Whale movements
Last update: 02.03.2026 22:47:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 01:54:01 |  |
246 BTC | $ 6 008 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18BhBbXVcBHuPxizoTcjX2LR6TfManFbrp | To: 1BD522PKhzbs1D6oABoJYF5AEKJdWFiek8 | |||
| 22.02.2023 01:54:01 | |
246 BTC | $ 6 009 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HqRdX5znPWChMdHNF3L14zYVCx9yyLLnu | To: 18BhBbXVcBHuPxizoTcjX2LR6TfManFbrp | |||
| 22.02.2023 01:54:01 | |
246 BTC | $ 6 010 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13pkj4jooJcJTiLW1NV9MzEBnkfAMXaPwn | To: 1HqRdX5znPWChMdHNF3L14zYVCx9yyLLnu | |||
| 22.02.2023 01:54:01 | |
246 BTC | $ 6 011 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jo83wcqcy4PG8bGBWjdpSzMy1k7AVEy1e | To: 13pkj4jooJcJTiLW1NV9MzEBnkfAMXaPwn | |||
| 22.02.2023 01:54:01 | |
246 BTC | $ 6 013 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13u6k8yGgkmbFtxnF1Ez4jUDCKoLmB2R63 | To: 1Jo83wcqcy4PG8bGBWjdpSzMy1k7AVEy1e | |||
| 22.02.2023 01:54:01 | |
246 BTC | $ 6 014 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N471nw3P7sxfyaZM4wy3QTAYGoKFff3k7 | To: 13u6k8yGgkmbFtxnF1Ez4jUDCKoLmB2R63 | |||
| 22.02.2023 01:46:07 | |
246 BTC | $ 5 950 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BWWtqoJBXTAYmxGiyzyqHBSGfsVonUMcd | To: 1N471nw3P7sxfyaZM4wy3QTAYGoKFff3k7 | |||
| 22.02.2023 01:46:07 | |
246 BTC | $ 5 951 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17QHqbtPug8V8t37omfCY8PL8Lp5ELY1kE | To: 1BWWtqoJBXTAYmxGiyzyqHBSGfsVonUMcd | |||
| 22.02.2023 01:46:07 | |
246 BTC | $ 5 952 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16eArGsDA246o43PbThY3dx2nXZJx7iJaD | To: 17QHqbtPug8V8t37omfCY8PL8Lp5ELY1kE | |||
| 22.02.2023 01:46:07 | |
246 BTC | $ 5 953 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1La8KtVPWXJ4aMAgEKSpBhcfQjRaXHrtgK | To: 16eArGsDA246o43PbThY3dx2nXZJx7iJaD | |||
| 22.02.2023 01:46:07 | |
246 BTC | $ 5 955 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FBtkmdfbzL6cwMJEp3PZMkkCtdpB37bLb | To: 1La8KtVPWXJ4aMAgEKSpBhcfQjRaXHrtgK | |||
| 22.02.2023 01:46:07 | |
246 BTC | $ 5 956 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Abs6KfzprvcmQ85vALA6XyZ1aapYBZJQF | To: 1FBtkmdfbzL6cwMJEp3PZMkkCtdpB37bLb | |||
| 22.02.2023 01:46:07 | |
246 BTC | $ 5 957 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QAmmUztjf1dRwrFoVxTet4QaDLXVniSCT | To: 1Abs6KfzprvcmQ85vALA6XyZ1aapYBZJQF | |||
| 22.02.2023 01:46:07 | |
246 BTC | $ 5 958 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CHiFeGZ33yWvgTxMD3J26VxsZMzfpT3Tb | To: 1QAmmUztjf1dRwrFoVxTet4QaDLXVniSCT | |||
| 22.02.2023 01:46:07 | |
246 BTC | $ 5 959 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AYYk4HPf9AMEKuHw8PYrvMstnJZNxitNW | To: 1CHiFeGZ33yWvgTxMD3J26VxsZMzfpT3Tb | |||
| 22.02.2023 01:46:07 | |
246 BTC | $ 5 961 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FUtfmz9NKXCG4UvatGqnPmnsZvzzsQNXu | To: 1AYYk4HPf9AMEKuHw8PYrvMstnJZNxitNW | |||
| 22.02.2023 01:46:07 | |
500 BTC | $ 12 094 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | To: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | |||
| 22.02.2023 01:35:35 |  |
5 530 644 USDC | $ 5 551 212 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 01:32:35 | |
5 530 644 USDC | $ 5 571 349 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 01:28:54 |  |
5 000 000 USDT | $ 5 020 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 22.02.2023 01:24:43 | |
246 BTC | $ 6 034 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DYomsZxm4rSPF7uLHBnQs9pjhWvsc8duL | To: 1FUtfmz9NKXCG4UvatGqnPmnsZvzzsQNXu | |||
| 22.02.2023 01:24:43 | |
247 BTC | $ 6 036 060 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 17hTxY2FMC8osVPYytLLo5hTAeuM6dVf3k | To: 1DYomsZxm4rSPF7uLHBnQs9pjhWvsc8duL | |||
| 22.02.2023 01:24:43 | |
247 BTC | $ 6 037 285 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 167UfbqDzSSMmc8yyHt5YeVLp3uj11jBHY | To: 17hTxY2FMC8osVPYytLLo5hTAeuM6dVf3k | |||
| 22.02.2023 01:24:43 | |
247 BTC | $ 6 038 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18NrCBbhKHDgAAdxGfVN6BoHr5wEjsEuRV | To: 167UfbqDzSSMmc8yyHt5YeVLp3uj11jBHY | |||
| 22.02.2023 01:24:43 | |
