Whale movements
Last update: 01.03.2026 17:35:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 01:24:35 |  |
23 861 514 USDC | $ 24 004 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 01:22:26 |  |
211 BTC | $ 5 124 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KaFfE1EA4mk5Q95kfXQkFQ8FEkFm15Ljw | To: 1Ffd93hESY7anFx2GWK1qTcyjiJvoVCesD | |||
| 23.02.2023 01:22:26 | |
211 BTC | $ 5 125 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14vbQkAjescPiJGsVAgRcTrqaK63eCvgMe | To: 1KaFfE1EA4mk5Q95kfXQkFQ8FEkFm15Ljw | |||
| 23.02.2023 01:22:26 | |
211 BTC | $ 5 125 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14vbQkAjescPiJGsVAgRcTrqaK63eCvgMe | To: 1KaFfE1EA4mk5Q95kfXQkFQ8FEkFm15Ljw | |||
| 23.02.2023 01:22:26 | |
211 BTC | $ 5 126 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ExCtNvJ8s5LAW3rEsVN7BuDvwrpizUDkn | To: 14vbQkAjescPiJGsVAgRcTrqaK63eCvgMe | |||
| 23.02.2023 01:22:26 | |
211 BTC | $ 5 126 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ExCtNvJ8s5LAW3rEsVN7BuDvwrpizUDkn | To: 14vbQkAjescPiJGsVAgRcTrqaK63eCvgMe | |||
| 23.02.2023 01:22:26 | |
211 BTC | $ 5 127 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Ezo68oJnAwx17992UkVJapq4DuoqUTVb | To: 1ExCtNvJ8s5LAW3rEsVN7BuDvwrpizUDkn | |||
| 23.02.2023 01:22:26 | |
211 BTC | $ 5 127 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Ezo68oJnAwx17992UkVJapq4DuoqUTVb | To: 1ExCtNvJ8s5LAW3rEsVN7BuDvwrpizUDkn | |||
| 23.02.2023 01:22:26 | |
211 BTC | $ 5 128 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14b6aMC5fjdTGNbXLkHaQSWWqfiwooa3Zy | To: 14Ezo68oJnAwx17992UkVJapq4DuoqUTVb | |||
| 23.02.2023 01:22:26 | |
211 BTC | $ 5 128 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14b6aMC5fjdTGNbXLkHaQSWWqfiwooa3Zy | To: 14Ezo68oJnAwx17992UkVJapq4DuoqUTVb | |||
| 23.02.2023 01:22:26 | |
211 BTC | $ 5 130 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HuEBuNAovyNNrdYabdYwkVivKseNhdsSY | To: 14b6aMC5fjdTGNbXLkHaQSWWqfiwooa3Zy | |||
| 23.02.2023 01:22:26 | |
211 BTC | $ 5 130 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HuEBuNAovyNNrdYabdYwkVivKseNhdsSY | To: 14b6aMC5fjdTGNbXLkHaQSWWqfiwooa3Zy | |||
| 23.02.2023 01:22:26 | |
211 BTC | $ 5 131 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CgFr5JY4z39rYKQBaGZ5Uee1sc5XXFXaP | To: 1HuEBuNAovyNNrdYabdYwkVivKseNhdsSY | |||
| 23.02.2023 01:22:26 | |
211 BTC | $ 5 131 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CgFr5JY4z39rYKQBaGZ5Uee1sc5XXFXaP | To: 1HuEBuNAovyNNrdYabdYwkVivKseNhdsSY | |||
| 23.02.2023 01:22:26 | |
211 BTC | $ 5 132 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14dNWR6TYAJXAG6bh9WaC7BZ6yJCPJ95kM | To: 1CgFr5JY4z39rYKQBaGZ5Uee1sc5XXFXaP | |||
| 23.02.2023 01:22:26 | |
211 BTC | $ 5 132 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14dNWR6TYAJXAG6bh9WaC7BZ6yJCPJ95kM | To: 1CgFr5JY4z39rYKQBaGZ5Uee1sc5XXFXaP | |||
