Whale movements
Last update: 01.03.2026 14:07:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 05:19:10 |  |
204 BTC | $ 5 030 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JdchgMw8KKppaLfYtirvWsuTCXzmjxDm6 | To: 1MEvTDQ8F7S95JRSY8Fgw9uciibNBLWycw | |||
| 23.02.2023 05:19:10 | |
204 BTC | $ 5 031 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19hh4hmYzG6j8nqNTNTWBFSyosyULn98ws | To: 1JdchgMw8KKppaLfYtirvWsuTCXzmjxDm6 | |||
| 23.02.2023 05:19:10 | |
204 BTC | $ 5 032 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18cdYtpwtuR9whpBzPbqhFyPrAdr6UivAb | To: 19hh4hmYzG6j8nqNTNTWBFSyosyULn98ws | |||
| 23.02.2023 05:19:10 | |
204 BTC | $ 5 034 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14i62jj4foKjybwR837QYAHeArsMS1YCH5 | To: 18cdYtpwtuR9whpBzPbqhFyPrAdr6UivAb | |||
| 23.02.2023 05:19:10 | |
204 BTC | $ 5 035 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MYusRrY4m74Cv9iNuEe2A37qXiHut2sGM | To: 14i62jj4foKjybwR837QYAHeArsMS1YCH5 | |||
| 23.02.2023 05:19:10 | |
204 BTC | $ 5 036 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B9nizyEEAQ3YFurWE4nik13BfZHzkowhQ | To: 1MYusRrY4m74Cv9iNuEe2A37qXiHut2sGM | |||
| 23.02.2023 05:19:10 | |
274 BTC | $ 6 753 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qruee0aemv00z4ym7s6w67s2styf6j8srzpqt5u | To: bc1q2ldr0syzrvwuc92p8a9eth6s4wre6l3urzxh50 | |||
| 23.02.2023 05:19:10 | |
298 BTC | $ 7 336 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2023 05:15:23 |  |
10 000 000 USDC | $ 10 053 805 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 05:13:11 | |
5 262 501 USDC | $ 5 257 101 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 87dd4216114af0796ae40c7a3de9af8f37620d96 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 05:10:47 | |
5 262 501 USDC | $ 5 238 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38665165d1ef46f706b8873e0985521de04947a4 | To: 87dd4216114af0796ae40c7a3de9af8f37620d96 | |||
| 23.02.2023 05:10:47 | |
5 262 501 USDC | $ 5 238 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38665165d1ef46f706b8873e0985521de04947a4 | To: 87dd4216114af0796ae40c7a3de9af8f37620d96 | |||
| 23.02.2023 05:06:07 | |
204 BTC | $ 5 018 318 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1KADh5Q9aYuKZ7RbaSsLfCBX1qfxssb362 | To: 1B9nizyEEAQ3YFurWE4nik13BfZHzkowhQ | |||
| 23.02.2023 05:06:07 | |
1 196 BTC | $ 29 367 692 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 23.02.2023 05:06:07 | |
274 BTC | $ 6 727 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KsUyciiBjEZgRa7bbdzMCXwXJTSJsJwZ4 | To: bc1qruee0aemv00z4ym7s6w67s2styf6j8srzpqt5u | |||
| 23.02.2023 05:06:23 | |
10 000 000 USDC | $ 9 963 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 23.02.2023 05:06:23 | |
10 000 000 USDC | $ 9 963 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 23.02.2023 05:05:23 | |
7 500 000 USDC | $ 7 499 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.02.2023 05:05:23 | |
7 500 000 USDC | $ 7 499 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.02.2023 05:03:59 | |
10 000 016 USDC | $ 9 998 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 23.02.2023 05:03:59 | |
10 000 016 USDC | $ 9 998 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 23.02.2023 04:59:57 | |
274 BTC | $ 6 682 372 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qtnee34h7r9dd8f6eznpd7furz5a60598n9rhtu | To: 3KsUyciiBjEZgRa7bbdzMCXwXJTSJsJwZ4 | |||
| 23.02.2023 04:56:59 | |
205 BTC | $ 5 005 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18GNr31WvwPKA2EMAwvY5kwJMpqfbuwaNf | To: 16RDofCdsRqGDxrpfKfgR4Xdimu1H2P73T | |||
| 23.02.2023 04:56:59 | |
205 BTC | $ 5 007 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GLTK9vPiTBwqsAyeoBcKAW44smkrbAJoh | To: 18GNr31WvwPKA2EMAwvY5kwJMpqfbuwaNf | |||
| 23.02.2023 04:56:59 | |
205 BTC | $ 5 008 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M4oJUbe37AsYHCUnowRoDQhqFUEVFN7p7 | To: 1GLTK9vPiTBwqsAyeoBcKAW44smkrbAJoh | |||
