Whale movements
Last update: 04.03.2026 19:13:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2023 01:05:57 |  |
336 BTC | $ 8 286 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7tMeK7FFvTNutuzsebHRLDrBc8FnTNWZ | To: 1FKon6kRahwxcueq3MEpKgtJod5wqUupqf | |||
| 19.02.2023 01:05:57 | |
212 BTC | $ 5 218 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JB9RL4ncaLSReUjyfNcAJTv9QU2zZXxQP | To: 1Gnpgn1NX1h5XNjStxYaBCp6CiQBGrDt3z | |||
| 19.02.2023 01:05:57 | |
212 BTC | $ 5 228 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AZWbEi2UeuyNfCpwyZscq71hqMcraHMiH | To: 1JB9RL4ncaLSReUjyfNcAJTv9QU2zZXxQP | |||
| 19.02.2023 01:01:58 | |
336 BTC | $ 8 271 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qys28kg3r7gy4g2xvxshuj8mpmk6469g3r3upwh | To: 3G7tMeK7FFvTNutuzsebHRLDrBc8FnTNWZ | |||
| 19.02.2023 00:59:51 | |
253 BTC | $ 6 188 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzae40z8ycrgk9hdp6cg9e4qk0fsfrs6sak276f | |||
| 19.02.2023 00:59:51 | |
212 BTC | $ 5 192 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyd06un8nl6qge5zvx8nc7dm8n06ww322ysjev3 | To: 1AZWbEi2UeuyNfCpwyZscq71hqMcraHMiH | |||
| 19.02.2023 00:59:51 | |
336 BTC | $ 8 228 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J7vhb6BDSrWq2mTeHFexrKMnFqTGfrybd | To: bc1qys28kg3r7gy4g2xvxshuj8mpmk6469g3r3upwh | |||
| 19.02.2023 00:55:43 | |
212 BTC | $ 5 206 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HMXeFWjiKheKJLhf4fU54Wvttyq7sXX9X | To: bc1qyd06un8nl6qge5zvx8nc7dm8n06ww322ysjev3 | |||
| 19.02.2023 00:53:13 | |
212 BTC | $ 5 244 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QN4p592QXyideaT3jKnYFmpxfLNHSxuNo | To: 1HMXeFWjiKheKJLhf4fU54Wvttyq7sXX9X | |||
| 19.02.2023 00:53:13 | |
336 BTC | $ 8 314 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KGm25D1dSvW2VhWpDq9iGuVsmDhq9hoRP | To: 1J7vhb6BDSrWq2mTeHFexrKMnFqTGfrybd | |||
| 19.02.2023 00:48:12 | |
236 BTC | $ 5 779 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qglncts9jrgrl0ktzplre26eusx6tksschcvzskg49kqw6gfggsxs5c6qra | To: bc1q4y0ua5y5vuyxrtw3eedxa09vnq20y63qxf2yxaxfy2zkkzed4mlq2rc70l | |||
| 19.02.2023 00:48:12 | |
266 BTC | $ 6 505 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnatvuqwezwurdu2clcam9dqwanaqnpjjfcymmchpvtacrufnt52q0jzf5q | To: bc1q3fa249960x544qsf8lwfemwtrje4u69l4rg7matdqtjvvn7m7f9qj4p98a | |||
| 19.02.2023 00:48:12 | |
213 BTC | $ 5 209 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1387q9MUcGTUEowif3pxSbRvhuT9B2wkPr | To: 3QN4p592QXyideaT3jKnYFmpxfLNHSxuNo | |||
| 19.02.2023 00:48:12 | |
213 BTC | $ 5 209 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HckAVPkoDifEZfMPGTYjtijRWYLUSkako | To: 1387q9MUcGTUEowif3pxSbRvhuT9B2wkPr | |||
| 19.02.2023 00:48:12 | |
336 BTC | $ 8 243 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18TTQF5aNPHQ5tUPY1MXyaJ7qT4QSZ5F1r | To: 1KGm25D1dSvW2VhWpDq9iGuVsmDhq9hoRP | |||
| 19.02.2023 00:48:12 | |
213 BTC | $ 5 209 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qetd594mrpmr7x82j47sxmetpxg8dnhykt6d3zv | To: 3HckAVPkoDifEZfMPGTYjtijRWYLUSkako | |||
| 19.02.2023 00:45:23 |  |
29 269 742 USDC | $ 29 328 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 00:45:23 | |
29 806 602 USDC | $ 29 866 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 00:38:33 | |
336 BTC | $ 8 277 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpwtr763qnv3snhjqenlkeg68kcpu45764m57zs | To: 18TTQF5aNPHQ5tUPY1MXyaJ7qT4QSZ5F1r | |||
| 19.02.2023 00:38:33 | |
337 BTC | $ 8 278 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5damju3yyp7utlza98pxgfqeczhpyqy87v99r | To: bc1qpwtr763qnv3snhjqenlkeg68kcpu45764m57zs | |||
| 19.02.2023 00:38:33 | |
337 BTC | $ 8 278 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q095qtze767amf2cglealj7r7lfr5swrr4lcx87 | To: bc1qa5damju3yyp7utlza98pxgfqeczhpyqy87v99r | |||
| 19.02.2023 00:38:33 | |
213 BTC | $ 5 231 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Da4rw1qroSidRr5CupL8DAvVbMT11X8UM | To: bc1qetd594mrpmr7x82j47sxmetpxg8dnhykt6d3zv | |||
| 19.02.2023 00:38:33 | |
213 BTC | $ 5 231 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwhqnnw3zm2mh8yg4yccye29znmjmfu9syqrl4m | To: 1Da4rw1qroSidRr5CupL8DAvVbMT11X8UM | |||
