Whale movements
Last update: 01.03.2026 14:22:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 04:43:08 |  |
208 BTC | $ 5 095 065 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 23.02.2023 04:43:08 | |
1 000 BTC | $ 24 495 258 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qfnrzqyth2dhrezpp47chp34pvys5kqu9qwqdlj | |||
| 23.02.2023 04:43:08 | |
274 BTC | $ 6 712 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmahpssfp4mprutumjffss07ddsurzd32uaydyw | To: 186NzvDwmxXqDemqjSNiNnepeFVCudKSUE | |||
| 23.02.2023 04:43:08 | |
274 BTC | $ 6 718 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzjf8mgu05uyjrkjcyflrr4q0nurmvmxww2ach4 | To: bc1qmahpssfp4mprutumjffss07ddsurzd32uaydyw | |||
| 23.02.2023 04:43:08 | |
274 BTC | $ 6 719 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJxztZZbK8CJhyzZU2y473NuwXbsBAotU | To: bc1qzjf8mgu05uyjrkjcyflrr4q0nurmvmxww2ach4 | |||
| 23.02.2023 04:43:08 | |
299 BTC | $ 7 320 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.02.2023 04:41:59 |  |
11 299 997 BUSD | $ 11 299 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8a237b9fd061787220941c44577446b424e6e0c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2023 04:40:59 | |
9 198 500 BUSD | $ 9 198 500 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 23.02.2023 04:40:59 | |
42 646 776 BUSD | $ 42 646 776 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2023 04:34:59 | |
19 432 650 USDC | $ 19 446 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 04:34:59 | |
39 115 764 USDC | $ 39 143 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 04:34:47 | |
19 706 178 USDC | $ 19 805 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 04:34:47 | |
39 372 540 USDC | $ 39 571 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 04:30:59 | |
9 226 837 USDC | $ 9 182 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 04:30:35 | |
20 000 000 USDC | $ 19 904 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 04:26:03 |  |
7 317 131 USDT | $ 7 333 573 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 04:23:21 | |
299 BTC | $ 7 403 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2023 04:19:23 | |
20 000 000 USDC | $ 19 977 674 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 23.02.2023 04:19:23 | |
20 000 000 USDC | $ 19 977 674 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 23.02.2023 04:18:41 | |
206 BTC | $ 5 061 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PUk7HGcFVuzHTsyTeW4atv4h8TQh2jGGE | To: 1LGJKGJCyssuaXhYGbdAx8mfidufAtDYcJ | |||
| 23.02.2023 04:18:41 | |
299 BTC | $ 7 351 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2023 04:18:01 | |
206 BTC | $ 5 051 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BoCb4TMX3dPm9Gpwyw51PTZDTsvQTr6vf | To: 1PUk7HGcFVuzHTsyTeW4atv4h8TQh2jGGE | |||
| 23.02.2023 04:18:01 | |
206 BTC | $ 5 052 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15RfFSkQk32z4QDd9U8yJ4kJkvZPma3knv | To: 1BoCb4TMX3dPm9Gpwyw51PTZDTsvQTr6vf | |||
| 23.02.2023 04:18:01 | |
206 BTC | $ 5 053 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1puN61TWHANKSohhL7tL6ySwPJeFmZoE4 | To: 15RfFSkQk32z4QDd9U8yJ4kJkvZPma3knv | |||
| 23.02.2023 04:18:01 | |
206 BTC | $ 5 055 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14bhBm4m9rHsgpuaSLFv85bDFhD9uFe5G3 | To: 1puN61TWHANKSohhL7tL6ySwPJeFmZoE4 | |||
| 23.02.2023 04:18:01 | |
206 BTC | $ 5 056 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PYsQG2JT5DEk3oj6ZMCfuSbCXtKxPd5Jm | To: 14bhBm4m9rHsgpuaSLFv85bDFhD9uFe5G3 | |||
| 23.02.2023 04:18:01 | |
206 BTC | $ 5 057 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15gPRkKMQZEu8h9xCvKqDChAHaTodjchYt | To: 1PYsQG2JT5DEk3oj6ZMCfuSbCXtKxPd5Jm | |||
