Whale movements
Last update: 03.03.2026 21:35:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 00:31:29 |  |
279 BTC | $ 6 956 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GnnB5sWj9L35RQqqBXe9RQVYLLr1zbkka | To: 1HBc86SQ3Z2XGVZVGppQsKpoLfHQBXA2p2 | |||
| 21.02.2023 00:31:29 | |
315 BTC | $ 7 847 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18fvQnEzwzUmFtXS5eN12QmgNN8YdhcK79 | To: 16EujNahF6sb6b5qjea41PhnWHiNgr7zhG | |||
| 21.02.2023 00:31:29 | |
282 BTC | $ 7 019 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2023 00:19:27 | |
315 BTC | $ 7 830 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37VZGXwW95c13S8LxtPqCvf8gxCqfZVHbL | To: 18fvQnEzwzUmFtXS5eN12QmgNN8YdhcK79 | |||
| 21.02.2023 00:19:27 | |
282 BTC | $ 7 005 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2023 00:13:34 | |
279 BTC | $ 6 869 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1izAaYJSTWnnm51jtESFDvR1TpfiD6MAa | To: 1GnnB5sWj9L35RQqqBXe9RQVYLLr1zbkka | |||
| 21.02.2023 00:13:34 | |
279 BTC | $ 6 870 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16N58EqWJ3je1vuSTfzbemN8PLjZytrmJA | To: 1izAaYJSTWnnm51jtESFDvR1TpfiD6MAa | |||
| 21.02.2023 00:13:34 | |
315 BTC | $ 7 748 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfw0e00vtlyvfgwhnjq262kpxytp5hd0vkk9q4r | To: 37VZGXwW95c13S8LxtPqCvf8gxCqfZVHbL | |||
| 21.02.2023 00:13:34 | |
315 BTC | $ 7 748 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jfu2tBcAdDwuFrwXcDndi2MzmkPiBiSRV | To: bc1qfw0e00vtlyvfgwhnjq262kpxytp5hd0vkk9q4r | |||
| 21.02.2023 00:13:34 | |
306 BTC | $ 7 521 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 19icJJnzBniwzci5eXLGZ9QcKhqhEVeSz9 | |||
| 21.02.2023 00:01:52 | |
279 BTC | $ 6 842 504 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 18SYjyi8Ld5G1JThoaaXtKJ9XV3GPpgdvf | To: 16N58EqWJ3je1vuSTfzbemN8PLjZytrmJA | |||
| 21.02.2023 00:01:52 | |
279 BTC | $ 6 843 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FJj7x7UdwQdxTz3r8rZKiMrDwkmX8eTVV | To: 18SYjyi8Ld5G1JThoaaXtKJ9XV3GPpgdvf | |||
| 21.02.2023 00:01:52 | |
279 BTC | $ 6 844 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14AuTtMiZmQsT6ZKYbj39FtWQsxwqRMmom | To: 1FJj7x7UdwQdxTz3r8rZKiMrDwkmX8eTVV | |||
| 21.02.2023 00:01:11 |  |
10 016 676 USDC | $ 9 954 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 23:58:39 | |
279 BTC | $ 6 947 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MrQx7Bhq3YZpo7njws3bt2Pdfk7Vp8hEx | To: 14AuTtMiZmQsT6ZKYbj39FtWQsxwqRMmom | |||
| 20.02.2023 23:58:39 | |
279 BTC | $ 6 948 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 127C6eUVJQ7dEE77CPrseRqLzMbj6HhGAM | To: 1MrQx7Bhq3YZpo7njws3bt2Pdfk7Vp8hEx | |||
| 20.02.2023 23:58:39 | |
279 BTC | $ 6 949 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DbayaT27aBdoFY5H7kteNJnnwfu5jN6cA | To: 127C6eUVJQ7dEE77CPrseRqLzMbj6HhGAM | |||
| 20.02.2023 23:58:39 | |
279 BTC | $ 6 950 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jbb44upNVfCKbGVktzimksesmi73KyJkz | To: 1DbayaT27aBdoFY5H7kteNJnnwfu5jN6cA | |||
| 20.02.2023 23:58:39 | |
280 BTC | $ 6 952 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ErGA5yoHYkcBa1YJBqnzkw8JWk6NCh1Cw | To: 1Jbb44upNVfCKbGVktzimksesmi73KyJkz | |||
| 20.02.2023 23:54:43 | |
212 BTC | $ 5 192 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q37e9ugdqm6vft49kt7rkgzn4rlf9my54kcr4l9 | To: bc1q05f6c047y2537vul5g429ugptju49paktsg6fs | |||
| 20.02.2023 23:54:43 | |
280 BTC | $ 6 847 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15Kx9zgEh7N2JRxu7S6bg3gMTvfw49DNed | To: 1ErGA5yoHYkcBa1YJBqnzkw8JWk6NCh1Cw | |||
| 20.02.2023 23:54:43 | |
280 BTC | $ 6 848 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ZtaFWySNdJwgPP5uG758hqSgCp9EFhm8 | To: 15Kx9zgEh7N2JRxu7S6bg3gMTvfw49DNed | |||
| 20.02.2023 23:54:43 | |
283 BTC | $ 6 921 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.02.2023 23:52:10 | |
280 BTC | $ 6 856 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NytznR4KdWPw5KMKARVUapA2362m65af | To: 1ZtaFWySNdJwgPP5uG758hqSgCp9EFhm8 | |||
| 20.02.2023 23:52:10 | |
