Whale movements
Last update: 04.03.2026 23:58:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 15:00:43 |  |
296 BTC | $ 7 222 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.02.2023 15:00:43 | |
297 BTC | $ 7 230 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2023 14:59:35 |  |
10 000 000 USDT | $ 10 011 910 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.02.2023 14:52:35 | |
5 081 924 USDC | $ 5 113 310 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 14:50:11 | |
5 081 924 USDC | $ 5 116 258 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 18.02.2023 14:49:11 | |
5 000 000 USDC | $ 5 005 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 7ea2be2df7ba6e54b1a9c70676f668455e329d29 | |||
| 18.02.2023 14:40:27 |  |
6 999 989 USDT | $ 6 997 271 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 18.02.2023 14:37:33 | |
221 BTC | $ 5 409 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EAuJNsYP8PzEQZ53UBvZpvGnULn7hTWg9 | To: 1FL3vqLZYEuQbTSrNqkKbaJjnFDsYzeiKh | |||
| 18.02.2023 14:37:33 | |
221 BTC | $ 5 409 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qefa9dg4f809gkfhx3rfsvuakj4mv363py2sgz3 | To: 3EAuJNsYP8PzEQZ53UBvZpvGnULn7hTWg9 | |||
| 18.02.2023 14:37:33 | |
343 BTC | $ 8 405 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 146Dg9qafSByFoZVjsyCVpANjrxtctgqtc | To: 33VKe6KTEMRU2C3XmemRj7H4CU2ZgNrCBM | |||
| 18.02.2023 14:37:33 | |
221 BTC | $ 5 409 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ephu96T6LZckjQ82WkPaWEPJWFHyyjLoe | To: bc1qefa9dg4f809gkfhx3rfsvuakj4mv363py2sgz3 | |||
| 18.02.2023 14:37:33 | |
297 BTC | $ 7 266 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2023 14:35:47 | |
10 926 687 USDC | $ 10 966 425 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 14:33:11 | |
10 926 687 USDC | $ 10 927 823 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 18.02.2023 14:19:07 | |
272 BTC | $ 6 693 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7mae4v4mlxtwxxy43lh8lkx6jj3ds7e0zjyqh8ve97ud85g7kmuqxpcfwp | To: bc1qs5398lt72pdpf23mzvhr8y87zffm9h88ch8wne9vmr457ydmxwyql553un | |||
| 18.02.2023 14:19:07 | |
247 BTC | $ 6 083 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qldmj5xynzkrqgnzrka5shqdnv75tgz90588ccq2f4exwfp20asys9ct6j9 | To: bc1qhslzd0z0kxch3s9cfzfyjjqz2m5hz47ysgv6ksrvrcqkkg7efmdshxzxj7 | |||
| 18.02.2023 14:19:07 | |
221 BTC | $ 5 435 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfkclttwrvxx62gqhgl0rwl9rf6kcxxsn657c0e | To: 1Ephu96T6LZckjQ82WkPaWEPJWFHyyjLoe | |||
| 18.02.2023 14:19:07 | |
297 BTC | $ 7 311 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.02.2023 14:17:24 | |
20 100 000 USDT | $ 20 085 862 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.02.2023 14:15:21 | |
221 BTC | $ 5 463 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFqGdVhXy7CwHNMYXoDJnSJKGWeMD36Ni | To: bc1qfkclttwrvxx62gqhgl0rwl9rf6kcxxsn657c0e | |||
| 18.02.2023 14:15:21 | |
298 BTC | $ 7 359 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.02.2023 14:13:28 | |
343 BTC | $ 8 455 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7pmoTAKiiwkBCFAERDSSwc5vJ4itd7ok | To: 146Dg9qafSByFoZVjsyCVpANjrxtctgqtc | |||
| 18.02.2023 14:13:28 | |
343 BTC | $ 8 459 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8zJ89ZWxzGvJkEEyuuv6WPJFetS7XNVJ | To: 3G7pmoTAKiiwkBCFAERDSSwc5vJ4itd7ok | |||
| 18.02.2023 14:13:28 | |
343 BTC | $ 8 459 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QF2Jq46Y4NWumULqa2z9HmUWPDg5DAxqb | To: 3K8zJ89ZWxzGvJkEEyuuv6WPJFetS7XNVJ | |||
| 18.02.2023 14:13:28 | |
343 BTC | $ 8 459 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NN248DqGJ3hnp2xcLmJ2F2XmHbh77MoHn | To: 3QF2Jq46Y4NWumULqa2z9HmUWPDg5DAxqb | |||
| 18.02.2023 14:13:28 | |
