Whale movements
Last update: 01.03.2026 00:04:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 08:32:48 |  |
30 000 000 USDT | $ 30 285 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | |||
| 24.02.2023 08:31:54 | |
30 000 000 USDT | $ 30 282 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEqbDjaQp2YbVrTj6SqPq7HBoEaKHLn44G | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 24.02.2023 08:31:12 | |
10 000 000 USDT | $ 10 099 143 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 24.02.2023 08:29:23 |  |
5 500 408 BUSD | $ 5 500 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 08:28:23 | |
6 193 000 BUSD | $ 6 193 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c67a65bea60076bc16f782a74294803be7ed639 | To: a361718326c15715591c299427c62086f69923d9 | |||
| 24.02.2023 08:24:30 | |
24 999 990 USDT | $ 24 862 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 24.02.2023 08:24:23 | |
5 500 408 BUSD | $ 5 500 408 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 08:21:48 | |
4 999 940 USDT | $ 5 039 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEqbm9ZLgqQwjZZ2RixHLqnv726iAaeiLb | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 24.02.2023 08:19:57 |  |
256 BTC | $ 6 164 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMeB9zrMatnukMnTfu47M6WMser6zBemg | To: 38KS6WN93hqJ9S2KPwevDd8Kpr7s3uUezP | |||
| 24.02.2023 08:19:57 | |
291 BTC | $ 7 006 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2023 08:19:57 | |
291 BTC | $ 7 009 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.02.2023 08:20:24 | |
27 623 190 USDT | $ 27 680 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.02.2023 08:20:24 | |
25 791 122 USDT | $ 25 844 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.02.2023 08:16:51 | |
10 000 010 USDT | $ 10 017 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 24.02.2023 08:14:24 | |
10 000 000 USDT | $ 10 011 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 24.02.2023 08:10:47 | |
5 800 000 USDC | $ 5 819 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 08:08:47 | |
5 500 407 USDC | $ 5 490 118 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 08:06:23 | |
5 500 407 USDC | $ 5 490 118 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 08:00:35 | |
256 BTC | $ 6 124 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KFB5sGpCaE6JDspfixteK4BCmk8c5epp1 | To: 3DMeB9zrMatnukMnTfu47M6WMser6zBemg | |||
| 24.02.2023 08:00:35 | |
292 BTC | $ 6 975 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2023 07:59:35 | |
5 500 407 BUSD | $ 5 500 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 07:57:59 | |
16 216 396 USDC | $ 16 293 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 07:57:59 | |
25 136 264 USDC | $ 25 256 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 07:56:35 | |
5 500 407 BUSD | $ 5 500 407 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 07:57:21 | |
7 181 190 USDT | $ 7 233 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 24.02.2023 07:53:24 | |
6 064 900 USDT | $ 6 077 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THBYDHKkg3nArght3gw6Ybu9WhuvRyLktL | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 24.02.2023 07:49:21 | |
5 124 200 USDT | $ 5 141 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ678AWpxGCmJ2Zymf99zWxr2Y96kW6JNy | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 24.02.2023 07:47:55 | |
292 BTC | $ 7 009 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.02.2023 07:44:42 | |
10 000 000 USDT | $ 9 935 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 24.02.2023 07:44:23 | |
5 500 000 USDC | $ 5 521 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 07:43:28 | |
258 BTC | $ 6 116 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BndgJQncsY3ZLw6bCsyD5yU4J4VqiaZbS | To: 3KFB5sGpCaE6JDspfixteK4BCmk8c5epp1 | |||
| 24.02.2023 07:43:28 | |
292 BTC | $ 6 933 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.02.2023 07:43:28 | |
292 BTC | $ 6 941 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2023 07:40:24 | |
26 955 550 USDT | $ 27 171 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.02.2023 07:40:24 | |
25 889 684 USDT | $ 26 096 718 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.02.2023 07:34:59 | |
5 500 406 USDC | $ 5 478 975 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 07:32:23 | |
5 500 406 USDC | $ 5 454 299 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 07:31:35 | |
24 837 810 USDC | $ 24 738 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 07:31:35 | |
24 564 180 USDC | $ 24 465 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 07:30:59 | |
5 500 406 BUSD | $ 5 500 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 07:27:42 | |
2 250 BTC | $ 53 942 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rVXmJVWMXfKuGFNy6BX3MKBkPyvYi1PD | To: 3A6VPRXima9b3sPN2PF6i73UmEFeJsoGrf | |||
| 24.02.2023 07:27:42 | |
2 000 BTC | $ 47 949 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rVXmJVWMXfKuGFNy6BX3MKBkPyvYi1PD | To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | |||
| 24.02.2023 07:21:47 | |
5 500 406 BUSD | $ 5 500 406 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 07:20:25 | |
258 BTC | $ 6 144 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CnVDo8M5tPWLhhkkdpBHGadiimrTvaMr1 | To: 3BndgJQncsY3ZLw6bCsyD5yU4J4VqiaZbS | |||
| 24.02.2023 07:20:25 | |
292 BTC | $ 6 973 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2023 07:20:25 | |
293 BTC | $ 6 983 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.02.2023 07:20:23 | |
24 805 826 USDC | $ 24 968 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 07:19:11 | |
10 258 400 USDC | $ 10 371 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 07:19:11 | |
10 050 481 USDC | $ 10 160 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 07:16:35 | |
15 000 000 USDT | $ 14 977 928 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||