Whale movements
Last update: 03.03.2026 02:30:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 19:39:44 |  |
255 BTC | $ 6 265 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GCCsuLPGy6tcuLHiZJ3dZcYqWwp4heUXN | To: 14jtR35DJWm99yoho8VJm3wQaQGA5AXEWP | |||
| 21.02.2023 19:39:44 | |
255 BTC | $ 6 267 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1qcV7t6KyMYKWweLSs6Awvdadr9EHgkCn | To: 1GCCsuLPGy6tcuLHiZJ3dZcYqWwp4heUXN | |||
| 21.02.2023 19:39:44 | |
294 BTC | $ 7 219 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LKJT1woUXaDTPu9K5Dc1axdswCFimtxzH | To: 1BBhN2ZBvW6CRrFaSaL2CuTYfbDyAPjAic | |||
| 21.02.2023 19:40:24 |  |
25 494 944 USDT | $ 25 477 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.02.2023 19:38:59 |  |
5 342 583 USDC | $ 5 341 519 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3ee343eda23dc4ad8f971d41410da5352a84e02a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 19:38:59 | |
5 342 583 USDC | $ 5 341 519 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3ee343eda23dc4ad8f971d41410da5352a84e02a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 19:38:11 | |
5 342 583 USDC | $ 5 292 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 3ee343eda23dc4ad8f971d41410da5352a84e02a | |||
| 21.02.2023 19:36:35 | |
11 371 752 USDC | $ 11 346 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 19:36:35 | |
11 501 099 USDC | $ 11 475 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 19:34:52 |  |
100 000 000 XLM | $ 9 605 558 | sdf direct development (hot 2) (unknown) | sdf direct development (other) |
| Type: transfer | From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 21.02.2023 19:33:12 | |
255 BTC | $ 6 258 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JnJPDdMDsaRb1pv9WMPUz4q4xeSbYsYq5 | To: 1qcV7t6KyMYKWweLSs6Awvdadr9EHgkCn | |||
| 21.02.2023 19:33:12 | |
255 BTC | $ 6 259 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NT8kCMzxNNwGaZxp9q4Yu6ury9yaLwBw7 | To: 1JnJPDdMDsaRb1pv9WMPUz4q4xeSbYsYq5 | |||
| 21.02.2023 19:33:12 | |
255 BTC | $ 6 261 069 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1JKUauZRzfgzHuv8CkBVy1wc6ZgDpCZzmQ | To: 1NT8kCMzxNNwGaZxp9q4Yu6ury9yaLwBw7 | |||
| 21.02.2023 19:33:12 | |
255 BTC | $ 6 262 298 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 146rM3CPw7M9YfqjhVtBLBdZj289tpazxi | To: 1JKUauZRzfgzHuv8CkBVy1wc6ZgDpCZzmQ | |||
| 21.02.2023 19:33:12 | |
255 BTC | $ 6 263 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19ePPQQHJqFMuRFPkvwq8Gik2GSybG8Bs2 | To: 146rM3CPw7M9YfqjhVtBLBdZj289tpazxi | |||
| 21.02.2023 19:33:12 | |
255 BTC | $ 6 264 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Miiusx6L3dsnrH84ZbqrnXzeecWbyfMiL | To: 19ePPQQHJqFMuRFPkvwq8Gik2GSybG8Bs2 | |||
| 21.02.2023 19:33:12 | |
255 BTC | $ 6 265 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AW3t9pfuxsy2323jnxjCGD3nDba1p1oN7 | To: 1Miiusx6L3dsnrH84ZbqrnXzeecWbyfMiL | |||
| 21.02.2023 19:33:12 | |
255 BTC | $ 6 267 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DAx6jow2ZX5m1k16dj6Hc18ZWnpjLHBUb | To: 1AW3t9pfuxsy2323jnxjCGD3nDba1p1oN7 | |||
| 21.02.2023 19:33:12 | |
255 BTC | $ 6 268 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 177iB3qxVVj5VoWHbtrd2hZ2MTr3C1CspE | To: 1DAx6jow2ZX5m1k16dj6Hc18ZWnpjLHBUb | |||
| 21.02.2023 19:33:12 | |
255 BTC | $ 6 269 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JpUpTU1jwuMczdnAy6Mtq95Dt8Hk3Gn7G | To: 177iB3qxVVj5VoWHbtrd2hZ2MTr3C1CspE | |||
| 21.02.2023 19:33:12 | |
800 BTC | $ 19 647 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 21.02.2023 19:31:47 | |
11 499 407 USDC | $ 11 594 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 19:31:47 | |
11 665 661 USDC | $ 11 761 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 19:29:09 | |
68 112 670 USDT | $ 67 785 030 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.02.2023 19:29:09 | |
68 112 670 USDT | $ 67 785 030 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.02.2023 19:28:17 | |
