Whale movements
Last update: 04.03.2026 01:13:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 19:02:28 |  |
283 BTC | $ 6 991 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2023 19:02:28 | |
822 BTC | $ 20 273 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.02.2023 18:48:23 |  |
10 621 334 USDC | $ 10 587 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 18:48:23 | |
20 347 072 USDC | $ 20 282 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 18:42:48 | |
317 BTC | $ 7 907 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvpxrhzystf7m3phtcreefca2k38rpsajxzs44x | To: 18PrmGSR58AF2LDkaR7M4r6EzkikZys5cK | |||
| 20.02.2023 18:42:48 | |
317 BTC | $ 7 907 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19vEhm5XKNgs5Ke3NhxVdArv3qfz5ki9kY | To: bc1qvpxrhzystf7m3phtcreefca2k38rpsajxzs44x | |||
| 20.02.2023 18:42:48 | |
317 BTC | $ 7 907 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh9eks33s45evr409x3dh9cejf9tjspued776h8 | To: 19vEhm5XKNgs5Ke3NhxVdArv3qfz5ki9kY | |||
| 20.02.2023 18:42:48 | |
317 BTC | $ 7 907 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M1GAyFYgGqQ4u9EjXKdJxaTrKaRq3eDX1 | To: bc1qh9eks33s45evr409x3dh9cejf9tjspued776h8 | |||
| 20.02.2023 18:42:48 | |
317 BTC | $ 7 907 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KzpBoBbNHaWxSdfhXyt4EBtQj9iLGBDai | To: 3M1GAyFYgGqQ4u9EjXKdJxaTrKaRq3eDX1 | |||
| 20.02.2023 18:22:11 | |
8 713 933 USDC | $ 8 717 543 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 20.02.2023 18:18:23 | |
4 974 495 USDC | $ 5 013 592 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 18:18:11 | |
4 974 495 USDC | $ 5 013 592 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: c3d75cf205ca37f3902c437b3c2bf2ca130804cc | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 18:16:11 | |
283 BTC | $ 7 065 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15fuSggZUT3NVKiE1u5nf8yZMRQPVi8b4V | To: 14jpN7NXyJYsKGrM6uMwVad1GP332T7kkU | |||
| 20.02.2023 18:16:11 | |
283 BTC | $ 7 066 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18d41Y2g4y6Hto1uwV5wFsfHaLii8Ac173 | To: 15fuSggZUT3NVKiE1u5nf8yZMRQPVi8b4V | |||
| 20.02.2023 18:16:11 | |
283 BTC | $ 7 067 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12zeMFPW9hb9z7HreqnA4kgh5DkPty3SPg | To: 18d41Y2g4y6Hto1uwV5wFsfHaLii8Ac173 | |||
| 20.02.2023 18:16:11 | |
283 BTC | $ 7 069 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F3mPzkyFny6bF1WQjcXE5voe9o939fRA8 | To: 12zeMFPW9hb9z7HreqnA4kgh5DkPty3SPg | |||
| 20.02.2023 18:16:11 | |
283 BTC | $ 7 070 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HSEai8ZYkFMVudzSGf19cARq2NR2eJzaf | To: 1F3mPzkyFny6bF1WQjcXE5voe9o939fRA8 | |||
| 20.02.2023 18:16:11 | |
317 BTC | $ 7 900 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUFdatdujndM9C4q8Tjd4QK1oZnSfonxK | To: 3KzpBoBbNHaWxSdfhXyt4EBtQj9iLGBDai | |||
| 20.02.2023 18:16:03 |  |
12 186 902 USDT | $ 12 265 989 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.02.2023 18:16:03 | |
11 018 835 USDT | $ 11 090 342 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.02.2023 18:15:47 | |
4 974 495 USDC | $ 5 007 664 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: c3d75cf205ca37f3902c437b3c2bf2ca130804cc | |||
| 20.02.2023 18:15:47 | |
4 974 495 USDC | $ 5 007 664 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: c3d75cf205ca37f3902c437b3c2bf2ca130804cc | |||
| 20.02.2023 18:12:17 | |
754 BTC | $ 18 682 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 14u83agWHxfxdB6EjnFSvcFrnajvUKiF6X | |||
| 20.02.2023 18:12:17 | |
317 BTC | $ 7 850 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GSuaxm2yZFC68GDbXrmh4oYFKiiwt3QrL | To: 3FUFdatdujndM9C4q8Tjd4QK1oZnSfonxK | |||
| 20.02.2023 18:12:17 | |
