Whale movements
Last update: 04.03.2026 14:03:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2023 19:29:19 |  |
820 BTC | $ 20 083 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 348TXjWzTe88pu1RVE2D1cxM6Qwjk62edS | To: 3FUpatZrq177a5wGhaRvr9Dufzkdqk2L5k | |||
| 19.02.2023 19:29:19 | |
299 BTC | $ 7 330 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ehbbhee2vE3eb7bfnCsc39JYkg7uukjXD | To: 192fkBq1h1aCCxB8u2X53hiuhnWXyxwLNF | |||
| 19.02.2023 19:29:19 | |
299 BTC | $ 7 331 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EUBnDjs2rUrbgZwxMEPX9qa4JVR4mqTj2 | To: 1Ehbbhee2vE3eb7bfnCsc39JYkg7uukjXD | |||
| 19.02.2023 19:29:19 | |
299 BTC | $ 7 332 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QHzkPEQ3B3J9QGpV1ARUpvao51ZU8dkan | To: 1EUBnDjs2rUrbgZwxMEPX9qa4JVR4mqTj2 | |||
| 19.02.2023 19:29:19 | |
299 BTC | $ 7 333 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DRs5ociiySPaRafkJWAAFy59RkL6Vjjme | To: 1QHzkPEQ3B3J9QGpV1ARUpvao51ZU8dkan | |||
| 19.02.2023 19:29:19 | |
299 BTC | $ 7 335 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KuVL254ifHeopv7JB9w6MuDrr4zQ6TNyD | To: 1DRs5ociiySPaRafkJWAAFy59RkL6Vjjme | |||
| 19.02.2023 19:29:19 | |
329 BTC | $ 8 058 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnwacrptnl2yhjexxytq0trngr2mwzq4ldwyt88 | To: 38WEZFBAgKNjb3PWUpmQLqDzNwnN3L6S7T | |||
| 19.02.2023 19:22:04 | |
299 BTC | $ 7 336 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E7F1ZLjQzveghK8yx2Xi3QjzLwf5ymjfM | To: 1KuVL254ifHeopv7JB9w6MuDrr4zQ6TNyD | |||
| 19.02.2023 19:22:04 | |
300 BTC | $ 7 337 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mo9moJjPSwo4QuJsLox36UMS2dYaiMC27 | To: 1E7F1ZLjQzveghK8yx2Xi3QjzLwf5ymjfM | |||
| 19.02.2023 19:22:04 | |
300 BTC | $ 7 338 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PNo6NGSTW9d4LXznXAgcaya1p9r9PvR6w | To: 1Mo9moJjPSwo4QuJsLox36UMS2dYaiMC27 | |||
| 19.02.2023 19:22:04 | |
300 BTC | $ 7 340 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ma5rkCgFFTxqPLY6aZeyJBN7qdPKXcb4B | To: 1PNo6NGSTW9d4LXznXAgcaya1p9r9PvR6w | |||
| 19.02.2023 19:22:04 | |
300 BTC | $ 7 341 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JAUVJ1yZZwXpopeXHevwFP7AyveLSBzpk | To: 1Ma5rkCgFFTxqPLY6aZeyJBN7qdPKXcb4B | |||
| 19.02.2023 19:22:04 | |
329 BTC | $ 8 059 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9k3xtpvg4v8zuzht5cg5k0g32khelhrws0rf3r | To: bc1qnwacrptnl2yhjexxytq0trngr2mwzq4ldwyt88 | |||
| 19.02.2023 19:20:24 |  |
25 178 724 USDT | $ 25 308 406 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.02.2023 19:19:47 |  |
21 120 328 USDC | $ 21 043 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 19:19:47 | |
21 078 960 USDC | $ 21 002 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 19:13:48 | |
300 BTC | $ 7 310 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AuknE8ZFaTGoCBd1gYYjswdrSwfwQbdSD | To: 1JAUVJ1yZZwXpopeXHevwFP7AyveLSBzpk | |||
| 19.02.2023 19:13:48 | |
300 BTC | $ 7 311 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12bM4pjaQxjMKSzn819TKKyaMLcyytDwb9 | To: 1AuknE8ZFaTGoCBd1gYYjswdrSwfwQbdSD | |||
| 19.02.2023 19:13:48 | |
300 BTC | $ 7 313 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BL4ajWqwh4FQS9ZyzpZR2cgy7RQMjJzk2 | To: 12bM4pjaQxjMKSzn819TKKyaMLcyytDwb9 | |||
| 19.02.2023 19:13:48 | |
300 BTC | $ 7 314 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J2SymDyonaNSk1ZJda2mSkwdpTPwJbBjy | To: 1BL4ajWqwh4FQS9ZyzpZR2cgy7RQMjJzk2 | |||
| 19.02.2023 19:13:48 | |
300 BTC | $ 7 315 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxkm3f6zyyylymfhq78xs88dsffv7d8eedmmsqe | To: 1J2SymDyonaNSk1ZJda2mSkwdpTPwJbBjy | |||
| 19.02.2023 19:13:48 | |
