Whale movements
Last update: 03.03.2026 03:46:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 20:15:39 |  |
253 BTC | $ 6 214 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PNA2nDKGneMC7ZKLJdiu8qJYC8AEpmQGm | To: 1Bdu9ww7pXGFf6sLfcQT3Q6Ls2WSipkiW1 | |||
| 21.02.2023 20:09:10 | |
253 BTC | $ 6 286 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DtuAcHRdmoP9V8Qf9cuUUUe4y6h8JUtUo | To: 1PNA2nDKGneMC7ZKLJdiu8qJYC8AEpmQGm | |||
| 21.02.2023 20:09:10 | |
253 BTC | $ 6 287 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17npvp4EWLsUQe7uujnYPtTP1fSs6gQ9Y9 | To: 1DtuAcHRdmoP9V8Qf9cuUUUe4y6h8JUtUo | |||
| 21.02.2023 20:09:10 | |
253 BTC | $ 6 288 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G6Fb7WTX22YSSGhPuQ27fcp77Ur77jy7u | To: 17npvp4EWLsUQe7uujnYPtTP1fSs6gQ9Y9 | |||
| 21.02.2023 20:09:10 | |
253 BTC | $ 6 289 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19FygQeWmGhWMyzkX7tFNpVdbUYemh1MKS | To: 1G6Fb7WTX22YSSGhPuQ27fcp77Ur77jy7u | |||
| 21.02.2023 20:09:10 | |
254 BTC | $ 6 291 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EMc7H8YtnwDGCsDcFk2mcq2pgUcdrrZzj | To: 19FygQeWmGhWMyzkX7tFNpVdbUYemh1MKS | |||
| 21.02.2023 20:09:10 | |
254 BTC | $ 6 292 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12whaW21x8uTNAqPBZvSmJ7wbBGw4GuxDC | To: 1EMc7H8YtnwDGCsDcFk2mcq2pgUcdrrZzj | |||
| 21.02.2023 20:09:10 | |
254 BTC | $ 6 293 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FZMzvPLHPNRK8YQk5TXqHWpjfCT2vmMVW | To: 12whaW21x8uTNAqPBZvSmJ7wbBGw4GuxDC | |||
| 21.02.2023 20:09:10 | |
254 BTC | $ 6 294 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13GW5uU3UMYtCy5AVZVZTLp1XYSMpxJcm9 | To: 1FZMzvPLHPNRK8YQk5TXqHWpjfCT2vmMVW | |||
| 21.02.2023 20:09:10 | |
254 BTC | $ 6 296 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MdyuE7ZVK84w4nkgygjqAo2igoc7Rjrxo | To: 13GW5uU3UMYtCy5AVZVZTLp1XYSMpxJcm9 | |||
| 21.02.2023 20:09:10 | |
254 BTC | $ 6 297 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18wRbYo42LT4rTUCQGNa9RQEtVfSL9c39e | To: 1MdyuE7ZVK84w4nkgygjqAo2igoc7Rjrxo | |||
| 21.02.2023 20:09:10 | |
230 BTC | $ 5 707 222 | Gemini (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 21.02.2023 20:09:10 | |
293 BTC | $ 7 258 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4agfykkz08qsgyp0axzfnd4gu207fc37n23p6w | To: 14K54EB1RQ7j9vc3mwpKACQ3SFazbUEbZB | |||
| 21.02.2023 20:09:10 | |
293 BTC | $ 7 261 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BBhN2ZBvW6CRrFaSaL2CuTYfbDyAPjAic | To: bc1q4agfykkz08qsgyp0axzfnd4gu207fc37n23p6w | |||
| 21.02.2023 20:09:10 | |
290 BTC | $ 7 193 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.02.2023 20:03:35 |  |
8 688 240 USDT | $ 8 695 079 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:03:35 | |
5 713 242 USDT | $ 5 717 739 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:00:35 | |
21 598 872 USDC | $ 21 631 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:00:23 | |
6 000 000 USDC | $ 6 008 951 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 20:00:11 | |
6 000 000 USDC | $ 6 048 027 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 19:59:23 | |
6 000 000 USDC | $ 6 048 027 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 19:56:47 | |
6 000 000 USDC | $ 6 013 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 21.02.2023 19:51:47 | |
5 000 000 USDC | $ 5 028 279 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 19:51:47 | |
5 663 963 USDC | $ 5 695 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 62aa57dd00c3d77f984379892c857bef58fc7722 | |||
| 21.02.2023 19:49:35 | |
6 000 000 USDC | $ 5 986 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 21.02.2023 19:49:11 | |
4 997 600 USDC | $ 5 004 686 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 19:49:11 | |
8 688 240 USDT | $ 8 639 974 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.02.2023 19:48:43 | |
