Whale movements
Last update: 04.03.2026 22:07:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 19:14:12 |  |
256 BTC | $ 6 342 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ruccak67q8hfpqstajp85f52de5xyac9frsre | |||
| 18.02.2023 19:14:12 | |
217 BTC | $ 5 383 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ABioWjXtQxTjazybRyk3tVikcrQvwURq | To: bc1qp7j5lt3axcx2h8wtk0yk03s3xneqa3a0jfsqyp | |||
| 18.02.2023 19:12:59 |  |
7 876 725 USDC | $ 7 855 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 19:12:59 | |
31 591 646 USDC | $ 31 505 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 19:12:15 | |
427 BTC | $ 10 453 092 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.02.2023 19:12:15 | |
339 BTC | $ 8 302 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBVHWbGEP7GsY1SSEiUDHnz6UWwnGuBdu | To: 14dZbHt7MzSyZy4FEYgf5DVDMCE2Xhuxbq | |||
| 18.02.2023 19:12:15 | |
217 BTC | $ 5 317 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Dh5D6UuFBdNZKWnJ5WWLqZRnPWbURzsn | To: 36ABioWjXtQxTjazybRyk3tVikcrQvwURq | |||
| 18.02.2023 19:12:15 | |
248 BTC | $ 6 067 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArNCGnkMMEnKtghX2k9FBtEQTF7c8utvm | |||
| 18.02.2023 19:06:59 | |
7 500 000 USDT | $ 7 456 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 18.02.2023 19:00:27 | |
308 BTC | $ 7 679 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GkpNwG4arAe4G53eoB7LNJm8eLnjsVYrm | To: 1PXebjF74RA1QL5Lxu8982j5Y3odzFk2T8 | |||
| 18.02.2023 19:00:27 | |
339 BTC | $ 8 444 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13oFWiPCoebAS1BYe4sz69cjhJRmgS7oS1 | To: 3JBVHWbGEP7GsY1SSEiUDHnz6UWwnGuBdu | |||
| 18.02.2023 19:00:27 | |
217 BTC | $ 5 407 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 383ABV1ozEZPZG9nY9euh2UaVz8vo6wwqx | To: 39Dh5D6UuFBdNZKWnJ5WWLqZRnPWbURzsn | |||
| 18.02.2023 19:00:27 | |
217 BTC | $ 5 407 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2X8KhJmDPcof1Y9RN7363Edzr3MWuERN | To: 383ABV1ozEZPZG9nY9euh2UaVz8vo6wwqx | |||
| 18.02.2023 19:00:27 | |
217 BTC | $ 5 408 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CCPdPwPeqEGV7Bt762jDuxPAzZdkke9h | To: 3H2X8KhJmDPcof1Y9RN7363Edzr3MWuERN | |||
| 18.02.2023 18:44:56 | |
217 BTC | $ 5 372 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36rYv6N7HZTk11etLSJqYuymQ2dxR5N4Zv | To: 1CCPdPwPeqEGV7Bt762jDuxPAzZdkke9h | |||
| 18.02.2023 18:44:56 | |
217 BTC | $ 5 372 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15pWqtrxd7Q73skSbu3bPWfg6EJeC3qxZG | To: 36rYv6N7HZTk11etLSJqYuymQ2dxR5N4Zv | |||
| 18.02.2023 18:44:56 | |
340 BTC | $ 8 394 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14zELZHcw5kV6uKd29cpTSCC2DBhQjDUbw | To: 13oFWiPCoebAS1BYe4sz69cjhJRmgS7oS1 | |||
| 18.02.2023 18:44:56 | |
256 BTC | $ 6 323 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwepl35g04s9rl2tsrte0n47p3n9ey0qzdsndsm | |||
| 18.02.2023 18:45:23 | |
74 224 220 BUSD | $ 74 224 220 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2023 18:45:23 | |
7 017 400 PAX | $ 7 031 316 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2023 18:37:46 | |
217 BTC | $ 5 355 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Rcg4UUeG9Bg5JfPDA2nE2F2xxc5NotvH | To: 15pWqtrxd7Q73skSbu3bPWfg6EJeC3qxZG | |||
| 18.02.2023 18:37:46 | |
295 BTC | $ 7 279 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.02.2023 18:35:16 | |
256 BTC | $ 6 343 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcfmza3nmkw3hclxwdsk0nkp4s0t9n2c2en6hmm | |||
| 18.02.2023 18:35:16 | |
217 BTC | $ 5 388 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts6s6pj6ntt76xagm49t09rpzhhe6s7qw5kpz4 | To: 14Rcg4UUeG9Bg5JfPDA2nE2F2xxc5NotvH | |||
| 18.02.2023 18:35:16 | |
217 BTC | $ 5 389 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GRmykeMNo8AXVFKvFw8dkRNmrNRVPNZWB | To: bc1qts6s6pj6ntt76xagm49t09rpzhhe6s7qw5kpz4 | |||
| 18.02.2023 18:35:16 | |
