Whale movements
Last update: 02.03.2026 14:01:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 08:16:09 |  |
236 BTC | $ 5 687 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19wZYwmCQGqLZK56nZsFdNnvQvoAMw22Ks | To: 1TRDjKG8dCu5fRe1UyZ2rf5DXa64UtWs3 | |||
| 22.02.2023 08:16:09 | |
236 BTC | $ 5 688 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19ar8aonD1AJM1CzY83jtbwBvFt54X6Mqo | To: 19wZYwmCQGqLZK56nZsFdNnvQvoAMw22Ks | |||
| 22.02.2023 08:16:09 | |
236 BTC | $ 5 689 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15ZUsA4vw91PAg6Mk4R4oL59D9vSQVRhkq | To: 19ar8aonD1AJM1CzY83jtbwBvFt54X6Mqo | |||
| 22.02.2023 08:16:09 | |
236 BTC | $ 5 691 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PQhiacEG5xddRojjrCH7CApFqMbXeo2hC | To: 15ZUsA4vw91PAg6Mk4R4oL59D9vSQVRhkq | |||
| 22.02.2023 08:16:09 | |
280 BTC | $ 6 729 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2023 08:14:11 |  |
5 000 001 BUSD | $ 5 000 001 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 08:09:59 | |
29 897 348 USDC | $ 29 961 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 08:09:59 | |
30 267 694 USDC | $ 30 333 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 08:06:55 | |
236 BTC | $ 5 651 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HyfAQgJWGS32TRrhTaevAaAeA4xCV6YzY | To: 1PQhiacEG5xddRojjrCH7CApFqMbXeo2hC | |||
| 22.02.2023 08:06:55 | |
237 BTC | $ 5 652 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PbNs4vYpbB5HJbobto57sbUKkTgYPJSvd | To: 1HyfAQgJWGS32TRrhTaevAaAeA4xCV6YzY | |||
| 22.02.2023 08:06:55 | |
237 BTC | $ 5 653 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12t2gEUmHmmawqZ7UyLqtDEnn8MxEwz6qG | To: 1PbNs4vYpbB5HJbobto57sbUKkTgYPJSvd | |||
| 22.02.2023 08:06:55 | |
290 BTC | $ 6 924 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fn7QZ2TSYDbn9xxRLQxw2oCv6ozXHrTu2 | To: 19fLzCv1DYsLEnoGyc2d5QKmRzTNah8vWv | |||
| 22.02.2023 08:06:55 | |
280 BTC | $ 6 680 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2023 08:06:55 | |
294 BTC | $ 7 021 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2023 08:06:55 | |
294 BTC | $ 7 026 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2023 08:07:23 | |
12 944 691 USDC | $ 12 980 837 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 08:06:23 | |
5 142 464 USDC | $ 5 165 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 22.02.2023 08:04:59 | |
15 921 941 USDC | $ 15 990 107 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 57d453c7511ffa4ca522498cfb106837365f1b45 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 08:02:11 | |
15 921 941 USDC | $ 16 019 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 22.02.2023 08:01:11 | |
15 921 941 USDC | $ 16 057 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 22.02.2023 08:01:11 | |
6 709 816 USDC | $ 6 766 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 08:01:11 | |
29 951 722 USDC | $ 30 205 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 07:59:59 | |
13 482 ETH | $ 22 034 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8630bb83a07630594ad2fde59d487f1c8efd97fe | To: 98988e497f990d343542fe0a95e7500bae3d68f1 | |||
| 22.02.2023 07:52:59 | |
237 BTC | $ 5 649 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17J1XdDoXZ1Ahgab1hZ2EsXBZocJnDc2Mg | To: 1P3AWijqXQaYu4vHdhECAJiyLavfwqUzo1 | |||
| 22.02.2023 07:52:59 | |
237 BTC | $ 5 650 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fx8W6kbPtCuwNrSrFDcZSQHPqfYX1rJG2 | To: 17J1XdDoXZ1Ahgab1hZ2EsXBZocJnDc2Mg | |||
| 22.02.2023 07:52:59 | |
237 BTC | $ 5 653 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JKb9ebjJaFva2g2Wvr5QurqJJJRUZGGdL | To: 1NqqkbPgqXubnUjTnKB3fVmjvegphhjBs4 | |||
| 22.02.2023 07:52:59 | |
237 BTC | $ 5 656 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DRvWYWvcrKJZgmiR1jHziUZvAwSe6vVNC | To: 16FqNqvUZvqHp45ouGH7uF55jHPmASmdkq | |||
| 22.02.2023 07:52:59 | |