254 BTC | $ 6 221 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MfFPJ1WxRw89wcuKiYeWyKVpnhM9pJQ7U | To: 18wRbYo42LT4rTUCQGNa9RQEtVfSL9c39e | |||
| 21.02.2023 19:48:43 | |
254 BTC | $ 6 223 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MbkNK8xerManaB9qJP8WgbywhLazGG2p3 | To: 1MfFPJ1WxRw89wcuKiYeWyKVpnhM9pJQ7U | |||
| 21.02.2023 19:48:43 | |
254 BTC | $ 6 224 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13XKPZYgmq2YjghK4UYd1rYsm6NTRaHiBd | To: 1MbkNK8xerManaB9qJP8WgbywhLazGG2p3 | |||
| 21.02.2023 19:48:43 | |
254 BTC | $ 6 225 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MnzAjB6qenFRbFn1QGq6iQUqzzuvvWxes | To: 13XKPZYgmq2YjghK4UYd1rYsm6NTRaHiBd | |||
| 21.02.2023 19:48:43 | |
254 BTC | $ 6 226 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Ep2QUfRT31TsghgeyTPyvuqNjmBV1MSF | To: 1MnzAjB6qenFRbFn1QGq6iQUqzzuvvWxes | |||
| 21.02.2023 19:45:59 | |
27 339 624 USDC | $ 27 267 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 21.02.2023 19:44:56 | |
394 BTC | $ 9 624 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8rldx63lwzs3zkj7xnxzv4dl4zth404ej2xpm7 | To: bc1qve9smze499rtahfcwyfvncpw2jty2c8n6tnf6p | |||
| 21.02.2023 19:44:56 | |
397 BTC | $ 9 694 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8rldx63lwzs3zkj7xnxzv4dl4zth404ej2xpm7 | To: bc1qve9smze499rtahfcwyfvncpw2jty2c8n6tnf6p | |||
| 21.02.2023 19:44:56 | |
254 BTC | $ 6 206 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DhnMbcYE7nFMbQwZoNegzCShxgjcmMAvn | To: 14Ep2QUfRT31TsghgeyTPyvuqNjmBV1MSF | |||
| 21.02.2023 19:44:56 | |
254 BTC | $ 6 207 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G8YASTiPHAaGD7zBmYLoeYRFfP9MZDP6u | To: 1DhnMbcYE7nFMbQwZoNegzCShxgjcmMAvn | |||
| 21.02.2023 19:44:56 | |
254 BTC | $ 6 209 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18J1xXDxur47x1pKLPCbs7Ybeuy1kpWxBp | To: 1G8YASTiPHAaGD7zBmYLoeYRFfP9MZDP6u | |||
| 21.02.2023 19:44:56 | |
254 BTC | $ 6 210 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pu7Conc7VDEZMCXP5BRg3xtrDbRKGUdjz | To: 18J1xXDxur47x1pKLPCbs7Ybeuy1kpWxBp | |||
| 21.02.2023 19:44:56 | |
254 BTC | $ 6 211 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13VEXrTjUoHcCtJXuiiQS6jJz3JjpGH1py | To: 1Pu7Conc7VDEZMCXP5BRg3xtrDbRKGUdjz | |||
| 21.02.2023 19:44:56 | |
269 BTC | $ 6 581 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 21.02.2023 19:44:56 | |
299 BTC | $ 7 313 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | |||
| 21.02.2023 19:39:44 | |
254 BTC | $ 6 255 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NyBVNPLZaeiamdyTmACd94Af9uEhn4Mvg | To: 13VEXrTjUoHcCtJXuiiQS6jJz3JjpGH1py | |||
| 21.02.2023 19:39:44 | |
254 BTC | $ 6 257 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FLoi3wmjFfqEUy45BqWJD6BaXXcv2bkBQ | To: 1NyBVNPLZaeiamdyTmACd94Af9uEhn4Mvg | |||
| 21.02.2023 19:39:44 | |
254 BTC | $ 6 258 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 147vmpcKhC8eVnk1XCkQxKvg8WPGVLUY4Q | To: 1FLoi3wmjFfqEUy45BqWJD6BaXXcv2bkBQ | |||
| 21.02.2023 19:39:44 | |
254 BTC | $ 6 259 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DRFQJYkWrKxPbbMSrV7K4MKAkdoP4Ynwi | To: 147vmpcKhC8eVnk1XCkQxKvg8WPGVLUY4Q | |||
| 21.02.2023 19:39:44 | |
255 BTC | $ 6 260 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12rNPRNgVRTsSKLFZ7SVPZQAyuxEZTEQmz | To: 1DRFQJYkWrKxPbbMSrV7K4MKAkdoP4Ynwi | |||
| 21.02.2023 19:39:44 | |
255 BTC | $ 6 262 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P5y2PjEMRkXfvVXMjbUUL1sCKLffVAaN3 | To: 12rNPRNgVRTsSKLFZ7SVPZQAyuxEZTEQmz | |||
| 21.02.2023 19:39:44 | |
255 BTC | $ 6 263 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KEeDw8LioyWtP4fDjU9BC2PTUoyLaqaej | To: 1P5y2PjEMRkXfvVXMjbUUL1sCKLffVAaN3 | |||
| 21.02.2023 19:39:44 | |
255 BTC | $ 6 264 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14jtR35DJWm99yoho8VJm3wQaQGA5AXEWP | To: 1KEeDw8LioyWtP4fDjU9BC2PTUoyLaqaej | |||