Whale movements
Last update: 03.03.2026 21:46:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 04:05:59 |  |
221 BTC | $ 5 499 147 | Bybit (exchange) | Binance (exchange) |
| Type: transfer | From: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | To: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | |||
| 21.02.2023 03:50:32 | |
276 BTC | $ 6 932 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Tiz17nxJvY1TYV6WTBgHnext1Udb7bQK | To: 1Mety46B38hAXHd6igVSzk7HzCKsSEfuN3 | |||
| 21.02.2023 03:50:32 | |
276 BTC | $ 6 933 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MqXe2Mp9Ld6qX9ofcBgKaq8Nkx5QwB9kG | To: 12Tiz17nxJvY1TYV6WTBgHnext1Udb7bQK | |||
| 21.02.2023 03:50:32 | |
276 BTC | $ 6 934 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ExBszdZGYao5M75ZmuJWifomixQn2tZKH | To: 1MqXe2Mp9Ld6qX9ofcBgKaq8Nkx5QwB9kG | |||
| 21.02.2023 03:50:32 | |
276 BTC | $ 6 935 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 179KyR7Ne8DvTuUjBabJVa2z8puvcWBh3U | To: 1ExBszdZGYao5M75ZmuJWifomixQn2tZKH | |||
| 21.02.2023 03:50:32 | |
276 BTC | $ 6 937 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Nf1PgAK1nX2h6N1VpFHdDhasTdvPM67qh | To: 179KyR7Ne8DvTuUjBabJVa2z8puvcWBh3U | |||
| 21.02.2023 03:50:32 | |
235 BTC | $ 5 903 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe36gdmnt2t72yz03g8rq4phae66jjdyfde85g8 | To: bc1qd6k7f4322mz57y6r7tx9erf3aaheu0sp3xcjgj | |||
| 21.02.2023 03:50:32 | |
2 169 BTC | $ 54 463 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8hvu4n84zs9xngul8dgh2u3kakxgystz8l6xpvagqtzzralq9zsqr5fycz | To: bc1ql3yvau8c0guw2s7uu028gh55y78tvfjftcqztmn4vjnlfnpz87wqjluzf0 | |||
| 21.02.2023 03:50:32 | |
230 BTC | $ 5 767 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8hvu4n84zs9xngul8dgh2u3kakxgystz8l6xpvagqtzzralq9zsqr5fycz | To: bc1q8mkrklxwnltzcrsycyvyvqtp4wfygztjc5z3w7x7jt0rv3lq76xquhtr4l | |||
| 21.02.2023 03:50:32 | |
200 BTC | $ 5 030 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 21.02.2023 03:46:23 |  |
7 000 000 USDT | $ 7 067 029 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 947ca8412b6b7eea4cbc11efd0a4fa67a0cda87e | |||
| 21.02.2023 03:41:43 | |
276 BTC | $ 6 923 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13X2q7ww4kD78pyRWoyhrA6KWe6qMMevYh | To: 1Nf1PgAK1nX2h6N1VpFHdDhasTdvPM67qh | |||
| 21.02.2023 03:41:43 | |
276 BTC | $ 6 924 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EmPfEUpLr3d6BUDwvmz2tMFVtRnqJBnBU | To: 13X2q7ww4kD78pyRWoyhrA6KWe6qMMevYh | |||
| 21.02.2023 03:41:43 | |
276 BTC | $ 6 925 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L1tkCWWGHJneqCBtyNC2mM7rDTZanXY3j | To: 1EmPfEUpLr3d6BUDwvmz2tMFVtRnqJBnBU | |||
| 21.02.2023 03:41:43 | |
276 BTC | $ 6 927 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16sgG23Uxiue2izxjMKTeoSk2AzmQRzPNt | To: 1L1tkCWWGHJneqCBtyNC2mM7rDTZanXY3j | |||
| 21.02.2023 03:41:43 | |
277 BTC | $ 6 928 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NtN9ZZHJTa6eZJed3LAziT5k73qMsCqiM | To: 16sgG23Uxiue2izxjMKTeoSk2AzmQRzPNt | |||
