Whale movements
Last update: 07.03.2026 11:29:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 03:16:17 |  |
629 BTC | $ 15 462 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy9ls2xskhrhazfv0lwk0senq38ng9san9uyxhr | To: 1JJshvbn3tyBqYjtzeFNiNi9nzrg9MuteQ | |||
| 16.02.2023 03:16:17 | |
630 BTC | $ 15 463 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16CzUyuRA318L49RvxCG5Ni67NThvMb6re | To: bc1qy9ls2xskhrhazfv0lwk0senq38ng9san9uyxhr | |||
| 16.02.2023 03:15:59 |  |
10 394 653 USDC | $ 10 355 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 16.02.2023 03:15:23 | |
10 000 000 USDT | $ 10 002 839 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 16.02.2023 03:15:23 | |
10 000 000 USDT | $ 10 002 839 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 16.02.2023 03:12:59 | |
5 000 432 BUSD | $ 5 000 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 03:07:24 | |
236 BTC | $ 5 783 942 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 16.02.2023 03:07:24 | |
630 BTC | $ 15 431 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KSnbxGbrtV2PeHC7tphqB1jqzn4ziv6nG | To: 16CzUyuRA318L49RvxCG5Ni67NThvMb6re | |||
| 16.02.2023 03:07:24 | |
374 BTC | $ 9 172 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 1Nau28Man1KVC2gDr29E2syZajaoCcSfzv | |||
| 16.02.2023 03:06:47 | |
5 520 247 USDC | $ 5 506 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 16.02.2023 03:06:47 | |
8 226 352 USDC | $ 8 205 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 16.02.2023 03:06:47 | |
5 513 494 USDT | $ 5 531 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 16.02.2023 03:06:47 | |
8 226 352 USDC | $ 8 205 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 16.02.2023 03:06:47 | |
8 230 791 USDT | $ 8 257 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 16.02.2023 03:06:11 | |
5 000 432 BUSD | $ 5 000 432 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 03:00:39 | |
630 BTC | $ 15 427 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzm7sdpr6g9978p34qh4jwav2srw898e0m9uzkg | To: 1KSnbxGbrtV2PeHC7tphqB1jqzn4ziv6nG | |||
| 16.02.2023 03:00:39 | |
630 BTC | $ 15 427 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CCSyzopCnGcTT8Ez37upVhiqHG2dSezX2 | To: bc1qzm7sdpr6g9978p34qh4jwav2srw898e0m9uzkg | |||
| 16.02.2023 03:00:39 | |
251 BTC | $ 6 136 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7w8l2xp4hm9cy5qqxgum7gwkxvg2v5msplh9w9 | To: bc1q3m7t2q5qyz09wj6l8ttvdf2s36st4rt5n4ax7h | |||
| 16.02.2023 02:54:11 | |
5 000 532 BUSD | $ 5 000 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 02:53:26 | |
374 BTC | $ 9 174 139 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 16.02.2023 02:53:26 | |
2 400 BTC | $ 58 830 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53l5tyw2usukhyn59wh844ucw2md0457xdpg4t35dx895td806zql6uluh | To: bc1qlz0sv5uzwcvlyu05wh8a03wqy8rvj5khp9wgshyakd0tpa4275qshf9s8p | |||
| 16.02.2023 02:53:26 | |
300 BTC | $ 7 353 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53l5tyw2usukhyn59wh844ucw2md0457xdpg4t35dx895td806zql6uluh | To: bc1q48ptyyurnddef2yec2smd33xym9z56a99yyetn2jhdj5tajs6hcqz5y7e8 | |||
| 16.02.2023 02:53:26 | |
300 BTC | $ 7 353 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkq4q4mrjfds4vxjr7962cj6ddr93zhznk89h4k2r34fh0de6ahsxlgqrd | |||
| 16.02.2023 02:53:26 | |
630 BTC | $ 15 446 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AsLX6abnpYg2PSAn83aZu1CoN8XdePxwj | To: 1CCSyzopCnGcTT8Ez37upVhiqHG2dSezX2 | |||
| 16.02.2023 02:47:04 | |