329 BTC | $ 8 025 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjjqy5eutekgt3xuy0afdm863849v2gntft9734 | To: bc1q9k3xtpvg4v8zuzht5cg5k0g32khelhrws0rf3r | |||
| 19.02.2023 19:13:48 | |
270 BTC | $ 6 594 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2023 19:07:49 | |
329 BTC | $ 8 021 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz5snfpazkryljeena650haxfgcn492npm75k7w | To: bc1qjjqy5eutekgt3xuy0afdm863849v2gntft9734 | |||
| 19.02.2023 19:07:49 | |
329 BTC | $ 8 021 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36BQYpDifaZUVDryx6LbYNohz6RHunhA8e | To: bc1qz5snfpazkryljeena650haxfgcn492npm75k7w | |||
| 19.02.2023 19:07:49 | |
329 BTC | $ 8 022 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AXVds3qoF4LKarVb7MBSQcJG9pxZJR5d1 | To: 36BQYpDifaZUVDryx6LbYNohz6RHunhA8e | |||
| 19.02.2023 18:56:03 | |
10 005 870 USDT | $ 9 944 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.02.2023 18:53:23 | |
32 051 832 USDC | $ 32 283 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 18:53:23 | |
32 259 524 USDC | $ 32 492 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 18:46:11 | |
21 244 960 USDC | $ 21 245 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 18:46:11 | |
21 262 758 USDC | $ 21 263 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 19.02.2023 18:40:56 | |
300 BTC | $ 7 414 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxkm3f6zyyylymfhq78xs88dsffv7d8eedmmsqe | |||
| 19.02.2023 18:39:40 | |
250 BTC | $ 6 191 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zxcsl84djtfsa2c9jths4uawmqsyem8c3dhhn | |||
| 19.02.2023 18:35:52 | |
329 BTC | $ 8 140 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhJ96N8kL2UFkAWGVbbFFSre1Sj5Ruw2A | To: 1AXVds3qoF4LKarVb7MBSQcJG9pxZJR5d1 | |||
| 19.02.2023 18:35:52 | |
270 BTC | $ 6 687 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.02.2023 18:27:05 | |
329 BTC | $ 8 087 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6mhagut2xcc5f8yqsvw3a76x6cv83920vn79ej | To: 3FhJ96N8kL2UFkAWGVbbFFSre1Sj5Ruw2A | |||
| 19.02.2023 18:26:47 | |
10 000 000 USDT | $ 10 061 588 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.02.2023 18:26:11 | |
10 000 000 USDT | $ 10 046 225 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 19.02.2023 18:25:35 | |
7 176 000 USDC | $ 7 202 331 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.02.2023 18:23:11 | |
7 176 000 USDC | $ 7 208 239 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.02.2023 18:18:33 | |
251 BTC | $ 6 199 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcjqck37z7tah3686fpjhu4mk68g4zv7tdhgcnc | |||
| 19.02.2023 18:18:33 | |
276 BTC | $ 6 839 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2023 18:11:42 | |
329 BTC | $ 8 111 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk8q9h9ugv8hrynd8tvyryfmja967857lyhdn7e | To: bc1q6mhagut2xcc5f8yqsvw3a76x6cv83920vn79ej | |||
| 19.02.2023 18:11:42 | |
276 BTC | $ 6 810 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2023 18:00:24 | |
26 505 060 USDT | $ 26 392 294 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.02.2023 17:58:18 | |
251 BTC | $ 6 204 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwu49skfhczhswhyfk8uj4rey9eflhdleut8ee3 | |||
| 19.02.2023 17:58:18 | |
329 BTC | $ 8 152 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34D6tN31mTy4NChkiSSCgmmC3dJuzMJm69 | To: bc1qk8q9h9ugv8hrynd8tvyryfmja967857lyhdn7e | |||
| 19.02.2023 17:58:18 | |
276 BTC | $ 6 845 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.02.2023 17:47:59 | |
19 259 190 USDC | $ 19 285 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 17:47:59 | |
19 382 854 USDC | $ 19 408 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||