Whale movements
Last update: 04.03.2026 15:21:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2023 17:41:47 |  |
273 BTC | $ 6 772 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 115ZRniMQBWMAQqfmWWeXRouLrcZBaWRxp | To: 1M22Ev2ewLRmrRRCUBWQzdfsL7dtzzUxCf | |||
| 19.02.2023 17:39:35 |  |
12 300 000 USDC | $ 12 286 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbff8801b39efa6b3fd701ec5029c71d5e624599 | To: a26e73c8e9507d50bf808b7a2ca9d5de4fcc4a04 | |||
| 19.02.2023 17:37:52 | |
329 BTC | $ 8 239 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13VmhDb5GMKbY3kgLevkwNzRuATh491Mai | To: 34D6tN31mTy4NChkiSSCgmmC3dJuzMJm69 | |||
| 19.02.2023 17:30:11 | |
10 096 030 USDC | $ 10 136 907 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.02.2023 17:25:55 | |
336 BTC | $ 8 407 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AQ5ENXGFVZ3BwBXoKeTiuAwnba4a6cZQu | |||
| 19.02.2023 17:25:55 | |
336 BTC | $ 8 407 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MLzDoGq5jSKtNWFwCnpq9uC71UtbPPPgX | |||
| 19.02.2023 17:25:55 | |
329 BTC | $ 8 246 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 152asD9nQpe3SeeSdQ2uBpZ8zuVjP7ioQq | To: 13VmhDb5GMKbY3kgLevkwNzRuATh491Mai | |||
| 19.02.2023 17:23:23 | |
10 095 300 USDC | $ 10 073 229 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 19.02.2023 17:15:35 | |
35 114 000 USDC | $ 35 141 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 17:15:11 | |
34 944 080 USDC | $ 35 102 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 17:07:23 | |
7 033 728 USDC | $ 7 050 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 17:07:23 | |
6 930 264 USDC | $ 6 947 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 17:01:36 | |
251 BTC | $ 6 241 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzn9z22q4s30jgap8sdduvq2w9y7su90jv76ps | |||
| 19.02.2023 17:01:36 | |
207 BTC | $ 5 156 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3384FbjVA3yB1SfrgTkFcmk1PkC2TUjS4Z | |||
| 19.02.2023 17:01:36 | |
276 BTC | $ 6 885 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.02.2023 17:00:35 | |
11 074 316 USDC | $ 11 104 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2023 16:52:59 | |
34 732 264 USDC | $ 34 401 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 16:51:11 | |
19 582 782 USDC | $ 19 447 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 16:51:11 | |
19 649 754 USDC | $ 19 513 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 16:45:43 | |
329 BTC | $ 8 183 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 156VwCMhgL3ZP1sQh1VHqt6XZ9CFXmjhaP | To: 152asD9nQpe3SeeSdQ2uBpZ8zuVjP7ioQq | |||
| 19.02.2023 16:41:35 | |
34 927 624 USDC | $ 34 853 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 16:40:22 |  |
26 188 920 XRP | $ 10 370 663 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 19.02.2023 16:36:11 | |
7 333 456 USDC | $ 7 355 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 93dabae1444daafd630d6b4a2d544ecfa4955579 | |||
| 19.02.2023 16:34:59 | |
22 514 818 USDC | $ 22 635 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 16:34:59 | |
34 652 000 USDC | $ 34 837 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 16:21:22 | |
201 BTC | $ 5 042 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyrz9yv59qug9erdj9dwztd3fke6ng3238u332h | To: 1FmcrSF7zQ2fgCyaJTcyi3rTW46hcM7j79 | |||
| 19.02.2023 16:21:22 | |
329 BTC | $ 8 278 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 185F2vJdpvXdTjpQZSpyabEpYzE2gKaEgM | To: 156VwCMhgL3ZP1sQh1VHqt6XZ9CFXmjhaP | |||
| 19.02.2023 16:21:22 | |
276 BTC | $ 6 951 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.02.2023 16:21:22 | |
292 BTC | $ 7 333 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2023 16:20:24 |  |
26 018 130 USDT | $ 26 276 514 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.02.2023 16:20:23 | |
34 654 364 USDC | $ 34 456 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.02.2023 16:05:02 | |
251 BTC | $ 6 206 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26yr2yqjtcwh9jvsckxkk7fnlafqp9fevlvrjx | |||
| 19.02.2023 16:05:02 | |
292 BTC | $ 7 218 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.02.2023 16:05:02 | |
292 BTC | $ 7 219 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2023 16:02:11 | |
21 013 322 USDC | $ 21 039 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 16:02:11 | |
20 930 148 USDC | $ 20 956 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 15:49:18 | |
277 BTC | $ 6 845 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8dDaNe7csjx9jX9ALUvDrV3VrW1DxcDM | To: 3KztcuTRXzyHh6JQHYvk8jNEfBDot9YwrY | |||
| 19.02.2023 15:35:17 | |
329 BTC | $ 8 127 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9p4ayrss3lf8ju2czquh66t5zfscpnusgmuhq4 | To: 185F2vJdpvXdTjpQZSpyabEpYzE2gKaEgM | |||
| 19.02.2023 15:35:17 | |
329 BTC | $ 8 127 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qld3umm4dt8q68vd342f375wtg7j3uysn9e80w8 | To: bc1q9p4ayrss3lf8ju2czquh66t5zfscpnusgmuhq4 | |||
| 19.02.2023 15:35:17 | |
329 BTC | $ 8 127 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk6eeq0qdc0426w3q6sjlfeh6c9tuz270ukyhvw | To: bc1qld3umm4dt8q68vd342f375wtg7j3uysn9e80w8 | |||
| 19.02.2023 15:35:17 | |
329 BTC | $ 8 129 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19YjW1hh3cq83xtE6h7F1TtwgowCpARg8D | To: bc1qk6eeq0qdc0426w3q6sjlfeh6c9tuz270ukyhvw | |||
| 19.02.2023 15:35:17 | |
251 BTC | $ 6 196 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7x2mrxcwlachyu4vnhzqs00wl458w8nncqrzh0 | |||
| 19.02.2023 15:35:17 | |
292 BTC | $ 7 209 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.02.2023 15:35:17 | |
292 BTC | $ 7 210 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.02.2023 15:35:17 | |
292 BTC | $ 7 213 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.02.2023 15:02:00 | |
252 BTC | $ 6 174 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdhlls0t93dmg3jx7tdscyr6gmcwswdn3lwt66 | |||
| 19.02.2023 15:02:00 | |
293 BTC | $ 7 198 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2023 15:00:22 | |
25 010 702 XRP | $ 9 899 215 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 19.02.2023 14:51:24 | |
252 BTC | $ 6 223 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qst8dmqgyl5c9qut5cgugcv4yqccksvzpg347ju | |||
| 19.02.2023 14:51:24 | |
293 BTC | $ 7 249 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||