Whale movements
Last update: 28.02.2026 23:30:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 10:00:24 |  |
25 035 630 USDT | $ 25 092 396 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.02.2023 09:54:24 | |
5 167 899 USDT | $ 5 159 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | To: TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ | |||
| 24.02.2023 09:52:52 |  |
320 BTC | $ 7 611 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LPpXcvWNYBrodKMpWMTeccKR1H5JYRHPu | |||
| 24.02.2023 09:52:52 | |
445 BTC | $ 10 608 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EjASUa2ASYWjqFiWMRgA8G3A8abDufMi | |||
| 24.02.2023 09:52:52 | |
445 BTC | $ 10 608 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EjASUa2ASYWjqFiWMRgA8G3A8abDufMi | |||
| 24.02.2023 09:52:52 | |
256 BTC | $ 6 090 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K3sSH1aPfi3HXTTsqYHdDjZAYLwPMx46R | To: 15wzrGRNrGvh9nTPD2zpAV44d4SSwMvQcz | |||
| 24.02.2023 09:50:00 | |
5 000 000 USDT | $ 5 000 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 24.02.2023 09:49:23 |  |
5 505 552 BUSD | $ 5 505 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 09:49:11 | |
6 342 292 USDT | $ 6 377 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 09:49:11 | |
6 440 181 USDT | $ 6 475 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.02.2023 09:42:50 | |
2 449 BTC | $ 58 408 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FNiF9PHrv5cwFoXMuUh74ytS5eqBwSP7Z | To: 19YqrXEHzbnBPJVxZFjoPccVoGh85gud2T | |||
| 24.02.2023 09:42:50 | |
225 BTC | $ 5 363 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxrlcey08kth0g80cgg7yr27vyhz8yexwd0kel4 | To: bc1qwg9f6cmvs4ll0dasclvd5lt3vk3w076mqjfz42 | |||
| 24.02.2023 09:42:50 | |
263 BTC | $ 6 266 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 24.02.2023 09:42:50 | |
600 BTC | $ 14 310 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 24.02.2023 09:42:50 | |
256 BTC | $ 6 103 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 161phecNTdJ1291VcNhT5yxXcduNHGLcXh | To: 1K3sSH1aPfi3HXTTsqYHdDjZAYLwPMx46R | |||
| 24.02.2023 09:42:50 | |
256 BTC | $ 6 108 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18nC7kuA14qX67GPVFyqZ8VjFXWndKhadJ | To: 161phecNTdJ1291VcNhT5yxXcduNHGLcXh | |||
| 24.02.2023 09:42:50 | |
256 BTC | $ 6 108 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qusjvmuvy7uqvsvvalrwk9vkedvp9ak8frdae2a | To: 18nC7kuA14qX67GPVFyqZ8VjFXWndKhadJ | |||
| 24.02.2023 09:42:23 | |
5 505 552 BUSD | $ 5 505 552 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 09:24:35 | |
5 000 500 USDT | $ 5 024 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a2e467d5f09f7d93979d42c07b3dd479397008c | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 24.02.2023 09:18:23 | |
20 000 000 USDC | $ 19 894 894 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.02.2023 09:18:23 | |
20 000 000 USDC | $ 19 894 894 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.02.2023 09:16:47 | |
5 000 000 USDC | $ 5 028 194 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 24.02.2023 09:16:36 | |
8 000 000 USDT | $ 8 021 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TPmZ6ubqQz7UdMuotRUWPpPai5ZfGwta1s | |||
| 24.02.2023 09:15:48 | |
400 BTC | $ 9 504 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2h9xgjdw9yjlt538vgkurh34edpt5gr2zpm3v2j3vw0gxlfw8yas74awjd | To: bc1qegzw8g6vepjhhmwdx9udvtmq5segjct3g32ap3hy0tr509g4kp3sr3vpy2 | |||
| 24.02.2023 09:15:48 | |
300 BTC | $ 7 134 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2h9xgjdw9yjlt538vgkurh34edpt5gr2zpm3v2j3vw0gxlfw8yas74awjd | To: bc1qeya8wlqtwr7d37ksl9nrtlmr8nmr3vzu5z9r37gzlccu28djsnxsklutnl | |||
| 24.02.2023 09:15:35 | |
22 067 122 USDC | $ 22 099 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 09:15:35 | |
22 285 576 USDC | $ 22 317 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 09:14:24 | |
5 000 998 USDT | $ 5 017 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | To: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |||
| 24.02.2023 09:11:47 | |
5 000 404 USDC | $ 5 012 084 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 09:08:53 | |
291 BTC | $ 6 934 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.02.2023 09:08:53 | |
300 BTC | $ 7 155 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1q553qjy4vwmgqzgf72svlw4c8xy67erj3gj7h8esncncwuzwww8lsp2ye2c | |||
| 24.02.2023 09:08:53 | |
300 BTC | $ 7 155 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9er97pj8ncky79eg79enmwsf8we00rad8lughd40jn80a3ye39aqht8kch | To: bc1q75zxtg75ydxyzqzvagr34cmwxk87naplwldff02d9tymp3c98ffs7kax9z | |||
| 24.02.2023 09:08:53 | |
300 BTC | $ 7 155 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1qh9v8854yx9xrw6t9q7qu4sjpum3c09x9x8zqd8y7dl2gf8w8msuqcxxafl | |||
| 24.02.2023 09:09:11 | |
5 000 404 USDC | $ 5 003 876 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 09:06:39 | |
5 292 788 USDT | $ 5 288 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 09:04:45 | |
256 BTC | $ 6 106 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt0wzyl8q0wlfk8hp6nqzf9d9lmlv852az9mkn2 | To: bc1qusjvmuvy7uqvsvvalrwk9vkedvp9ak8frdae2a | |||
| 24.02.2023 09:04:45 | |
291 BTC | $ 6 933 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.02.2023 09:04:45 | |
291 BTC | $ 6 937 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2023 09:04:45 | |
291 BTC | $ 6 938 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.02.2023 09:04:45 | |
300 BTC | $ 7 151 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1qemukhyg3x5rh2twjlvjz24wkxnwf2ccfmy65gq7rgnepd3xmrlqshjarh3 | |||
| 24.02.2023 09:04:45 | |
300 BTC | $ 7 151 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1qdd8mdw28f6jat32q346jvjc36m7y9759nxd0en8u8yzwap4ghmtqpz3lf8 | |||
| 24.02.2023 09:01:23 | |
13 062 440 USDC | $ 13 008 715 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d14e27221f1b3c690fc3cced827bee4892d0698 | |||
| 24.02.2023 08:56:51 |  |
30 000 000 XRP | $ 11 693 732 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.02.2023 08:47:33 | |
277 BTC | $ 6 620 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N4rXDToHtrV3rbnLj64BmxTuwb6taH2FD | |||
| 24.02.2023 08:47:33 | |
256 BTC | $ 6 122 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38KS6WN93hqJ9S2KPwevDd8Kpr7s3uUezP | To: bc1qt0wzyl8q0wlfk8hp6nqzf9d9lmlv852az9mkn2 | |||
| 24.02.2023 08:38:59 | |
5 500 402 USDC | $ 5 521 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 08:36:59 | |
5 500 408 USDC | $ 5 465 514 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 08:34:23 | |
5 500 408 USDC | $ 5 478 279 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 08:33:42 | |
10 000 000 USDT | $ 10 083 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.02.2023 08:33:39 | |
30 000 000 USDT | $ 30 250 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 | |||