| 21.02.2023 03:41:43 | |
313 BTC | $ 7 837 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdp54r0efdt36p3s0dz5t33t2fl0yt56c83yl3r | To: 17zxNtp2JHn6pfFtLMCXyxB5bgJrkAK46K | |||
| 21.02.2023 03:41:43 | |
1 700 BTC | $ 42 590 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qlmv3tfrfhutt4lyjcsa9gg7063qteqkc49x8jzh8pjw7az4km56s00degs | |||
| 21.02.2023 03:41:43 | |
300 BTC | $ 7 515 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qacv6873ymwdrq4swfhta8qrnp5wx7euhspjukph7rfvnwt86ghsqrdd5j2 | |||
| 21.02.2023 03:41:43 | |
300 BTC | $ 7 515 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6e3m4nyla24zy00axyavq6cqkjyknfp0vnm95fkuv9wuykk4t6s9szdjp | |||
| 21.02.2023 03:41:43 | |
2 399 BTC | $ 60 101 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcc3dlrc369z4q9kl4nud4w8p347vd0rmlyn2ph24pjr8spxj55lstd7vfz | To: bc1q8hvu4n84zs9xngul8dgh2u3kakxgystz8l6xpvagqtzzralq9zsqr5fycz | |||
| 21.02.2023 03:41:43 | |
300 BTC | $ 7 515 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcc3dlrc369z4q9kl4nud4w8p347vd0rmlyn2ph24pjr8spxj55lstd7vfz | To: bc1qftc64qjw9x2nmf8f3ng5gxeunw7h8dr8uk0m0avnflv8url53z8sesym02 | |||
| 21.02.2023 03:41:43 | |
2 699 BTC | $ 67 617 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qawj0un28ujd7kmzxslfwypmag00p3klxtlulj3lk6sg0p26zj35sv5q6qu | To: bc1qcc3dlrc369z4q9kl4nud4w8p347vd0rmlyn2ph24pjr8spxj55lstd7vfz | |||
| 21.02.2023 03:41:43 | |
300 BTC | $ 7 515 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qawj0un28ujd7kmzxslfwypmag00p3klxtlulj3lk6sg0p26zj35sv5q6qu | To: bc1q5pzecsj6jz3z3mj2c4anpqexr0ghk9ferr6wvelhauan68r0u6eqj2dc8f | |||
| 21.02.2023 03:41:43 | |
700 BTC | $ 17 537 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q33uyht37uqdclpt3xcqktu6d9e5qnlc62d3u8tpwu53jmxd0x5dsg4pk3k | To: bc1q0wlwmxf8vlqplse8phtjfuutyjmr6et82lrkmw5lj0upna5eja6st6eate | |||
| 21.02.2023 03:41:43 | |
300 BTC | $ 7 515 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q33uyht37uqdclpt3xcqktu6d9e5qnlc62d3u8tpwu53jmxd0x5dsg4pk3k | To: bc1q679d7zale3xvvuwzfjd7gwmy59x3qzvu6j5v3ld9lc8mj4pnqmvs0y55fn | |||
| 21.02.2023 03:41:43 | |
300 BTC | $ 7 515 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5x8qqsllzz0225d5jkva5re8uy9k4hf0u822clqh0awvcwf478srzm32h | |||
| 21.02.2023 03:40:24 |  |
26 216 032 USDT | $ 26 391 472 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.02.2023 03:30:35 | |
9 766 797 USDC | $ 9 748 964 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 03:29:59 | |
277 BTC | $ 6 895 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19K8XUT4BAEf5YGuCWzf7gTmDk8BzGV9Dd | To: 1NtN9ZZHJTa6eZJed3LAziT5k73qMsCqiM | |||
| 21.02.2023 03:28:45 | |
313 BTC | $ 7 807 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19gox28j97MTjRDfg98xqn8SrSyvGcXSk1 | To: bc1qdp54r0efdt36p3s0dz5t33t2fl0yt56c83yl3r | |||
| 21.02.2023 03:24:35 | |
9 800 000 USDC | $ 9 792 870 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 03:23:10 | |
