Whale movements
Last update: 04.03.2026 13:03:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 02:43:24 |  |
255 BTC | $ 6 164 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.02.2023 02:41:04 | |
294 BTC | $ 7 087 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19WAkZhYj73sg1sq79wXzFHAHS3FK2T16n | To: 1Fe64WGeVot7MnTga6wQ2CK2VVLTz24GpS | |||
| 20.02.2023 02:41:04 | |
294 BTC | $ 7 088 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15kdw3wbZjyqWFm4Kd5bxG7V8XwCmSSjRG | To: 19WAkZhYj73sg1sq79wXzFHAHS3FK2T16n | |||
| 20.02.2023 02:41:04 | |
295 BTC | $ 7 089 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DiTmNxkKTZVtuPx37iRoapXZDRGatsiE6 | To: 15kdw3wbZjyqWFm4Kd5bxG7V8XwCmSSjRG | |||
| 20.02.2023 02:41:04 | |
295 BTC | $ 7 090 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12xyHkeax65NDUPw4Bt2dTdj43npARpuao | To: 1DiTmNxkKTZVtuPx37iRoapXZDRGatsiE6 | |||
| 20.02.2023 02:41:04 | |
295 BTC | $ 7 091 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lf5CW1dKL7QnyMTP89QXkJx2QzcRWEBhg | To: 12xyHkeax65NDUPw4Bt2dTdj43npARpuao | |||
| 20.02.2023 02:39:47 |  |
27 922 640 USDC | $ 27 845 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 02:39:47 | |
28 117 850 USDC | $ 28 039 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 02:36:47 | |
13 535 ETH | $ 22 520 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b531f01d1f53c11c5488106f78324302c9dd00ea | To: 024c1f42c0ab8a3950aea12958a708ed54951906 | |||
| 20.02.2023 02:26:11 | |
295 BTC | $ 7 072 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17bN9trcURq9fQzSocbm9MT84zTDV23LEm | To: 1Lf5CW1dKL7QnyMTP89QXkJx2QzcRWEBhg | |||
| 20.02.2023 02:26:11 | |
295 BTC | $ 7 073 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17KG7ZEub2smXMFwweS4bAyX8bHHPPCsGE | To: 17bN9trcURq9fQzSocbm9MT84zTDV23LEm | |||
| 20.02.2023 02:26:11 | |
295 BTC | $ 7 075 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GRujkAYEzMjkyUPWPeW8MH1zt3Zth5fgY | To: 17KG7ZEub2smXMFwweS4bAyX8bHHPPCsGE | |||
| 20.02.2023 02:26:11 | |
325 BTC | $ 7 810 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhqzg2egee7k7nyacd4dkmnymdp7pm2a73052j3 | To: 17tctn9XdiEeTPEZeK4o5oL6M8EC1keZUz | |||
| 20.02.2023 02:21:33 | |
325 BTC | $ 7 784 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HWctGnN92CkV3iYx4YXvgwmuzLB2U7jH6 | To: bc1qhqzg2egee7k7nyacd4dkmnymdp7pm2a73052j3 | |||
| 20.02.2023 02:19:51 | |
208 BTC | $ 5 009 300 | BitFlyer (exchange) | BitFlyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 20.02.2023 02:19:51 | |
295 BTC | $ 7 100 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NoEdrXAKYu51r27NhHUDHGhyjRWcuJ5f | To: 1GRujkAYEzMjkyUPWPeW8MH1zt3Zth5fgY | |||
| 20.02.2023 02:19:51 | |
295 BTC | $ 7 102 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14dEdffLzos9pGYE9tA9Zi4ULyebxpN8kj | To: 1NoEdrXAKYu51r27NhHUDHGhyjRWcuJ5f | |||
| 20.02.2023 02:19:51 | |
295 BTC | $ 7 103 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D6eBvgJ2NNaAJvnFKf7MEp5uiFmyudikV | To: 14dEdffLzos9pGYE9tA9Zi4ULyebxpN8kj | |||
| 20.02.2023 02:19:51 | |
295 BTC | $ 7 104 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FdH6JSnYxGSr55gxFsi5yFb9989A8rrB3 | To: 1D6eBvgJ2NNaAJvnFKf7MEp5uiFmyudikV | |||
| 20.02.2023 02:19:51 | |
295 BTC | $ 7 105 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q5xiYD6hWaAAcmjkvAes1DMcrhzgvb2yi | To: 1FdH6JSnYxGSr55gxFsi5yFb9989A8rrB3 | |||
| 20.02.2023 02:21:40 | |
326 BTC | $ 7 901 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12P9fi54a1fx19gGFrbzvejdYXguscedhB | To: 3HWctGnN92CkV3iYx4YXvgwmuzLB2U7jH6 | |||
| 20.02.2023 02:21:40 | |
326 BTC | $ 7 902 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35wwH37y1WozdA1zCESPY7NAUtE24Yn7dY | To: 12P9fi54a1fx19gGFrbzvejdYXguscedhB | |||
| 20.02.2023 02:21:40 | |