| 23.02.2023 04:18:01 | |
206 BTC | $ 5 058 754 | BitFlyer (exchange) | unknown (unknown) |
| Type: transfer | From: 1K2WY25YpvfMEtKGWj97EKWBM42gGs9DnV | To: 15gPRkKMQZEu8h9xCvKqDChAHaTodjchYt | |||
| 23.02.2023 04:18:01 | |
206 BTC | $ 5 059 980 | unknown (unknown) | BitFlyer (exchange) |
| Type: transfer | From: 1A4s1Fg961E7mVzT5ssRRpwxyBYQvCoaoR | To: 1K2WY25YpvfMEtKGWj97EKWBM42gGs9DnV | |||
| 23.02.2023 04:18:01 | |
206 BTC | $ 5 061 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eYCYvEAsycPMbEYnLp8DyWDe1WLLNyXc | To: 1A4s1Fg961E7mVzT5ssRRpwxyBYQvCoaoR | |||
| 23.02.2023 04:18:01 | |
206 BTC | $ 5 062 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ANF9hkLCVkipFz9LjMkk1PU8zPbdDEp4z | To: 1eYCYvEAsycPMbEYnLp8DyWDe1WLLNyXc | |||
| 23.02.2023 04:18:01 | |
274 BTC | $ 6 728 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LqTjmCuo5fBdyMbKQRNgUX4YRnmrT2ntN | To: 3QJxztZZbK8CJhyzZU2y473NuwXbsBAotU | |||
| 23.02.2023 04:18:01 | |
647 BTC | $ 15 858 734 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 23.02.2023 04:18:01 | |
299 BTC | $ 7 336 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.02.2023 04:18:01 | |
299 BTC | $ 7 342 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.02.2023 04:18:01 | |
215 BTC | $ 5 272 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrkrth8xgueqgjyyrpux0uhdmafjz45s9xhnr0htv268c8cy2ukqqmdza6f | To: bc1q3s8uwpwf2tmyr3puczcf6a6mq22g2xetav9l7ynzn6sqqusqx2tsxmt25j | |||
| 23.02.2023 04:09:11 | |
11 579 938 USDC | $ 11 552 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 04:08:23 | |
11 579 938 USDC | $ 11 618 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 23.02.2023 04:06:27 | |
6 122 132 USDT | $ 6 147 463 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM | |||
| 23.02.2023 04:02:59 | |
207 BTC | $ 5 030 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q11Hf5ATmiyv9ygmEMAn7TQ7Y4mbiwcVY | To: 1ANF9hkLCVkipFz9LjMkk1PU8zPbdDEp4z | |||
| 23.02.2023 04:02:59 | |
207 BTC | $ 5 031 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14biV2tSfGVHFBJurv8oWAdgbYu6C4Azp6 | To: 1Q11Hf5ATmiyv9ygmEMAn7TQ7Y4mbiwcVY | |||
| 23.02.2023 04:02:59 | |
207 BTC | $ 5 032 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19qEku8eSLCWE4BWeYpSWuBcRf3dyJTp5Q | To: 14biV2tSfGVHFBJurv8oWAdgbYu6C4Azp6 | |||
| 23.02.2023 04:02:59 | |
207 BTC | $ 5 033 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14FRCHFSt1aWEH45PgBs9WTKACCrYibMdp | To: 19qEku8eSLCWE4BWeYpSWuBcRf3dyJTp5Q | |||
| 23.02.2023 04:02:59 | |
207 BTC | $ 5 035 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gp4ksAsf6PHnmZH1JF11mf321BwBiHGAR | To: 14FRCHFSt1aWEH45PgBs9WTKACCrYibMdp | |||
| 23.02.2023 04:02:59 | |
207 BTC | $ 5 036 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BJQadpiBtuqvTVY36oth1nbfbmggmpHCm | To: 1Gp4ksAsf6PHnmZH1JF11mf321BwBiHGAR | |||
| 23.02.2023 04:02:59 | |
207 BTC | $ 5 037 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17dYnBdNuBjziXuftAoffugRZQMTZZ2J5J | To: 1BJQadpiBtuqvTVY36oth1nbfbmggmpHCm | |||
| 23.02.2023 04:02:59 | |
207 BTC | $ 5 038 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hakd1AUdPmW4PEbMrqH1YswoiBkRuhTcV | To: 17dYnBdNuBjziXuftAoffugRZQMTZZ2J5J | |||
| 23.02.2023 04:02:59 | |
207 BTC | $ 5 040 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DGZjfKvkuhmizeKsjqRELJ4gWxpcegktx | To: 1Hakd1AUdPmW4PEbMrqH1YswoiBkRuhTcV | |||
| 23.02.2023 04:02:59 | |
207 BTC | $ 5 041 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18yYsyohhuPxDioeBR3rWEPrsSUpG4m3pT | To: 1DGZjfKvkuhmizeKsjqRELJ4gWxpcegktx | |||
| 23.02.2023 04:02:59 | |
348 BTC | $ 8 469 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||