Whale movements
Last update: 04.03.2026 18:36:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2023 07:55:56 |  |
333 BTC | $ 8 250 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhTAVDrwpY7MhtXtRCD22JZtc9Pr9jdiz | To: 1DKoG7hVEoJrLKMroXmMF2dE2hdfNqLcEb | |||
| 19.02.2023 07:55:56 | |
333 BTC | $ 8 250 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf6cursvwkq9yc5jt8yvu49he58pmz32z8xxqmd | To: 3FhTAVDrwpY7MhtXtRCD22JZtc9Pr9jdiz | |||
| 19.02.2023 07:55:56 | |
334 BTC | $ 8 252 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35mCRLmEs73tPZGUKYmuCWxfP8p6BpifuL | To: bc1qf6cursvwkq9yc5jt8yvu49he58pmz32z8xxqmd | |||
| 19.02.2023 07:55:56 | |
334 BTC | $ 8 253 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L2GguiMDJmPARjt5NQcvQ4fuQRJdWrKYF | To: 35mCRLmEs73tPZGUKYmuCWxfP8p6BpifuL | |||
| 19.02.2023 07:55:56 | |
208 BTC | $ 5 143 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7udy5qmkdw3dvmzvwc82urae599zvrev6edtt8 | To: 122MPeQzE5tt2jb9CA3xG3YhDuPai1JPsa | |||
| 19.02.2023 07:55:56 | |
208 BTC | $ 5 143 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DoDB1QZaBqyRWFjpF3XJF7E4QLUxtHmz9 | To: bc1q7udy5qmkdw3dvmzvwc82urae599zvrev6edtt8 | |||
| 19.02.2023 07:55:56 | |
208 BTC | $ 5 152 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J4S6GHNwwtKLQBuKd5Ekjc7L9dXqbHc7C | To: 3DoDB1QZaBqyRWFjpF3XJF7E4QLUxtHmz9 | |||
| 19.02.2023 07:55:56 | |
208 BTC | $ 5 152 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3f6yrcz4ezlp98uyk43rlt6k9jlkel39p2nm4e | To: 1J4S6GHNwwtKLQBuKd5Ekjc7L9dXqbHc7C | |||
| 19.02.2023 07:55:56 | |
208 BTC | $ 5 153 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gtphxo7aELx8agQZx52EPh51gEQoywj8n | To: bc1q3f6yrcz4ezlp98uyk43rlt6k9jlkel39p2nm4e | |||
| 19.02.2023 07:55:56 | |
299 BTC | $ 7 393 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2023 07:55:56 | |
299 BTC | $ 7 396 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.02.2023 07:55:56 | |
299 BTC | $ 7 396 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2023 07:42:59 |  |
5 091 888 USDT | $ 5 078 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 19.02.2023 07:40:24 |  |
25 020 682 USDT | $ 25 191 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.02.2023 07:16:43 | |
299 BTC | $ 7 369 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2023 07:10:59 | |
16 748 898 USDC | $ 16 668 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 07:10:59 | |
16 704 344 USDC | $ 16 623 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 07:09:37 | |
252 BTC | $ 6 201 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlx9n5sg6q5sx950d4jwgerm5nelh6jfhg3cvz3 | |||
| 19.02.2023 07:09:37 | |
299 BTC | $ 7 360 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.02.2023 07:09:37 | |
299 BTC | $ 7 360 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.02.2023 07:06:35 | |
31 629 460 USDC | $ 31 556 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 07:05:35 | |
31 464 356 USDC | $ 31 413 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 06:53:48 | |
299 BTC | $ 7 448 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2023 06:53:48 | |
299 BTC | $ 7 448 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.02.2023 06:53:47 | |
16 187 276 USDC | $ 16 141 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 06:53:47 | |
16 251 119 USDC | $ 16 205 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 06:49:47 | |
