Whale movements
Last update: 04.03.2026 18:00:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2023 05:42:49 |  |
334 BTC | $ 8 197 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2RVUyPZcYmps2P6U9drm2yiRBVgtXNzo | To: 33MzPG6tA87x7tLD1LzTmkZsMWiJ9oz37z | |||
| 19.02.2023 05:42:49 | |
300 BTC | $ 7 367 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.02.2023 05:42:49 | |
300 BTC | $ 7 369 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.02.2023 05:42:49 | |
300 BTC | $ 7 369 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2023 05:42:49 | |
650 BTC | $ 15 968 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | To: 3FbJggpjbTXEdemtu8gAivZAJ2fWQj75AM | |||
| 19.02.2023 05:24:35 | |
209 BTC | $ 5 142 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38p7fQC4TRRLKCepzkEA1pfQ4f5zYkW888 | To: 36wLUJAjZf64gowVcAFgjy3m48qSgBXtP2 | |||
| 19.02.2023 05:20:35 |  |
60 631 668 USDT | $ 60 721 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.02.2023 05:20:24 |  |
25 336 914 USDT | $ 25 372 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.02.2023 05:13:46 | |
300 BTC | $ 7 408 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2023 05:11:23 | |
5 998 119 USDC | $ 6 005 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 05:11:23 | |
6 082 329 USDC | $ 6 089 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 05:01:59 | |
209 BTC | $ 5 155 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Kiotss9d3fBrfV9vpiX3XkssuR8WfMaC | To: 38p7fQC4TRRLKCepzkEA1pfQ4f5zYkW888 | |||
| 19.02.2023 05:01:59 | |
210 BTC | $ 5 173 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 19.02.2023 04:56:23 | |
12 494 145 USDC | $ 12 520 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 04:56:23 | |
12 389 600 USDC | $ 12 415 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 04:53:04 | |
210 BTC | $ 5 217 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm39zk3shy6z5pyrzj8jv5gkhk5jceaxw30hld0 | To: 39Kiotss9d3fBrfV9vpiX3XkssuR8WfMaC | |||
| 19.02.2023 04:53:04 | |
334 BTC | $ 8 294 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqf393l98ss24pjrjqghal6yplxmmk2zce6yvdy | To: 3H2RVUyPZcYmps2P6U9drm2yiRBVgtXNzo | |||
| 19.02.2023 04:53:04 | |
298 BTC | $ 7 417 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.02.2023 04:43:06 | |
210 BTC | $ 5 167 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7asnnppmlltd3mnqv6ufvuj33nejf3l7vtv8tk | To: bc1qm39zk3shy6z5pyrzj8jv5gkhk5jceaxw30hld0 | |||
| 19.02.2023 04:43:06 | |
211 BTC | $ 5 182 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6ep8unw6v8rul7cjh5xs6fd28r0jmmuycxpqj | To: bc1q7asnnppmlltd3mnqv6ufvuj33nejf3l7vtv8tk | |||
| 19.02.2023 04:43:06 | |
211 BTC | $ 5 183 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhcj0p8nkpkh3gcz4c7xn4nrglnyz0nnpl429ef | To: bc1qr6ep8unw6v8rul7cjh5xs6fd28r0jmmuycxpqj | |||
| 19.02.2023 04:43:06 | |
334 BTC | $ 8 213 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KWQAcZBghqfbptbS6mHmtbiGJoHGUAggH | To: bc1qqf393l98ss24pjrjqghal6yplxmmk2zce6yvdy | |||
| 19.02.2023 04:43:06 | |
252 BTC | $ 6 207 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsumpw35kkn9y4sar6elr7345ur8nm89dtkd76l | |||
| 19.02.2023 04:43:06 | |
400 BTC | $ 9 844 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 19.02.2023 04:30:35 | |
11 470 622 USDC | $ 11 440 248 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2023 04:30:11 | |
6 732 816 USDC | $ 6 732 538 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.02.2023 04:20:35 | |
6 732 816 USDC | $ 6 680 446 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 19.02.2023 04:17:43 | |