255 BTC | $ 6 290 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19X81gTJhCuTAmk1AitNbbE9pk8Hgdhqbf | To: 1JpUpTU1jwuMczdnAy6Mtq95Dt8Hk3Gn7G | |||
| 21.02.2023 19:28:17 | |
255 BTC | $ 6 290 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19X81gTJhCuTAmk1AitNbbE9pk8Hgdhqbf | To: 1JpUpTU1jwuMczdnAy6Mtq95Dt8Hk3Gn7G | |||
| 21.02.2023 19:28:23 | |
11 929 832 USDC | $ 11 920 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 19:28:23 | |
12 155 355 USDC | $ 12 145 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 19:28:18 | |
108 867 940 USDT | $ 108 746 370 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.02.2023 19:27:18 | |
255 BTC | $ 6 291 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EFco4DpwPnTYmBQT9sVNcGWkXUqmAxAS2 | To: 19X81gTJhCuTAmk1AitNbbE9pk8Hgdhqbf | |||
| 21.02.2023 19:27:18 | |
255 BTC | $ 6 292 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MnynhDNG3yiUFTPvf3wuJRNfWYnfJThyJ | To: 1EFco4DpwPnTYmBQT9sVNcGWkXUqmAxAS2 | |||
| 21.02.2023 19:27:18 | |
255 BTC | $ 6 293 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D5Sw2zmCiPG4zzY9v3ojXhEJ1FqxMSyKH | To: 1MnynhDNG3yiUFTPvf3wuJRNfWYnfJThyJ | |||
| 21.02.2023 19:27:18 | |
256 BTC | $ 6 295 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gr2UH2k9ZH7iwpy4hL5yoTDjY5nRBuUQS | To: 1D5Sw2zmCiPG4zzY9v3ojXhEJ1FqxMSyKH | |||
| 21.02.2023 19:27:18 | |
256 BTC | $ 6 296 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18EgugpJT6RXcSbKPqDZVCgfgx4dowaGtx | To: 1Gr2UH2k9ZH7iwpy4hL5yoTDjY5nRBuUQS | |||
| 21.02.2023 19:26:29 | |
256 BTC | $ 6 268 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15gCuY1c2HxSxPZyZaZQ89BSXfVHGGdCR8 | To: 18EgugpJT6RXcSbKPqDZVCgfgx4dowaGtx | |||
| 21.02.2023 19:26:29 | |
256 BTC | $ 6 269 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NZyWcaUJN77JTiPwcLpiEH6rrvty6sdTR | To: 15gCuY1c2HxSxPZyZaZQ89BSXfVHGGdCR8 | |||
| 21.02.2023 19:26:29 | |
256 BTC | $ 6 271 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HxFLDxjuteXn7Eivva2qW8vaq3nN4DPaU | To: 1NZyWcaUJN77JTiPwcLpiEH6rrvty6sdTR | |||
| 21.02.2023 19:26:29 | |
256 BTC | $ 6 272 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PtyCPFH78Tc6cPCFNLciMrHbJusaSfLRJ | To: 1HxFLDxjuteXn7Eivva2qW8vaq3nN4DPaU | |||
| 21.02.2023 19:24:19 | |
290 BTC | $ 7 121 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2023 19:20:35 | |
35 000 000 USDC | $ 35 112 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 21.02.2023 19:20:35 | |
35 000 000 USDC | $ 35 112 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 21.02.2023 19:20:24 | |
25 507 414 USDT | $ 25 490 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.02.2023 19:19:38 | |
256 BTC | $ 6 271 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171NQjWiHfN29KcchfQShCs3815gbBP5pN | To: 1PtyCPFH78Tc6cPCFNLciMrHbJusaSfLRJ | |||
| 21.02.2023 19:19:38 | |
256 BTC | $ 6 272 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17SzzwRRJ3u9TB59nA4oRW7XXD9wyJ2Aqn | To: 171NQjWiHfN29KcchfQShCs3815gbBP5pN | |||
| 21.02.2023 19:19:38 | |
256 BTC | $ 6 273 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cak6CWoRrkCnXbuiDHWth4vfr1j8yiuHS | To: 17SzzwRRJ3u9TB59nA4oRW7XXD9wyJ2Aqn | |||
| 21.02.2023 19:19:38 | |
256 BTC | $ 6 275 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12qDNR8CE1YWzVHQomG4mUknjmwRwesWbw | To: 1Cak6CWoRrkCnXbuiDHWth4vfr1j8yiuHS | |||
| 21.02.2023 19:19:38 | |
256 BTC | $ 6 276 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GukTA3SPeiMxVZfoLUUNaH6A8HyLavvjK | To: 12qDNR8CE1YWzVHQomG4mUknjmwRwesWbw | |||
| 21.02.2023 19:19:38 | |
256 BTC | $ 6 277 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NR2oam9pWVpyM57Y8uyPe9LYg4o65T3ar | To: 1GukTA3SPeiMxVZfoLUUNaH6A8HyLavvjK | |||
| 21.02.2023 19:19:38 | |
256 BTC | $ 6 278 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KooX9uAd3w7FFxHufz9caJVrTTMf4R3e5 | To: 1NR2oam9pWVpyM57Y8uyPe9LYg4o65T3ar | |||