Whale movements
Last update: 28.02.2026 16:59:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 17:56:30 |  |
70 000 000 XRP | $ 26 259 824 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 24.02.2023 17:51:59 |  |
24 255 862 USDC | $ 24 212 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 17:51:59 | |
24 073 738 USDC | $ 24 030 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 17:51:57 |  |
18 780 000 USDT | $ 18 825 330 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.02.2023 17:50:59 | |
6 000 000 USDT | $ 5 979 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: 6dca94b6173c28a4900ea257121e6002c0b96968 | |||
| 24.02.2023 17:50:48 | |
5 509 448 USDT | $ 5 490 490 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKzuWLc9HbRB47BPJenFfnoYK5KiD3f3YX | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.02.2023 17:48:41 |  |
392 BTC | $ 9 091 910 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 31ivFCL4Sve1AqzUtanVKXZYPZmn33YMJF | To: bc1qk83kgehpsl5mwnl4ltgu7xhw3pvkjpuklp23rxsedwfc9pca6njs5kfmsw | |||
| 24.02.2023 17:48:41 | |
252 BTC | $ 5 840 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1fwQhzL8SaMZQxAbmzAWSSNSnqqsg2S93 | To: 38Nasi7jrqmxVrsRyFizDoDFs1hJwjziW8 | |||
| 24.02.2023 17:48:41 | |
252 BTC | $ 5 841 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HQE3MbmqovDZqx4QQCGk9nuan3SL7BSYy | To: 1fwQhzL8SaMZQxAbmzAWSSNSnqqsg2S93 | |||
| 24.02.2023 17:48:41 | |
2 777 BTC | $ 64 381 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12aXLPswppmJBe1ZjmCnbeEviS9qsCzWXk | To: 14dTBTLd3d2bdhTeidwbFiozo2s1E5MRm8 | |||
| 24.02.2023 17:48:41 | |
830 BTC | $ 19 246 276 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 12aXLPswppmJBe1ZjmCnbeEviS9qsCzWXk | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 24.02.2023 17:48:41 | |
1 000 BTC | $ 23 177 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MephxKCcp44qNP5yc4WS9K3ewhrJ4gZFM | To: bc1qg5f0cyhc5tdf4sr3ge7fwhsp4574p6usua2m4f2grwmc9zlkgr9qayfa7k | |||
| 24.02.2023 17:48:41 | |
250 BTC | $ 5 794 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc0qq0d0eece39u46a0e8usq5gakwe88rfframjg97rr70dkqlh0qglc7jr | To: 3FXci1HKpXg6iE53d1XYsVpZPGGHKrAAoL | |||
| 24.02.2023 17:48:41 | |
540 BTC | $ 12 517 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyl2qkzlxcjcmydzy9c9ru7ng026yaw4h3dswj000hvqex5rgu3cqnfc539 | To: 338A5vHMB2CMCQfMqYgY8awH5Ho5YbNShs | |||
| 24.02.2023 17:49:23 | |
6 901 855 USDC | $ 6 884 825 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9ea759560c2ff4e4a47fdc423f934766f307f031 | |||
| 24.02.2023 17:49:15 | |
5 509 448 USDT | $ 5 511 398 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKzuWLc9HbRB47BPJenFfnoYK5KiD3f3YX | |||
| 24.02.2023 17:45:33 | |
18 780 000 USDT | $ 18 907 690 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 24.02.2023 17:43:59 | |
18 966 160 USDC | $ 19 043 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 1ec49d5a14b8ac635a29969c70d8685138d931b4 | |||
| 24.02.2023 17:43:11 | |
18 432 404 USDC | $ 18 545 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 17:43:11 | |
18 330 370 USDC | $ 18 442 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 17:42:59 | |
5 510 000 USDC | $ 5 543 735 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8118e86b1b061ca2ca76a820c8a845337af7a259 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 17:42:54 | |
10 000 000 USDT | $ 9 959 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 24.02.2023 17:39:35 | |
24 000 000 USDC | $ 24 128 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b4fe64c3f61273a2688983fe51cb6c3721421e4 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 24.02.2023 17:37:59 | |
17 977 444 USDC | $ 17 958 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 17:37:59 | |
17 582 360 USDC | $ 17 563 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 17:33:35 | |
5 510 000 USDC | $ 5 535 388 | USDC Treasury (other) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8118e86b1b061ca2ca76a820c8a845337af7a259 | |||
| 24.02.2023 17:32:23 | |
5 000 000 USDT | $ 5 033 281 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 24.02.2023 17:31:15 | |
10 000 000 USDT | $ 10 098 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | |||
| 24.02.2023 17:31:11 | |
24 095 304 USDC | $ 24 249 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 17:31:11 | |
23 798 738 USDC | $ 23 950 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 17:29:47 | |
16 458 642 USDC | $ 16 470 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 17:29:47 | |
16 161 616 USDC | $ 16 173 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 17:28:33 | |
500 BTC | $ 11 563 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FCnesshJRkKZ34gmA2npvrpjRjHiB5cYr | |||
| 24.02.2023 17:28:33 | |
492 BTC | $ 11 387 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 24.02.2023 17:28:33 | |
237 BTC | $ 5 483 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.02.2023 17:28:33 | |
478 BTC | $ 11 047 725 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 24.02.2023 17:28:33 | |
252 BTC | $ 5 828 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BuMXqUp6rVjm1eRNjaeznRe4JMiybE61i | To: 1HQE3MbmqovDZqx4QQCGk9nuan3SL7BSYy | |||
| 24.02.2023 17:25:35 | |
5 510 000 USDC | $ 5 474 426 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 17:22:35 | |
9 000 000 USDT | $ 9 056 240 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.02.2023 17:20:59 | |
5 637 552 USDT | $ 5 667 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 17:20:59 | |
6 419 851 USDC | $ 6 432 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 17:20:59 | |
5 740 818 USDT | $ 5 771 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.02.2023 17:20:59 | |
6 316 479 USDC | $ 6 328 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.02.2023 17:20:11 | |
5 000 000 USDC | $ 5 007 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 176f3dab24a159341c0509bb36b833e7fdd0a132 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 24.02.2023 17:20:11 | |
50 000 000 USDC | $ 50 074 532 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 24.02.2023 17:18:11 | |
50 000 000 USDC | $ 50 053 590 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 24.02.2023 17:18:11 | |
9 368 405 USDC | $ 9 378 447 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 17:17:59 | |
9 000 000 USDT | $ 9 069 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 24.02.2023 17:15:11 | |
5 984 527 BUSD | $ 5 984 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 17:14:59 | |
20 000 000 USDC | $ 20 053 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||