Whale movements
Last update: 02.03.2026 16:58:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 04:33:07 |  |
296 BTC | $ 7 166 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2023 04:31:47 |  |
29 304 824 USDC | $ 29 440 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 04:31:47 | |
29 458 432 USDC | $ 29 594 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 04:30:29 | |
241 BTC | $ 5 805 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MyMXqbFzpfzAJqv4rvg54ytaJkAkrBv5F | To: 1BXdRTnC52DbzoB21oyt1RxqWUyAgaqLLQ | |||
| 22.02.2023 04:30:29 | |
241 BTC | $ 5 807 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15j9arYLs8GEQyFsPzCuzAKXoxwtZvWMqt | To: 1MyMXqbFzpfzAJqv4rvg54ytaJkAkrBv5F | |||
| 22.02.2023 04:30:29 | |
241 BTC | $ 5 808 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DXQuErxsvoTH9qL5KC7MTpJJPnQip8aJm | To: 15j9arYLs8GEQyFsPzCuzAKXoxwtZvWMqt | |||
| 22.02.2023 04:30:29 | |
241 BTC | $ 5 809 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NQy71irRr6Q2Gfy27X9QhpUM7hXLTaJPN | To: 1DXQuErxsvoTH9qL5KC7MTpJJPnQip8aJm | |||
| 22.02.2023 04:30:29 | |
241 BTC | $ 5 810 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KZ7Y7hsUVkdGB8u2PChjeL8KKZW5rjH2b | To: 1NQy71irRr6Q2Gfy27X9QhpUM7hXLTaJPN | |||
| 22.02.2023 04:30:29 | |
241 BTC | $ 5 811 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DimxbmyXanR1AN4faJjThQKkfgMWvHr9a | To: 1KZ7Y7hsUVkdGB8u2PChjeL8KKZW5rjH2b | |||
| 22.02.2023 04:30:29 | |
242 BTC | $ 5 813 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14ta29rYCwDCaxYGvmkmiv7n3vsJfu1GYN | To: 1DimxbmyXanR1AN4faJjThQKkfgMWvHr9a | |||
| 22.02.2023 04:30:29 | |
290 BTC | $ 6 980 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qykuxtp37ywaxwnd0n7wfhzh7tg6xy9pyxxndye | To: 3PoEgCM4gnYoEqhUeKR4WjzJ46sp5oCqwj | |||
| 22.02.2023 04:30:29 | |
297 BTC | $ 7 137 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2023 04:30:29 | |
297 BTC | $ 7 137 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2023 04:30:29 | |
297 BTC | $ 7 150 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.02.2023 04:28:23 | |
5 000 000 MATIC | $ 6 820 989 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.02.2023 04:26:23 | |
29 172 728 USDC | $ 29 220 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 04:25:57 |  |
10 000 000 USDT | $ 10 028 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.02.2023 04:22:35 | |
10 000 000 USDT | $ 9 984 601 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.02.2023 04:21:47 | |
5 000 000 USDT | $ 5 039 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c1993919fa245d1948127b7ce9332459380663e | To: f011ae7df968f628f1497f29765e0c469957b5ec | |||
| 22.02.2023 04:21:35 | |
242 BTC | $ 5 846 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ga4f3oYCvNnvHZUBWXCBaPV9iD7k7LZvw | To: 14ta29rYCwDCaxYGvmkmiv7n3vsJfu1GYN | |||
| 22.02.2023 04:21:35 | |
242 BTC | $ 5 847 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L85on4ypeXL8y555vYsBBeNbnVyn8dTG6 | To: 1Ga4f3oYCvNnvHZUBWXCBaPV9iD7k7LZvw | |||
| 22.02.2023 04:21:35 | |
242 BTC | $ 5 848 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FcoQfEG3UiwEiKeHPoL8ckJag1wgyseBK | To: 1L85on4ypeXL8y555vYsBBeNbnVyn8dTG6 | |||
| 22.02.2023 04:21:35 | |
242 BTC | $ 5 849 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ErSrsdMkBQ4tW6iy5fCrJgLM8gb1aAZLD | To: 1FcoQfEG3UiwEiKeHPoL8ckJag1wgyseBK | |||
| 22.02.2023 04:21:35 | |
242 BTC | $ 5 850 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N88Lu9qzBPgk6SjY7aUuELpJsGsQUjDef | To: 1ErSrsdMkBQ4tW6iy5fCrJgLM8gb1aAZLD | |||
| 22.02.2023 04:21:35 | |
242 BTC | $ 5 852 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18QUqvN7wge7xFyK7AgvYUPPqQ3hY4S8iX | To: 1N88Lu9qzBPgk6SjY7aUuELpJsGsQUjDef | |||
