Whale movements
Last update: 28.02.2026 17:14:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 17:13:54 |  |
108 335 130 TRX | $ 7 383 961 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TPhGmczy3wkUGafFT8QMXPLN2rzdxeChME | |||
| 24.02.2023 17:12:44 |  |
252 BTC | $ 5 882 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BaLcKBQiPMEZLL4JC6JySPms5cy4jfnJz | To: 3BuMXqUp6rVjm1eRNjaeznRe4JMiybE61i | |||
| 24.02.2023 17:08:52 | |
243 BTC | $ 5 648 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 24.02.2023 17:08:52 | |
252 BTC | $ 5 865 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxz42695yvah5qwzvdunj7x7a8wpnwz57hs9tpe | To: 3BaLcKBQiPMEZLL4JC6JySPms5cy4jfnJz | |||
| 24.02.2023 17:08:52 | |
252 BTC | $ 5 865 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DCgWjLhzJdk2Bb3CuiFPBaTHzqwN6yeYN | To: bc1qxz42695yvah5qwzvdunj7x7a8wpnwz57hs9tpe | |||
| 24.02.2023 17:08:52 | |
252 BTC | $ 5 865 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19MpysW9eMRQwEyj7fhu4QizW2WzaFpUsG | To: 3DCgWjLhzJdk2Bb3CuiFPBaTHzqwN6yeYN | |||
| 24.02.2023 17:08:52 | |
280 BTC | $ 6 520 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2023 17:08:35 |  |
55 000 000 USDC | $ 55 339 980 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 24.02.2023 17:02:35 | |
5 984 527 BUSD | $ 5 984 527 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 17:00:23 | |
9 500 000 USDC | $ 9 516 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 24.02.2023 16:59:23 | |
30 214 862 USDC | $ 30 198 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 16:59:23 | |
30 265 932 USDC | $ 30 249 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 16:58:11 | |
9 999 995 USDC | $ 10 021 823 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 24.02.2023 16:55:47 | |
20 000 000 USDT | $ 20 014 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 24.02.2023 16:55:47 | |
5 000 000 USDT | $ 5 003 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 24.02.2023 16:54:35 | |
5 990 087 BUSD | $ 5 990 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 16:52:47 | |
28 373 408 USDC | $ 28 410 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 16:52:19 | |
280 BTC | $ 6 513 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.02.2023 16:52:19 | |
1 186 BTC | $ 27 557 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 24.02.2023 16:52:19 | |
814 BTC | $ 18 914 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 24.02.2023 16:52:19 | |
250 BTC | $ 5 808 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 24.02.2023 16:52:33 | |
5 489 751 USDT | $ 5 528 416 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 24.02.2023 16:51:11 | |
19 999 994 USDC | $ 20 022 118 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 24.02.2023 16:50:11 | |
5 345 683 USDC | $ 5 329 263 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 16:49:59 | |
5 990 087 BUSD | $ 5 990 087 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 16:49:59 | |
13 604 696 USDC | $ 13 642 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 16:49:59 | |
13 940 829 USDC | $ 13 979 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 16:49:23 | |
13 076 892 USDC | $ 13 113 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 16:46:59 | |
5 965 479 USDC | $ 5 949 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: b16b7454c71c04daff93614ab4f98e2ee75613d4 | |||
| 24.02.2023 16:46:35 | |
26 000 000 USDT | $ 26 075 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.02.2023 16:46:03 | |
10 000 000 USDT | $ 9 992 399 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 16:45:48 | |
10 000 000 USDT | $ 9 992 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | |||
| 24.02.2023 16:44:47 | |
7 111 389 USDC | $ 7 068 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.02.2023 16:43:55 | |
300 BTC | $ 7 023 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2x24vmr794cpexk77xsln3ym7hqkjwkgjkqxre | To: bc1qmex2m0wacc80wznjpfl4kj33dk6r2vvq9duang | |||
| 24.02.2023 16:43:55 | |
252 BTC | $ 5 904 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GbjJHAfgnJSREtB1ofJnTqgjhBSPiGhX | To: 19MpysW9eMRQwEyj7fhu4QizW2WzaFpUsG | |||
| 24.02.2023 16:43:55 | |
280 BTC | $ 6 564 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2023 16:43:18 | |
10 371 744 USDT | $ 10 440 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 24.02.2023 16:38:55 | |
500 BTC | $ 11 817 941 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 24.02.2023 16:38:55 | |
1 070 BTC | $ 25 288 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1QGgBSPvDput5UDJULnSWCAcWQJBMhioqE | |||
| 24.02.2023 16:38:55 | |
252 BTC | $ 5 960 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYGK7dU7cm7bSLV4VjmQW5pznP3VUhGRW | To: 33GbjJHAfgnJSREtB1ofJnTqgjhBSPiGhX | |||
| 24.02.2023 16:39:11 | |
5 822 915 USDC | $ 5 830 831 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 16:38:35 | |
31 372 766 USDC | $ 31 617 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 16:38:35 | |
31 685 458 USDC | $ 31 933 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 16:29:54 | |
350 BTC | $ 8 309 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gpth5YPnj7xzdbFc6TWeWbD9wHBrv5M5m | |||
| 24.02.2023 16:29:54 | |
252 BTC | $ 5 988 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18VCqUXujiMdHB9ykry11drj2SjXouzfRP | To: 3PYGK7dU7cm7bSLV4VjmQW5pznP3VUhGRW | |||
| 24.02.2023 16:30:11 | |
5 715 758 USDC | $ 5 727 116 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 941eb28a739bdb95cf28202d5403d07cb2de269f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 16:28:23 | |
8 000 000 USDT | $ 8 035 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e38bb67f73d3e25c69ddc7d95432dfa62577be09 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.02.2023 16:26:58 | |
252 BTC | $ 5 942 032 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 15XLayBbbtjTXjwX9fSNNcERtuY5cNCMGJ | To: 18VCqUXujiMdHB9ykry11drj2SjXouzfRP | |||
| 24.02.2023 16:26:58 | |
252 BTC | $ 5 942 048 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: 3AqmsaZS59RiKsFbRZd1XjnSvbzks9Ftpa | To: 15XLayBbbtjTXjwX9fSNNcERtuY5cNCMGJ | |||
| 24.02.2023 16:26:58 | |
252 BTC | $ 5 945 479 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 37TPvmRVGuZS3KMdgc5281PrPwBptCSo5i | To: 3AqmsaZS59RiKsFbRZd1XjnSvbzks9Ftpa | |||