Whale movements
Last update: 04.03.2026 17:51:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2023 11:00:32 |  |
329 BTC | $ 8 126 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G3ihz37Kj8VtThcY5guxMGj7N3Z5jYZ1R | To: bc1q04p79s5rvjz0y6saltvefqu5qgsytkpha7zkrr | |||
| 19.02.2023 10:38:35 |  |
21 900 864 USDC | $ 21 865 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 10:38:35 | |
31 546 308 USDC | $ 31 494 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 10:37:18 | |
370 BTC | $ 9 082 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGcL7vHReCFa5ndzzb19gezCwTE1fCUss | To: 36TV6Nt5AZyGv19CxkG1FxkECNZAqH9hbh | |||
| 19.02.2023 10:35:35 | |
5 933 928 USDT | $ 5 951 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.02.2023 10:33:50 | |
329 BTC | $ 8 090 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 183oo4NgTH6zJwcwQFKJZU21XWyNeYRhUg | To: 1G3ihz37Kj8VtThcY5guxMGj7N3Z5jYZ1R | |||
| 19.02.2023 10:33:50 | |
206 BTC | $ 5 052 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NAnGsdM4wsoH4ritmyhwyx13WDQLAprJn | To: bc1qfvzga20xfxwnn7exaxsdrwzdw9qtzgzqna0z3u | |||
| 19.02.2023 10:33:50 | |
252 BTC | $ 6 187 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqejvfha7yhvtyssdnh2jqwwrded7w5klpuv8je | |||
| 19.02.2023 10:27:23 | |
31 545 886 USDC | $ 31 600 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 10:27:23 | |
31 761 868 USDC | $ 31 816 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 10:21:46 | |
206 BTC | $ 5 054 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HacRBkSadhw8eien6mKVJiDx7f8cunQzH | To: 3NAnGsdM4wsoH4ritmyhwyx13WDQLAprJn | |||
| 19.02.2023 10:21:46 | |
329 BTC | $ 8 094 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DwcgVdXdN1UstB57URRJpWcu5UHn1Vxhx | To: 183oo4NgTH6zJwcwQFKJZU21XWyNeYRhUg | |||
| 19.02.2023 10:20:24 |  |
25 507 038 USDT | $ 25 504 832 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.02.2023 10:09:57 | |
206 BTC | $ 5 077 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qezedct8zxg0xw35lqu23dzugfranrr0383gcv6 | To: 1HacRBkSadhw8eien6mKVJiDx7f8cunQzH | |||
| 19.02.2023 10:09:57 | |
329 BTC | $ 8 130 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17tZE2joB7GpxT9qjgmhVdkMNScpikXYLc | To: 1DwcgVdXdN1UstB57URRJpWcu5UHn1Vxhx | |||
| 19.02.2023 10:09:57 | |
206 BTC | $ 5 078 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt0ywwkj6ddqk2ljprj8mr9fxj9dkewhp9pptfa | To: bc1qezedct8zxg0xw35lqu23dzugfranrr0383gcv6 | |||
| 19.02.2023 10:02:23 | |
22 753 414 USDC | $ 22 766 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 10:02:23 | |
22 832 890 USDC | $ 22 846 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 10:02:11 | |
8 433 998 USDC | $ 8 438 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 537f5b82c82265c3144599199d71d8b6e62850d3 | To: f8203269768ac0984864b16c24d9b6559a95c07a | |||
| 19.02.2023 09:59:33 | |
252 BTC | $ 6 231 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8mcas6dzm36pacdr789mrjd36fctyv3dsezw0 | |||
| 19.02.2023 09:59:33 | |
206 BTC | $ 5 092 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31q83uM7Z5c3K7im5HcsG6A7PXKbjA5ZXn | To: bc1qt0ywwkj6ddqk2ljprj8mr9fxj9dkewhp9pptfa | |||
| 19.02.2023 09:57:39 | |
329 BTC | $ 8 095 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ob4PGjRrrg95pYozdxzgwmaaENnCkB2K | To: 17tZE2joB7GpxT9qjgmhVdkMNScpikXYLc | |||
| 19.02.2023 09:57:39 | |
206 BTC | $ 5 066 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5udqv3nxdvy7smktam2qfx4ewghdxfa262jx4l | To: 31q83uM7Z5c3K7im5HcsG6A7PXKbjA5ZXn | |||
| 19.02.2023 09:57:35 | |
22 832 260 USDC | $ 22 943 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 09:57:35 | |
22 915 494 USDC | $ 23 026 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 09:52:44 | |
