Whale movements
Last update: 04.03.2026 21:00:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 20:48:11 |  |
30 718 052 USDC | $ 30 592 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 20:47:23 | |
30 981 482 USDC | $ 30 688 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 20:40:35 | |
72 806 330 USDT | $ 72 555 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.02.2023 20:39:28 |  |
216 BTC | $ 5 325 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrppqnaa6m78xpnz4mnvq504mv85e8z0fp3qgyl | To: bc1q5ev75zvvlhfq60gsvpkun2j8qnz3af7nya4kxt | |||
| 18.02.2023 20:39:28 | |
216 BTC | $ 5 326 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qryyem5qtw74xtrk2980zycn6ry9naxyrjhg8wk | To: bc1qrppqnaa6m78xpnz4mnvq504mv85e8z0fp3qgyl | |||
| 18.02.2023 20:39:28 | |
338 BTC | $ 8 335 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MjjH2pSWJLzVVfWrv3SrHTU2MKnZPbHPM | To: 1DLDbqpLZ5K9c6vYEiRdmyH5MaBvBsEQkW | |||
| 18.02.2023 20:33:45 | |
216 BTC | $ 5 381 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q86mz68scu0jtkc0hpcfy88yf30dcazrh74fmr5 | To: bc1qryyem5qtw74xtrk2980zycn6ry9naxyrjhg8wk | |||
| 18.02.2023 20:33:45 | |
216 BTC | $ 5 381 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3dgxhgsvg3fx805j9lk4umzpga6lt8yq0dsnnr | To: bc1q86mz68scu0jtkc0hpcfy88yf30dcazrh74fmr5 | |||
| 18.02.2023 20:33:45 | |
216 BTC | $ 5 382 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13dYdA4PX7Tjbn5tMUzrq5tWiK3Ayc2UGR | To: bc1q3dgxhgsvg3fx805j9lk4umzpga6lt8yq0dsnnr | |||
| 18.02.2023 20:33:45 | |
338 BTC | $ 8 422 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BDn3qfCpZzJKCJPLRsVrQt7A5Nc1DAX3z | To: 3MjjH2pSWJLzVVfWrv3SrHTU2MKnZPbHPM | |||
| 18.02.2023 20:33:45 | |
338 BTC | $ 8 422 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qksjpmy9ug8qpjdt3skhe8ngejfuxefhszsuctj | To: 3BDn3qfCpZzJKCJPLRsVrQt7A5Nc1DAX3z | |||
| 18.02.2023 20:33:45 | |
254 BTC | $ 6 333 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrznveq4kvhyadtm3rq9aa4jczqfxmdkyj7h8r0 | |||
| 18.02.2023 20:23:22 | |
216 BTC | $ 5 308 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GoEnuZkb4Xp1oqfaG9j6d7WaCQ4VRioRT | To: 13dYdA4PX7Tjbn5tMUzrq5tWiK3Ayc2UGR | |||
| 18.02.2023 20:23:22 | |
338 BTC | $ 8 307 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34eNPVhGaSJzKMmJXnVnNGXaaYaiR6rYWW | To: bc1qksjpmy9ug8qpjdt3skhe8ngejfuxefhszsuctj | |||
| 18.02.2023 20:20:20 |  |
26 692 BNB | $ 8 391 811 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 18.02.2023 20:18:59 | |
30 000 000 USDC | $ 29 923 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78d7df2543b97cba737401e4c274f44103a1f416 | To: c3d688b66703497daa19211eedff47f25384cdc3 | |||
| 18.02.2023 20:11:05 | |
255 BTC | $ 6 288 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tqgxfr98jusafmua3ff5p62e7dtkrw8805fgy | |||
| 18.02.2023 20:11:05 | |
338 BTC | $ 8 345 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GLLDGsqRyQuWBoSZZHsympXpDekG2VwnH | To: 34eNPVhGaSJzKMmJXnVnNGXaaYaiR6rYWW | |||
| 18.02.2023 20:11:05 | |
338 BTC | $ 8 345 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4mnncl5ekkngn93je849frqrrhdgrdn8e52cd5 | To: 3GLLDGsqRyQuWBoSZZHsympXpDekG2VwnH | |||
| 18.02.2023 20:11:05 | |
338 BTC | $ 8 345 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M1g7LTtLKjq1QcKHVrGkQEYK227SYp8bN | To: bc1q4mnncl5ekkngn93je849frqrrhdgrdn8e52cd5 | |||
| 18.02.2023 20:11:05 | |
216 BTC | $ 5 335 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38xszSrpJxyphaXzAX33wzEYYKTYx5gun2 | To: 1GoEnuZkb4Xp1oqfaG9j6d7WaCQ4VRioRT | |||
| 18.02.2023 20:04:30 |  |
16 268 466 XRP | $ 6 476 864 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 18.02.2023 20:00:17 | |
255 BTC | $ 6 326 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qftu7s34mde2vhltk8gapx8y0p6zawfusn78p8a | |||
| 18.02.2023 20:00:17 | |
338 BTC | $ 8 387 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AxdCdwS9APEC6d1CMbVi5NW5usMbab3Tq | To: 3M1g7LTtLKjq1QcKHVrGkQEYK227SYp8bN | |||
| 18.02.2023 20:00:17 | |
