Whale movements
Last update: 01.03.2026 22:18:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 01:00:41 |  |
212 BTC | $ 5 128 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1wGuGhBBFQ4Rgp9bdE7euBXzJtvgeRaxb | To: 12kiNPbovQDsdQixpRnMuor5eKCxP4anqh | |||
| 23.02.2023 01:00:41 | |
212 BTC | $ 5 129 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CNHUavrpuxBE3fPkHmWZPcoQyZiZfyi7g | To: 1wGuGhBBFQ4Rgp9bdE7euBXzJtvgeRaxb | |||
| 23.02.2023 01:00:41 | |
212 BTC | $ 5 131 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FyXA8aqzMEm4nkVGibXw8B7wdDy7TJ3S7 | To: 1CNHUavrpuxBE3fPkHmWZPcoQyZiZfyi7g | |||
| 23.02.2023 01:00:41 | |
212 BTC | $ 5 132 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1TBFU5ESfLhX9WcaPfdcmjBw98LXG19eB | To: 1FyXA8aqzMEm4nkVGibXw8B7wdDy7TJ3S7 | |||
| 23.02.2023 01:00:41 | |
213 BTC | $ 5 133 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N3RKbvTchurhgTC8fySyxSR9xRfHGdw8E | To: 1TBFU5ESfLhX9WcaPfdcmjBw98LXG19eB | |||
| 23.02.2023 01:00:41 | |
213 BTC | $ 5 134 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P61iwAY2XEzomsNeF7L7Y9yYpWc8v7n76 | To: 1N3RKbvTchurhgTC8fySyxSR9xRfHGdw8E | |||
| 23.02.2023 01:00:41 | |
213 BTC | $ 5 135 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 166Frg5Cd9ZQZZ1sHAmEGDk2dL6VUYriKJ | To: 1P61iwAY2XEzomsNeF7L7Y9yYpWc8v7n76 | |||
| 23.02.2023 01:00:41 | |
275 BTC | $ 6 639 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv002j4qmrk5ayd4znyu7ldgvudvft54kd584n7 | To: 3AJ4FhjR3uCwnVv6CCTaPFxkoeF2FvzmPR | |||
| 23.02.2023 00:59:23 |  |
11 579 163 USDC | $ 11 527 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 23.02.2023 00:56:47 | |
18 574 466 USDC | $ 18 532 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 23.02.2023 00:56:47 | |
18 450 336 USDC | $ 18 408 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 00:52:47 | |
5 142 637 USDC | $ 5 173 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 23.02.2023 00:52:47 | |
5 881 219 USDT | $ 5 849 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 23.02.2023 00:52:22 | |
213 BTC | $ 5 132 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A4x89J4T3nDg3erYXTPTCsFTUNEX2ajhT | To: 166Frg5Cd9ZQZZ1sHAmEGDk2dL6VUYriKJ | |||
| 23.02.2023 00:52:22 | |
213 BTC | $ 5 133 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lw6PdMasUBoQve4RtNWYNCHz627Hnpnzc | To: 1A4x89J4T3nDg3erYXTPTCsFTUNEX2ajhT | |||
| 23.02.2023 00:52:22 | |
275 BTC | $ 6 633 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsvxd7nwpnt3d5vvswwr7mf9jsy5702snsuqg48 | To: bc1qv002j4qmrk5ayd4znyu7ldgvudvft54kd584n7 | |||
| 23.02.2023 00:52:23 | |
33 708 896 USDC | $ 33 909 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 00:49:10 | |
213 BTC | $ 5 106 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1uzzbaadRUtV5vQ3PyMtie3pGRfsssops | To: 1Lw6PdMasUBoQve4RtNWYNCHz627Hnpnzc | |||
| 23.02.2023 00:49:10 | |
213 BTC | $ 5 107 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DbMNbMq1RG2YQYdEh9aj9PenQX6radpY1 | To: 1uzzbaadRUtV5vQ3PyMtie3pGRfsssops | |||
| 23.02.2023 00:49:10 | |
213 BTC | $ 5 108 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14pbbtZByg8zBwy9u4bWbwwANc8YTmbzZU | To: 1DbMNbMq1RG2YQYdEh9aj9PenQX6radpY1 | |||
| 23.02.2023 00:49:10 | |
213 BTC | $ 5 109 774 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 16nixLZyKuxsgTL1V6FQMjzDv5gUkZaU7N | To: 14pbbtZByg8zBwy9u4bWbwwANc8YTmbzZU | |||
| 23.02.2023 00:49:10 | |
213 BTC | $ 5 110 975 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 127b37AFR4LpJNX5ixeLsLhL84yAHKfd7f | To: 16nixLZyKuxsgTL1V6FQMjzDv5gUkZaU7N | |||
| 23.02.2023 00:49:10 | |
213 BTC | $ 5 112 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 156cQ6QgTYSPYEFsKQbdcrWnAU2gC2TdwF | To: 127b37AFR4LpJNX5ixeLsLhL84yAHKfd7f | |||
| 23.02.2023 00:49:10 | |
213 BTC | $ 5 113 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19V7vDA16XsHa1LfW6bVouVa2b1Jdvx6Sy | To: 156cQ6QgTYSPYEFsKQbdcrWnAU2gC2TdwF | |||
| 23.02.2023 00:49:10 | |
