Whale movements
Last update: 04.03.2026 14:02:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 00:21:01 |  |
296 BTC | $ 7 192 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jt1JnhKjuZsunEtWo2PWAU47Ajb68vnmq | To: 1BfPUF2WYP6G1mXPGtQq7rWWsctfoJh8t4 | |||
| 20.02.2023 00:21:01 | |
296 BTC | $ 7 193 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N7ncEA4EYY7yyXSnDutKWZXLMzUccVgin | To: 1Jt1JnhKjuZsunEtWo2PWAU47Ajb68vnmq | |||
| 20.02.2023 00:21:01 | |
296 BTC | $ 7 194 750 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 17KBVvqirZtYUzgSzp3TN973FdPsuvha68 | To: 1N7ncEA4EYY7yyXSnDutKWZXLMzUccVgin | |||
| 20.02.2023 00:20:35 |  |
133 377 220 USDC | $ 132 836 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.02.2023 00:19:15 | |
250 BTC | $ 6 088 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqh8vnjhc6zqvhs32vd7ar474fd0nv2zrlk0pcv | |||
| 20.02.2023 00:19:10 | |
296 BTC | $ 7 203 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12aWD428eQQJojxePP6CKz5PK8QXgdMmcY | To: 17KBVvqirZtYUzgSzp3TN973FdPsuvha68 | |||
| 20.02.2023 00:19:10 | |
296 BTC | $ 7 204 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PJss8AMfzpQHYpEKcYaeRtQwrpXrDC4PN | To: 12aWD428eQQJojxePP6CKz5PK8QXgdMmcY | |||
| 20.02.2023 00:19:10 | |
296 BTC | $ 7 205 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JJHVkgRjsA2s4oBz1Q8cqf2Kje4bgZJCs | To: 1PJss8AMfzpQHYpEKcYaeRtQwrpXrDC4PN | |||
| 20.02.2023 00:17:32 | |
296 BTC | $ 7 252 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LgkLreq3D6dXqrc5PJDjo6Lc6sz3xNNgT | To: 1JJHVkgRjsA2s4oBz1Q8cqf2Kje4bgZJCs | |||
| 20.02.2023 00:17:32 | |
296 BTC | $ 7 253 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18tULcPoXH1uwvuph1nekapZm76ozrGqZ7 | To: 1LgkLreq3D6dXqrc5PJDjo6Lc6sz3xNNgT | |||
| 20.02.2023 00:17:32 | |
296 BTC | $ 7 254 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1iYrPo4SXs5u4DoEwhfuQmHyFyyHMnkRC | To: 18tULcPoXH1uwvuph1nekapZm76ozrGqZ7 | |||
| 20.02.2023 00:17:32 | |
296 BTC | $ 7 256 225 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1EoyJsGn25pfBeCrigTBPruV8xw2iWdSeF | To: 1iYrPo4SXs5u4DoEwhfuQmHyFyyHMnkRC | |||
| 20.02.2023 00:17:32 | |
296 BTC | $ 7 257 451 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1C7x6W8Pnu3GzaED9XWKfWmVSixty3JtX1 | To: 1EoyJsGn25pfBeCrigTBPruV8xw2iWdSeF | |||
| 20.02.2023 00:17:32 | |
327 BTC | $ 8 013 156 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1Q3frGqBXs9YnsGAHavgehG6YzJv8qVJ7T | To: 1M5LM8Di2hXd7Vh12uNE7B9CDBwiEVr5RS | |||
| 20.02.2023 00:17:11 | |
20 510 390 USDC | $ 20 529 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 00:17:11 | |
20 432 010 USDC | $ 20 450 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 00:16:11 | |
7 000 001 USDC | $ 6 947 687 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 20.02.2023 00:14:47 | |
7 000 001 USDC | $ 7 000 937 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.02.2023 23:40:16 | |
225 BTC | $ 5 503 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqkq2gmyy3e6vtlkdg4544vrk6hmzkjrd2599nf | To: bc1q57rgcav49t7ek7sjx4vpzl4xrvc86thmthd43a | |||
| 19.02.2023 23:40:16 | |
296 BTC | $ 7 238 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HH28p7AVFfEYu2FtybseqG9h8JdozdwG4 | To: 1C7x6W8Pnu3GzaED9XWKfWmVSixty3JtX1 | |||
| 19.02.2023 23:33:15 | |
250 BTC | $ 6 147 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqx7s2g9qjaac7pcn5pep744yptmelhp94x73r7 | |||
| 19.02.2023 23:31:09 | |
296 BTC | $ 7 251 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G5L3JFqMJwLZgwFHwNzuWK1Ai6MZT3Djj | To: 1HH28p7AVFfEYu2FtybseqG9h8JdozdwG4 | |||
| 19.02.2023 23:31:09 | |
296 BTC | $ 7 253 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16ATLxnU3RhwMPwJbbvj72gd481HACtzJt | To: 1G5L3JFqMJwLZgwFHwNzuWK1Ai6MZT3Djj | |||
| 19.02.2023 23:31:09 | |
296 BTC | $ 7 254 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1zXumWripVtDscUiAsXWdQzDAcsTEVUBJ | To: 16ATLxnU3RhwMPwJbbvj72gd481HACtzJt | |||
| 19.02.2023 23:31:09 | |
296 BTC | $ 7 255 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EE3o3ETvVAwCmbUUAuXF9ZJMpSPokqGZJ | To: 1zXumWripVtDscUiAsXWdQzDAcsTEVUBJ | |||
