Whale movements
Last update: 28.02.2026 15:24:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 18:56:59 |  |
14 000 000 USDC | $ 13 934 530 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 24.02.2023 18:54:23 | |
14 000 000 USDC | $ 14 022 112 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 18:49:23 | |
9 016 890 BUSD | $ 9 016 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 18:47:03 |  |
252 BTC | $ 5 817 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ykl4ha67ry6yyteh85wf5flftpgcclguvedcm | To: 17UN2crm99eQZwpdc4Mf8PFxvvrAZKih5p | |||
| 24.02.2023 18:47:03 | |
252 BTC | $ 5 818 019 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qhryhwrag74ma5rxlvgzxxsyfvcnpz98ande42l | To: bc1q3ykl4ha67ry6yyteh85wf5flftpgcclguvedcm | |||
| 24.02.2023 18:47:03 | |
252 BTC | $ 5 818 244 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1FrKVET4HLaeoXqyspoa6Co7hYMgR7U9sB | To: bc1qhryhwrag74ma5rxlvgzxxsyfvcnpz98ande42l | |||
| 24.02.2023 18:47:03 | |
252 BTC | $ 5 820 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18i8QS4DC65B6tLne1dS3DPGbvJjmGTKJs | To: 1FrKVET4HLaeoXqyspoa6Co7hYMgR7U9sB | |||
| 24.02.2023 18:47:03 | |
252 BTC | $ 5 820 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Nasi7jrqmxVrsRyFizDoDFs1hJwjziW8 | To: 18i8QS4DC65B6tLne1dS3DPGbvJjmGTKJs | |||
| 24.02.2023 18:47:03 | |
569 BTC | $ 13 155 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.02.2023 18:46:12 |  |
12 144 764 USDT | $ 12 095 174 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 18:45:47 | |
9 016 890 BUSD | $ 9 016 890 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 18:45:23 | |
7 934 509 USDC | $ 7 994 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 18:45:23 | |
24 167 446 USDC | $ 24 349 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 18:44:47 | |
5 600 185 BUSD | $ 5 600 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 18:44:23 | |
15 732 365 USDC | $ 15 796 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 18:44:23 | |
15 810 400 USDC | $ 15 874 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 18:38:40 | |
280 BTC | $ 6 469 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2023 18:38:40 | |
280 BTC | $ 6 470 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.02.2023 18:38:40 | |
600 BTC | $ 13 850 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 24.02.2023 18:38:40 | |
771 BTC | $ 17 790 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 24.02.2023 18:38:40 | |
3 300 BTC | $ 76 177 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 24.02.2023 18:38:42 | |
20 200 000 USDT | $ 20 132 700 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.02.2023 18:36:20 |  |
28 438 630 XRP | $ 10 663 084 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 24.02.2023 18:32:23 | |
8 000 000 USDC | $ 8 045 626 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 18:31:57 | |
20 200 000 USDT | $ 20 346 150 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 24.02.2023 18:27:59 | |
5 600 185 BUSD | $ 5 600 185 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 18:24:35 | |
7 000 000 USDT | $ 7 062 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 18:24:11 | |
15 247 000 USDC | $ 15 189 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 18:24:11 | |
15 338 685 USDC | $ 15 281 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 18:22:47 | |
5 633 078 USDT | $ 5 669 967 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 18:22:47 | |
7 000 000 USDT | $ 7 045 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.02.2023 18:20:35 | |
100 047 580 USDC | $ 99 401 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.02.2023 18:20:35 | |
12 106 392 USDT | $ 12 111 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 18:19:54 | |
7 655 473 USDT | $ 7 662 466 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 24.02.2023 18:14:11 | |
20 900 416 USDC | $ 20 949 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 18:14:11 | |
21 002 164 USDC | $ 21 051 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 24.02.2023 18:11:23 | |
20 918 004 USDC | $ 20 964 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 18:11:23 | |
20 815 440 USDC | $ 20 861 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 18:10:35 | |
15 070 957 BUSD | $ 15 070 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 18:07:03 | |
5 050 000 USDT | $ 5 056 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | To: TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ | |||
| 24.02.2023 18:05:47 | |
19 414 610 USDC | $ 19 442 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 18:05:47 | |
19 298 942 USDC | $ 19 326 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 18:04:47 | |
5 433 118 USDC | $ 5 455 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.02.2023 18:04:47 | |
8 163 170 USDC | $ 8 197 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.02.2023 18:04:47 | |
5 429 397 USDT | $ 5 404 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.02.2023 18:04:47 | |
8 163 170 USDC | $ 8 197 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.02.2023 18:04:47 | |
8 165 240 USDT | $ 8 128 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.02.2023 18:00:59 | |
25 000 000 USDT | $ 24 930 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 18:00:35 | |
62 460 080 USDT | $ 62 287 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2023 17:57:59 | |
15 070 957 BUSD | $ 15 070 957 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||