317 BTC | $ 7 851 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NmqcVAfqy3ysV2WQtmGfczjyjLuLXHAQx | To: 3GSuaxm2yZFC68GDbXrmh4oYFKiiwt3QrL | |||
| 20.02.2023 18:07:35 | |
9 998 735 USDC | $ 10 038 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 18:07:35 | |
10 160 793 USDC | $ 10 201 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 18:02:47 | |
802 BTC | $ 19 889 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1ArNCGnkMMEnKtghX2k9FBtEQTF7c8utvm | |||
| 20.02.2023 18:02:47 | |
317 BTC | $ 7 856 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DFN9RDCA9KG5km7VhwLC8tDT8nWeuBvvg | To: 1NmqcVAfqy3ysV2WQtmGfczjyjLuLXHAQx | |||
| 20.02.2023 18:02:47 | |
294 BTC | $ 7 300 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArNCGnkMMEnKtghX2k9FBtEQTF7c8utvm | |||
| 20.02.2023 18:02:47 | |
283 BTC | $ 7 029 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2023 17:45:37 | |
317 BTC | $ 7 841 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkdcgfv923ke9dasn6tdmpv9vduw08ahnt286zx | To: 1DFN9RDCA9KG5km7VhwLC8tDT8nWeuBvvg | |||
| 20.02.2023 17:45:37 | |
317 BTC | $ 7 842 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qptmxq9f9y4hnhle7sf5uwzxmqdt5a7vqrr2yh8 | To: bc1qkdcgfv923ke9dasn6tdmpv9vduw08ahnt286zx | |||
| 20.02.2023 17:45:37 | |
318 BTC | $ 7 858 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FHU1zKE699jvGNbiaFxgS6ipQsfjdk3c | To: bc1qptmxq9f9y4hnhle7sf5uwzxmqdt5a7vqrr2yh8 | |||
| 20.02.2023 17:45:37 | |
318 BTC | $ 7 858 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBMVGdfhbXLrTtSZC1AVejMaxDLAZyPNi | To: 1FHU1zKE699jvGNbiaFxgS6ipQsfjdk3c | |||
| 20.02.2023 17:45:37 | |
318 BTC | $ 7 858 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7oH5LznCv5gyZXCHod5RdsZ9syTgLSqq | To: 3QBMVGdfhbXLrTtSZC1AVejMaxDLAZyPNi | |||
| 20.02.2023 17:45:37 | |
318 BTC | $ 7 858 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N9zixy45NvnUGvRHJMP7spUJvFgA3jcje | To: 3P7oH5LznCv5gyZXCHod5RdsZ9syTgLSqq | |||
| 20.02.2023 17:45:37 | |
305 BTC | $ 7 540 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14zFG17KhhtEJXHcprowTSQAGED1VK7uJH | To: 1E2qMzXa5e8AkvxxggcSnsUZXTuv3szgyQ | |||
| 20.02.2023 17:42:28 | |
285 BTC | $ 7 087 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2023 17:42:28 | |
285 BTC | $ 7 087 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2023 17:42:28 | |
285 BTC | $ 7 087 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2023 17:42:28 | |
286 BTC | $ 7 102 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2023 17:42:28 | |
354 BTC | $ 8 817 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17t3j99ehDeACKjNbf85QRKsPp89xoEPGK | To: 17zTz5ncosbYy8Br8rGyyRgiRsdiUDh2sU | |||
| 20.02.2023 17:42:28 | |
2 013 BTC | $ 50 078 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NXjsAunwkQazYBVcSkWcX18wXmqATypnL | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 20.02.2023 17:24:47 | |
23 378 304 USDC | $ 23 473 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 17:24:47 | |
23 573 778 USDC | $ 23 669 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 17:13:23 | |
4 975 000 USDC | $ 5 018 353 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ceea4e468ca3ef7eaf48b4c18360bb7442de7d7f | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 20.02.2023 17:13:23 | |
4 975 000 USDC | $ 5 018 353 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ceea4e468ca3ef7eaf48b4c18360bb7442de7d7f | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 20.02.2023 17:08:47 | |
4 975 000 USDC | $ 5 010 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c39381d5c7515ded359657e62ae1095307a2265 | To: ceea4e468ca3ef7eaf48b4c18360bb7442de7d7f | |||
| 20.02.2023 17:00:20 |  |
27 399 BNB | $ 8 632 801 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||