Whale movements
Last update: 03.03.2026 23:41:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 02:03:46 |  |
278 BTC | $ 6 885 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CVAhAccLpUm2bt9J5ATBVGmuBzfYpSn8U | To: 1B4KKfJXjryjFDCjzyhQvqvYi8bLudPNhD | |||
| 21.02.2023 02:03:46 | |
315 BTC | $ 7 794 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FfiXq2wRvsHpijGheUBbmYHKstu5Cg1Vf | To: 1Am4jBVLYMT9AMVgr6zNAsHJJFS7oSra6Z | |||
| 21.02.2023 02:03:46 | |
315 BTC | $ 7 794 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlzv6z79ez6t62cq5vjsm44knth2rd96wfe89yj | To: 1FfiXq2wRvsHpijGheUBbmYHKstu5Cg1Vf | |||
| 21.02.2023 02:00:59 |  |
13 685 561 USDC | $ 13 754 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 21.02.2023 02:00:23 | |
7 687 641 USDT | $ 7 715 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 01:41:30 |  |
100 000 000 XRP | $ 39 729 644 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 21.02.2023 01:41:11 | |
13 685 561 USDC | $ 13 688 879 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 21.02.2023 01:40:35 | |
133 333 320 BUSD | $ 133 333 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2023 01:40:35 | |
133 333 304 BUSD | $ 133 333 304 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.02.2023 01:39:59 | |
7 687 641 USDT | $ 7 719 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3555ef98046fac600c0b6529e7018ebeca176398 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 21.02.2023 01:31:35 | |
26 652 448 USDC | $ 26 576 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 01:31:35 | |
26 597 284 USDC | $ 26 521 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 01:30:47 | |
26 598 186 USDC | $ 26 624 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 01:30:47 | |
27 001 638 USDC | $ 27 028 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 01:27:03 | |
278 BTC | $ 6 841 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DPzfHEytm9VkiGm9itaWMFpYanGj5FCJ2 | To: 1CVAhAccLpUm2bt9J5ATBVGmuBzfYpSn8U | |||
| 21.02.2023 01:27:03 | |
278 BTC | $ 6 843 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EgnnSX3n4Nr2TJExa3tZrLUjemQthMdkA | To: 1DPzfHEytm9VkiGm9itaWMFpYanGj5FCJ2 | |||
| 21.02.2023 01:27:03 | |
278 BTC | $ 6 844 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N6rsoyEAMmD4o721Zds3bTdj32vpsDkg8 | To: 1EgnnSX3n4Nr2TJExa3tZrLUjemQthMdkA | |||
| 21.02.2023 01:27:03 | |
278 BTC | $ 6 845 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JiGFxacpvwY43R8AkACQ8zhCheK8RmNDY | To: 1N6rsoyEAMmD4o721Zds3bTdj32vpsDkg8 | |||
| 21.02.2023 01:27:03 | |
315 BTC | $ 7 743 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A5sjCWzRHSDGgiDRurnw66ULYG3FURa6k | To: bc1qlzv6z79ez6t62cq5vjsm44knth2rd96wfe89yj | |||
| 21.02.2023 01:27:03 | |
1 701 BTC | $ 41 846 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KACt47czrkTAc73s8dnsgsPUeSWzHWoo8 | To: 1PuqTHzg1LRfFR68fFwW1ANtS9zyZ8nUWw | |||
| 21.02.2023 01:27:03 | |
477 BTC | $ 11 732 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KACt47czrkTAc73s8dnsgsPUeSWzHWoo8 | To: 3NGuxPwEkGFDMDTdskcoCh2M2QfLqxqhGW | |||
| 21.02.2023 01:24:23 | |
400 000 000 BUSD | $ 400 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 01:22:32 | |
278 BTC | $ 6 892 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PV7G4khnc8em6KfoUHfvj8Jg2VhZCSM58 | To: 1JiGFxacpvwY43R8AkACQ8zhCheK8RmNDY | |||
| 21.02.2023 01:22:32 | |
278 BTC | $ 6 893 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JKyoSxQCce29ifRU8Dn33x956WojWh7h6 | To: 1PV7G4khnc8em6KfoUHfvj8Jg2VhZCSM58 | |||
| 21.02.2023 01:22:32 | |
278 BTC | $ 6 894 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15CYeLY3LMYXvi3EsoRD9iyBqrAe8NmZdy | To: 1JKyoSxQCce29ifRU8Dn33x956WojWh7h6 | |||
| 21.02.2023 01:16:35 | |
