Whale movements
Last update: 28.02.2026 13:41:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 23:11:23 |  |
24 782 328 USDC | $ 24 766 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 23:09:23 | |
23 138 598 USDC | $ 23 157 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 23:09:23 | |
23 024 730 USDC | $ 23 043 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 23:08:59 | |
5 000 675 BUSD | $ 5 000 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 23:02:47 | |
5 000 675 BUSD | $ 5 000 675 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 23:00:21 |  |
25 489 686 XRP | $ 9 539 203 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 24.02.2023 22:58:59 | |
5 000 ETH | $ 8 020 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.02.2023 22:55:43 |  |
250 BTC | $ 5 766 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NhjGk7c9NJibvnC98NQpBunV8dYV5NNrR | To: 1H3R2PrtENXp4YAXRPq7JCDridQoWZw94J | |||
| 24.02.2023 22:55:43 | |
250 BTC | $ 5 766 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ZWiUQmXC1hMgDjjKZgXVE2nNEePUzB2w | To: 1NhjGk7c9NJibvnC98NQpBunV8dYV5NNrR | |||
| 24.02.2023 22:55:43 | |
250 BTC | $ 5 766 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Rv4TYDvYqVVjBdKNyCvEAApdjPPCbP4H | To: 39ZWiUQmXC1hMgDjjKZgXVE2nNEePUzB2w | |||
| 24.02.2023 22:42:04 | |
236 BTC | $ 5 482 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvcvylq3npukvkxh0el7w7kyfecdqk6vrlkfapnmx6rvd3elsqjsq9zw63h | To: bc1q8r0daxl2gfnsn7jcnltg35yz7l5hvw4z2q6z05pptshvuxq6r0asjhfq4f | |||
| 24.02.2023 22:42:04 | |
246 BTC | $ 5 713 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1zZXauGgy2yUwTUheBnSZqkxXNpRZh6DA | |||
| 24.02.2023 22:41:23 | |
5 110 500 USDC | $ 5 081 700 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 22:34:04 | |
841 BTC | $ 19 640 986 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1zZXauGgy2yUwTUheBnSZqkxXNpRZh6DA | |||
| 24.02.2023 22:32:59 | |
6 125 597 USDC | $ 6 121 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 22:32:59 | |
6 241 046 USDC | $ 6 237 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 22:31:47 | |
28 395 730 USDC | $ 28 351 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 22:29:45 | |
250 BTC | $ 5 836 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhv3r3a7dyv7nru3e526hvmdg6jjr9vmq7fkl5n | To: 33Rv4TYDvYqVVjBdKNyCvEAApdjPPCbP4H | |||
| 24.02.2023 22:29:11 | |
5 557 562 USDC | $ 5 555 286 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dc902d9cdd6b342d5c15f49894896fc86b9555f9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 22:24:08 | |
250 BTC | $ 5 775 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzgevt0ka4p5vhm3cguj3cf5dstlh50v77fjlx7 | To: bc1qhv3r3a7dyv7nru3e526hvmdg6jjr9vmq7fkl5n | |||
| 24.02.2023 22:24:08 | |
250 BTC | $ 5 775 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjdymtrhtyad292kepxvulx6auz56l5205c63kh | To: bc1qzgevt0ka4p5vhm3cguj3cf5dstlh50v77fjlx7 | |||
| 24.02.2023 22:24:08 | |
250 BTC | $ 5 775 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 168hP4npssebHnDYoBvFhWxzqsEtLFGKVQ | To: bc1qjdymtrhtyad292kepxvulx6auz56l5205c63kh | |||
| 24.02.2023 22:24:08 | |
1 808 BTC | $ 41 801 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1o898YVmaeySfU7joc7jgnuW8QAHszuEi | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 24.02.2023 22:14:21 | |
16 001 082 XRP | $ 6 008 116 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 24.02.2023 22:10:11 | |
6 667 800 USDT | $ 6 643 999 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6ecae2309d2df4d552207541b64712b53b652d31 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 22:03:23 | |
5 693 026 USDC | $ 5 696 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 22:03:23 | |
28 725 230 USDC | $ 28 740 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 21:59:47 | |
6 667 800 USDT | $ 6 618 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6ecae2309d2df4d552207541b64712b53b652d31 | |||
| 24.02.2023 21:49:59 | |
6 000 000 USDC | $ 5 976 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ecd9d48f95d8476bfdfa77167befe35e9709436 | To: 5aaa56bfc39b3fb5ab06f07b2ea87d995d4ad12d | |||
| 24.02.2023 21:44:56 | |
250 BTC | $ 5 777 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GYKztK5dsMfg3a1QcVWCnTveG8VVvS7Ct | To: 168hP4npssebHnDYoBvFhWxzqsEtLFGKVQ | |||
| 24.02.2023 21:44:56 | |
1 983 BTC | $ 45 846 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14dTBTLd3d2bdhTeidwbFiozo2s1E5MRm8 | To: 19d9ZNMGJ17g6mXewbtJUndjHsVdxoSxbB | |||
| 24.02.2023 21:44:56 | |
794 BTC | $ 18 365 800 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 14dTBTLd3d2bdhTeidwbFiozo2s1E5MRm8 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 24.02.2023 21:44:56 | |
1 060 BTC | $ 24 506 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FUDAz92NvDvVYqdA3AdCcYWZnVyyPTJ8C | To: 17hFEjkjKumYZNUEAaqXNjLs1Lh2q4QHNF | |||
| 24.02.2023 21:44:23 | |
28 725 256 USDC | $ 28 616 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 21:44:23 | |
28 798 856 USDC | $ 28 689 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 21:41:35 | |
8 252 911 USDT | $ 8 294 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c8c2f93a793b839aa9fddf29c3e7a3df970c8b80 | |||
| 24.02.2023 21:40:35 | |
113 279 460 USDT | $ 113 413 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.02.2023 21:40:24 |  |
25 773 608 USDT | $ 25 804 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.02.2023 21:38:23 | |
29 116 654 USDC | $ 28 913 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 21:35:35 | |
23 876 506 USDC | $ 23 852 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 21:35:35 | |
24 093 160 USDC | $ 24 069 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 21:32:23 | |
7 523 372 USDT | $ 7 496 685 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 21:25:23 | |
29 089 462 USDC | $ 28 981 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 21:24:48 | |
250 BTC | $ 5 796 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgz8mjzy9h6r3mclv2z2d53hmzfyvjr4w2msdql | To: 1GYKztK5dsMfg3a1QcVWCnTveG8VVvS7Ct | |||
| 24.02.2023 21:24:48 | |
250 BTC | $ 5 796 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgz48h7dqknnghp488m6rmh8skkwcyl9my9xecn | To: bc1qgz8mjzy9h6r3mclv2z2d53hmzfyvjr4w2msdql | |||
| 24.02.2023 21:24:48 | |
251 BTC | $ 5 811 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35MJdwMdnsn9P5yB5kC9sX9mNwayJeeyU1 | To: bc1qgz48h7dqknnghp488m6rmh8skkwcyl9my9xecn | |||
| 24.02.2023 21:24:11 | |
5 864 443 BUSD | $ 5 864 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 21:18:59 | |
4 999 996 USDT | $ 5 002 159 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 24.02.2023 21:18:35 | |
5 864 443 BUSD | $ 5 864 443 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 21:17:47 | |
4 999 996 USDT | $ 5 023 212 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||