Whale movements
Last update: 28.02.2026 07:21:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2023 21:34:59 |  |
35 749 476 USDC | $ 35 878 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 21:28:42 |  |
232 BTC | $ 5 307 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy94zerkt5ssysk3vnty73wdpr86sdk8yg4y9n9 | To: 3LXkTLEqxC5MdW9D4J12mbBraS8ydrRCje | |||
| 25.02.2023 21:28:42 | |
265 BTC | $ 6 054 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.02.2023 21:23:35 | |
13 377 102 USDC | $ 13 386 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 21:23:35 | |
36 292 790 USDC | $ 36 318 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 21:17:19 | |
233 BTC | $ 5 354 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfzmmgfe6prxj3g3rp66swwx0gk7pmr6rfqrlc6 | To: bc1qy94zerkt5ssysk3vnty73wdpr86sdk8yg4y9n9 | |||
| 25.02.2023 21:04:15 | |
228 BTC | $ 5 218 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8xu4euxcz222g320gm3lc0pk4as3ndc5e3rhhy | To: bc1qlvsw93x4gplwzprrpcdypncfy7mgde7snjr920 | |||
| 25.02.2023 21:04:15 | |
235 BTC | $ 5 382 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18ZmWBgHnQ27BN62fjQh5NuPvfeQXTCSqD | To: bc1qfzmmgfe6prxj3g3rp66swwx0gk7pmr6rfqrlc6 | |||
| 25.02.2023 21:00:21 |  |
25 546 246 USDT | $ 25 538 496 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.02.2023 20:59:18 | |
235 BTC | $ 5 418 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15MKWLK5PM6gkjV3JPtDwzo7xchhpUbRit | To: 18ZmWBgHnQ27BN62fjQh5NuPvfeQXTCSqD | |||
| 25.02.2023 20:52:47 | |
13 496 315 USDC | $ 13 521 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 20:52:47 | |
13 615 033 USDC | $ 13 640 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 20:49:11 | |
36 317 084 USDC | $ 36 520 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 20:49:11 | |
36 569 944 USDC | $ 36 774 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 20:48:11 | |
36 425 276 USDC | $ 36 411 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 20:43:31 | |
235 BTC | $ 5 360 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gg5Zev3ngZDrACpR48iCmP3atVtf4KeAq | To: 15MKWLK5PM6gkjV3JPtDwzo7xchhpUbRit | |||
| 25.02.2023 20:40:43 | |
235 BTC | $ 5 351 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GC3qCFxFnLWuNa5T2DW2FHtUZat1WwVHu | To: 3Gg5Zev3ngZDrACpR48iCmP3atVtf4KeAq | |||
| 25.02.2023 20:40:43 | |
235 BTC | $ 5 352 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1cuYfV2rdCG2e8B7Vo5uQm1MN48pj95X | To: 3GC3qCFxFnLWuNa5T2DW2FHtUZat1WwVHu | |||
| 25.02.2023 20:40:43 | |
235 BTC | $ 5 352 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BG36gD5hB2yDSgFnbd1uB65mbSL2a2gRZ | To: 3R1cuYfV2rdCG2e8B7Vo5uQm1MN48pj95X | |||
| 25.02.2023 20:34:47 | |
274 BTC | $ 6 296 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.02.2023 20:16:03 | |
5 490 611 USDT | $ 5 489 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2023 20:14:11 | |
12 764 583 USDC | $ 12 700 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 20:14:11 | |
12 683 660 USDC | $ 12 619 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 20:01:11 | |
36 558 244 USDC | $ 36 585 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 20:00:35 | |
11 588 970 USDC | $ 11 568 290 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.02.2023 19:58:35 | |
36 267 812 USDC | $ 36 261 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 19:58:11 | |
11 588 970 USDC | $ 11 586 924 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2023 19:51:38 | |
235 BTC | $ 5 386 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ALAy9JKkuGSomgBpUu48rGcZ7ycqom1zv | To: 1BG36gD5hB2yDSgFnbd1uB65mbSL2a2gRZ | |||
| 25.02.2023 19:51:38 | |
235 BTC | $ 5 386 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BwaYDjzx1bEBciEwamEgCgvtuSAA269bC | To: 1ALAy9JKkuGSomgBpUu48rGcZ7ycqom1zv | |||
| 25.02.2023 19:51:38 | |
235 BTC | $ 5 387 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NCBdAfnwHMUbXwB9eVGi3RM8uVqyhHD9u | To: 3BwaYDjzx1bEBciEwamEgCgvtuSAA269bC | |||
| 25.02.2023 19:51:38 | |
235 BTC | $ 5 387 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg0krjxjaervnu7n33zsskpldztk46r9tx55qze | To: 1NCBdAfnwHMUbXwB9eVGi3RM8uVqyhHD9u | |||
| 25.02.2023 19:51:38 | |
235 BTC | $ 5 387 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcuyjrq4l63a0sx730ctveqxcl8qk4qse5vayfl | To: bc1qg0krjxjaervnu7n33zsskpldztk46r9tx55qze | |||
| 25.02.2023 19:50:21 | |
13 500 000 USDT | $ 13 524 568 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.02.2023 19:44:09 | |
13 500 000 USDT | $ 13 578 686 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.02.2023 19:40:24 | |
32 464 038 USDT | $ 32 585 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.02.2023 19:40:03 | |
7 799 999 USDT | $ 7 847 346 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.02.2023 19:32:24 | |
7 799 999 USDT | $ 7 769 759 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.02.2023 19:29:54 | |
5 490 611 USDT | $ 5 541 217 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 25.02.2023 19:27:59 | |
5 350 021 USDC | $ 5 297 737 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 25.02.2023 19:26:35 | |
5 350 021 USDC | $ 5 336 220 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.02.2023 19:14:59 | |
36 076 704 USDC | $ 36 012 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 18:58:50 | |
235 BTC | $ 5 419 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14YMvcMaGDK8msXrkEC8N1BjHfXTMMSaQW | To: bc1qcuyjrq4l63a0sx730ctveqxcl8qk4qse5vayfl | |||
| 25.02.2023 18:50:47 | |
10 669 967 USDC | $ 10 694 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 18:50:47 | |
32 530 902 USDC | $ 32 605 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 18:49:23 | |
11 240 675 USDC | $ 11 239 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 18:49:23 | |
11 352 983 USDC | $ 11 352 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 18:42:46 | |
235 BTC | $ 5 416 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36KKDvt11x46CWVFhMqjPddJEAysuwihSw | To: 14YMvcMaGDK8msXrkEC8N1BjHfXTMMSaQW | |||
| 25.02.2023 18:42:46 | |
235 BTC | $ 5 416 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EtNMbGhe2cUEn2v32wGdYRCpXXzYFKG3M | To: 36KKDvt11x46CWVFhMqjPddJEAysuwihSw | |||
| 25.02.2023 18:42:46 | |
235 BTC | $ 5 416 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzd0xzm78hvgx2emqz3uze5u9jlthnx45t6r2za | To: 3EtNMbGhe2cUEn2v32wGdYRCpXXzYFKG3M | |||
| 25.02.2023 18:29:10 | |
235 BTC | $ 5 406 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYho8Ky4dhiis2uhFLqZZBfaai5ukoiBK | To: bc1qzd0xzm78hvgx2emqz3uze5u9jlthnx45t6r2za | |||