Whale movements
Last update: 06.03.2026 03:24:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 02:33:06 |  |
425 BTC | $ 10 140 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MACUTqMDgw32iM1B2XcC3V2qZKUoNGbJE | To: 1GGHj6xw3T2fgAWXJBAmVEu6mzhGJRX7y7 | |||
| 17.02.2023 02:33:06 | |
814 BTC | $ 19 392 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JFaoJJXy4YDwzjFUTH9whweu4GzZFJksc | |||
| 17.02.2023 02:26:10 | |
426 BTC | $ 10 127 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P6ZGPu3fGc1DMRXpdMEZjbKFbGXvnge3T | To: 1MACUTqMDgw32iM1B2XcC3V2qZKUoNGbJE | |||
| 17.02.2023 02:26:10 | |
426 BTC | $ 10 137 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AyQXRNkHL1TV8AAuX9gyCZeDGorSFf3S3 | To: 1P6ZGPu3fGc1DMRXpdMEZjbKFbGXvnge3T | |||
| 17.02.2023 02:24:49 | |
426 BTC | $ 10 130 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8hh5m6jymnqxz8fgly52hammyxjaz9z7ahgp29 | To: 1AyQXRNkHL1TV8AAuX9gyCZeDGorSFf3S3 | |||
| 17.02.2023 02:24:49 | |
427 BTC | $ 10 155 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2dvy3uzlu7kx09vjem4uhe6dgjrzmyfs68f468 | To: bc1q8hh5m6jymnqxz8fgly52hammyxjaz9z7ahgp29 | |||
| 17.02.2023 02:24:49 | |
428 BTC | $ 10 160 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KUG347tZDxsffyjmZnovrzETE44mWu1nD | To: bc1q2dvy3uzlu7kx09vjem4uhe6dgjrzmyfs68f468 | |||
| 17.02.2023 02:24:49 | |
428 BTC | $ 10 161 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K14cXeLz3p2jFxC6eJ7THf4dbdoE3Qpsk | To: 1KUG347tZDxsffyjmZnovrzETE44mWu1nD | |||
| 17.02.2023 02:24:49 | |
428 BTC | $ 10 164 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mb95GXEViSLbAVwoVFB9kktQgYmYikVnm | To: 3K14cXeLz3p2jFxC6eJ7THf4dbdoE3Qpsk | |||
| 17.02.2023 02:24:49 | |
429 BTC | $ 10 194 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmu6fk8kcncdq5udhd2p9tkkvwtedal58dqwttq | To: 1Mb95GXEViSLbAVwoVFB9kktQgYmYikVnm | |||
| 17.02.2023 02:24:49 | |
429 BTC | $ 10 194 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AkJPcFqNnCBjbrd6ZEGQS7txtZmtnsUmb | To: bc1qmu6fk8kcncdq5udhd2p9tkkvwtedal58dqwttq | |||
| 17.02.2023 02:24:49 | |
430 BTC | $ 10 214 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1o2DVW5B3MwUEDKRw2vqyFFu7omjMQs8W | To: 3AkJPcFqNnCBjbrd6ZEGQS7txtZmtnsUmb | |||
| 17.02.2023 02:24:49 | |
503 BTC | $ 11 950 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 1Nau28Man1KVC2gDr29E2syZajaoCcSfzv | |||
| 17.02.2023 02:24:49 | |
298 BTC | $ 7 092 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 02:24:49 | |
298 BTC | $ 7 093 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.02.2023 02:24:49 | |
298 BTC | $ 7 094 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.02.2023 02:24:49 | |
299 BTC | $ 7 094 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2023 02:24:49 | |
299 BTC | $ 7 094 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2023 02:24:49 | |
971 BTC | $ 23 069 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ETxFnBRSVNMuBphKx8Zs4fpTEN6qGxonZ | To: 1Cumbec1cL1VYd5kyoKEJPyEne2YxLQZAq | |||
| 17.02.2023 02:24:49 | |
609 BTC | $ 14 464 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16uiBH464kXbtJp3sfXKwjDUr4AJvcAgJp | To: 1PpAJNNRd9N9BbSa7gpgc9JjsrcafMSnG8 | |||
| 17.02.2023 02:24:49 | |
2 030 BTC | $ 48 258 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18eAtU5emwFAo87Q4wAzje2rKdrbAA9bEY | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 17.02.2023 02:23:59 |  |
5 729 897 USDC | $ 5 699 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 02:23:59 | |
24 962 810 USDC | $ 24 831 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 02:20:35 | |
90 802 376 USDT | $ 91 040 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.02.2023 02:20:24 |  |
25 421 774 USDT | $ 25 488 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.02.2023 02:19:11 | |
30 847 474 USDC | $ 30 973 076 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 17.02.2023 02:18:11 | |
