Whale movements
Last update: 05.03.2026 04:48:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 08:05:54 |  |
223 BTC | $ 5 481 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7c6q5kglqd7lyymdh6pzjkmznus9a08rchmxpa | To: bc1qs6xcefcn8z57xpa9c0z2lmkxnegr4eggv479jd | |||
| 18.02.2023 08:05:54 | |
224 BTC | $ 5 506 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3662zyae7efnphdrk8285496zsyqtlggvk3sk | To: bc1q7c6q5kglqd7lyymdh6pzjkmznus9a08rchmxpa | |||
| 18.02.2023 08:05:54 | |
227 BTC | $ 5 590 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4tnm7ftpgjvrujufmhywr9rx3djalje04w247t | To: 39HeneBXkLNbRUB5neuHyLnyoSGDCkw65P | |||
| 18.02.2023 08:05:54 | |
299 BTC | $ 7 363 562 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.02.2023 08:04:47 |  |
10 062 650 USDC | $ 10 062 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 08:04:47 | |
28 876 946 USDC | $ 28 875 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 08:01:30 | |
227 BTC | $ 5 572 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FRtKLHU3uyjxcNqr9RwxcgHyTxLCRrHtA | To: bc1q4tnm7ftpgjvrujufmhywr9rx3djalje04w247t | |||
| 18.02.2023 07:59:30 | |
351 BTC | $ 8 662 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw9zs6wpzm7xz9t8ve7lmq4c24y59yzxul9v08s | To: bc1qqk7g4jgsx8aqgx6283hpj7dewwu8pw360jmwjk | |||
| 18.02.2023 07:59:30 | |
299 BTC | $ 7 380 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.02.2023 07:54:13 | |
227 BTC | $ 5 591 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz2ue2vlqkzsg2gfs09squp6ktaksyhf9shgg3r | To: 1FRtKLHU3uyjxcNqr9RwxcgHyTxLCRrHtA | |||
| 18.02.2023 07:54:13 | |
299 BTC | $ 7 360 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.02.2023 07:52:03 | |
351 BTC | $ 8 703 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MeruheUTinm3HzdZuMPmkzVHezziyENr9 | To: bc1qw9zs6wpzm7xz9t8ve7lmq4c24y59yzxul9v08s | |||
| 18.02.2023 07:52:03 | |
228 BTC | $ 5 638 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CqtrY654k8qceQ6VzEXVmWqtN4FyFb2BU | To: bc1qz2ue2vlqkzsg2gfs09squp6ktaksyhf9shgg3r | |||
| 18.02.2023 07:42:50 | |
224 BTC | $ 5 528 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpu9tlgtxycygweq9d2x4mxcfn6pcqrx6qfhwkj | To: bc1qt3662zyae7efnphdrk8285496zsyqtlggvk3sk | |||
| 18.02.2023 07:42:50 | |
228 BTC | $ 5 608 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjv6mgckqhcale2ca2xp65pj4tm6fgme9rud3kl | To: 1CqtrY654k8qceQ6VzEXVmWqtN4FyFb2BU | |||
| 18.02.2023 07:42:50 | |
228 BTC | $ 5 609 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PLne1s7VSvUxDQSC33GbfP1c27RdmDVvA | To: bc1qjv6mgckqhcale2ca2xp65pj4tm6fgme9rud3kl | |||
| 18.02.2023 07:42:50 | |
228 BTC | $ 5 609 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BBTYvHgKUTQc2RzLXqgVedWsXLYZgfBWw | To: 3PLne1s7VSvUxDQSC33GbfP1c27RdmDVvA | |||
| 18.02.2023 07:42:50 | |
351 BTC | $ 8 664 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KGPWc8iuBpNEUvFGoHKNmvRkegKBJMYXj | To: 1MeruheUTinm3HzdZuMPmkzVHezziyENr9 | |||
| 18.02.2023 07:42:50 | |
351 BTC | $ 8 664 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15VUdUYWtBo83DNmQkcz1bwWFGHVMoAp11 | To: 1KGPWc8iuBpNEUvFGoHKNmvRkegKBJMYXj | |||
| 18.02.2023 07:42:50 | |
351 BTC | $ 8 664 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5fwscgxwqp52wtwrgmr0ylhkltwcrr2jmrejg8 | To: 15VUdUYWtBo83DNmQkcz1bwWFGHVMoAp11 | |||
| 18.02.2023 07:42:50 | |
299 BTC | $ 7 378 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2023 07:42:50 | |
299 BTC | $ 7 378 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.02.2023 07:31:35 | |
8 120 656 USDC | $ 8 109 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 07:31:35 | |
29 082 568 USDC | $ 29 044 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 07:30:35 | |
14 462 632 USDC | $ 14 490 573 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 07:17:38 | |
351 BTC | $ 8 642 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A8U5JmqmPmdZ3qM7gXnpwvX9MY6YsDwJX | To: bc1q5fwscgxwqp52wtwrgmr0ylhkltwcrr2jmrejg8 | |||
| 18.02.2023 07:17:38 | |