| 23.02.2023 01:22:26 | |
212 BTC | $ 5 133 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15ENBLNBkvUMHaE9TWZLBosAqimwj3XH31 | To: 14dNWR6TYAJXAG6bh9WaC7BZ6yJCPJ95kM | |||
| 23.02.2023 01:22:26 | |
212 BTC | $ 5 133 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15ENBLNBkvUMHaE9TWZLBosAqimwj3XH31 | To: 14dNWR6TYAJXAG6bh9WaC7BZ6yJCPJ95kM | |||
| 23.02.2023 01:22:26 | |
5 465 BTC | $ 132 654 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 159BjGDrGzb6kJJ1HagyXKdSmk9Py21Qmv | To: 1FkMESdk5unKfLTjUiqZtXPFQcw6k4M3ru | |||
| 23.02.2023 01:22:26 | |
5 465 BTC | $ 132 654 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 159BjGDrGzb6kJJ1HagyXKdSmk9Py21Qmv | To: 1FkMESdk5unKfLTjUiqZtXPFQcw6k4M3ru | |||
| 23.02.2023 01:22:26 | |
801 BTC | $ 19 442 512 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 159BjGDrGzb6kJJ1HagyXKdSmk9Py21Qmv | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 23.02.2023 01:22:26 | |
801 BTC | $ 19 442 512 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 159BjGDrGzb6kJJ1HagyXKdSmk9Py21Qmv | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 23.02.2023 01:22:26 | |
1 048 BTC | $ 25 438 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PGbKgqPPAs75WeeZax1aHgMN69ECdR9Xc | To: 1ELgv3u93rRR2LPQTQCEsWDowaV1L34fo2 | |||
| 23.02.2023 01:22:26 | |
1 048 BTC | $ 25 438 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PGbKgqPPAs75WeeZax1aHgMN69ECdR9Xc | To: 1ELgv3u93rRR2LPQTQCEsWDowaV1L34fo2 | |||
| 23.02.2023 01:22:26 | |
558 BTC | $ 13 549 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17rBH7tFHeCrpasS9M7oyw6xVcKZz2Fns | To: 18xgqQnyKu4WoNVLEqNpMBNwPiqQyQLBxa | |||
| 23.02.2023 01:22:26 | |
558 BTC | $ 13 549 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17rBH7tFHeCrpasS9M7oyw6xVcKZz2Fns | To: 18xgqQnyKu4WoNVLEqNpMBNwPiqQyQLBxa | |||
| 23.02.2023 01:22:23 | |
6 196 288 USDC | $ 6 191 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7efe56f122d1cf9664efe4a46ffb8dd6e6677c42 | To: fd67be4d1d839d9efcee7968c4cc5ca496164c51 | |||
| 23.02.2023 01:18:59 | |
11 579 185 USDC | $ 11 650 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 23.02.2023 01:14:11 | |
23 753 820 USDC | $ 23 678 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 23.02.2023 01:14:11 | |
23 818 724 USDC | $ 23 743 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 01:14:11 | |
26 000 000 USDT | $ 26 145 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.02.2023 01:13:27 | |
275 BTC | $ 6 658 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AJ4FhjR3uCwnVv6CCTaPFxkoeF2FvzmPR | To: 17k7jmcyHoFaqTooBgxLscNGTECgv7A7MK | |||
| 23.02.2023 01:10:05 | |
212 BTC | $ 5 115 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135Av4f2YmCoje7hAdJKhaqoG4bZtQr7nQ | To: 15ENBLNBkvUMHaE9TWZLBosAqimwj3XH31 | |||
| 23.02.2023 01:10:05 | |
