Whale movements
Last update: 01.03.2026 19:13:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 03:17:39 |  |
208 BTC | $ 5 012 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B4ETeGrqyUZGENjGKghrYdWyPbfco8pah | To: 1HZa9fpSjc5e8VsGcni5yFRQQCs9tvT9CM | |||
| 23.02.2023 03:17:39 | |
208 BTC | $ 5 013 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FstF1W5Au1j6RAxnEHEZrBdDPSgeh33Dy | To: 1B4ETeGrqyUZGENjGKghrYdWyPbfco8pah | |||
| 23.02.2023 03:17:39 | |
275 BTC | $ 6 605 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfjpad0uxtd6ve6lrlvptjc2kzskyp64d3ta4vk | To: 3QjYh2FgmFCBacXCcV5rcEJ4hBxFjf3Xo7 | |||
| 23.02.2023 03:17:39 | |
275 BTC | $ 6 608 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NbrMdBctXjuaujFL6dNkGd88RYyXdyasG | To: bc1qfjpad0uxtd6ve6lrlvptjc2kzskyp64d3ta4vk | |||
| 23.02.2023 03:12:51 |  |
6 417 000 USDT | $ 6 410 671 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 03:06:48 | |
6 417 000 USDT | $ 6 384 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 23.02.2023 02:57:05 | |
208 BTC | $ 5 037 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ALMGW5YFBJreXCdHZWAyCPRkoomt5bgJu | To: 1FstF1W5Au1j6RAxnEHEZrBdDPSgeh33Dy | |||
| 23.02.2023 02:57:05 | |
209 BTC | $ 5 038 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bgCPKqzUASxf5S95NKenxSxefsNDSHvy | To: 1ALMGW5YFBJreXCdHZWAyCPRkoomt5bgJu | |||
| 23.02.2023 02:57:05 | |
275 BTC | $ 6 638 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39pwKrLBoYRiXmQmMCd6oDT4rY4RMW2BVP | To: 1NbrMdBctXjuaujFL6dNkGd88RYyXdyasG | |||
| 23.02.2023 02:47:30 | |
8 218 706 USDT | $ 8 229 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPUMubfkVq3SVk8s9cuxpiCyBScNd3VPqb | To: TNAEot9BG2u1WE6rXJvofcZSehYGPhkSk4 | |||
| 23.02.2023 02:46:59 |  |
7 253 973 USDC | $ 7 279 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 02:46:59 | |
38 070 460 USDC | $ 38 204 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 02:40:24 | |
25 415 888 USDT | $ 25 456 538 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.02.2023 02:35:34 | |
209 BTC | $ 5 055 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MrrvzLqHEbWL3t7ayUyn8E4bUWLiungHr | To: 1bgCPKqzUASxf5S95NKenxSxefsNDSHvy | |||
| 23.02.2023 02:35:34 | |
209 BTC | $ 5 056 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17rE2NoUF3RsMve3SH5SzMhthxEdQa7Fjm | To: 1MrrvzLqHEbWL3t7ayUyn8E4bUWLiungHr | |||
| 23.02.2023 02:35:34 | |
209 BTC | $ 5 057 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LCahjCkkNdb538K56uwRHUyUFcWyay3fP | To: 17rE2NoUF3RsMve3SH5SzMhthxEdQa7Fjm | |||
| 23.02.2023 02:35:34 | |
209 BTC | $ 5 058 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EcmQaaxTk6oZE6rk6ToHB4mXiY7cPNMci | To: 1LCahjCkkNdb538K56uwRHUyUFcWyay3fP | |||
| 23.02.2023 02:35:34 | |
209 BTC | $ 5 059 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Vvhc16gU5WuiMQE6AbUAbETMJUEA6bBv | To: 1EcmQaaxTk6oZE6rk6ToHB4mXiY7cPNMci | |||
| 23.02.2023 02:35:34 | |
209 BTC | $ 5 061 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CVbZDxcDdq7UZJjTRvpTTqfVkeZpHRco5 | To: 16Vvhc16gU5WuiMQE6AbUAbETMJUEA6bBv | |||
| 23.02.2023 02:35:34 | |
209 BTC | $ 5 062 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dn1YqsnmhrBvocwp5F3vgxzGNBn4ErEMG | To: 1CVbZDxcDdq7UZJjTRvpTTqfVkeZpHRco5 | |||
| 23.02.2023 02:35:34 | |
209 BTC | $ 5 063 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13VNRg7Yio4zoHZGysgeFsnwRF5N7reM3J | To: 1Dn1YqsnmhrBvocwp5F3vgxzGNBn4ErEMG | |||
| 23.02.2023 02:35:34 | |
209 BTC | $ 5 064 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19CdBVktbXi38xmywgdCuZicXbTZU9XBUF | To: 13VNRg7Yio4zoHZGysgeFsnwRF5N7reM3J | |||
| 23.02.2023 02:35:34 | |
209 BTC | $ 5 066 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PQ3URtzXmQoJZzAtFfxf3skd3P3Lootce | To: 19CdBVktbXi38xmywgdCuZicXbTZU9XBUF | |||
| 23.02.2023 02:35:34 | |
275 BTC | $ 6 660 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3cv424l9p64rwtr2zueyjds4tugnq6raj8xq3f | To: 39pwKrLBoYRiXmQmMCd6oDT4rY4RMW2BVP | |||
| 23.02.2023 02:35:34 | |
275 BTC | $ 6 660 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19CCLDEg6Z1k9LzQuNW378LUak47qyLntB | To: bc1q3cv424l9p64rwtr2zueyjds4tugnq6raj8xq3f | |||
