Whale movements
Last update: 04.03.2026 06:40:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 12:42:36 |  |
290 BTC | $ 7 162 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.02.2023 12:38:23 |  |
23 384 514 USDC | $ 23 567 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 12:38:23 | |
26 642 008 USDC | $ 26 850 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 12:35:11 | |
6 964 413 USDC | $ 6 954 937 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 12:26:53 | |
286 BTC | $ 7 080 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14c5JGv37WZSwoU1xEWHqw8vyw1kNV7ZrM | To: 17DTjnGQVXfPJLopwSQCgSrVNDrYFeEPbm | |||
| 20.02.2023 12:26:53 | |
321 BTC | $ 7 957 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19uRKda3QnvcFmVyuEY3LCNFjcyRVsE2DU | To: bc1qwddd76n4h6ennlkxmj02he9q9h2nfhejwgmr7x | |||
| 20.02.2023 12:27:47 | |
7 290 000 USDT | $ 7 314 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 20.02.2023 12:27:47 | |
6 555 769 USDC | $ 6 600 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0087bb802d9c0e343f00510000729031ce00bf27 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 20.02.2023 12:25:45 | |
249 BTC | $ 6 183 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe6d20ukqcjgddxfq477slrctxfrmqlz4dz8edt | |||
| 20.02.2023 12:25:45 | |
285 BTC | $ 7 061 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q563eq36ggdm3uhlqck7j0k3x22m79a6f4hptej | |||
| 20.02.2023 12:25:45 | |
286 BTC | $ 7 088 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16upDCZ9rduCuh2KsDo8vHmEYErdwc9V3p | To: 14c5JGv37WZSwoU1xEWHqw8vyw1kNV7ZrM | |||
| 20.02.2023 12:25:45 | |
286 BTC | $ 7 089 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EWhFaNAKFkApn6awq7Zy6YaqBTZnk1Zzr | To: 16upDCZ9rduCuh2KsDo8vHmEYErdwc9V3p | |||
| 20.02.2023 12:25:45 | |
286 BTC | $ 7 091 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16fVxm8NV11Mcw4DtUq8XZhnVZTanYLAM4 | To: 1EWhFaNAKFkApn6awq7Zy6YaqBTZnk1Zzr | |||
| 20.02.2023 12:25:45 | |
286 BTC | $ 7 092 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GuLndkbxcQ9XGayXktmTyMBBGSyiQdo2C | To: 16fVxm8NV11Mcw4DtUq8XZhnVZTanYLAM4 | |||
| 20.02.2023 12:25:45 | |
286 BTC | $ 7 093 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 184pfHdhcJYW5Gxv1GjkRMXhVbK4m7GLfD | To: 1GuLndkbxcQ9XGayXktmTyMBBGSyiQdo2C | |||
| 20.02.2023 12:23:23 | |
11 601 450 USDC | $ 11 567 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 12:23:23 | |
11 509 364 USDC | $ 11 475 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 12:20:52 | |
286 BTC | $ 7 138 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17v5y2r6YN7ZtKe9JVAqYDbnsPVm5wLFca | To: 184pfHdhcJYW5Gxv1GjkRMXhVbK4m7GLfD | |||
| 20.02.2023 12:20:52 | |
290 BTC | $ 7 232 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.02.2023 12:20:52 | |
290 BTC | $ 7 233 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2023 12:21:11 | |
11 199 189 USDC | $ 11 223 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 12:21:11 | |
11 283 890 USDC | $ 11 308 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 12:14:16 | |
286 BTC | $ 7 129 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16cWSkuuAUt11BF4GnWYpWtW2Qj5HHLBAT | To: 17v5y2r6YN7ZtKe9JVAqYDbnsPVm5wLFca | |||
| 20.02.2023 12:14:16 | |
286 BTC | $ 7 130 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BcEuvJ9hiyPfzB3hyfdJNEAMHfDgiB7QU | To: 16cWSkuuAUt11BF4GnWYpWtW2Qj5HHLBAT | |||
| 20.02.2023 12:14:16 | |
286 BTC | $ 7 131 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DXNb2e371jgoqNfrWyg52iAEWdzHbtUZ5 | To: 1BcEuvJ9hiyPfzB3hyfdJNEAMHfDgiB7QU | |||
| 20.02.2023 12:14:16 | |
