Whale movements
Last update: 28.02.2026 02:01:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 05:09:21 |  |
896 BTC | $ 21 061 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Knfd3NYNomfaCTzMbL5mAcYHuMFwWP7Y | To: 3MMaLANWuXzknhqDN2uUwksCDFfzEN4pm2 | |||
| 01.03.2023 05:09:21 | |
945 BTC | $ 22 207 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Knfd3NYNomfaCTzMbL5mAcYHuMFwWP7Y | To: 3MMaLANWuXzknhqDN2uUwksCDFfzEN4pm2 | |||
| 01.03.2023 05:09:21 | |
1 500 BTC | $ 35 242 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ddf5lzxf7048lf7500jdtpkqjna0epcte2fz7qk5hkdxcnzp3csd2ejvc | To: bc1qqssqq9pwdcflpwwd5a0y5k82fdy9qksa6p8c0edhqqvqun73mwqstf7tzq | |||
| 01.03.2023 05:09:21 | |
300 BTC | $ 7 048 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ddf5lzxf7048lf7500jdtpkqjna0epcte2fz7qk5hkdxcnzp3csd2ejvc | To: bc1qkxxftwsp4urmj83gjdj4u7fgqtp30dtq45hln5c26fqh5mxwzuaq3skm7s | |||
| 01.03.2023 05:09:21 | |
2 400 BTC | $ 56 388 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3jvxrnehemqp5t008dkh4pumu9ttm24y4vcp6gc4pv5xsne8rzrq9n4usn | To: bc1quf7ux5u6vkh2ql04vdehpkzmqklqnkrf4a7e9qtk8jyzkycqsz7slr0v79 | |||
| 01.03.2023 05:09:21 | |
300 BTC | $ 7 048 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3jvxrnehemqp5t008dkh4pumu9ttm24y4vcp6gc4pv5xsne8rzrq9n4usn | To: bc1q9mmczml2lkk5cxrh7gxxh95ztf09tsvmpvsf7kwwfpek3nctu7csrjww5t | |||
| 01.03.2023 05:09:21 | |
250 BTC | $ 5 873 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp | To: bc1qh3sy7e7z9dppguaxnyrctlumx4sga6dzfuru64 | |||
| 01.03.2023 05:09:21 | |
294 BTC | $ 6 915 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.03.2023 05:09:21 | |
296 BTC | $ 6 959 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.03.2023 05:09:21 | |
296 BTC | $ 6 959 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2023 05:09:11 |  |
8 000 002 USDT | $ 8 051 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 64d5bb520e1d204c48a1200eea4f6dd299110253 | To: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | |||
| 01.03.2023 05:06:59 | |
5 242 055 USDC | $ 5 250 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:06:59 | |
5 231 388 USDT | $ 5 218 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:06:59 | |
5 231 388 USDT | $ 5 218 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:06:59 | |
5 239 192 USDC | $ 5 247 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 05:02:23 | |
73 000 000 USDC | $ 72 523 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 04:58:47 | |
11 000 000 USDC | $ 11 005 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.03.2023 04:58:47 | |
11 000 000 USDC | $ 11 005 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.03.2023 04:54:47 | |
4 999 984 USDT | $ 5 012 169 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 04:49:23 | |
12 471 484 USDC | $ 12 504 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 04:49:23 | |
12 471 484 USDC | $ 12 504 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.03.2023 04:49:11 | |
26 000 000 USDT | $ 25 983 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.03.2023 04:43:51 | |
2 700 BTC | $ 63 256 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q3jvxrnehemqp5t008dkh4pumu9ttm24y4vcp6gc4pv5xsne8rzrq9n4usn | |||
| 01.03.2023 04:43:51 | |
300 BTC | $ 7 028 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qmevcz8c52gmptyt67qsnp62cmadrg7lqwav5c5pm77n0zt8w54ks0lt70n | |||
| 01.03.2023 04:43:51 | |
1 800 BTC | $ 42 170 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ah3xnnldtdlrej3x5jtdlaaryj89ymfzgkgnsgmcmkf7fhcc96sv2hrpj | To: bc1q7ddf5lzxf7048lf7500jdtpkqjna0epcte2fz7qk5hkdxcnzp3csd2ejvc | |||
| 01.03.2023 04:43:51 | |
300 BTC | $ 7 028 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ah3xnnldtdlrej3x5jtdlaaryj89ymfzgkgnsgmcmkf7fhcc96sv2hrpj | To: bc1q6an58xwrg02yz36t82uj5anwu9r5mlxm603fx439rp4hf3xxyl9qfszwut | |||
| 01.03.2023 04:43:51 | |
300 BTC | $ 7 028 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdekftfgva66n3czu5yhvxhncmkhttt2cmr5vrqz4e6hgqf6p864s9fjruh | |||
| 01.03.2023 04:43:51 | |
300 BTC | $ 7 028 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6pyzknhgsnehznd6gtuzzxmpun33f7nzapf4nkswxedyvj7392pqfdd734 | |||
| 01.03.2023 04:43:51 | |
300 BTC | $ 7 028 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3vtaxt42wyasqj0tkwdx6nws3vx4s3h82nzwu3mchduc8e8v5cxq6el9j2 | |||
| 01.03.2023 04:43:51 | |
300 BTC | $ 7 028 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpgu73w3ux4ytnpdlkrge77p3eyakq55zt5thwpchsgq0uqy5k8ss3ek9q9 | |||
| 01.03.2023 04:43:51 | |
297 BTC | $ 6 954 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.03.2023 04:43:11 | |
5 258 681 USDC | $ 5 263 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.03.2023 04:43:11 | |
5 346 627 USDC | $ 5 351 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 04:40:24 |  |
25 965 598 USDT | $ 26 050 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.03.2023 04:27:35 | |
38 540 976 USDC | $ 38 438 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 04:27:35 | |
38 702 040 USDC | $ 38 599 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 04:21:03 | |
940 BTC | $ 21 952 498 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.03.2023 04:20:59 | |
38 704 876 USDC | $ 38 464 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 04:20:59 | |
38 788 490 USDC | $ 38 547 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 04:18:47 | |
15 167 698 USDC | $ 15 114 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 04:17:47 | |
15 167 698 USDC | $ 15 107 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 04:16:59 | |
15 167 698 USDC | $ 15 168 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 04:16:11 | |
15 167 698 USDC | $ 15 156 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 04:14:45 | |
297 BTC | $ 6 953 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2023 04:07:23 | |
15 167 650 USDC | $ 15 209 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 04:06:47 | |
297 BTC | $ 6 904 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CVno3qm7m2CNdWbf5gnWAQwZaQhcYP6Uq | |||
| 01.03.2023 04:04:59 | |
15 167 650 USDC | $ 15 148 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 04:04:23 | |
4 999 984 USDT | $ 5 000 287 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 01.03.2023 04:03:50 | |
297 BTC | $ 6 932 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.03.2023 03:57:43 | |
297 BTC | $ 6 883 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||