275 BTC | $ 6 596 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C8fUPVc1DmynVB3FAYYo15NdYbX6ii1zd | To: bc1qsvxd7nwpnt3d5vvswwr7mf9jsy5702snsuqg48 | |||
| 23.02.2023 00:48:11 | |
5 055 ETH | $ 8 292 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2695872f6de990072a4edc61a9a597b9be0d14b5 | To: 722bdd265d29a4d6e820c680a8594a968ff24d72 | |||
| 23.02.2023 00:44:11 | |
6 000 ETH | $ 9 843 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.02.2023 00:45:57 | |
275 BTC | $ 6 586 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quk697j79yzwdnzwq5mgugyfpmsunwr7elp520f | To: 3C8fUPVc1DmynVB3FAYYo15NdYbX6ii1zd | |||
| 23.02.2023 00:40:47 | |
11 579 163 USDC | $ 11 614 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 00:39:59 | |
11 579 163 USDC | $ 11 614 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 23.02.2023 00:32:11 | |
19 963 642 USDC | $ 20 024 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 23.02.2023 00:32:11 | |
19 726 068 USDC | $ 19 786 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 00:42:16 | |
213 BTC | $ 5 171 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18cNjLw1GboN7EEpLqdDp7p8XCWKUKuLWc | To: 19V7vDA16XsHa1LfW6bVouVa2b1Jdvx6Sy | |||
| 23.02.2023 00:42:16 | |
213 BTC | $ 5 172 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CCr8VhKBBfTQVRy2STQkWPCPX9edkekpF | To: 18cNjLw1GboN7EEpLqdDp7p8XCWKUKuLWc | |||
| 23.02.2023 00:41:28 | |
213 BTC | $ 5 172 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KTNuK1XbqvoRHvG1rj7SguJC4w7Vu2UX2 | To: 1CCr8VhKBBfTQVRy2STQkWPCPX9edkekpF | |||
| 23.02.2023 00:41:28 | |
213 BTC | $ 5 174 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12MDZ33LvSpNmewNUkdsAR2FJyvBDjsxqT | To: 1KTNuK1XbqvoRHvG1rj7SguJC4w7Vu2UX2 | |||
| 23.02.2023 00:41:28 | |
213 BTC | $ 5 175 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Y94D39oo5BxEgbammbQBbXGtvGhMpoPX | To: 12MDZ33LvSpNmewNUkdsAR2FJyvBDjsxqT | |||
| 23.02.2023 00:41:28 | |
213 BTC | $ 5 176 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J67L94dy1xtDYjWiKzm4RYZubJx18N41g | To: 14Y94D39oo5BxEgbammbQBbXGtvGhMpoPX | |||
| 23.02.2023 00:41:28 | |
213 BTC | $ 5 177 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1tUSec8ds385oWqLYvfkcSwaxja5jBPQJ | To: 1J67L94dy1xtDYjWiKzm4RYZubJx18N41g | |||
| 23.02.2023 00:41:28 | |
213 BTC | $ 5 178 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GkCDvuqEmaH3LdSbjvgxhNn8Pa47Kgkbf | To: 1tUSec8ds385oWqLYvfkcSwaxja5jBPQJ | |||
| 23.02.2023 00:41:28 | |
214 BTC | $ 5 180 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MnxH5a7AX8iogYa2HrcwKNp99XwFj6U8R | To: 1GkCDvuqEmaH3LdSbjvgxhNn8Pa47Kgkbf | |||
| 23.02.2023 00:41:28 | |
214 BTC | $ 5 181 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BH13cDMU8LDLZbRgiebeVd4gdwVxTxbKb | To: 1MnxH5a7AX8iogYa2HrcwKNp99XwFj6U8R | |||
| 23.02.2023 00:41:28 | |
214 BTC | $ 5 182 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12KSLxm1USQSvb5c6p5zFKUa1bR6BDSmce | To: 1BH13cDMU8LDLZbRgiebeVd4gdwVxTxbKb | |||
| 23.02.2023 00:41:28 | |
214 BTC | $ 5 183 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N6cKpcnXXqVffsAs4wjKS26SVwxVv333N | To: 12KSLxm1USQSvb5c6p5zFKUa1bR6BDSmce | |||
| 23.02.2023 00:41:28 | |
275 BTC | $ 6 668 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19qboDWNd69tzw35Z29efghvPZtUck4Z9F | To: bc1quk697j79yzwdnzwq5mgugyfpmsunwr7elp520f | |||
| 23.02.2023 00:41:28 | |
270 BTC | $ 6 549 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.02.2023 00:40:24 |  |
25 057 080 USDT | $ 25 255 454 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.02.2023 00:31:27 | |
214 BTC | $ 5 168 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16v5TeZG5gdLWv22mmgH318JtjUQ2KZuMZ | To: 1N6cKpcnXXqVffsAs4wjKS26SVwxVv333N | |||
| 23.02.2023 00:31:27 | |
214 BTC | $ 5 169 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HaP1tnhyjdnSTQV5ozttC4GLy2DcNsamj | To: 16v5TeZG5gdLWv22mmgH318JtjUQ2KZuMZ | |||
| 23.02.2023 00:31:27 | |
214 BTC | $ 5 170 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DRyhdioRFHybrzpjrVH9GgorQkxkTNmKk | To: 1HaP1tnhyjdnSTQV5ozttC4GLy2DcNsamj | |||