Whale movements
Last update: 05.03.2026 01:24:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 12:12:31 |  |
222 BTC | $ 5 444 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PVHwWptkZazhrjdoTxSvBYPwBLfQPshtN | To: bc1qfuk3ycm8rgr7zncflrp9yu8nlh0am9zwpx56j6 | |||
| 18.02.2023 12:12:31 | |
222 BTC | $ 5 445 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhll4h9706huerj08qc4zxpk8rk39yqv9ge70sc | To: 3PVHwWptkZazhrjdoTxSvBYPwBLfQPshtN | |||
| 18.02.2023 12:12:31 | |
222 BTC | $ 5 445 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NtuRQzfek7WXA7ttvWxCen34KpW7YGAEu | To: bc1qhll4h9706huerj08qc4zxpk8rk39yqv9ge70sc | |||
| 18.02.2023 12:03:35 |  |
32 066 022 USDC | $ 32 012 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 11:57:32 | |
223 BTC | $ 5 459 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H561FJXzrdaPX2uh2SF66Ko8CGgex8ch6 | To: 1NtuRQzfek7WXA7ttvWxCen34KpW7YGAEu | |||
| 18.02.2023 11:53:02 | |
344 BTC | $ 8 451 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qndlsy3hqc77r7dwahw65rpwqq4jczfw4l8et8a | To: 1AasQ4uH6Yxr2SnGkphqzb2bPh3bdYs2RU | |||
| 18.02.2023 11:48:38 | |
682 BTC | $ 16 793 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PxuLaDmGLpSYSVDW5DpXdKBgqc85HkBc6 | |||
| 18.02.2023 11:48:38 | |
273 BTC | $ 6 731 082 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q7mae4v4mlxtwxxy43lh8lkx6jj3ds7e0zjyqh8ve97ud85g7kmuqxpcfwp | |||
| 18.02.2023 11:48:38 | |
344 BTC | $ 8 478 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36YTC8d452yUAUFtP22TA1uHKcQouXESTZ | To: bc1qndlsy3hqc77r7dwahw65rpwqq4jczfw4l8et8a | |||
| 18.02.2023 11:48:38 | |
223 BTC | $ 5 483 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv64359w9ft7kyzx8q9m038jdl400p4x5xxf2q | To: 3H561FJXzrdaPX2uh2SF66Ko8CGgex8ch6 | |||
| 18.02.2023 11:48:38 | |
223 BTC | $ 5 485 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FzCiytTwRx387Uq73mMwS6741s43pkSx5 | To: bc1qxv64359w9ft7kyzx8q9m038jdl400p4x5xxf2q | |||
| 18.02.2023 11:48:38 | |
259 BTC | $ 6 375 566 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 18.02.2023 11:48:47 | |
32 059 416 USDC | $ 31 976 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 11:48:47 | |
32 196 664 USDC | $ 32 113 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 11:44:47 | |
32 193 426 USDC | $ 32 283 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 11:44:47 | |
32 090 556 USDC | $ 32 179 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 11:41:59 | |
32 090 556 USDC | $ 32 135 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 11:41:59 | |
31 973 418 USDC | $ 32 018 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 11:34:48 | |
300 BTC | $ 7 384 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 18.02.2023 11:34:48 | |
249 BTC | $ 6 117 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qldmj5xynzkrqgnzrka5shqdnv75tgz90588ccq2f4exwfp20asys9ct6j9 | |||
| 18.02.2023 11:25:39 | |
349 BTC | $ 8 536 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5zmyahlrw67ujg7mar2q3z205x5k8tan4d3gud | To: 36YTC8d452yUAUFtP22TA1uHKcQouXESTZ | |||
| 18.02.2023 11:25:39 | |
349 BTC | $ 8 536 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FvrY667qLKhYaGjvqQjrTtmNohBhEZuxg | To: bc1q5zmyahlrw67ujg7mar2q3z205x5k8tan4d3gud | |||
| 18.02.2023 11:25:39 | |
223 BTC | $ 5 453 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MPLfCAXwicDevD8jm8DNagEho4yA9vWcw | To: 1FzCiytTwRx387Uq73mMwS6741s43pkSx5 | |||
| 18.02.2023 11:19:44 | |
349 BTC | $ 8 606 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EW9qhkXzByrpN5qQrSgLwZYNH1pvjLeW3 | To: 3FvrY667qLKhYaGjvqQjrTtmNohBhEZuxg | |||
| 18.02.2023 11:19:44 | |
349 BTC | $ 8 609 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CyeVwzzxJJbZj1zHZZ8URjx9bD3VdAUem | To: 3EW9qhkXzByrpN5qQrSgLwZYNH1pvjLeW3 | |||
| 18.02.2023 11:19:44 | |
