Whale movements
Last update: 02.03.2026 15:22:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 10:41:43 |  |
235 BTC | $ 5 641 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19oRZ3XpeEQtSP3wRf2nDA4Nwyd9ymWDcD | To: 1Fu2WzB2vKzGotSiUvSokUQJQqCUzFdhqN | |||
| 22.02.2023 10:41:43 | |
235 BTC | $ 5 642 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QBKfzFUAmRhc93CELtqEQRugkfBnAfJhz | To: 19oRZ3XpeEQtSP3wRf2nDA4Nwyd9ymWDcD | |||
| 22.02.2023 10:41:43 | |
235 BTC | $ 5 643 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GBUhZTerTzUiiWF4HZsd2hQmx1vkTwE9p | To: 1QBKfzFUAmRhc93CELtqEQRugkfBnAfJhz | |||
| 22.02.2023 10:41:43 | |
235 BTC | $ 5 645 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14v6tE4nFaHritShFq5rD2zWUe9VGvw9Ep | To: 1GBUhZTerTzUiiWF4HZsd2hQmx1vkTwE9p | |||
| 22.02.2023 10:41:43 | |
235 BTC | $ 5 646 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MAmZpqCy7KXo3Krt5qG1KSgXSPApPY4bg | To: 14v6tE4nFaHritShFq5rD2zWUe9VGvw9Ep | |||
| 22.02.2023 10:40:22 |  |
25 713 598 XRP | $ 9 901 428 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 22.02.2023 10:38:23 |  |
11 025 431 USDC | $ 11 086 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 10:37:11 | |
11 025 431 USDC | $ 11 057 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 10:33:26 | |
239 BTC | $ 5 747 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MtKi1FBEWwH2wgoVVgjB6frxQMkUtWCby | To: 18q99VdsuN8t1ix1ayXrAcKAUsiRVQztrm | |||
| 22.02.2023 10:33:26 | |
235 BTC | $ 5 643 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AYcPDBT83odfGMeqb1S8hEDzNHJ5KS72Y | To: 1MAmZpqCy7KXo3Krt5qG1KSgXSPApPY4bg | |||
| 22.02.2023 10:33:26 | |
235 BTC | $ 5 644 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H3k1Y2sjYFY5nYiFrHqovSLey1YcisG2w | To: 1AYcPDBT83odfGMeqb1S8hEDzNHJ5KS72Y | |||
| 22.02.2023 10:33:26 | |
235 BTC | $ 5 645 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MPy78v4fKUAWFvin2hfD1YK2XozRVVGQd | To: 1H3k1Y2sjYFY5nYiFrHqovSLey1YcisG2w | |||
| 22.02.2023 10:33:26 | |
235 BTC | $ 5 646 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1xYWYpiBcmWwtMzxkqYqXueDS8zum3UEt | To: 1MPy78v4fKUAWFvin2hfD1YK2XozRVVGQd | |||
| 22.02.2023 10:33:26 | |
235 BTC | $ 5 647 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GkfAgehoXhKLZAeTgqPYbej2QYbQvoyiX | To: 1xYWYpiBcmWwtMzxkqYqXueDS8zum3UEt | |||
| 22.02.2023 10:33:26 | |
235 BTC | $ 5 649 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 181PviU2roxdpXhJi4vuFJv2zkPcq4aRXt | To: 1GkfAgehoXhKLZAeTgqPYbej2QYbQvoyiX | |||
| 22.02.2023 10:33:26 | |
235 BTC | $ 5 650 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19GkQn1gRBpikLiPVf1iXdfMyGSDJkKR7k | To: 181PviU2roxdpXhJi4vuFJv2zkPcq4aRXt | |||
| 22.02.2023 10:33:26 | |
235 BTC | $ 5 651 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M8CiSC7YngfBXPbUPGfjeCoaKYKX1Mwu6 | To: 19GkQn1gRBpikLiPVf1iXdfMyGSDJkKR7k | |||
| 22.02.2023 10:33:26 | |
235 BTC | $ 5 652 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1323dKcfCnKjPnDM8zoTwPLkp2akfUECCZ | To: 1M8CiSC7YngfBXPbUPGfjeCoaKYKX1Mwu6 | |||
| 22.02.2023 10:33:26 | |
235 BTC | $ 5 654 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1449RigrEn9PqWsku2gxWeyL2og7WMaY7v | To: 1323dKcfCnKjPnDM8zoTwPLkp2akfUECCZ | |||
| 22.02.2023 10:33:26 | |
289 BTC | $ 6 934 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13eHJYetm79TJn2SCayx3pUAowqiG9bVpH | To: 16GQ1ZbmgpUZABWo4JDnxZV4EbmKW9bJrt | |||
| 22.02.2023 10:33:26 | |
1 400 BTC | $ 33 622 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf6cu05cfd79a7jvhg33x4v5gjqejhms0r6rkvvuczq5slvc0rcrq27duus | To: bc1qgpj067nypxr78zwazc6jept5fy3plrq0hxtk2nfu24cf4zvwxh5svmep9k | |||
| 22.02.2023 10:33:26 | |
300 BTC | $ 7 204 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf6cu05cfd79a7jvhg33x4v5gjqejhms0r6rkvvuczq5slvc0rcrq27duus | To: bc1qrcjg3k45tmdc3e0p6u6rmcnhxu697a3zs6r6v3wmptrhwcjelg6q6alx6m | |||
| 22.02.2023 10:33:26 | |
800 BTC | $ 19 213 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q65egqkngt4qr2v258gd6z0zqz0tycrq5mrqt5f49nr6qhdtsyjqqn8e8nu | To: bc1q96dj7xl8n2lfmk4upx8da88jdgewpeflseaa4nkgcwpz3p52lh0sjth2gu | |||
| 22.02.2023 10:33:26 | |
