Whale movements
Last update: 02.03.2026 19:55:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 05:13:49 |  |
240 BTC | $ 5 800 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NDgiQLJfirD6BvXRq5WyLgjvmuLvymVMk | To: 1EZ2ufaBGG5D7wfov5ohrTR66mHpkmZmCS | |||
| 22.02.2023 05:13:49 | |
240 BTC | $ 5 802 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DML3ELSku9KZAwzxQESaBh3YVBkycknW9 | To: 1NDgiQLJfirD6BvXRq5WyLgjvmuLvymVMk | |||
| 22.02.2023 05:13:49 | |
240 BTC | $ 5 803 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ck6geSAM1SCTVpJtGpX9Brb8q5hdbDvo | To: 1DML3ELSku9KZAwzxQESaBh3YVBkycknW9 | |||
| 22.02.2023 05:13:49 | |
240 BTC | $ 5 804 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16rL8K82KNGpbdrs8A4Nn3j36vKyfxJsFv | To: 1ck6geSAM1SCTVpJtGpX9Brb8q5hdbDvo | |||
| 22.02.2023 05:13:49 | |
240 BTC | $ 5 805 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17JaRhDCpV37J12vjSiBYkbj8K9JZsVjxa | To: 16rL8K82KNGpbdrs8A4Nn3j36vKyfxJsFv | |||
| 22.02.2023 05:13:49 | |
240 BTC | $ 5 806 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MYcY9aw7mHgHRwRBpjpuePdGzRn5xgW1o | To: 17JaRhDCpV37J12vjSiBYkbj8K9JZsVjxa | |||
| 22.02.2023 05:13:49 | |
240 BTC | $ 5 808 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D3RWStKRagLphDpiS6R8sCiXx5vt81ef8 | To: 1MYcY9aw7mHgHRwRBpjpuePdGzRn5xgW1o | |||
| 22.02.2023 05:13:49 | |
240 BTC | $ 5 809 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19uyAgCtrgGnFMAkpdhPLa4kRzm61Qve9G | To: 1D3RWStKRagLphDpiS6R8sCiXx5vt81ef8 | |||
| 22.02.2023 05:13:49 | |
240 BTC | $ 5 810 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16DQTHRofKWPpzyCMpQ7GNZSQMcnDpeHE6 | To: 19uyAgCtrgGnFMAkpdhPLa4kRzm61Qve9G | |||
| 22.02.2023 05:13:49 | |
240 BTC | $ 5 811 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E5WngNcnSbhY8Nhq7kFNLvMqX2ocuvQJ3 | To: 16DQTHRofKWPpzyCMpQ7GNZSQMcnDpeHE6 | |||
| 22.02.2023 05:13:49 | |
290 BTC | $ 7 017 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q63thna5jtr80mhpu2nfls96lu690pgf4kskdyx | To: 18cW4FBBiWZHWgg9zLGNTdkmNxkmq1tWJ1 | |||
| 22.02.2023 05:13:49 | |
291 BTC | $ 7 030 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2023 05:13:49 | |
291 BTC | $ 7 031 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2023 05:13:49 | |
295 BTC | $ 7 141 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2023 05:13:49 | |
296 BTC | $ 7 160 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2023 05:13:47 |  |
5 759 999 USDC | $ 5 711 502 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 05:13:47 | |
3 370 ETH | $ 5 537 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.02.2023 05:11:23 | |
5 759 999 USDC | $ 5 776 875 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 05:05:11 | |
11 000 000 USDC | $ 11 001 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.02.2023 05:05:11 | |
11 000 000 USDC | $ 11 001 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.02.2023 05:03:47 | |
5 499 999 BUSD | $ 5 499 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 05:00:59 | |
10 000 000 USDT | $ 10 040 877 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 04:59:35 | |
5 499 999 BUSD | $ 5 499 999 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 04:52:36 |  |
5 100 000 USDT | $ 5 129 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 22.02.2023 04:50:59 | |
8 000 000 USDC | $ 8 021 954 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: df504b6715b16bd38c16cd108c4552d6c6e0384d | |||
| 22.02.2023 04:47:34 | |
240 BTC | $ 5 794 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17kJ2LR7A8TXSd1mga2svqxBXvjeT8M4Hj | To: 1E5WngNcnSbhY8Nhq7kFNLvMqX2ocuvQJ3 | |||
| 22.02.2023 04:46:48 | |
240 BTC | $ 5 796 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AcrXqPtfynp3jkSWLjC8hwhuXsy2418TN | To: 17kJ2LR7A8TXSd1mga2svqxBXvjeT8M4Hj | |||
