Whale movements
Last update: 04.03.2026 19:57:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2023 03:03:03 |  |
211 BTC | $ 5 202 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DTZbM8yrg8j7RhzPrVM2MHMMVLnQRyquJ | To: 1LF7ubhJEQ8JDP1aN5Qe8914nVYaX1BpuH | |||
| 19.02.2023 03:03:03 | |
334 BTC | $ 8 228 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18fW6DjtWYC7sLxWitqvfZyGTnbGwYZpDZ | To: 1KJ8DtZxAoQB6f4dx83HRvszcCBmgaEdsS | |||
| 19.02.2023 03:03:03 | |
211 BTC | $ 5 202 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NmWUb8Rx6oBmiiTFzqV19SrYuZF2mhn7C | To: 1DTZbM8yrg8j7RhzPrVM2MHMMVLnQRyquJ | |||
| 19.02.2023 02:51:57 | |
211 BTC | $ 5 238 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FTAwK8HZJmkeHEZgzXuevW7cgtJvVnJfr | To: 1NmWUb8Rx6oBmiiTFzqV19SrYuZF2mhn7C | |||
| 19.02.2023 02:51:57 | |
211 BTC | $ 5 238 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15u7X5KuuRhgxcmnsKtau37WB3CNhrdRdT | To: 1FTAwK8HZJmkeHEZgzXuevW7cgtJvVnJfr | |||
| 19.02.2023 02:51:57 | |
334 BTC | $ 8 272 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kk8ZVKSUza3jC9gj3oCvxUSJZ68cQd6Nn | To: 18fW6DjtWYC7sLxWitqvfZyGTnbGwYZpDZ | |||
| 19.02.2023 02:48:51 |  |
50 000 000 XRP | $ 19 682 590 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 19.02.2023 02:36:23 |  |
22 481 956 USDC | $ 22 416 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 02:36:23 | |
22 395 346 USDC | $ 22 330 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 02:33:19 | |
252 BTC | $ 6 200 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxx9n677z6ws28fha8ph37lrk38enqr64cygzx6 | |||
| 19.02.2023 02:33:19 | |
211 BTC | $ 5 191 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JWXeqb9gX4a1tPsE5Yb9T5TFXRLZDykaR | To: 15u7X5KuuRhgxcmnsKtau37WB3CNhrdRdT | |||
| 19.02.2023 02:20:12 | |
371 BTC | $ 9 146 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37TXJjaCS9UWUTjzv2NZi5DKCTez3kbML9 | To: 3PGcL7vHReCFa5ndzzb19gezCwTE1fCUss | |||
| 19.02.2023 02:20:12 | |
253 BTC | $ 6 233 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02zs8akma2j0pcwhfqtxc2kj3ydpdw5gva8az0 | |||
| 19.02.2023 02:20:12 | |
299 BTC | $ 7 381 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0q2uld080ez7fzsme7x5w8pet24w0zujgzwq8s | To: 3LeoZFZtabLLrqBkg3jmeqvMPzCb5oMQun | |||
| 19.02.2023 02:20:12 | |
336 BTC | $ 8 290 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp6h4yg0tjqsa5c006s7t3zenuzyffgk0a3km5v | To: 1Kk8ZVKSUza3jC9gj3oCvxUSJZ68cQd6Nn | |||
| 19.02.2023 02:13:58 | |
439 BTC | $ 10 929 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0zs2a9z8hujx854h4u7g4tsz5k4q0e3efjcdvm | To: bc1qkmavc253k3fcgqfy7q2nwllgtzdyn59rjpc2n8 | |||
| 19.02.2023 02:13:58 | |
458 BTC | $ 11 404 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8a3femdnfreeml00vr8h8z59cmcxk0lyuwycu7 | To: bc1q0zs2a9z8hujx854h4u7g4tsz5k4q0e3efjcdvm | |||
| 19.02.2023 02:13:58 | |
459 BTC | $ 11 429 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qusrwrd8jjx58q8ennc0n25094qn9sq7egurgpc | To: bc1q8a3femdnfreeml00vr8h8z59cmcxk0lyuwycu7 | |||
| 19.02.2023 02:13:45 | |
211 BTC | $ 5 265 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyf3fupwgfs2lds4qfrd357u9tp8s3js0qw28fd | To: 3JWXeqb9gX4a1tPsE5Yb9T5TFXRLZDykaR | |||
| 19.02.2023 02:13:45 | |
211 BTC | $ 5 266 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31yptsMeZMXPNbUMHYo1L1RTfA88p1krGB | To: bc1qyf3fupwgfs2lds4qfrd357u9tp8s3js0qw28fd | |||
| 19.02.2023 02:13:45 | |
336 BTC | $ 8 362 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35coemNA4PdTe1HBgmf5C2b4aGdCRjT1PR | To: bc1qp6h4yg0tjqsa5c006s7t3zenuzyffgk0a3km5v | |||
| 19.02.2023 02:11:23 | |