| 23.02.2023 02:30:23 | |
5 999 992 USDC | $ 5 975 133 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 02:27:28 | |
209 BTC | $ 5 066 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JPbsQqDofZPqyWQaMAqouGA9hDeJcDKEc | To: 1PQ3URtzXmQoJZzAtFfxf3skd3P3Lootce | |||
| 23.02.2023 02:27:28 | |
209 BTC | $ 5 067 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JB1C5814VVBV3Yf1uM4yUvRPomQDmaoC6 | To: 1JPbsQqDofZPqyWQaMAqouGA9hDeJcDKEc | |||
| 23.02.2023 02:27:28 | |
209 BTC | $ 5 069 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15nhYmX4XN6h8eMzaryxYUxoPUFtccayeu | To: 1JB1C5814VVBV3Yf1uM4yUvRPomQDmaoC6 | |||
| 23.02.2023 02:27:28 | |
209 BTC | $ 5 070 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GY7fcUvv44X8J6C1z8FtxH5DQJreDHoHE | To: 15nhYmX4XN6h8eMzaryxYUxoPUFtccayeu | |||
| 23.02.2023 02:27:28 | |
209 BTC | $ 5 071 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CRMzkw2AUtQCjJa2reJAaVZn4P1FGThZC | To: 1GY7fcUvv44X8J6C1z8FtxH5DQJreDHoHE | |||
| 23.02.2023 02:27:28 | |
209 BTC | $ 5 072 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1889ov9KxS1bUrSRsXX9FDr5ybjWxF1eDF | To: 1CRMzkw2AUtQCjJa2reJAaVZn4P1FGThZC | |||
| 23.02.2023 02:27:28 | |
209 BTC | $ 5 074 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CMfqv64YHo15t86ohNzLSmWGPNFPGBQ5U | To: 1889ov9KxS1bUrSRsXX9FDr5ybjWxF1eDF | |||
| 23.02.2023 02:27:28 | |
209 BTC | $ 5 075 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E3JysBRvqXSWN2hiDbqPxWdDo9vzHTB6R | To: 1CMfqv64YHo15t86ohNzLSmWGPNFPGBQ5U | |||
| 23.02.2023 02:27:28 | |
209 BTC | $ 5 076 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NoqAcYJMUSAyLDc89PYWKHAmQ9DgAJh9d | To: 1E3JysBRvqXSWN2hiDbqPxWdDo9vzHTB6R | |||
| 23.02.2023 02:27:28 | |
210 BTC | $ 5 077 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1wN6Hfy6VaafBSaKRNQrMzEbWowSUTc7z | To: 1NoqAcYJMUSAyLDc89PYWKHAmQ9DgAJh9d | |||
| 23.02.2023 02:25:11 | |
15 258 646 USDC | $ 15 166 977 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 02:20:47 | |
4 000 ETH | $ 6 568 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: ccdfdc87341605200a3582ab52350fb4fb261ab0 | |||
| 23.02.2023 02:20:24 | |
26 125 262 USDT | $ 25 925 208 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.02.2023 02:19:48 | |
210 BTC | $ 5 058 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HjNiDSCGYBaihoaRPL8CBfyBU3d2APmFt | To: 1wN6Hfy6VaafBSaKRNQrMzEbWowSUTc7z | |||
| 23.02.2023 02:19:48 | |
210 BTC | $ 5 059 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17FGD6k6BPnNeB5ChA6Qp62DEJsHeyMJsY | To: 1HjNiDSCGYBaihoaRPL8CBfyBU3d2APmFt | |||
| 23.02.2023 02:19:48 | |
210 BTC | $ 5 061 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E7HkxUY9XKPsNagk28eaqyQzUnYPpL6Zv | To: 17FGD6k6BPnNeB5ChA6Qp62DEJsHeyMJsY | |||
| 23.02.2023 02:19:48 | |
210 BTC | $ 5 062 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12DebbvgcmL3VjzsYPY7w7XrtrdgxGF5fP | To: 1E7HkxUY9XKPsNagk28eaqyQzUnYPpL6Zv | |||
| 23.02.2023 02:19:48 | |
210 BTC | $ 5 063 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16nBiR4opWobxmw8V5jo67fXEWbLu8UKoV | To: 12DebbvgcmL3VjzsYPY7w7XrtrdgxGF5fP | |||
| 23.02.2023 02:19:48 | |
210 BTC | $ 5 064 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EQEkjs1YNonM6SAW8JGVC2Nkq5R8bNrur | To: 16nBiR4opWobxmw8V5jo67fXEWbLu8UKoV | |||
| 23.02.2023 02:19:48 | |
210 BTC | $ 5 065 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 125PbwPpb6MQ8Au5foLnZFDZh8ifDJQTrE | To: 1EQEkjs1YNonM6SAW8JGVC2Nkq5R8bNrur | |||
| 23.02.2023 02:19:48 | |
210 BTC | $ 5 067 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PRxQEJTZev7CDfJiCXbN7X12yfsjkGsLZ | To: 125PbwPpb6MQ8Au5foLnZFDZh8ifDJQTrE | |||
| 23.02.2023 02:19:48 | |
210 BTC | $ 5 068 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GCwLcvTuD7F2AF2Hcafu8X78DiBX6DrcT | To: 1PRxQEJTZev7CDfJiCXbN7X12yfsjkGsLZ | |||
| 23.02.2023 02:19:48 | |
275 BTC | $ 6 633 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pr8D2UKSizDuyf5ssLL4kAdi9P6b3eEXi | To: 19CCLDEg6Z1k9LzQuNW378LUak47qyLntB | |||
| 23.02.2023 02:19:48 | |
743 BTC | $ 17 935 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||