Whale movements
Last update: 03.03.2026 23:39:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 03:07:59 |  |
9 800 000 USDC | $ 9 771 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 12949651a3a7cf952a06fc7f97e13e40f377db9c | |||
| 21.02.2023 03:07:33 |  |
8 000 000 USDT | $ 8 057 145 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 21.02.2023 03:01:14 |  |
277 BTC | $ 6 893 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MaHnk5i6LpPPkrDm2F3GkC57udL1KC8UX | To: 1JAFeqNLJHe6hNwQmMtrS7oX1mtryW13vt | |||
| 21.02.2023 03:01:14 | |
277 BTC | $ 6 894 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KpktNLpsPvLxUQxEEqiQRvWgEA1WTua5s | To: 1MaHnk5i6LpPPkrDm2F3GkC57udL1KC8UX | |||
| 21.02.2023 03:01:14 | |
277 BTC | $ 6 895 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15ZHg5qxP2UAxvot34bKQCVnSZjXugSYfk | To: 1KpktNLpsPvLxUQxEEqiQRvWgEA1WTua5s | |||
| 21.02.2023 03:01:14 | |
277 BTC | $ 6 897 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15kE98RgLQQ5kFwga3KmrEz1ZyhytbNWKr | To: 15ZHg5qxP2UAxvot34bKQCVnSZjXugSYfk | |||
| 21.02.2023 03:01:14 | |
277 BTC | $ 6 898 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14eWFP9UQ3W8mbaTdJCNYgn2EjP5Jvk85k | To: 15kE98RgLQQ5kFwga3KmrEz1ZyhytbNWKr | |||
| 21.02.2023 03:01:14 | |
313 BTC | $ 7 791 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhju00e7yrtr32dsjx8r2tf3ex9z7fpqv5eqmsy | To: 14DBj4z4B7NN65sMbY9qcYqQb7ZcxJCMu8 | |||
| 21.02.2023 03:01:14 | |
313 BTC | $ 7 791 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q54tcvle69u96kpdns00v3xqy8tp7t46ctareaa | To: bc1qhju00e7yrtr32dsjx8r2tf3ex9z7fpqv5eqmsy | |||
| 21.02.2023 03:01:14 | |
313 BTC | $ 7 791 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NMvjzGezkoMaHqAWWyzE1fzusChVE4kbR | To: bc1q54tcvle69u96kpdns00v3xqy8tp7t46ctareaa | |||
| 21.02.2023 03:01:14 | |
313 BTC | $ 7 791 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F64spfAyFrZu4NFHujy42Kb4pBqpuyNvE | To: 1NMvjzGezkoMaHqAWWyzE1fzusChVE4kbR | |||
| 21.02.2023 03:01:14 | |
314 BTC | $ 7 799 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1Z7anp8oSgw4KRfAfRgWXXHP5PoJeDc6 | To: 1F64spfAyFrZu4NFHujy42Kb4pBqpuyNvE | |||
| 21.02.2023 03:01:14 | |
480 BTC | $ 11 929 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 14u83agWHxfxdB6EjnFSvcFrnajvUKiF6X | |||
| 21.02.2023 03:01:35 | |
26 752 490 USDC | $ 26 918 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 03:01:35 | |
26 828 580 USDC | $ 26 995 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 03:00:23 | |
12 746 824 USDT | $ 12 720 011 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 03:00:11 | |
12 000 000 USDC | $ 12 018 364 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 02:52:35 | |
9 978 641 USDC | $ 9 996 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 7b7f4d7cc5708d8aa2900583ac64c6eabda351b9 | |||
| 21.02.2023 02:51:47 | |
12 000 000 USDC | $ 12 021 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 21.02.2023 02:51:11 | |
26 869 258 USDC | $ 26 824 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 02:51:11 | |
26 936 144 USDC | $ 26 891 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 02:47:35 | |
15 000 000 USDT | $ 14 962 234 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.02.2023 02:45:59 | |
19 500 100 USDC | $ 19 552 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 02:45:59 | |
15 000 000 USDT | $ 15 038 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 21.02.2023 02:40:35 | |
26 915 112 USDC | $ 26 728 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 02:40:35 | |
26 718 474 USDC | $ 26 533 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 02:40:24 | |
26 165 700 USDT | $ 26 160 538 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.02.2023 02:35:50 | |
