Whale movements
Last update: 04.03.2026 15:20:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2023 21:01:34 |  |
298 BTC | $ 7 264 983 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1CFW96k2umZ8kMVQwXLLus9opV2HbAM1tj | To: 1AMrkJbxogbUoXiNHs4Ff6cVzASmeK4Qxw | |||
| 19.02.2023 21:01:34 | |
298 BTC | $ 7 266 202 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1Eft67Cd7aJGYUuxWiJw5gLMook7whKQUE | To: 1CFW96k2umZ8kMVQwXLLus9opV2HbAM1tj | |||
| 19.02.2023 21:01:34 | |
298 BTC | $ 7 267 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16KhCbSSoWBdyoATL4LfQXEEAeWtFp5ZPD | To: 1Eft67Cd7aJGYUuxWiJw5gLMook7whKQUE | |||
| 19.02.2023 21:01:34 | |
328 BTC | $ 7 998 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14UBf7yBXF9rnvfmBf43HzmbV2bGBdPbSt | To: 3NiYvzLpXHAj6xtorxewPxJ2zpi6yhJ7TJ | |||
| 19.02.2023 20:48:55 | |
237 BTC | $ 5 832 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 165TdcYL354KMW2ZSZPcsbYfFCynJWKBKD | |||
| 19.02.2023 20:48:55 | |
220 BTC | $ 5 422 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12DvVeRXtk8t7AXSWkwu73fQrKSTKwbUyo | |||
| 19.02.2023 20:48:55 | |
220 BTC | $ 5 422 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkrfnpqtxgsczwvlfvjnp2gxaf7c50ksy36ywan | To: 14D4gWhYH4RQBXBzfTD3e1q86ff8aZt7bo | |||
| 19.02.2023 20:48:55 | |
2 449 BTC | $ 60 362 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AQXKxjPEdsHNdgaiGyXCMd56ArEy8PCCt | To: 16SkQRXtZeDtASzqRbuX31JtpXU4jWSp1N | |||
| 19.02.2023 20:48:55 | |
298 BTC | $ 7 351 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13dhpdsZQ3K6gPpGZox2wsAZBAsncsLUnJ | To: 16KhCbSSoWBdyoATL4LfQXEEAeWtFp5ZPD | |||
| 19.02.2023 20:48:55 | |
298 BTC | $ 7 352 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRZev5WR7omirApqQMfQAn16c5grabdc3 | To: 13dhpdsZQ3K6gPpGZox2wsAZBAsncsLUnJ | |||
| 19.02.2023 20:48:55 | |
298 BTC | $ 7 353 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HnNqBfMBdsPkhBqpydL7H2P56y8883GuD | To: 1NRZev5WR7omirApqQMfQAn16c5grabdc3 | |||
| 19.02.2023 20:48:55 | |
298 BTC | $ 7 355 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ksRQYijvqoxGPrj4FXkTpPB9sCWE9GFE | To: 1HnNqBfMBdsPkhBqpydL7H2P56y8883GuD | |||
| 19.02.2023 20:48:55 | |
298 BTC | $ 7 356 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fu16dMaP1haLSzpGrF722eeRSLVNmjXej | To: 1ksRQYijvqoxGPrj4FXkTpPB9sCWE9GFE | |||
| 19.02.2023 20:48:55 | |
328 BTC | $ 8 089 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Deg1Qqm6fN5V6nkY3rcFYXtSNTpFQrbcK | To: 14UBf7yBXF9rnvfmBf43HzmbV2bGBdPbSt | |||
| 19.02.2023 20:48:55 | |
328 BTC | $ 8 093 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvktyxsmyzzc8ggjumgl3g9s9ehmxfq7ewu7g03 | To: 3Deg1Qqm6fN5V6nkY3rcFYXtSNTpFQrbcK | |||
| 19.02.2023 20:48:55 | |
329 BTC | $ 8 102 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4mynffd7r830gyyw7ez4sfw6c6er6zxfan3x2w | To: bc1qvktyxsmyzzc8ggjumgl3g9s9ehmxfq7ewu7g03 | |||
| 19.02.2023 20:43:40 |  |
20 000 000 XRP | $ 7 766 136 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 19.02.2023 20:43:11 | |
244 500 000 XRP | $ 94 379 530 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 19.02.2023 20:41:52 | |
264 500 000 XRP | $ 102 098 856 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 19.02.2023 20:19:20 | |
329 BTC | $ 8 072 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0nmw3vaqe4amk86zfe7738zgp6ulcpa5tkm80t | To: bc1q4mynffd7r830gyyw7ez4sfw6c6er6zxfan3x2w | |||
| 19.02.2023 20:19:20 | |
357 BTC | $ 8 758 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qarmclm4pwzx5x0huj8t33088sfmwp7rgdmp4sy | To: bc1qkrfnpqtxgsczwvlfvjnp2gxaf7c50ksy36ywan | |||
| 19.02.2023 20:15:41 | |
250 BTC | $ 6 170 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdg8k3szlap3wrp0z3pfxfehswk25682uf42dt | |||
| 19.02.2023 20:15:41 | |
298 BTC | $ 7 368 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13o7yrJndAu1eGqFhjbnWkRkCdTfEpABUA | To: 1Fu16dMaP1haLSzpGrF722eeRSLVNmjXej | |||
| 19.02.2023 20:15:41 | |
299 BTC | $ 7 370 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JYBdx3KnzMNv4iBwZQFso7xkTs8PjtMCJ | To: 13o7yrJndAu1eGqFhjbnWkRkCdTfEpABUA | |||
