Whale movements
Last update: 02.03.2026 21:22:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 00:35:43 |  |
248 BTC | $ 6 071 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GmNVpHBeDuLfxoWN3cqBJx46PbC422m8v | To: 12MZFPKmDCKmchA534TwFdVLrrwN2t2kkR | |||
| 22.02.2023 00:35:43 | |
248 BTC | $ 6 072 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HfKbdTuzPNiUP5aAuvR38hxL1Cbpt3fU4 | To: 1GmNVpHBeDuLfxoWN3cqBJx46PbC422m8v | |||
| 22.02.2023 00:35:43 | |
248 BTC | $ 6 073 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LVYhjgZkBMgtmwkHTwA3dSH1SoixAiLY5 | To: 1HfKbdTuzPNiUP5aAuvR38hxL1Cbpt3fU4 | |||
| 22.02.2023 00:35:43 | |
248 BTC | $ 6 074 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19YoHTqFc3wLrFFAaY6Vj31CcAmHwg1xTp | To: 1LVYhjgZkBMgtmwkHTwA3dSH1SoixAiLY5 | |||
| 22.02.2023 00:35:43 | |
291 BTC | $ 7 144 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjq84jdsgrffy2nwrnt9rluxf4ywkszyp6ghx88 | To: 1M41oZQMXtEYCpX5PqGQtFp7H6jXGPHbx7 | |||
| 22.02.2023 00:35:43 | |
291 BTC | $ 7 144 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q34gnhxq5sa9cagpqk708mfama3glseq8pf86mx | To: bc1qjq84jdsgrffy2nwrnt9rluxf4ywkszyp6ghx88 | |||
| 22.02.2023 00:28:23 |  |
13 550 499 USDC | $ 13 559 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 00:28:23 | |
25 860 448 USDC | $ 25 876 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 00:25:47 | |
12 819 201 USDC | $ 12 816 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 00:25:47 | |
12 657 455 USDC | $ 12 654 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 00:24:59 | |
22 850 042 USDC | $ 22 959 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 00:24:59 | |
22 678 976 USDC | $ 22 787 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 00:16:40 | |
248 BTC | $ 6 057 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AyTuooKzxr89ayYjzaE3CNrcPKgmLiMDX | To: 19YoHTqFc3wLrFFAaY6Vj31CcAmHwg1xTp | |||
| 22.02.2023 00:16:40 | |
248 BTC | $ 6 058 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DCe3HsqQyqf4kcLuDmeQaLEFwM53xtBFu | To: 1AyTuooKzxr89ayYjzaE3CNrcPKgmLiMDX | |||
| 22.02.2023 00:16:40 | |
248 BTC | $ 6 059 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1No6DMordXJoVJ9j2zJ8DzUZE6xfjGjYwL | To: 1DCe3HsqQyqf4kcLuDmeQaLEFwM53xtBFu | |||
| 22.02.2023 00:16:40 | |
248 BTC | $ 6 060 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ArNw2UF3GsRVV8YVG1mTP7EiX8BTnuwnt | To: 1No6DMordXJoVJ9j2zJ8DzUZE6xfjGjYwL | |||
| 22.02.2023 00:16:40 | |
248 BTC | $ 6 062 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CJzJNLzGhkvLb8qEQdDz3sZnMbGfc4hna | To: 1ArNw2UF3GsRVV8YVG1mTP7EiX8BTnuwnt | |||
| 22.02.2023 00:16:40 | |
248 BTC | $ 6 063 402 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 17zRPiNgQtjX3ELxYNG98D6JfvPKZsgDGb | To: 1CJzJNLzGhkvLb8qEQdDz3sZnMbGfc4hna | |||
| 22.02.2023 00:16:40 | |
248 BTC | $ 6 064 625 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1QJ5REMUWKJsSCNPUumksW5X8RZJLE5jPG | To: 17zRPiNgQtjX3ELxYNG98D6JfvPKZsgDGb | |||
| 22.02.2023 00:16:40 | |
248 BTC | $ 6 065 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PBwBJM1dsHBVvAW6cbsizkFnTXrz9avNh | To: 1QJ5REMUWKJsSCNPUumksW5X8RZJLE5jPG | |||
| 22.02.2023 00:16:40 | |
248 BTC | $ 6 067 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KiAusNCV17qPtkP8q88TfPwJYqhgJbeKv | To: 1PBwBJM1dsHBVvAW6cbsizkFnTXrz9avNh | |||
| 22.02.2023 00:16:40 | |
248 BTC | $ 6 068 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EviMHLwAgQaVday7F2zXD7ugAABYds75J | To: 1KiAusNCV17qPtkP8q88TfPwJYqhgJbeKv | |||
| 22.02.2023 00:16:40 | |
291 BTC | $ 7 122 703 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 34kLZ49Ya8312vzsYRjFrEPDrx51zXzaS1 | To: bc1q34gnhxq5sa9cagpqk708mfama3glseq8pf86mx | |||
| 22.02.2023 00:16:40 | |
291 BTC | $ 7 123 487 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1ANjjz6ttbewCBezSVgbRs2ifsvt5btxwq | To: 34kLZ49Ya8312vzsYRjFrEPDrx51zXzaS1 | |||
| 22.02.2023 00:16:03 |  |
14 092 106 USDT | $ 13 975 679 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.02.2023 00:10:42 | |
248 BTC | $ 6 097 412 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1Ki2YdXTJQ6fSrjnVqhYfwgxZwAvj7Q7su | To: 1EviMHLwAgQaVday7F2zXD7ugAABYds75J | |||