216 BTC | $ 5 362 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CcxVxKVkC5eQR7THawNzULWNv39ZtcgSF | To: 38xszSrpJxyphaXzAX33wzEYYKTYx5gun2 | |||
| 18.02.2023 19:59:23 | |
30 821 708 USDC | $ 30 710 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 19:55:37 | |
217 BTC | $ 5 360 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FxijgTbmDoCGS8csmZKuYt5z5xoZ2GFs6 | To: 1CcxVxKVkC5eQR7THawNzULWNv39ZtcgSF | |||
| 18.02.2023 19:54:35 | |
217 BTC | $ 5 351 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DkLf91fwGAhupx3SGc1vgYFoX8UeXTb2X | To: 1FxijgTbmDoCGS8csmZKuYt5z5xoZ2GFs6 | |||
| 18.02.2023 19:49:33 | |
255 BTC | $ 6 276 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qut7euwrp03z0ajfsc9axjtz62rmjw4unvrywes | |||
| 18.02.2023 19:45:47 | |
217 BTC | $ 5 369 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14L2TSViafDEX7dqXVNxD1RHSy71RhPb76 | To: 1DkLf91fwGAhupx3SGc1vgYFoX8UeXTb2X | |||
| 18.02.2023 19:45:47 | |
217 BTC | $ 5 369 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CPSiywhCgcngyDhbNFHNpGH1WQzQxSKNJ | To: 14L2TSViafDEX7dqXVNxD1RHSy71RhPb76 | |||
| 18.02.2023 19:45:47 | |
338 BTC | $ 8 373 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jt43JsvoYUSbkZR1P7oLkGAPMMK7922b7 | To: 1AxdCdwS9APEC6d1CMbVi5NW5usMbab3Tq | |||
| 18.02.2023 19:41:05 | |
217 BTC | $ 5 381 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Po3R8Sb6ZP2JvGgaCUZBdPmTrpnu7DnHW | To: 3CPSiywhCgcngyDhbNFHNpGH1WQzQxSKNJ | |||
| 18.02.2023 19:41:05 | |
217 BTC | $ 5 384 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19bD5YcgAbnHwXBt5RixMSRpiwZdsH27F9 | To: 1Po3R8Sb6ZP2JvGgaCUZBdPmTrpnu7DnHW | |||
| 18.02.2023 19:41:05 | |
338 BTC | $ 8 392 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9s6ym5rljdwedraqwfecahp6rmv5wh7eeaq0jg | To: 1Jt43JsvoYUSbkZR1P7oLkGAPMMK7922b7 | |||
| 18.02.2023 19:41:05 | |
338 BTC | $ 8 393 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qumgezuapt4qr7q9v5vxdpfuqyq0q7su4g6f3fp | To: bc1q9s6ym5rljdwedraqwfecahp6rmv5wh7eeaq0jg | |||
| 18.02.2023 19:34:35 | |
5 000 000 USDT | $ 5 018 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9723b6d608d4841eb4ab131687a5d4764eb30138 | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 18.02.2023 19:29:09 | |
217 BTC | $ 5 367 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnpdurp8xyhhhrg5r8twrwmsfhwnwdawqgc4xgc | To: 19bD5YcgAbnHwXBt5RixMSRpiwZdsH27F9 | |||
| 18.02.2023 19:29:09 | |
338 BTC | $ 8 367 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GVnGkMjY436vE12QJVp47ir2WgPeBukgQ | To: bc1qumgezuapt4qr7q9v5vxdpfuqyq0q7su4g6f3fp | |||
| 18.02.2023 19:29:09 | |
339 BTC | $ 8 384 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GiLtg8ouiz9LKpyb1spaPWdRSeMUV76bg | To: 3GVnGkMjY436vE12QJVp47ir2WgPeBukgQ | |||
| 18.02.2023 19:29:09 | |
256 BTC | $ 6 316 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfvulpeuvz0vj5hd6r64me57rlsd78t5xwrp4g0 | |||
| 18.02.2023 19:20:12 | |
256 BTC | $ 6 305 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4glwfgyqs7cevfw4degk60vxg8q98ah5nzfqv | |||
| 18.02.2023 19:20:12 | |
339 BTC | $ 8 360 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14dZbHt7MzSyZy4FEYgf5DVDMCE2Xhuxbq | To: 1GiLtg8ouiz9LKpyb1spaPWdRSeMUV76bg | |||
| 18.02.2023 19:20:12 | |
217 BTC | $ 5 352 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp7j5lt3axcx2h8wtk0yk03s3xneqa3a0jfsqyp | To: bc1qnpdurp8xyhhhrg5r8twrwmsfhwnwdawqgc4xgc | |||
| 18.02.2023 19:19:11 | |
17 070 170 USDC | $ 17 001 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 19:19:11 | |
16 929 776 USDC | $ 16 861 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 19:15:11 | |
23 020 070 USDC | $ 22 932 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 19:15:11 | |
31 178 936 USDC | $ 31 060 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 19:14:47 | |
17 312 062 USDC | $ 17 246 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 19:14:47 | |
31 516 904 USDC | $ 31 397 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||