| 19.02.2023 00:38:33 | |
213 BTC | $ 5 234 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsefcg2mfhym002lsxtr4gm7n6q779xguqnhpjs | To: bc1qwhqnnw3zm2mh8yg4yccye29znmjmfu9syqrl4m | |||
| 19.02.2023 00:38:33 | |
213 BTC | $ 5 234 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F93q9xr2MdEhgLT3VqKKnXyQWrTT8NsYu | To: bc1qsefcg2mfhym002lsxtr4gm7n6q779xguqnhpjs | |||
| 19.02.2023 00:38:33 | |
213 BTC | $ 5 234 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34aRxNLHW4n8xdETbjFo8MftWFEheCD9jh | To: 3F93q9xr2MdEhgLT3VqKKnXyQWrTT8NsYu | |||
| 19.02.2023 00:35:59 | |
12 322 311 USDC | $ 12 362 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 00:35:59 | |
29 714 242 USDC | $ 29 810 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 00:12:25 | |
338 BTC | $ 8 293 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7eg5fp53ktcr2f495m2zzrw5hq9v72rtl3hk3r | To: bc1q095qtze767amf2cglealj7r7lfr5swrr4lcx87 | |||
| 19.02.2023 00:12:25 | |
213 BTC | $ 5 228 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13uWGkgYsk3YvJStJt4QSqtzHUheUN3vfM | To: 34aRxNLHW4n8xdETbjFo8MftWFEheCD9jh | |||
| 19.02.2023 00:12:25 | |
213 BTC | $ 5 229 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnytmjqkhymgn0fwd7y8wlzy2hfw7h247w4kc2e | To: 13uWGkgYsk3YvJStJt4QSqtzHUheUN3vfM | |||
| 19.02.2023 00:12:25 | |
213 BTC | $ 5 229 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17YwoW5ixmavB9cQwuE6eTkniCxFfoZdFc | To: bc1qnytmjqkhymgn0fwd7y8wlzy2hfw7h247w4kc2e | |||
| 19.02.2023 00:12:25 | |
338 BTC | $ 8 293 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmxml55r0ynnq6cp7ds86690v7f5zwz4ggtfk3 | To: bc1q7eg5fp53ktcr2f495m2zzrw5hq9v72rtl3hk3r | |||
| 19.02.2023 00:12:25 | |
338 BTC | $ 8 293 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q04l2s2525pmjekj5azk553pdj60ga3nuxcypuz | To: bc1qmmxml55r0ynnq6cp7ds86690v7f5zwz4ggtfk3 | |||
| 19.02.2023 00:12:25 | |
338 BTC | $ 8 294 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 132cWoYTz4MnPwNwKho35D7zZv6iadbJmm | To: bc1q04l2s2525pmjekj5azk553pdj60ga3nuxcypuz | |||
| 19.02.2023 00:12:25 | |
213 BTC | $ 5 230 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q44cckruj8rvsqx8puxcmteq6366gnmte2uue39 | To: 17YwoW5ixmavB9cQwuE6eTkniCxFfoZdFc | |||
| 19.02.2023 00:12:25 | |
213 BTC | $ 5 230 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa89glkpkpxvt3k30xyadr4ktndf0mw9rjjzfrf | To: bc1q44cckruj8rvsqx8puxcmteq6366gnmte2uue39 | |||
| 19.02.2023 00:12:25 | |
375 BTC | $ 9 214 634 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 19.02.2023 00:08:59 | |
5 000 146 BUSD | $ 5 000 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.02.2023 00:04:47 | |
5 000 146 BUSD | $ 5 000 146 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 19.02.2023 00:02:57 |  |
23 235 000 USDT | $ 23 189 706 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.02.2023 23:58:54 | |
23 235 000 USDT | $ 23 322 790 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 18.02.2023 23:46:03 | |
6 397 998 USDT | $ 6 383 125 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.02.2023 23:37:23 | |
17 232 400 USDC | $ 17 343 954 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2023 23:34:27 | |
253 BTC | $ 6 261 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q209lzlsgn679jdlfetcssj90wz4hw3jrxksktj | |||
| 18.02.2023 23:34:27 | |
295 BTC | $ 7 314 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.02.2023 23:29:35 | |
5 634 248 USDT | $ 5 636 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 537f5b82c82265c3144599199d71d8b6e62850d3 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.02.2023 23:29:35 | |
5 634 727 USDC | $ 5 626 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 537f5b82c82265c3144599199d71d8b6e62850d3 | |||
| 18.02.2023 23:25:23 | |
6 434 248 USDT | $ 6 429 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fb5318b522a7ee7e45bf0593cc2deb9cc100fa4 | To: 537f5b82c82265c3144599199d71d8b6e62850d3 | |||
| 18.02.2023 23:24:23 | |
12 916 317 USDC | $ 12 895 597 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||