Whale movements
Last update: 04.03.2026 21:30:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 23:24:21 |  |
6 397 998 USDT | $ 6 388 855 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 18.02.2023 23:21:59 |  |
12 916 317 USDC | $ 12 898 102 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 18.02.2023 23:16:53 |  |
213 BTC | $ 5 221 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QZhcB2JxREEix6CPWn7GvwKp3qi1pK4DT | To: bc1qa89glkpkpxvt3k30xyadr4ktndf0mw9rjjzfrf | |||
| 18.02.2023 23:13:58 | |
214 BTC | $ 5 254 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn2au0en60kyd0x84tq5a3kyxczl8wkg8uh396j | To: 3QZhcB2JxREEix6CPWn7GvwKp3qi1pK4DT | |||
| 18.02.2023 23:09:20 | |
295 BTC | $ 7 268 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.02.2023 23:06:15 | |
214 BTC | $ 5 227 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K7HHt9zTTmtrzQke1NTrVmeGFZYrNTrf4 | To: bc1qn2au0en60kyd0x84tq5a3kyxczl8wkg8uh396j | |||
| 18.02.2023 23:01:30 | |
338 BTC | $ 8 317 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15V6pbUPnwwA7rgd2twKujcFEqDRz4e7ud | To: 132cWoYTz4MnPwNwKho35D7zZv6iadbJmm | |||
| 18.02.2023 23:01:30 | |
214 BTC | $ 5 276 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39zSxCvXNrn4nh71hKgKEDSWKQ5g8B7rA7 | To: 1K7HHt9zTTmtrzQke1NTrVmeGFZYrNTrf4 | |||
| 18.02.2023 23:01:30 | |
214 BTC | $ 5 277 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3g4ah3peq0lgtfkqnz4wqvsc395etwx6w3tg7x | To: 39zSxCvXNrn4nh71hKgKEDSWKQ5g8B7rA7 | |||
| 18.02.2023 23:01:30 | |
253 BTC | $ 6 237 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fwjhqqveec5wt70l2pca8gy9tn9uqd3s4sswr | |||
| 18.02.2023 23:00:47 | |
16 235 547 USDT | $ 16 193 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 22:56:03 | |
6 598 788 USDT | $ 6 600 297 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.02.2023 22:50:30 | |
214 BTC | $ 5 283 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lnf72zg64WRwJFmyHoUuf2pETb4XCcgCD | To: bc1q3g4ah3peq0lgtfkqnz4wqvsc395etwx6w3tg7x | |||
| 18.02.2023 22:50:30 | |
214 BTC | $ 5 284 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DxTWxwdKwAwhAUH3wnM2ZHeLS8wbYwHX8 | To: 3Lnf72zg64WRwJFmyHoUuf2pETb4XCcgCD | |||
| 18.02.2023 22:50:30 | |
214 BTC | $ 5 285 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MyMxqBXaEJ3SjX2ZqdSHo4JqGLi4349dz | To: 1DxTWxwdKwAwhAUH3wnM2ZHeLS8wbYwHX8 | |||
| 18.02.2023 22:50:30 | |
338 BTC | $ 8 326 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJurfhZUBzG9W5yuQjrN5CqirXrFc3Ubp | To: 15V6pbUPnwwA7rgd2twKujcFEqDRz4e7ud | |||
| 18.02.2023 22:50:30 | |
295 BTC | $ 7 287 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.02.2023 22:38:17 | |
214 BTC | $ 5 276 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9cww02mjl9ky6garcx8rtv57ds9utgfeu2d2t7 | To: 1MyMxqBXaEJ3SjX2ZqdSHo4JqGLi4349dz | |||
| 18.02.2023 22:38:35 | |
15 000 000 USDC | $ 15 004 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14f425e2dcdb9efabaca25a4a74f823b142e2452 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 18.02.2023 22:37:05 | |
214 BTC | $ 5 264 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32NoMQB72Ur477JoAXN2pdfTs3NkcXYBMJ | To: bc1q9cww02mjl9ky6garcx8rtv57ds9utgfeu2d2t7 | |||
| 18.02.2023 22:37:05 | |
338 BTC | $ 8 292 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DDLPArZXyyq9hC8GLiGCQAvXmBitXDYcS | To: 3PJurfhZUBzG9W5yuQjrN5CqirXrFc3Ubp | |||
| 18.02.2023 22:37:05 | |
214 BTC | $ 5 264 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15uFDDtjKwfZEzed1JcmV58dZCkyHa32mF | To: 32NoMQB72Ur477JoAXN2pdfTs3NkcXYBMJ | |||
| 18.02.2023 22:29:15 | |
214 BTC | $ 5 272 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKZvfbUa6WtET6q9LcpFXrso6WKVrz4bD | To: 15uFDDtjKwfZEzed1JcmV58dZCkyHa32mF | |||
| 18.02.2023 22:29:15 | |
214 BTC | $ 5 272 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CERVcoFJJozPhsjUX2ippfMsufabvx6p8 | To: 3LKZvfbUa6WtET6q9LcpFXrso6WKVrz4bD | |||
| 18.02.2023 22:29:15 | |
