Whale movements
Last update: 24.02.2026 14:38:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 13:37:11 |  |
8 000 000 USDT | $ 8 032 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 05.03.2023 13:35:31 |  |
263 BTC | $ 5 915 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Am7qW5Z7rPnbhzzzJC6zeXBHTN6nGDsA4 | To: 13Npv68XZKpiSaGjEL6hWBf5hLJn1CmG8r | |||
| 05.03.2023 13:35:31 | |
263 BTC | $ 5 916 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 186uCCg1tGXnHPXh8NAQ1N5fp9CpfZUqGP | To: 1Am7qW5Z7rPnbhzzzJC6zeXBHTN6nGDsA4 | |||
| 05.03.2023 13:35:31 | |
263 BTC | $ 5 917 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18FYQfmZhmtV2H7ip22S4RnjVUokHarJBj | To: 186uCCg1tGXnHPXh8NAQ1N5fp9CpfZUqGP | |||
| 05.03.2023 13:25:08 | |
263 BTC | $ 5 935 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N4H7wcajrfa2RXvqbGQvjJjVhH1fCJ88H | To: 18FYQfmZhmtV2H7ip22S4RnjVUokHarJBj | |||
| 05.03.2023 13:25:08 | |
264 BTC | $ 5 936 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AeR2ov9n3suK68Cn9xsLsuzogVAbWAGDQ | To: 1N4H7wcajrfa2RXvqbGQvjJjVhH1fCJ88H | |||
| 05.03.2023 13:25:08 | |
264 BTC | $ 5 937 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PaMwLoYHLhSvDkN7ofuYFNLRE98QFoQD8 | To: 1AeR2ov9n3suK68Cn9xsLsuzogVAbWAGDQ | |||
| 05.03.2023 13:25:08 | |
264 BTC | $ 5 938 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DAYXxgTXKEpKJ5MV86b8uGNghgUcFQras | To: 1PaMwLoYHLhSvDkN7ofuYFNLRE98QFoQD8 | |||
| 05.03.2023 13:25:08 | |
264 BTC | $ 5 940 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19FNdM9LmfvAxPY6s5wQgEjoyXgSNESn4x | To: 1DAYXxgTXKEpKJ5MV86b8uGNghgUcFQras | |||
| 05.03.2023 13:25:08 | |
300 BTC | $ 6 758 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | |||
| 05.03.2023 13:25:08 | |
569 BTC | $ 12 822 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GVPpKmwkaqw7TMUg4AJnam3fGU6h1nvJz | To: bc1q2ky266tzs84nplvnl6403yrd49x8skqv308dw6 | |||
| 05.03.2023 13:14:30 | |
264 BTC | $ 5 920 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 138fmJxmiFMqRqauLFrmqFfzYW7Yoef39L | To: 19FNdM9LmfvAxPY6s5wQgEjoyXgSNESn4x | |||
| 05.03.2023 13:14:30 | |
264 BTC | $ 5 921 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HNv8ZSqCLjSFtWZ63nGATR5XsWXg9zwDU | To: 138fmJxmiFMqRqauLFrmqFfzYW7Yoef39L | |||
| 05.03.2023 13:14:30 | |
232 BTC | $ 5 215 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsetgfurl6cf5hy6fgzpf03wxrm570eddfdjewh | To: 1CHysEepBwCqtVRZax6ESDXBfCvncCeCjw | |||
| 05.03.2023 13:14:30 | |
232 BTC | $ 5 215 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NG4fLUDGrf7RmKPBKZQ8vsHvsKonszsjz | To: bc1qsetgfurl6cf5hy6fgzpf03wxrm570eddfdjewh | |||
| 05.03.2023 13:00:59 | |
7 309 820 USDC | $ 7 265 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 05.03.2023 12:51:38 | |
264 BTC | $ 5 884 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15xucgLEqgBhoL3oiAH8YVrhPSBnPJAFsS | To: 1HNv8ZSqCLjSFtWZ63nGATR5XsWXg9zwDU | |||
| 05.03.2023 12:51:38 | |
264 BTC | $ 5 885 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JxL3ztWBo5Kz48GeWJoQmajXqq7y7TXzN | To: 15xucgLEqgBhoL3oiAH8YVrhPSBnPJAFsS | |||
| 05.03.2023 12:51:38 | |
264 BTC | $ 5 886 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kfz9tPjNBSCXJgDuPY5W2tDCJXbZaMVkt | To: 1JxL3ztWBo5Kz48GeWJoQmajXqq7y7TXzN | |||
| 05.03.2023 12:51:38 | |
232 BTC | $ 5 181 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GdRfwVi8GG7F8pYxvGtBj6xmtBRqckuTu | To: 1NG4fLUDGrf7RmKPBKZQ8vsHvsKonszsjz | |||
| 05.03.2023 12:51:38 | |
299 BTC | $ 6 657 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.03.2023 12:47:45 | |
264 BTC | $ 5 891 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MybP4Dmp32gJsFRoZpoFwyasy2q7SPw1d | To: 1Kfz9tPjNBSCXJgDuPY5W2tDCJXbZaMVkt | |||
| 05.03.2023 12:47:45 | |
232 BTC | $ 5 185 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LAr5BdTvpKPWxZXag5qyBxPj7to4k6UBo | To: 1GdRfwVi8GG7F8pYxvGtBj6xmtBRqckuTu | |||
| 05.03.2023 12:47:45 | |
299 BTC | $ 6 664 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.03.2023 12:47:45 | |
