Whale movements
Last update: 03.03.2026 09:17:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 15:07:52 |  |
298 BTC | $ 7 369 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj6y2ty2hw06d0cau5zj5xzpmcdde2jqw7z09mm | To: 1MnA6TmAP1EPbDi3TDQ9herHq3V6DBqEPS | |||
| 21.02.2023 15:07:52 | |
290 BTC | $ 7 170 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39L3PE3nMX5nTEPeWt5ECMmo3Wq9jJYz91 | To: bc1qmgvtz2wqgaxjaf9p9r95kawxvjy80k2de53hdf | |||
| 21.02.2023 15:07:11 |  |
78 000 000 USDC | $ 78 384 560 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.02.2023 15:04:05 | |
298 BTC | $ 7 280 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33CpAUcXWVsv2er3AwzmePsJt1YV2gtS7L | To: bc1qj6y2ty2hw06d0cau5zj5xzpmcdde2jqw7z09mm | |||
| 21.02.2023 15:01:31 | |
265 BTC | $ 6 485 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BHNmRNWeR3fLMtvvGbnmXTxoZ9fuigxzx | To: 13T57wjkD4VffTyBn7arMZdVhj7M8XjKzT | |||
| 21.02.2023 15:01:31 | |
265 BTC | $ 6 486 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GHxiNopBFYPibyirMu2myWdeDwEJHw6ZY | To: 1BHNmRNWeR3fLMtvvGbnmXTxoZ9fuigxzx | |||
| 21.02.2023 15:01:31 | |
265 BTC | $ 6 488 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18AkMqkt59zYxZp8woc37fNhQ2kFDXbMQd | To: 1GHxiNopBFYPibyirMu2myWdeDwEJHw6ZY | |||
| 21.02.2023 15:01:31 | |
291 BTC | $ 7 128 632 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2023 15:01:11 | |
62 879 372 USDC | $ 62 762 184 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 15:00:24 |  |
25 310 126 USDT | $ 25 212 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.02.2023 14:58:37 | |
265 BTC | $ 6 516 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MSxYtHBDMqtqYzwhVfgoogkfiv1MFYjaR | To: 18AkMqkt59zYxZp8woc37fNhQ2kFDXbMQd | |||
| 21.02.2023 14:58:37 | |
265 BTC | $ 6 517 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12iP2nFcBSRV9GvSFuovWTTUEKAWAjaPeJ | To: 1MSxYtHBDMqtqYzwhVfgoogkfiv1MFYjaR | |||
| 21.02.2023 14:58:37 | |
265 BTC | $ 6 518 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AcCQdhCistih8V7oGhahujGJrXYcjXU8R | To: 12iP2nFcBSRV9GvSFuovWTTUEKAWAjaPeJ | |||
| 21.02.2023 14:58:37 | |
265 BTC | $ 6 519 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DwT3LvZLqWJj78LdazAW559QesQ2WPUfs | To: 1AcCQdhCistih8V7oGhahujGJrXYcjXU8R | |||
| 21.02.2023 14:58:37 | |
265 BTC | $ 6 521 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AvsWayqkDWztv5RuWi2B6ywaN3cr4cjpv | To: 1DwT3LvZLqWJj78LdazAW559QesQ2WPUfs | |||
| 21.02.2023 14:58:37 | |
266 BTC | $ 6 522 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 176cWm1fpXknyVU89rWzNegfnV5i1x4bKa | To: 1AvsWayqkDWztv5RuWi2B6ywaN3cr4cjpv | |||
| 21.02.2023 14:58:37 | |
266 BTC | $ 6 523 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C24LQfph4boSWWv1gU9dWXApfuWKEZQp8 | To: 176cWm1fpXknyVU89rWzNegfnV5i1x4bKa | |||
| 21.02.2023 14:58:37 | |
266 BTC | $ 6 524 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PWB7TKU1tcZVB5FQs7nEowjLfPBn2kuFQ | To: 1C24LQfph4boSWWv1gU9dWXApfuWKEZQp8 | |||
| 21.02.2023 14:58:37 | |
266 BTC | $ 6 526 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15CkxYKgdv1BM9ex83BT1YTJtgYwtpNPER | To: 1PWB7TKU1tcZVB5FQs7nEowjLfPBn2kuFQ | |||
| 21.02.2023 14:58:37 | |
266 BTC | $ 6 527 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Q4WsfcteTj8T1foFvzGpMgBzeBuzotaY | To: 15CkxYKgdv1BM9ex83BT1YTJtgYwtpNPER | |||
| 21.02.2023 14:58:37 | |
298 BTC | $ 7 320 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ArEPvd9CF7iXYobfvq3Ag8x64Uc1TAZLL | To: 33CpAUcXWVsv2er3AwzmePsJt1YV2gtS7L | |||
| 21.02.2023 14:58:37 | |
291 BTC | $ 7 158 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.02.2023 14:58:48 | |
6 000 000 USDT | $ 5 981 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 21.02.2023 14:52:47 | |
447 BTC | $ 11 099 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 21.02.2023 14:52:47 | |
266 BTC | $ 6 594 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BpgdZhXsScAmsfpEakzZsQKSdBmaaJN69 | To: 18Q4WsfcteTj8T1foFvzGpMgBzeBuzotaY | |||
| 21.02.2023 14:52:47 | |
