Whale movements
Last update: 04.03.2026 22:30:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 17:58:52 |  |
341 BTC | $ 8 422 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0z3rhk2nwxxcark7prt67tjk4lhucz6gzec8g | To: bc1q3euad370q0fm3ee9luqeks9zcvg447246u4xxs | |||
| 18.02.2023 17:55:34 | |
269 BTC | $ 6 618 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs5398lt72pdpf23mzvhr8y87zffm9h88ch8wne9vmr457ydmxwyql553un | To: bc1qc03s6flq3zjczfjs8edgtuwaw98jztgu8efhxvv69y0hruc8l2hqs36l00 | |||
| 18.02.2023 17:55:34 | |
220 BTC | $ 5 407 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MsybZ82w23h7tBZZB9TCFbmEsqVBJAo6r | To: 3HYwS2MZ8MWYxbSud7vuWG7mmBYCpLC3RG | |||
| 18.02.2023 17:55:34 | |
220 BTC | $ 5 408 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CPbCLPgto132zy6DsLgoGErCT5pszEzce | To: 1MsybZ82w23h7tBZZB9TCFbmEsqVBJAo6r | |||
| 18.02.2023 17:55:34 | |
220 BTC | $ 5 408 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKeWjnxDNT333WSFrfKCTfbGuPNA9TTca | To: 3CPbCLPgto132zy6DsLgoGErCT5pszEzce | |||
| 18.02.2023 17:55:34 | |
341 BTC | $ 8 393 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DyH5gDAy3UZpwfhRpzRHo35axiUfbD7hh | To: bc1qh0z3rhk2nwxxcark7prt67tjk4lhucz6gzec8g | |||
| 18.02.2023 17:55:34 | |
341 BTC | $ 8 396 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16vW3oU9HA29C8ZbzHNg7LV6mHMUUyDiTY | To: 3DyH5gDAy3UZpwfhRpzRHo35axiUfbD7hh | |||
| 18.02.2023 17:55:34 | |
341 BTC | $ 8 399 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KiKUdCoysYBcJ6LA7Y4CrKEcQGqa4spAV | To: 16vW3oU9HA29C8ZbzHNg7LV6mHMUUyDiTY | |||
| 18.02.2023 17:47:59 |  |
17 082 884 USDC | $ 17 147 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 17:47:59 | |
17 183 984 USDC | $ 17 249 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 17:44:42 |  |
20 170 000 USDT | $ 20 291 512 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.02.2023 17:42:19 | |
426 BTC | $ 10 438 465 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CD3CgB3wqtWH7QRdYyn7J28ggVPGv8rWu | |||
| 18.02.2023 17:42:19 | |
209 BTC | $ 5 132 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2t43rhdvdyd6dyfjdjk7hl4wcg56rvnkfqm8xw | |||
| 18.02.2023 17:42:19 | |
341 BTC | $ 8 356 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh28cu0llef7uy4xyzqqsktjakp8j2npyjlxcea | To: 1KiKUdCoysYBcJ6LA7Y4CrKEcQGqa4spAV | |||
| 18.02.2023 17:42:19 | |
295 BTC | $ 7 240 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.02.2023 17:35:24 | |
341 BTC | $ 8 445 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14BKnC9S19Sjc7mtQi1KR2AXskJKQC7bQD | To: bc1qh28cu0llef7uy4xyzqqsktjakp8j2npyjlxcea | |||
| 18.02.2023 17:35:24 | |
341 BTC | $ 8 446 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33mHxL3dP5bD5N8jScrqzTx8P2zgprKowo | To: 14BKnC9S19Sjc7mtQi1KR2AXskJKQC7bQD | |||
| 18.02.2023 17:35:24 | |
341 BTC | $ 8 446 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16tDZ6y245qDSpFT2XHJyL6NkK8a2SJEDf | To: 33mHxL3dP5bD5N8jScrqzTx8P2zgprKowo | |||
| 18.02.2023 17:35:24 | |
220 BTC | $ 5 437 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2d3dfpru29tr26yn0ksyk5vscaduwf3ja9yfv | To: 3LKeWjnxDNT333WSFrfKCTfbGuPNA9TTca | |||
| 18.02.2023 17:35:24 | |
220 BTC | $ 5 437 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q93uj970g97ydd36fsuwfdqwkrtg8vth7mld6xw | To: bc1qh2d3dfpru29tr26yn0ksyk5vscaduwf3ja9yfv | |||
| 18.02.2023 17:35:24 | |
220 BTC | $ 5 438 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18uU8zekHaDfonRd2tADDpxX4jXeNUtpCp | To: bc1q93uj970g97ydd36fsuwfdqwkrtg8vth7mld6xw | |||
| 18.02.2023 17:35:24 | |
220 BTC | $ 5 438 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QcapN8hd9YJrS8bdWnPtLFLAtV2nVxiYU | To: 18uU8zekHaDfonRd2tADDpxX4jXeNUtpCp | |||
| 18.02.2023 17:34:11 | |
5 415 ETH | $ 9 102 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fda88511c38cb1c3dc10ed5d665adbb874ccd5f | To: b83e08be94353c42a745d9234962a48b6e0e1873 | |||
| 18.02.2023 17:29:11 | |
