Whale movements
Last update: 28.02.2026 10:25:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2023 07:02:23 |  |
27 948 996 USDC | $ 27 991 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 06:51:47 | |
17 450 230 USDC | $ 17 288 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 06:51:47 | |
17 582 140 USDC | $ 17 418 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 06:32:45 |  |
5 000 000 USDT | $ 5 000 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TACYLKPSFeCaGRx19hom5tYZC47guR5nuf | To: TUNThArokst8EK1Xzqja8EJrbESRAy11Jn | |||
| 25.02.2023 06:20:24 | |
25 275 180 USDT | $ 25 249 734 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.02.2023 06:14:23 | |
27 980 886 USDC | $ 28 050 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 06:14:23 | |
28 075 780 USDC | $ 28 145 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 05:06:09 | |
10 000 000 USDT | $ 9 998 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 25.02.2023 05:06:03 | |
8 033 410 USDT | $ 8 031 871 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQhMiafDhNL85dMNaGSKMJh4heGsSxJ4rS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2023 05:02:47 | |
8 873 969 USDC | $ 8 923 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 05:02:47 | |
28 028 734 USDC | $ 28 185 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 05:02:47 | |
8 996 583 USDC | $ 9 047 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 05:02:47 | |
28 181 068 USDC | $ 28 339 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 04:56:39 | |
8 033 210 USDT | $ 8 029 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSo9KKjtcNBBivFDzEyrexVY9nCoFpizc8 | To: TQhMiafDhNL85dMNaGSKMJh4heGsSxJ4rS | |||
| 25.02.2023 04:45:35 | |
28 293 318 USDC | $ 28 200 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 04:40:00 | |
8 032 201 USDT | $ 8 072 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPmZ6ubqQz7UdMuotRUWPpPai5ZfGwta1s | To: TSo9KKjtcNBBivFDzEyrexVY9nCoFpizc8 | |||
| 25.02.2023 04:38:21 | |
6 811 336 USDT | $ 6 825 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHYmJgMtCvwotyzZhw4PY7fZfcmzRJ87q | To: TUPxnESmNTangZw68r2EEcEApGy66iq5qD | |||
| 25.02.2023 04:30:47 | |
18 759 026 USDC | $ 18 640 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 04:30:47 | |
18 719 540 USDC | $ 18 600 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 04:22:27 | |
5 600 000 USDT | $ 5 575 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 25.02.2023 04:13:24 | |
5 469 800 USDT | $ 5 472 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | To: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | |||
| 25.02.2023 03:33:11 | |
28 033 418 USDC | $ 27 915 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 03:31:59 | |
28 191 842 USDC | $ 28 151 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 03:23:11 | |
28 168 732 USDC | $ 28 371 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 03:23:11 | |
28 396 572 USDC | $ 28 601 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 03:18:59 | |
18 708 298 USDC | $ 18 734 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 03:18:59 | |
18 635 098 USDC | $ 18 661 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 03:14:35 | |
5 678 900 USDC | $ 5 647 414 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 25.02.2023 03:12:59 | |
5 678 900 USDC | $ 5 644 560 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.02.2023 03:10:11 | |
28 398 526 USDC | $ 28 539 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 25.02.2023 03:06:23 | |
17 404 534 USDC | $ 17 500 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 03:06:23 | |
28 272 216 USDC | $ 28 427 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 03:02:47 | |
14 637 728 USDC | $ 14 543 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 03:02:47 | |
27 949 252 USDC | $ 27 770 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 02:50:01 |  |
78 559 896 XRP | $ 29 729 804 | bitso (exchange) | (unknown) |
| Type: transfer | From: rGfGdVYLDSbji5mqfMvdpx4c8JyyfqVFgf | To: rKZxyrN6QG8zHigceKinzgrq9jVMHv6uGf | |||
| 25.02.2023 02:46:47 | |
18 261 762 USDC | $ 18 386 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 02:46:47 | |
18 347 184 USDC | $ 18 472 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 02:45:35 | |
27 989 966 USDC | $ 27 953 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.02.2023 02:45:35 | |
27 896 494 USDC | $ 27 860 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 02:31:23 | |
6 119 044 USDC | $ 6 147 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 25.02.2023 02:31:23 | |
6 198 409 USDC | $ 6 227 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 25.02.2023 02:31:11 | |
28 008 024 USDC | $ 28 138 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 02:30:23 | |
28 127 448 USDC | $ 28 290 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.02.2023 02:04:51 | |
17 000 000 XRP | $ 6 405 733 | (unknown) | (unknown) |
| Type: transfer | From: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | To: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | |||
| 25.02.2023 01:59:47 | |
22 501 700 USDC | $ 22 426 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 25.02.2023 01:50:11 | |
6 445 910 USDC | $ 6 410 570 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.02.2023 01:44:23 | |
4 999 994 USDT | $ 5 040 343 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.02.2023 01:42:11 | |
22 501 700 USDC | $ 22 523 942 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 25.02.2023 01:40:59 | |
6 445 910 USDC | $ 6 452 281 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 25.02.2023 01:26:47 | |
4 999 996 USDT | $ 5 033 812 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||