2 700 BTC | $ 66 195 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q53l5tyw2usukhyn59wh844ucw2md0457xdpg4t35dx895td806zql6uluh | |||
| 16.02.2023 02:47:04 | |
300 BTC | $ 7 355 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q0uyg32r8vuzzlp536pc8308yc9qlhl3zrqxj7se0yvquak47pkqquq2gsg | |||
| 16.02.2023 02:47:04 | |
300 BTC | $ 7 355 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9dd89wzqux4s2atp50qwp8lkmke8wx5qsxsjq368kcjl0succksqnly5yc | To: bc1q0hzymqj4v7lajtjd6xltnju9ww9xvma77v0ru26gd3r0wqfl8lgs5s8ql8 | |||
| 16.02.2023 02:47:04 | |
300 BTC | $ 7 355 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6y9ve82c42jf8tzxts7t0zg2wrycd33r8e66az57ypt40k9l08mqxf4mhg | |||
| 16.02.2023 02:47:04 | |
249 BTC | $ 6 103 465 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36JJAz6DKs9FtaSW45QouoHZSDZCVmjZNq | |||
| 16.02.2023 02:47:04 | |
630 BTC | $ 15 449 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DcP7kd1h2PViNduaEpkhbGYNbTV3d99eo | To: 1AsLX6abnpYg2PSAn83aZu1CoN8XdePxwj | |||
| 16.02.2023 02:47:04 | |
630 BTC | $ 15 449 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7kwy3fd0hm6e8uls5lehc5rj3ex9pt5ksafxq0 | To: 3DcP7kd1h2PViNduaEpkhbGYNbTV3d99eo | |||
| 16.02.2023 02:47:04 | |
630 BTC | $ 15 451 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q96xe2yectccah66vu4ym5ta5yznkh0gdmw5w2j | To: bc1q7kwy3fd0hm6e8uls5lehc5rj3ex9pt5ksafxq0 | |||
| 16.02.2023 02:47:04 | |
630 BTC | $ 15 454 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JWxGzc1iATnV14FKAyLZf1JkNKH6fXk4i | To: bc1q96xe2yectccah66vu4ym5ta5yznkh0gdmw5w2j | |||
| 16.02.2023 02:47:04 | |
630 BTC | $ 15 455 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QAUaVaxdRsnzgGdLrPykohVWgd1moDvrv | To: 3JWxGzc1iATnV14FKAyLZf1JkNKH6fXk4i | |||
| 16.02.2023 02:47:04 | |
972 BTC | $ 23 820 014 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 16.02.2023 02:50:11 | |
9 896 332 USDT | $ 9 917 934 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ff7fe8ecb49351f8bbd9d23bb843a1a289878549 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 02:49:35 | |
5 000 532 BUSD | $ 5 000 532 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 02:45:59 | |
6 000 000 USDT | $ 6 022 494 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 16.02.2023 02:41:47 | |
9 896 332 USDT | $ 9 971 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a51e1829ddcd82907b78a971ac18e7e29251ea61 | To: ff7fe8ecb49351f8bbd9d23bb843a1a289878549 | |||
| 16.02.2023 02:37:18 |  |
9 000 000 USDT | $ 9 083 554 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2023 02:35:59 | |
16 474 452 USDC | $ 16 517 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 02:35:59 | |
32 012 896 USDC | $ 32 095 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 02:35:23 | |
16 321 720 USDC | $ 16 340 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 02:35:23 | |
31 647 180 USDC | $ 31 683 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 02:35:21 |  |
20 000 000 XRP | $ 7 953 379 | upbit (exchange) | (unknown) |
| Type: transfer | From: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 16.02.2023 02:34:06 | |
9 000 000 USDT | $ 8 992 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 16.02.2023 02:30:23 | |
49 960 000 USDC | $ 50 152 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 02:28:11 | |
31 604 934 USDC | $ 31 460 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 02:28:11 | |
31 064 978 USDC | $ 30 922 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 02:27:59 | |
5 000 529 BUSD | $ 5 000 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||