Whale movements
Last update: 04.03.2026 20:34:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 22:04:11 |  |
348 BTC | $ 8 520 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4zf5rlayfhey2j3dsa2dv3lpryj3fvw7pzt8sl | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 18.02.2023 22:04:11 | |
300 BTC | $ 7 335 379 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.02.2023 22:00:24 |  |
25 188 180 USDT | $ 25 159 742 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.02.2023 22:00:24 | |
25 203 152 USDT | $ 25 174 698 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.02.2023 22:00:23 |  |
10 422 935 USDC | $ 10 396 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 21:56:59 | |
8 690 845 USDC | $ 8 699 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 21:56:59 | |
30 018 800 USDC | $ 30 048 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 21:47:59 | |
19 314 016 USDC | $ 19 458 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 21:47:59 | |
19 366 616 USDC | $ 19 511 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 21:44:11 | |
11 000 111 USDC | $ 10 999 955 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.02.2023 21:33:11 | |
5 057 105 USDT | $ 5 070 973 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b6ea11a50fb96cecdcad795f1c6a7bb8809535f6 | |||
| 18.02.2023 21:30:59 | |
20 000 000 USDC | $ 19 981 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be44707d49cd8362788bd06f107a8dc47fa2ac09 | To: c3d688b66703497daa19211eedff47f25384cdc3 | |||
| 18.02.2023 21:28:11 | |
19 269 196 USDC | $ 19 330 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 21:28:11 | |
19 102 422 USDC | $ 19 163 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 21:28:32 | |
348 BTC | $ 8 593 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zf5rlayfhey2j3dsa2dv3lpryj3fvw7pzt8sl | |||
| 18.02.2023 21:28:32 | |
215 BTC | $ 5 297 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QEGR9iiwzyfcsueHxteK2qeNwMdqXDEkq | To: 163y2fVYY4yy9PoyAXhahdHRbBfgDHMTFb | |||
| 18.02.2023 21:28:32 | |
338 BTC | $ 8 330 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dqqu4MWVTPGH3gt4VVY7mLTUJWkzxHJN7 | To: 1HUsZQ4ZpvGfNaT7PLAoJuacW4rkdWe8DS | |||
| 18.02.2023 21:25:18 | |
216 BTC | $ 5 328 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUEXKz82sEf2Z9Z5Yp1PCp2iMKspLgBDF | To: 3QEGR9iiwzyfcsueHxteK2qeNwMdqXDEkq | |||
| 18.02.2023 21:25:18 | |
216 BTC | $ 5 328 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FvUdKaxJYftQuVmA5CEUzwNW1M2myF1VQ | To: 3MUEXKz82sEf2Z9Z5Yp1PCp2iMKspLgBDF | |||
| 18.02.2023 21:25:18 | |
338 BTC | $ 8 341 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FBHzuDzTWWFbjwMX8PfNrCWoFguzUwoc3 | To: 1Dqqu4MWVTPGH3gt4VVY7mLTUJWkzxHJN7 | |||
| 18.02.2023 21:25:18 | |
216 BTC | $ 5 328 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A47R2HKSg3mMxjL1CYX3APHx8RVBWvetM | To: 1FvUdKaxJYftQuVmA5CEUzwNW1M2myF1VQ | |||
| 18.02.2023 21:25:11 | |
5 999 997 USDT | $ 5 984 343 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.02.2023 21:14:56 | |
254 BTC | $ 6 234 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0sy3jma647gygfxj0mt8sf4y7psl3fhhj755wd | |||
| 18.02.2023 21:14:56 | |
338 BTC | $ 8 303 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnprh5h57gkl07zxh320y3q4pyjl564nm57k8p | To: 1FBHzuDzTWWFbjwMX8PfNrCWoFguzUwoc3 | |||
| 18.02.2023 21:14:12 | |
24 660 000 USDT | $ 24 679 138 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.02.2023 21:14:11 | |
5 999 997 USDT | $ 6 004 653 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 18.02.2023 21:13:59 | |
