Whale movements
Last update: 05.03.2026 07:24:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 01:20:04 |  |
256 BTC | $ 6 320 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.02.2023 01:20:04 | |
257 BTC | $ 6 327 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2023 01:20:11 |  |
5 997 150 USDT | $ 5 948 005 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cc004bf1a47d6664d14e281ae1358681ba2b9cf5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.02.2023 01:14:47 | |
7 041 767 USDC | $ 7 039 826 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.02.2023 01:12:23 | |
5 997 150 USDT | $ 6 006 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: cc004bf1a47d6664d14e281ae1358681ba2b9cf5 | |||
| 18.02.2023 01:12:11 | |
7 041 767 USDC | $ 7 059 747 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 01:06:59 | |
10 000 000 USDC | $ 9 925 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.02.2023 01:06:59 | |
9 997 150 USDT | $ 9 984 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 18.02.2023 01:04:13 | |
372 BTC | $ 9 212 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.02.2023 01:04:13 | |
350 BTC | $ 8 672 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | |||
| 18.02.2023 01:04:13 | |
230 BTC | $ 5 708 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvlqeumrswmxl7ygqe7hv9kfe75yn6usyprsts8 | To: 3NGw1VPbb2cTLhzwRxfXUi1eqjNR3GCtpY | |||
| 18.02.2023 01:04:13 | |
357 BTC | $ 8 842 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19onRznpeK683hFf8GJevPbqWPY73sngWA | To: 1NSqD1Vc5w8aN3VuQzBGdY84sUAtkaqDMe | |||
| 18.02.2023 01:02:11 | |
8 148 705 USDT | $ 8 174 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c8c2f93a793b839aa9fddf29c3e7a3df970c8b80 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.02.2023 01:00:23 | |
9 008 305 USDC | $ 9 052 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 00:58:35 | |
6 480 517 USDC | $ 6 504 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.02.2023 00:56:03 |  |
5 355 270 USDT | $ 5 338 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.02.2023 00:55:25 | |
357 BTC | $ 8 805 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KwH1YkRt4yxLz3t7KccC55ymBNULkDvHS | To: 19onRznpeK683hFf8GJevPbqWPY73sngWA | |||
| 18.02.2023 00:55:25 | |
230 BTC | $ 5 685 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13UDGNgoFYoXGiyiRDf8N7jV5giEGyqu2x | To: bc1qvlqeumrswmxl7ygqe7hv9kfe75yn6usyprsts8 | |||
| 18.02.2023 00:54:59 | |
10 000 000 USDC | $ 9 929 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 18.02.2023 00:54:35 | |
10 000 000 USDC | $ 10 021 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.02.2023 00:50:35 | |
10 000 000 USDC | $ 9 942 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.02.2023 00:47:07 | |
256 BTC | $ 6 332 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18KYN3uotKtzg3xfwLe3GNDqdhbCVwEjDj | |||
| 18.02.2023 00:47:07 | |
230 BTC | $ 5 693 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4tjfPAYvmSQdWW9gxvozwrZFiSj6ZF85 | To: 13UDGNgoFYoXGiyiRDf8N7jV5giEGyqu2x | |||
| 18.02.2023 00:47:07 | |
230 BTC | $ 5 693 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18h8bQ5PiEQG2gVfBmZ7HyPjND387GeXNU | To: 3L4tjfPAYvmSQdWW9gxvozwrZFiSj6ZF85 | |||
| 18.02.2023 00:47:07 | |
357 BTC | $ 8 823 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Vftqz6gp1iNHnrN1GJNKzArmRG4bdBkk | To: 1KwH1YkRt4yxLz3t7KccC55ymBNULkDvHS | |||
| 18.02.2023 00:47:35 | |