247 BTC | $ 6 039 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jjitm5k59NHcUL6FeD1SMMMMmNoP2xHvb | To: 18NrCBbhKHDgAAdxGfVN6BoHr5wEjsEuRV | |||
| 22.02.2023 01:19:00 | |
247 BTC | $ 6 040 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18PfRhENxr7nJzS1GykF8zb7bDFiH6Qqjo | To: 1Jjitm5k59NHcUL6FeD1SMMMMmNoP2xHvb | |||
| 22.02.2023 01:19:00 | |
247 BTC | $ 6 042 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GnyvTcM5hXHScjUXfe5aLwSJgfcF5w4YF | To: 18PfRhENxr7nJzS1GykF8zb7bDFiH6Qqjo | |||
| 22.02.2023 01:19:00 | |
247 BTC | $ 6 043 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ku2Rvendi9mEjbS54qVZq7Vg3jaWJqUSU | To: 1GnyvTcM5hXHScjUXfe5aLwSJgfcF5w4YF | |||
| 22.02.2023 01:19:00 | |
247 BTC | $ 6 044 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17PpamUeWKVdwLAmzwYisUcSbBQBoEqSNn | To: 1Ku2Rvendi9mEjbS54qVZq7Vg3jaWJqUSU | |||
| 22.02.2023 01:19:00 | |
247 BTC | $ 6 045 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15jtRE8H3GCtcEbKRunSd57NW6pVW5MDhb | To: 17PpamUeWKVdwLAmzwYisUcSbBQBoEqSNn | |||
| 22.02.2023 01:19:00 | |
247 BTC | $ 6 047 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19eS1mXmbtkRWfknH9WyrdmgCZgLVz1Fpr | To: 15jtRE8H3GCtcEbKRunSd57NW6pVW5MDhb | |||
| 22.02.2023 01:19:00 | |
291 BTC | $ 7 132 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhgrvuteuugc84cpca3tlxr9hx60ajepet20p4m | To: 18XMBSWCkFEeQeaCwBS7vGqncWEVew57au | |||
| 22.02.2023 01:19:00 | |
290 BTC | $ 7 093 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2023 01:15:11 | |
10 012 804 USDT | $ 9 996 559 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 01:08:35 | |
25 688 512 USDC | $ 25 808 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 01:05:35 | |
10 012 800 USDT | $ 9 988 067 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 22.02.2023 00:53:36 | |
291 BTC | $ 7 097 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15u4n3wK7ibYzR5FFfs4695fTRNYsnCR8Z | To: bc1qhgrvuteuugc84cpca3tlxr9hx60ajepet20p4m | |||
| 22.02.2023 00:43:15 | |
247 BTC | $ 5 991 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KJpaAQDrLHSRJFLR2f4YgAXkCuW3Fz9et | To: 19eS1mXmbtkRWfknH9WyrdmgCZgLVz1Fpr | |||
| 22.02.2023 00:43:15 | |
247 BTC | $ 5 992 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G4ChLZtZu3uU9GfyPAfphFSifv3jTWALu | To: 1KJpaAQDrLHSRJFLR2f4YgAXkCuW3Fz9et | |||
| 22.02.2023 00:43:15 | |
247 BTC | $ 5 993 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14kT1ixi6oyaQtkK9g48GKLK6eiiVaYKX1 | To: 1G4ChLZtZu3uU9GfyPAfphFSifv3jTWALu | |||
| 22.02.2023 00:43:15 | |
247 BTC | $ 5 995 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N8sG5aSHfZvh56CSB4vLZrpfKVC3FvH13 | To: 14kT1ixi6oyaQtkK9g48GKLK6eiiVaYKX1 | |||
| 22.02.2023 00:43:15 | |
247 BTC | $ 5 996 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19pGVj8hbYvPJ8Vpwh9Cd2XQxL5eBDVDMQ | To: 1N8sG5aSHfZvh56CSB4vLZrpfKVC3FvH13 | |||
| 22.02.2023 00:43:15 | |
291 BTC | $ 7 066 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M41oZQMXtEYCpX5PqGQtFp7H6jXGPHbx7 | To: 15u4n3wK7ibYzR5FFfs4695fTRNYsnCR8Z | |||
| 22.02.2023 00:40:24 | |
25 092 382 USDT | $ 25 285 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.02.2023 00:35:43 | |
247 BTC | $ 6 063 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NTLSsL29U3ZYXYV2g8hAMKUFPL6baeP7k | To: 19pGVj8hbYvPJ8Vpwh9Cd2XQxL5eBDVDMQ | |||
| 22.02.2023 00:35:43 | |
247 BTC | $ 6 065 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GGwyGdHFGscjoJLbMvoHuT5yT2kszamXd | To: 1NTLSsL29U3ZYXYV2g8hAMKUFPL6baeP7k | |||
| 22.02.2023 00:35:43 | |
247 BTC | $ 6 066 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LTuZnMyQLMDdxHt1rKsYFbK8zc8k5CjPz | To: 1GGwyGdHFGscjoJLbMvoHuT5yT2kszamXd | |||
| 22.02.2023 00:35:43 | |
247 BTC | $ 6 067 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16zqqYVt54JKqZDEsuSELEvd2rZNLcQqPH | To: 1LTuZnMyQLMDdxHt1rKsYFbK8zc8k5CjPz | |||
| 22.02.2023 00:35:43 | |
247 BTC | $ 6 068 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N9ezYXMrkr5gnfSTnZ7ny9HdKHruCu5EM | To: 16zqqYVt54JKqZDEsuSELEvd2rZNLcQqPH | |||
| 22.02.2023 00:35:43 | |
248 BTC | $ 6 070 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12MZFPKmDCKmchA534TwFdVLrrwN2t2kkR | To: 1N9ezYXMrkr5gnfSTnZ7ny9HdKHruCu5EM | |||