31 388 468 USDC | $ 31 495 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 06:45:20 | |
208 BTC | $ 5 152 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mv1NDEMvWvMG8rytioivjVqWFa6aDDP2x | To: 3Gtphxo7aELx8agQZx52EPh51gEQoywj8n | |||
| 19.02.2023 06:45:20 | |
334 BTC | $ 8 252 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qezr6084lqavhey3ylhwgre70dk0wsr3udvrpe9 | To: 1L2GguiMDJmPARjt5NQcvQ4fuQRJdWrKYF | |||
| 19.02.2023 06:41:35 | |
8 000 000 USDC | $ 7 964 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af537688355553ece111d8fa47ca2e462d7ad96c | To: dbff8801b39efa6b3fd701ec5029c71d5e624599 | |||
| 19.02.2023 06:39:47 | |
31 388 468 USDC | $ 31 331 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 06:39:47 | |
31 274 290 USDC | $ 31 218 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 06:36:21 | |
208 BTC | $ 5 157 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzUyZUvjBHoCKjgsHmxHm7uBqoXYqMnF3 | To: 3Mv1NDEMvWvMG8rytioivjVqWFa6aDDP2x | |||
| 19.02.2023 06:36:21 | |
334 BTC | $ 8 261 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N2Bmiax3rXBcSsLVEo4S6VXNrrKdPzxNZ | To: bc1qezr6084lqavhey3ylhwgre70dk0wsr3udvrpe9 | |||
| 19.02.2023 06:36:21 | |
244 BTC | $ 6 045 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnsha8q04ndnthzdrmuvwahfxd3apudk7vguehg | |||
| 19.02.2023 06:36:21 | |
299 BTC | $ 7 404 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2023 06:32:01 | |
209 BTC | $ 5 158 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlvc9ryxrjcssey6l303mdtq5qtk08shvc0lmdp | To: 3PzUyZUvjBHoCKjgsHmxHm7uBqoXYqMnF3 | |||
| 19.02.2023 06:26:35 | |
252 BTC | $ 6 254 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4jfrkav9vhzn46fcdgdu5yxpjz8y8u9c9r8vq | |||
| 19.02.2023 06:24:15 | |
209 BTC | $ 5 156 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ErKXcNP3gBoQmrQcx7FxV9CBUpg7KWdtk | To: bc1qlvc9ryxrjcssey6l303mdtq5qtk08shvc0lmdp | |||
| 19.02.2023 06:22:13 | |
252 BTC | $ 6 246 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4k7tv9hq6r5dlpvafdyx72a470wqhwzanfleq | |||
| 19.02.2023 06:22:13 | |
299 BTC | $ 7 412 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.02.2023 06:10:35 | |
5 918 248 USDC | $ 5 889 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 06:10:35 | |
5 779 849 USDC | $ 5 751 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 06:06:40 | |
334 BTC | $ 8 231 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FdnbKhFkWj5f27yr42upTqYFxVotkzbzV | To: 1N2Bmiax3rXBcSsLVEo4S6VXNrrKdPzxNZ | |||
| 19.02.2023 06:06:40 | |
252 BTC | $ 6 221 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3alqhxynk59q5sd44eqkz44ww0atkjsee7xtt | |||
| 19.02.2023 06:06:40 | |
299 BTC | $ 7 382 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.02.2023 06:06:40 | |
299 BTC | $ 7 383 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.02.2023 05:51:38 | |
358 BTC | $ 8 827 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C9qSEKP2AtMdgrdSwF3uxN9zT3LtJ52iF | To: 38rJX4t8YmpUe837iriT2CwEFzBuX3ksJb | |||
| 19.02.2023 05:42:49 | |
209 BTC | $ 5 139 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wLUJAjZf64gowVcAFgjy3m48qSgBXtP2 | To: 1ErKXcNP3gBoQmrQcx7FxV9CBUpg7KWdtk | |||
| 19.02.2023 05:42:49 | |
334 BTC | $ 8 197 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33MzPG6tA87x7tLD1LzTmkZsMWiJ9oz37z | To: 3FdnbKhFkWj5f27yr42upTqYFxVotkzbzV | |||