Whale movements
Last update: 03.03.2026 05:36:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 17:33:35 |  |
260 BTC | $ 6 355 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12yR1msmZWA7qqXBrngvy1WXkFJSw7sHQ6 | To: 129sNED74iifEUpU2VpTdz9fTj1JBAc2kZ | |||
| 21.02.2023 17:33:35 | |
260 BTC | $ 6 356 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15XGud88wMsMG5dAxA9oBp6yp4SJZRNdGj | To: 12yR1msmZWA7qqXBrngvy1WXkFJSw7sHQ6 | |||
| 21.02.2023 17:33:35 | |
260 BTC | $ 6 357 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13iXRrZnBbLUTQ9UwU8VtkW8ozArtFxeAS | To: 15XGud88wMsMG5dAxA9oBp6yp4SJZRNdGj | |||
| 21.02.2023 17:33:35 | |
260 BTC | $ 6 359 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15Miod36T9gr2WDAymFbyUufyoGYLBJE6Q | To: 13iXRrZnBbLUTQ9UwU8VtkW8ozArtFxeAS | |||
| 21.02.2023 17:33:35 | |
260 BTC | $ 6 360 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13zr3WFJ54fWpzXLMxTB1e9VKdwTjBMsF4 | To: 15Miod36T9gr2WDAymFbyUufyoGYLBJE6Q | |||
| 21.02.2023 17:33:35 | |
260 BTC | $ 6 361 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GXoogCJnVYfrknmxXv8svDgq9me5G3Rrm | To: 13zr3WFJ54fWpzXLMxTB1e9VKdwTjBMsF4 | |||
| 21.02.2023 17:33:35 | |
295 BTC | $ 7 211 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K5DSmqoi3PoKBs3crnsNTQyzUvDBwomXe | To: 151HPBzCHWQvvZ5qe9GJipK4wTMCsNzUmC | |||
| 21.02.2023 17:33:35 | |
2 000 BTC | $ 48 853 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 21.02.2023 17:33:35 | |
518 BTC | $ 12 659 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhc7jr9pymdalz62eefa450nvc6z5qh5fatcr5r23k3kvka7fqzqpcahjr | |||
| 21.02.2023 17:33:47 |  |
26 988 310 USDC | $ 26 961 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 17:33:47 | |
27 324 536 USDC | $ 27 297 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 17:31:11 | |
14 138 090 USDT | $ 14 131 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 533ecf96271315c0e4928aa0b463db904aec82c1 | |||
| 21.02.2023 17:26:31 |  |
30 000 BNB | $ 9 365 509 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1humvl4yawfg9rgrclgkczey9x3pty6nnzgza8j | |||
| 21.02.2023 17:20:39 | |
295 BTC | $ 7 175 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Bsorf7Jc4QoGDK9G1cEasS11C4Chx3C3K | To: 1K5DSmqoi3PoKBs3crnsNTQyzUvDBwomXe | |||
| 21.02.2023 17:20:39 | |
290 BTC | $ 7 054 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2023 17:20:39 | |
390 BTC | $ 9 478 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzmgyskl80uc4w5v3t5uh4r5mfey2mem756fx8w23gtev9u8s3k7slzkdud | To: bc1q094g7un3lhqd6jjtumrvmq4thaafwv3ezm2wezztut3fkhdezdtqkdjx80 | |||
| 21.02.2023 17:19:47 | |
5 950 004 BUSD | $ 5 950 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 17:13:35 | |
5 950 004 BUSD | $ 5 950 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 17:10:27 | |
260 BTC | $ 6 359 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 186VUJRsB5tnA4GHgqe32XmJtt5nBbXY5k | To: 1GXoogCJnVYfrknmxXv8svDgq9me5G3Rrm | |||
| 21.02.2023 17:07:07 | |
261 BTC | $ 6 362 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19rH1D3amti3ZCRSDryzFzXgF85rpc2YYe | To: 186VUJRsB5tnA4GHgqe32XmJtt5nBbXY5k | |||
| 21.02.2023 17:07:07 | |
261 BTC | $ 6 363 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Sk1CMbpF6iHzmosNt3VhfmBHAaVRQ9KV | To: 19rH1D3amti3ZCRSDryzFzXgF85rpc2YYe | |||
| 21.02.2023 17:07:07 | |
261 BTC | $ 6 365 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ESEtuhUGqogyRTePWoft12TmQGYMMujms | To: 16Sk1CMbpF6iHzmosNt3VhfmBHAaVRQ9KV | |||
| 21.02.2023 17:07:07 | |
261 BTC | $ 6 366 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 154AcxNUmZsdGFFzssqiqhzv6EXiSjEZKc | To: 1ESEtuhUGqogyRTePWoft12TmQGYMMujms | |||
| 21.02.2023 17:07:07 | |
261 BTC | $ 6 367 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GNkhUuo7a6DZxQWjtykCFRx3jkLZf88gH | To: 154AcxNUmZsdGFFzssqiqhzv6EXiSjEZKc | |||
| 21.02.2023 17:07:07 | |