237 BTC | $ 5 657 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DoYjWsGYzJJRYPgDY81VtveWqQEm5veQQ | To: 1DRvWYWvcrKJZgmiR1jHziUZvAwSe6vVNC | |||
| 22.02.2023 07:45:32 | |
237 BTC | $ 5 670 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17FNGyd2DQgysdAhoBDU6Qge5HmTSMatnF | To: 1DoYjWsGYzJJRYPgDY81VtveWqQEm5veQQ | |||
| 22.02.2023 07:45:32 | |
237 BTC | $ 5 671 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14vk8W3QF1jyiMdfcFN6qST3hrz6oZRqeM | To: 17FNGyd2DQgysdAhoBDU6Qge5HmTSMatnF | |||
| 22.02.2023 07:45:32 | |
237 BTC | $ 5 672 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LNho3WzVN14ipzNYLMEjdPUCB5ursTaAR | To: 14vk8W3QF1jyiMdfcFN6qST3hrz6oZRqeM | |||
| 22.02.2023 07:45:32 | |
237 BTC | $ 5 673 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L228uJUAEFhwiAKYkK9mSv5NoaAKQHCxU | To: 1LNho3WzVN14ipzNYLMEjdPUCB5ursTaAR | |||
| 22.02.2023 07:45:32 | |
237 BTC | $ 5 674 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 199qS3KUB97wsoENihm8tdNoc6q9sSXTWD | To: 1L228uJUAEFhwiAKYkK9mSv5NoaAKQHCxU | |||
| 22.02.2023 07:45:32 | |
237 BTC | $ 5 676 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PGKiYCk8b3n5ZY74o1eQZ1zt5LFNyTHZm | To: 199qS3KUB97wsoENihm8tdNoc6q9sSXTWD | |||
| 22.02.2023 07:45:32 | |
237 BTC | $ 5 677 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18ACCfDTPWBFMkendVDtMmf3Qz1zdb7KbA | To: 1PGKiYCk8b3n5ZY74o1eQZ1zt5LFNyTHZm | |||
| 22.02.2023 07:45:32 | |
237 BTC | $ 5 678 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AmCdMNtppFqQnVy2EhcrsPcVivVgGR88k | To: 18ACCfDTPWBFMkendVDtMmf3Qz1zdb7KbA | |||
| 22.02.2023 07:45:32 | |
290 BTC | $ 6 928 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hc8erpieCzTba1L9bdePvNf9Rna9aU5FS | To: 3Fn7QZ2TSYDbn9xxRLQxw2oCv6ozXHrTu2 | |||
| 22.02.2023 07:41:46 | |
238 BTC | $ 5 677 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GFk7LFdnTw26dEwxg77Xga2kUMX9pDYbD | To: 1AmCdMNtppFqQnVy2EhcrsPcVivVgGR88k | |||
| 22.02.2023 07:41:46 | |
238 BTC | $ 5 679 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JzCub8AFvQVCeyFumeB1sPKxiBgJDpoty | To: 1GFk7LFdnTw26dEwxg77Xga2kUMX9pDYbD | |||
| 22.02.2023 07:41:46 | |
238 BTC | $ 5 680 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KTqRZNYXwLtJnK46HRnhttwVLaMZ4cNNC | To: 1JzCub8AFvQVCeyFumeB1sPKxiBgJDpoty | |||
| 22.02.2023 07:41:46 | |
238 BTC | $ 5 681 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 137F5uy3TeFfzY4CCVHhRNM5uKEaxoXLEG | To: 1KTqRZNYXwLtJnK46HRnhttwVLaMZ4cNNC | |||
| 22.02.2023 07:41:46 | |
238 BTC | $ 5 682 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q2hsVye343NKJMAC97pF5svxCQa6EDKh7 | To: 137F5uy3TeFfzY4CCVHhRNM5uKEaxoXLEG | |||
| 22.02.2023 07:41:46 | |
238 BTC | $ 5 683 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15oNSNrcUTEyTkf8pozz62CvLbsnSG7jAw | To: 1Q2hsVye343NKJMAC97pF5svxCQa6EDKh7 | |||
| 22.02.2023 07:41:46 | |
238 BTC | $ 5 684 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 155Vt4ecbv5zf4ZPQrC1NiNcpHfKxhnGAK | To: 15oNSNrcUTEyTkf8pozz62CvLbsnSG7jAw | |||
| 22.02.2023 07:41:46 | |
238 BTC | $ 5 686 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JSSfZfp5cEt72JGyba78QY6KtGKcXgPuR | To: 155Vt4ecbv5zf4ZPQrC1NiNcpHfKxhnGAK | |||
| 22.02.2023 07:41:46 | |
238 BTC | $ 5 687 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A43sR2AKTCDWsCvgKfZ8RUdoq84t9HXhF | To: 1JSSfZfp5cEt72JGyba78QY6KtGKcXgPuR | |||
| 22.02.2023 07:41:46 | |
238 BTC | $ 5 688 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19CdwFNpUMyQj38XQZ1mmzrC7ZgJngvikV | To: 1A43sR2AKTCDWsCvgKfZ8RUdoq84t9HXhF | |||
| 22.02.2023 07:41:46 | |
290 BTC | $ 6 926 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q68ndya5fyzshrqr5ped8np4xawdajulvh7t06t | To: 1Hc8erpieCzTba1L9bdePvNf9Rna9aU5FS | |||
| 22.02.2023 07:41:46 | |
294 BTC | $ 7 029 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.02.2023 07:22:24 | |
290 BTC | $ 6 967 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KeqWYLacGQ5zKocNK7FZHEhDyegxpQtFV | To: bc1q68ndya5fyzshrqr5ped8np4xawdajulvh7t06t | |||