5 000 124 USDC | $ 5 025 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cfb12083b97aa8b01dc759ee66a601ad27a5c4aa | To: f3f948c858fb0f8ed95026ab6e4e38e34202ae1d | |||
| 18.02.2023 21:08:40 | |
216 BTC | $ 5 295 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjehc3mkzzu3lp8clhpy50lg76ymr299zwt4p7u | To: 1A47R2HKSg3mMxjL1CYX3APHx8RVBWvetM | |||
| 18.02.2023 21:08:40 | |
338 BTC | $ 8 289 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmqac9zt63y3cd3czngt9xslqy3cqx3zlwzy0w0 | To: bc1qgnprh5h57gkl07zxh320y3q4pyjl564nm57k8p | |||
| 18.02.2023 21:08:40 | |
338 BTC | $ 8 289 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtmtpTHRxA7Ui4j58vHtUfuKUhzcGw5f4 | To: bc1qmqac9zt63y3cd3czngt9xslqy3cqx3zlwzy0w0 | |||
| 18.02.2023 21:08:40 | |
338 BTC | $ 8 292 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhv60n5dds803vf2ju5c4fvd89v978kstkf2ntk | To: 3KtmtpTHRxA7Ui4j58vHtUfuKUhzcGw5f4 | |||
| 18.02.2023 21:09:36 | |
24 660 000 USDT | $ 24 817 644 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 18.02.2023 21:06:59 | |
25 000 020 USDC | $ 24 951 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2a0be8c7b9786d58cc1d3cdcfd27b351244281e | To: c3d688b66703497daa19211eedff47f25384cdc3 | |||
| 18.02.2023 21:02:11 | |
18 894 588 USDC | $ 18 817 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 21:02:11 | |
18 796 182 USDC | $ 18 719 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 21:00:59 | |
24 958 822 USDC | $ 24 930 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 21:00:59 | |
30 174 772 USDC | $ 30 140 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 20:58:11 | |
10 000 000 USDC | $ 10 011 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc782b46682de0c0d668074d8a476ad4d5e45d0e | To: c3d688b66703497daa19211eedff47f25384cdc3 | |||
| 18.02.2023 20:54:59 | |
17 113 886 USDC | $ 17 086 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 20:54:59 | |
30 282 460 USDC | $ 30 234 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 20:53:05 | |
338 BTC | $ 8 358 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LYPbEzkRVSDb3y2SN2CdkyZ2Bw6hiCCAb | To: bc1qhv60n5dds803vf2ju5c4fvd89v978kstkf2ntk | |||
| 18.02.2023 20:53:05 | |
338 BTC | $ 8 368 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtayqjvlxggtm8clfcc2se3gunlvntgnw926hpu | To: 3LYPbEzkRVSDb3y2SN2CdkyZ2Bw6hiCCAb | |||
| 18.02.2023 20:53:05 | |
338 BTC | $ 8 369 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DLDbqpLZ5K9c6vYEiRdmyH5MaBvBsEQkW | To: bc1qtayqjvlxggtm8clfcc2se3gunlvntgnw926hpu | |||
| 18.02.2023 20:53:05 | |
216 BTC | $ 5 337 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LAWUSAXWJ7kzgR28WGNFTXQT6Z1GBjg4L | To: bc1qjehc3mkzzu3lp8clhpy50lg76ymr299zwt4p7u | |||
| 18.02.2023 20:53:05 | |
216 BTC | $ 5 347 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ev75zvvlhfq60gsvpkun2j8qnz3af7nya4kxt | To: 1LAWUSAXWJ7kzgR28WGNFTXQT6Z1GBjg4L | |||
| 18.02.2023 20:53:05 | |
254 BTC | $ 6 287 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3x4v3wvgrn5xtj3w0sm8h3d2gv7x5d4e9mhj2 | |||
| 18.02.2023 20:53:23 | |
20 000 000 USDC | $ 20 013 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc782b46682de0c0d668074d8a476ad4d5e45d0e | To: 6203d05f3e39e5ec8d6082b5c089631e4ed76fd8 | |||
| 18.02.2023 20:50:59 | |
30 282 460 USDC | $ 30 243 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 20:50:59 | |
30 478 674 USDC | $ 30 439 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 20:48:11 | |
30 479 542 USDC | $ 30 354 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||