343 BTC | $ 8 459 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZNgucQHErcjiaxdUfdzNXjyVSP8kErNW | To: 1NN248DqGJ3hnp2xcLmJ2F2XmHbh77MoHn | |||
| 18.02.2023 14:13:28 | |
344 BTC | $ 8 462 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18aiTxNMKcfjWUJHGHznQFXZsN4iJjSPnS | To: 3KZNgucQHErcjiaxdUfdzNXjyVSP8kErNW | |||
| 18.02.2023 14:13:28 | |
344 BTC | $ 8 468 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Gobs1m7GUcQ4yY8T3yC1NvEpbCUqXKFp | To: 18aiTxNMKcfjWUJHGHznQFXZsN4iJjSPnS | |||
| 18.02.2023 14:13:28 | |
344 BTC | $ 8 469 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14ZYprkSzcBNXHejaeDzPH9DbfsAm93Phb | To: 12Gobs1m7GUcQ4yY8T3yC1NvEpbCUqXKFp | |||
| 18.02.2023 14:13:28 | |
221 BTC | $ 5 442 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MbL7jab66kk5ZfoRz8KZ939ofR5gijzNm | To: 3CFqGdVhXy7CwHNMYXoDJnSJKGWeMD36Ni | |||
| 18.02.2023 14:13:28 | |
221 BTC | $ 5 442 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlfp4vjcnkhn2zdefykv5zh3ywdcpg9lwqjz8fz | To: 1MbL7jab66kk5ZfoRz8KZ939ofR5gijzNm | |||
| 18.02.2023 14:13:28 | |
221 BTC | $ 5 443 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H68WfRpzQcd23eYfX3SCQBeV2h3wRjvTa | To: bc1qlfp4vjcnkhn2zdefykv5zh3ywdcpg9lwqjz8fz | |||
| 18.02.2023 14:13:28 | |
221 BTC | $ 5 443 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KB8CthooEuG64T9QCrd5ie4eJu9o1PJG7 | To: 1H68WfRpzQcd23eYfX3SCQBeV2h3wRjvTa | |||
| 18.02.2023 14:13:28 | |
221 BTC | $ 5 443 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4nd3pknyjkf6rnery67r2d9958sfz4nv26tjwq | To: 1KB8CthooEuG64T9QCrd5ie4eJu9o1PJG7 | |||
| 18.02.2023 14:13:28 | |
221 BTC | $ 5 445 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ENQWryQTJeazBVfQ9yjCMrUpGHHaEV1ye | To: bc1q4nd3pknyjkf6rnery67r2d9958sfz4nv26tjwq | |||
| 18.02.2023 14:13:28 | |
221 BTC | $ 5 449 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd9m60wjpzyva4h8fnyhlrdacm5qf2a2cp4yz5z | To: 1ENQWryQTJeazBVfQ9yjCMrUpGHHaEV1ye | |||
| 18.02.2023 14:13:28 | |
221 BTC | $ 5 451 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BUN2uXkxGZrwcLx5etDxc22qTaUCYbXBe | To: bc1qd9m60wjpzyva4h8fnyhlrdacm5qf2a2cp4yz5z | |||
| 18.02.2023 14:13:28 | |
221 BTC | $ 5 453 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39jbmEVwhFYBKMZESQCUMMoGdKWz8AiKPX | To: 1BUN2uXkxGZrwcLx5etDxc22qTaUCYbXBe | |||
| 18.02.2023 14:13:28 | |
221 BTC | $ 5 453 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyh6470ksk5yq7q5sm5rr0hj3qg0j2xvy626kkh | To: 39jbmEVwhFYBKMZESQCUMMoGdKWz8AiKPX | |||
| 18.02.2023 14:13:28 | |
222 BTC | $ 5 457 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9d08wfl2n6ytwuqjczxl666v4zs35cqrzq4cd | To: bc1qyh6470ksk5yq7q5sm5rr0hj3qg0j2xvy626kkh | |||
| 18.02.2023 14:13:12 | |
20 100 000 USDT | $ 20 016 344 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 18.02.2023 14:11:47 | |
8 000 009 USDC | $ 7 966 673 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.02.2023 14:11:24 | |
7 800 000 USDT | $ 7 803 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 18.02.2023 14:09:23 | |
8 000 009 USDC | $ 8 008 006 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 14:06:23 | |
5 346 658 USDC | $ 5 359 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5bcfc2dee33fbd19771d4063c15cfb6dd555bb4c | To: 5274891bec421b39d23760c04a6755ecb444797c | |||
| 18.02.2023 14:05:23 | |
15 000 000 USDT | $ 14 952 347 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.02.2023 14:02:47 | |
17 093 742 USDC | $ 17 096 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 14:02:47 | |
17 372 458 USDC | $ 17 375 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 14:01:23 | |
15 000 000 USDT | $ 15 027 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 18.02.2023 13:58:59 | |
17 372 284 USDC | $ 17 463 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||