Whale movements
Last update: 04.03.2026 12:45:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 03:45:17 |  |
294 BTC | $ 7 137 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PGLUmiVT61Z6Taevg7QJXVL6ubUD1oDnW | To: 17EcN2asuBQ3f5eT3NUBsvZW6sNnxWo2w2 | |||
| 20.02.2023 03:45:17 | |
294 BTC | $ 7 138 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LAhrU1SaHNrS28eJ84nyJafcnp6mRSMuB | To: 1PGLUmiVT61Z6Taevg7QJXVL6ubUD1oDnW | |||
| 20.02.2023 03:40:24 |  |
25 909 822 USDT | $ 26 052 368 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.02.2023 03:38:11 |  |
33 662 380 USDC | $ 33 707 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 03:38:11 | |
33 564 250 USDC | $ 33 609 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 03:35:12 | |
294 BTC | $ 7 173 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17stav45tiiDgDsdLLnV4eDcRMTFy5nixH | To: 1LAhrU1SaHNrS28eJ84nyJafcnp6mRSMuB | |||
| 20.02.2023 03:35:12 | |
294 BTC | $ 7 174 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Db5X3eQ5khaFv1U17zD7B5WRunGfLMXzk | To: 17stav45tiiDgDsdLLnV4eDcRMTFy5nixH | |||
| 20.02.2023 03:35:12 | |
294 BTC | $ 7 175 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ec7d2sgMQ9GYLBV7zkpHzNc4upE4jAvpn | To: 1Db5X3eQ5khaFv1U17zD7B5WRunGfLMXzk | |||
| 20.02.2023 03:35:12 | |
294 BTC | $ 7 176 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15oR5TrnyswNvDRhfAWcrc6WzRZzVhAzDV | To: 1Ec7d2sgMQ9GYLBV7zkpHzNc4upE4jAvpn | |||
| 20.02.2023 03:35:12 | |
294 BTC | $ 7 178 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 128ENdSwmTKntJqj6sS7tDD64xsqcyb1H6 | To: 15oR5TrnyswNvDRhfAWcrc6WzRZzVhAzDV | |||
| 20.02.2023 03:35:12 | |
285 BTC | $ 6 958 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5v02cfl4vyu44ltl7u0rrqzkdtf2hhujud5704 | |||
| 20.02.2023 03:27:27 | |
6 150 000 USDT | $ 6 172 237 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.02.2023 03:22:12 | |
6 150 000 USDT | $ 6 154 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 20.02.2023 03:20:15 | |
294 BTC | $ 7 156 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14BE1gg4X8NjqX9wu2t7qZLYkbfYqn1MxS | To: 128ENdSwmTKntJqj6sS7tDD64xsqcyb1H6 | |||
| 20.02.2023 03:20:15 | |
294 BTC | $ 7 157 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LfxtZG23fXbcQ5szLvYJW52XKnkAssQKr | To: 14BE1gg4X8NjqX9wu2t7qZLYkbfYqn1MxS | |||
| 20.02.2023 03:20:21 |  |
25 593 530 XRP | $ 9 893 031 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 20.02.2023 03:14:28 | |
820 BTC | $ 19 947 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PfNgbFJYwmsaFj5yyvbfqvcC8NKDxqceH | To: 37sLVfRiQ8Ug1EC9VLUrtaJnGn7xybgrxe | |||
| 20.02.2023 03:14:28 | |
294 BTC | $ 7 155 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MeqF6zoLQiAYcmTynNTDTmcf7AK1BAKuC | To: 1LfxtZG23fXbcQ5szLvYJW52XKnkAssQKr | |||
| 20.02.2023 03:14:28 | |
294 BTC | $ 7 156 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A2WqxpLuj6FLuk9pCgRQk4qhaH83u1aSE | To: 1MeqF6zoLQiAYcmTynNTDTmcf7AK1BAKuC | |||
| 20.02.2023 03:14:28 | |
325 BTC | $ 7 914 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KR4dCNPBsvwSxc4EhJD2Vp1yJHnSw3hdT | To: 1NiKALUchSSxQSCCHav7DMqWex75j35qEo | |||
| 20.02.2023 03:14:28 | |
300 BTC | $ 7 299 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrx9drnq37caslgp9njtahd4d0y7le5rqfdz5qhm844ngqqy4ufstw8v66 | |||
| 20.02.2023 03:12:47 | |
91 195 190 BUSD | $ 91 195 190 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 03:12:47 | |
5 967 997 PAX | $ 5 915 942 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 03:09:11 | |
19 921 030 USDC | $ 19 942 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 03:09:11 | |
33 731 830 USDC | $ 33 767 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 03:08:35 | |
