Whale movements
Last update: 02.03.2026 13:47:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 12:37:21 |  |
231 BTC | $ 5 618 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C1r4UJxygsExUfhfzP8xJtWpN4eJWmdDG | To: 1mbAmhw3gbFmn5JrZoHpyh6dSKQWgoJYD | |||
| 22.02.2023 12:37:21 | |
232 BTC | $ 5 620 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MyvRQTBe3y9PoxE5XpAD6XGSjrdLQiWPp | To: 1C1r4UJxygsExUfhfzP8xJtWpN4eJWmdDG | |||
| 22.02.2023 12:37:21 | |
232 BTC | $ 5 621 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KHA1HSRLPXtbN4fNMEcmtL6ed7ztX88yc | To: 1MyvRQTBe3y9PoxE5XpAD6XGSjrdLQiWPp | |||
| 22.02.2023 12:37:21 | |
232 BTC | $ 5 622 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MP6EjfAivHKK6aLCKGbsb83h9LP7rehkr | To: 1KHA1HSRLPXtbN4fNMEcmtL6ed7ztX88yc | |||
| 22.02.2023 12:37:21 | |
232 BTC | $ 5 623 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HZVZFyuqpG1BZSQm3WwpS9emUzhaZQsRc | To: 1MP6EjfAivHKK6aLCKGbsb83h9LP7rehkr | |||
| 22.02.2023 12:37:21 | |
232 BTC | $ 5 624 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DBA3ScjWzQaFFxw8HiRbjYZCnnRmuxpXS | To: 1HZVZFyuqpG1BZSQm3WwpS9emUzhaZQsRc | |||
| 22.02.2023 12:37:21 | |
232 BTC | $ 5 626 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1916fx1rn7daXP44Rrj75qmbo5ocqxJ3A7 | To: 1DBA3ScjWzQaFFxw8HiRbjYZCnnRmuxpXS | |||
| 22.02.2023 12:37:21 | |
232 BTC | $ 5 627 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MwfbHo2Rr7wCNpmUqyaCgSHzkCvsR1BK6 | To: 1916fx1rn7daXP44Rrj75qmbo5ocqxJ3A7 | |||
| 22.02.2023 12:37:21 | |
289 BTC | $ 7 006 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CiFYDXef7hShNMpfpZx6AjTeTPLse995H | To: 1D5NywrH8H3ZhXqd4V2U7ixTkrkSJrfoWV | |||
| 22.02.2023 12:37:21 | |
289 BTC | $ 7 006 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ApjTMUcA7pHd5j1vbotvmKZeW31nA9dcW | To: 3CiFYDXef7hShNMpfpZx6AjTeTPLse995H | |||
| 22.02.2023 12:36:11 |  |
8 997 553 USDT | $ 9 033 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 22.02.2023 12:36:11 | |
15 000 000 USDC | $ 15 105 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 22.02.2023 12:35:47 | |
5 000 006 BUSD | $ 5 000 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 12:30:35 | |
5 000 006 BUSD | $ 5 000 006 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 12:19:25 | |
232 BTC | $ 5 632 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19snJKMkgHrRCk8ND518hZqxLd2GbeCjYo | To: 1MwfbHo2Rr7wCNpmUqyaCgSHzkCvsR1BK6 | |||
| 22.02.2023 12:19:25 | |
232 BTC | $ 5 633 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17uwwx3H4P1D4baazmriJmrpTj9FCKW4Js | To: 19snJKMkgHrRCk8ND518hZqxLd2GbeCjYo | |||
| 22.02.2023 12:19:25 | |
232 BTC | $ 5 634 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AQAEs5eKgcBJrGg7JU5uUezxsT3yoVJfo | To: 17uwwx3H4P1D4baazmriJmrpTj9FCKW4Js | |||
| 22.02.2023 12:19:25 | |
232 BTC | $ 5 635 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19DP1fgmnsTko4tjpGAgUb8TSRZRa85wkh | To: 1AQAEs5eKgcBJrGg7JU5uUezxsT3yoVJfo | |||
| 22.02.2023 12:19:25 | |
232 BTC | $ 5 636 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F5vs7z7gc4MnXXcodNEjgfvHNRh6Xi7mp | To: 19DP1fgmnsTko4tjpGAgUb8TSRZRa85wkh | |||
| 22.02.2023 12:19:25 | |
232 BTC | $ 5 638 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CazpUCAP3Vy6qteRymxwjGC1xFFgpqLdK | To: 1F5vs7z7gc4MnXXcodNEjgfvHNRh6Xi7mp | |||
| 22.02.2023 12:19:25 | |
232 BTC | $ 5 639 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NuTM4TAGhe5huX62NbK8mWqaSXWWrxrdw | To: 1CazpUCAP3Vy6qteRymxwjGC1xFFgpqLdK | |||
| 22.02.2023 12:19:25 | |
232 BTC | $ 5 640 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KA6p2XCnBcYxVVbEP32frWY55cdwG8KdR | To: 1NuTM4TAGhe5huX62NbK8mWqaSXWWrxrdw | |||
| 22.02.2023 12:19:25 | |
