Whale movements
Last update: 03.03.2026 13:00:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 14:43:23 |  |
7 163 042 USDC | $ 7 187 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 14:39:34 |  |
292 BTC | $ 7 196 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.02.2023 14:37:48 | |
267 BTC | $ 6 513 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QBBMDEJA7E4D4QmxYdDKfM6t3Y7kVzWix | To: 1MnsUftH6Ftm4f1KMGWWQLhbccpHMJEdFz | |||
| 21.02.2023 14:37:02 | |
304 BTC | $ 7 461 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 21.02.2023 14:37:02 | |
226 BTC | $ 5 543 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JsNkkA5RrQxUdJdg11EaExePvB6sPKafg | To: 35Aek1BxiCoceUCH4945HGBc2g9x7MuJ4U | |||
| 21.02.2023 14:37:02 | |
267 BTC | $ 6 542 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AGSdRLHuqaRPQ6CZFMCSv5YPUMpmwCL2i | To: 1QBBMDEJA7E4D4QmxYdDKfM6t3Y7kVzWix | |||
| 21.02.2023 14:37:02 | |
267 BTC | $ 6 543 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PbJHRAZAViGqACCnk4129FR4gcPR5uF4T | To: 1AGSdRLHuqaRPQ6CZFMCSv5YPUMpmwCL2i | |||
| 21.02.2023 14:37:02 | |
267 BTC | $ 6 544 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15QjhqUCNDTm7t7ssGJy7QW21D77zrgoUM | To: 1PbJHRAZAViGqACCnk4129FR4gcPR5uF4T | |||
| 21.02.2023 14:37:02 | |
267 BTC | $ 6 545 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13mxYF2s9ZKaNBYD9ANyk5ESNYNaspjeqT | To: 15QjhqUCNDTm7t7ssGJy7QW21D77zrgoUM | |||
| 21.02.2023 14:37:02 | |
267 BTC | $ 6 547 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ERhjcVrvpVrmpWsCtnufxEF6ku1dVEB7V | To: 13mxYF2s9ZKaNBYD9ANyk5ESNYNaspjeqT | |||
| 21.02.2023 14:37:02 | |
267 BTC | $ 6 548 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Nu7wQ9U532SgaH6H1CntkLrtDTwQa4rCB | To: 1ERhjcVrvpVrmpWsCtnufxEF6ku1dVEB7V | |||
| 21.02.2023 14:37:02 | |
267 BTC | $ 6 549 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 193LVMoNNpMH9Cno8j8SpowFYAEWebW37p | To: 1Nu7wQ9U532SgaH6H1CntkLrtDTwQa4rCB | |||
| 21.02.2023 14:37:02 | |
267 BTC | $ 6 550 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16BtgUchoKAcK4asxwmkQKFvkktoe4Qubv | To: 193LVMoNNpMH9Cno8j8SpowFYAEWebW37p | |||
| 21.02.2023 14:37:02 | |
267 BTC | $ 6 551 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 193ULDgHTdZErMRJY8LLoxoyaijnZSWteY | To: 16BtgUchoKAcK4asxwmkQKFvkktoe4Qubv | |||
| 21.02.2023 14:37:02 | |
298 BTC | $ 7 310 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5t7LsGVEGFTMa3SRFaGDiLSJao2qC8Dd | To: 3PZnrXka8bBS5rmLBFE1P9rQWEMF9qSCYE | |||
| 21.02.2023 14:32:31 | |
400 BTC | $ 9 825 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BMEXWsu4CEzbdYocHi7JdkwRrzpn1dFA2 | To: 34Y7inc4MJNh3wauX5U2ue69UcYhSZF8gG | |||
| 21.02.2023 14:32:31 | |
298 BTC | $ 7 313 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCfgfhmouYSAUDE8bdA4HCjnvKvQjXaH6 | To: 3P5t7LsGVEGFTMa3SRFaGDiLSJao2qC8Dd | |||
| 21.02.2023 14:30:35 | |
10 000 000 USDT | $ 10 005 858 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 14:29:12 | |
267 BTC | $ 6 548 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1deXtSzs74FeYKBMZtoAGv6Wx49BpWNn9 | To: 193ULDgHTdZErMRJY8LLoxoyaijnZSWteY | |||
| 21.02.2023 14:29:12 | |
267 BTC | $ 6 550 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KzLNKpcjcdGMVrkQRGDis2MCg98CisfuW | To: 1deXtSzs74FeYKBMZtoAGv6Wx49BpWNn9 | |||
| 21.02.2023 14:29:12 | |
267 BTC | $ 6 551 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K6jXnQHXxJ6pSGafVjwhuGUYrFjz3c5G8 | To: 1KzLNKpcjcdGMVrkQRGDis2MCg98CisfuW | |||
| 21.02.2023 14:29:12 | |
267 BTC | $ 6 552 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14bwGnX8CryQHgNG792v2xKM2rmoSTj6oS | To: 1K6jXnQHXxJ6pSGafVjwhuGUYrFjz3c5G8 | |||
| 21.02.2023 14:29:12 | |
267 BTC | $ 6 553 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18BjsGWG7DDKK6SNJyUCaVVtGWXmP2gcDG | To: 14bwGnX8CryQHgNG792v2xKM2rmoSTj6oS | |||
