Whale movements
Last update: 01.03.2026 22:18:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 00:31:27 |  |
214 BTC | $ 5 171 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HqnQvWKTKXq3bGpH4TgPhNC1UFPkxoZRG | To: 1DRyhdioRFHybrzpjrVH9GgorQkxkTNmKk | |||
| 23.02.2023 00:31:27 | |
214 BTC | $ 5 173 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QGV8jT3BiqbE7LvkxGu7P5WNJnFPd7qFk | To: 1HqnQvWKTKXq3bGpH4TgPhNC1UFPkxoZRG | |||
| 23.02.2023 00:31:27 | |
214 BTC | $ 5 174 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JesbqgmqiH6ptBn8vjFhwrMT5vZy7bBXJ | To: 1QGV8jT3BiqbE7LvkxGu7P5WNJnFPd7qFk | |||
| 23.02.2023 00:31:27 | |
214 BTC | $ 5 175 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Z6EEFjnmg5bZrqN98PkrhB8RWzzedyBp | To: 1JesbqgmqiH6ptBn8vjFhwrMT5vZy7bBXJ | |||
| 23.02.2023 00:31:27 | |
214 BTC | $ 5 176 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FV6xPHEo3sw9qgeKBBKU27kUAayotkKKz | To: 1Z6EEFjnmg5bZrqN98PkrhB8RWzzedyBp | |||
| 23.02.2023 00:31:27 | |
214 BTC | $ 5 178 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MmsWuqW92jHDPM8a4qKywwmdHWtqqtNM6 | To: 1FV6xPHEo3sw9qgeKBBKU27kUAayotkKKz | |||
| 23.02.2023 00:31:27 | |
214 BTC | $ 5 179 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mu9QYvQS7nN3rHG9dCWgZtVhkEQcL892a | To: 1MmsWuqW92jHDPM8a4qKywwmdHWtqqtNM6 | |||
| 23.02.2023 00:31:27 | |
840 BTC | $ 20 314 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 23.02.2023 00:31:27 | |
275 BTC | $ 6 648 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvfj0sv3320z45cn863w8yzn2r6n9cmngmwlqxv | To: 19qboDWNd69tzw35Z29efghvPZtUck4Z9F | |||
| 23.02.2023 00:31:27 | |
275 BTC | $ 6 648 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qknqpuyz3sslwxpdpmnwldpcnr0sgndsrykft9u | To: bc1qvfj0sv3320z45cn863w8yzn2r6n9cmngmwlqxv | |||
| 23.02.2023 00:31:27 | |
275 BTC | $ 6 648 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17ripjfMJJDptgwH4sYoCqe9tmFfTBuP47 | To: bc1qknqpuyz3sslwxpdpmnwldpcnr0sgndsrykft9u | |||
| 23.02.2023 00:31:27 | |
275 BTC | $ 6 655 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18FNJJWhVSXm8PFfHuerhYuqrbUZbHdWdW | To: 17ripjfMJJDptgwH4sYoCqe9tmFfTBuP47 | |||
| 23.02.2023 00:31:27 | |
270 BTC | $ 6 532 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.02.2023 00:26:03 |  |
6 799 998 USDT | $ 6 790 765 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 00:26:03 | |
23 104 402 USDT | $ 23 073 032 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 00:26:03 | |
144 674 200 USDT | $ 144 477 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 00:15:42 |  |
17 856 200 XRP | $ 7 043 863 | (unknown) | (unknown) |
| Type: transfer | From: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | To: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | |||
| 23.02.2023 00:14:47 |  |
14 060 570 USDC | $ 14 070 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 00:14:47 | |
33 584 364 USDC | $ 33 608 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 00:05:59 | |
7 000 001 USDT | $ 7 039 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18d68eba0ee380b97a64120344c516567acae0e3 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 23.02.2023 00:02:51 | |
214 BTC | $ 5 164 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N8RVC743towrV1pYL6fip2hS714ybCSfv | To: 1Mu9QYvQS7nN3rHG9dCWgZtVhkEQcL892a | |||
| 23.02.2023 00:02:51 | |
214 BTC | $ 5 166 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17oLViS6uuhddAo1j3j2CuuT3ERhghDpTs | To: 1N8RVC743towrV1pYL6fip2hS714ybCSfv | |||
| 23.02.2023 00:00:59 | |
7 937 740 USDT | $ 7 993 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 00:00:49 | |
214 BTC | $ 5 140 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19Hxe4xidTFrEpgxJqQCTrVE5dXn43fYx7 | To: 17oLViS6uuhddAo1j3j2CuuT3ERhghDpTs | |||
| 23.02.2023 00:00:49 | |
214 BTC | $ 5 142 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GQoLcdRsor74YCZ3HCSuE4hU5XxXxAo2m | To: 19Hxe4xidTFrEpgxJqQCTrVE5dXn43fYx7 | |||
| 23.02.2023 00:00:49 | |
