Whale movements
Last update: 06.03.2026 02:59:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 03:35:50 |  |
298 BTC | $ 7 069 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2023 03:26:23 |  |
5 499 998 BUSD | $ 5 499 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 03:31:42 |  |
4 999 509 USDT | $ 5 010 152 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 17.02.2023 03:29:09 | |
295 BTC | $ 7 030 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmgfdkg0780n8k6vh3af8fh83sf55l80jafvh6 | |||
| 17.02.2023 03:29:09 | |
221 BTC | $ 5 266 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 17.02.2023 03:29:09 | |
298 BTC | $ 7 104 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.02.2023 03:25:58 | |
4 900 BTC | $ 116 590 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyueuz9yl7z8legygtlt9vrk7mpuemq099vjydr3vyygrtf63y8js0zjsy5 | To: bc1q9cyuzeucz8pm8us4nuhstc9g7gdtgstrkztqnvmzlmcqxjmr6afqgd0hqz | |||
| 17.02.2023 03:25:58 | |
300 BTC | $ 7 138 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyueuz9yl7z8legygtlt9vrk7mpuemq099vjydr3vyygrtf63y8js0zjsy5 | To: bc1qze7sq8wg6ljqtylmj7zez0e7fsjz9afgec9g3h68t4ptjtegj89sr9u6ks | |||
| 17.02.2023 03:25:58 | |
300 BTC | $ 7 138 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q98zmzlq6aw4pafgu67rm6dv0ay9d4q6hyu037yumw2j6cfkh3n9qf7qg9u | |||
| 17.02.2023 03:25:58 | |
300 BTC | $ 7 138 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaelw2wusjrfc9xr2qtlqjpfq4jqlzmqakyke4j5lsmwyjurmv97qk84na3 | |||
| 17.02.2023 03:25:58 | |
424 BTC | $ 10 081 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnjjxx0aus5z742qshjwphgf6c8lfjdcl6mgqvx | To: 1BThax9rkyxppTdc8HarhVm6qGR1146HmE | |||
| 17.02.2023 03:25:58 | |
424 BTC | $ 10 081 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8dqkvhc6j00q3znvy3d5s69hqklhsjqglcteuf | To: bc1qnjjxx0aus5z742qshjwphgf6c8lfjdcl6mgqvx | |||
| 17.02.2023 03:25:58 | |
424 BTC | $ 10 088 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16wKbvwqXr7U4HJMNcoQSbNTGqCbZJS3gJ | To: bc1q8dqkvhc6j00q3znvy3d5s69hqklhsjqglcteuf | |||
| 17.02.2023 03:22:35 | |
353 BTC | $ 8 409 249 | BitFlyer (exchange) | BitFlyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 17.02.2023 03:22:35 | |
5 200 BTC | $ 123 875 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qyueuz9yl7z8legygtlt9vrk7mpuemq099vjydr3vyygrtf63y8js0zjsy5 | |||
| 17.02.2023 03:22:35 | |
300 BTC | $ 7 146 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qydhc3hhct4l40ewqj98375glsqzxhmvu2m0m8gjclsrq92jhedcslg4rnc | |||
| 17.02.2023 03:22:35 | |
300 BTC | $ 7 146 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwq8dpkv6dsdyyqg7s5jdsahl3thvayv9eksdp6hgs5esxnwqsx4stuq8a8 | |||
| 17.02.2023 03:22:35 | |
300 BTC | $ 7 146 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8g9q9q0vgw0gcyanpdw2h9zgdw84dfgsafq36y2eae93alzkxyqx20mag | |||
| 17.02.2023 03:22:35 | |
424 BTC | $ 10 100 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q65wj3ep5v4x495exftf4pdzlnhd58kfxuk8a6l | To: 16wKbvwqXr7U4HJMNcoQSbNTGqCbZJS3gJ | |||
| 17.02.2023 03:22:35 | |
424 BTC | $ 10 101 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcyjy3dwdd8de00sda4jvr9n24xymz7gfwkyprj | To: bc1q65wj3ep5v4x495exftf4pdzlnhd58kfxuk8a6l | |||
| 17.02.2023 03:22:35 | |
424 BTC | $ 10 102 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EEHxugUnAH7EUYGMhhfZqAfys43N1HgDP | To: bc1qcyjy3dwdd8de00sda4jvr9n24xymz7gfwkyprj | |||
| 17.02.2023 03:22:35 | |
424 BTC | $ 10 103 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlcgy3k9m0nhhh4avxhm7stp6j2pul9cdvyuxvw | To: 1EEHxugUnAH7EUYGMhhfZqAfys43N1HgDP | |||
| 17.02.2023 03:20:24 | |
25 464 340 USDT | $ 25 602 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.02.2023 03:10:35 | |
9 487 816 USDT | $ 9 459 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.02.2023 03:05:22 | |