6 068 000 USDC | $ 6 034 575 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.02.2023 00:45:47 | |
29 652 494 USDC | $ 29 638 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 00:45:47 | |
29 405 534 USDC | $ 29 391 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 00:45:11 | |
6 068 000 USDC | $ 6 065 122 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2023 00:41:06 | |
253 BTC | $ 6 182 132 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 18.02.2023 00:41:06 | |
230 BTC | $ 5 629 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KREJQxbXhx7aECVjMuVfobWK3LtTJk2U3 | To: 18h8bQ5PiEQG2gVfBmZ7HyPjND387GeXNU | |||
| 18.02.2023 00:41:06 | |
357 BTC | $ 8 726 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8qfxrl5t2gt97u8gl0r69lwk2wpq5yrwklaf0f | To: 13Vftqz6gp1iNHnrN1GJNKzArmRG4bdBkk | |||
| 18.02.2023 00:41:06 | |
357 BTC | $ 8 726 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj5uzdtsk74e00nrp2aywruqjhfkhh2gzs8mt08 | To: bc1q8qfxrl5t2gt97u8gl0r69lwk2wpq5yrwklaf0f | |||
| 18.02.2023 00:35:11 | |
10 422 935 USDC | $ 10 377 568 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.02.2023 00:32:14 | |
230 BTC | $ 5 679 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LJEq4gUoZaLDqDZQBLnPp9pMsVye8Lhg8 | To: 3KREJQxbXhx7aECVjMuVfobWK3LtTJk2U3 | |||
| 18.02.2023 00:32:14 | |
357 BTC | $ 8 800 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ESXTYNqTUFnrQD3CRyye3byGdduBww9cr | To: bc1qj5uzdtsk74e00nrp2aywruqjhfkhh2gzs8mt08 | |||
| 18.02.2023 00:30:29 | |
358 BTC | $ 8 776 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39kjVJcpqtF7GMynXyzjgxjy2EpXKeXz2R | To: 1ESXTYNqTUFnrQD3CRyye3byGdduBww9cr | |||
| 18.02.2023 00:29:09 | |
292 BTC | $ 7 150 706 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 18.02.2023 00:25:00 | |
230 BTC | $ 5 675 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323opv2fWpKMm5dqMYBqHSys47Stpzkns4 | To: 1LJEq4gUoZaLDqDZQBLnPp9pMsVye8Lhg8 | |||
| 18.02.2023 00:25:00 | |
358 BTC | $ 8 823 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KfHkYR9hADPLvujqGtzNYJepa1bjrdfe4 | To: 39kjVJcpqtF7GMynXyzjgxjy2EpXKeXz2R | |||
| 18.02.2023 00:25:00 | |
358 BTC | $ 8 823 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K5XaGA1sNECd3bpggDqnqE1FJmSU2eD1Z | To: 3KfHkYR9hADPLvujqGtzNYJepa1bjrdfe4 | |||
| 18.02.2023 00:19:59 | |
15 000 000 USDT | $ 15 073 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.02.2023 00:17:49 | |
670 BTC | $ 16 456 905 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 18.02.2023 00:17:49 | |
670 BTC | $ 16 456 905 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 18.02.2023 00:17:49 | |
358 BTC | $ 8 802 220 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3EhZMyj4B1j6JxYkjn4dc7z1MMm4Ehdbck | To: 1K5XaGA1sNECd3bpggDqnqE1FJmSU2eD1Z | |||
| 18.02.2023 00:17:49 | |
230 BTC | $ 5 661 608 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qss54yu6u7lakujc3m8prlqn7p957d4urnynyl5 | To: 323opv2fWpKMm5dqMYBqHSys47Stpzkns4 | |||
| 18.02.2023 00:17:49 | |
257 BTC | $ 6 307 104 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2023 00:13:11 | |
15 517 386 USDC | $ 15 372 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 00:13:11 | |
15 442 996 USDC | $ 15 298 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 00:12:36 | |
231 BTC | $ 5 706 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsckqxnhs4cr8kdya2dws9r2und8t6zhkl989cl | To: bc1qss54yu6u7lakujc3m8prlqn7p957d4urnynyl5 | |||