214 BTC | $ 5 143 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dtw3KC1W1iZ84T3SmpXYFDzqJmo9Dmyft | To: 1GQoLcdRsor74YCZ3HCSuE4hU5XxXxAo2m | |||
| 23.02.2023 00:00:49 | |
214 BTC | $ 5 144 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H895BG8TPzU5xWgCf8NvatAu4pW3pmTh | To: 1Dtw3KC1W1iZ84T3SmpXYFDzqJmo9Dmyft | |||
| 23.02.2023 00:00:49 | |
215 BTC | $ 5 145 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mtjx2pybXpMTVaTGYz9uN7E2W4Grd6UeN | To: 1H895BG8TPzU5xWgCf8NvatAu4pW3pmTh | |||
| 23.02.2023 00:00:49 | |
215 BTC | $ 5 146 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17Ng5Xh3QKeEwkTF5WEfJQt3TXTXVNiUWG | To: 1Mtjx2pybXpMTVaTGYz9uN7E2W4Grd6UeN | |||
| 23.02.2023 00:00:49 | |
215 BTC | $ 5 148 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 165yP27kkz3DLG3Zwbp6QNxZjfdv5F1kqR | To: 17Ng5Xh3QKeEwkTF5WEfJQt3TXTXVNiUWG | |||
| 23.02.2023 00:00:24 | |
25 104 420 USDT | $ 25 044 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.02.2023 23:55:23 | |
5 200 700 BUSD | $ 5 200 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 23:52:48 | |
215 BTC | $ 5 157 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NyEskVpwtUccscjWj65rVyCzHGmxsUdYa | To: 165yP27kkz3DLG3Zwbp6QNxZjfdv5F1kqR | |||
| 22.02.2023 23:52:48 | |
215 BTC | $ 5 158 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16zwd7z7pkyefByQVvgQreaQYR8ZN5QrEJ | To: 1NyEskVpwtUccscjWj65rVyCzHGmxsUdYa | |||
| 22.02.2023 23:50:59 | |
7 937 740 USDT | $ 7 888 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.02.2023 23:49:47 | |
5 200 700 BUSD | $ 5 200 700 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 23:43:27 | |
215 BTC | $ 5 183 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13KSa11g4GUFxi6LUZC26ea9eZCXysCVap | To: 16zwd7z7pkyefByQVvgQreaQYR8ZN5QrEJ | |||
| 22.02.2023 23:43:27 | |
215 BTC | $ 5 184 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EKn43Yo1cU8gLGBNMxG832MzM9Ag6djkW | To: 13KSa11g4GUFxi6LUZC26ea9eZCXysCVap | |||
| 22.02.2023 23:43:27 | |
215 BTC | $ 5 185 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KR9izsmnjzeCnyWpf9EurZ9EEyZT25zYZ | To: 1EKn43Yo1cU8gLGBNMxG832MzM9Ag6djkW | |||
| 22.02.2023 23:43:27 | |
215 BTC | $ 5 187 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P8teRT4PECydxrgTdTLgeTAKQ196fjzUW | To: 1KR9izsmnjzeCnyWpf9EurZ9EEyZT25zYZ | |||
| 22.02.2023 23:43:27 | |
215 BTC | $ 5 188 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16K84MvPpNaAAW7FDQ6hQY3SS1VGub5C7S | To: 1P8teRT4PECydxrgTdTLgeTAKQ196fjzUW | |||
| 22.02.2023 23:43:27 | |
215 BTC | $ 5 189 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Luhds1GCBrNwUtVC7mBmbYum34pGcDDHW | To: 16K84MvPpNaAAW7FDQ6hQY3SS1VGub5C7S | |||
| 22.02.2023 23:43:27 | |
215 BTC | $ 5 190 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 152wt7AQcq7jeB8cyrMqRJg15ZJaAQhPJb | To: 1Luhds1GCBrNwUtVC7mBmbYum34pGcDDHW | |||
| 22.02.2023 23:43:27 | |
215 BTC | $ 5 191 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fz4TNQhibwdAABeXf7L3kXMxsv6UiHNGk | To: 152wt7AQcq7jeB8cyrMqRJg15ZJaAQhPJb | |||
| 22.02.2023 23:43:27 | |
215 BTC | $ 5 193 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17H4u5hbDth3pPQ7yLc9qxBaDtGsjYChGX | To: 1Fz4TNQhibwdAABeXf7L3kXMxsv6UiHNGk | |||
| 22.02.2023 23:43:27 | |
215 BTC | $ 5 194 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15RCD2Xjz4ex9pta1fYaxDawSBjgWeEzqN | To: 17H4u5hbDth3pPQ7yLc9qxBaDtGsjYChGX | |||
| 22.02.2023 23:43:27 | |
2 047 BTC | $ 49 407 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14XzmDbBDgvxEdYHJq5VALEeVsRrNaGgvu | |||
| 22.02.2023 23:43:27 | |
275 BTC | $ 6 645 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjtuz6uhyxd3hrlw2wcye8v3ae72xhsuaed8g7s | To: 18FNJJWhVSXm8PFfHuerhYuqrbUZbHdWdW | |||
| 22.02.2023 23:43:27 | |
276 BTC | $ 6 650 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36onNhJSVZCmS1t76em9Nhgz8eBk3ydeYU | To: bc1qjtuz6uhyxd3hrlw2wcye8v3ae72xhsuaed8g7s | |||
| 22.02.2023 23:42:59 | |
7 000 000 USDT | $ 6 937 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 638edf6438ec145454b3ea483fea7339377fe80f | To: 18d68eba0ee380b97a64120344c516567acae0e3 | |||