Whale movements
Last update: 04.03.2026 02:07:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 16:46:43 |  |
284 BTC | $ 7 038 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N76VQ2hMJL5qB3dgFWU6SXS77Df2Lr3cj | To: 1HSEai8ZYkFMVudzSGf19cARq2NR2eJzaf | |||
| 20.02.2023 16:46:43 | |
284 BTC | $ 7 039 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pa24ekcTHcAzGv68AXquCStwDhxzebRMM | To: 1N76VQ2hMJL5qB3dgFWU6SXS77Df2Lr3cj | |||
| 20.02.2023 16:46:43 | |
284 BTC | $ 7 040 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MSurH6tkVpfSve3i7VYUj7cWWvnBwHhTA | To: 1Pa24ekcTHcAzGv68AXquCStwDhxzebRMM | |||
| 20.02.2023 16:46:43 | |
284 BTC | $ 7 041 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BaH2mtcJhP15sEGjeoN4birWmPXSqfGJa | To: 1MSurH6tkVpfSve3i7VYUj7cWWvnBwHhTA | |||
| 20.02.2023 16:46:43 | |
284 BTC | $ 7 043 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15mmkk5aZVwbLoe1T2Rn1QQdgDZSbf9veb | To: 1BaH2mtcJhP15sEGjeoN4birWmPXSqfGJa | |||
| 20.02.2023 16:46:43 | |
318 BTC | $ 7 897 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qszpdusal8n9grs69ql2wd4m343ck7a6frsjnam | To: 1N9zixy45NvnUGvRHJMP7spUJvFgA3jcje | |||
| 20.02.2023 16:46:43 | |
2 000 BTC | $ 49 650 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 20.02.2023 16:41:02 | |
284 BTC | $ 7 075 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18UAtRjuLByb5nPsnGTMeAbjjVxJMDvBuY | To: 15mmkk5aZVwbLoe1T2Rn1QQdgDZSbf9veb | |||
| 20.02.2023 16:41:02 | |
284 BTC | $ 7 076 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15PUswqmgdTw8niXfs76Pm6xuytJsM8b86 | To: 18UAtRjuLByb5nPsnGTMeAbjjVxJMDvBuY | |||
| 20.02.2023 16:41:02 | |
284 BTC | $ 7 077 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1XLgdskRCQntyuyH5WXz8TvBZ5AYtwZaS | To: 15PUswqmgdTw8niXfs76Pm6xuytJsM8b86 | |||
| 20.02.2023 16:37:06 | |
286 BTC | $ 7 143 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2023 16:33:31 | |
318 BTC | $ 7 933 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19HqfVAKcovhzYjAAbqxnkTMcDt7FD4CJt | To: bc1qszpdusal8n9grs69ql2wd4m343ck7a6frsjnam | |||
| 20.02.2023 16:33:31 | |
318 BTC | $ 7 934 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EHxCqb3W14MPxsuAH5RnAnc3MaAAEm3he | To: 19HqfVAKcovhzYjAAbqxnkTMcDt7FD4CJt | |||
| 20.02.2023 16:33:31 | |
318 BTC | $ 7 934 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MQxdtG8hravJvSmXh9ghsQyjgniYaNjKy | To: 3EHxCqb3W14MPxsuAH5RnAnc3MaAAEm3he | |||
| 20.02.2023 16:33:31 | |
286 BTC | $ 7 117 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2023 16:33:31 | |
286 BTC | $ 7 121 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2023 16:33:31 | |
286 BTC | $ 7 121 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2023 16:33:31 | |
337 BTC | $ 8 393 629 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.02.2023 16:33:31 | |
276 BTC | $ 6 884 571 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.02.2023 16:28:59 |  |
7 000 000 USDT | $ 6 941 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef3305e843cca9608663ebb6a525dd67b01c17cd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 20.02.2023 16:19:28 | |
277 BTC | $ 6 903 360 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 20.02.2023 16:19:28 | |
318 BTC | $ 7 936 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32adbALha3AyHJatbuq1Lgz4Wf4v74aDwq | To: 1MQxdtG8hravJvSmXh9ghsQyjgniYaNjKy | |||
| 20.02.2023 16:18:40 |  |
45 000 000 XRP | $ 18 162 386 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.02.2023 16:15:42 |  |
5 181 006 USDT | $ 5 164 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 20.02.2023 16:08:11 | |
7 000 000 USDT | $ 7 006 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: ef3305e843cca9608663ebb6a525dd67b01c17cd | |||
| 20.02.2023 16:00:24 | |
25 297 888 USDT | $ 25 476 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.02.2023 16:00:24 | |
25 401 280 USDT | $ 25 580 682 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.02.2023 15:59:31 | |