29 564 018 USDC | $ 29 581 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 02:06:59 | |
13 536 ETH | $ 22 944 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08950f2d7a54d8daa01e54f0f3d39daa10d93ada | To: b531f01d1f53c11c5488106f78324302c9dd00ea | |||
| 19.02.2023 01:57:11 | |
21 626 608 USDC | $ 21 612 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 01:57:11 | |
21 675 408 USDC | $ 21 661 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 01:52:47 | |
7 000 000 USDT | $ 7 004 526 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2023 01:51:04 | |
253 BTC | $ 6 257 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qef6p88rgqzk9gkwymgn5hsff4kexja7483r7ya | |||
| 19.02.2023 01:51:04 | |
211 BTC | $ 5 240 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6DyBUhhtHUCRbg9UYrRuUHDfugWyNqN3 | To: 31yptsMeZMXPNbUMHYo1L1RTfA88p1krGB | |||
| 19.02.2023 01:51:04 | |
211 BTC | $ 5 240 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ydpq6axcv4y5qq2jfh2pmhajuw2fpu5vr36em | To: 3A6DyBUhhtHUCRbg9UYrRuUHDfugWyNqN3 | |||
| 19.02.2023 01:51:04 | |
211 BTC | $ 5 240 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NbDVuiqWFbyWu26c4n2x8CXPB375oEk8Q | To: bc1q2ydpq6axcv4y5qq2jfh2pmhajuw2fpu5vr36em | |||
| 19.02.2023 01:51:04 | |
336 BTC | $ 8 321 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2cvzevjyjuhme87qvg4e3yz4py62pdlxl2mhzt | To: 35coemNA4PdTe1HBgmf5C2b4aGdCRjT1PR | |||
| 19.02.2023 01:51:04 | |
336 BTC | $ 8 321 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17tdT56RaDU4DBKF52CMrZHwzm3yuVG1Ap | To: bc1q2cvzevjyjuhme87qvg4e3yz4py62pdlxl2mhzt | |||
| 19.02.2023 01:51:04 | |
211 BTC | $ 5 231 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 19.02.2023 01:51:04 | |
300 BTC | $ 7 434 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 19.02.2023 01:51:23 | |
11 123 999 USDC | $ 11 168 471 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 19.02.2023 01:49:59 | |
11 123 999 USDC | $ 11 110 663 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.02.2023 01:48:11 | |
7 000 000 USDT | $ 7 007 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.02.2023 01:46:47 | |
9 997 153 USDT | $ 10 056 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.02.2023 01:46:47 | |
10 000 000 USDC | $ 10 043 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.02.2023 01:45:23 | |
10 000 000 USDC | $ 10 021 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.02.2023 01:43:47 | |
15 900 000 USDC | $ 15 989 565 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.02.2023 01:43:47 | |
5 224 000 USDC | $ 5 253 427 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.02.2023 01:41:23 | |
21 124 000 USDC | $ 21 218 354 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.02.2023 01:35:03 |  |
5 000 000 USDT | $ 5 013 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 19.02.2023 01:15:56 | |
212 BTC | $ 5 215 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13hAQBndLjLGFXpmtaaRe2KANGJstGktLq | To: 1NbDVuiqWFbyWu26c4n2x8CXPB375oEk8Q | |||
| 19.02.2023 01:15:56 | |
212 BTC | $ 5 216 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gnpgn1NX1h5XNjStxYaBCp6CiQBGrDt3z | To: 13hAQBndLjLGFXpmtaaRe2KANGJstGktLq | |||
| 19.02.2023 01:15:56 | |
336 BTC | $ 8 282 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FKon6kRahwxcueq3MEpKgtJod5wqUupqf | To: 17tdT56RaDU4DBKF52CMrZHwzm3yuVG1Ap | |||
| 19.02.2023 01:10:35 | |
21 860 402 USDC | $ 21 740 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 01:10:35 | |
21 770 940 USDC | $ 21 651 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 01:10:23 | |
10 415 500 USDT | $ 10 354 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||