| 23.02.2023 04:56:59 | |
205 BTC | $ 5 009 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16m5uk7yeYxxth2uY9rUBRbDPUD4WZV3mL | To: 1M4oJUbe37AsYHCUnowRoDQhqFUEVFN7p7 | |||
| 23.02.2023 04:56:59 | |
205 BTC | $ 5 010 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15VNwg3VL36Bf8G1eXUNy75XZAserZSgWY | To: 16m5uk7yeYxxth2uY9rUBRbDPUD4WZV3mL | |||
| 23.02.2023 04:56:59 | |
205 BTC | $ 5 011 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 169LUaVMZpWTroLVp9s4wKHi7BcFVTM8N6 | To: 15VNwg3VL36Bf8G1eXUNy75XZAserZSgWY | |||
| 23.02.2023 04:56:59 | |
205 BTC | $ 5 013 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NUHyh8SsKbkPYNi8KCLeKrZioy7qVvjAR | To: 169LUaVMZpWTroLVp9s4wKHi7BcFVTM8N6 | |||
| 23.02.2023 04:56:59 | |
205 BTC | $ 5 014 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DEXP3fd4kfu3Ave5dXNgFbSYscNouuL2R | To: 1NUHyh8SsKbkPYNi8KCLeKrZioy7qVvjAR | |||
| 23.02.2023 04:56:59 | |
205 BTC | $ 5 015 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18bRNQqyxZHhdqa19Bo2WkQT1uB2eaVaQw | To: 1DEXP3fd4kfu3Ave5dXNgFbSYscNouuL2R | |||
| 23.02.2023 04:56:59 | |
205 BTC | $ 5 016 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Pda6dSEcN4VPcU1tF6gvUXWKMGQw7NDn | To: 18bRNQqyxZHhdqa19Bo2WkQT1uB2eaVaQw | |||
| 23.02.2023 04:56:59 | |
274 BTC | $ 6 693 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 186NzvDwmxXqDemqjSNiNnepeFVCudKSUE | To: bc1qtnee34h7r9dd8f6eznpd7furz5a60598n9rhtu | |||
| 23.02.2023 04:56:59 | |
4 000 BTC | $ 97 697 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 23.02.2023 04:51:47 | |
24 703 820 USDC | $ 24 712 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 23.02.2023 04:51:47 | |
24 786 716 USDC | $ 24 795 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 04:46:47 | |
9 198 500 BUSD | $ 9 198 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 04:45:23 | |
15 959 997 PAX | $ 15 955 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 23.02.2023 04:44:47 | |
15 959 997 PAX | $ 15 820 126 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 04:44:47 | |
6 000 ETH | $ 10 091 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 23.02.2023 04:43:08 | |
205 BTC | $ 5 032 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14j1UDaxRDRfXqAksMU7PNtFLvEPKik1dS | To: 14Pda6dSEcN4VPcU1tF6gvUXWKMGQw7NDn | |||
| 23.02.2023 04:43:08 | |
206 BTC | $ 5 033 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A8AnztTuGSKvC25rVJYSRFY8d2nWypLqZ | To: 14j1UDaxRDRfXqAksMU7PNtFLvEPKik1dS | |||
| 23.02.2023 04:43:08 | |
206 BTC | $ 5 035 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19Bf9TLouqqg1Cp6aUpPuMbs8NysxpieVV | To: 1A8AnztTuGSKvC25rVJYSRFY8d2nWypLqZ | |||
| 23.02.2023 04:43:08 | |
206 BTC | $ 5 036 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 151CSqYLHA9rJRgjThchpY3WsoqRVELwvC | To: 19Bf9TLouqqg1Cp6aUpPuMbs8NysxpieVV | |||
| 23.02.2023 04:43:08 | |
206 BTC | $ 5 037 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DebAmHU4mAtg63NKHsNkAqHMLnTV6d58c | To: 151CSqYLHA9rJRgjThchpY3WsoqRVELwvC | |||
| 23.02.2023 04:43:08 | |
206 BTC | $ 5 038 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AmNWNfJ7K7NsJhrdBcFYmWAJtbMXQiiYp | To: 1DebAmHU4mAtg63NKHsNkAqHMLnTV6d58c | |||
| 23.02.2023 04:43:08 | |
206 BTC | $ 5 040 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FLJTcRU5JZ2oYHqH4Wxk2v4evkWF1y78D | To: 1AmNWNfJ7K7NsJhrdBcFYmWAJtbMXQiiYp | |||
| 23.02.2023 04:43:08 | |
206 BTC | $ 5 041 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HY1qhSyLFZmmARPA2ss8EjJbdjyU8una9 | To: 1FLJTcRU5JZ2oYHqH4Wxk2v4evkWF1y78D | |||
| 23.02.2023 04:43:08 | |
206 BTC | $ 5 042 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13ph5Rx9zHLPsAi34dheNL8jhug2zrtnbS | To: 1HY1qhSyLFZmmARPA2ss8EjJbdjyU8una9 | |||
| 23.02.2023 04:43:08 | |
206 BTC | $ 5 043 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGJKGJCyssuaXhYGbdAx8mfidufAtDYcJ | To: 13ph5Rx9zHLPsAi34dheNL8jhug2zrtnbS | |||