7 238 908 USDC | $ 7 246 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1748c79709f4ba2dd82834b8c82d4a505003f27 | To: dcef968d416a41cdac0ed8702fac8128a64241a2 | |||
| 20.02.2023 03:08:27 | |
212 BTC | $ 5 133 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpw4d92hl9zf9aam93pspsumswxmr2lrvdkhex8 | To: bc1q37e9ugdqm6vft49kt7rkgzn4rlf9my54kcr4l9 | |||
| 20.02.2023 03:08:27 | |
294 BTC | $ 7 121 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Df14eFuvvmxBTNeqAguTywVVpdWELbLjW | To: 1A2WqxpLuj6FLuk9pCgRQk4qhaH83u1aSE | |||
| 20.02.2023 03:08:27 | |
285 BTC | $ 6 898 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0jkxkcacdtmmamd8qh65sm2fa4p73y5mhtw64 | |||
| 20.02.2023 03:08:27 | |
325 BTC | $ 7 874 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkqlprvjees87sn3z4h4cwaesmrgls2w3n73tsh | To: 3KR4dCNPBsvwSxc4EhJD2Vp1yJHnSw3hdT | |||
| 20.02.2023 03:08:27 | |
2 999 BTC | $ 72 597 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtzjcrd2ty20w88uvr0fd2lrumaqr5x87tt20q9wdt3y97npsvres8xwrr9 | To: bc1qawj0un28ujd7kmzxslfwypmag00p3klxtlulj3lk6sg0p26zj35sv5q6qu | |||
| 20.02.2023 03:08:27 | |
300 BTC | $ 7 262 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtzjcrd2ty20w88uvr0fd2lrumaqr5x87tt20q9wdt3y97npsvres8xwrr9 | To: bc1qdkmghu8lfcp0wexrr50wvjgf26up6j2lt5dqtupe4aty0j8shgpsznqxkk | |||
| 20.02.2023 03:08:27 | |
1 000 BTC | $ 24 207 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfa5ftt4wvzlvaq6j7vqyglk3n6serehzf82x7hrxg437ke3mq7qqpxyw8m | To: bc1q33uyht37uqdclpt3xcqktu6d9e5qnlc62d3u8tpwu53jmxd0x5dsg4pk3k | |||
| 20.02.2023 03:08:27 | |
300 BTC | $ 7 262 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfa5ftt4wvzlvaq6j7vqyglk3n6serehzf82x7hrxg437ke3mq7qqpxyw8m | To: bc1qutazcv9ktt47wmdn380tf2pru9k6nc47yn4d4hlkuz25349svlcqgvn9qq | |||
| 20.02.2023 03:07:59 | |
15 962 436 USDC | $ 15 988 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 03:07:59 | |
34 194 656 USDC | $ 34 250 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 03:00:47 | |
6 335 749 USDT | $ 6 381 282 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 03:00:11 | |
8 043 100 USDC | $ 8 029 532 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 02:54:47 | |
5 000 009 BUSD | $ 5 000 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2023 02:53:59 | |
34 204 660 USDC | $ 34 182 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 02:53:59 | |
34 319 092 USDC | $ 34 296 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 02:51:09 | |
6 000 000 USDT | $ 5 984 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 20.02.2023 02:50:47 | |
5 000 009 BUSD | $ 5 000 009 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 20.02.2023 02:50:12 | |
294 BTC | $ 7 093 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AvkRrpxwsKyzewJsp3UBAyXjDpBuxvmV4 | To: 1Df14eFuvvmxBTNeqAguTywVVpdWELbLjW | |||
| 20.02.2023 02:50:12 | |
294 BTC | $ 7 094 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19mqZcvG3bYChHv6iBg5AauWdcptmAEKGn | To: 1AvkRrpxwsKyzewJsp3UBAyXjDpBuxvmV4 | |||
| 20.02.2023 02:50:12 | |
294 BTC | $ 7 095 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G9w4Zn9sKcsewW2zqn7ZVvqxz6M13uYDm | To: 19mqZcvG3bYChHv6iBg5AauWdcptmAEKGn | |||
| 20.02.2023 02:50:12 | |
325 BTC | $ 7 842 125 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 17tctn9XdiEeTPEZeK4o5oL6M8EC1keZUz | To: bc1qkqlprvjees87sn3z4h4cwaesmrgls2w3n73tsh | |||
| 20.02.2023 02:45:35 | |
34 311 216 USDC | $ 34 408 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 02:45:35 | |
34 743 500 USDC | $ 34 841 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 02:43:24 | |
294 BTC | $ 7 111 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fe64WGeVot7MnTga6wQ2CK2VVLTz24GpS | To: 1G9w4Zn9sKcsewW2zqn7ZVvqxz6M13uYDm | |||