| 19.02.2023 23:31:09 | |
296 BTC | $ 7 256 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14KTLb5HdqwmRTuoJ4jfQrv9WDAVfGaNWX | To: 1EE3o3ETvVAwCmbUUAuXF9ZJMpSPokqGZJ | |||
| 19.02.2023 23:26:47 | |
35 003 390 USDC | $ 34 963 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 23:20:37 | |
296 BTC | $ 7 295 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M814q1C1CA4qnABzhMBojC3yxGt8wTkyp | To: 14KTLb5HdqwmRTuoJ4jfQrv9WDAVfGaNWX | |||
| 19.02.2023 23:20:37 | |
297 BTC | $ 7 296 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MWf7gmxpMH6YH1aFG6UaYo2ABHudhHLAw | To: 1M814q1C1CA4qnABzhMBojC3yxGt8wTkyp | |||
| 19.02.2023 23:20:37 | |
297 BTC | $ 7 297 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CuvZi7u3kr5WP4in6W2oeE8r3ZjCaP2wB | To: 1MWf7gmxpMH6YH1aFG6UaYo2ABHudhHLAw | |||
| 19.02.2023 23:20:37 | |
297 BTC | $ 7 298 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GSgYeru329C5TfGQVoCihnPAQ1B52YMgw | To: 1CuvZi7u3kr5WP4in6W2oeE8r3ZjCaP2wB | |||
| 19.02.2023 23:20:37 | |
297 BTC | $ 7 300 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AnNrUdyyxzf4AkaUrgvQMxSiHZcHaf3Vp | To: 1GSgYeru329C5TfGQVoCihnPAQ1B52YMgw | |||
| 19.02.2023 23:20:37 | |
271 BTC | $ 6 667 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhauq8yhtyvclksa4t69m0zr7t84vde8vfsvxt246ugeqr78esy7s7fzslt | To: bc1qqup5s4fgjf5agd8lljrljttk2zjzctzra588pkc48a8amk8dqnkqgwtjya | |||
| 19.02.2023 23:11:24 | |
297 BTC | $ 7 242 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15Fmtc6Gg622juNWzzuBYL62KRF4G8wt63 | To: 1AnNrUdyyxzf4AkaUrgvQMxSiHZcHaf3Vp | |||
| 19.02.2023 23:11:24 | |
297 BTC | $ 7 243 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MMb2vyEyVJyQP29SnenjqT9GupEWUVN65 | To: 15Fmtc6Gg622juNWzzuBYL62KRF4G8wt63 | |||
| 19.02.2023 23:11:24 | |
297 BTC | $ 7 244 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17e4JTxxgKr4qAJvqB9KyRWteA6gbZUasY | To: 1MMb2vyEyVJyQP29SnenjqT9GupEWUVN65 | |||
| 19.02.2023 23:11:24 | |
297 BTC | $ 7 246 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BiY77E5PoadvcT14PHcK54WzxStXaSL3v | To: 17e4JTxxgKr4qAJvqB9KyRWteA6gbZUasY | |||
| 19.02.2023 23:11:24 | |
297 BTC | $ 7 247 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MbKU7BbqVTZtyPpM5ADrARnHkRau7Ufu7 | To: 1BiY77E5PoadvcT14PHcK54WzxStXaSL3v | |||
| 19.02.2023 23:11:24 | |
327 BTC | $ 7 980 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBnEGvpEFNbmuZV1cEDpmJwPznMyRHgeX | To: 1Q3frGqBXs9YnsGAHavgehG6YzJv8qVJ7T | |||
| 19.02.2023 23:06:03 |  |
5 445 778 USDT | $ 5 412 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.02.2023 23:00:20 |  |
28 000 000 XRP | $ 10 863 413 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 19.02.2023 22:58:23 | |
17 948 716 USDC | $ 17 910 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 22:58:23 | |
35 067 260 USDC | $ 34 993 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 22:48:32 | |
32 499 940 XRP | $ 12 624 306 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 19.02.2023 22:47:50 | |
30 000 000 XRP | $ 11 653 227 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.02.2023 22:47:15 | |
297 BTC | $ 7 271 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FM9cYMXd21f8NEvj89Xo9rt72oBrsT6ke | To: 1MbKU7BbqVTZtyPpM5ADrARnHkRau7Ufu7 | |||
| 19.02.2023 22:47:15 | |
297 BTC | $ 7 272 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CpWRifCUCfUQzWLK6f2x2ZGvWbg8TxD2i | To: 1FM9cYMXd21f8NEvj89Xo9rt72oBrsT6ke | |||
| 19.02.2023 22:47:15 | |
297 BTC | $ 7 273 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13C3aKeM82NRtGPHipkXT3AW7h2s2BaeAi | To: 1CpWRifCUCfUQzWLK6f2x2ZGvWbg8TxD2i | |||
| 19.02.2023 22:47:15 | |
297 BTC | $ 7 275 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cfp8FNDg1fDZvwVrCKQq43ubzmDGZUJJC | To: 13C3aKeM82NRtGPHipkXT3AW7h2s2BaeAi | |||
| 19.02.2023 22:47:15 | |
297 BTC | $ 7 276 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13riwxvmTj8WLhUpqFEm7M5zUMzGWNPp5f | To: 1Cfp8FNDg1fDZvwVrCKQq43ubzmDGZUJJC | |||