| 21.02.2023 14:29:12 | |
267 BTC | $ 6 554 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GeGHWku5W1yfvSsyj4eX79L96J5q7J4Ng | To: 18BjsGWG7DDKK6SNJyUCaVVtGWXmP2gcDG | |||
| 21.02.2023 14:29:12 | |
298 BTC | $ 7 305 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DayGDQfD6YnrHEquALxPKUssQ8XSZRK9b | To: 3GCfgfhmouYSAUDE8bdA4HCjnvKvQjXaH6 | |||
| 21.02.2023 14:29:12 | |
298 BTC | $ 7 306 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15VkBNgCBRsFo7vyoYUKVp2fALW5769xDS | To: 1DayGDQfD6YnrHEquALxPKUssQ8XSZRK9b | |||
| 21.02.2023 14:29:12 | |
298 BTC | $ 7 306 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfurzdzwcgrccq5ar6gzzucrumyqy0gzmcnhtfu | To: 15VkBNgCBRsFo7vyoYUKVp2fALW5769xDS | |||
| 21.02.2023 14:29:12 | |
292 BTC | $ 7 145 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.02.2023 14:29:12 | |
293 BTC | $ 7 170 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.02.2023 14:29:12 | |
293 BTC | $ 7 171 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.02.2023 14:27:36 |  |
10 000 000 USDT | $ 9 941 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.02.2023 14:20:59 | |
10 000 000 USDT | $ 9 914 083 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 21.02.2023 14:20:35 | |
60 163 670 USDT | $ 59 642 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.02.2023 14:20:24 | |
26 186 550 USDT | $ 25 959 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.02.2023 14:20:24 | |
25 822 752 USDT | $ 25 598 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.02.2023 14:11:59 | |
5 000 000 USDT | $ 5 013 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.02.2023 14:10:35 | |
20 654 700 USDC | $ 20 777 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 14:10:35 | |
20 689 546 USDC | $ 20 812 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 14:09:23 | |
20 861 972 USDC | $ 20 882 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 14:05:47 | |
5 892 200 USDC | $ 5 880 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 80083c04fb6b2a8334ca097480482dd034ca2bf3 | To: 74c749a9987b2cd6913bbf71a9a139bcd372f441 | |||
| 21.02.2023 14:02:26 | |
267 BTC | $ 6 595 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Cuqu5oYmyJD5R4FnTN2VwkDns2C26sLJ | To: 1GeGHWku5W1yfvSsyj4eX79L96J5q7J4Ng | |||
| 21.02.2023 14:02:26 | |
268 BTC | $ 6 597 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PBmQj5T6FLUihVubtk2zQvwx1ZFEEmXkP | To: 16Cuqu5oYmyJD5R4FnTN2VwkDns2C26sLJ | |||
| 21.02.2023 14:02:26 | |
268 BTC | $ 6 598 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18VvvdjbBLNPQb99p8YaT2cRHZBxVRvKED | To: 1PBmQj5T6FLUihVubtk2zQvwx1ZFEEmXkP | |||
| 21.02.2023 14:02:26 | |
268 BTC | $ 6 599 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FkyFtVi1V9jxQTY91EESCcf8ZkHsYs9Ah | To: 18VvvdjbBLNPQb99p8YaT2cRHZBxVRvKED | |||
| 21.02.2023 14:02:26 | |
268 BTC | $ 6 600 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DLfE8XQ9BpTpbheFCwHCnahxqZAGHBgSq | To: 1FkyFtVi1V9jxQTY91EESCcf8ZkHsYs9Ah | |||
| 21.02.2023 14:02:26 | |
268 BTC | $ 6 601 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16PQQvE3DdicCBQnfZNfEbyn2vCb81Ywfa | To: 1DLfE8XQ9BpTpbheFCwHCnahxqZAGHBgSq | |||
| 21.02.2023 14:02:26 | |
268 BTC | $ 6 603 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16cM7ondjbAMCBZk25J38CKfaRxmjjSMfc | To: 16PQQvE3DdicCBQnfZNfEbyn2vCb81Ywfa | |||
| 21.02.2023 14:02:26 | |
268 BTC | $ 6 604 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NNkDC4AdNeyMPvSfLAa2FkRuH65QmsTpj | To: 16cM7ondjbAMCBZk25J38CKfaRxmjjSMfc | |||
| 21.02.2023 14:02:26 | |
268 BTC | $ 6 605 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kf2wR6UsHym2SvfQgVfogjD2FQ79me9WJ | To: 1NNkDC4AdNeyMPvSfLAa2FkRuH65QmsTpj | |||
| 21.02.2023 14:02:26 | |
268 BTC | $ 6 606 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1zncJjXb4Yf9GMnouiQDjcotZyubshBQP | To: 1Kf2wR6UsHym2SvfQgVfogjD2FQ79me9WJ | |||