300 BTC | $ 7 204 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q65egqkngt4qr2v258gd6z0zqz0tycrq5mrqt5f49nr6qhdtsyjqqn8e8nu | To: bc1q8uy5y50vxn8j8ur9w7anykcwpxwhe670vd792c2esqwqu63r0lcq096t3e | |||
| 22.02.2023 10:33:26 | |
1 269 BTC | $ 30 482 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qturkeyzv0d3acasm923tqgagst0f7e30xzrjs4vvhhs5psfml6xszh06g9 | To: bc1q2t7kajk7ptkzfttg38eazcyy96ye6zutq2uxl3v0kgm574ulwcjq3cnz8e | |||
| 22.02.2023 10:33:26 | |
300 BTC | $ 7 204 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qturkeyzv0d3acasm923tqgagst0f7e30xzrjs4vvhhs5psfml6xszh06g9 | To: bc1qt0tckzn6jtyk0xmssryfgcyglumvnnh5mphcm0ulu9f9c8gy7qes0uhuh0 | |||
| 22.02.2023 10:33:26 | |
300 BTC | $ 7 204 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkatgefkjfspzde468f3tg0e4vv887vxmn9lx4vke0epewdkeadxqantzku | |||
| 22.02.2023 10:32:23 | |
5 781 175 BUSD | $ 5 781 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97df8f5982164bfc4cc109e9a1a8899299484c1c | To: 672e068ff81b1c0cb842395310b80876c658bebb | |||
| 22.02.2023 10:23:28 | |
235 BTC | $ 5 664 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KkbgfBRDi1GmbycH2h5VfMtLAX3JCnfR4 | To: 1449RigrEn9PqWsku2gxWeyL2og7WMaY7v | |||
| 22.02.2023 10:23:28 | |
236 BTC | $ 5 665 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DbHY3B6jmKP93k8ZKfRXHDM1VgZX7B1FS | To: 1KkbgfBRDi1GmbycH2h5VfMtLAX3JCnfR4 | |||
| 22.02.2023 10:23:28 | |
236 BTC | $ 5 666 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LsGzq1Yqav7aEYvZY1ASUwT9gej2ABY89 | To: 1DbHY3B6jmKP93k8ZKfRXHDM1VgZX7B1FS | |||
| 22.02.2023 10:23:28 | |
236 BTC | $ 5 668 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PHFVatJoL2Jj9WR5GPjfxhYTVK7FUuwMp | To: 1LsGzq1Yqav7aEYvZY1ASUwT9gej2ABY89 | |||
| 22.02.2023 10:23:28 | |
236 BTC | $ 5 669 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K7ifTk37xNvmMjjXfSRGZouWZZztYooH7 | To: 1PHFVatJoL2Jj9WR5GPjfxhYTVK7FUuwMp | |||
| 22.02.2023 10:23:28 | |
236 BTC | $ 5 670 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NAbDjU7gAd1phgj1vkWctSHYQKdAvou4w | To: 1K7ifTk37xNvmMjjXfSRGZouWZZztYooH7 | |||
| 22.02.2023 10:23:28 | |
236 BTC | $ 5 671 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14CkcwDyfJFjLwdTQKgwNoMJxFH4h5xrbD | To: 1NAbDjU7gAd1phgj1vkWctSHYQKdAvou4w | |||
| 22.02.2023 10:23:28 | |
236 BTC | $ 5 672 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GavswYLq29wvCm1mrfLnW1QCE2oa2BnXr | To: 14CkcwDyfJFjLwdTQKgwNoMJxFH4h5xrbD | |||
| 22.02.2023 10:23:28 | |
236 BTC | $ 5 674 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PUzFfQFUfCuZgofgm7g3ZwD15KdvFFrW1 | To: 1GavswYLq29wvCm1mrfLnW1QCE2oa2BnXr | |||
| 22.02.2023 10:23:28 | |
236 BTC | $ 5 675 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AuRYJYxAHn8PysadWRMVfSL4qEcT3SPwz | To: 1PUzFfQFUfCuZgofgm7g3ZwD15KdvFFrW1 | |||
| 22.02.2023 10:23:28 | |
289 BTC | $ 6 945 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BLUzfyXVDStw8KQj3vxew9MZkA83ZPLDT | To: 13eHJYetm79TJn2SCayx3pUAowqiG9bVpH | |||
| 22.02.2023 10:10:35 | |
12 258 586 USDT | $ 12 292 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 22.02.2023 10:05:33 | |
289 BTC | $ 6 952 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HT8X7pCCQcNM4NFhJkaLtdcDxrzEYtEd8 | To: 1BLUzfyXVDStw8KQj3vxew9MZkA83ZPLDT | |||
| 22.02.2023 10:05:33 | |
289 BTC | $ 6 952 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34fkz2CwqwFG91PbX2tcELN46Qnx3g6pKd | To: 3HT8X7pCCQcNM4NFhJkaLtdcDxrzEYtEd8 | |||
| 22.02.2023 10:03:11 | |
8 000 000 USDC | $ 7 990 198 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 22.02.2023 10:01:59 | |
8 000 000 USDC | $ 7 990 750 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.02.2023 09:53:11 | |
11 025 418 USDC | $ 10 985 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 09:49:11 | |
9 223 785 USDC | $ 9 214 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.02.2023 09:47:59 | |
110 029 000 BUSD | $ 110 029 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 09:43:59 | |
30 842 140 USDC | $ 30 865 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 09:41:11 | |
13 038 836 USDC | $ 12 989 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 09:41:11 | |
30 355 504 USDC | $ 30 241 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||