Whale movements
Last update: 04.03.2026 02:38:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 15:28:58 |  |
319 BTC | $ 7 952 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cvi5mxDeDwNmAsZz8Vz85yZ6XYQMeQdvv | To: 33c84LxTUb8NpFWUiSGxWxRkQnhSKVqeDe | |||
| 20.02.2023 15:28:58 | |
319 BTC | $ 7 952 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q052uh9pjtjyjra9a3c8drjq06elzxw5svug506 | To: 3Cvi5mxDeDwNmAsZz8Vz85yZ6XYQMeQdvv | |||
| 20.02.2023 15:28:58 | |
321 BTC | $ 7 987 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BSqjM6unqZoAAvV6XXWexTbiyPzCTwYb2 | To: bc1q052uh9pjtjyjra9a3c8drjq06elzxw5svug506 | |||
| 20.02.2023 15:28:58 | |
216 BTC | $ 5 382 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 20.02.2023 15:28:58 | |
286 BTC | $ 7 124 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2023 15:28:58 | |
286 BTC | $ 7 124 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2023 15:28:58 | |
286 BTC | $ 7 124 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.02.2023 15:20:57 |  |
5 000 000 USDT | $ 5 018 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQwPZJieyTwvFuAk4RQASRDHDdhGBch3C7 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 20.02.2023 15:17:33 | |
6 760 495 USDT | $ 6 784 501 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 20.02.2023 15:16:59 |  |
15 999 994 USDC | $ 16 105 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 20.02.2023 15:16:03 | |
12 364 682 USDT | $ 12 381 631 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.02.2023 15:15:48 | |
4 999 990 USDT | $ 5 006 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TQwPZJieyTwvFuAk4RQASRDHDdhGBch3C7 | |||
| 20.02.2023 15:00:24 | |
27 216 600 USDT | $ 27 116 472 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.02.2023 15:00:24 | |
25 962 634 USDT | $ 25 867 118 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.02.2023 15:00:11 | |
6 000 000 USDC | $ 5 986 268 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 14:59:51 | |
19 260 000 USDT | $ 19 189 142 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.02.2023 14:57:23 | |
11 760 657 USDC | $ 11 727 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 14:57:23 | |
11 857 990 USDC | $ 11 824 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 14:56:11 | |
5 000 000 USDC | $ 5 027 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 01e45794296607a04b086c68f11f69a54f8ca013 | To: e8275ea08e5b00a417dc076ca097d11c8bf6bb35 | |||
| 20.02.2023 14:53:21 | |
19 260 000 USDT | $ 19 275 396 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 20.02.2023 14:48:56 | |
321 BTC | $ 7 994 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NxL8d382wuLLPfzVwTkGMZYXmtwfy6neU | To: 1BSqjM6unqZoAAvV6XXWexTbiyPzCTwYb2 | |||
| 20.02.2023 14:48:47 | |
6 000 000 USDC | $ 6 045 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 20.02.2023 14:47:23 | |
5 300 011 BUSD | $ 5 300 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 14:45:56 | |
285 BTC | $ 7 029 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13B1quohKsh1GWQ1WfYq75u9hmUp66hGGA | To: 14fXntRuaE4SSdr31UqijUbqRMNSxCriDP | |||
| 20.02.2023 14:45:56 | |
285 BTC | $ 7 030 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P1RYmEZ2DhU2BT9oHg9VWzxnEAmsQArHF | To: 13B1quohKsh1GWQ1WfYq75u9hmUp66hGGA | |||
| 20.02.2023 14:45:56 | |
285 BTC | $ 7 031 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NF8bs63N4PJDed9DpTKzgEwCpm63gmjd8 | To: 1P1RYmEZ2DhU2BT9oHg9VWzxnEAmsQArHF | |||
| 20.02.2023 14:45:56 | |
285 BTC | $ 7 032 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16WZmNiuBnn7BszXDCycWBpESoQoBpBi1c | To: 1NF8bs63N4PJDed9DpTKzgEwCpm63gmjd8 | |||
| 20.02.2023 14:45:56 | |
285 BTC | $ 7 034 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 198BiFMJ3gJbdPCQGpoXkqg6pBm2hTMmbH | To: 16WZmNiuBnn7BszXDCycWBpESoQoBpBi1c | |||
| 20.02.2023 14:45:56 | |
321 BTC | $ 7 918 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PwB5uM82huwC7CBcpGmMFG4HuXN7DajmY | To: 1NxL8d382wuLLPfzVwTkGMZYXmtwfy6neU | |||
| 20.02.2023 14:45:56 | |
321 BTC | $ 7 918 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GnNtKinh998RmuogJcDKCJ4BRHoiFrckj | To: 1PwB5uM82huwC7CBcpGmMFG4HuXN7DajmY | |||
| 20.02.2023 14:45:56 | |
286 BTC | $ 7 066 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.02.2023 14:45:56 | |
286 BTC | $ 7 066 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2023 14:45:56 | |
286 BTC | $ 7 069 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.02.2023 14:39:59 | |
5 300 011 BUSD | $ 5 300 011 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 14:27:35 | |
6 768 563 USDC | $ 6 759 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3d688b66703497daa19211eedff47f25384cdc3 | To: 3b6f1fe07cdab8a43f39c3b99ba8ff26e28db8b4 | |||
| 20.02.2023 14:27:35 | |
6 798 977 USDC | $ 6 790 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 3b6f1fe07cdab8a43f39c3b99ba8ff26e28db8b4 | |||
| 20.02.2023 14:24:21 | |
285 BTC | $ 7 033 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19sDbaEgM5H5sx1y81Qm36kgeJr3Qiocnc | To: 198BiFMJ3gJbdPCQGpoXkqg6pBm2hTMmbH | |||
| 20.02.2023 14:24:21 | |
321 BTC | $ 7 916 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQEWyLFtYcd761jgVaA9HSh8RybCoi6ph | To: 1GnNtKinh998RmuogJcDKCJ4BRHoiFrckj | |||
| 20.02.2023 14:24:21 | |
286 BTC | $ 7 067 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2023 14:24:11 | |
43 192 ETH | $ 73 659 416 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.02.2023 14:19:23 | |
55 000 ETH | $ 93 927 330 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.02.2023 14:15:17 | |
321 BTC | $ 7 944 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HknE1iL53f6eD16NDmbu9uekqB1B1M5XV | To: 3LQEWyLFtYcd761jgVaA9HSh8RybCoi6ph | |||
| 20.02.2023 14:15:17 | |
321 BTC | $ 7 958 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38rq65FHer6pVjBsCw66g5NPXsedWBGjWZ | To: 1HknE1iL53f6eD16NDmbu9uekqB1B1M5XV | |||
| 20.02.2023 14:15:17 | |
321 BTC | $ 7 958 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrtu3zd04cuphpz4as8krmq4xs7v5ags8spf64p | To: 38rq65FHer6pVjBsCw66g5NPXsedWBGjWZ | |||
| 20.02.2023 14:15:17 | |
287 BTC | $ 7 102 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.02.2023 14:15:17 | |
287 BTC | $ 7 117 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.02.2023 14:15:17 | |
287 BTC | $ 7 118 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.02.2023 14:15:17 | |
287 BTC | $ 7 118 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2023 14:15:17 | |
288 BTC | $ 7 131 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2023 14:09:39 | |
9 000 000 USDT | $ 8 967 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||