278 BTC | $ 6 919 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CS2NLbDzjLy6JEPH4tRgeUG1EBB9LS4C8 | To: 15CYeLY3LMYXvi3EsoRD9iyBqrAe8NmZdy | |||
| 21.02.2023 01:11:00 | |
278 BTC | $ 6 889 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13KQwByAG3112XKpfW6iL2GdiK1RohDsJB | To: 1CS2NLbDzjLy6JEPH4tRgeUG1EBB9LS4C8 | |||
| 21.02.2023 01:11:00 | |
315 BTC | $ 7 785 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LWk2Ky2adZYJsWTA6BsQZPiveQRzHNEwE | To: 1A5sjCWzRHSDGgiDRurnw66ULYG3FURa6k | |||
| 21.02.2023 01:08:35 | |
111 041 260 USDC | $ 111 060 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 21.02.2023 01:08:35 | |
84 202 020 USDC | $ 84 216 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 21.02.2023 01:02:35 | |
278 BTC | $ 6 885 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19xRsDv5Nm2uEh3h56ZvbYuBLYPjBbNCm2 | To: 13KQwByAG3112XKpfW6iL2GdiK1RohDsJB | |||
| 21.02.2023 01:02:35 | |
279 BTC | $ 6 886 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18261QB6Em84YLEwgFbKqcDhXnm1P4ueoj | To: 19xRsDv5Nm2uEh3h56ZvbYuBLYPjBbNCm2 | |||
| 21.02.2023 01:02:35 | |
279 BTC | $ 6 887 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HaozLuBfJm6AJKRFbiHtrwaFiFZG3cakA | To: 18261QB6Em84YLEwgFbKqcDhXnm1P4ueoj | |||
| 21.02.2023 01:02:35 | |
315 BTC | $ 7 781 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HVVPD3Up1yWh9d2oA48YTmt8b2BSXonnC | To: 1LWk2Ky2adZYJsWTA6BsQZPiveQRzHNEwE | |||
| 21.02.2023 01:02:35 | |
281 BTC | $ 6 952 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.02.2023 01:02:35 | |
282 BTC | $ 6 959 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.02.2023 00:50:43 | |
279 BTC | $ 6 867 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18xKmHA9WJrrsLTX6mwBfFAvfAiFmVr2D7 | To: 1HaozLuBfJm6AJKRFbiHtrwaFiFZG3cakA | |||
| 21.02.2023 00:50:43 | |
279 BTC | $ 6 869 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AtecRN8FcHpFgmnwodwLq8eqC6F8opicW | To: 18xKmHA9WJrrsLTX6mwBfFAvfAiFmVr2D7 | |||
| 21.02.2023 00:50:43 | |
279 BTC | $ 6 870 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L7ZiSatWumpT8fYLeb2XiPsNRu67YDTcg | To: 1AtecRN8FcHpFgmnwodwLq8eqC6F8opicW | |||
| 21.02.2023 00:50:43 | |
279 BTC | $ 6 871 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JWfiHMTvuSTwfdmN28URRpuuq7pEtTWyF | To: 1L7ZiSatWumpT8fYLeb2XiPsNRu67YDTcg | |||
| 21.02.2023 00:50:43 | |
279 BTC | $ 6 872 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Np7dzB4h3KuWnN2KpiNnC4w6DGePZuWke | To: 1JWfiHMTvuSTwfdmN28URRpuuq7pEtTWyF | |||
| 21.02.2023 00:50:43 | |
315 BTC | $ 7 757 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16EujNahF6sb6b5qjea41PhnWHiNgr7zhG | To: 1HVVPD3Up1yWh9d2oA48YTmt8b2BSXonnC | |||
| 21.02.2023 00:46:35 | |
5 936 907 USDC | $ 5 954 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 00:46:35 | |
27 040 210 USDC | $ 27 118 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 00:37:59 | |
4 999 999 USDC | $ 5 009 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 820c79c855147c465b92ab83294d7e2c7e2a182c | To: b66b76845b1215051a913bc66b505f8d9ec057ea | |||
| 21.02.2023 00:36:11 | |
6 000 ETH | $ 10 195 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.02.2023 00:32:11 | |
5 457 694 USDC | $ 5 468 380 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 21.02.2023 00:31:29 | |
279 BTC | $ 6 952 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Lp66uF2ZsipqNELir85BEv2mJPGV13U1 | To: 1Np7dzB4h3KuWnN2KpiNnC4w6DGePZuWke | |||
| 21.02.2023 00:31:29 | |
279 BTC | $ 6 953 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PafniySTgBgXGmfeSBu4j6S4UJZv96KaR | To: 16Lp66uF2ZsipqNELir85BEv2mJPGV13U1 | |||
| 21.02.2023 00:31:29 | |
279 BTC | $ 6 954 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HBc86SQ3Z2XGVZVGppQsKpoLfHQBXA2p2 | To: 1PafniySTgBgXGmfeSBu4j6S4UJZv96KaR | |||