Whale movements
Last update: 05.03.2026 05:56:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 02:34:04 |  |
300 BTC | $ 7 345 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1qhauq8yhtyvclksa4t69m0zr7t84vde8vfsvxt246ugeqr78esy7s7fzslt | |||
| 18.02.2023 02:34:04 | |
300 BTC | $ 7 345 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqfcr02q57x7nawu5jt2yvcrnnxe7yxc2glu3dfkc20pxvnkrj7s8u4snf | |||
| 18.02.2023 02:32:11 |  |
30 265 258 USDC | $ 30 052 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 02:32:11 | |
30 041 958 USDC | $ 29 830 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 02:27:47 | |
5 000 000 USDT | $ 5 033 383 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2023 02:26:11 | |
5 000 000 USDT | $ 5 036 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 18.02.2023 02:20:58 | |
439 BTC | $ 10 828 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lh2tN9oKo1hTaLyqQLMrtBda8E38tZQRs | |||
| 18.02.2023 02:20:58 | |
230 BTC | $ 5 658 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzdkuwygdh7550jwxmujqrahwnpadt5k2w6rqdz | To: 16WR7p69KbNPkqpEbHZ1RDBHWzgZjnFC5A | |||
| 18.02.2023 02:20:58 | |
357 BTC | $ 8 793 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6c0uwq95ppr29j3cl6fkkerez053n9csez4pwh | To: 39jcgChDzcXPV524Cf1c7kEhyvaRQQ23Sj | |||
| 18.02.2023 02:20:58 | |
357 BTC | $ 8 793 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ca4T78X6vg2GDzxJBhQKM2SGnJCB1rGMN | To: bc1q6c0uwq95ppr29j3cl6fkkerez053n9csez4pwh | |||
| 18.02.2023 02:20:58 | |
3 864 BTC | $ 95 269 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpzv9j8pfh2z5s8cx6arf0n8v3kqshj4h7qgs08083cqdvftrz5xqe3mfq8 | To: bc1qam62ctlgevalluqg4gx6jyfy7jpps2ndvcjampyu06dppm92ja0s7alw5r | |||
| 18.02.2023 02:20:58 | |
300 BTC | $ 7 395 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpzv9j8pfh2z5s8cx6arf0n8v3kqshj4h7qgs08083cqdvftrz5xqe3mfq8 | To: bc1q2kvlf9nw85pm450s38lz4d7f4t87cj3r4mavlj8ea3v39q7f25zqyy00lv | |||
| 18.02.2023 02:20:58 | |
300 BTC | $ 7 395 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4pt24m6l0zc2n06gytu06ymewfkejxqdvkutlwsfl33djqjcrfs666y0p | |||
| 18.02.2023 02:17:11 | |
5 000 000 USDT | $ 5 002 014 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.02.2023 02:15:23 | |
10 000 000 USDC | $ 9 967 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 18.02.2023 02:13:22 | |
212 BTC | $ 5 207 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lh2tN9oKo1hTaLyqQLMrtBda8E38tZQRs | |||
| 18.02.2023 02:13:22 | |
439 BTC | $ 10 800 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lh2tN9oKo1hTaLyqQLMrtBda8E38tZQRs | |||
| 18.02.2023 02:13:22 | |
230 BTC | $ 5 644 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrz9k7u6g23kek85lemmtmzxsqmrzmmhyatuc2m | To: bc1qzdkuwygdh7550jwxmujqrahwnpadt5k2w6rqdz | |||
| 18.02.2023 02:13:22 | |
230 BTC | $ 5 645 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 192h6mzjhcvxwxm4XpSVxEJeDr4UJ2s7mF | To: bc1qrz9k7u6g23kek85lemmtmzxsqmrzmmhyatuc2m | |||
| 18.02.2023 02:13:22 | |
357 BTC | $ 8 770 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HtFHjWhdXJhmv9c3XBgw3NY6qJjzv4RPB | To: 1Ca4T78X6vg2GDzxJBhQKM2SGnJCB1rGMN | |||
| 18.02.2023 02:13:22 | |
400 BTC | $ 9 835 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1222WmR2ifTuZESnXXeWMzqTxe7YPomVq5 | |||
| 18.02.2023 02:02:47 | |
15 000 000 USDT | $ 14 862 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0a6dd30113652355b8a9c9999a2c32e20b07fc5 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 18.02.2023 02:02:23 | |
439 BTC | $ 10 822 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18KYN3uotKtzg3xfwLe3GNDqdhbCVwEjDj | |||
| 18.02.2023 02:02:23 | |
439 BTC | $ 10 822 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18KYN3uotKtzg3xfwLe3GNDqdhbCVwEjDj | |||
| 18.02.2023 02:02:23 | |
439 BTC | $ 10 822 900 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1Lh2tN9oKo1hTaLyqQLMrtBda8E38tZQRs | |||
| 18.02.2023 02:02:23 | |
357 BTC | $ 8 789 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jVQjh4b3inwoZWMfiwENoQ1EUzGuHLJw | To: 3HtFHjWhdXJhmv9c3XBgw3NY6qJjzv4RPB | |||
