Whale movements
Last update: 28.02.2026 21:56:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 12:46:03 |  |
7 783 893 USDT | $ 7 822 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 12:45:11 |  |
5 555 549 BUSD | $ 5 555 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 12:41:23 | |
13 542 717 USDT | $ 13 556 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 24.02.2023 12:41:11 | |
4 999 996 USDT | $ 5 004 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 12:40:24 | |
26 470 710 USDT | $ 26 441 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.02.2023 12:39:11 | |
5 555 549 BUSD | $ 5 555 549 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 12:35:59 | |
4 999 997 USDT | $ 5 024 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 12:35:11 | |
5 555 550 BUSD | $ 5 555 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 12:33:35 | |
4 999 998 USDT | $ 5 033 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 12:30:59 |  |
253 BTC | $ 6 088 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr0nfk764jtyyx76glfnmwl0c08txvh3q2ywn3x | To: bc1qr5jpm8gp2a0a9rcrp0q2q4pg5g09zp0sr0ynh5 | |||
| 24.02.2023 12:30:59 | |
296 BTC | $ 7 111 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.02.2023 12:29:23 | |
5 555 551 BUSD | $ 5 555 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 12:29:11 | |
5 555 550 BUSD | $ 5 555 550 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 12:27:26 | |
254 BTC | $ 6 070 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcdvygeflxv6n8us7wpcsmaellgjt7zqcmn4rlt | To: bc1qr0nfk764jtyyx76glfnmwl0c08txvh3q2ywn3x | |||
| 24.02.2023 12:27:09 | |
6 000 000 USDT | $ 5 999 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMpHGvgHKd6UCTuyLnR5g9tXBR8jDa13gN | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||
| 24.02.2023 12:26:35 | |
5 251 000 USDT | $ 5 250 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384fcacf0f42c5d9ee092af319d3e8d85f5091ca | To: 6d10accdff2add5f7f0472fc4bfd022ee14c4cc8 | |||
| 24.02.2023 12:25:23 | |
7 500 000 USDT | $ 7 514 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 12:24:59 | |
7 500 000 USDT | $ 7 533 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 12:24:45 | |
6 000 000 USDT | $ 6 026 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEtKfypYYhDCq7o4fJ38m6cQ6kgTkDDEvL | To: TMpHGvgHKd6UCTuyLnR5g9tXBR8jDa13gN | |||
| 24.02.2023 12:23:23 | |
10 797 150 USDT | $ 10 690 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.02.2023 12:23:23 | |
15 000 000 USDC | $ 15 037 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.02.2023 12:22:47 | |
5 555 551 BUSD | $ 5 555 551 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 12:19:19 | |
400 BTC | $ 9 520 325 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31ivFCL4Sve1AqzUtanVKXZYPZmn33YMJF | |||
| 24.02.2023 12:19:19 | |
254 BTC | $ 6 037 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvcx8wu9ap7u3nr8c09uj2nkra5nzqtfeg084w5 | To: bc1qcdvygeflxv6n8us7wpcsmaellgjt7zqcmn4rlt | |||
| 24.02.2023 12:19:19 | |
255 BTC | $ 6 063 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NvudLUes8oSD39Asqy4GFduKFzxWDyDuk | To: bc1qvcx8wu9ap7u3nr8c09uj2nkra5nzqtfeg084w5 | |||
| 24.02.2023 12:19:19 | |
296 BTC | $ 7 039 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2023 12:19:19 | |
296 BTC | $ 7 040 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2023 12:19:19 | |
296 BTC | $ 7 040 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2023 12:09:23 | |
5 555 552 BUSD | $ 5 555 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 12:08:11 | |
7 000 000 USDT | $ 7 056 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.02.2023 12:04:35 | |
5 555 552 BUSD | $ 5 555 552 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 12:03:35 | |
7 530 000 USDT | $ 7 515 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 24.02.2023 11:59:52 | |
287 BTC | $ 6 818 805 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 24.02.2023 11:56:47 | |
5 251 000 USDT | $ 5 257 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 384fcacf0f42c5d9ee092af319d3e8d85f5091ca | |||
| 24.02.2023 11:55:14 | |
296 BTC | $ 7 066 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2023 11:54:11 | |
6 516 836 USDC | $ 6 545 621 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 11:51:23 | |
6 516 836 USDC | $ 6 523 041 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 11:46:45 | |
255 BTC | $ 6 054 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N3yvoUpQCfs9M9hYyn7JAUAN8zBuwDsC3 | To: 1NvudLUes8oSD39Asqy4GFduKFzxWDyDuk | |||
| 24.02.2023 11:46:59 | |
50 000 000 USDC | $ 49 744 944 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 24.02.2023 11:45:23 | |
7 999 651 USDT | $ 7 973 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 24.02.2023 11:45:11 | |
50 000 000 USDC | $ 49 899 124 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 24.02.2023 11:41:59 | |
6 907 088 USDC | $ 6 874 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b582ff25f8815438d68348da6f2b75072afa40e4 | To: ac8e37ea151b6e5cd2dcefffc71da918568b8aa3 | |||
| 24.02.2023 11:41:59 | |
20 311 946 USDC | $ 20 216 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 11:41:59 | |
20 391 218 USDC | $ 20 294 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 11:41:35 | |
7 999 651 USDT | $ 8 028 519 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 24.02.2023 11:40:47 | |
166 666 530 BUSD | $ 166 666 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.02.2023 11:40:35 | |
125 410 850 BUSD | $ 125 410 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2023 11:39:59 | |
6 500 050 USDC | $ 6 511 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 11:38:35 | |
116 871 990 BUSD | $ 116 871 990 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2023 11:38:35 | |
28 000 000 PAX | $ 27 991 478 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||