Whale movements
Last update: 04.03.2026 23:44:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 16:16:11 |  |
16 702 161 USDC | $ 16 660 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 16:15:00 |  |
342 BTC | $ 8 402 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36FR5dz1PNq9eovX73P6xv3tPbZHU7DNnK | To: 17WjPYreUBQeNcKr7UcuaNMCnDQMYsYQ7i | |||
| 18.02.2023 16:11:46 | |
342 BTC | $ 8 462 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 191CUZvYPBWXhFyHhbDuea2dnAai5fWNWv | To: 36FR5dz1PNq9eovX73P6xv3tPbZHU7DNnK | |||
| 18.02.2023 16:11:46 | |
342 BTC | $ 8 466 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quwespn8s79p74aul385az4e7vdndcf6pzls2qe | To: 191CUZvYPBWXhFyHhbDuea2dnAai5fWNWv | |||
| 18.02.2023 16:11:46 | |
220 BTC | $ 5 439 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvqlwtx5mdgdquncah0l6fhmrg529sgvmhqp87k | To: 3MDy34GeNibupMGDVTgJYFWbvr9qAnW1v1 | |||
| 18.02.2023 16:11:46 | |
220 BTC | $ 5 441 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9x796k9yywp3v6v0f0yzcevkrgerzuvthuxc5k | To: bc1qvqlwtx5mdgdquncah0l6fhmrg529sgvmhqp87k | |||
| 18.02.2023 16:11:46 | |
220 BTC | $ 5 442 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EMUJgWwCyKHF8pQU2JzRg9aowgRZA4L8L | To: bc1q9x796k9yywp3v6v0f0yzcevkrgerzuvthuxc5k | |||
| 18.02.2023 16:11:46 | |
296 BTC | $ 7 310 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2023 16:09:59 | |
10 000 000 USDT | $ 10 023 609 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.02.2023 16:00:23 | |
31 746 094 USDC | $ 31 711 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 16:00:23 | |
31 317 668 USDC | $ 31 283 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 15:56:34 | |
220 BTC | $ 5 453 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5fkqskl908d9lctl2nrygddf4xselamlezkeqq | To: 1EMUJgWwCyKHF8pQU2JzRg9aowgRZA4L8L | |||
| 18.02.2023 15:55:28 | |
220 BTC | $ 5 445 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5nzg0s04cuj0e7vpgc8fjewdum3qerdg7dupc | To: bc1q5fkqskl908d9lctl2nrygddf4xselamlezkeqq | |||
| 18.02.2023 15:48:12 |  |
7 024 290 USDT | $ 7 038 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 18.02.2023 15:44:59 | |
342 BTC | $ 8 371 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DFoFmanWHnEhMrt4RePKG9dhrc5zDS5Lp | To: bc1quwespn8s79p74aul385az4e7vdndcf6pzls2qe | |||
| 18.02.2023 15:44:59 | |
220 BTC | $ 5 381 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgkk500g4rrlu7mezsuvymcge52frekvn8t8852 | To: bc1qx5nzg0s04cuj0e7vpgc8fjewdum3qerdg7dupc | |||
| 18.02.2023 15:44:59 | |
220 BTC | $ 5 381 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7fxwulpgkg59dtz36pphaxc8fr0tpce68k7hge | To: bc1qgkk500g4rrlu7mezsuvymcge52frekvn8t8852 | |||
| 18.02.2023 15:44:59 | |
220 BTC | $ 5 381 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ELcBNMhKCyVS1nEe8dgsUDdMU7YmQMx8E | To: bc1q7fxwulpgkg59dtz36pphaxc8fr0tpce68k7hge | |||
| 18.02.2023 15:44:59 | |
342 BTC | $ 8 371 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 333dAVn5MeMKe19SJcWpuXW2fXnZoHV2rH | To: 3DFoFmanWHnEhMrt4RePKG9dhrc5zDS5Lp | |||
| 18.02.2023 15:40:24 | |
26 702 042 USDT | $ 26 584 992 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.02.2023 15:36:01 | |
342 BTC | $ 8 401 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf8rjw0mqnl0t2ddqa06sxjcx9l2mtwxqk67dd8 | To: 333dAVn5MeMKe19SJcWpuXW2fXnZoHV2rH | |||
| 18.02.2023 15:36:01 | |
342 BTC | $ 8 402 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 176ZhSczrCfegso78iVvfU2ifWXvJrYMdK | To: bc1qf8rjw0mqnl0t2ddqa06sxjcx9l2mtwxqk67dd8 | |||
| 18.02.2023 15:36:01 | |
220 BTC | $ 5 400 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14jdB3ejdphbtHb22crDq2j9XaSVkPxWNz | To: 1ELcBNMhKCyVS1nEe8dgsUDdMU7YmQMx8E | |||
| 18.02.2023 15:36:01 | |
343 BTC | $ 8 411 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0lg4ztkakadtw483rwuttvue7r33fd0j0c2ykc | To: 176ZhSczrCfegso78iVvfU2ifWXvJrYMdK | |||
| 18.02.2023 15:36:01 | |