329 BTC | $ 8 134 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJ5p8vyu6PKcKNRQubMn8UWM9bXsHeRQa | To: 35ob4PGjRrrg95pYozdxzgwmaaENnCkB2K | |||
| 19.02.2023 09:52:44 | |
206 BTC | $ 5 091 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt59002j5zdk65l042ynqxrs4mr88n3sxxuu74m | To: bc1q5udqv3nxdvy7smktam2qfx4ewghdxfa262jx4l | |||
| 19.02.2023 09:41:15 | |
329 BTC | $ 8 132 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaz2fr3pgextx089megc2cx9yul6xly2hu3zymu | To: 3CJ5p8vyu6PKcKNRQubMn8UWM9bXsHeRQa | |||
| 19.02.2023 09:41:15 | |
206 BTC | $ 5 091 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhhlewn4tunuran2nygky05397etu9wxsy49z3x | To: bc1qt59002j5zdk65l042ynqxrs4mr88n3sxxuu74m | |||
| 19.02.2023 09:40:24 | |
26 185 456 USDT | $ 26 105 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.02.2023 09:34:32 | |
206 BTC | $ 5 078 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qffx6psseafwu0utf4ccselfkjs909lse0mus97 | To: bc1qhhlewn4tunuran2nygky05397etu9wxsy49z3x | |||
| 19.02.2023 09:34:32 | |
329 BTC | $ 8 111 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kowev9UkhYGw5Ws2earquaXMiuC2RgUWN | To: bc1qaz2fr3pgextx089megc2cx9yul6xly2hu3zymu | |||
| 19.02.2023 09:34:32 | |
207 BTC | $ 5 108 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Q52sA4cfUkMyn5bNz7fA21yTFQQpfjog | To: bc1qffx6psseafwu0utf4ccselfkjs909lse0mus97 | |||
| 19.02.2023 09:22:28 | |
203 BTC | $ 5 024 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj6hgjcpsjpagkfhte46z9vds6ear2ntm9ak359 | |||
| 19.02.2023 09:22:28 | |
208 BTC | $ 5 143 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kz76MddxuRmLnM5Tg6ULGkZCyTJocrvkw | To: 37Q52sA4cfUkMyn5bNz7fA21yTFQQpfjog | |||
| 19.02.2023 09:22:28 | |
299 BTC | $ 7 387 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2023 09:02:29 | |
329 BTC | $ 8 054 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J1FWno31d3v1VotWpqdhLvf1aLu19rQQA | To: 1Kowev9UkhYGw5Ws2earquaXMiuC2RgUWN | |||
| 19.02.2023 09:02:29 | |
329 BTC | $ 8 054 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 332MHZ4kB7nGRAzfwsNrRHL8L8uSExxe5B | To: 3J1FWno31d3v1VotWpqdhLvf1aLu19rQQA | |||
| 19.02.2023 09:02:29 | |
330 BTC | $ 8 056 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DKoG7hVEoJrLKMroXmMF2dE2hdfNqLcEb | To: 332MHZ4kB7nGRAzfwsNrRHL8L8uSExxe5B | |||
| 19.02.2023 09:02:29 | |
208 BTC | $ 5 082 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K9eYDxMFfZatuz2SEhY7rTxEr82DdMhFv | To: 1Kz76MddxuRmLnM5Tg6ULGkZCyTJocrvkw | |||
| 19.02.2023 09:02:29 | |
252 BTC | $ 6 159 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8jmvwj4756yhy7u2yqz8yy2kzrq9qnnpdj9nc | |||
| 19.02.2023 08:55:59 | |
31 744 644 USDC | $ 31 884 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 08:55:59 | |
31 859 022 USDC | $ 31 999 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 08:51:47 | |
31 859 022 USDC | $ 31 966 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 08:51:47 | |
31 788 300 USDC | $ 31 895 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 08:45:35 | |
10 980 018 USDT | $ 10 883 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.02.2023 08:26:59 | |
208 BTC | $ 5 133 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LjspV5rR1NBiR538sYo49uBwZ5mgdRCPq | To: 1K9eYDxMFfZatuz2SEhY7rTxEr82DdMhFv | |||
| 19.02.2023 08:26:59 | |
299 BTC | $ 7 372 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.02.2023 08:15:22 | |
208 BTC | $ 5 087 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvm5j6ecrju3dkcjzxktxeafuefrd6kpjp5s9m4 | To: 1LjspV5rR1NBiR538sYo49uBwZ5mgdRCPq | |||
| 19.02.2023 07:55:56 | |
208 BTC | $ 5 142 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 122MPeQzE5tt2jb9CA3xG3YhDuPai1JPsa | To: bc1qvm5j6ecrju3dkcjzxktxeafuefrd6kpjp5s9m4 | |||