266 BTC | $ 6 595 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D6um4QefULbhJeaymVdSyrCMzexsu6WnQ | To: 1BpgdZhXsScAmsfpEakzZsQKSdBmaaJN69 | |||
| 21.02.2023 14:52:47 | |
266 BTC | $ 6 597 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15FLgouTkKzxYEy1kRN4QG5VFNFfF1ABg5 | To: 1D6um4QefULbhJeaymVdSyrCMzexsu6WnQ | |||
| 21.02.2023 14:52:47 | |
266 BTC | $ 6 598 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EcwcyVvu4rdonpYsXHkHV2MFGGZ7xz2aJ | To: 15FLgouTkKzxYEy1kRN4QG5VFNFfF1ABg5 | |||
| 21.02.2023 14:52:47 | |
266 BTC | $ 6 599 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hz7fDHocEXU522KdFuXsusJGeoDhp9y88 | To: 1EcwcyVvu4rdonpYsXHkHV2MFGGZ7xz2aJ | |||
| 21.02.2023 14:52:47 | |
266 BTC | $ 6 600 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16BYYUx72vULn6rT4U75YuD9s76nv74g6z | To: 1Hz7fDHocEXU522KdFuXsusJGeoDhp9y88 | |||
| 21.02.2023 14:52:47 | |
266 BTC | $ 6 602 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 168M7Fi5XezZ3x2qbkrsChbCpWKJekLe76 | To: 16BYYUx72vULn6rT4U75YuD9s76nv74g6z | |||
| 21.02.2023 14:52:47 | |
266 BTC | $ 6 603 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ECaS8vC6dfsEVogBXSEgydqpepUvfM5zQ | To: 168M7Fi5XezZ3x2qbkrsChbCpWKJekLe76 | |||
| 21.02.2023 14:52:47 | |
266 BTC | $ 6 604 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LCC6UqoTqAS1EDHTCBKbboBPdyT1JRv38 | To: 1ECaS8vC6dfsEVogBXSEgydqpepUvfM5zQ | |||
| 21.02.2023 14:52:47 | |
266 BTC | $ 6 605 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 139fsMRy6sufWpQjYoHstPyUctRo7RGvYL | To: 1LCC6UqoTqAS1EDHTCBKbboBPdyT1JRv38 | |||
| 21.02.2023 14:52:47 | |
298 BTC | $ 7 395 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjfayultdqsyjtjyfdqqhse8274hrw95vmurd5q | To: 1ArEPvd9CF7iXYobfvq3Ag8x64Uc1TAZLL | |||
| 21.02.2023 14:52:47 | |
298 BTC | $ 7 395 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PZnrXka8bBS5rmLBFE1P9rQWEMF9qSCYE | To: bc1qjfayultdqsyjtjyfdqqhse8274hrw95vmurd5q | |||
| 21.02.2023 14:52:47 | |
291 BTC | $ 7 231 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2023 14:53:45 | |
10 000 000 USDT | $ 10 003 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.02.2023 14:51:18 | |
10 000 000 USDT | $ 9 996 071 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 21.02.2023 14:48:39 | |
6 000 000 USDT | $ 5 970 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYr9BjUvsXhjC9QMGqepnFinzCJDNWGmPM | To: TQfTetwtN51Bz67vNkThhS3XhjH8KFqV3b | |||
| 21.02.2023 14:46:47 | |
10 000 000 USDT | $ 9 966 080 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 21.02.2023 14:44:40 | |
266 BTC | $ 6 553 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CKX15UtBnQXZDYXZVt664iZhPnY2K2asB | To: 139fsMRy6sufWpQjYoHstPyUctRo7RGvYL | |||
| 21.02.2023 14:44:40 | |
266 BTC | $ 6 554 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14TPEfPDKagXsZQtzacoABqPspFpyEbgKE | To: 1CKX15UtBnQXZDYXZVt664iZhPnY2K2asB | |||
| 21.02.2023 14:44:40 | |
266 BTC | $ 6 555 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G62KoNF3bf5rmbRCQnFAbVxqcLSFJUTN8 | To: 14TPEfPDKagXsZQtzacoABqPspFpyEbgKE | |||
| 21.02.2023 14:44:40 | |
266 BTC | $ 6 556 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1jCkjC3YsQLEMe5veUUxUCQXB2B36eYFK | To: 1G62KoNF3bf5rmbRCQnFAbVxqcLSFJUTN8 | |||
| 21.02.2023 14:44:40 | |
266 BTC | $ 6 558 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17S8tWzweNiieKqnJaRQD6mMT2NACGUYRu | To: 1jCkjC3YsQLEMe5veUUxUCQXB2B36eYFK | |||
| 21.02.2023 14:44:40 | |
267 BTC | $ 6 559 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14whPBBuKu6FKM3ZYtrZaRfEX3Y7iPFayZ | To: 17S8tWzweNiieKqnJaRQD6mMT2NACGUYRu | |||
| 21.02.2023 14:44:40 | |
267 BTC | $ 6 560 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 191LX4xJkA99mEbF6zBYRfSLuHTG8uwvz3 | To: 14whPBBuKu6FKM3ZYtrZaRfEX3Y7iPFayZ | |||
| 21.02.2023 14:44:40 | |
267 BTC | $ 6 561 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MnsUftH6Ftm4f1KMGWWQLhbccpHMJEdFz | To: 191LX4xJkA99mEbF6zBYRfSLuHTG8uwvz3 | |||
| 21.02.2023 14:43:23 | |
7 346 380 USDC | $ 7 371 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||