Whale movements
Last update: 02.03.2026 22:53:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 02:40:15 |  |
244 BTC | $ 5 923 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PUzC4CHkK7nkFN8czrwmXG1c3mXB7t4Ho | To: 15rC8M2jFm8K3tdayCuEHb979pvyfNhufM | |||
| 22.02.2023 02:40:15 | |
245 BTC | $ 5 924 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Kvc3tXziKkHuTPiu9opqDxb8rhbJY351 | To: 1PUzC4CHkK7nkFN8czrwmXG1c3mXB7t4Ho | |||
| 22.02.2023 02:40:15 | |
245 BTC | $ 5 925 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CFFmroauR858rUvZjF9Z7CmkAytsCN7Sp | To: 18Kvc3tXziKkHuTPiu9opqDxb8rhbJY351 | |||
| 22.02.2023 02:40:15 | |
225 BTC | $ 5 455 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 22.02.2023 02:40:11 |  |
9 901 162 USDT | $ 9 896 230 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0ce11ca7f14a3ce30992fa3ddd55f47711adb2fe | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 02:40:11 | |
9 884 174 USDT | $ 9 879 250 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7133df91eb4aab4db4fea7d7922f6c986f2ec4eb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 02:35:11 | |
13 005 636 USDC | $ 12 965 805 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 02:30:47 | |
9 901 162 USDT | $ 9 813 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aea8cb81fb16399d0dfcd503352c8a6a52227dd3 | To: 0ce11ca7f14a3ce30992fa3ddd55f47711adb2fe | |||
| 22.02.2023 02:30:47 | |
9 884 174 USDT | $ 9 796 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34f8bb336a8f1935a441fa8a1ef2b023b94edcb5 | To: 7133df91eb4aab4db4fea7d7922f6c986f2ec4eb | |||
| 22.02.2023 02:30:47 | |
28 595 404 USDC | $ 28 355 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 02:30:47 | |
28 713 210 USDC | $ 28 472 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 02:30:03 | |
219 BTC | $ 5 314 119 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 22.02.2023 02:30:03 | |
245 BTC | $ 5 937 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17Vhzy9fH6Tej91ZHnzWRQsMNX8sYyD3x7 | To: 1CFFmroauR858rUvZjF9Z7CmkAytsCN7Sp | |||
| 22.02.2023 02:30:03 | |
245 BTC | $ 5 938 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Db8UCRWfoLyycB2qcqTP5mqCZ9NQ3t2ZF | To: 17Vhzy9fH6Tej91ZHnzWRQsMNX8sYyD3x7 | |||
| 22.02.2023 02:30:03 | |
245 BTC | $ 5 939 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KHasqNQgFBpewZ3wJoN5RXJtRwKT26TX2 | To: 1Db8UCRWfoLyycB2qcqTP5mqCZ9NQ3t2ZF | |||
| 22.02.2023 02:30:03 | |
245 BTC | $ 5 940 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14bQJMi6sPNqPi5ktBrWn8KWtGxUkrvGvT | To: 1KHasqNQgFBpewZ3wJoN5RXJtRwKT26TX2 | |||
| 22.02.2023 02:30:03 | |
245 BTC | $ 5 941 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14bFQkDVBiEHxKdEmaG5dqbWd4MRa5vvsj | To: 14bQJMi6sPNqPi5ktBrWn8KWtGxUkrvGvT | |||
| 22.02.2023 02:30:03 | |
245 BTC | $ 5 943 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GA9SX8CmhMrecMP92mySSsUSvwehd7eqe | To: 14bFQkDVBiEHxKdEmaG5dqbWd4MRa5vvsj | |||
| 22.02.2023 02:30:03 | |
245 BTC | $ 5 944 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18HSqrWMMahi8mnUY6cgxTwojgXJAvdYGy | To: 1GA9SX8CmhMrecMP92mySSsUSvwehd7eqe | |||
| 22.02.2023 02:30:03 | |
245 BTC | $ 5 945 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JAmHjGvQPCfWp6k2qUedQEyvwrL9aDtTc | To: 18HSqrWMMahi8mnUY6cgxTwojgXJAvdYGy | |||
| 22.02.2023 02:30:03 | |
245 BTC | $ 5 946 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JSoS2VwW8ocRLFMkSEHi51CgV1w1kK8tP | To: 1JAmHjGvQPCfWp6k2qUedQEyvwrL9aDtTc | |||
| 22.02.2023 02:30:03 | |
245 BTC | $ 5 948 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D7VuLq8jRSbn9dJUHEzvucoJhKXT1zChW | To: 1JSoS2VwW8ocRLFMkSEHi51CgV1w1kK8tP | |||
| 22.02.2023 02:30:03 | |
806 BTC | $ 19 572 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 12JjzqTkyUMkXbk9AtraryPyQsS62cMxR6 | |||
| 22.02.2023 02:30:03 | |
291 BTC | $ 7 069 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ES5JshBP2yXQBdUpCxmuP4mSV8UGBssKQ | To: 1GJ1v9TQwdnK8KtxKZqWiCEVjApN4eHduC | |||
| 22.02.2023 02:30:03 | |
456 BTC | $ 11 056 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14u83agWHxfxdB6EjnFSvcFrnajvUKiF6X | |||