| 22.02.2023 04:21:35 | |
242 BTC | $ 5 853 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 177miJ4584fxAj9p9kEAR3nQp6VgYkv7Y2 | To: 18QUqvN7wge7xFyK7AgvYUPPqQ3hY4S8iX | |||
| 22.02.2023 04:21:35 | |
242 BTC | $ 5 854 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15zwD46xEqMP9pr1wZt9cTJnX2WkMsyn6v | To: 177miJ4584fxAj9p9kEAR3nQp6VgYkv7Y2 | |||
| 22.02.2023 04:21:35 | |
242 BTC | $ 5 855 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mr2ixkrbvQqovFvTSuki8ENKYxAw1g9NZ | To: 15zwD46xEqMP9pr1wZt9cTJnX2WkMsyn6v | |||
| 22.02.2023 04:21:35 | |
242 BTC | $ 5 857 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 125fY5ahWFgb4K1XaMc6kxKhqTBAC73rYT | To: 1Mr2ixkrbvQqovFvTSuki8ENKYxAw1g9NZ | |||
| 22.02.2023 04:21:35 | |
319 BTC | $ 7 722 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 22.02.2023 04:21:35 | |
297 BTC | $ 7 190 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2023 04:21:35 | |
1 569 BTC | $ 37 975 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcpdywrdgqe6ktac2a24c5q6kp8vyfvpvxuwwxlkfnm0lf76pa0nqkrnzcw | To: bc1qturkeyzv0d3acasm923tqgagst0f7e30xzrjs4vvhhs5psfml6xszh06g9 | |||
| 22.02.2023 04:21:35 | |
300 BTC | $ 7 259 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcpdywrdgqe6ktac2a24c5q6kp8vyfvpvxuwwxlkfnm0lf76pa0nqkrnzcw | To: bc1qjklrg8auyarkrzz98xrendllxr5ftp4xcjp4r8mzffseaufvg3ps3vqd7q | |||
| 22.02.2023 04:21:35 | |
300 BTC | $ 7 259 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfg49w4887x9pr6cv7na6cqmxx49n5uw67n3cn92l23km8rrpcpksapwcz3 | To: bc1q8f6hnjl8cjca0h3r80cmwq6uphg9t8t3ufh3mda3csqn30m8a2rswhsgcj | |||
| 22.02.2023 04:21:35 | |
1 100 BTC | $ 26 619 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj7klx48vq059qjw8jf7fz5jnl94rwgth58ct2z4qz7d8frp63xjs3e625q | To: bc1q65egqkngt4qr2v258gd6z0zqz0tycrq5mrqt5f49nr6qhdtsyjqqn8e8nu | |||
| 22.02.2023 04:21:35 | |
300 BTC | $ 7 259 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj7klx48vq059qjw8jf7fz5jnl94rwgth58ct2z4qz7d8frp63xjs3e625q | To: bc1q7ag6q6phc5l4c32eakcj23flln9wpsv2qnzu30st2sn6l2g56j6qrrs4u7 | |||
| 22.02.2023 04:21:35 | |
300 BTC | $ 7 259 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzth5s6ze65cztd3pqql2dqvjpd47y8egnewd9ea6llcupdggmguqypkyke | |||
| 22.02.2023 04:21:11 | |
29 179 424 USDC | $ 29 098 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 04:21:11 | |
29 577 274 USDC | $ 29 495 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 04:19:59 | |
12 298 151 USDC | $ 12 286 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 04:19:59 | |
12 035 296 USDC | $ 12 023 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 04:19:11 | |
10 000 000 USDT | $ 10 097 012 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 22.02.2023 04:18:59 | |
12 065 562 USDC | $ 12 054 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 04:18:59 | |
12 170 575 USDC | $ 12 158 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 04:15:10 |  |
15 278 581 XRP | $ 5 942 432 | (unknown) | (unknown) |
| Type: transfer | From: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | To: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | |||
| 22.02.2023 04:11:23 | |
29 216 028 USDC | $ 29 410 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 04:06:35 | |
9 721 595 USDC | $ 9 756 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 04:06:35 | |
9 895 229 USDC | $ 9 930 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 04:00:47 | |
9 150 000 USDC | $ 9 124 625 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 03:59:58 | |
242 BTC | $ 5 841 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JxZhyXAo9BTgUwpAgTPRftvxJxeUoLWXg | To: 125fY5ahWFgb4K1XaMc6kxKhqTBAC73rYT | |||