Whale movements
Last update: 03.03.2026 00:29:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 23:36:10 |  |
292 BTC | $ 7 051 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AA3415HZA76K1cKN1q9zvKBwDPQ6odzT5 | To: 1EvpQk57Mw5xigWSEXcJri1rk2mzacmCjh | |||
| 21.02.2023 23:26:25 | |
387 BTC | $ 9 374 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32HdSuCRqTSuRYZ3YEEW4S8YkBzMgY4R4i | |||
| 21.02.2023 23:26:25 | |
249 BTC | $ 6 039 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BxxdPr67BbEwbK1J1stk4edCsd5T9pJNE | To: 1NMZutufPWUyRJuQDnmu64Fe2zPtp3Zhny | |||
| 21.02.2023 23:26:25 | |
249 BTC | $ 6 040 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LwZ8SaZ5tXwfB98xr6kC5GswKELzUJqPF | To: 1BxxdPr67BbEwbK1J1stk4edCsd5T9pJNE | |||
| 21.02.2023 23:26:25 | |
249 BTC | $ 6 041 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B35EbKbppm4aukX96ygyRD41pfgppzKGc | To: 1LwZ8SaZ5tXwfB98xr6kC5GswKELzUJqPF | |||
| 21.02.2023 23:26:25 | |
249 BTC | $ 6 043 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CQg2NF8zRRMoq3HLB7iVTaivQS9VV8hDZ | To: 1B35EbKbppm4aukX96ygyRD41pfgppzKGc | |||
| 21.02.2023 23:26:25 | |
249 BTC | $ 6 044 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18KNdPryYnVTh5RWq6Zcx9s6A5m6tPaGxS | To: 1CQg2NF8zRRMoq3HLB7iVTaivQS9VV8hDZ | |||
| 21.02.2023 23:26:25 | |
249 BTC | $ 6 045 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Hswv4dEFMrepEnLtNvmbJcimF5VAKD8x | To: 18KNdPryYnVTh5RWq6Zcx9s6A5m6tPaGxS | |||
| 21.02.2023 23:26:25 | |
249 BTC | $ 6 046 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P8uD2J5xD2rWC63FZwnFKsZ5mBn5Frcaq | To: 14Hswv4dEFMrepEnLtNvmbJcimF5VAKD8x | |||
| 21.02.2023 23:26:25 | |
250 BTC | $ 6 047 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18uf5rDdZw9fYuhpeZTmis9Dt8g8dMAFGb | To: 1P8uD2J5xD2rWC63FZwnFKsZ5mBn5Frcaq | |||
| 21.02.2023 23:26:25 | |
250 BTC | $ 6 049 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EZniExLMzr3Ybf32MHBs9b4NaVKtmeyuf | To: 18uf5rDdZw9fYuhpeZTmis9Dt8g8dMAFGb | |||
| 21.02.2023 23:26:25 | |
292 BTC | $ 7 065 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37wHHPms8nPqGQrjDszZyDiyvy72Rbv1ab | To: 3AA3415HZA76K1cKN1q9zvKBwDPQ6odzT5 | |||
| 21.02.2023 23:26:25 | |
292 BTC | $ 7 065 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13t5BUwQrMBaYNaEZcgMr6t2vbPxsfs9zW | To: 37wHHPms8nPqGQrjDszZyDiyvy72Rbv1ab | |||
| 21.02.2023 23:26:25 | |
292 BTC | $ 7 065 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1155BthwRc64K5C8zQcUa5dXnQmdczXeos | To: 13t5BUwQrMBaYNaEZcgMr6t2vbPxsfs9zW | |||
| 21.02.2023 23:26:25 | |
290 BTC | $ 7 024 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.02.2023 23:26:25 | |
290 BTC | $ 7 024 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.02.2023 23:26:25 | |
1 000 BTC | $ 24 237 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MD8dMCzwQjL9UijyWewDfUY21vZbGb46v | To: 3GYX8BWcRcAfi4LnthuQWNxgAkABiPBe8M | |||
| 21.02.2023 23:23:47 |  |
19 661 760 USDC | $ 19 652 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 23:23:47 | |
20 019 348 USDC | $ 20 010 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 23:20:21 |  |
26 017 044 XRP | $ 10 176 807 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 21.02.2023 23:09:35 | |
7 881 082 USDT | $ 7 880 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 23:09:35 | |
7 882 797 USDC | $ 7 900 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 23:07:33 | |
250 BTC | $ 6 055 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q4fATSFgduLZkQ94F8YsvoxRSXp7kX3aB | To: 1EZniExLMzr3Ybf32MHBs9b4NaVKtmeyuf | |||
| 21.02.2023 23:07:33 | |
250 BTC | $ 6 056 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NJW3RiVNrHPckr4vLLc5ZxF8JmLpjoqSX | To: 1Q4fATSFgduLZkQ94F8YsvoxRSXp7kX3aB | |||
| 21.02.2023 23:07:33 | |