277 BTC | $ 6 921 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DYLu2Lgw9DPRS11uGLiUi6yLB89DFRn9P | To: 19K8XUT4BAEf5YGuCWzf7gTmDk8BzGV9Dd | |||
| 21.02.2023 03:23:10 | |
277 BTC | $ 6 922 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1jNvUm1y7HMFDTBhMpirnVkFmxyxoaPy2 | To: 1DYLu2Lgw9DPRS11uGLiUi6yLB89DFRn9P | |||
| 21.02.2023 03:23:10 | |
277 BTC | $ 6 923 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Af3498VW4KfJuvhNbw4GjnKvVAsUD2BrV | To: 1jNvUm1y7HMFDTBhMpirnVkFmxyxoaPy2 | |||
| 21.02.2023 03:21:59 | |
9 800 000 USDC | $ 9 744 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | |||
| 21.02.2023 03:20:24 | |
25 316 818 USDT | $ 25 194 418 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.02.2023 03:19:02 | |
277 BTC | $ 6 878 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13jT4uqzHmVxsFFAiXQT9KoGJZPRBHHDeV | To: 1Af3498VW4KfJuvhNbw4GjnKvVAsUD2BrV | |||
| 21.02.2023 03:14:43 | |
277 BTC | $ 6 916 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QEzftg8PxPQvnVX78ov1tEbtVvrEL3VwH | To: 13jT4uqzHmVxsFFAiXQT9KoGJZPRBHHDeV | |||
| 21.02.2023 03:14:43 | |
277 BTC | $ 6 917 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FfL25aw7rfNbwfXxMHUcvdSf6bFYVafGA | To: 1QEzftg8PxPQvnVX78ov1tEbtVvrEL3VwH | |||
| 21.02.2023 03:14:43 | |
277 BTC | $ 6 918 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CPE97KVFdMnAEguJXZrYhaZkmwVjHnPiz | To: 1FfL25aw7rfNbwfXxMHUcvdSf6bFYVafGA | |||
| 21.02.2023 03:14:43 | |
277 BTC | $ 6 920 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ky1rUp9a86CAazZjBrAeMUGpXeg3js9DZ | To: 1CPE97KVFdMnAEguJXZrYhaZkmwVjHnPiz | |||
| 21.02.2023 03:14:43 | |
277 BTC | $ 6 921 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JAFeqNLJHe6hNwQmMtrS7oX1mtryW13vt | To: 1Ky1rUp9a86CAazZjBrAeMUGpXeg3js9DZ | |||
| 21.02.2023 03:14:43 | |
313 BTC | $ 7 824 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CE7jDKTnHH6j9VX6UCD87qiyCHjCF2CjU | To: 19gox28j97MTjRDfg98xqn8SrSyvGcXSk1 | |||
| 21.02.2023 03:14:43 | |
313 BTC | $ 7 824 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14DBj4z4B7NN65sMbY9qcYqQb7ZcxJCMu8 | To: 1CE7jDKTnHH6j9VX6UCD87qiyCHjCF2CjU | |||
| 21.02.2023 03:10:42 |  |
13 000 000 XRP | $ 5 146 929 | upbit (exchange) | (unknown) |
| Type: transfer | From: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 21.02.2023 03:09:11 | |
5 646 351 USDC | $ 5 610 659 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 21.02.2023 03:09:11 | |
5 646 351 USDC | $ 5 610 659 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 21.02.2023 03:08:59 | |
9 800 000 USDC | $ 9 738 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12949651a3a7cf952a06fc7f97e13e40f377db9c | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 21.02.2023 03:08:59 | |
9 800 000 USDC | $ 9 738 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12949651a3a7cf952a06fc7f97e13e40f377db9c | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||