228 BTC | $ 5 596 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N3n8xfHN84iN7SixCPrrRydjtB4ucyFrY | To: 3BBTYvHgKUTQc2RzLXqgVedWsXLYZgfBWw | |||
| 18.02.2023 07:12:28 | |
228 BTC | $ 5 602 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JG1iaX73PJaM6TK5RpdjKqMLMtcjdX8tZ | To: 1N3n8xfHN84iN7SixCPrrRydjtB4ucyFrY | |||
| 18.02.2023 07:09:12 | |
228 BTC | $ 5 585 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJeAq8j6RN6ZgwsUAcevnNWCNRqg81UuG | To: 1JG1iaX73PJaM6TK5RpdjKqMLMtcjdX8tZ | |||
| 18.02.2023 07:09:12 | |
352 BTC | $ 8 626 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P8pBYdsE2eAMF5ijA62atyVokKoo6W66A | To: 1A8U5JmqmPmdZ3qM7gXnpwvX9MY6YsDwJX | |||
| 18.02.2023 07:09:12 | |
228 BTC | $ 5 585 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqa6v4r0ysgzhg9psusm8nx3wahst0x28cqwzvx | To: 3DJeAq8j6RN6ZgwsUAcevnNWCNRqg81UuG | |||
| 18.02.2023 07:09:12 | |
228 BTC | $ 5 585 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqyjzxjq7ngfatu96nn2ht4h2en0vjuzyeu5ema | To: bc1qqa6v4r0ysgzhg9psusm8nx3wahst0x28cqwzvx | |||
| 18.02.2023 07:09:12 | |
3 299 BTC | $ 80 951 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4clsp0ct04l8tc4hclej4xz882a7h6sl0fudjhdvengwen76k0vq56wvg4 | To: bc1qtzjcrd2ty20w88uvr0fd2lrumaqr5x87tt20q9wdt3y97npsvres8xwrr9 | |||
| 18.02.2023 07:09:12 | |
265 BTC | $ 6 513 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4clsp0ct04l8tc4hclej4xz882a7h6sl0fudjhdvengwen76k0vq56wvg4 | To: bc1qs8mfd9yhjzur3avgwesgqq9le9wr4jq7yl2rw2f0fshcmsek2pnsj06twf | |||
| 18.02.2023 07:09:36 |  |
10 000 000 USDT | $ 10 004 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQG4CbrD4BzUJ6UViLFpRWVr8ZjrmkyzfR | To: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | |||
| 18.02.2023 07:00:30 |  |
25 328 622 XRP | $ 10 018 516 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 18.02.2023 06:41:26 | |
228 BTC | $ 5 614 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QgXyq7znkcAB1ADjZfo7VWCvmdPbuMekR | To: bc1qqyjzxjq7ngfatu96nn2ht4h2en0vjuzyeu5ema | |||
| 18.02.2023 06:41:26 | |
228 BTC | $ 5 614 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19tvRYnfKRSP8rCqUXLP5VP5LjRwrtNBG2 | To: 3QgXyq7znkcAB1ADjZfo7VWCvmdPbuMekR | |||
| 18.02.2023 06:41:26 | |
353 BTC | $ 8 704 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe6ylgl0k2394tpk3pcwfdtknpmxn62jz9enc2k | To: 1P8pBYdsE2eAMF5ijA62atyVokKoo6W66A | |||
| 18.02.2023 06:41:26 | |
299 BTC | $ 7 384 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.02.2023 06:40:01 | |
13 000 000 XRP | $ 5 124 797 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.02.2023 06:26:41 | |
353 BTC | $ 8 690 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbXyATx4FzEwQayhgPoFVp4T7THVeaTar | To: bc1qe6ylgl0k2394tpk3pcwfdtknpmxn62jz9enc2k | |||
| 18.02.2023 06:26:41 | |
229 BTC | $ 5 626 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376zzaJubT4PBWBPuYPuZGw5JqQAVwDLcd | To: 19tvRYnfKRSP8rCqUXLP5VP5LjRwrtNBG2 | |||
| 18.02.2023 06:26:41 | |
299 BTC | $ 7 371 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.02.2023 06:20:24 | |
25 651 928 USDT | $ 25 576 918 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.02.2023 06:10:42 | |
229 BTC | $ 5 634 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeyq7wx5acsw68px74phekhsdafh9uztf7edsj3 | To: 376zzaJubT4PBWBPuYPuZGw5JqQAVwDLcd | |||
| 18.02.2023 06:10:42 | |
229 BTC | $ 5 634 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Az9aLEN7XSKyga7yE8oShyMgLMzLPaGA2 | To: bc1qeyq7wx5acsw68px74phekhsdafh9uztf7edsj3 | |||
| 18.02.2023 06:10:42 | |
353 BTC | $ 8 702 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4pnjwq93zvmywtpqu6v97z352yygudqt0u5z8m | To: 3KbXyATx4FzEwQayhgPoFVp4T7THVeaTar | |||
| 18.02.2023 06:10:42 | |
265 BTC | $ 6 540 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 19icJJnzBniwzci5eXLGZ9QcKhqhEVeSz9 | |||
| 18.02.2023 06:00:52 | |
353 BTC | $ 8 714 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K8msu1ziHKwnX3fJ3D9XHCPQbeC5evuki | To: bc1q4pnjwq93zvmywtpqu6v97z352yygudqt0u5z8m | |||