Whale movements
Last update: 02.03.2026 15:24:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 11:11:28 |  |
234 BTC | $ 5 618 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1hXxvWh93ziQzQ9GHQb67vDmPuyhJN6LC | To: 1AWYWKJSmRByxGi5QdMZtmn9hrRXuExrgj | |||
| 22.02.2023 11:11:28 | |
234 BTC | $ 5 619 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NEbzm42D4bLwntwPW6Bw4pX29k8yec19q | To: 1hXxvWh93ziQzQ9GHQb67vDmPuyhJN6LC | |||
| 22.02.2023 11:11:28 | |
234 BTC | $ 5 620 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13t4EZpQyxADUoL3N5NL6QCfUhJfbmokw7 | To: 1NEbzm42D4bLwntwPW6Bw4pX29k8yec19q | |||
| 22.02.2023 11:11:28 | |
234 BTC | $ 5 621 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12oeWTYQiz7dRqyVKFDxmFvhEkJ7DW8jio | To: 13t4EZpQyxADUoL3N5NL6QCfUhJfbmokw7 | |||
| 22.02.2023 11:11:28 | |
234 BTC | $ 5 622 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Do7wcjd7EebvP2gshENABbGr1rbyCqZqd | To: 12oeWTYQiz7dRqyVKFDxmFvhEkJ7DW8jio | |||
| 22.02.2023 11:10:47 |  |
5 000 004 BUSD | $ 5 000 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 11:10:47 | |
5 000 004 BUSD | $ 5 000 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 11:09:19 | |
234 BTC | $ 5 685 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15rg7mo4EKDXoZfTYj5yWnSbRgYqVj2qRf | To: 1Do7wcjd7EebvP2gshENABbGr1rbyCqZqd | |||
| 22.02.2023 11:09:19 | |
234 BTC | $ 5 686 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15iZ5Kk1Lx9YdRKppSgTRephxDLuDxddH7 | To: 15rg7mo4EKDXoZfTYj5yWnSbRgYqVj2qRf | |||
| 22.02.2023 11:09:19 | |
234 BTC | $ 5 687 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16ETynyyRW8akrHgD9LZYcj8D8LZG8Bmnv | To: 15iZ5Kk1Lx9YdRKppSgTRephxDLuDxddH7 | |||
| 22.02.2023 11:09:19 | |
234 BTC | $ 5 688 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16jKNwA3nT1PVztVguF9Xkq8uS1M5oqFEC | To: 16ETynyyRW8akrHgD9LZYcj8D8LZG8Bmnv | |||
| 22.02.2023 11:09:19 | |
234 BTC | $ 5 689 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19W44bymPD2v6ahWmvma5wSMWpYocjKV73 | To: 16jKNwA3nT1PVztVguF9Xkq8uS1M5oqFEC | |||
| 22.02.2023 11:09:19 | |
234 BTC | $ 5 691 081 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: 1BGid1ahTWsY32TfrQ3wbGdnUgs9EMv75U | To: 19W44bymPD2v6ahWmvma5wSMWpYocjKV73 | |||
| 22.02.2023 11:09:19 | |
234 BTC | $ 5 692 297 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: 13Px7y782XCeCqMeDHrbnobcxAeuVTCndZ | To: 1BGid1ahTWsY32TfrQ3wbGdnUgs9EMv75U | |||
| 22.02.2023 11:09:19 | |
234 BTC | $ 5 693 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15aRT36y18jP45qoFCFBUJVydtHscqUU8t | To: 13Px7y782XCeCqMeDHrbnobcxAeuVTCndZ | |||
| 22.02.2023 11:09:19 | |
234 BTC | $ 5 694 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Uygw75WijtUkTtRbadLB9vruDhnYExML | To: 15aRT36y18jP45qoFCFBUJVydtHscqUU8t | |||
| 22.02.2023 11:09:19 | |
234 BTC | $ 5 695 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16GdXzQJjrVGx4iVvWBP4RebSoXjKhfSYN | To: 18Uygw75WijtUkTtRbadLB9vruDhnYExML | |||
| 22.02.2023 11:09:19 | |
289 BTC | $ 7 015 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KthjAq9iBw6aYHKqwwiLFz37jCxJ31qrp | To: 31t9it34UNx56GJFXt5ibRn4kXxRmYXN2E | |||
| 22.02.2023 11:07:35 | |
5 010 001 USDT | $ 5 005 390 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7ca1b11149c9fb0a45a37b476ac2fde5928e34ef | |||
| 22.02.2023 11:07:01 |  |
50 000 000 XRP | $ 19 293 258 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.02.2023 11:00:47 | |
149 834 780 BUSD | $ 149 834 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.02.2023 11:00:35 | |
5 781 175 BUSD | $ 5 781 175 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 672e068ff81b1c0cb842395310b80876c658bebb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 11:00:35 | |