280 BTC | $ 6 858 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FQzjnQWJm35s7hbRP9H8g9kU1ZBSZCJfv | To: 1NytznR4KdWPw5KMKARVUapA2362m65af | |||
| 20.02.2023 23:52:10 | |
315 BTC | $ 7 718 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MiXFcc5e9PsLUgix6hGnTgMwxPwpe8y1s | To: 1Jfu2tBcAdDwuFrwXcDndi2MzmkPiBiSRV | |||
| 20.02.2023 23:52:10 | |
315 BTC | $ 7 720 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qknhrvss9q8x5yx5c8dycj27qvjk4gve29vvnlk | To: 3MiXFcc5e9PsLUgix6hGnTgMwxPwpe8y1s | |||
| 20.02.2023 23:52:10 | |
315 BTC | $ 7 724 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt5pmgskwqhlwcazq68e22hj2xgu30rdq2v3g4a | To: bc1qknhrvss9q8x5yx5c8dycj27qvjk4gve29vvnlk | |||
| 20.02.2023 23:52:10 | |
315 BTC | $ 7 725 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HPzqaWg4W5uyqMgzkx9ZrXQunbccbU7fK | To: bc1qt5pmgskwqhlwcazq68e22hj2xgu30rdq2v3g4a | |||
| 20.02.2023 23:52:10 | |
315 BTC | $ 7 725 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qevmm9d6pmfq0zc7gazmelfn5xtpd5mgqjuux62 | To: 3HPzqaWg4W5uyqMgzkx9ZrXQunbccbU7fK | |||
| 20.02.2023 23:50:06 | |
283 BTC | $ 6 968 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2023 23:50:06 | |
306 BTC | $ 7 519 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 20.02.2023 23:02:11 | |
6 480 715 USDC | $ 6 486 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 23:02:11 | |
17 322 104 USDC | $ 17 337 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 23:01:09 |  |
606 299 970 USDT | $ 601 824 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 20.02.2023 22:48:30 | |
280 BTC | $ 6 943 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C3BVx3t2fz4k8LzDE26Uzo1cnaVqJGk3D | To: 1FQzjnQWJm35s7hbRP9H8g9kU1ZBSZCJfv | |||
| 20.02.2023 22:48:30 | |
280 BTC | $ 6 944 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12FSEwzFK3zrc3LVR8iihfoJYGsSzSww8o | To: 1C3BVx3t2fz4k8LzDE26Uzo1cnaVqJGk3D | |||
| 20.02.2023 22:48:30 | |
280 BTC | $ 6 945 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G5SfBsHvxK2QPkU8bTCHic4pk39jdibec | To: 12FSEwzFK3zrc3LVR8iihfoJYGsSzSww8o | |||
| 20.02.2023 22:48:30 | |
280 BTC | $ 6 946 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pw97RG8mAdAdST77X2tRrWsPGCqSUhmV9 | To: 1G5SfBsHvxK2QPkU8bTCHic4pk39jdibec | |||
| 20.02.2023 22:48:30 | |
280 BTC | $ 6 948 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JKojAx2cXF7cfEpvU6hPeZfXAYQP12bLG | To: 1Pw97RG8mAdAdST77X2tRrWsPGCqSUhmV9 | |||
| 20.02.2023 22:48:30 | |
315 BTC | $ 7 820 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FxbNB1sdmxg3UTfazr3PEZWnfoTU2Afes | To: bc1qevmm9d6pmfq0zc7gazmelfn5xtpd5mgqjuux62 | |||
| 20.02.2023 22:48:30 | |
315 BTC | $ 7 820 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q95kkdk9nu7cw4ydd2a6fmh8w4uweyw0f2z3t9w | To: 1FxbNB1sdmxg3UTfazr3PEZWnfoTU2Afes | |||
| 20.02.2023 22:48:30 | |
315 BTC | $ 7 820 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NHQuD2nkqoBSNuNCkK9BN5kFuE3QYM9Et | To: bc1q95kkdk9nu7cw4ydd2a6fmh8w4uweyw0f2z3t9w | |||
| 20.02.2023 22:39:11 | |
7 803 891 USDC | $ 7 785 034 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 20.02.2023 22:34:11 | |
5 061 317 USDC | $ 5 047 056 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 878e9a5a474191bdf315661b726555f89492ed39 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 22:33:11 | |
5 061 317 USDC | $ 5 043 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 878e9a5a474191bdf315661b726555f89492ed39 | |||
| 20.02.2023 22:27:04 | |
280 BTC | $ 6 961 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Eugvf92atPZoiUH4XsBbpqyacgjjyLwWc | To: 1JKojAx2cXF7cfEpvU6hPeZfXAYQP12bLG | |||
| 20.02.2023 22:26:11 | |
280 BTC | $ 6 989 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14wCkKuUFTkWGojGeJhewyWD93tutBnYyj | To: 1Eugvf92atPZoiUH4XsBbpqyacgjjyLwWc | |||
| 20.02.2023 22:26:11 | |
280 BTC | $ 6 991 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GJSYQRJ8MspqLkJndt5FQBLxSg7YFmyCw | To: 14wCkKuUFTkWGojGeJhewyWD93tutBnYyj | |||
| 20.02.2023 22:26:11 | |
280 BTC | $ 6 992 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17HgJouuiCYNAjf62k7frgDqx43nbjGYMe | To: 1GJSYQRJ8MspqLkJndt5FQBLxSg7YFmyCw | |||