Whale movements
Last update: 03.03.2026 06:38:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 18:38:47 |  |
8 610 149 USDC | $ 8 580 836 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.02.2023 18:36:08 |  |
295 BTC | $ 7 193 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3s7xnf8cxnmv57t56tpjhz8zf8ndm9qrxua35a | To: 3QtB7J3HuwWPaAgg8BUNefvFfdAmqEJKF5 | |||
| 21.02.2023 18:33:08 | |
257 BTC | $ 6 272 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19Yw24SByb3JXz5qdAhVyRwEwanT8Qma4c | To: 1MPfC97C2ScJ6dtjT4rP8AP64w5g6WZ1Mo | |||
| 21.02.2023 18:33:08 | |
257 BTC | $ 6 273 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13pikRszT1KDnHBoJhiTh2WR5pDQf7zhMV | To: 19Yw24SByb3JXz5qdAhVyRwEwanT8Qma4c | |||
| 21.02.2023 18:33:08 | |
257 BTC | $ 6 275 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LCVBhJtFDRaTmPDVgCVypRLbq4kenmyu9 | To: 13pikRszT1KDnHBoJhiTh2WR5pDQf7zhMV | |||
| 21.02.2023 18:33:08 | |
258 BTC | $ 6 276 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17EGc8J2gDmsddmG6sAzPA9WHfptQpcmcm | To: 1LCVBhJtFDRaTmPDVgCVypRLbq4kenmyu9 | |||
| 21.02.2023 18:33:08 | |
258 BTC | $ 6 277 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EF4XBkf3RpHYXunse2ZrBupFgvsei7k7e | To: 17EGc8J2gDmsddmG6sAzPA9WHfptQpcmcm | |||
| 21.02.2023 18:33:08 | |
258 BTC | $ 6 278 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16SGWns8jVjaTD1jC4wnHMYwSJum68Fjsi | To: 1EF4XBkf3RpHYXunse2ZrBupFgvsei7k7e | |||
| 21.02.2023 18:33:08 | |
258 BTC | $ 6 279 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LBDoETp13WKiik145nBtkLi5H7o5u2KMs | To: 16SGWns8jVjaTD1jC4wnHMYwSJum68Fjsi | |||
| 21.02.2023 18:33:08 | |
258 BTC | $ 6 281 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18WatPZ6d7U9upgmS7UAJVGurnRPBE9Gh2 | To: 1LBDoETp13WKiik145nBtkLi5H7o5u2KMs | |||
| 21.02.2023 18:33:08 | |
258 BTC | $ 6 282 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KuG5Pij8dpFzf99EzgtBbNK2ffrNcNwKB | To: 18WatPZ6d7U9upgmS7UAJVGurnRPBE9Gh2 | |||
| 21.02.2023 18:33:08 | |
295 BTC | $ 7 183 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19mrFkjZz3bP996EAAEQ3aa54iVHJAANga | To: bc1q3s7xnf8cxnmv57t56tpjhz8zf8ndm9qrxua35a | |||
| 21.02.2023 18:29:11 | |
12 469 156 USDC | $ 12 379 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a26e73c8e9507d50bf808b7a2ca9d5de4fcc4a04 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 21.02.2023 18:24:25 | |
258 BTC | $ 6 261 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1tRJmcPKjoRPMSEjC3vUeqdPp2EJjDwbd | To: 1KuG5Pij8dpFzf99EzgtBbNK2ffrNcNwKB | |||
| 21.02.2023 18:24:25 | |
258 BTC | $ 6 261 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1tRJmcPKjoRPMSEjC3vUeqdPp2EJjDwbd | To: 1KuG5Pij8dpFzf99EzgtBbNK2ffrNcNwKB | |||
| 21.02.2023 18:24:25 | |
258 BTC | $ 6 263 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cwypx8sVD8Pv46Z39e7sE3RJLzwJa3ivN | To: 1tRJmcPKjoRPMSEjC3vUeqdPp2EJjDwbd | |||
| 21.02.2023 18:24:25 | |
258 BTC | $ 6 263 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cwypx8sVD8Pv46Z39e7sE3RJLzwJa3ivN | To: 1tRJmcPKjoRPMSEjC3vUeqdPp2EJjDwbd | |||
| 21.02.2023 18:22:59 | |
27 018 022 USDC | $ 26 922 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 18:22:59 | |
27 018 022 USDC | $ 26 922 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 18:21:48 | |
258 BTC | $ 6 240 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18RJ2Y6UZHWrQKrS9iSPCQHcFuBpWcewpU | To: 1Cwypx8sVD8Pv46Z39e7sE3RJLzwJa3ivN | |||
| 21.02.2023 18:21:48 | |
258 BTC | $ 6 241 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DYRDHesjUF3V1XNwH2pB4X4dZBRpdQxxV | To: 18RJ2Y6UZHWrQKrS9iSPCQHcFuBpWcewpU | |||
| 21.02.2023 18:21:48 | |
258 BTC | $ 6 242 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KkRH2DEbmgY8pcuSAkY4vTvMX8oNZnMgh | To: 1DYRDHesjUF3V1XNwH2pB4X4dZBRpdQxxV | |||
| 21.02.2023 18:21:48 | |
258 BTC | $ 6 244 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B1kE9CrftMzzqw9n1Frhu4vNvR2A1x1u1 | To: 1KkRH2DEbmgY8pcuSAkY4vTvMX8oNZnMgh | |||
| 21.02.2023 18:21:48 | |
258 BTC | $ 6 245 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15CjcznyeAREyPv2kWgFwFEbRJ6GEEDCfg | To: 1B1kE9CrftMzzqw9n1Frhu4vNvR2A1x1u1 | |||
| 21.02.2023 18:21:48 | |
