Whale movements
Last update: 02.03.2026 18:08:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 03:59:58 |  |
242 BTC | $ 5 842 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PLbTKN4qj48cviFFazuC7pZRyebgkXTzL | To: 1JxZhyXAo9BTgUwpAgTPRftvxJxeUoLWXg | |||
| 22.02.2023 03:59:58 | |
242 BTC | $ 5 843 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Bwq9ve4iQNEF5Wmfm1rDsYhgTqzcVqtkk | To: 1PLbTKN4qj48cviFFazuC7pZRyebgkXTzL | |||
| 22.02.2023 03:59:58 | |
242 BTC | $ 5 844 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GkL4wTBcsLnwhryDfHaqnmSYpmttRh8j9 | To: 1Bwq9ve4iQNEF5Wmfm1rDsYhgTqzcVqtkk | |||
| 22.02.2023 03:59:58 | |
290 BTC | $ 6 998 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 142YCwZkt1Y43TGD167RHZKMGFytYQh7Gi | To: bc1qykuxtp37ywaxwnd0n7wfhzh7tg6xy9pyxxndye | |||
| 22.02.2023 03:59:58 | |
611 BTC | $ 14 753 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13hkGvYfbWayiW5z2iyLWz3hygUM9Dzp6e | To: 16FBPPixwGZUNCyZGdHUHkn8U8izSZafhr | |||
| 22.02.2023 04:00:21 |  |
25 155 812 XRP | $ 9 723 056 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 22.02.2023 03:55:43 | |
242 BTC | $ 5 840 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 22.02.2023 03:55:43 | |
284 BTC | $ 6 841 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf47jup4h7rncnqvvdsj578zty8kwgk6wkenvy5 | |||
| 22.02.2023 03:55:43 | |
242 BTC | $ 5 844 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 144jqWiTNdJ3UvJtXhCZ3F931w73hfjq9F | To: 1GkL4wTBcsLnwhryDfHaqnmSYpmttRh8j9 | |||
| 22.02.2023 03:55:43 | |
242 BTC | $ 5 846 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MBPBGutBW8ony3ToiwQwgQVq73iGa5nqK | To: 144jqWiTNdJ3UvJtXhCZ3F931w73hfjq9F | |||
| 22.02.2023 03:55:43 | |
242 BTC | $ 5 847 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MgcQk4FL2QTHxp6KCfAL9N57Z67SipzeD | To: 1MBPBGutBW8ony3ToiwQwgQVq73iGa5nqK | |||
| 22.02.2023 03:55:43 | |
242 BTC | $ 5 848 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LLZY1bfwpq5EEsgyJHUPVoFH1zHzNHdDw | To: 1MgcQk4FL2QTHxp6KCfAL9N57Z67SipzeD | |||
| 22.02.2023 03:55:43 | |
242 BTC | $ 5 849 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GbuEDkGBfi1bm3KyZXDxzqL695EWUq4wP | To: 1LLZY1bfwpq5EEsgyJHUPVoFH1zHzNHdDw | |||
| 22.02.2023 03:55:43 | |
243 BTC | $ 5 850 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GcRbseq8RWycrDC7SvU78jDLtfFGHKSQo | To: 1GbuEDkGBfi1bm3KyZXDxzqL695EWUq4wP | |||
| 22.02.2023 03:55:43 | |
243 BTC | $ 5 852 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C1MXB8aquJCnvAfYgejGzuKUL7Bvb5soP | To: 1GcRbseq8RWycrDC7SvU78jDLtfFGHKSQo | |||
| 22.02.2023 03:55:43 | |
243 BTC | $ 5 853 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EvYqefxf9gmW1QdzDNqu6yhRNTk6JsDUF | To: 1C1MXB8aquJCnvAfYgejGzuKUL7Bvb5soP | |||
| 22.02.2023 03:55:43 | |
243 BTC | $ 5 854 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FkkFefvoridUoSQGmfKNGzH3Pa8fzS3wG | To: 1EvYqefxf9gmW1QdzDNqu6yhRNTk6JsDUF | |||
| 22.02.2023 03:55:43 | |
243 BTC | $ 5 855 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 173Em5shJQ3fMjPeGR2XVR9TVpXoig8srp | To: 1FkkFefvoridUoSQGmfKNGzH3Pa8fzS3wG | |||
| 22.02.2023 03:55:43 | |
290 BTC | $ 6 998 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JiRUphsznEdnvgFJVcVxwy4gE7atmmgeF | To: 142YCwZkt1Y43TGD167RHZKMGFytYQh7Gi | |||
| 22.02.2023 03:55:43 | |
290 BTC | $ 6 998 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CR23N1aUn46AcYVaFCmp7kXARKwFyW6uU | To: 1JiRUphsznEdnvgFJVcVxwy4gE7atmmgeF | |||
| 22.02.2023 03:55:43 | |
291 BTC | $ 7 014 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36erPHCefwhj5xZruSzoqRZ6CBmZpJjFxw | To: 1CR23N1aUn46AcYVaFCmp7kXARKwFyW6uU | |||