211 BTC | $ 5 233 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DNApCGRcZNK6CpwRbyDq4nJfh2yySBBp9 | To: bc1qhcj0p8nkpkh3gcz4c7xn4nrglnyz0nnpl429ef | |||
| 19.02.2023 04:12:07 | |
252 BTC | $ 6 221 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpctmtu5d6ncxynpqdxhf8pt2keaeywmpkjqtum | |||
| 19.02.2023 04:12:07 | |
211 BTC | $ 5 200 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnp2d49l5r4zgrd9p6023r2ygmffrvyu2zvmd6m | To: 3DNApCGRcZNK6CpwRbyDq4nJfh2yySBBp9 | |||
| 19.02.2023 04:12:07 | |
211 BTC | $ 5 200 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DYCnfftm87CYDsGmMLUMcEQrxh7Ha9Epp | To: bc1qnp2d49l5r4zgrd9p6023r2ygmffrvyu2zvmd6m | |||
| 19.02.2023 04:12:07 | |
334 BTC | $ 8 231 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GzBELTvLV6yp6Cfzz2Aq9zUDa6B1foNTa | To: 1KWQAcZBghqfbptbS6mHmtbiGJoHGUAggH | |||
| 19.02.2023 04:12:07 | |
334 BTC | $ 8 231 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4482dwqcvp7yhzapd44aa7nxaynhxxv7fkfawu | To: 1GzBELTvLV6yp6Cfzz2Aq9zUDa6B1foNTa | |||
| 19.02.2023 04:12:07 | |
334 BTC | $ 8 232 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NxZNXkzqiPhGN15zDQmjYkXRAXE5JfbAB | To: bc1q4482dwqcvp7yhzapd44aa7nxaynhxxv7fkfawu | |||
| 19.02.2023 04:12:07 | |
211 BTC | $ 5 201 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BG4qX7fWjXsvuDBAZqQEwb8b3mzpVPrzP | To: 3DYCnfftm87CYDsGmMLUMcEQrxh7Ha9Epp | |||
| 19.02.2023 04:12:07 | |
298 BTC | $ 7 361 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.02.2023 03:44:35 | |
29 730 984 USDC | $ 29 956 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 03:44:35 | |
29 633 666 USDC | $ 29 858 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 03:40:47 | |
133 599 370 USDC | $ 134 095 304 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.02.2023 03:40:29 | |
211 BTC | $ 5 222 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qntm70cnp94tpnj4pxlhrrv0tqastytshmhwkwf | To: 1BG4qX7fWjXsvuDBAZqQEwb8b3mzpVPrzP | |||
| 19.02.2023 03:40:29 | |
211 BTC | $ 5 222 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32MjqpEiQociweJkBQuzgia7ZYMHAFwPUD | To: bc1qntm70cnp94tpnj4pxlhrrv0tqastytshmhwkwf | |||
| 19.02.2023 03:40:29 | |
211 BTC | $ 5 222 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FB8EMJYojeBCrGk3f7V9n5dvFeT9sNCSx | To: 32MjqpEiQociweJkBQuzgia7ZYMHAFwPUD | |||
| 19.02.2023 03:40:29 | |
334 BTC | $ 8 265 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MkZUtReh6Bw7QT5swD1pgEYwn8vA1b3y8 | To: 1NxZNXkzqiPhGN15zDQmjYkXRAXE5JfbAB | |||
| 19.02.2023 03:40:29 | |
334 BTC | $ 8 265 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N1iABUpYGmcpDhsXw8n4AQMQeT5yx5VRB | To: 3MkZUtReh6Bw7QT5swD1pgEYwn8vA1b3y8 | |||
| 19.02.2023 03:25:00 | |
352 BTC | $ 8 659 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArNCGnkMMEnKtghX2k9FBtEQTF7c8utvm | |||
| 19.02.2023 03:21:40 | |
334 BTC | $ 8 202 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qldu0z6uz2j0gk8j3hl504s30gwdvmmd2pvakh3 | To: 1N1iABUpYGmcpDhsXw8n4AQMQeT5yx5VRB | |||
| 19.02.2023 03:21:40 | |
211 BTC | $ 5 182 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13dcQyRSEa5QkhvK76UKeXuReXb5rXdCRy | To: 1FB8EMJYojeBCrGk3f7V9n5dvFeT9sNCSx | |||
| 19.02.2023 03:16:00 | |
211 BTC | $ 5 209 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpaw75dy6awawq43f5dmtywyhupnwe398v2swge | To: 13dcQyRSEa5QkhvK76UKeXuReXb5rXdCRy | |||
| 19.02.2023 03:16:00 | |
211 BTC | $ 5 213 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LF7ubhJEQ8JDP1aN5Qe8914nVYaX1BpuH | To: bc1qpaw75dy6awawq43f5dmtywyhupnwe398v2swge | |||
| 19.02.2023 03:16:00 | |
334 BTC | $ 8 246 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KJ8DtZxAoQB6f4dx83HRvszcCBmgaEdsS | To: bc1qldu0z6uz2j0gk8j3hl504s30gwdvmmd2pvakh3 | |||