| 22.02.2023 02:30:03 | |
299 BTC | $ 7 250 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.02.2023 02:30:03 | |
299 BTC | $ 7 257 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2023 02:24:11 | |
13 005 636 USDC | $ 12 930 222 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 22.02.2023 02:23:11 | |
17 453 890 USDC | $ 17 488 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 22.02.2023 02:14:41 | |
245 BTC | $ 6 017 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14zyvPnyus3awHkcjWnc77TLopUifwJuGk | To: 1D7VuLq8jRSbn9dJUHEzvucoJhKXT1zChW | |||
| 22.02.2023 02:12:11 | |
245 BTC | $ 5 964 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mp1KpejsUvRNTZwfMbfrmtAK4ZAYwsstG | To: 14zyvPnyus3awHkcjWnc77TLopUifwJuGk | |||
| 22.02.2023 02:12:11 | |
245 BTC | $ 5 965 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NfiYLdkLmu2QahNbnB6iz8Y2VZPp2CxDM | To: 1Mp1KpejsUvRNTZwfMbfrmtAK4ZAYwsstG | |||
| 22.02.2023 02:12:11 | |
291 BTC | $ 7 086 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5qzfrrk2yh5amumswv5u2ktvrgc6uc495ls7m6 | To: 3ES5JshBP2yXQBdUpCxmuP4mSV8UGBssKQ | |||
| 22.02.2023 02:10:02 | |
245 BTC | $ 6 013 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12DLJTrtQ96J6mMktc7EWLJo8vn6pt3cGc | To: 1NfiYLdkLmu2QahNbnB6iz8Y2VZPp2CxDM | |||
| 22.02.2023 02:10:02 | |
245 BTC | $ 6 014 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14XYEcQZSwvxgn5Yk62kT7PrPsHm2aujyM | To: 12DLJTrtQ96J6mMktc7EWLJo8vn6pt3cGc | |||
| 22.02.2023 02:09:04 | |
245 BTC | $ 6 030 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15vx24mdTzibtKePmapLdYTiWcT22gdy5Y | To: 14XYEcQZSwvxgn5Yk62kT7PrPsHm2aujyM | |||
| 22.02.2023 02:09:04 | |
245 BTC | $ 6 031 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NTQwJ6bEEeGqEcEjq4yY5iVorFmKKKRYM | To: 15vx24mdTzibtKePmapLdYTiWcT22gdy5Y | |||
| 22.02.2023 02:09:04 | |
291 BTC | $ 7 159 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18XMBSWCkFEeQeaCwBS7vGqncWEVew57au | To: bc1q5qzfrrk2yh5amumswv5u2ktvrgc6uc495ls7m6 | |||
| 22.02.2023 02:07:11 | |
17 453 890 USDC | $ 17 483 916 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 22.02.2023 02:03:32 | |
419 BTC | $ 10 233 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16zBTDufguwz2BeGb8K9sX4c7B68xTmmUn | To: 1L75E9vUaVT6DvusfFqBmoXRk54pgroC6V | |||
| 22.02.2023 02:03:32 | |
212 BTC | $ 5 193 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16MLMmK4KfHW8s9qubTCZj8JGXjsd1AWgj | To: 15URC6e2JYt7yuMqHh82Fzgk3pbzamwoRJ | |||
| 22.02.2023 02:03:32 | |
6 266 BTC | $ 153 170 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 198CWr7xeVj9fpucURw6GmwHVGqbYzuZpa | To: 159BjGDrGzb6kJJ1HagyXKdSmk9Py21Qmv | |||
| 22.02.2023 02:03:32 | |
402 BTC | $ 9 819 183 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 198CWr7xeVj9fpucURw6GmwHVGqbYzuZpa | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 22.02.2023 02:03:32 | |
2 310 BTC | $ 56 464 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14yxap5VfJ25NxBhRUEFhjP9wyyvQqB29D | To: 1FP2N4LgYjfztQERrjmY3N5oreRdmb2jRD | |||
| 22.02.2023 02:03:32 | |
1 999 BTC | $ 48 859 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1UL2Hkeb5J2CP2k1PZnUSkG7V5792s4Fp | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 22.02.2023 02:00:11 | |
5 997 420 USDC | $ 5 998 694 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 01:54:01 | |
245 BTC | $ 6 003 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NvFrtAaZbKP3NRHvqLP3qhx98F7N1w9Rq | To: 1NTQwJ6bEEeGqEcEjq4yY5iVorFmKKKRYM | |||
| 22.02.2023 01:54:01 | |
246 BTC | $ 6 004 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HzgveT5v6kEbG3Sd72hQvgyDYcPQYMJkX | To: 1NvFrtAaZbKP3NRHvqLP3qhx98F7N1w9Rq | |||
| 22.02.2023 01:54:01 | |
246 BTC | $ 6 005 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18mJASHmAJVkghZgnXCgMnLzz6YDL3Q9t | To: 1HzgveT5v6kEbG3Sd72hQvgyDYcPQYMJkX | |||
| 22.02.2023 01:54:01 | |
246 BTC | $ 6 006 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BD522PKhzbs1D6oABoJYF5AEKJdWFiek8 | To: 18mJASHmAJVkghZgnXCgMnLzz6YDL3Q9t | |||