24 000 000 USDC | $ 24 049 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9765d515367f8d55c9d8a9c2f7c853a0a41ccf9 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 17.02.2023 02:13:23 | |
24 970 524 USDC | $ 24 904 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 02:13:23 | |
24 793 484 USDC | $ 24 727 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 02:09:33 | |
14 000 000 USDT | $ 13 949 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFJEQ3ysVUu4CFdfokrSurEoEqJgKTwSKT | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 17.02.2023 02:05:21 | |
430 BTC | $ 10 174 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MidqL4GLUsVo4sTLXk5Mghi8QbsY4Q6Pb | To: 1o2DVW5B3MwUEDKRw2vqyFFu7omjMQs8W | |||
| 17.02.2023 02:05:21 | |
430 BTC | $ 10 175 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JsiKveynB9k8TJe85TDuiU7yzzyDT81nS | To: 1MidqL4GLUsVo4sTLXk5Mghi8QbsY4Q6Pb | |||
| 17.02.2023 02:05:11 | |
24 000 000 USDC | $ 24 163 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c5a93e44c5dd5ecb35bb2bac2c67251a43109f4 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 17.02.2023 02:04:35 | |
16 058 771 USDC | $ 16 167 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 02:04:35 | |
16 138 326 USDC | $ 16 248 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 02:03:09 | |
430 BTC | $ 10 110 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8msnuutxlaaz3thm2mkunag68jkmmugp36u6cz | To: 1JsiKveynB9k8TJe85TDuiU7yzzyDT81nS | |||
| 17.02.2023 02:03:09 | |
430 BTC | $ 10 110 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs25c43csfykjqa85f56rjguue8a9lh5vl48lq6 | To: bc1q8msnuutxlaaz3thm2mkunag68jkmmugp36u6cz | |||
| 17.02.2023 02:03:09 | |
430 BTC | $ 10 114 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14tURcBrg98GgDLjVCz4aBvMDr7BH1yiDQ | To: bc1qs25c43csfykjqa85f56rjguue8a9lh5vl48lq6 | |||
| 17.02.2023 02:01:23 | |
6 102 529 USDC | $ 6 093 502 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 17.02.2023 02:00:47 | |
7 000 000 USDT | $ 7 019 667 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b20570e36592c0398ad3a2a4cdab5c16ebe9a66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 01:59:23 | |
14 000 000 USDT | $ 13 989 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 17.02.2023 01:56:47 | |
7 000 000 USDT | $ 6 976 335 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 2b20570e36592c0398ad3a2a4cdab5c16ebe9a66 | |||
| 17.02.2023 01:55:18 | |
431 BTC | $ 10 176 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12ecq9RQQhUMWW1QrjNhQYB6CyJXLQvEJD | To: 14tURcBrg98GgDLjVCz4aBvMDr7BH1yiDQ | |||
| 17.02.2023 01:55:18 | |
431 BTC | $ 10 177 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BH2weyheo45hrB7xbuerob19GfQdpcjed | To: 12ecq9RQQhUMWW1QrjNhQYB6CyJXLQvEJD | |||
| 17.02.2023 01:53:27 | |
431 BTC | $ 10 202 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkgw2tn9s2gehfjhzlvltq9ju9u74eckjpe9qgp | To: 3BH2weyheo45hrB7xbuerob19GfQdpcjed | |||
| 17.02.2023 01:53:27 | |
431 BTC | $ 10 203 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BQY5GZekaSATHvgNCToYE4oDUh3tdifZX | To: bc1qkgw2tn9s2gehfjhzlvltq9ju9u74eckjpe9qgp | |||
| 17.02.2023 01:53:27 | |
431 BTC | $ 10 205 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G2t72c3VtPNo5DiqWSXdF68D21kSjiVKS | To: 1BQY5GZekaSATHvgNCToYE4oDUh3tdifZX | |||
| 17.02.2023 01:53:27 | |
431 BTC | $ 10 207 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EHHjThDr8cxXmEFQJWtS8y99KWLkMin1W | To: 1G2t72c3VtPNo5DiqWSXdF68D21kSjiVKS | |||
| 17.02.2023 01:50:23 | |
5 200 000 USDT | $ 5 163 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11f8b7bc505acb7dd833b69ac9d7963518c47b19 | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 17.02.2023 01:47:35 | |
6 668 143 USDC | $ 6 664 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||