| 22.02.2023 04:46:48 | |
240 BTC | $ 5 797 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D5fSLqLs5vEnQJ5De4pkaVtSwFKyoPVwp | To: 1AcrXqPtfynp3jkSWLjC8hwhuXsy2418TN | |||
| 22.02.2023 04:46:48 | |
240 BTC | $ 5 798 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gd5NPHufvrHinK6AxqK6DLbpqNVVDvHvN | To: 1D5fSLqLs5vEnQJ5De4pkaVtSwFKyoPVwp | |||
| 22.02.2023 04:46:48 | |
240 BTC | $ 5 800 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15nY72QjZDMhZoriwCqRU6LVMQ6aX75Huu | To: 1Gd5NPHufvrHinK6AxqK6DLbpqNVVDvHvN | |||
| 22.02.2023 04:46:48 | |
240 BTC | $ 5 801 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15umqro63sKCP44EbyAeCJqUUnk97wT9sc | To: 15nY72QjZDMhZoriwCqRU6LVMQ6aX75Huu | |||
| 22.02.2023 04:46:48 | |
241 BTC | $ 5 802 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L912BaXPXxFVeQqGoWTA54dqP9X736swR | To: 15umqro63sKCP44EbyAeCJqUUnk97wT9sc | |||
| 22.02.2023 04:46:48 | |
241 BTC | $ 5 803 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CaeziEAjkEhVioXUvibC61izzsCeRFvZD | To: 1L912BaXPXxFVeQqGoWTA54dqP9X736swR | |||
| 22.02.2023 04:46:48 | |
241 BTC | $ 5 804 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19MPkYaQV4hUhp6qmRDsqgBcSeCXe6F5VB | To: 1CaeziEAjkEhVioXUvibC61izzsCeRFvZD | |||
| 22.02.2023 04:46:48 | |
241 BTC | $ 5 806 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CTEhdAWrtMhivfCYerewa9uDvKiKzm67E | To: 19MPkYaQV4hUhp6qmRDsqgBcSeCXe6F5VB | |||
| 22.02.2023 04:46:48 | |
241 BTC | $ 5 807 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15zWFfqZqxnGNQXgSqxDr48NxrjZJc8JrG | To: 1CTEhdAWrtMhivfCYerewa9uDvKiKzm67E | |||
| 22.02.2023 04:46:48 | |
290 BTC | $ 6 996 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PoEgCM4gnYoEqhUeKR4WjzJ46sp5oCqwj | To: bc1q63thna5jtr80mhpu2nfls96lu690pgf4kskdyx | |||
| 22.02.2023 04:46:48 | |
296 BTC | $ 7 146 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2023 04:40:24 | |
25 478 984 USDT | $ 25 554 774 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.02.2023 04:37:46 | |
241 BTC | $ 5 850 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NUmewpwnddnDJ1rTismU5inUNtQsJDSQD | To: 15zWFfqZqxnGNQXgSqxDr48NxrjZJc8JrG | |||
| 22.02.2023 04:37:46 | |
241 BTC | $ 5 851 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KznhKgbS3SLeAB1PaxqqMTRDxynp3TU2G | To: 1NUmewpwnddnDJ1rTismU5inUNtQsJDSQD | |||
| 22.02.2023 04:37:46 | |
241 BTC | $ 5 852 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DuYwzMxG98SkpCm75rbk6VvP6dQ6Z99Bh | To: 1KznhKgbS3SLeAB1PaxqqMTRDxynp3TU2G | |||
| 22.02.2023 04:37:46 | |
241 BTC | $ 5 853 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HZ8p8TSRBtLGM34HwtXwuiiKPtoSVAnMs | To: 1DuYwzMxG98SkpCm75rbk6VvP6dQ6Z99Bh | |||
| 22.02.2023 04:37:46 | |
241 BTC | $ 5 854 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BraVVzzftXajaw4xkHaRrNkRhKrTXEjhn | To: 1HZ8p8TSRBtLGM34HwtXwuiiKPtoSVAnMs | |||
| 22.02.2023 04:37:46 | |
241 BTC | $ 5 856 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17kxicyPfhWPp23BaiCmH5yGbjR5gjeCNG | To: 1BraVVzzftXajaw4xkHaRrNkRhKrTXEjhn | |||
| 22.02.2023 04:37:46 | |
241 BTC | $ 5 857 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16oEhHvboq2sjx8CqSo9zbJiN3yyWWtqc9 | To: 17kxicyPfhWPp23BaiCmH5yGbjR5gjeCNG | |||
| 22.02.2023 04:37:46 | |
241 BTC | $ 5 858 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kh9C4SGsvzYtQcxSVuYfMzqLPNFRhy1BY | To: 16oEhHvboq2sjx8CqSo9zbJiN3yyWWtqc9 | |||
| 22.02.2023 04:37:46 | |
241 BTC | $ 5 859 744 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1BXdRTnC52DbzoB21oyt1RxqWUyAgaqLLQ | To: 1Kh9C4SGsvzYtQcxSVuYfMzqLPNFRhy1BY | |||
| 22.02.2023 04:37:11 | |
5 846 318 USDC | $ 5 877 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 04:37:11 | |
29 304 062 USDC | $ 29 462 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||