349 BTC | $ 8 622 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35anTF5dyRB7X2eF6qQNHB3LWWRjFCG4cX | To: 3CyeVwzzxJJbZj1zHZZ8URjx9bD3VdAUem | |||
| 18.02.2023 11:19:44 | |
349 BTC | $ 8 624 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Aro97zxBhGbds49dxjtWJ98SbRgVKU4k | To: 35anTF5dyRB7X2eF6qQNHB3LWWRjFCG4cX | |||
| 18.02.2023 11:19:44 | |
349 BTC | $ 8 625 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R24mkMu1ef9xzga97NgeiBBS9Dsjo7yvC | To: 13Aro97zxBhGbds49dxjtWJ98SbRgVKU4k | |||
| 18.02.2023 11:19:44 | |
349 BTC | $ 8 625 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gk7GX2kVJRCj4n4tbcQvpfU5H4EwUoh6u | To: 3R24mkMu1ef9xzga97NgeiBBS9Dsjo7yvC | |||
| 18.02.2023 11:19:44 | |
223 BTC | $ 5 497 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36MM7xKdnjrRw5VzEyyB8ezWRSUpjBGiXJ | To: 1MPLfCAXwicDevD8jm8DNagEho4yA9vWcw | |||
| 18.02.2023 11:19:44 | |
223 BTC | $ 5 498 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3daUomFtTSXzehECTz9jMEpi8MwmF3eV | To: 36MM7xKdnjrRw5VzEyyB8ezWRSUpjBGiXJ | |||
| 18.02.2023 11:19:44 | |
223 BTC | $ 5 499 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8z6a3e23ct9tulr0c3nu6y9weryqyaylvk7qgp | To: 3G3daUomFtTSXzehECTz9jMEpi8MwmF3eV | |||
| 18.02.2023 11:19:44 | |
223 BTC | $ 5 499 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NeyVY3PqJgvU3GRBHhPpzgSag4QQ7ft1F | To: bc1q8z6a3e23ct9tulr0c3nu6y9weryqyaylvk7qgp | |||
| 18.02.2023 11:19:44 | |
225 BTC | $ 5 551 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MwodRRA3BMvnkCWttHKk2ULhEqqZKgQJu | To: 3NeyVY3PqJgvU3GRBHhPpzgSag4QQ7ft1F | |||
| 18.02.2023 11:19:44 | |
225 BTC | $ 5 552 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34T4eFh5QELDRYm3zAqhCznGh6neKpKDPe | To: 1MwodRRA3BMvnkCWttHKk2ULhEqqZKgQJu | |||
| 18.02.2023 11:19:44 | |
225 BTC | $ 5 552 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7pCbwGCLDRXg75XvWUDzhpX4N4NpcRzK | To: 34T4eFh5QELDRYm3zAqhCznGh6neKpKDPe | |||
| 18.02.2023 11:19:44 | |
225 BTC | $ 5 552 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19KouRMhU3fGnaFr8eGbdi4zcj7d7rFMYX | To: 3F7pCbwGCLDRXg75XvWUDzhpX4N4NpcRzK | |||
| 18.02.2023 11:19:44 | |
349 BTC | $ 8 626 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8vl482mqxzn9fxrndxk50dzkhr2y5zya6pvhss | To: 3Gk7GX2kVJRCj4n4tbcQvpfU5H4EwUoh6u | |||
| 18.02.2023 11:19:44 | |
298 BTC | $ 7 350 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.02.2023 10:35:47 | |
4 999 774 USDC | $ 5 038 147 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 18.02.2023 10:35:35 | |
6 000 000 USDC | $ 6 046 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1369123c1650ad57e5c2f934407ace6075962da4 | To: e7fe94b8e5d3d3cd421a76d9cb039eb5b113cb25 | |||
| 18.02.2023 10:34:23 | |
4 999 774 USDC | $ 5 017 016 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.02.2023 10:34:23 | |
5 518 761 MATIC | $ 8 430 793 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.02.2023 10:33:47 | |
7 000 000 MATIC | $ 10 692 229 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 18.02.2023 10:21:23 | |
18 292 700 USDC | $ 18 321 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 10:21:23 | |
18 405 072 USDC | $ 18 433 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 10:13:11 | |
349 BTC | $ 8 586 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HBJvb3ob1Psmn7KK5T6Tacp9JYFsWtt4g | To: bc1q8vl482mqxzn9fxrndxk50dzkhr2y5zya6pvhss | |||
| 18.02.2023 10:11:29 | |
349 BTC | $ 8 570 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37PrqBmS9rRxTmESQmjHG51hMcZp9GGnvF | To: 3HBJvb3ob1Psmn7KK5T6Tacp9JYFsWtt4g | |||
| 18.02.2023 10:11:29 | |
226 BTC | $ 5 554 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E9S1A87tz8yCY41rmWKw6mE37tgkGZ9ka | To: 19KouRMhU3fGnaFr8eGbdi4zcj7d7rFMYX | |||
| 18.02.2023 10:06:21 |  |
21 100 000 USDT | $ 21 242 618 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||