299 BTC | $ 6 668 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.03.2023 12:40:49 | |
264 BTC | $ 5 913 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Aso38SRf8UPwXdBHGEptfvDBKPuAR1YT9 | To: 1MybP4Dmp32gJsFRoZpoFwyasy2q7SPw1d | |||
| 05.03.2023 12:40:49 | |
264 BTC | $ 5 914 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NsBqizn7F1DdnS8712ErM2kGuQDyrK2FN | To: 1Aso38SRf8UPwXdBHGEptfvDBKPuAR1YT9 | |||
| 05.03.2023 12:40:49 | |
264 BTC | $ 5 916 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DLt7QVX1uhSmPpLLotWzMkoQqbic4Uazb | To: 1NsBqizn7F1DdnS8712ErM2kGuQDyrK2FN | |||
| 05.03.2023 12:37:23 | |
5 630 995 USDT | $ 5 646 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.03.2023 12:37:23 | |
5 598 325 USDT | $ 5 613 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 12:36:03 |  |
5 883 938 USDT | $ 5 939 265 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TC5VuN2wjZm1xn5EQNvpFemD8GJfoYVovS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.03.2023 12:35:16 | |
264 BTC | $ 5 900 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JWefg8yJwqGMtg9vPjRzdeBK5Ekhn3zbQ | To: 1DLt7QVX1uhSmPpLLotWzMkoQqbic4Uazb | |||
| 05.03.2023 12:35:16 | |
264 BTC | $ 5 901 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NtrVaHMyaVvF4mJy5m9v52rrrzXo47BJC | To: 1JWefg8yJwqGMtg9vPjRzdeBK5Ekhn3zbQ | |||
| 05.03.2023 12:35:16 | |
264 BTC | $ 5 902 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12j1NeucemySP8j3X4EjABqechc53KXhPr | To: 1NtrVaHMyaVvF4mJy5m9v52rrrzXo47BJC | |||
| 05.03.2023 12:35:16 | |
264 BTC | $ 5 903 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PEnNUM7SviJq9tA32bFyJbYQxXBxSMSBo | To: 12j1NeucemySP8j3X4EjABqechc53KXhPr | |||
| 05.03.2023 12:35:16 | |
264 BTC | $ 5 904 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18KHD9G8gyr118M1uB69wHt8VLUbL48mi3 | To: 1PEnNUM7SviJq9tA32bFyJbYQxXBxSMSBo | |||
| 05.03.2023 12:26:42 | |
264 BTC | $ 5 889 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EHmoAUtLutJhXbyYd3jS4v8Q955z1yWFm | To: 18KHD9G8gyr118M1uB69wHt8VLUbL48mi3 | |||
| 05.03.2023 12:26:42 | |
264 BTC | $ 5 891 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AfKkkvTVRaJFj2FHaN7oEPT9bSYYEfJjx | To: 1EHmoAUtLutJhXbyYd3jS4v8Q955z1yWFm | |||
| 05.03.2023 12:26:42 | |
232 BTC | $ 5 175 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HiQymsHvVpYG9KKM1yHh5ZzQtWgNUUPXA | To: 3LAr5BdTvpKPWxZXag5qyBxPj7to4k6UBo | |||
| 05.03.2023 12:26:42 | |
299 BTC | $ 6 655 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.03.2023 12:20:35 | |
40 137 804 USDT | $ 40 328 856 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.03.2023 12:17:59 | |
14 325 ETH | $ 22 534 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 91f6bb17ba932e2626e0abf4ff32ed0aafe9931b | To: 1e48edb60238f70751c83ff313999bf5672dd358 | |||
| 05.03.2023 12:12:23 | |
5 000 000 USDT | $ 5 007 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 05.03.2023 12:10:49 | |
265 BTC | $ 5 955 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18HQSvSgtyPQYAwjUPo6aLfSvAQqnwGJfe | To: 1AfKkkvTVRaJFj2FHaN7oEPT9bSYYEfJjx | |||
| 05.03.2023 12:10:49 | |
265 BTC | $ 5 956 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13jQD5vzfWdtwzKpV2oTeaHt83wdLQWzGE | To: 18HQSvSgtyPQYAwjUPo6aLfSvAQqnwGJfe | |||
| 05.03.2023 12:10:49 | |
265 BTC | $ 5 957 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BNGMJscMBMXuQ2yfWs9UJwSVVnQVtE2y2 | To: 13jQD5vzfWdtwzKpV2oTeaHt83wdLQWzGE | |||
| 05.03.2023 12:10:49 | |
265 BTC | $ 5 958 956 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1PrRWKFbC3B5BG2T1s9sFt2uKzntaL5DKy | To: 1BNGMJscMBMXuQ2yfWs9UJwSVVnQVtE2y2 | |||
| 05.03.2023 12:10:49 | |
265 BTC | $ 5 960 082 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1A6hbBRnhNjGoYNjJK459whVFprJUvbP3F | To: 1PrRWKFbC3B5BG2T1s9sFt2uKzntaL5DKy | |||
| 05.03.2023 12:07:59 | |
5 000 000 USDT | $ 5 028 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.03.2023 12:02:59 | |
5 899 933 BUSD | $ 5 899 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||