Whale movements
Last update: 28.02.2026 07:25:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2023 18:26:03 |  |
10 000 000 USDT | $ 10 004 673 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2023 18:21:03 | |
5 050 305 USDT | $ 5 023 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THGN5JHFQsouBMjZqFBxSLVr3hUL2NDU7j | To: TNDqWY5ZHXDuSjbhkUXV9ViYBfcXp3bD8s | |||
| 25.02.2023 18:18:01 |  |
558 BTC | $ 12 962 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfj7mmwfcz7wxgas5kchn5p9w2eny5e64rrh39z | To: bc1q05muc2qvlkaa4235mk4cnq848mzm05s56yr2k7 | |||
| 25.02.2023 18:18:01 | |
568 BTC | $ 13 188 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmfryda55sg6gzs0rjd63jrn3s2fegjn8aed9x | To: bc1qfj7mmwfcz7wxgas5kchn5p9w2eny5e64rrh39z | |||
| 25.02.2023 18:18:01 | |
578 BTC | $ 13 414 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5z0kdedn67nmymxajda7szw0cggt0ympxuh8nv | To: bc1qlmfryda55sg6gzs0rjd63jrn3s2fegjn8aed9x | |||
| 25.02.2023 18:18:01 | |
235 BTC | $ 5 466 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QSprc13SsdSVdxy2oWao5yuZUN8BpbgLG | To: 3BYho8Ky4dhiis2uhFLqZZBfaai5ukoiBK | |||
| 25.02.2023 18:15:00 | |
588 BTC | $ 13 592 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhs9mf4snc60kpyfyglq25a9ws87t2y2tnh2jyg | To: bc1q5z0kdedn67nmymxajda7szw0cggt0ympxuh8nv | |||
| 25.02.2023 18:15:00 | |
597 BTC | $ 13 819 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3x9ezzpwgu5ujjr9m8kaw8yzz3u8wsha0xeey | To: bc1qhs9mf4snc60kpyfyglq25a9ws87t2y2tnh2jyg | |||
| 25.02.2023 18:15:00 | |
236 BTC | $ 5 447 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAXygapdNJM3p4xkJAJ7mfwTRN7YMihDA | To: 3QSprc13SsdSVdxy2oWao5yuZUN8BpbgLG | |||
| 25.02.2023 18:10:35 |  |
9 999 996 USDC | $ 9 990 931 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.02.2023 18:05:47 | |
19 999 998 USDC | $ 20 075 228 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.02.2023 18:03:23 | |
19 999 998 USDC | $ 19 845 066 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2023 18:00:33 | |
9 000 000 USDT | $ 8 984 768 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.02.2023 18:00:24 | |
25 111 918 USDT | $ 25 069 418 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.02.2023 18:00:22 |  |
25 023 216 XRP | $ 9 439 183 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 25.02.2023 18:00:11 | |
19 240 244 USDC | $ 19 163 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2023 17:59:47 | |
5 500 007 BUSD | $ 5 500 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2023 17:56:11 | |
5 500 007 BUSD | $ 5 500 007 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 25.02.2023 17:53:59 | |
5 500 006 BUSD | $ 5 500 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2023 17:51:38 | |
236 BTC | $ 5 455 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FD3pvcwkvDrFg1pZZso2ntkufFHpMNntJ | To: 3DAXygapdNJM3p4xkJAJ7mfwTRN7YMihDA | |||
| 25.02.2023 17:51:38 | |
269 BTC | $ 6 226 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeya8wlqtwr7d37ksl9nrtlmr8nmr3vzu5z9r37gzlccu28djsnxsklutnl | To: bc1qz38jwejhcn7mfve2c3xz5wqqs2g6yu93unusmcun3werju8xzhpqytfdj5 | |||
| 25.02.2023 17:44:47 | |
5 500 004 BUSD | $ 5 500 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2023 17:44:11 | |
5 500 005 BUSD | $ 5 500 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 25.02.2023 17:42:27 | |
237 BTC | $ 5 441 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13gGCXQqtYvzm6SuqLbcFHQ3zVuVyXhMHk | To: 3FD3pvcwkvDrFg1pZZso2ntkufFHpMNntJ | |||
| 25.02.2023 17:41:26 | |
268 BTC | $ 6 169 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh9v8854yx9xrw6t9q7qu4sjpum3c09x9x8zqd8y7dl2gf8w8msuqcxxafl | To: bc1q27srvg33umuea824gyp04k40e0r6ytwthddkp6q8s327z2fc7dfsgk9gfx | |||
| 25.02.2023 17:40:24 | |
25 266 412 USDT | $ 25 106 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.02.2023 17:38:59 | |
4 999 991 USDC | $ 5 002 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.02.2023 17:38:59 | |
5 500 003 BUSD | $ 5 500 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2023 17:37:47 | |
5 500 004 BUSD | $ 5 500 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 25.02.2023 17:33:11 | |
4 999 992 USDC | $ 5 036 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.02.2023 17:32:24 | |
237 BTC | $ 5 464 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp8ck0g3rfd56ujev2aj2x0755g4jz6e9adl4mw | To: 13gGCXQqtYvzm6SuqLbcFHQ3zVuVyXhMHk | |||
| 25.02.2023 17:31:59 | |
5 500 003 BUSD | $ 5 500 003 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 25.02.2023 17:31:35 | |
4 999 993 USDC | $ 5 008 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.02.2023 17:32:46 | |
237 BTC | $ 5 425 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhxdrh6gedsn4zmknt47cp726hnjl3e08j3csws | To: bc1qp8ck0g3rfd56ujev2aj2x0755g4jz6e9adl4mw | |||
| 25.02.2023 17:30:11 | |
14 999 985 USDC | $ 15 069 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2023 17:27:44 | |
237 BTC | $ 5 455 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17RPvAa7ECRK51VKoM2YEcyyXYUkn4e6zb | To: bc1qhxdrh6gedsn4zmknt47cp726hnjl3e08j3csws | |||
| 25.02.2023 17:27:44 | |
283 BTC | $ 6 515 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.02.2023 17:24:47 | |
10 101 475 BUSD | $ 10 101 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2023 17:24:35 | |
4 999 995 USDC | $ 5 034 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.02.2023 17:22:47 | |
4 999 996 USDC | $ 5 026 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.02.2023 17:20:35 | |
20 000 000 USDC | $ 20 066 000 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.02.2023 17:20:35 | |
10 349 987 USDC | $ 10 384 142 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.02.2023 17:19:23 | |
10 101 475 BUSD | $ 10 101 475 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 72b2c54c7f83fa9cdb023131a95d96b1adec3126 | |||
| 25.02.2023 17:18:11 | |
30 349 986 USDC | $ 30 511 650 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.02.2023 17:10:47 | |
237 BTC | $ 5 440 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14fMnBqyTeo9F6GH52d4JLbvBks3fB3Fr9 | To: 17RPvAa7ECRK51VKoM2YEcyyXYUkn4e6zb | |||
| 25.02.2023 17:10:47 | |
237 BTC | $ 5 440 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCavLLRaUPqr5sRc7o5siQy65auR4Mhcp | To: 14fMnBqyTeo9F6GH52d4JLbvBks3fB3Fr9 | |||
| 25.02.2023 17:10:47 | |
284 BTC | $ 6 519 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.02.2023 17:10:47 | |
284 BTC | $ 6 519 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.02.2023 17:00:47 | |
86 059 384 BUSD | $ 86 059 384 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.02.2023 16:54:11 | |
5 500 000 BUSD | $ 5 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||