338 BTC | $ 8 304 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mxn6UEy3FPbSYXGrRLER5nWFXDDKPwptF | To: 1DDLPArZXyyq9hC8GLiGCQAvXmBitXDYcS | |||
| 18.02.2023 22:29:15 | |
338 BTC | $ 8 305 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf3qqg0t4660geqz5jsdk5f5fqptx5j93farl77 | To: 3Mxn6UEy3FPbSYXGrRLER5nWFXDDKPwptF | |||
| 18.02.2023 22:29:15 | |
338 BTC | $ 8 307 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16uhnPCUroQpTJpob7LvQSHDkMeGeFAug2 | To: bc1qf3qqg0t4660geqz5jsdk5f5fqptx5j93farl77 | |||
| 18.02.2023 22:25:11 | |
6 048 775 USDC | $ 6 001 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 22:25:11 | |
29 748 080 USDC | $ 29 514 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 22:23:47 | |
5 400 097 BUSD | $ 5 400 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.02.2023 22:20:59 | |
5 400 097 BUSD | $ 5 400 097 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 18.02.2023 22:20:35 | |
3 800 ETH | $ 6 399 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.02.2023 22:13:40 | |
268 BTC | $ 6 618 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc03s6flq3zjczfjs8edgtuwaw98jztgu8efhxvv69y0hruc8l2hqs36l00 | To: bc1qnatvuqwezwurdu2clcam9dqwanaqnpjjfcymmchpvtacrufnt52q0jzf5q | |||
| 18.02.2023 22:13:40 | |
236 BTC | $ 5 836 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq0glswus84c4mpx4dmm57e0adhdwadq7xuxy6ew0uqlms397yu6qjsd25x | To: bc1qglncts9jrgrl0ktzplre26eusx6tksschcvzskg49kqw6gfggsxs5c6qra | |||
| 18.02.2023 22:13:11 | |
24 604 268 USDC | $ 24 582 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 22:13:11 | |
29 921 954 USDC | $ 29 895 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 22:12:18 | |
214 BTC | $ 5 262 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3fhul3606pp3rrgjk8ddxte8e3e0l83tjx7kje | To: 1CERVcoFJJozPhsjUX2ippfMsufabvx6p8 | |||
| 18.02.2023 22:04:11 | |
214 BTC | $ 5 244 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39k27D6dKhN9e7ypEN8fbNLxrMxdSJv9fF | To: bc1q3fhul3606pp3rrgjk8ddxte8e3e0l83tjx7kje | |||
| 18.02.2023 22:04:11 | |
338 BTC | $ 8 258 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16kHJ9qNDTw2bZDJ6djmfsWCysES3T44UB | To: 16uhnPCUroQpTJpob7LvQSHDkMeGeFAug2 | |||
| 18.02.2023 22:04:11 | |
338 BTC | $ 8 258 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FuhgzqizpyGEJEHrTFsu1D7rGWrPWL8pL | To: 16kHJ9qNDTw2bZDJ6djmfsWCysES3T44UB | |||
| 18.02.2023 22:04:11 | |
338 BTC | $ 8 258 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsmu9ay4qyvhgzaujutthasmdkhdkv8rq5vufst | To: 1FuhgzqizpyGEJEHrTFsu1D7rGWrPWL8pL | |||
| 18.02.2023 22:04:11 | |
338 BTC | $ 8 258 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FU34v84HwntmBgvJj4stM7G8SVQNECC4X | To: bc1qsmu9ay4qyvhgzaujutthasmdkhdkv8rq5vufst | |||
| 18.02.2023 22:04:11 | |
215 BTC | $ 5 245 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ts3lyjt47l0ajzum87seyd2zjtkagq73r3p8w | To: 39k27D6dKhN9e7ypEN8fbNLxrMxdSJv9fF | |||
| 18.02.2023 22:04:11 | |
215 BTC | $ 5 249 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pd1e1UjeEhE6D2Bp7VdRjYRVPnhzC4wQH | To: bc1q8ts3lyjt47l0ajzum87seyd2zjtkagq73r3p8w | |||
| 18.02.2023 22:04:11 | |
215 BTC | $ 5 251 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14BGKACcjQc3M6m7XoZxSV3FZo2KmczKKP | To: 1Pd1e1UjeEhE6D2Bp7VdRjYRVPnhzC4wQH | |||
| 18.02.2023 22:04:11 | |
500 BTC | $ 12 225 635 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 18.02.2023 22:04:11 | |
215 BTC | $ 5 251 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EdochbdCSCSBDjpxVZ6PL6exoqztknMzY | To: 14BGKACcjQc3M6m7XoZxSV3FZo2KmczKKP | |||
| 18.02.2023 22:04:11 | |
215 BTC | $ 5 251 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 163y2fVYY4yy9PoyAXhahdHRbBfgDHMTFb | To: 1EdochbdCSCSBDjpxVZ6PL6exoqztknMzY | |||
| 18.02.2023 22:04:11 | |
338 BTC | $ 8 258 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HUsZQ4ZpvGfNaT7PLAoJuacW4rkdWe8DS | To: 1FU34v84HwntmBgvJj4stM7G8SVQNECC4X | |||
| 18.02.2023 22:04:11 | |
253 BTC | $ 6 195 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnke8rsnrw9nfpl7qwlw9qp9dmdv8kfpc7zt8eq | |||