217 BTC | $ 5 389 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lj6q1JHrtERyUmFVUrkUo9AUHvzoFZu5Y | To: 3GRmykeMNo8AXVFKvFw8dkRNmrNRVPNZWB | |||
| 18.02.2023 18:35:16 | |
340 BTC | $ 8 419 642 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qyzvg0mhk3y6eyum44xz3njzamgt707yxalyxzw | To: 14zELZHcw5kV6uKd29cpTSCC2DBhQjDUbw | |||
| 18.02.2023 18:35:16 | |
340 BTC | $ 8 419 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LCYcCTRFv2GfaXhdFHV4zyvyHsrNwy9uD | To: bc1qyzvg0mhk3y6eyum44xz3njzamgt707yxalyxzw | |||
| 18.02.2023 18:35:16 | |
341 BTC | $ 8 445 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PKwcbfvJ9cSfR5Y1TXTG7rYtREoaEXorr | To: 1LCYcCTRFv2GfaXhdFHV4zyvyHsrNwy9uD | |||
| 18.02.2023 18:35:16 | |
341 BTC | $ 8 447 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P9NeabJMhrrPjm4RpPUgZ7Tf9EZXTLagH | To: 1PKwcbfvJ9cSfR5Y1TXTG7rYtREoaEXorr | |||
| 18.02.2023 18:35:16 | |
218 BTC | $ 5 397 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37uKND7i3REficBSS4Trvt8wEBckRV1qWh | To: 3Lj6q1JHrtERyUmFVUrkUo9AUHvzoFZu5Y | |||
| 18.02.2023 18:35:16 | |
295 BTC | $ 7 325 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2023 18:31:23 | |
13 509 180 USDC | $ 13 562 036 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2023 18:17:50 | |
341 BTC | $ 8 373 182 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 1A8aQV32vPWcajjcyrDN29D3KGHmjZvF8h | To: 1P9NeabJMhrrPjm4RpPUgZ7Tf9EZXTLagH | |||
| 18.02.2023 18:17:50 | |
341 BTC | $ 8 373 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CAi5DiAk4LCN8ZhJVzMD4znxArTUQrtDp | To: 1A8aQV32vPWcajjcyrDN29D3KGHmjZvF8h | |||
| 18.02.2023 18:17:50 | |
341 BTC | $ 8 373 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3euad370q0fm3ee9luqeks9zcvg447246u4xxs | To: 1CAi5DiAk4LCN8ZhJVzMD4znxArTUQrtDp | |||
| 18.02.2023 18:17:50 | |
219 BTC | $ 5 375 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3w4jgp9cjl5jyachvxltsqr6vukh42rpltkrqf | To: 37uKND7i3REficBSS4Trvt8wEBckRV1qWh | |||
| 18.02.2023 18:17:50 | |
219 BTC | $ 5 375 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EG7F5wg6HJZREaSU5UYfoWT9SNpM2z2RJ | To: bc1q3w4jgp9cjl5jyachvxltsqr6vukh42rpltkrqf | |||
| 18.02.2023 18:17:50 | |
219 BTC | $ 5 375 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19FKxXsjd7qUXarfxAy7n6hRnSs7hmtLSe | To: 3EG7F5wg6HJZREaSU5UYfoWT9SNpM2z2RJ | |||
| 18.02.2023 18:17:50 | |
219 BTC | $ 5 393 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55l4h95ecsu46tpg2tg7yv9fdkzw62rg9s6uws | To: 19FKxXsjd7qUXarfxAy7n6hRnSs7hmtLSe | |||
| 18.02.2023 18:17:50 | |
311 BTC | $ 7 652 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 18.02.2023 18:17:23 | |
5 190 606 USDC | $ 5 159 660 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 18:14:59 | |
5 190 606 USDC | $ 5 195 582 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 18.02.2023 18:14:11 | |
5 000 000 USDC | $ 5 004 794 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 18:11:47 | |
5 000 000 USDC | $ 5 007 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 18.02.2023 18:10:35 | |
5 000 000 USDC | $ 5 019 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 18.02.2023 18:03:00 | |
256 BTC | $ 6 335 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0x5v4l4l6qyvas6377rztpw4uagqcduw2xsudu | |||
| 18.02.2023 18:03:00 | |
219 BTC | $ 5 433 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q84amujavys9g54dwxcjt75dsrrvcrxnc239jzd | To: bc1q55l4h95ecsu46tpg2tg7yv9fdkzw62rg9s6uws | |||
| 18.02.2023 17:59:17 | |
247 BTC | $ 6 103 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhslzd0z0kxch3s9cfzfyjjqz2m5hz47ysgv6ksrvrcqkkg7efmdshxzxj7 | To: bc1qq0glswus84c4mpx4dmm57e0adhdwadq7xuxy6ew0uqlms397yu6qjsd25x | |||
| 18.02.2023 17:58:52 | |
220 BTC | $ 5 425 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HYwS2MZ8MWYxbSud7vuWG7mmBYCpLC3RG | To: bc1q84amujavys9g54dwxcjt75dsrrvcrxnc239jzd | |||