284 BTC | $ 7 097 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15pd2nEiYd4qyUt5gErZ7i6PiE64m6FPGp | To: 1XLgdskRCQntyuyH5WXz8TvBZ5AYtwZaS | |||
| 20.02.2023 15:59:31 | |
284 BTC | $ 7 098 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E9aWS3wBSfZdcNn3Z7miTf29WFSDmgxet | To: 15pd2nEiYd4qyUt5gErZ7i6PiE64m6FPGp | |||
| 20.02.2023 15:59:31 | |
284 BTC | $ 7 099 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18WBgPza7WETfjX6Dhh7WuRtoFWs9ecgDD | To: 1E9aWS3wBSfZdcNn3Z7miTf29WFSDmgxet | |||
| 20.02.2023 15:59:31 | |
284 BTC | $ 7 100 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Njo69rXhVMNAZWutzKn9vM8SX22icXyVH | To: 18WBgPza7WETfjX6Dhh7WuRtoFWs9ecgDD | |||
| 20.02.2023 15:59:31 | |
284 BTC | $ 7 102 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QDH68ZjNQwJLzjCr3jpnvg8RUPyCaFsdd | To: 1Njo69rXhVMNAZWutzKn9vM8SX22icXyVH | |||
| 20.02.2023 15:51:39 | |
284 BTC | $ 7 101 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1jY8s9wv2CdtrEZkFFHnPJif6uTykSr8E | To: 1QDH68ZjNQwJLzjCr3jpnvg8RUPyCaFsdd | |||
| 20.02.2023 15:51:39 | |
284 BTC | $ 7 103 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 199J68exXQYi8ZqyeeByWikVYhtkUZEbtF | To: 1jY8s9wv2CdtrEZkFFHnPJif6uTykSr8E | |||
| 20.02.2023 15:51:39 | |
284 BTC | $ 7 104 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12vyr6Kba3TT2zytgxajW6xtXwakn21ATw | To: 199J68exXQYi8ZqyeeByWikVYhtkUZEbtF | |||
| 20.02.2023 15:51:39 | |
284 BTC | $ 7 105 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cb6c8qbK5Pnt8FzaEnHFmymheGdqPe9qk | To: 12vyr6Kba3TT2zytgxajW6xtXwakn21ATw | |||
| 20.02.2023 15:51:39 | |
284 BTC | $ 7 106 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A96vMiuuYtQ3gMrNS5tkUkwhax1u88s5q | To: 1Cb6c8qbK5Pnt8FzaEnHFmymheGdqPe9qk | |||
| 20.02.2023 15:51:39 | |
318 BTC | $ 7 957 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BmU34wKxKPZmvrxAaxw9ajArx8nq1cvaB | To: 32adbALha3AyHJatbuq1Lgz4Wf4v74aDwq | |||
| 20.02.2023 15:51:39 | |
319 BTC | $ 7 962 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0jlgdzk0flmyd3d3uyxpvhcq8gpr9g3ylt8mvk | To: 1BmU34wKxKPZmvrxAaxw9ajArx8nq1cvaB | |||
| 20.02.2023 15:51:39 | |
319 BTC | $ 7 963 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QAgVC7gyUWNK434bC6QdiKJqhGd9FJw4h | To: bc1q0jlgdzk0flmyd3d3uyxpvhcq8gpr9g3ylt8mvk | |||
| 20.02.2023 15:51:39 | |
286 BTC | $ 7 142 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2023 15:41:45 | |
284 BTC | $ 7 113 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Bs87TuNYcbAYUAKcyEAiRoFygzNfM46LQ | To: 1A96vMiuuYtQ3gMrNS5tkUkwhax1u88s5q | |||
| 20.02.2023 15:41:45 | |
284 BTC | $ 7 114 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14JKKQ62WQrVfPLV4sMeqikqf3v7oHVBC2 | To: 1Bs87TuNYcbAYUAKcyEAiRoFygzNfM46LQ | |||
| 20.02.2023 15:41:45 | |
285 BTC | $ 7 116 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PxUYh8EszCChqYebH4aZBBF4wZiDih9X2 | To: 14JKKQ62WQrVfPLV4sMeqikqf3v7oHVBC2 | |||
| 20.02.2023 15:41:45 | |
285 BTC | $ 7 117 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q1iLde3nVsMZphVRZRWLCDbFtwKNHYvnp | To: 1PxUYh8EszCChqYebH4aZBBF4wZiDih9X2 | |||
| 20.02.2023 15:41:45 | |
285 BTC | $ 7 118 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14fXntRuaE4SSdr31UqijUbqRMNSxCriDP | To: 1Q1iLde3nVsMZphVRZRWLCDbFtwKNHYvnp | |||
| 20.02.2023 15:40:26 | |
319 BTC | $ 7 940 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Ugqaa9QEyL9zbGywxMwcya2SUZYXVKhB | To: 1QAgVC7gyUWNK434bC6QdiKJqhGd9FJw4h | |||
| 20.02.2023 15:40:26 | |
286 BTC | $ 7 114 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.02.2023 15:28:58 | |
319 BTC | $ 7 947 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HuY9oJHtoTBPzVDry7Jrp1NUwUHp3Xnxt | To: 18Ugqaa9QEyL9zbGywxMwcya2SUZYXVKhB | |||
| 20.02.2023 15:28:58 | |
319 BTC | $ 7 950 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33c84LxTUb8NpFWUiSGxWxRkQnhSKVqeDe | To: 3HuY9oJHtoTBPzVDry7Jrp1NUwUHp3Xnxt | |||