250 BTC | $ 6 057 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MQenjE5F3RfkVNKegQFvYR4Q5LQDAB4hx | To: 1NJW3RiVNrHPckr4vLLc5ZxF8JmLpjoqSX | |||
| 21.02.2023 23:07:33 | |
250 BTC | $ 6 058 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Wvq6xS77trekUv1Un9V8UpAhUgFWwRKu | To: 1MQenjE5F3RfkVNKegQFvYR4Q5LQDAB4hx | |||
| 21.02.2023 23:07:33 | |
250 BTC | $ 6 060 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A6aNSmRRDqZikruU6PVzMmpQHZi7xo3fU | To: 13Wvq6xS77trekUv1Un9V8UpAhUgFWwRKu | |||
| 21.02.2023 23:07:33 | |
250 BTC | $ 6 061 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 133gBR7g3RC5XccdUdnpDPrjrrbyiUtdQq | To: 1A6aNSmRRDqZikruU6PVzMmpQHZi7xo3fU | |||
| 21.02.2023 23:07:33 | |
250 BTC | $ 6 062 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 132GDbWRpjgwW5XEjnxPvjAyAT2mmrJE1V | To: 133gBR7g3RC5XccdUdnpDPrjrrbyiUtdQq | |||
| 21.02.2023 23:07:33 | |
250 BTC | $ 6 063 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PvyfBEVnFSRtqzPEuTmMrfp9AWNmnfFMs | To: 132GDbWRpjgwW5XEjnxPvjAyAT2mmrJE1V | |||
| 21.02.2023 23:07:33 | |
250 BTC | $ 6 065 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MBc5gQmnfrqJU7SXbChJBvuMp2stTUhaU | To: 1PvyfBEVnFSRtqzPEuTmMrfp9AWNmnfFMs | |||
| 21.02.2023 23:07:33 | |
250 BTC | $ 6 066 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1VejSAhHjuvdF4gxuXmPVn5sNsiN6L9uh | To: 1MBc5gQmnfrqJU7SXbChJBvuMp2stTUhaU | |||
| 21.02.2023 23:07:33 | |
292 BTC | $ 7 071 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1tMRNmQpbjjB5PAVDzbS3G1of89kpvNtY | To: 1155BthwRc64K5C8zQcUa5dXnQmdczXeos | |||
| 21.02.2023 23:07:59 | |
27 895 800 USDC | $ 27 894 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 23:07:59 | |
27 953 380 USDC | $ 27 952 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 23:03:23 | |
7 619 339 USDC | $ 7 641 080 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 21.02.2023 23:02:47 | |
12 256 553 USDC | $ 12 353 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 23:02:47 | |
12 358 671 USDC | $ 12 456 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 23:01:59 | |
7 619 339 USDC | $ 7 679 364 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.02.2023 22:54:47 | |
10 140 500 USDC | $ 10 178 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 22:54:47 | |
10 278 653 USDC | $ 10 317 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 22:53:59 | |
7 300 007 USDC | $ 7 327 415 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 22:51:23 | |
7 300 007 USDC | $ 7 353 154 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 22:45:07 | |
250 BTC | $ 6 096 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GtGGNyrrXWAXEoVir6pUDaQ7Hd8kn8c6L | To: 1VejSAhHjuvdF4gxuXmPVn5sNsiN6L9uh | |||
| 21.02.2023 22:45:07 | |
250 BTC | $ 6 097 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 146ftufHWcPevRdm7DDYfWUeUdVXnvUQCy | To: 1GtGGNyrrXWAXEoVir6pUDaQ7Hd8kn8c6L | |||
| 21.02.2023 22:45:07 | |
250 BTC | $ 6 098 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MSpFB6gJHkKutW5wbLJiCCXnKeCKtWvns | To: 146ftufHWcPevRdm7DDYfWUeUdVXnvUQCy | |||
| 21.02.2023 22:45:07 | |
250 BTC | $ 6 099 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FFJ2U55jAZnwNeFBfgXFZy5fbxdr9eNuJ | To: 1MSpFB6gJHkKutW5wbLJiCCXnKeCKtWvns | |||
| 21.02.2023 22:45:07 | |
250 BTC | $ 6 101 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HbUB3TdvUACLwajy3AMLWHhkyBQWi6789 | To: 1FFJ2U55jAZnwNeFBfgXFZy5fbxdr9eNuJ | |||
| 21.02.2023 22:45:07 | |
250 BTC | $ 6 102 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ALy7kN5mYGoMEJhJThPWgFMgwGieXjEda | To: 1HbUB3TdvUACLwajy3AMLWHhkyBQWi6789 | |||
| 21.02.2023 22:45:07 | |
250 BTC | $ 6 103 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17yTcsgcYQaWA1c4zZMU31kokfdthueti6 | To: 1ALy7kN5mYGoMEJhJThPWgFMgwGieXjEda | |||