Whale movements
Last update: 28.02.2026 13:41:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 21:17:11 |  |
5 400 000 USDC | $ 5 432 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 24.02.2023 21:14:59 | |
5 400 000 USDC | $ 5 398 403 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 24.02.2023 21:12:59 | |
7 523 372 USDT | $ 7 537 611 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 21:12:59 | |
7 502 500 USDT | $ 7 516 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 21:12:23 | |
5 400 000 USDC | $ 5 395 378 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 21:11:22 |  |
225 BTC | $ 5 232 569 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12JAgESi8HFh7vLq5ypNZH9kqCsch4tLRc | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.02.2023 21:11:22 | |
220 BTC | $ 5 116 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 24.02.2023 21:11:22 | |
251 BTC | $ 5 826 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5sjNU5vj6WACf1DebCUJiMwYuw23SBvT | To: 35MJdwMdnsn9P5yB5kC9sX9mNwayJeeyU1 | |||
| 24.02.2023 21:11:22 | |
251 BTC | $ 5 827 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GfMP78Hbh3ephSbFWWBBYLzPzMgtNZqLi | To: 3Q5sjNU5vj6WACf1DebCUJiMwYuw23SBvT | |||
| 24.02.2023 21:11:22 | |
469 BTC | $ 10 915 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | To: bc1qd9r774zukhq9pg7srykfnsznrgrste4t3fwt6pms7cer2lhsaxwq05aet8 | |||
| 24.02.2023 21:03:11 | |
7 502 500 USDT | $ 7 500 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 21:02:11 | |
7 500 000 USDT | $ 7 492 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 21:01:47 | |
15 030 045 USDC | $ 15 030 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 24.02.2023 21:01:47 | |
15 025 868 USDT | $ 15 054 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 24.02.2023 20:57:11 | |
15 030 045 USDC | $ 15 131 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 24.02.2023 20:54:23 | |
5 965 653 BUSD | $ 5 965 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 20:53:59 | |
15 030 045 USDC | $ 15 016 098 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 24.02.2023 20:53:47 | |
11 164 378 USDT | $ 11 123 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.02.2023 20:53:47 | |
24 838 730 USDC | $ 24 815 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.02.2023 20:51:23 | |
15 568 545 USDC | $ 15 593 101 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 20:49:59 | |
11 164 378 USDT | $ 11 198 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 20:49:47 | |
6 302 642 USDC | $ 6 317 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 20:49:47 | |
23 210 604 USDC | $ 23 265 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 20:49:42 |  |
14 000 000 XRP | $ 5 260 770 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 24.02.2023 20:49:23 | |
6 515 200 USDC | $ 6 520 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 20:49:23 | |
23 366 644 USDC | $ 23 385 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 20:48:59 | |
23 366 644 USDC | $ 23 385 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 20:48:59 | |
23 235 848 USDC | $ 23 254 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 20:47:47 | |
5 965 653 BUSD | $ 5 965 653 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 20:46:23 | |
5 546 404 USDC | $ 5 527 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 24.02.2023 20:46:23 | |
5 534 885 USDC | $ 5 515 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 24.02.2023 20:44:55 | |
280 BTC | $ 6 400 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2023 20:40:24 |  |
27 082 550 USDT | $ 26 927 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.02.2023 20:39:47 | |
5 000 800 BUSD | $ 5 000 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 20:37:35 | |
24 922 130 USDC | $ 24 747 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 20:37:35 | |
25 095 616 USDC | $ 24 919 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 24.02.2023 20:36:03 | |
12 559 903 USDT | $ 12 623 967 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 20:36:03 | |
31 487 880 USDT | $ 31 648 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 20:35:11 | |
5 000 800 BUSD | $ 5 000 800 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 20:33:52 | |
295 BTC | $ 6 835 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 24.02.2023 20:33:47 | |
23 235 298 USDC | $ 23 239 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 20:33:47 | |
23 422 566 USDC | $ 23 427 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 20:33:35 | |
7 500 000 USDT | $ 7 493 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 20:32:35 | |
24 461 386 USDC | $ 24 466 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 20:32:35 | |
24 557 262 USDC | $ 24 562 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 20:30:11 | |
7 000 000 BUSD | $ 7 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 20:29:59 | |
5 666 422 BUSD | $ 5 666 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 20:28:23 | |
7 250 000 USDT | $ 7 203 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 110538c4553a670cefedbe362301dc5a22c68342 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 24.02.2023 20:26:11 | |
7 000 700 USDC | $ 6 997 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 24.02.2023 20:23:59 | |
5 666 422 BUSD | $ 5 666 422 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||