| 22.02.2023 03:55:43 | |
297 BTC | $ 7 172 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.02.2023 03:55:43 | |
297 BTC | $ 7 172 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2023 03:55:43 | |
297 BTC | $ 7 172 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2023 03:55:43 | |
300 BTC | $ 7 237 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fux6h2tfu2257qa6zhn6625lqajl732p78l5pl8jjsq2a2yfz9spqthae | |||
| 22.02.2023 03:54:11 |  |
5 650 000 USDC | $ 5 606 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.02.2023 03:49:59 | |
5 499 998 USDC | $ 5 464 274 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 03:47:23 | |
5 499 998 USDC | $ 5 474 968 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 03:43:59 | |
5 499 998 BUSD | $ 5 499 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 03:37:35 | |
5 499 998 BUSD | $ 5 499 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 03:37:35 | |
29 287 702 USDC | $ 29 214 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 03:37:35 | |
29 585 404 USDC | $ 29 511 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 03:33:11 | |
5 000 500 USDC | $ 5 001 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.02.2023 03:31:59 | |
5 000 000 USDC | $ 5 001 011 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 03:30:47 | |
5 500 001 USDC | $ 5 474 710 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 03:21:23 | |
27 326 000 USDT | $ 27 285 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.02.2023 03:21:23 | |
27 326 000 USDT | $ 27 285 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.02.2023 03:21:21 |  |
10 000 000 USDT | $ 9 985 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.02.2023 03:21:21 | |
10 000 000 USDT | $ 9 985 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.02.2023 03:20:11 | |
5 500 001 USDC | $ 5 500 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.02.2023 03:19:07 | |
243 BTC | $ 5 834 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14UNEiLsaUtvLHDajgw1sdug17SeDtdR5q | To: 173Em5shJQ3fMjPeGR2XVR9TVpXoig8srp | |||
| 22.02.2023 03:19:07 | |
243 BTC | $ 5 836 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FpYEQBsckH4JBPiHpk7epP7LbJgt5D5nc | To: 14UNEiLsaUtvLHDajgw1sdug17SeDtdR5q | |||
| 22.02.2023 03:19:07 | |
243 BTC | $ 5 837 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BfkRLDDEViym4emAPAa82NU7GjBCh66tE | To: 1FpYEQBsckH4JBPiHpk7epP7LbJgt5D5nc | |||
| 22.02.2023 03:19:07 | |
243 BTC | $ 5 838 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F79E3QT6wbuMynNenp1feSBi8g3dVJzQG | To: 1BfkRLDDEViym4emAPAa82NU7GjBCh66tE | |||
| 22.02.2023 03:19:07 | |
243 BTC | $ 5 839 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1yshys5ce4Rwpv5hzFqMBCzrXAsF7LQen | To: 1F79E3QT6wbuMynNenp1feSBi8g3dVJzQG | |||
| 22.02.2023 03:19:00 | |
10 000 000 USDT | $ 10 019 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 22.02.2023 03:19:00 | |
10 000 000 USDT | $ 10 019 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 22.02.2023 03:17:51 | |
243 BTC | $ 5 857 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F5o4V9FQaLKtw5oZx1KUH5YHRmGYgftnR | To: 1yshys5ce4Rwpv5hzFqMBCzrXAsF7LQen | |||
| 22.02.2023 03:17:51 | |
243 BTC | $ 5 858 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13WE8oN3APFE92qK1o67ZPWtf9Km1RDmLN | To: 1F5o4V9FQaLKtw5oZx1KUH5YHRmGYgftnR | |||
| 22.02.2023 03:17:51 | |
243 BTC | $ 5 860 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EmCTtsLuWwKEjMWhJXg1C7B89RSZfMbAU | To: 13WE8oN3APFE92qK1o67ZPWtf9Km1RDmLN | |||