212 BTC | $ 5 115 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135Av4f2YmCoje7hAdJKhaqoG4bZtQr7nQ | To: 15ENBLNBkvUMHaE9TWZLBosAqimwj3XH31 | |||
| 23.02.2023 01:10:05 | |
212 BTC | $ 5 117 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HJyd3EG92rCJoXqRZLPugxUkW8zu9eAJj | To: 135Av4f2YmCoje7hAdJKhaqoG4bZtQr7nQ | |||
| 23.02.2023 01:10:05 | |
212 BTC | $ 5 117 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HJyd3EG92rCJoXqRZLPugxUkW8zu9eAJj | To: 135Av4f2YmCoje7hAdJKhaqoG4bZtQr7nQ | |||
| 23.02.2023 01:08:54 | |
212 BTC | $ 5 112 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QBsyLC1TrSuD2nCYKDyiQxp5ugaeaEcn8 | To: 1HJyd3EG92rCJoXqRZLPugxUkW8zu9eAJj | |||
| 23.02.2023 01:08:54 | |
212 BTC | $ 5 113 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BBxDTGVpRhzt1DGQQE7AGLmSUgeUPqg7p | To: 1QBsyLC1TrSuD2nCYKDyiQxp5ugaeaEcn8 | |||
| 23.02.2023 01:08:54 | |
212 BTC | $ 5 115 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KmHJt5FRfKAsVK9fwsBVZ34ATu5h9F5pH | To: 1BBxDTGVpRhzt1DGQQE7AGLmSUgeUPqg7p | |||
| 23.02.2023 01:08:54 | |
212 BTC | $ 5 116 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HNHVcEozmNniJ4LFsziVv6aP7XJkCU9VP | To: 1KmHJt5FRfKAsVK9fwsBVZ34ATu5h9F5pH | |||
| 23.02.2023 01:08:54 | |
212 BTC | $ 5 117 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15n7oGYYb4s8frmw2pX4hQ4gSrr6WZ7j7U | To: 1HNHVcEozmNniJ4LFsziVv6aP7XJkCU9VP | |||
| 23.02.2023 01:08:54 | |
212 BTC | $ 5 118 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JkKdHEkpEaTneRaWoGaW6aHB9mfaMrwyx | To: 15n7oGYYb4s8frmw2pX4hQ4gSrr6WZ7j7U | |||
| 23.02.2023 01:08:54 | |
212 BTC | $ 5 120 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15EL7QJLxYA6ycbQQi56ynTv5RAMxhCoWX | To: 1JkKdHEkpEaTneRaWoGaW6aHB9mfaMrwyx | |||
| 23.02.2023 01:08:54 | |
212 BTC | $ 5 121 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MDJvJhycyog9DKtWtU5zYJRznmP6vdZ3a | To: 15EL7QJLxYA6ycbQQi56ynTv5RAMxhCoWX | |||
| 23.02.2023 01:08:54 | |
212 BTC | $ 5 122 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HiUGVSTY4YdMDiy7mqBuEpjPvT1xx8wM1 | To: 1MDJvJhycyog9DKtWtU5zYJRznmP6vdZ3a | |||
| 23.02.2023 01:08:54 | |
212 BTC | $ 5 123 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16UuefFQ2CWhnf4CzZboyntuVqkJHWy2Kc | To: 1HiUGVSTY4YdMDiy7mqBuEpjPvT1xx8wM1 | |||
| 23.02.2023 01:01:11 | |
11 579 163 USDC | $ 11 503 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 01:00:41 | |
212 BTC | $ 5 125 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GVNsw3LVqkFF9jzMhj6nfXkVCVVbV1WJ3 | To: 16UuefFQ2CWhnf4CzZboyntuVqkJHWy2Kc | |||
| 23.02.2023 01:00:41 | |
212 BTC | $ 5 126 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CMep26jfJiCydF7n7bFBVRdPRUirgKmKb | To: 1GVNsw3LVqkFF9jzMhj6nfXkVCVVbV1WJ3 | |||
| 23.02.2023 01:00:41 | |
212 BTC | $ 5 127 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12kiNPbovQDsdQixpRnMuor5eKCxP4anqh | To: 1CMep26jfJiCydF7n7bFBVRdPRUirgKmKb | |||