Whale movements
Last update: 25.02.2026 00:15:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 19:03:06 |  |
279 BTC | $ 6 226 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15vWzgCFWbLxu6HxVPHEnCm6asH1uYnBrq | To: 1KPNXvQ2ZZ5yGiyyUaUJZoT22m9n3EjFmr | |||
| 04.03.2023 19:03:06 | |
279 BTC | $ 6 227 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13c4kwfMHdqCfTF8so1SgmiPDkTT3rs1E4 | To: 15vWzgCFWbLxu6HxVPHEnCm6asH1uYnBrq | |||
| 04.03.2023 19:03:06 | |
289 BTC | $ 6 454 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2023 18:50:56 | |
279 BTC | $ 6 208 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P5VJnXZGnGiFsRMV88q49oYurtKXLYv3W | To: 13c4kwfMHdqCfTF8so1SgmiPDkTT3rs1E4 | |||
| 04.03.2023 18:50:56 | |
279 BTC | $ 6 209 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CQ37QAj1otBUBuqTyvxcdG3U334UXVEVX | To: 1P5VJnXZGnGiFsRMV88q49oYurtKXLYv3W | |||
| 04.03.2023 18:50:56 | |
279 BTC | $ 6 210 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PfZ7opUDr4pa5ssndK2wjGN45zjT9ah3A | To: 1CQ37QAj1otBUBuqTyvxcdG3U334UXVEVX | |||
| 04.03.2023 18:50:56 | |
279 BTC | $ 6 211 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15aBqw1gfTctHGK36onnsmXYuwAcWfMGn6 | To: 1PfZ7opUDr4pa5ssndK2wjGN45zjT9ah3A | |||
| 04.03.2023 18:50:56 | |
279 BTC | $ 6 212 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Y5h2nraP8cfpY4vNyLvBsT3poGoRkv1c | To: 15aBqw1gfTctHGK36onnsmXYuwAcWfMGn6 | |||
| 04.03.2023 18:50:56 | |
234 BTC | $ 5 197 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q4Saa8NVg5BK2YLxz1qBJYCxD9GdDiENp | To: 17KrbMNUSTHykrgzk6xmCSc8g47HR5g7Y5 | |||
| 04.03.2023 18:51:35 |  |
5 918 346 USDC | $ 5 937 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 18:51:35 | |
7 890 982 USDC | $ 7 916 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 18:51:35 | |
5 915 920 USDT | $ 5 912 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 18:51:35 | |
7 890 982 USDC | $ 7 916 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 18:51:35 | |
7 900 315 USDT | $ 7 895 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.03.2023 18:22:59 | |
99 999 990 USDC | $ 100 414 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 04.03.2023 18:22:18 | |
279 BTC | $ 6 232 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AkxiieX5cxVt7YW8zLCgcz1YVFP8fMUPU | To: 18Y5h2nraP8cfpY4vNyLvBsT3poGoRkv1c | |||
| 04.03.2023 18:22:18 | |
279 BTC | $ 6 233 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12EnHuBUVnLbWWpQt9L1fbJBuWHG1J32ND | To: 1AkxiieX5cxVt7YW8zLCgcz1YVFP8fMUPU | |||
| 04.03.2023 18:22:18 | |
279 BTC | $ 6 234 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NMYNt7tPZRY8eQegCdS94p2MK7RSp669g | To: 12EnHuBUVnLbWWpQt9L1fbJBuWHG1J32ND | |||
| 04.03.2023 18:22:18 | |
279 BTC | $ 6 235 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MRUAVuRQj7zM1gGdjFw4Bzdj2SiH1Vr2L | To: 1NMYNt7tPZRY8eQegCdS94p2MK7RSp669g | |||
| 04.03.2023 18:22:18 | |
279 BTC | $ 6 236 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxkm3f6zyyylymfhq78xs88dsffv7d8eedmmsqe | To: 1MRUAVuRQj7zM1gGdjFw4Bzdj2SiH1Vr2L | |||
| 04.03.2023 18:20:35 | |
94 897 976 USDC | $ 94 416 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.03.2023 18:20:23 | |
49 999 996 USDC | $ 49 746 556 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 04.03.2023 18:18:23 | |
49 999 996 USDC | $ 50 129 880 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 04.03.2023 18:15:41 | |
279 BTC | $ 6 180 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxkm3f6zyyylymfhq78xs88dsffv7d8eedmmsqe | |||
| 04.03.2023 18:15:41 | |