343 BTC | $ 8 412 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q5xxmTbgmAQ96pzS3Kx3WSkAgze4H9LGC | To: bc1q0lg4ztkakadtw483rwuttvue7r33fd0j0c2ykc | |||
| 18.02.2023 15:36:01 | |
220 BTC | $ 5 409 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qync6awvytydh4dacy37gfz7gsnzzklgrraj54l | To: 14jdB3ejdphbtHb22crDq2j9XaSVkPxWNz | |||
| 18.02.2023 15:36:01 | |
220 BTC | $ 5 409 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jb3uFQJzJux3uMD1gYZff3Wq5ByVsobYx | To: bc1qync6awvytydh4dacy37gfz7gsnzzklgrraj54l | |||
| 18.02.2023 15:36:01 | |
296 BTC | $ 7 253 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.02.2023 15:32:59 | |
10 351 619 USDC | $ 10 393 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 15:32:59 | |
31 478 766 USDC | $ 31 606 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 15:30:47 | |
7 477 232 USDT | $ 7 444 255 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 15:22:42 | |
343 BTC | $ 8 386 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nh4oYKeuAF2ciYX7ZUA5d9xm5XDxk3FA3 | To: 1Q5xxmTbgmAQ96pzS3Kx3WSkAgze4H9LGC | |||
| 18.02.2023 15:22:42 | |
220 BTC | $ 5 392 231 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 16udKLgVG7f5QdjJ2AvAEZz6gi3UEru6Xz | To: 1Jb3uFQJzJux3uMD1gYZff3Wq5ByVsobYx | |||
| 18.02.2023 15:22:42 | |
220 BTC | $ 5 392 243 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1Ex6d68CBam6ZbBD72Vjn5KHhW77BpJyMd | To: 16udKLgVG7f5QdjJ2AvAEZz6gi3UEru6Xz | |||
| 18.02.2023 15:13:41 | |
343 BTC | $ 8 473 950 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q9j8zwuk582yyjguwjv89dtj3egfxm80alcvdmf | To: 3Nh4oYKeuAF2ciYX7ZUA5d9xm5XDxk3FA3 | |||
| 18.02.2023 15:13:41 | |
343 BTC | $ 8 474 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N8VdzPF1yKndE4KSoQ5iq8yRNP6m5Jx8U | To: bc1q9j8zwuk582yyjguwjv89dtj3egfxm80alcvdmf | |||
| 18.02.2023 15:13:41 | |
220 BTC | $ 5 447 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PLCkPFQG4UZsi4yMoeXyihn2WfLGDMzMk | To: 1Ex6d68CBam6ZbBD72Vjn5KHhW77BpJyMd | |||
| 18.02.2023 15:13:41 | |
220 BTC | $ 5 447 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17AGXuK8P5g7ZojkEnDayRRbfXn9vukVCq | To: 3PLCkPFQG4UZsi4yMoeXyihn2WfLGDMzMk | |||
| 18.02.2023 15:13:41 | |
296 BTC | $ 7 319 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.02.2023 15:13:41 | |
296 BTC | $ 7 319 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2023 15:13:39 | |
7 024 290 USDT | $ 7 056 823 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.02.2023 15:06:32 | |
221 BTC | $ 5 395 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxdx5jtd3fgt6lryl5r24f4kpfmgmgh3ehjwyyw | To: 17AGXuK8P5g7ZojkEnDayRRbfXn9vukVCq | |||
| 18.02.2023 15:06:32 | |
343 BTC | $ 8 391 474 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1q42mwg9l7ywna9te8zejv2xrzy0ly2wwcyrz78x | To: 1N8VdzPF1yKndE4KSoQ5iq8yRNP6m5Jx8U | |||
| 18.02.2023 15:04:11 | |
18 997 012 USDC | $ 18 985 820 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2023 15:00:43 | |
343 BTC | $ 8 361 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3x8znx5wcec5f3r3m5j74pa6wlry7d9dztk9c | To: bc1q42mwg9l7ywna9te8zejv2xrzy0ly2wwcyrz78x | |||
| 18.02.2023 15:00:43 | |
221 BTC | $ 5 378 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Nuv3WQMuoBXkq3PR3Kt9BQaNQkQdjMDU | To: bc1qxdx5jtd3fgt6lryl5r24f4kpfmgmgh3ehjwyyw | |||
| 18.02.2023 15:00:43 | |
221 BTC | $ 5 380 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FL3vqLZYEuQbTSrNqkKbaJjnFDsYzeiKh | To: 33Nuv3WQMuoBXkq3PR3Kt9BQaNQkQdjMDU | |||
| 18.02.2023 15:00:43 | |
343 BTC | $ 8 365 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu6qnmwfjv95g4wh75f08udeqfqqmufrmwnjyjy | To: bc1qt3x8znx5wcec5f3r3m5j74pa6wlry7d9dztk9c | |||
| 18.02.2023 15:00:43 | |
343 BTC | $ 8 365 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33VKe6KTEMRU2C3XmemRj7H4CU2ZgNrCBM | To: bc1qu6qnmwfjv95g4wh75f08udeqfqqmufrmwnjyjy | |||
| 18.02.2023 15:00:43 | |
296 BTC | $ 7 221 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||