| 19.02.2023 20:15:41 | |
299 BTC | $ 7 371 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16f8TVD5ScxoeRSuEUHTDdfBJN1Ao3UKU6 | To: 1JYBdx3KnzMNv4iBwZQFso7xkTs8PjtMCJ | |||
| 19.02.2023 20:15:41 | |
299 BTC | $ 7 372 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QJryHe5sH5LWp4fQ7EWfzv751UH7KuJW3 | To: 16f8TVD5ScxoeRSuEUHTDdfBJN1Ao3UKU6 | |||
| 19.02.2023 20:15:41 | |
299 BTC | $ 7 373 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J1wpNyEUS4qwcRR9u7JZTCCSSQSRou6pa | To: 1QJryHe5sH5LWp4fQ7EWfzv751UH7KuJW3 | |||
| 19.02.2023 20:15:41 | |
329 BTC | $ 8 119 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381wBKqfNgKtLeNLqjkHjZE6E89XtoKL9C | To: bc1q0nmw3vaqe4amk86zfe7738zgp6ulcpa5tkm80t | |||
| 19.02.2023 20:14:35 |  |
44 000 000 USDC | $ 44 032 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.02.2023 20:12:47 | |
44 000 000 USDC | $ 44 268 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 19.02.2023 20:06:03 |  |
6 475 934 USDT | $ 6 477 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.02.2023 20:04:30 | |
299 BTC | $ 7 312 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LzeYKKE4rDDYw3wZCPyFrFpRvATsWqdvn | To: 1J1wpNyEUS4qwcRR9u7JZTCCSSQSRou6pa | |||
| 19.02.2023 20:04:30 | |
299 BTC | $ 7 313 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DejhevE6hfi4Ke3TAddftTcVE1rC4zKUG | To: 1LzeYKKE4rDDYw3wZCPyFrFpRvATsWqdvn | |||
| 19.02.2023 20:04:30 | |
299 BTC | $ 7 315 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EaxPPQ8EpSjMzvnWwmmGed3ANmLH9bcCJ | To: 1DejhevE6hfi4Ke3TAddftTcVE1rC4zKUG | |||
| 19.02.2023 20:04:30 | |
299 BTC | $ 7 316 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13qRdkdNgkgoCXuoKo1BtjUrQd8pU8QRdD | To: 1EaxPPQ8EpSjMzvnWwmmGed3ANmLH9bcCJ | |||
| 19.02.2023 20:04:30 | |
299 BTC | $ 7 317 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HzJtUfXxMUxHfmLU3YmFyszbo1RPEgeJn | To: 13qRdkdNgkgoCXuoKo1BtjUrQd8pU8QRdD | |||
| 19.02.2023 20:02:37 | |
250 BTC | $ 6 146 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcv6xgl7862f6cqyn3257zwqnpdcp8yqjg6krm5 | |||
| 19.02.2023 20:02:37 | |
299 BTC | $ 7 344 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NFxHNvLUSbcfFLrxNERijW6DecWqyfXc1 | To: 1HzJtUfXxMUxHfmLU3YmFyszbo1RPEgeJn | |||
| 19.02.2023 20:02:37 | |
299 BTC | $ 7 346 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FVfhDDVeGbcmxdf7ho1u4Cnsjgn26eRLh | To: 1NFxHNvLUSbcfFLrxNERijW6DecWqyfXc1 | |||
| 19.02.2023 20:02:37 | |
299 BTC | $ 7 347 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12tcX8S9NkJDUdYM6Xa2DBZd9qniJXHdhV | To: 1FVfhDDVeGbcmxdf7ho1u4Cnsjgn26eRLh | |||
| 19.02.2023 20:02:37 | |
299 BTC | $ 7 348 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GuFpZ9Sc3EHKuEuoPuiGT4BScjtvDfo1F | To: 12tcX8S9NkJDUdYM6Xa2DBZd9qniJXHdhV | |||
| 19.02.2023 20:02:37 | |
299 BTC | $ 7 349 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 192fkBq1h1aCCxB8u2X53hiuhnWXyxwLNF | To: 1GuFpZ9Sc3EHKuEuoPuiGT4BScjtvDfo1F | |||
| 19.02.2023 20:02:37 | |
329 BTC | $ 8 079 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Xn5GF7anGgQnDwFWeQWxMaipkGrdMhvh | To: 381wBKqfNgKtLeNLqjkHjZE6E89XtoKL9C | |||
| 19.02.2023 19:52:18 | |
250 BTC | $ 6 112 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzdydvlwxawd9cxcwu3kx4wvwh7j9dkvlryhgl5 | |||
| 19.02.2023 19:52:18 | |
820 BTC | $ 20 027 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUpatZrq177a5wGhaRvr9Dufzkdqk2L5k | To: 3CoZ4yYXYxpvLzNvQneWaDsmgvYNmPUu5L | |||
| 19.02.2023 19:51:09 | |
329 BTC | $ 8 041 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjuu9crsxaf5jvp6r44a38dasmkqekyxwyn9p6x | To: 18Xn5GF7anGgQnDwFWeQWxMaipkGrdMhvh | |||
| 19.02.2023 19:51:09 | |
329 BTC | $ 8 041 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38WEZFBAgKNjb3PWUpmQLqDzNwnN3L6S7T | To: bc1qjuu9crsxaf5jvp6r44a38dasmkqekyxwyn9p6x | |||
| 19.02.2023 19:46:35 | |
20 758 964 USDC | $ 20 816 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 19:46:35 | |
20 937 482 USDC | $ 20 995 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 19:30:11 | |
9 507 447 USDT | $ 9 505 294 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||