Whale movements
Last update: 05.03.2026 02:46:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 10:05:35 |  |
400 BTC | $ 9 847 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QDWyGmUSdRcJ6qaFeAUQuB5fsHNXVFb9z | |||
| 18.02.2023 10:05:35 | |
349 BTC | $ 8 601 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HLgmDo5CXDi2115TmyepcLVHLLKrTFjPS | To: 37PrqBmS9rRxTmESQmjHG51hMcZp9GGnvF | |||
| 18.02.2023 10:02:51 | |
226 BTC | $ 5 580 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CykD1TkmkkeX1ELdifYJFWPUJbs93ZFhB | To: 1E9S1A87tz8yCY41rmWKw6mE37tgkGZ9ka | |||
| 18.02.2023 10:02:51 | |
349 BTC | $ 8 609 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwmhs2rpksewzxukkd6s7yq4qz6p8sde5me3t4t | To: 3HLgmDo5CXDi2115TmyepcLVHLLKrTFjPS | |||
| 18.02.2023 10:02:51 | |
349 BTC | $ 8 611 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 115t1jhWGPizVkGfau43ZAWQnak5yt327Y | To: bc1qwmhs2rpksewzxukkd6s7yq4qz6p8sde5me3t4t | |||
| 18.02.2023 10:02:51 | |
226 BTC | $ 5 580 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDD9xLHgDjfsuLrYQrJsYdrPP5KCmwP1h | To: 3CykD1TkmkkeX1ELdifYJFWPUJbs93ZFhB | |||
| 18.02.2023 10:02:21 |  |
21 100 000 USDT | $ 21 129 286 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 18.02.2023 09:42:33 | |
226 BTC | $ 5 518 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgq6jx063sart25qkm24ngtt27pqrhxpujre3c0 | To: 3CDD9xLHgDjfsuLrYQrJsYdrPP5KCmwP1h | |||
| 18.02.2023 09:40:24 | |
25 253 946 USDT | $ 25 297 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.02.2023 09:33:48 | |
227 BTC | $ 5 565 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qak3wt3vfm7fznaj6danlse5tvfzk07gyulwqvx | To: bc1qgq6jx063sart25qkm24ngtt27pqrhxpujre3c0 | |||
| 18.02.2023 09:33:48 | |
350 BTC | $ 8 588 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36zg8ZUywUUDBx72zUixNZFpX8DH7JnKnL | To: 115t1jhWGPizVkGfau43ZAWQnak5yt327Y | |||
| 18.02.2023 09:30:47 |  |
31 837 494 USDC | $ 31 661 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 09:29:14 | |
227 BTC | $ 5 553 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpx203xn97mpaddpm0hu53avdlkn7c2a7wtqq6t | To: bc1qak3wt3vfm7fznaj6danlse5tvfzk07gyulwqvx | |||
| 18.02.2023 09:28:42 | |
208 BTC | $ 5 101 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtnfx5daeeeylrr0dg3j6vqtuyxw5v7k254xufn | To: bc1qxgsma5wlzwhvzdestgh3rxx9q4xqtdpn0mjqum | |||
| 18.02.2023 09:28:42 | |
218 BTC | $ 5 347 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs6xcefcn8z57xpa9c0z2lmkxnegr4eggv479jd | To: bc1qtnfx5daeeeylrr0dg3j6vqtuyxw5v7k254xufn | |||
| 18.02.2023 09:28:42 | |
261 BTC | $ 6 419 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 18.02.2023 09:28:42 | |
350 BTC | $ 8 582 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Xq2gR1EFJUh9bk2f8ncB2bDBKQDfWJEa | To: 36zg8ZUywUUDBx72zUixNZFpX8DH7JnKnL | |||
| 18.02.2023 09:28:42 | |
227 BTC | $ 5 562 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzweu0kdzfu22ym2y93jygd86hvej0x6zt2l7ch | To: bc1qpx203xn97mpaddpm0hu53avdlkn7c2a7wtqq6t | |||
| 18.02.2023 09:28:42 | |
227 BTC | $ 5 562 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8kllzdj3c5ppd3dyh5fv9ymkffg63ja3lnuu2g | To: bc1qzweu0kdzfu22ym2y93jygd86hvej0x6zt2l7ch | |||
| 18.02.2023 09:28:42 | |
299 BTC | $ 7 335 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.02.2023 09:28:42 | |
299 BTC | $ 7 335 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.02.2023 09:28:42 | |
299 BTC | $ 7 336 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.02.2023 09:19:35 | |
