | |
226 BTC | $ 5 212 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fsh9ryEzH6XXwvrx92E9WBm62Hhgt7579 | To: 1FAhbwkYt2kQLU2iGkTTyxrE1twoZTo26G | |||
| 26.02.2023 06:05:13 | |
226 BTC | $ 5 212 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396aZnxik9H6MH7mUwVeeRLyCWhX6PSwn8 | To: 3Fsh9ryEzH6XXwvrx92E9WBm62Hhgt7579 | |||
| 26.02.2023 06:05:13 | |
225 BTC | $ 5 194 831 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qqml8gsdzz9qcngqs52maqu0fk78qjegu2ra49t65avqakeumlvlqtae57j | To: bc1qxl0pwz245897slkef349stxcr9p80mx2ss8kzrx8xzhy9tyshcnqvglekc | |||
| 26.02.2023 06:05:13 | |
300 BTC | $ 6 931 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.02.2023 05:53:23 | |
31 085 600 USDC | $ 30 928 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 05:50:59 | |
30 906 832 USDC | $ 30 954 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||