| 18.02.2023 02:02:23 | |
230 BTC | $ 5 657 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JnNLyVP4ory1bXjdPwy8eE6eQkoDTnTPU | To: 192h6mzjhcvxwxm4XpSVxEJeDr4UJ2s7mF | |||
| 18.02.2023 01:51:55 | |
285 BTC | $ 6 991 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrzghd9hanjeyyprtlxqjkp8jlk9xhwuee3czjg | |||
| 18.02.2023 01:49:59 | |
7 000 000 USDC | $ 6 975 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72a24271023f632cd13a781e5ea2ce1ba8e0ef43 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 18.02.2023 01:49:24 | |
252 BTC | $ 6 239 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | To: bc1q7wn9kygepu54g3ctcfcgpx0njdwjzr7p5al2rz678dchz50zncyq9l2ht9 | |||
| 18.02.2023 01:49:24 | |
357 BTC | $ 8 823 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjwvh6rrqyta8d450y36a038r6ldafjgzxuc723 | To: 35jVQjh4b3inwoZWMfiwENoQ1EUzGuHLJw | |||
| 18.02.2023 01:46:24 | |
204 BTC | $ 5 024 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qguc95xup8rp8gw6dyjtl0h3q5fzejkv0uzvd78smp9gh6tsv4lqqxkpdnv | |||
| 18.02.2023 01:46:24 | |
357 BTC | $ 8 778 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qem05et0z3ct0lgkclfwvu294q9jzjnstec4sg9 | To: bc1qjwvh6rrqyta8d450y36a038r6ldafjgzxuc723 | |||
| 18.02.2023 01:46:24 | |
357 BTC | $ 8 778 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AGkNxsvvisLJJZkf9y9yEnFPo2Qw35Bj8 | To: bc1qem05et0z3ct0lgkclfwvu294q9jzjnstec4sg9 | |||
| 18.02.2023 01:46:24 | |
357 BTC | $ 8 779 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HhL6jaGhiA9KEg8eFhCTJs4eDKEmNgALa | To: 3AGkNxsvvisLJJZkf9y9yEnFPo2Qw35Bj8 | |||
| 18.02.2023 01:46:24 | |
230 BTC | $ 5 651 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C42dKVdwrCRnusVLJ7FWF1makRYoHBW18 | To: 1JnNLyVP4ory1bXjdPwy8eE6eQkoDTnTPU | |||
| 18.02.2023 01:46:24 | |
230 BTC | $ 5 651 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CZzbHwwkabPdJnWrZh8ppyVvKf9gze1Xo | To: 1C42dKVdwrCRnusVLJ7FWF1makRYoHBW18 | |||
| 18.02.2023 01:46:24 | |
6 116 BTC | $ 150 518 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Nau28Man1KVC2gDr29E2syZajaoCcSfzv | To: 19icJJnzBniwzci5eXLGZ9QcKhqhEVeSz9 | |||
| 18.02.2023 01:46:24 | |
2 424 BTC | $ 59 656 110 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1Nau28Man1KVC2gDr29E2syZajaoCcSfzv | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 18.02.2023 01:39:23 | |
10 362 730 USDC | $ 10 294 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349910555177c4657e910dfef0ae4df1aa415f04 | To: 2589e36840c22ac0c947f8b675a4057e314de558 | |||
| 18.02.2023 01:35:35 | |
7 000 000 USDC | $ 6 934 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349910555177c4657e910dfef0ae4df1aa415f04 | To: 72a24271023f632cd13a781e5ea2ce1ba8e0ef43 | |||
| 18.02.2023 01:29:35 | |
8 500 789 USDC | $ 8 548 385 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 18.02.2023 01:27:59 | |
8 500 789 USDC | $ 8 528 675 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.02.2023 01:23:56 | |
357 BTC | $ 8 878 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KKtggdbnrF5kTDNTPC73f4Sk5whwnnC3y | To: 1HhL6jaGhiA9KEg8eFhCTJs4eDKEmNgALa | |||
| 18.02.2023 01:20:04 | |
204 BTC | $ 5 027 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfgzxyu9w0wcfk842dkugmwa76fs7xqvtlqh49plwxwa9egd7s0q3gvna8 | |||
| 18.02.2023 01:20:04 | |
287 BTC | $ 7 061 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 18.02.2023 01:20:04 | |
206 BTC | $ 5 081 295 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JmxvMqm35aLDUHXDbESy6rQz4M8MBQD32 | |||
| 18.02.2023 01:20:04 | |
230 BTC | $ 5 676 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGw1VPbb2cTLhzwRxfXUi1eqjNR3GCtpY | To: 1CZzbHwwkabPdJnWrZh8ppyVvKf9gze1Xo | |||
| 18.02.2023 01:20:04 | |
357 BTC | $ 8 791 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3k3eemwgyt2y5c3smx8tpst02ulzr2sakv3hxs | To: 3KKtggdbnrF5kTDNTPC73f4Sk5whwnnC3y | |||
| 18.02.2023 01:20:04 | |
357 BTC | $ 8 793 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NSqD1Vc5w8aN3VuQzBGdY84sUAtkaqDMe | To: bc1q3k3eemwgyt2y5c3smx8tpst02ulzr2sakv3hxs | |||