232 BTC | $ 5 641 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17ZqBMeK9hCVbTU7iLubeUAwkRDd5WD1jT | To: 1KA6p2XCnBcYxVVbEP32frWY55cdwG8KdR | |||
| 22.02.2023 12:19:25 | |
232 BTC | $ 5 642 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13CNF7pDUiuH3ZgNcd2Qsa8TqvVfv7vYKY | To: 17ZqBMeK9hCVbTU7iLubeUAwkRDd5WD1jT | |||
| 22.02.2023 12:19:25 | |
289 BTC | $ 7 011 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 377K4PQ4zfV8GpNohvxxtSSm1HYLPwz5r8 | To: 3ApjTMUcA7pHd5j1vbotvmKZeW31nA9dcW | |||
| 22.02.2023 12:19:59 | |
24 347 108 BUSD | $ 24 347 108 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 12:19:59 | |
118 000 000 PAX | $ 118 019 144 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 12:13:59 | |
6 000 000 USDT | $ 6 047 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.02.2023 12:00:24 |  |
26 654 868 USDT | $ 26 534 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.02.2023 11:56:23 | |
5 440 000 USDT | $ 5 470 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.02.2023 11:55:47 | |
11 698 387 USDC | $ 11 696 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 11:55:47 | |
11 630 231 USDC | $ 11 628 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 11:49:12 | |
232 BTC | $ 5 622 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L4S8ahFnjHHiRRvJ5n4K3aJBX4WGZMfWf | To: 13CNF7pDUiuH3ZgNcd2Qsa8TqvVfv7vYKY | |||
| 22.02.2023 11:49:12 | |
232 BTC | $ 5 623 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KiwsNieFJUKjtaU5Gxi1QL174ksQ5JY8D | To: 1L4S8ahFnjHHiRRvJ5n4K3aJBX4WGZMfWf | |||
| 22.02.2023 11:49:12 | |
232 BTC | $ 5 624 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PeG7wqBhgZr545PDTQ835PeXFBY1b4RWG | To: 1KiwsNieFJUKjtaU5Gxi1QL174ksQ5JY8D | |||
| 22.02.2023 11:49:12 | |
233 BTC | $ 5 625 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P7h557K3fqZ2rvEBJ78PoC1xafRRdk5Cj | To: 1PeG7wqBhgZr545PDTQ835PeXFBY1b4RWG | |||
| 22.02.2023 11:49:12 | |
233 BTC | $ 5 627 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17TFxcqZpu1jRJoMmGWfi4AXGGbPsSnvWU | To: 1P7h557K3fqZ2rvEBJ78PoC1xafRRdk5Cj | |||
| 22.02.2023 11:49:12 | |
233 BTC | $ 5 628 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AsAxGgcSkCEfuUXqsYwFMFH8NHh1geV8j | To: 17TFxcqZpu1jRJoMmGWfi4AXGGbPsSnvWU | |||
| 22.02.2023 11:49:12 | |
233 BTC | $ 5 629 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18t7MZ64yEqgajAthmbe3jL59LC5kd582s | To: 1AsAxGgcSkCEfuUXqsYwFMFH8NHh1geV8j | |||
| 22.02.2023 11:49:12 | |
233 BTC | $ 5 630 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18p11Wd99qny3rrHTHSpKWFXbKSonutWW3 | To: 18t7MZ64yEqgajAthmbe3jL59LC5kd582s | |||
| 22.02.2023 11:49:12 | |
233 BTC | $ 5 632 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17JMtFxAsKSDwzM1dzwGXrnxjQqSL6hm1f | To: 18p11Wd99qny3rrHTHSpKWFXbKSonutWW3 | |||
| 22.02.2023 11:49:12 | |
233 BTC | $ 5 633 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L3MKNa3wv9nQco4My65JvM1hqpaiRjVvw | To: 17JMtFxAsKSDwzM1dzwGXrnxjQqSL6hm1f | |||
| 22.02.2023 11:49:12 | |
289 BTC | $ 6 984 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qulyu6pznw4uykua78uw2sq0r8jpy6nv69mca8r | To: 377K4PQ4zfV8GpNohvxxtSSm1HYLPwz5r8 | |||
| 22.02.2023 11:49:12 | |
269 BTC | $ 6 502 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2023 11:47:59 | |
5 843 334 USDC | $ 5 858 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.02.2023 11:47:59 | |
8 298 957 USDC | $ 8 320 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.02.2023 11:47:59 | |
5 839 906 USDT | $ 5 869 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.02.2023 11:47:59 | |
8 298 957 USDC | $ 8 320 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.02.2023 11:47:59 | |
8 305 166 USDT | $ 8 346 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.02.2023 11:42:11 | |
11 025 431 USDC | $ 11 079 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||