Whale movements
Last update: 03.03.2026 12:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 12:23:35 |  |
270 BTC | $ 6 686 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PMxrm3mmDfNy46a9HYHw65SMpjuxi9GuN | To: 16exkRPBsQ2PBHarEXT33XELgVgPg8Tjn9 | |||
| 21.02.2023 12:23:35 | |
270 BTC | $ 6 688 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G1gkEcC26uWa8Qv54whT6ktXqJ5ugLEuG | To: 1PMxrm3mmDfNy46a9HYHw65SMpjuxi9GuN | |||
| 21.02.2023 12:23:35 | |
270 BTC | $ 6 689 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M4JmVBHtFUmCkyAPPc2xtvskVXyoVZKji | To: 1G1gkEcC26uWa8Qv54whT6ktXqJ5ugLEuG | |||
| 21.02.2023 12:23:35 | |
270 BTC | $ 6 690 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DLdKU2ELQpcp7FjEu7viNsbr8nsX5MpD | To: 1M4JmVBHtFUmCkyAPPc2xtvskVXyoVZKji | |||
| 21.02.2023 12:23:35 | |
270 BTC | $ 6 691 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Vti3FbYpuDT9W6qTGKwGwmrKoDs64iZ9 | To: 1DLdKU2ELQpcp7FjEu7viNsbr8nsX5MpD | |||
| 21.02.2023 12:23:35 | |
270 BTC | $ 6 693 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14tbxzs7SVGHz6JJet42A8yyU9L7YyvARE | To: 12Vti3FbYpuDT9W6qTGKwGwmrKoDs64iZ9 | |||
| 21.02.2023 12:23:35 | |
270 BTC | $ 6 694 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17zwbtpTE9D6Rft3K3JQRLfTJrXMDP1xjh | To: 14tbxzs7SVGHz6JJet42A8yyU9L7YyvARE | |||
| 21.02.2023 12:23:35 | |
295 BTC | $ 7 314 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2023 12:16:01 | |
270 BTC | $ 6 619 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CBmNaumtTJM6Hc8k6fdz9WV5KbfYiyLAn | To: 17zwbtpTE9D6Rft3K3JQRLfTJrXMDP1xjh | |||
| 21.02.2023 12:16:01 | |
270 BTC | $ 6 620 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PuWrcUcwUfZKwSKcr99tqRLZmso37VoQC | To: 1CBmNaumtTJM6Hc8k6fdz9WV5KbfYiyLAn | |||
| 21.02.2023 12:16:01 | |
270 BTC | $ 6 621 767 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 1CA4Ayjv956tpHQyM5s7UZeQQR3fhLzjAH | To: 1PuWrcUcwUfZKwSKcr99tqRLZmso37VoQC | |||
| 21.02.2023 12:16:01 | |
270 BTC | $ 6 622 992 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 1MYkXuKBvivBDSoWrHu2NRdFJiHdaSGgfV | To: 1CA4Ayjv956tpHQyM5s7UZeQQR3fhLzjAH | |||
| 21.02.2023 12:16:01 | |
270 BTC | $ 6 624 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NLgkebXRHmMk51EjrnQprug3opBXjLwit | To: 1MYkXuKBvivBDSoWrHu2NRdFJiHdaSGgfV | |||
| 21.02.2023 12:16:01 | |
271 BTC | $ 6 625 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15CD1j4BVnYmd11z5iwJnqqPs2TgDVsW2j | To: 1NLgkebXRHmMk51EjrnQprug3opBXjLwit | |||
| 21.02.2023 12:16:01 | |
298 BTC | $ 7 308 176 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qrgqvedl8wsfr6rg4xjrz759rlzkpv9kc9va78q | To: bc1q5z70sw0467ge8nnujq6klka9n8gmfc6cumxgum | |||
| 21.02.2023 12:14:11 |  |
14 100 000 USDC | $ 14 057 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4bb2156cdb14df9ce362e0f6084a0e4c182efa12 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 21.02.2023 12:14:11 | |
12 805 846 USDT | $ 12 814 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 12:08:58 | |
298 BTC | $ 7 309 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2stgk080uw6vvsq85yrmn5m7mgku4dug9nmp9 | To: bc1qrgqvedl8wsfr6rg4xjrz759rlzkpv9kc9va78q | |||
| 21.02.2023 12:08:58 | |
298 BTC | $ 7 309 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12JyTzXkvXHzgpeY36kGfCkj5nmWrgkjrj | To: bc1qc2stgk080uw6vvsq85yrmn5m7mgku4dug9nmp9 | |||
| 21.02.2023 12:08:58 | |
299 BTC | $ 7 314 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3nxs0g4y2ulhnq3gafylmzpv3dw89qa3r7jsw5 | To: 12JyTzXkvXHzgpeY36kGfCkj5nmWrgkjrj | |||
