Whale movements
Last update: 28.02.2026 22:35:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 11:37:47 |  |
6 500 047 USDC | $ 6 487 145 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 11:35:11 | |
6 500 047 USDC | $ 6 529 829 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 11:32:11 | |
5 526 088 USDT | $ 5 569 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7a253c9df8fff34692efd1c42d8ff26a294f8819 | To: c4c508319afa5720967d53c83592c08469444ebd | |||
| 24.02.2023 11:30:03 |  |
255 BTC | $ 6 105 824 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 3LrTB1aMsZwJAj8dDxfBoHBW5gz5L8DrFd | To: 3N3yvoUpQCfs9M9hYyn7JAUAN8zBuwDsC3 | |||
| 24.02.2023 11:30:03 | |
255 BTC | $ 6 106 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HxH5PE35NQFixevEk1KE3LjVdzMJBHA2R | To: 3LrTB1aMsZwJAj8dDxfBoHBW5gz5L8DrFd | |||
| 24.02.2023 11:30:03 | |
255 BTC | $ 6 111 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNFWLE2vnZHFdYZkif7z8uVY3oX6V1eCo | To: 1HxH5PE35NQFixevEk1KE3LjVdzMJBHA2R | |||
| 24.02.2023 11:30:03 | |
296 BTC | $ 7 086 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2023 11:30:03 | |
298 BTC | $ 7 134 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.02.2023 11:30:03 | |
298 BTC | $ 7 135 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2023 11:30:03 | |
298 BTC | $ 7 135 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2023 11:29:59 | |
500 000 000 BUSD | $ 500 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 11:29:23 | |
5 500 047 BUSD | $ 5 500 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 11:23:35 | |
5 500 047 BUSD | $ 5 500 047 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 11:17:35 | |
8 671 893 USDC | $ 8 657 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | To: 5934807cc0654d46755ebd2848840b616256c6ef | |||
| 24.02.2023 11:15:11 | |
10 000 000 USDC | $ 10 057 409 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 11:12:11 | |
12 479 303 USDT | $ 12 496 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 11:10:35 | |
100 980 140 USDC | $ 100 256 850 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 11:04:59 | |
20 000 000 USDT | $ 19 861 336 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.02.2023 11:04:11 | |
10 000 000 USDC | $ 10 042 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 24.02.2023 11:03:59 | |
29 449 812 PAX | $ 29 718 678 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 11:02:59 | |
15 239 391 USDC | $ 15 167 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 11:02:59 | |
15 110 345 USDC | $ 15 038 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 11:02:35 | |
5 200 000 USDC | $ 5 201 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 11:00:35 | |
20 086 130 USDT | $ 20 029 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 10:59:59 | |
5 170 000 USDC | $ 5 125 642 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 10:57:23 | |
5 170 000 USDC | $ 5 145 085 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 10:48:59 | |
15 110 065 USDC | $ 15 235 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 10:48:59 | |
15 157 797 USDC | $ 15 283 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 10:47:11 | |
13 449 ETH | $ 22 030 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 562cfc87fd28cb31b3a5028a7afe38844f04d4ba | To: a395dfb12dd201ae03ba1db9d9d988c7edb91f9d | |||
| 24.02.2023 10:33:18 | |
255 BTC | $ 6 080 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr7v7v6w3vz32aya8rklrp0y6q8peksnver57u6 | To: 3LNFWLE2vnZHFdYZkif7z8uVY3oX6V1eCo | |||
| 24.02.2023 10:30:11 | |
9 901 209 USDT | $ 9 922 150 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b03e9bf2312f4ddeef7109de0f6fdbfec15a9f9c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 10:30:11 | |
9 901 209 USDT | $ 9 922 150 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ed630997bed142260eccf889b55086613dfc2811 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 10:29:45 | |
255 BTC | $ 6 092 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FjU24EVg3mkKtahMWgY2JDdey12pWFvSr | To: bc1qr7v7v6w3vz32aya8rklrp0y6q8peksnver57u6 | |||
| 24.02.2023 10:29:45 | |
255 BTC | $ 6 093 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GRBwenTt6pQdQxasSDtYsJQiW9Q3Q1eW8 | To: 1FjU24EVg3mkKtahMWgY2JDdey12pWFvSr | |||
| 24.02.2023 10:29:45 | |
256 BTC | $ 6 098 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14ZUAzbTq1qtCtFkao3aFZENHdvoozgdZG | To: 1GRBwenTt6pQdQxasSDtYsJQiW9Q3Q1eW8 | |||
| 24.02.2023 10:29:45 | |
256 BTC | $ 6 100 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu5q0pydfl38mmkmh33q56zuvnualwjwun0efm0 | To: 14ZUAzbTq1qtCtFkao3aFZENHdvoozgdZG | |||
| 24.02.2023 10:29:45 | |
256 BTC | $ 6 100 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15wzrGRNrGvh9nTPD2zpAV44d4SSwMvQcz | To: bc1qu5q0pydfl38mmkmh33q56zuvnualwjwun0efm0 | |||
| 24.02.2023 10:29:23 | |
5 164 835 BUSD | $ 5 164 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 10:22:11 | |
5 164 835 BUSD | $ 5 164 835 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 10:22:00 |  |
39 630 000 USDT | $ 39 700 984 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.02.2023 10:18:47 | |
9 901 209 USDT | $ 9 940 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e6438cef690ace0b13ae56aa9f2f245ca4dca997 | To: b03e9bf2312f4ddeef7109de0f6fdbfec15a9f9c | |||
| 24.02.2023 10:18:47 | |
9 901 209 USDT | $ 9 940 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d011de668820862d55a5c5165d0cfde8d75665dd | To: ed630997bed142260eccf889b55086613dfc2811 | |||
| 24.02.2023 10:10:11 | |
8 647 105 USDC | $ 8 677 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5934807cc0654d46755ebd2848840b616256c6ef | To: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | |||
| 24.02.2023 10:05:59 | |
5 000 005 USDC | $ 5 017 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 10:11:42 | |
39 630 000 USDT | $ 39 659 990 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 24.02.2023 10:10:15 | |
5 382 871 USDT | $ 5 361 931 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 10:04:59 | |
20 000 000 USDC | $ 20 033 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 10:04:09 | |
5 167 899 USDT | $ 5 215 918 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.02.2023 10:03:35 | |
5 305 552 USDC | $ 5 335 477 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 10:01:11 | |
5 367 877 USDC | $ 5 370 656 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||