261 BTC | $ 6 368 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NvHL92DLLANixLcWVxJJUfQ5tFqdpvpMR | To: 1GNkhUuo7a6DZxQWjtykCFRx3jkLZf88gH | |||
| 21.02.2023 17:07:07 | |
261 BTC | $ 6 370 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hwa2Bqp5SzpwhukVxP4Z7b6MRQosus49q | To: 1NvHL92DLLANixLcWVxJJUfQ5tFqdpvpMR | |||
| 21.02.2023 17:07:07 | |
261 BTC | $ 6 371 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jhp4yNxtZUcWnPD8kEAXfv2ipwu1yx2ZL | To: 1Hwa2Bqp5SzpwhukVxP4Z7b6MRQosus49q | |||
| 21.02.2023 17:07:07 | |
261 BTC | $ 6 372 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CLYgmjtAhDBNp1M4pw8dTNmvL5461qvUt | To: 1Jhp4yNxtZUcWnPD8kEAXfv2ipwu1yx2ZL | |||
| 21.02.2023 17:07:07 | |
261 BTC | $ 6 373 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HBVvioMYd6fjSYLauj3VnynugQbxXoJ9b | To: 1CLYgmjtAhDBNp1M4pw8dTNmvL5461qvUt | |||
| 21.02.2023 17:07:07 | |
284 BTC | $ 6 938 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5vcac28gxxwum8d70xwjag84247euttz9swm9y | |||
| 21.02.2023 17:07:07 | |
295 BTC | $ 7 209 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ATfVnocXmZTRCPfoEtYA1UcktchVAEMuN | To: 1Bsorf7Jc4QoGDK9G1cEasS11C4Chx3C3K | |||
| 21.02.2023 17:07:07 | |
290 BTC | $ 7 088 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.02.2023 17:04:47 | |
5 900 005 BUSD | $ 5 900 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 17:00:23 | |
5 900 005 BUSD | $ 5 900 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 17:00:11 | |
8 367 338 BUSD | $ 8 367 338 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 10256cbd1d1b3b477fa7a94ed4b37fc29f92764c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 16:56:03 |  |
7 248 461 USDT | $ 7 223 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 16:50:55 | |
261 BTC | $ 6 383 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15ZZT87WpefY37fpc2yft4Vdu88Jk5zV3q | To: 1HBVvioMYd6fjSYLauj3VnynugQbxXoJ9b | |||
| 21.02.2023 16:50:55 | |
261 BTC | $ 6 384 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jhmy87r8eQdas1jDhcaFFod6UR6ufZVni | To: 15ZZT87WpefY37fpc2yft4Vdu88Jk5zV3q | |||
| 21.02.2023 16:50:55 | |
261 BTC | $ 6 385 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15d2UwLb2qgcGcpHK8xrBHFC4LEYnnykAd | To: 1Jhmy87r8eQdas1jDhcaFFod6UR6ufZVni | |||
| 21.02.2023 16:50:55 | |
261 BTC | $ 6 386 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18QEoD1THidXRDTChr8XKF1VagEJidEMMS | To: 15d2UwLb2qgcGcpHK8xrBHFC4LEYnnykAd | |||
| 21.02.2023 16:50:55 | |
261 BTC | $ 6 387 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gj3v7ezKbh5GjMoEbty9hYb4Z5o4R423R | To: 18QEoD1THidXRDTChr8XKF1VagEJidEMMS | |||
| 21.02.2023 16:50:55 | |
261 BTC | $ 6 389 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1gfyGR9CNYaxfkT1oSowxNGeuAtMiXKJ8 | To: 1Gj3v7ezKbh5GjMoEbty9hYb4Z5o4R423R | |||
| 21.02.2023 16:50:55 | |
261 BTC | $ 6 390 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Eozog3FgtoqGPs8JWA7cDzDxTxFUtuA84 | To: 1gfyGR9CNYaxfkT1oSowxNGeuAtMiXKJ8 | |||
| 21.02.2023 16:50:55 | |
261 BTC | $ 6 391 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GMNjURCMoUC4Dbxnehoq6k2eSD1y5tvFi | To: 1Eozog3FgtoqGPs8JWA7cDzDxTxFUtuA84 | |||
| 21.02.2023 16:50:55 | |
261 BTC | $ 6 392 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dbe89ntZGBCiYYMncUfzYAf5Vv37nQ9T1 | To: 1GMNjURCMoUC4Dbxnehoq6k2eSD1y5tvFi | |||
| 21.02.2023 16:50:55 | |
261 BTC | $ 6 394 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15otY9KepPFvovKNpsesM7uL7GWjmQZtf9 | To: 1Dbe89ntZGBCiYYMncUfzYAf5Vv37nQ9T1 | |||
| 21.02.2023 16:50:55 | |
295 BTC | $ 7 219 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32TbHmizLQJTVjWMHMbCcPHjXPvjedKgf8 | To: 1ATfVnocXmZTRCPfoEtYA1UcktchVAEMuN | |||
| 21.02.2023 16:50:55 | |
2 000 BTC | $ 48 904 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 21.02.2023 16:50:11 | |
6 000 000 USDT | $ 6 009 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.02.2023 16:49:23 | |
9 455 474 USDC | $ 9 431 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||