| 22.02.2023 00:10:42 | |
248 BTC | $ 6 098 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14jprmq2KfXCo9jhf8brk2Vf4g9Y2BsEP1 | To: 1Ki2YdXTJQ6fSrjnVqhYfwgxZwAvj7Q7su | |||
| 22.02.2023 00:10:42 | |
248 BTC | $ 6 099 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ma9H43YugFAio2FCZZXUaY6AzkT18frGV | To: 14jprmq2KfXCo9jhf8brk2Vf4g9Y2BsEP1 | |||
| 22.02.2023 00:10:42 | |
248 BTC | $ 6 101 098 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1CUUTsP3cA6LoWQZkiDyrWHLvA4f4ttQ94 | To: 1Ma9H43YugFAio2FCZZXUaY6AzkT18frGV | |||
| 22.02.2023 00:10:42 | |
248 BTC | $ 6 102 327 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: 13C2nCwJdC2S24dbvTM2FMEdRcPSRHFoJ9 | To: 1CUUTsP3cA6LoWQZkiDyrWHLvA4f4ttQ94 | |||
| 22.02.2023 00:10:42 | |
249 BTC | $ 6 103 556 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 1KSi3LBrN2i1VWQuENZfF2rsRoPFSBQh52 | To: 13C2nCwJdC2S24dbvTM2FMEdRcPSRHFoJ9 | |||
| 22.02.2023 00:04:29 | |
249 BTC | $ 6 041 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LhuTAw6bVL5adCEVR7pfj8dxcxKsuzpUH | To: 1KSi3LBrN2i1VWQuENZfF2rsRoPFSBQh52 | |||
| 22.02.2023 00:04:29 | |
249 BTC | $ 6 042 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1rXgdEbnTehxNHQq5izuWfsQH66jUmksR | To: 1LhuTAw6bVL5adCEVR7pfj8dxcxKsuzpUH | |||
| 22.02.2023 00:04:29 | |
249 BTC | $ 6 044 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19t6z43cTMBtcsGH8pwZLquDvAKoCSaFDV | To: 1rXgdEbnTehxNHQq5izuWfsQH66jUmksR | |||
| 22.02.2023 00:04:29 | |
249 BTC | $ 6 045 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C55DT3yKUfpdYmnnjqQpfbsJVvqv8YxyA | To: 19t6z43cTMBtcsGH8pwZLquDvAKoCSaFDV | |||
| 22.02.2023 00:04:29 | |
249 BTC | $ 6 046 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LBGUWh9o6kiJjJ6ZkuByhwSXA7szwCGHH | To: 1C55DT3yKUfpdYmnnjqQpfbsJVvqv8YxyA | |||
| 22.02.2023 00:04:29 | |
249 BTC | $ 6 047 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N5f8gFCRrSgTKj2Q7exTrHKcEMthg4Bto | To: 1LBGUWh9o6kiJjJ6ZkuByhwSXA7szwCGHH | |||
| 22.02.2023 00:04:29 | |
249 BTC | $ 6 049 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NqGtwZ96Rmwu8SMVkjRQfsxUBbEG9PFpQ | To: 1N5f8gFCRrSgTKj2Q7exTrHKcEMthg4Bto | |||
| 22.02.2023 00:04:29 | |
249 BTC | $ 6 050 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19CKfUvj8kYSppgj4wtSnpgL1hHqUQsRqW | To: 1NqGtwZ96Rmwu8SMVkjRQfsxUBbEG9PFpQ | |||
| 22.02.2023 00:04:29 | |
249 BTC | $ 6 051 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KzVsvNEonBAj6kfahc9rbRMf1jFy4CYVS | To: 19CKfUvj8kYSppgj4wtSnpgL1hHqUQsRqW | |||
| 22.02.2023 00:04:29 | |
249 BTC | $ 6 052 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HwbvUJiSJ5eXe5twpZb1s9zUHDjs6WnXN | To: 1KzVsvNEonBAj6kfahc9rbRMf1jFy4CYVS | |||
| 22.02.2023 00:04:29 | |
291 BTC | $ 7 083 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BmjtC6GQassEygqv1n1MmtgHHPeWAicSL | To: 1ANjjz6ttbewCBezSVgbRs2ifsvt5btxwq | |||
| 21.02.2023 23:55:33 | |
249 BTC | $ 6 081 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19Czq27hRgR1PE619yABW92XqUQQnBcGv2 | To: 1HwbvUJiSJ5eXe5twpZb1s9zUHDjs6WnXN | |||
| 21.02.2023 23:55:33 | |
249 BTC | $ 6 083 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NMZutufPWUyRJuQDnmu64Fe2zPtp3Zhny | To: 19Czq27hRgR1PE619yABW92XqUQQnBcGv2 | |||
| 21.02.2023 23:55:33 | |
291 BTC | $ 7 116 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qakkszmg46rdeqr0a0kh4qmerkqe0c8nuzqhd | To: 1BmjtC6GQassEygqv1n1MmtgHHPeWAicSL | |||
| 21.02.2023 23:55:33 | |
291 BTC | $ 7 117 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3787tcnBPDjoTzazKjuCrnWTKKo2MEJ3iH | To: bc1q7qakkszmg46rdeqr0a0kh4qmerkqe0c8nuzqhd | |||
| 21.02.2023 23:55:33 | |
291 BTC | $ 7 117 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EvpQk57Mw5xigWSEXcJri1rk2mzacmCjh | To: 3787tcnBPDjoTzazKjuCrnWTKKo2MEJ3iH | |||
| 21.02.2023 23:55:33 | |
290 BTC | $ 7 075 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2023 23:55:33 | |
290 BTC | $ 7 075 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2023 23:36:10 | |
252 BTC | $ 6 094 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32HdSuCRqTSuRYZ3YEEW4S8YkBzMgY4R4i | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||