Whale movements
Last update: 28.02.2026 19:00:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 15:21:11 |  |
446 BTC | $ 10 615 373 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LPpXcvWNYBrodKMpWMTeccKR1H5JYRHPu | |||
| 24.02.2023 15:21:11 | |
252 BTC | $ 6 008 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17JFoRA8ys3XfVpA2gu4foES8ZzVGWDyxV | To: bc1qvj4rjen878c6aghx2d277qylhkelflymtxlq8q | |||
| 24.02.2023 15:21:11 | |
280 BTC | $ 6 672 575 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2023 15:20:11 |  |
13 624 449 BUSD | $ 13 624 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 15:19:30 |  |
7 500 000 USDT | $ 7 463 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 24.02.2023 15:16:59 | |
13 199 996 USDT | $ 13 195 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | |||
| 24.02.2023 15:15:47 | |
13 624 449 BUSD | $ 13 624 449 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 15:12:23 | |
5 700 000 USDC | $ 5 677 938 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 15:07:03 | |
11 256 440 USDT | $ 11 337 182 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 24.02.2023 15:06:47 | |
9 854 592 USDC | $ 9 857 510 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 15:06:21 | |
403 BTC | $ 9 538 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.02.2023 15:06:21 | |
500 BTC | $ 11 847 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3QuHkBc4RjTBXTeyBKgHmbhwtRmtRpXGnS | |||
| 24.02.2023 15:06:21 | |
252 BTC | $ 5 982 447 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q07luf766v0jn6tyc9rs9ndajwn6aq9wrxefsft | To: 17JFoRA8ys3XfVpA2gu4foES8ZzVGWDyxV | |||
| 24.02.2023 15:06:21 | |
253 BTC | $ 5 983 350 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qj486han920d0rc44vz2vgtx8jdeaanxsfqhznw | To: bc1q07luf766v0jn6tyc9rs9ndajwn6aq9wrxefsft | |||
| 24.02.2023 15:06:21 | |
283 BTC | $ 6 698 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2023 15:06:21 | |
283 BTC | $ 6 701 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2023 15:05:11 | |
5 899 501 BUSD | $ 5 899 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 15:04:23 | |
9 854 592 USDC | $ 9 887 784 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 24.02.2023 15:04:11 | |
10 000 000 USDC | $ 10 033 681 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20d2d2cc7976d4e8cc083e5097083fd9c9a131b9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 15:00:47 | |
5 899 501 BUSD | $ 5 899 501 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 15:00:24 | |
25 910 100 USDT | $ 25 778 216 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.02.2023 14:58:24 | |
5 000 000 USDT | $ 5 045 983 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 24.02.2023 14:55:48 | |
284 BTC | $ 6 773 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2023 14:54:59 | |
4 999 990 USDC | $ 5 010 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7128c30f888f5edf579f3e608daaca1832647a0 | To: 176f3dab24a159341c0509bb36b833e7fdd0a132 | |||
| 24.02.2023 14:54:59 | |
4 999 990 USDC | $ 5 010 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7128c30f888f5edf579f3e608daaca1832647a0 | To: 176f3dab24a159341c0509bb36b833e7fdd0a132 | |||
| 24.02.2023 14:54:23 | |
5 688 544 BUSD | $ 5 688 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 14:53:47 | |
8 100 000 USDC | $ 8 110 313 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 14:53:47 | |
7 827 530 USDC | $ 7 837 495 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2023 14:53:23 | |
11 112 078 USDT | $ 11 042 474 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:51:11 | |
8 401 000 USDC | $ 8 404 116 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 14:49:47 | |
7 876 448 USDC | $ 7 868 371 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 14:48:18 | |
1 000 BTC | $ 23 642 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 24.02.2023 14:48:18 | |
253 BTC | $ 5 971 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38kBFbysmFqB8317Z3er1iyTP8aEjA4Xoz | To: bc1qj486han920d0rc44vz2vgtx8jdeaanxsfqhznw | |||
| 24.02.2023 14:48:18 | |
284 BTC | $ 6 706 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2023 14:48:18 | |
284 BTC | $ 6 708 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2023 14:48:18 | |
284 BTC | $ 6 709 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2023 14:47:59 | |
5 688 544 BUSD | $ 5 688 544 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 14:47:35 | |
31 634 190 USDC | $ 31 682 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 14:47:35 | |
31 856 326 USDC | $ 31 904 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 14:47:23 | |
7 876 448 USDC | $ 7 888 404 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 24.02.2023 14:44:59 | |
12 133 477 BUSD | $ 12 133 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 14:41:11 | |
10 000 000 USDC | $ 9 990 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c220e5e820f4d9016f6549c6f5f3e078ebf67d1d | To: 20d2d2cc7976d4e8cc083e5097083fd9c9a131b9 | |||
| 24.02.2023 14:40:47 | |
119 999 980 USDT | $ 120 557 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2023 14:40:24 | |
25 813 520 USDT | $ 25 777 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.02.2023 14:39:35 | |
13 199 996 USDT | $ 13 173 467 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 24.02.2023 14:37:59 | |
12 133 477 BUSD | $ 12 133 477 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 14:36:03 | |
9 805 036 USDT | $ 9 826 163 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 14:35:12 | |
253 BTC | $ 6 039 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj8nqfhtywhg2au5mztlele42tkdrea2np4a7dk | To: 38kBFbysmFqB8317Z3er1iyTP8aEjA4Xoz | |||
| 24.02.2023 14:35:12 | |
253 BTC | $ 6 041 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2es4wvxw8y3xjcuye5ns69uyjp2yz9f5qejhm5 | To: bc1qj8nqfhtywhg2au5mztlele42tkdrea2np4a7dk | |||
| 24.02.2023 14:35:12 | |
253 BTC | $ 6 041 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7adjp4zqamvw4g8t5k6tfvnk7ad3u2g8w6lz68 | To: bc1q2es4wvxw8y3xjcuye5ns69uyjp2yz9f5qejhm5 | |||