258 BTC | $ 6 246 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EpqWPpGiFSg9KmoJ4PEXS3G9vkohBYxX4 | To: 15CjcznyeAREyPv2kWgFwFEbRJ6GEEDCfg | |||
| 21.02.2023 18:21:48 | |
258 BTC | $ 6 247 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B2FyY62T6Ls2GPqCrpJeowAVMuEWz7nf9 | To: 1EpqWPpGiFSg9KmoJ4PEXS3G9vkohBYxX4 | |||
| 21.02.2023 18:21:48 | |
258 BTC | $ 6 248 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CAUJY5UC7HXkSpJxsGjACtgpZX9YY9EML | To: 1B2FyY62T6Ls2GPqCrpJeowAVMuEWz7nf9 | |||
| 21.02.2023 18:21:48 | |
258 BTC | $ 6 250 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14h25GzwQU8WmvicEuQZNcAKFjtZpeMav2 | To: 1CAUJY5UC7HXkSpJxsGjACtgpZX9YY9EML | |||
| 21.02.2023 18:21:48 | |
258 BTC | $ 6 251 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CidgFvEZXhQtHdCsyMNZgvF9BaaUfTgNY | To: 14h25GzwQU8WmvicEuQZNcAKFjtZpeMav2 | |||
| 21.02.2023 18:18:55 | |
258 BTC | $ 6 298 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DbRG3JnpSUacVpNrqPembQPkPzJFcC1WQ | To: 1CidgFvEZXhQtHdCsyMNZgvF9BaaUfTgNY | |||
| 21.02.2023 18:18:55 | |
258 BTC | $ 6 299 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hj6F1azo9YiT5XfDMHJwTd1DFva4bUoJ8 | To: 1DbRG3JnpSUacVpNrqPembQPkPzJFcC1WQ | |||
| 21.02.2023 18:18:55 | |
259 BTC | $ 6 301 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Jzhhhpdsi8HTBQynRLFXVQBs59isaKzc | To: 1Hj6F1azo9YiT5XfDMHJwTd1DFva4bUoJ8 | |||
| 21.02.2023 18:18:55 | |
259 BTC | $ 6 302 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hn8PA1PU2k8ePXjet5Fe7jDbNcSjqXn3m | To: 14Jzhhhpdsi8HTBQynRLFXVQBs59isaKzc | |||
| 21.02.2023 18:18:55 | |
259 BTC | $ 6 303 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BsjRPiurTGL1SE39mWmGhuvkTJcTPBXZW | To: 1Hn8PA1PU2k8ePXjet5Fe7jDbNcSjqXn3m | |||
| 21.02.2023 18:18:55 | |
259 BTC | $ 6 304 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QJY1eRdTqPFRRwurc3iNgx2ocyGgpCSfb | To: 1BsjRPiurTGL1SE39mWmGhuvkTJcTPBXZW | |||
| 21.02.2023 18:18:55 | |
259 BTC | $ 6 305 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EEhZUMz4cHCrZauegKVofmHjwDwHeEuWv | To: 1QJY1eRdTqPFRRwurc3iNgx2ocyGgpCSfb | |||
| 21.02.2023 18:18:55 | |
259 BTC | $ 6 307 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17ecbVK6t824pdxSauSvK5ZEx4Pwvp7rW3 | To: 1EEhZUMz4cHCrZauegKVofmHjwDwHeEuWv | |||
| 21.02.2023 18:18:55 | |
259 BTC | $ 6 308 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LHbw7JowAjbM1DJxH1WBNUFPxmAvVS8Bx | To: 17ecbVK6t824pdxSauSvK5ZEx4Pwvp7rW3 | |||
| 21.02.2023 18:18:55 | |
259 BTC | $ 6 309 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JcVbU3MCWBheibxF6Pn2qsvK21XtuhioN | To: 1LHbw7JowAjbM1DJxH1WBNUFPxmAvVS8Bx | |||
| 21.02.2023 18:19:11 | |
5 000 001 USDC | $ 5 007 941 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7c7cc6f87a8f04c27d95ca309c896d7c51be2aa1 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 21.02.2023 18:17:11 | |
5 000 001 USDC | $ 5 045 252 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7c7cc6f87a8f04c27d95ca309c896d7c51be2aa1 | |||
| 21.02.2023 18:16:11 | |
100 000 000 ANKR | $ 5 345 768 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 96dd782d60e9b202a384d85cbc2b6b0aad654e86 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2023 18:11:13 | |
295 BTC | $ 7 202 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg5wjf576k55gtva0rce6y0w7gqglmurm6cgcql | To: 19mrFkjZz3bP996EAAEQ3aa54iVHJAANga | |||
| 21.02.2023 18:06:44 | |
259 BTC | $ 6 310 507 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: 19ATJzcsjAWj9J7ZSHH1hXRuPEi8yVzuso | To: 1JcVbU3MCWBheibxF6Pn2qsvK21XtuhioN | |||
| 21.02.2023 18:06:44 | |
295 BTC | $ 7 184 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qctg7kfe48muv428tp0wkkvrzpqvqymwafkhsy0 | To: bc1qg5wjf576k55gtva0rce6y0w7gqglmurm6cgcql | |||
| 21.02.2023 18:07:21 |  |
21 252 202 XRP | $ 8 278 927 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 21.02.2023 18:05:23 | |
15 010 500 USDC | $ 15 096 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 21.02.2023 18:02:59 | |
17 600 000 USDC | $ 17 676 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 21.02.2023 18:01:59 | |
18 700 000 USDC | $ 18 737 332 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 18:00:24 |  |
25 433 874 USDT | $ 25 395 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||