Whale movements
Last update: 01.03.2026 09:30:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 13:22:23 |  |
5 003 304 BUSD | $ 5 003 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 13:20:21 |  |
26 103 608 XRP | $ 10 109 730 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 23.02.2023 13:17:35 | |
5 003 304 BUSD | $ 5 003 304 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 13:16:59 | |
5 003 303 BUSD | $ 5 003 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 13:11:35 |  |
272 BTC | $ 6 415 847 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: bc1qvdxm42htsqqha4ncw4xauq4fpakgh0tn634689 | To: 3Di1epZP5ABFQEiY3M8gq1TyXNqG9u3bcF | |||
| 23.02.2023 13:11:23 | |
5 003 303 BUSD | $ 5 003 303 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 13:08:23 | |
23 508 688 USDC | $ 23 476 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 13:08:23 | |
24 332 138 USDC | $ 24 298 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 13:07:11 | |
20 000 000 USDT | $ 20 016 670 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 23.02.2023 13:06:47 | |
5 003 302 BUSD | $ 5 003 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 13:06:23 | |
7 713 678 USDC | $ 7 715 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 23.02.2023 13:06:23 | |
7 902 661 USDC | $ 7 904 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 13:04:11 | |
7 500 000 USDT | $ 7 506 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 23.02.2023 13:03:47 | |
5 003 302 BUSD | $ 5 003 302 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 13:03:11 | |
6 000 000 USDT | $ 6 005 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.02.2023 13:02:47 | |
5 003 301 BUSD | $ 5 003 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 13:01:35 | |
4 999 996 USDC | $ 5 001 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 13:00:35 | |
6 683 928 USDT | $ 6 689 499 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 13:05:16 | |
272 BTC | $ 6 459 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M1FwodmwG8KEwhULrLEA7JYsihq4MWekL | To: bc1qvdxm42htsqqha4ncw4xauq4fpakgh0tn634689 | |||
| 23.02.2023 12:58:23 | |
4 999 997 USDC | $ 5 041 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 12:54:50 | |
272 BTC | $ 6 522 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38grxmyZ4UUefWUaNc3ib6hTn5rnCGWh9u | To: 3M1FwodmwG8KEwhULrLEA7JYsihq4MWekL | |||
| 23.02.2023 12:54:50 | |
279 BTC | $ 6 708 104 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 23.02.2023 12:55:23 | |
5 003 301 BUSD | $ 5 003 301 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 12:51:47 | |
4 999 998 USDC | $ 5 018 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 12:45:47 | |
5 030 300 USDC | $ 5 101 895 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 12:45:47 | |
16 633 748 USDC | $ 16 870 492 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 12:45:36 | |
272 BTC | $ 6 480 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35o6YgUXxQBkb9YH4CwJjVrzCrFq5uRysg | To: 38grxmyZ4UUefWUaNc3ib6hTn5rnCGWh9u | |||
| 23.02.2023 12:45:36 | |
272 BTC | $ 6 487 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36b4zg3atUK3vXeADhza1AZUcfnQXyZQti | To: 35o6YgUXxQBkb9YH4CwJjVrzCrFq5uRysg | |||
| 23.02.2023 12:45:36 | |
272 BTC | $ 6 487 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PjpLPJeqfeCEcpgUSKcYZHtBRMoUavZze | To: 36b4zg3atUK3vXeADhza1AZUcfnQXyZQti | |||
| 23.02.2023 12:45:36 | |
506 BTC | $ 12 076 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12NEGGzm4jwgzUt9H4T2vAiFcNZi3UvZ7t | To: bc1qhf95c6p3xtgvnhu2xdtpxkgfxe7wye6vq78c35 | |||
| 23.02.2023 12:43:11 | |
21 664 048 USDC | $ 21 871 462 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 12:42:47 | |
27 493 818 USDC | $ 27 757 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 12:41:35 | |
23 675 198 PAX | $ 23 794 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.02.2023 12:36:35 | |
30 546 012 USDC | $ 30 434 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 12:36:35 | |
30 052 670 USDC | $ 29 943 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 12:32:35 | |
5 030 300 BUSD | $ 5 030 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 12:28:47 | |
5 030 300 BUSD | $ 5 030 300 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 12:24:23 | |
7 619 142 USDT | $ 7 600 002 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 12:24:23 | |
20 000 000 PAX | $ 20 151 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 12:20:24 |  |
25 030 498 USDT | $ 24 994 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.02.2023 12:17:35 | |
5 500 503 BUSD | $ 5 500 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 12:15:35 | |
6 000 000 USDT | $ 6 049 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 23.02.2023 12:12:47 | |
12 000 000 USDT | $ 11 983 660 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.02.2023 12:11:47 | |
5 500 503 BUSD | $ 5 500 503 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 12:10:59 | |
12 000 000 USDT | $ 11 983 529 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 23.02.2023 12:06:47 | |
5 500 502 BUSD | $ 5 500 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 11:59:47 | |
5 500 502 BUSD | $ 5 500 502 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 23.02.2023 11:56:34 | |
272 BTC | $ 6 564 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36NDJiNxbd8on5h77tfYNenZddk4FVJev9 | To: 1PjpLPJeqfeCEcpgUSKcYZHtBRMoUavZze | |||
| 23.02.2023 11:56:34 | |
272 BTC | $ 6 569 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HsnjH4oTvoAXnJRJaxhpahyE3gafXM99 | To: 36NDJiNxbd8on5h77tfYNenZddk4FVJev9 | |||
| 23.02.2023 11:52:23 | |
158 085 660 BUSD | $ 158 085 660 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||