286 BTC | $ 7 132 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KaGZXrAbqGU3R3iE3XAAtMSiKtxggTCgm | To: 1DXNb2e371jgoqNfrWyg52iAEWdzHbtUZ5 | |||
| 20.02.2023 12:14:16 | |
287 BTC | $ 7 134 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HjuaE7P7LXzbKgBraggCGggyT23mtasHR | To: 1KaGZXrAbqGU3R3iE3XAAtMSiKtxggTCgm | |||
| 20.02.2023 12:14:16 | |
321 BTC | $ 8 002 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxauqjsjylw0n678jwlr5l84m7qdpmndvymh7wk | To: 19uRKda3QnvcFmVyuEY3LCNFjcyRVsE2DU | |||
| 20.02.2023 12:07:56 | |
321 BTC | $ 7 961 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlzmrdlcthhzzfxgz4426q908umgwuzuttcs79r | To: bc1qxauqjsjylw0n678jwlr5l84m7qdpmndvymh7wk | |||
| 20.02.2023 12:07:56 | |
290 BTC | $ 7 186 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.02.2023 12:05:11 | |
26 785 208 USDC | $ 26 847 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 12:03:56 | |
287 BTC | $ 7 091 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PfYtSNuTWcyJpb3cYy97UdnDK5yetWEJ7 | To: 1HjuaE7P7LXzbKgBraggCGggyT23mtasHR | |||
| 20.02.2023 12:03:56 | |
287 BTC | $ 7 093 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15a7q3M2uxj6BNAG2qQPA6iWrJ5AQCTPZQ | To: 1PfYtSNuTWcyJpb3cYy97UdnDK5yetWEJ7 | |||
| 20.02.2023 12:03:56 | |
287 BTC | $ 7 094 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 155APYDmfLaSxB56CTP7pKAEiMH3poA5xT | To: 15a7q3M2uxj6BNAG2qQPA6iWrJ5AQCTPZQ | |||
| 20.02.2023 12:03:56 | |
287 BTC | $ 7 095 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N4Z5x2eXd3KcUPoEt9Dj5roc79W2fvP8N | To: 155APYDmfLaSxB56CTP7pKAEiMH3poA5xT | |||
| 20.02.2023 12:03:56 | |
322 BTC | $ 7 956 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LzQUXQwGkAS2E5zT9omgj3n7ZeC6SRARF | To: bc1qlzmrdlcthhzzfxgz4426q908umgwuzuttcs79r | |||
| 20.02.2023 12:00:21 |  |
25 562 900 XRP | $ 10 056 194 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 20.02.2023 11:55:53 | |
520 BTC | $ 12 862 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu6vfvm85hjqfl5xycwruksk5tdxlrjh5vdvds9 | To: bc1qzez90lp4dp0fvap7k7g9yhyq6l29mlc74dtmrh | |||
| 20.02.2023 11:55:53 | |
287 BTC | $ 7 089 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CLfmJRLYmgR1VmvjQYWYpRVhp9U6h238m | To: 1N4Z5x2eXd3KcUPoEt9Dj5roc79W2fvP8N | |||
| 20.02.2023 11:55:53 | |
287 BTC | $ 7 090 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F2juHQi4iRhfumt81GPsc11t789d1STXE | To: 1CLfmJRLYmgR1VmvjQYWYpRVhp9U6h238m | |||
| 20.02.2023 11:55:53 | |
287 BTC | $ 7 091 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ECDBXWf2Rrf4ts3sPhGYmkCmBqdkaZG4R | To: 1F2juHQi4iRhfumt81GPsc11t789d1STXE | |||
| 20.02.2023 11:55:53 | |
287 BTC | $ 7 092 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PyAUU3KfQqn681Em2ygfwSXEBu2zUXZyz | To: 1ECDBXWf2Rrf4ts3sPhGYmkCmBqdkaZG4R | |||
| 20.02.2023 11:55:53 | |
287 BTC | $ 7 094 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AVjwPmFjodMbDez3689yS3HPCWxH8Q6kE | To: 1PyAUU3KfQqn681Em2ygfwSXEBu2zUXZyz | |||
| 20.02.2023 11:55:53 | |
292 BTC | $ 7 211 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2023 11:55:53 | |
292 BTC | $ 7 222 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.02.2023 11:55:53 | |
292 BTC | $ 7 227 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.02.2023 11:50:35 | |
130 254 180 BUSD | $ 130 254 180 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 11:49:35 | |
26 804 078 USDC | $ 26 781 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 11:49:35 | |
26 705 254 USDC | $ 26 682 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 11:49:23 | |
10 927 021 USDC | $ 10 917 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||