277 BTC | $ 6 862 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15VgdxLMNwFCZKW7rKoCfcygWtkRufvWGy | To: 14eWFP9UQ3W8mbaTdJCNYgn2EjP5Jvk85k | |||
| 21.02.2023 02:35:50 | |
277 BTC | $ 6 863 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BUFZR74Dacx8dd6vbgwjb4XF27obH5jrp | To: 15VgdxLMNwFCZKW7rKoCfcygWtkRufvWGy | |||
| 21.02.2023 02:35:50 | |
277 BTC | $ 6 864 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Eeu1bDAq6bfkV2j4dJ3c6gwAzULfgyZa | To: 1BUFZR74Dacx8dd6vbgwjb4XF27obH5jrp | |||
| 21.02.2023 02:35:50 | |
314 BTC | $ 7 758 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LafnSL5QcHoEvRfahteb6V1UzfrZWqdPq | To: 1F1Z7anp8oSgw4KRfAfRgWXXHP5PoJeDc6 | |||
| 21.02.2023 02:35:50 | |
314 BTC | $ 7 758 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PmGTDbL7tTiGKPwvevFCGBvPSvYgGUiBY | To: 3LafnSL5QcHoEvRfahteb6V1UzfrZWqdPq | |||
| 21.02.2023 02:27:13 | |
431 BTC | $ 10 685 611 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AMnESbT5kTn41m9qyyM1cP3J8m1sb2Zqu | |||
| 21.02.2023 02:27:13 | |
275 BTC | $ 6 820 969 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AMnESbT5kTn41m9qyyM1cP3J8m1sb2Zqu | |||
| 21.02.2023 02:27:13 | |
277 BTC | $ 6 883 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EdpfLQHm2uZuizyMWCBLwZJbcgjauY69w | To: 16Eeu1bDAq6bfkV2j4dJ3c6gwAzULfgyZa | |||
| 21.02.2023 02:27:13 | |
278 BTC | $ 6 884 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PJHrUuy6JYLUzBz8aASUwzUVUvrMvHk92 | To: 1EdpfLQHm2uZuizyMWCBLwZJbcgjauY69w | |||
| 21.02.2023 02:27:13 | |
278 BTC | $ 6 885 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JbDn92q4E61oDU828m5vCZ8sfqm5Bx2yv | To: 1PJHrUuy6JYLUzBz8aASUwzUVUvrMvHk92 | |||
| 21.02.2023 02:27:13 | |
278 BTC | $ 6 886 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EsgMXir3vMxUeLX36qiqZ6JXfNRzmMazq | To: 1JbDn92q4E61oDU828m5vCZ8sfqm5Bx2yv | |||
| 21.02.2023 02:27:13 | |
278 BTC | $ 6 888 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FJaNvxRcs6CNVBKsuftH9ykAdnbJRYoyd | To: 1EsgMXir3vMxUeLX36qiqZ6JXfNRzmMazq | |||
| 21.02.2023 02:27:13 | |
244 BTC | $ 6 039 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 21.02.2023 02:27:13 | |
314 BTC | $ 7 777 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LL4tnYHNTSzEjqxBEVpKcGZBQSzRrWSLV | To: 1PmGTDbL7tTiGKPwvevFCGBvPSvYgGUiBY | |||
| 21.02.2023 02:27:13 | |
469 BTC | $ 11 631 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 21.02.2023 02:20:24 | |
25 245 610 USDT | $ 25 103 474 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.02.2023 02:10:26 | |
278 BTC | $ 6 936 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BCtd8xRKjgmXh89okbsy8u6HvXXAPMxga | To: 1FJaNvxRcs6CNVBKsuftH9ykAdnbJRYoyd | |||
| 21.02.2023 02:10:26 | |
314 BTC | $ 7 831 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Am4jBVLYMT9AMVgr6zNAsHJJFS7oSra6Z | To: 1LL4tnYHNTSzEjqxBEVpKcGZBQSzRrWSLV | |||
| 21.02.2023 02:03:46 | |
2 449 BTC | $ 60 657 516 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 1Ji7aWhqHAdNCbrTRYuWNz3HRG7pechbu6 | To: 1MNbEqqmjx5hHn3s5Qt1D3ztXbFGhMjSPS | |||
| 21.02.2023 02:03:46 | |
278 BTC | $ 6 880 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MRYZ9rRmx72A9wvBQaMRCGwF1FaUJ6Dha | To: 1BCtd8xRKjgmXh89okbsy8u6HvXXAPMxga | |||
| 21.02.2023 02:03:46 | |
278 BTC | $ 6 882 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 113ShZdcjzF63W82U5HpnpUtBRUvaWjjHs | To: 1MRYZ9rRmx72A9wvBQaMRCGwF1FaUJ6Dha | |||
| 21.02.2023 02:03:46 | |
278 BTC | $ 6 883 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hsk23wv6YPaTMgzcX5RCTkneix5stwcGx | To: 113ShZdcjzF63W82U5HpnpUtBRUvaWjjHs | |||
| 21.02.2023 02:03:46 | |
278 BTC | $ 6 884 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B4KKfJXjryjFDCjzyhQvqvYi8bLudPNhD | To: 1Hsk23wv6YPaTMgzcX5RCTkneix5stwcGx | |||