5 400 000 USDT | $ 5 361 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.02.2023 09:07:23 | |
19 507 898 USDC | $ 19 402 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 09:07:23 | |
19 432 536 USDC | $ 19 327 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 09:00:47 | |
114 385 710 USDT | $ 114 103 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.02.2023 09:00:30 |  |
25 486 018 XRP | $ 10 106 433 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 18.02.2023 08:59:14 | |
227 BTC | $ 5 573 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XVpYz7wPTvvhzX6Ub1XW4KBCQ2XvQTdv | To: bc1q8kllzdj3c5ppd3dyh5fv9ymkffg63ja3lnuu2g | |||
| 18.02.2023 08:59:14 | |
227 BTC | $ 5 578 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B4qhG6Rao7a7qAoXaSMtgM9noy2mdnare | To: 35XVpYz7wPTvvhzX6Ub1XW4KBCQ2XvQTdv | |||
| 18.02.2023 08:59:14 | |
350 BTC | $ 8 588 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ni1Tj5amPbxYzfnTLL9h3GT1PJzjCrJS3 | To: 12Xq2gR1EFJUh9bk2f8ncB2bDBKQDfWJEa | |||
| 18.02.2023 08:59:14 | |
299 BTC | $ 7 340 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.02.2023 08:59:35 | |
7 324 552 USDC | $ 7 344 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 08:59:35 | |
31 731 638 USDC | $ 31 818 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 08:48:47 | |
16 843 202 USDC | $ 16 980 832 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2023 08:47:34 | |
227 BTC | $ 5 614 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtvj3g28yq48hynnrs7fdsezlq5sqm7ss55pfzs | To: 1B4qhG6Rao7a7qAoXaSMtgM9noy2mdnare | |||
| 18.02.2023 08:46:35 | |
20 107 038 USDC | $ 20 032 656 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 08:44:11 | |
20 107 038 USDC | $ 19 970 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 18.02.2023 08:43:11 | |
15 000 000 USDC | $ 15 035 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 18.02.2023 08:42:02 | |
350 BTC | $ 8 597 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DkWTus6euymBYi2J7Jtt2kw6jJU1uYCdz | To: 3Ni1Tj5amPbxYzfnTLL9h3GT1PJzjCrJS3 | |||
| 18.02.2023 08:42:02 | |
299 BTC | $ 7 348 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2023 08:42:11 | |
5 107 037 USDC | $ 5 078 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 18.02.2023 08:34:56 | |
227 BTC | $ 5 587 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LXUExRYrowofFJDhuQqHoKm7TVJB6yTnd | To: bc1qtvj3g28yq48hynnrs7fdsezlq5sqm7ss55pfzs | |||
| 18.02.2023 08:34:56 | |
299 BTC | $ 7 353 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2023 08:34:56 | |
299 BTC | $ 7 354 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.02.2023 08:24:34 | |
227 BTC | $ 5 558 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9npv8jvs9yt8n8X38spjsnmbj5BaF3mY | To: 1LXUExRYrowofFJDhuQqHoKm7TVJB6yTnd | |||
| 18.02.2023 08:20:33 | |
227 BTC | $ 5 561 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12DYjND4BYKAwV1Q4VQdnL51MbYC3fDzi1 | To: 3K9npv8jvs9yt8n8X38spjsnmbj5BaF3mY | |||
| 18.02.2023 08:20:33 | |
227 BTC | $ 5 561 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39HeneBXkLNbRUB5neuHyLnyoSGDCkw65P | To: 12DYjND4BYKAwV1Q4VQdnL51MbYC3fDzi1 | |||
| 18.02.2023 08:20:33 | |
350 BTC | $ 8 562 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhAZzr2qTG62A4AcpKojhBJrdrEjCEyGy | To: 1DkWTus6euymBYi2J7Jtt2kw6jJU1uYCdz | |||
| 18.02.2023 08:20:33 | |
351 BTC | $ 8 593 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqk7g4jgsx8aqgx6283hpj7dewwu8pw360jmwjk | To: 3NhAZzr2qTG62A4AcpKojhBJrdrEjCEyGy | |||
| 18.02.2023 08:20:33 | |
299 BTC | $ 7 318 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||