149 337 200 BUSD | $ 149 337 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.02.2023 11:00:24 |  |
26 333 048 USDT | $ 26 238 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.02.2023 10:58:35 | |
600 000 000 BUSD | $ 600 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 10:58:35 | |
600 000 000 BUSD | $ 600 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 10:58:11 | |
16 000 000 PAX | $ 16 166 526 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 10:58:09 | |
600 BTC | $ 14 436 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC | To: 116EytSxns3SaGU16YQLbw4P7bgbNvtpPk | |||
| 22.02.2023 10:58:09 | |
218 BTC | $ 5 245 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Aek1BxiCoceUCH4945HGBc2g9x7MuJ4U | To: 35dw5k2szqX7tQh4NoUDj1YKWaVdQuV9mU | |||
| 22.02.2023 10:58:09 | |
229 BTC | $ 5 520 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H7QBHe9MNaKp4sG8oZYtGZ1sCXbqApAE5 | |||
| 22.02.2023 10:58:09 | |
240 BTC | $ 5 774 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DtECJTcn6sJLdjm6MsJMFeMChoPk9CYPp | To: 3LyMLREyD87CD8h4uopHr2oht8AoauhR9k | |||
| 22.02.2023 10:55:05 | |
289 BTC | $ 6 963 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16GQ1ZbmgpUZABWo4JDnxZV4EbmKW9bJrt | To: 3KthjAq9iBw6aYHKqwwiLFz37jCxJ31qrp | |||
| 22.02.2023 10:55:05 | |
413 BTC | $ 9 951 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.02.2023 10:55:35 | |
21 420 576 USDC | $ 21 484 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 10:55:35 | |
29 980 866 USDC | $ 30 069 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 10:53:59 | |
8 050 728 USDC | $ 8 036 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 10:53:59 | |
29 626 578 USDC | $ 29 575 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 10:52:39 | |
1 630 BTC | $ 39 374 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd29ta84xecw7ekf7ftf0qt66v8amcykrftspeg | To: bc1qzqmkcqwjs63nm5ev5kkd558tgfwhf37anzdy3y | |||
| 22.02.2023 10:52:39 | |
234 BTC | $ 5 661 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gvr93quhaaKkBHoauSjKemYa72fCTzqFd | To: 16GdXzQJjrVGx4iVvWBP4RebSoXjKhfSYN | |||
| 22.02.2023 10:51:11 | |
5 781 171 USDC | $ 5 759 610 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 97df8f5982164bfc4cc109e9a1a8899299484c1c | |||
| 22.02.2023 10:49:23 | |
109 000 000 PAX | $ 109 600 696 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 10:46:12 | |
10 000 000 USDT | $ 10 021 854 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 22.02.2023 10:43:59 | |
11 025 431 USDC | $ 11 095 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 10:42:59 | |
11 025 431 USDC | $ 11 004 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 10:41:43 | |
1 630 BTC | $ 39 186 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmww8nvczwf6zr8v2cknpfgpjq0jq8l8zw6za2w | To: bc1qd29ta84xecw7ekf7ftf0qt66v8amcykrftspeg | |||
| 22.02.2023 10:41:43 | |
234 BTC | $ 5 635 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Aw3QtCJ39MG9PfzyyqxwzG9mkfkdNZnNE | To: 1Gvr93quhaaKkBHoauSjKemYa72fCTzqFd | |||
| 22.02.2023 10:41:43 | |
235 BTC | $ 5 636 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PuMxfvZByfxgnSsGBzpQAzuB3or25SJSC | To: 1Aw3QtCJ39MG9PfzyyqxwzG9mkfkdNZnNE | |||
| 22.02.2023 10:41:43 | |
235 BTC | $ 5 637 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FBFz6hNzBs4eTz9vprFURgVxmwShT65P1 | To: 1PuMxfvZByfxgnSsGBzpQAzuB3or25SJSC | |||
| 22.02.2023 10:41:43 | |
235 BTC | $ 5 639 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FoKdmbfKXo5x4Ts2xf3o8XS8NWn7ZvTuB | To: 1FBFz6hNzBs4eTz9vprFURgVxmwShT65P1 | |||
| 22.02.2023 10:41:43 | |
235 BTC | $ 5 640 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fu2WzB2vKzGotSiUvSokUQJQqCUzFdhqN | To: 1FoKdmbfKXo5x4Ts2xf3o8XS8NWn7ZvTuB | |||