Whale movements
Last update: 03.03.2026 13:46:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 11:15:46 |  |
271 BTC | $ 6 678 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JTNAQzNsf8emdchnBpHM2Z5hqWHTXR7YA | To: 1UG15W26LfLP2m3qfAnvb871KnR1QAu7X | |||
| 21.02.2023 11:15:46 | |
271 BTC | $ 6 680 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15zNy3aVAc453EczgJeCqBVLmrrsbEbQFi | To: 1JTNAQzNsf8emdchnBpHM2Z5hqWHTXR7YA | |||
| 21.02.2023 11:15:46 | |
271 BTC | $ 6 681 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lk2RuPqn4YzuvrzoPVByUusV3fgEZ4qvF | To: 15zNy3aVAc453EczgJeCqBVLmrrsbEbQFi | |||
| 21.02.2023 11:15:46 | |
271 BTC | $ 6 682 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13AvKSCvuV2iiu6KSYsSjw4trmRBLPeiAx | To: 1Lk2RuPqn4YzuvrzoPVByUusV3fgEZ4qvF | |||
| 21.02.2023 11:15:46 | |
299 BTC | $ 7 373 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32XAKRVJEq5R9cckptxK2YoXjY7LxMAGds | To: bc1qyy85phrygr03htujunktecj5lftlxpq55sr8s9 | |||
| 21.02.2023 11:15:46 | |
297 BTC | $ 7 319 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2023 11:15:46 | |
297 BTC | $ 7 319 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.02.2023 11:13:11 |  |
5 456 400 USDC | $ 5 405 311 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 21.02.2023 11:12:11 | |
50 000 000 CHZ | $ 7 190 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 21.02.2023 11:10:35 | |
50 000 000 CHZ | $ 7 147 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c9b4062d43306f698ba8d266a93a67200479a15 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.02.2023 11:04:53 | |
264 BTC | $ 6 518 349 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.02.2023 11:04:53 | |
271 BTC | $ 6 690 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gk1DKpjrKbbZgpz19ZwxQMM2W7qELzax6 | To: 13AvKSCvuV2iiu6KSYsSjw4trmRBLPeiAx | |||
| 21.02.2023 11:04:53 | |
271 BTC | $ 6 691 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14UyMpw7e5jACRGDud8Kia6dTXvqcpJtya | To: 1Gk1DKpjrKbbZgpz19ZwxQMM2W7qELzax6 | |||
| 21.02.2023 11:04:53 | |
271 BTC | $ 6 692 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EW3MxZixRbjV2DKGR7ZdPtqH2qDM41VuR | To: 14UyMpw7e5jACRGDud8Kia6dTXvqcpJtya | |||
| 21.02.2023 11:04:53 | |
271 BTC | $ 6 693 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AGjxdF58e4CzGUDXnBHbEQ5RP8QPrmpEu | To: 1EW3MxZixRbjV2DKGR7ZdPtqH2qDM41VuR | |||
| 21.02.2023 11:04:53 | |
271 BTC | $ 6 695 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mh5uoN5bqe43KEmeFgNZvuAXuU5zbFDun | To: 1AGjxdF58e4CzGUDXnBHbEQ5RP8QPrmpEu | |||
| 21.02.2023 11:04:53 | |
297 BTC | $ 7 331 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.02.2023 11:00:24 |  |
26 640 842 USDT | $ 26 482 706 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.02.2023 10:58:11 | |
11 126 189 USDC | $ 11 097 636 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 21.02.2023 10:53:30 | |
271 BTC | $ 6 714 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 137utD9HbjhQzs6jvE3qt8U5kV2mvrZBAS | To: 1Mh5uoN5bqe43KEmeFgNZvuAXuU5zbFDun | |||
| 21.02.2023 10:53:30 | |
271 BTC | $ 6 716 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18gQnZocYE4f4DswhGsJY2qFj9pRvB5q5q | To: 137utD9HbjhQzs6jvE3qt8U5kV2mvrZBAS | |||
| 21.02.2023 10:53:30 | |
271 BTC | $ 6 717 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12v1z2nQFk2YvCEdFAAuCStfuWfWjAuN7a | To: 18gQnZocYE4f4DswhGsJY2qFj9pRvB5q5q | |||
| 21.02.2023 10:53:30 | |
271 BTC | $ 6 718 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MLrKSYTNihDkBkSPwwq5GE17hAiyUcxvQ | To: 12v1z2nQFk2YvCEdFAAuCStfuWfWjAuN7a | |||
