Whale movements
Last update: 02.03.2026 00:52:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 19:10:07 |  |
222 BTC | $ 5 292 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12bC1C7DaRSFnSf9fyaiYVXt6DU4uDgyBq | To: 1FdR4WJDpFZCwvJz1EDefGVmAgpvMuFMc3 | |||
| 22.02.2023 19:10:07 | |
222 BTC | $ 5 293 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LivRzvNokmz4nJ7cVEtVGKiA8REw5cqbD | To: 12bC1C7DaRSFnSf9fyaiYVXt6DU4uDgyBq | |||
| 22.02.2023 19:10:07 | |
222 BTC | $ 5 294 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MKyQe2jK6nJqZEYgt7wAqHhqUbvbAsVCP | To: 1LivRzvNokmz4nJ7cVEtVGKiA8REw5cqbD | |||
| 22.02.2023 19:10:07 | |
222 BTC | $ 5 295 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B3AZUXcHRCKDoshRGDC1n3Uzj4mN1HZPK | To: 1MKyQe2jK6nJqZEYgt7wAqHhqUbvbAsVCP | |||
| 22.02.2023 19:10:07 | |
222 BTC | $ 5 296 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Nafyi8gqKrjUPvWVzcMhkyq2WTm4iErRo | To: 1B3AZUXcHRCKDoshRGDC1n3Uzj4mN1HZPK | |||
| 22.02.2023 19:10:07 | |
222 BTC | $ 5 298 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PNGYqayggx5LXdKN3fst6DNNqeGGWeHXL | To: 1Nafyi8gqKrjUPvWVzcMhkyq2WTm4iErRo | |||
| 22.02.2023 19:10:07 | |
222 BTC | $ 5 299 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KdYDHHBmfTrfi3rcudGx9RiXUMmZ8X4Jw | To: 1PNGYqayggx5LXdKN3fst6DNNqeGGWeHXL | |||
| 22.02.2023 19:10:07 | |
222 BTC | $ 5 300 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13ZYtT7PkdrD5DFHLbqXLBhWhBKpqgNkAx | To: 1KdYDHHBmfTrfi3rcudGx9RiXUMmZ8X4Jw | |||
| 22.02.2023 19:10:07 | |
222 BTC | $ 5 301 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13YtYqverxG4Ah5REzesupcTgq7bnDVF93 | To: 13ZYtT7PkdrD5DFHLbqXLBhWhBKpqgNkAx | |||
| 22.02.2023 19:10:07 | |
222 BTC | $ 5 302 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13hh43W8VVUfSqsRfrbCuv8guqm5NBFiz3 | To: 13YtYqverxG4Ah5REzesupcTgq7bnDVF93 | |||
| 22.02.2023 19:10:07 | |
282 BTC | $ 6 725 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmmz7gz3cdautg4swnpm63tjy5my5ljn64qcmr | To: bc1qnuxlzp9sj0zdeg5h76fscn5k2ed7stllv37ev6 | |||
| 22.02.2023 19:10:07 | |
272 BTC | $ 6 486 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2023 19:09:59 |  |
5 997 995 BUSD | $ 5 997 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 19:09:59 | |
10 000 000 USDC | $ 10 004 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 60481d185e1ab9df4abef704c70369f8e45f91f3 | To: 5105d105a0c2878a68cb6259e8b870790748ad47 | |||
| 22.02.2023 19:09:59 | |
10 000 000 USDC | $ 10 004 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 60481d185e1ab9df4abef704c70369f8e45f91f3 | To: 5105d105a0c2878a68cb6259e8b870790748ad47 | |||
| 22.02.2023 19:07:48 |  |
11 608 962 USDT | $ 11 614 389 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 19:04:11 | |
14 660 264 USDC | $ 14 515 830 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 19:04:11 | |
14 660 264 USDC | $ 14 515 830 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 19:03:11 | |
9 447 426 USDC | $ 9 448 414 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 19:00:59 | |
5 997 995 BUSD | $ 5 997 995 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 19:00:47 | |
9 447 426 USDC | $ 9 395 789 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 18:58:22 | |
222 BTC | $ 5 293 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K5HGH5zkqDjqaeztyHq1kxs6datiafSt9 | To: 13hh43W8VVUfSqsRfrbCuv8guqm5NBFiz3 | |||
| 22.02.2023 18:58:22 | |
222 BTC | $ 5 293 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K5HGH5zkqDjqaeztyHq1kxs6datiafSt9 | To: 13hh43W8VVUfSqsRfrbCuv8guqm5NBFiz3 | |||
| 22.02.2023 18:58:22 | |
222 BTC | $ 5 294 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Zr8jhdLmUErJ2MQbpTTLPsKx3cLALBiv | To: 1K5HGH5zkqDjqaeztyHq1kxs6datiafSt9 | |||
| 22.02.2023 18:58:22 | |
222 BTC | $ 5 294 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Zr8jhdLmUErJ2MQbpTTLPsKx3cLALBiv | To: 1K5HGH5zkqDjqaeztyHq1kxs6datiafSt9 | |||
| 22.02.2023 18:58:22 | |