6 803 698 USDT | $ 6 783 580 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2023 17:29:11 | |
2 966 ETH | $ 5 054 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12ec5befa9166fa327d4c345a93f0ac99dd2a7d8 | To: 50e7f61df44e3718d772aa75ce14f82067c8de34 | |||
| 18.02.2023 17:27:11 | |
6 803 698 USDT | $ 6 854 812 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 18.02.2023 17:10:29 | |
341 BTC | $ 8 371 334 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qagvgyuk6lhmgs24kz7465e7nhq5475n4cu5yal | To: 16tDZ6y245qDSpFT2XHJyL6NkK8a2SJEDf | |||
| 18.02.2023 17:10:29 | |
341 BTC | $ 8 375 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12ad4x9Dr2bW9BJSdmXvoCPEm7vLCkAivS | To: bc1qagvgyuk6lhmgs24kz7465e7nhq5475n4cu5yal | |||
| 18.02.2023 17:10:29 | |
341 BTC | $ 8 375 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MkPZwuMyiCME33GRcrce1WLqvkQXM94Tb | To: 12ad4x9Dr2bW9BJSdmXvoCPEm7vLCkAivS | |||
| 18.02.2023 17:10:29 | |
220 BTC | $ 5 389 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EmpaBLnHVuPtQKJzDqX5R6YDqxMPhHGHg | To: 3QcapN8hd9YJrS8bdWnPtLFLAtV2nVxiYU | |||
| 18.02.2023 17:10:29 | |
220 BTC | $ 5 390 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6mqr75w4h7z909v2e05zwyakd5petx37dh889g | To: 3EmpaBLnHVuPtQKJzDqX5R6YDqxMPhHGHg | |||
| 18.02.2023 17:10:29 | |
220 BTC | $ 5 390 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx8zxpv0u6dqasl4srz2fcrnj895qgjlmryjqrf | To: bc1q6mqr75w4h7z909v2e05zwyakd5petx37dh889g | |||
| 18.02.2023 17:10:29 | |
220 BTC | $ 5 390 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkeahRAZovz3DFdtKuQEHdexamFbXGmNr | To: bc1qx8zxpv0u6dqasl4srz2fcrnj895qgjlmryjqrf | |||
| 18.02.2023 17:10:29 | |
341 BTC | $ 8 375 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj6dqmnltsuumjjqn67lsegw2yxjz6tmhc0udnw | To: 3MkPZwuMyiCME33GRcrce1WLqvkQXM94Tb | |||
| 18.02.2023 17:10:29 | |
295 BTC | $ 7 250 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2023 17:00:24 | |
25 579 322 USDT | $ 25 716 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.02.2023 16:52:11 | |
6 051 000 USDC | $ 6 043 973 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.02.2023 16:49:23 | |
6 051 000 USDC | $ 6 059 655 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 16:37:53 | |
220 BTC | $ 5 383 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N6uu5X6Ly5mxWsL7doYxA3TUyRNV5i7VJ | To: 3FkeahRAZovz3DFdtKuQEHdexamFbXGmNr | |||
| 18.02.2023 16:37:53 | |
341 BTC | $ 8 362 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5mup690rgsjmdutxga5ca2k6uzmy04acq8xy9n | To: bc1qj6dqmnltsuumjjqn67lsegw2yxjz6tmhc0udnw | |||
| 18.02.2023 16:37:47 | |
9 061 000 USDC | $ 9 093 864 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.02.2023 16:35:23 | |
9 061 000 USDC | $ 9 074 537 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 16:31:01 | |
295 BTC | $ 7 331 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.02.2023 16:27:42 | |
212 BTC | $ 5 224 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9kwanpxnqk54m94tkfc3zd0yu3causmqpgaa0w | To: bc1qpw4d92hl9zf9aam93pspsumswxmr2lrvdkhex8 | |||
| 18.02.2023 16:27:42 | |
220 BTC | $ 5 417 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDy34GeNibupMGDVTgJYFWbvr9qAnW1v1 | To: 1N6uu5X6Ly5mxWsL7doYxA3TUyRNV5i7VJ | |||
| 18.02.2023 16:27:42 | |
342 BTC | $ 8 430 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZ26fWxxkS2JkzTZ2q1593Wk9DBKS4gK5 | To: bc1q5mup690rgsjmdutxga5ca2k6uzmy04acq8xy9n | |||
| 18.02.2023 16:27:42 | |
342 BTC | $ 8 430 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlkcsd8fszd0t660r44dlaqlekxhh97gqw58mze | To: 3AZ26fWxxkS2JkzTZ2q1593Wk9DBKS4gK5 | |||
| 18.02.2023 16:27:42 | |
342 BTC | $ 8 430 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17WjPYreUBQeNcKr7UcuaNMCnDQMYsYQ7i | To: bc1qlkcsd8fszd0t660r44dlaqlekxhh97gqw58mze | |||
| 18.02.2023 16:27:42 | |
295 BTC | $ 7 280 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2023 16:16:11 | |
16 858 206 USDC | $ 16 815 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||