| 21.02.2023 10:53:30 | |
271 BTC | $ 6 719 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MRLQ9qY31eWLYWJr1EKwQ5cGdwGTVnXDD | To: 1MLrKSYTNihDkBkSPwwq5GE17hAiyUcxvQ | |||
| 21.02.2023 10:53:30 | |
298 BTC | $ 7 373 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2023 10:52:12 | |
30 000 000 USDT | $ 30 076 744 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.02.2023 10:46:44 | |
298 BTC | $ 7 407 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2023 10:45:11 | |
12 000 000 USDC | $ 12 050 792 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 10:44:51 | |
30 000 000 USDT | $ 29 969 740 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 21.02.2023 10:43:55 | |
271 BTC | $ 6 759 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BQXTpA5nL3d8i6TMJddZm8XfKr3gzvXfQ | To: 1MRLQ9qY31eWLYWJr1EKwQ5cGdwGTVnXDD | |||
| 21.02.2023 10:43:55 | |
300 BTC | $ 7 470 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2lhy2fehexstjxdpsklazygtcphwlr8w887u4h | To: 32XAKRVJEq5R9cckptxK2YoXjY7LxMAGds | |||
| 21.02.2023 10:43:55 | |
298 BTC | $ 7 421 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.02.2023 10:43:55 | |
298 BTC | $ 7 424 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2023 10:40:11 | |
5 300 000 USDC | $ 5 312 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: cb80d4526d03ba363224515577ce1a81490e0729 | |||
| 21.02.2023 10:34:11 | |
12 000 000 USDC | $ 11 942 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 21.02.2023 10:30:59 | |
271 BTC | $ 6 691 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MeyH7Si3W6yBm4HPFbtSML1g3fyP5M7Ws | To: 1BQXTpA5nL3d8i6TMJddZm8XfKr3gzvXfQ | |||
| 21.02.2023 10:30:59 | |
271 BTC | $ 6 692 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QBz7e3S5v3VMUveryWotqUVYAcwWuhMjE | To: 1MeyH7Si3W6yBm4HPFbtSML1g3fyP5M7Ws | |||
| 21.02.2023 10:30:59 | |
271 BTC | $ 6 693 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16phvpBgCdrTau2duo2Zmkar9J7ywSLVfq | To: 1QBz7e3S5v3VMUveryWotqUVYAcwWuhMjE | |||
| 21.02.2023 10:30:59 | |
272 BTC | $ 6 694 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MrTMp1qpjwkhSz55JY5psBWFh9AAtHuMy | To: 16phvpBgCdrTau2duo2Zmkar9J7ywSLVfq | |||
| 21.02.2023 10:30:59 | |
272 BTC | $ 6 696 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LpWM5amGx3LzrdPdpmTGZJbmwhTqaz8Qo | To: 1MrTMp1qpjwkhSz55JY5psBWFh9AAtHuMy | |||
| 21.02.2023 10:30:59 | |
300 BTC | $ 7 393 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxg8nduqxv2d56cqgghqj5p46xrtala5gtnqcq6 | To: bc1q2lhy2fehexstjxdpsklazygtcphwlr8w887u4h | |||
| 21.02.2023 10:30:59 | |
298 BTC | $ 7 348 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2023 10:30:23 | |
5 000 096 USDT | $ 5 017 173 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0e71fce52fa7c9982ac0adddce92f969076723e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 10:28:59 | |
8 388 681 USDC | $ 8 453 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 10:28:59 | |
8 162 803 USDC | $ 8 225 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 10:16:11 | |
8 343 683 USDC | $ 8 311 373 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c6620a33b118ba1651497cab7453606a4cda1070 | |||
| 21.02.2023 10:16:11 | |
7 164 494 USDC | $ 7 136 751 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 21.02.2023 10:15:11 | |
10 000 000 USDC | $ 9 946 441 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 10:14:23 | |
8 354 114 USDC | $ 8 354 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 10:14:23 | |
8 580 583 USDC | $ 8 581 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||