222 BTC | $ 5 296 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AY6E7SGLeEdxcUjcqHkX2DvLuYWwEAx7e | To: 18Zr8jhdLmUErJ2MQbpTTLPsKx3cLALBiv | |||
| 22.02.2023 18:58:22 | |
222 BTC | $ 5 296 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AY6E7SGLeEdxcUjcqHkX2DvLuYWwEAx7e | To: 18Zr8jhdLmUErJ2MQbpTTLPsKx3cLALBiv | |||
| 22.02.2023 18:58:22 | |
222 BTC | $ 5 297 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FtaCpm3kJgqWjjv1bEMET27ezJR9dTuWV | To: 1AY6E7SGLeEdxcUjcqHkX2DvLuYWwEAx7e | |||
| 22.02.2023 18:58:22 | |
222 BTC | $ 5 297 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FtaCpm3kJgqWjjv1bEMET27ezJR9dTuWV | To: 1AY6E7SGLeEdxcUjcqHkX2DvLuYWwEAx7e | |||
| 22.02.2023 18:58:22 | |
222 BTC | $ 5 298 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Phn2Cxi583tNyG4Hb1Dtq8BZhkz6rqqjo | To: 1FtaCpm3kJgqWjjv1bEMET27ezJR9dTuWV | |||
| 22.02.2023 18:58:22 | |
222 BTC | $ 5 298 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Phn2Cxi583tNyG4Hb1Dtq8BZhkz6rqqjo | To: 1FtaCpm3kJgqWjjv1bEMET27ezJR9dTuWV | |||
| 22.02.2023 18:58:22 | |
282 BTC | $ 6 713 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6q8NrtEqboYXbb76SsMEvCwQNKXmWht1 | To: bc1qpmmz7gz3cdautg4swnpm63tjy5my5ljn64qcmr | |||
| 22.02.2023 18:58:22 | |
282 BTC | $ 6 713 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6q8NrtEqboYXbb76SsMEvCwQNKXmWht1 | To: bc1qpmmz7gz3cdautg4swnpm63tjy5my5ljn64qcmr | |||
| 22.02.2023 18:58:35 | |
8 219 913 USDC | $ 8 237 921 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 18:56:59 | |
9 215 938 USDC | $ 9 261 769 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 18:54:23 | |
9 215 938 USDC | $ 9 222 780 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 18:52:57 | |
9 701 434 USDT | $ 9 737 796 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 18:52:57 | |
9 701 434 USDT | $ 9 737 796 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 18:51:29 | |
443 BTC | $ 10 455 714 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AMnESbT5kTn41m9qyyM1cP3J8m1sb2Zqu | |||
| 22.02.2023 18:51:29 | |
365 BTC | $ 8 612 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EjASUa2ASYWjqFiWMRgA8G3A8abDufMi | |||
| 22.02.2023 18:51:29 | |
223 BTC | $ 5 255 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DWKynnjzzTUdFZ7CaWTezMmfWiwRS9cj2 | To: 1Phn2Cxi583tNyG4Hb1Dtq8BZhkz6rqqjo | |||
| 22.02.2023 18:51:29 | |
223 BTC | $ 5 256 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13GnMMMF3oHjfMbWfVjMSESXXmjJVjZDuh | To: 1DWKynnjzzTUdFZ7CaWTezMmfWiwRS9cj2 | |||
| 22.02.2023 18:51:29 | |
223 BTC | $ 5 258 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12v6RBJQrUZCsBVehbBv7fsh8UiBiz4YbG | To: 13GnMMMF3oHjfMbWfVjMSESXXmjJVjZDuh | |||
| 22.02.2023 18:51:29 | |
223 BTC | $ 5 259 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BdRrFoJZnW8ekVQUWtxCuvDyY1Ap8tVdk | To: 12v6RBJQrUZCsBVehbBv7fsh8UiBiz4YbG | |||
| 22.02.2023 18:51:29 | |
223 BTC | $ 5 260 382 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 1L6o3su55mp1WujpajeehTrG6rd1vKv37X | To: 1BdRrFoJZnW8ekVQUWtxCuvDyY1Ap8tVdk | |||
| 22.02.2023 18:51:29 | |
223 BTC | $ 5 261 564 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1DeUhGq3cm4o3AtbzgaJSG1FVkNircL2NQ | To: 1L6o3su55mp1WujpajeehTrG6rd1vKv37X | |||
| 22.02.2023 18:51:29 | |
223 BTC | $ 5 262 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N61DQ5bR6vAGbjUMQwn2NLUz3GL3RuPtj | To: 1DeUhGq3cm4o3AtbzgaJSG1FVkNircL2NQ | |||
| 22.02.2023 18:51:29 | |
223 BTC | $ 5 263 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E1TcRh3GfS6zoVAnfsvZA7dn6VLJyxdU5 | To: 1N61DQ5bR6vAGbjUMQwn2NLUz3GL3RuPtj | |||
| 22.02.2023 18:51:29 | |
223 BTC | $ 5 265 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135gANGcPmhYsZ89BBxMGGMgWSqxfbT4Et | To: 1E1TcRh3GfS6zoVAnfsvZA7dn6VLJyxdU5 | |||
| 22.02.2023 18:51:29 | |
227 BTC | $ 5 352 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mb89S3LJWsvBXnUmV44dEdmJVixrqfHLD | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||