327 BTC | $ 7 914 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Xt4282Ag6skMEGEXKhsWwb83FpjyCNuH | To: 35wwH37y1WozdA1zCESPY7NAUtE24Yn7dY | |||
| 20.02.2023 02:10:35 | |
21 255 234 USDC | $ 21 163 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 02:10:35 | |
21 132 750 USDC | $ 21 041 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 01:27:23 | |
34 762 236 USDC | $ 34 482 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 01:26:30 |  |
5 000 000 USDT | $ 5 024 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPCaawPkeoK9tV2bajvQzE7fMJ2TdVcmu | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 20.02.2023 01:24:11 | |
6 000 ETH | $ 10 096 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.02.2023 01:22:12 | |
327 BTC | $ 8 018 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGdxPh8D4ZVLGhPn7HxnxHeWgd3vVWP9T | To: 12Xt4282Ag6skMEGEXKhsWwb83FpjyCNuH | |||
| 20.02.2023 01:20:35 | |
60 637 290 USDT | $ 60 746 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.02.2023 01:13:59 | |
19 313 580 USDC | $ 19 136 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 01:13:59 | |
19 259 902 USDC | $ 19 083 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 01:01:11 | |
6 382 851 USDC | $ 6 346 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 01:01:11 | |
6 489 152 USDC | $ 6 452 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 01:00:25 | |
295 BTC | $ 7 154 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FebnLQ8quy9tKFaQCQFSXsJkBoWh3YDxn | To: 1Q5xiYD6hWaAAcmjkvAes1DMcrhzgvb2yi | |||
| 20.02.2023 01:00:25 | |
295 BTC | $ 7 156 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N7cedJJ6wgBiCvYUKktouuDP8mJtPxLde | To: 1FebnLQ8quy9tKFaQCQFSXsJkBoWh3YDxn | |||
| 20.02.2023 01:00:25 | |
295 BTC | $ 7 157 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fu2xWj8A2Jg4asJbf4NcNgHisnxURg5Pv | To: 1N7cedJJ6wgBiCvYUKktouuDP8mJtPxLde | |||
| 20.02.2023 00:54:35 | |
19 792 848 USDC | $ 19 969 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 00:54:35 | |
19 964 134 USDC | $ 20 141 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 00:53:02 | |
295 BTC | $ 7 192 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J4jTCUWWUzBs6VhJYGfKmH7SEt5Ejd8pQ | To: 1Fu2xWj8A2Jg4asJbf4NcNgHisnxURg5Pv | |||
| 20.02.2023 00:53:02 | |
295 BTC | $ 7 193 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FjY6PNZzGCoftUaX476UCTMEQ7vxVfB43 | To: 1J4jTCUWWUzBs6VhJYGfKmH7SEt5Ejd8pQ | |||
| 20.02.2023 00:53:02 | |
295 BTC | $ 7 194 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GUgSDDb3m2H2JDXNtxXaffr4TafRvzbkw | To: 1FjY6PNZzGCoftUaX476UCTMEQ7vxVfB43 | |||
| 20.02.2023 00:53:02 | |
295 BTC | $ 7 196 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16tsH1uKhJJQzkJPDby3UescUTrSuGueJ | To: 1GUgSDDb3m2H2JDXNtxXaffr4TafRvzbkw | |||
| 20.02.2023 00:53:02 | |
295 BTC | $ 7 197 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AwszFM3TBuMAFcy3khaiUXjaeGSUhBPWw | To: 16tsH1uKhJJQzkJPDby3UescUTrSuGueJ | |||
| 20.02.2023 00:53:02 | |
327 BTC | $ 7 961 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M5LM8Di2hXd7Vh12uNE7B9CDBwiEVr5RS | To: 3MGdxPh8D4ZVLGhPn7HxnxHeWgd3vVWP9T | |||
| 20.02.2023 00:34:52 | |
295 BTC | $ 7 182 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LWpq6su4FfK2Hh58CvzQbx8D32zTBGKqr | To: 1AwszFM3TBuMAFcy3khaiUXjaeGSUhBPWw | |||
| 20.02.2023 00:34:52 | |
267 BTC | $ 6 497 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.02.2023 00:34:52 | |
267 BTC | $ 6 497 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.02.2023 00:21:01 | |
296 BTC | $ 7 189 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H22p5HTwUkWBCu5LnfVXfzacb1SLE3q5h | To: 1LWpq6su4FfK2Hh58CvzQbx8D32zTBGKqr | |||
| 20.02.2023 00:21:01 | |
296 BTC | $ 7 191 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BfPUF2WYP6G1mXPGtQq7rWWsctfoJh8t4 | To: 1H22p5HTwUkWBCu5LnfVXfzacb1SLE3q5h | |||