424 BTC | $ 10 164 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qux7nu3lx52suwa5d389nv50wzg5l84dmdk9yyn | To: bc1qlcgy3k9m0nhhh4avxhm7stp6j2pul9cdvyuxvw | |||
| 17.02.2023 03:05:22 | |
424 BTC | $ 10 166 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtj0u5uqq98dy2v5czrufv72zt5rvxfmw2vfq3c | To: bc1qux7nu3lx52suwa5d389nv50wzg5l84dmdk9yyn | |||
| 17.02.2023 03:05:22 | |
424 BTC | $ 10 167 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYa2Hkd7PhgWnU447Jmo4zg4WCxvkPwZJ | To: bc1qtj0u5uqq98dy2v5czrufv72zt5rvxfmw2vfq3c | |||
| 17.02.2023 03:05:22 | |
424 BTC | $ 10 169 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Exa3TYkyQNdhoGp95U446h4UXE6tUXr6a | To: 3KYa2Hkd7PhgWnU447Jmo4zg4WCxvkPwZJ | |||
| 17.02.2023 03:05:22 | |
424 BTC | $ 10 171 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33UCksqb1LhYyMAQqy5yEfvww2JzbrNoWD | To: 1Exa3TYkyQNdhoGp95U446h4UXE6tUXr6a | |||
| 17.02.2023 03:05:22 | |
424 BTC | $ 10 171 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GxGpPh6LD8gNnNotu7s7fpbkf7QsG4253 | To: 33UCksqb1LhYyMAQqy5yEfvww2JzbrNoWD | |||
| 17.02.2023 03:05:22 | |
425 BTC | $ 10 175 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc0asurlv26saktyvny9wrvsldawgkacquj2haw | To: 1GxGpPh6LD8gNnNotu7s7fpbkf7QsG4253 | |||
| 17.02.2023 03:05:22 | |
425 BTC | $ 10 175 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B8WaZoimmppo3i31Tz6YGGkrpKeHKwE8A | To: bc1qc0asurlv26saktyvny9wrvsldawgkacquj2haw | |||
| 17.02.2023 03:05:22 | |
425 BTC | $ 10 176 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GpG4qidj3eWbhdU7GJ41pLANieQWkefBo | To: 1B8WaZoimmppo3i31Tz6YGGkrpKeHKwE8A | |||
| 17.02.2023 03:05:22 | |
298 BTC | $ 7 151 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2023 03:04:59 | |
6 101 688 USDC | $ 6 101 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: dfc982521580dca0b75b5cc1b83afa57a84c4da0 | |||
| 17.02.2023 03:00:23 | |
8 665 919 USDC | $ 8 627 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 03:00:23 | |
24 907 362 USDC | $ 24 795 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 02:57:47 | |
15 000 000 USDC | $ 14 929 565 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e3ebd8573a493ef44ceab8fd48c1034cc9b8e733 | |||
| 17.02.2023 02:45:11 | |
27 084 256 USDC | $ 27 160 258 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 17.02.2023 02:46:55 | |
425 BTC | $ 10 115 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NenRifbqiNexYRX8ne6jJ5xGmef9zxDFv | To: 1GpG4qidj3eWbhdU7GJ41pLANieQWkefBo | |||
| 17.02.2023 02:46:55 | |
425 BTC | $ 10 120 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L7R1ezYGMhisAf4QJNyPC2TVocAcY63dQ | To: 3NenRifbqiNexYRX8ne6jJ5xGmef9zxDFv | |||
| 17.02.2023 02:46:03 | |
10 570 565 USDT | $ 10 595 921 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2023 02:38:52 | |
425 BTC | $ 10 056 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G23icABM2T4gVZQqAqr7jDcYeF7y2WjmT | To: 1L7R1ezYGMhisAf4QJNyPC2TVocAcY63dQ | |||
| 17.02.2023 02:38:52 | |
425 BTC | $ 10 056 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G23icABM2T4gVZQqAqr7jDcYeF7y2WjmT | To: 1L7R1ezYGMhisAf4QJNyPC2TVocAcY63dQ | |||
| 17.02.2023 02:38:52 | |
739 BTC | $ 17 477 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JFaoJJXy4YDwzjFUTH9whweu4GzZFJksc | |||
| 17.02.2023 02:38:52 | |
739 BTC | $ 17 477 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JFaoJJXy4YDwzjFUTH9whweu4GzZFJksc | |||
| 17.02.2023 02:33:23 | |
6 102 529 USDC | $ 6 143 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 17.02.2023 02:30:11 | |
30 847 474 USDC | $ 31 009 178 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 02:28:11 | |
8 037 632 USDC | $ 8 079 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: dfc982521580dca0b75b5cc1b83afa57a84c4da0 | |||
| 17.02.2023 02:33:06 | |
425 BTC | $ 10 136 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GGHj6xw3T2fgAWXJBAmVEu6mzhGJRX7y7 | To: 1G23icABM2T4gVZQqAqr7jDcYeF7y2WjmT | |||