| 21.02.2023 12:08:58 | |
299 BTC | $ 7 317 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FXJNKzMdQzbU8tcDWUV3gpS9J2By4iHFA | To: bc1q3nxs0g4y2ulhnq3gafylmzpv3dw89qa3r7jsw5 | |||
| 21.02.2023 12:08:58 | |
299 BTC | $ 7 318 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWw9vCYsTQs3u6B6m2X11NAQTeU2pDsKC | To: 3FXJNKzMdQzbU8tcDWUV3gpS9J2By4iHFA | |||
| 21.02.2023 12:08:58 | |
296 BTC | $ 7 257 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2023 12:08:58 | |
296 BTC | $ 7 257 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.02.2023 12:08:58 | |
296 BTC | $ 7 258 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.02.2023 12:08:58 | |
296 BTC | $ 7 258 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2023 12:08:58 | |
296 BTC | $ 7 261 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2023 12:08:58 | |
296 BTC | $ 7 261 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2023 12:08:58 | |
297 BTC | $ 7 262 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2023 12:08:58 | |
303 BTC | $ 7 432 331 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 21.02.2023 12:07:47 | |
20 653 694 USDC | $ 20 783 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 12:07:47 | |
20 774 966 USDC | $ 20 905 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 12:07:35 | |
5 891 113 USDC | $ 5 928 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2a507422a945a0de9634e1557532a254502538f | To: 80083c04fb6b2a8334ca097480482dd034ca2bf3 | |||
| 21.02.2023 12:05:35 | |
5 891 513 USDC | $ 5 932 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.02.2023 12:05:35 | |
5 891 363 USDT | $ 5 879 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2a507422a945a0de9634e1557532a254502538f | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.02.2023 12:01:59 | |
20 780 622 USDC | $ 20 752 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 12:01:59 | |
21 190 170 USDC | $ 21 161 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 11:55:59 | |
21 584 152 USDC | $ 21 681 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 11:49:47 | |
10 604 657 USDC | $ 10 601 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 11:49:47 | |
21 664 050 USDC | $ 21 658 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 11:48:23 | |
5 034 166 BUSD | $ 5 034 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 11:42:23 | |
16 348 602 USDC | $ 16 347 938 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 21.02.2023 11:40:35 | |
16 348 602 USDC | $ 16 350 879 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 21.02.2023 11:40:23 | |
21 500 138 USDC | $ 21 503 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 11:40:23 | |
21 599 722 USDC | $ 21 602 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 11:31:35 | |
5 299 980 USDC | $ 5 333 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb80d4526d03ba363224515577ce1a81490e0729 | To: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | |||
| 21.02.2023 11:24:29 | |
299 BTC | $ 7 347 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy85phrygr03htujunktecj5lftlxpq55sr8s9 | To: 3CWw9vCYsTQs3u6B6m2X11NAQTeU2pDsKC | |||
| 21.02.2023 11:24:29 | |
297 BTC | $ 7 292 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.02.2023 11:15:46 | |
500 BTC | $ 12 338 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp | |||
| 21.02.2023 11:15:46 | |
271 BTC | $ 6 677 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1UG15W26LfLP2m3qfAnvb871KnR1QAu7X | To: 15CD1j4BVnYmd11z5iwJnqqPs2TgDVsW2j | |||