289 BTC | $ 6 393 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.03.2023 18:03:59 | |
8 793 173 USDC | $ 8 740 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 04.03.2023 18:03:59 | |
8 899 273 USDC | $ 8 845 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 04.03.2023 17:59:38 | |
298 BTC | $ 6 676 644 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.03.2023 17:49:59 | |
5 999 999 USDC | $ 6 048 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 673e072660e2709032aa9d80bd716a2ae3d5bd47 | |||
| 04.03.2023 17:47:38 | |
234 BTC | $ 5 256 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39A2zLP59KPbF5v3UJBfGJ3kwW22cS98HX | To: 1Q4Saa8NVg5BK2YLxz1qBJYCxD9GdDiENp | |||
| 04.03.2023 17:47:38 | |
234 BTC | $ 5 256 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ps61PDteKFtkbG3fhnPaHRzin8VnGi8dn | To: 39A2zLP59KPbF5v3UJBfGJ3kwW22cS98HX | |||
| 04.03.2023 17:37:47 | |
5 034 706 USDC | $ 5 039 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 04.03.2023 17:37:47 | |
5 023 355 USDT | $ 5 059 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 04.03.2023 17:37:47 | |
5 023 355 USDT | $ 5 059 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 04.03.2023 17:37:47 | |
5 030 062 USDC | $ 5 035 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 04.03.2023 17:25:49 | |
289 BTC | $ 6 434 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.03.2023 17:25:49 | |
289 BTC | $ 6 436 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.03.2023 17:03:31 | |
234 BTC | $ 5 207 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqwvvrvgtpm5xyyxj0y7lqjdex9hlx20jjk584 | To: 1Ps61PDteKFtkbG3fhnPaHRzin8VnGi8dn | |||
| 04.03.2023 17:02:39 | |
400 BTC | $ 8 948 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 04.03.2023 17:02:39 | |
234 BTC | $ 5 223 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33WktJdGasVJ9aoVQaYpdsywyuyyrCLrK8 | To: bc1qnqwvvrvgtpm5xyyxj0y7lqjdex9hlx20jjk584 | |||
| 04.03.2023 17:02:39 | |
234 BTC | $ 5 226 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A5crbZWx6G2vQYXXxsEbz2X3S5gErzUns | To: 33WktJdGasVJ9aoVQaYpdsywyuyyrCLrK8 | |||
| 04.03.2023 16:35:16 | |
276 BTC | $ 6 142 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q97cgfka30mf58c80k0la8mkg9khdv0l3czjg0sevcp9hj54zs76s405fs6 | To: bc1q8n7m4sx5m5qmswvfurj8e8evg3j4906xklsen2dkmpya270x220q6xf23w | |||
| 04.03.2023 16:35:16 | |
276 BTC | $ 6 142 127 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1ql8fun0uu4u7qqwc9pza6pc2fsyq72cue6293egn4dzt97mtd77ascs6ljz | To: bc1q97cgfka30mf58c80k0la8mkg9khdv0l3czjg0sevcp9hj54zs76s405fs6 | |||
| 04.03.2023 16:35:16 | |
234 BTC | $ 5 199 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qysvs6ntrv7qnrlnm7sz8ms8w9facy07f8pqewj | To: 1A5crbZWx6G2vQYXXxsEbz2X3S5gErzUns | |||
| 04.03.2023 16:28:27 | |
299 BTC | $ 6 671 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.03.2023 16:28:27 | |
234 BTC | $ 5 212 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy9amratakeephl9qx5ynkem6fm6v62gs70jv6s | To: bc1qysvs6ntrv7qnrlnm7sz8ms8w9facy07f8pqewj | |||
| 04.03.2023 16:19:35 | |
6 000 000 USDT | $ 6 010 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 04.03.2023 16:17:47 | |
6 000 000 USDT | $ 6 044 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 04.03.2023 16:16:32 | |
234 BTC | $ 5 193 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QKB68FeWnV29DStkgj2cyyHcqLVSDYpsq | To: bc1qy9amratakeephl9qx5ynkem6fm6v62gs70jv6s | |||
| 04.03.2023 16:15:08 |  |
80 283 420 XLM | $ 6 791 304 | binance (exchange) | binance withdrawals (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||