Whale movements
Last update: 05.03.2026 05:24:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 06:00:52 |  |
229 BTC | $ 5 641 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcs5u6u9vn2nyjp8zgy9x6rl5tvcten66zsldys | To: 1Az9aLEN7XSKyga7yE8oShyMgLMzLPaGA2 | |||
| 18.02.2023 05:56:59 |  |
28 881 356 USDC | $ 28 948 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 05:56:59 | |
29 310 186 USDC | $ 29 378 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 05:51:59 | |
15 707 524 USDC | $ 15 680 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 05:51:59 | |
29 394 494 USDC | $ 29 343 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 05:51:23 | |
15 764 125 USDC | $ 15 736 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 05:51:23 | |
29 562 090 USDC | $ 29 510 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 05:48:22 | |
229 BTC | $ 5 625 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HLVJ8SxVyCXn48CVtydqjVhNBXw5vzRZT | To: bc1qcs5u6u9vn2nyjp8zgy9x6rl5tvcten66zsldys | |||
| 18.02.2023 05:41:57 |  |
6 460 000 USDT | $ 6 511 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 18.02.2023 05:40:46 | |
229 BTC | $ 5 623 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17s43kfDFjnxjdMPJKvW7D4Zv1u63yYpbj | To: 1HLVJ8SxVyCXn48CVtydqjVhNBXw5vzRZT | |||
| 18.02.2023 05:40:46 | |
353 BTC | $ 8 685 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9skmann50ndtvh7uln3quzttt2hurrt46emsr | To: 1K8msu1ziHKwnX3fJ3D9XHCPQbeC5evuki | |||
| 18.02.2023 05:33:12 | |
265 BTC | $ 6 520 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 18.02.2023 05:21:14 | |
229 BTC | $ 5 631 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdmgwfypk4j56dcqh5felndl6jhe9pmt4qxx4nc | To: 17s43kfDFjnxjdMPJKvW7D4Zv1u63yYpbj | |||
| 18.02.2023 05:20:23 | |
353 BTC | $ 8 640 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19pBv4piLsGLJmphSCropb3besp1fLwy4A | To: bc1qf9skmann50ndtvh7uln3quzttt2hurrt46emsr | |||
| 18.02.2023 05:20:23 | |
229 BTC | $ 5 602 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KVmXZjFVVbb5R1guptbjBJaATDUpD8KU3 | To: bc1qdmgwfypk4j56dcqh5felndl6jhe9pmt4qxx4nc | |||
| 18.02.2023 05:20:24 | |
25 154 776 USDT | $ 25 025 302 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.02.2023 05:18:35 | |
18 774 392 USDC | $ 18 784 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 05:18:35 | |
18 612 410 USDC | $ 18 622 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 05:16:59 | |
18 612 318 USDC | $ 18 653 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 05:16:59 | |
18 660 126 USDC | $ 18 701 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 05:14:11 | |
229 BTC | $ 5 651 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QranYjtkrquxPDkJbow8sHeQnZwP1StKZ | To: 1KVmXZjFVVbb5R1guptbjBJaATDUpD8KU3 | |||
| 18.02.2023 05:14:11 | |
298 BTC | $ 7 367 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.02.2023 05:12:47 | |
29 296 658 USDC | $ 29 139 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 05:12:47 | |
30 014 342 USDC | $ 29 853 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 05:00:47 | |
5 080 000 USDT | $ 5 108 343 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b6381d797e67ad10cb280ad6f599c5faa212fe33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 05:00:24 | |
16 999 966 USDT | $ 17 094 814 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 18.02.2023 04:59:59 | |
57 439 396 USDC | $ 57 311 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:59:35 | |
57 439 396 USDC | $ 57 465 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | |||
| 18.02.2023 04:58:47 | |
54 000 000 USDC | $ 53 981 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:58:23 | |
54 000 000 USDC | $ 53 981 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | |||
| 18.02.2023 04:57:11 | |
22 832 046 USDC | $ 22 862 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:55:43 | |
276 BTC | $ 6 773 471 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 18.02.2023 04:55:43 | |
229 BTC | $ 5 617 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CguUd5iasVqGkkxwFRi7hrb98C7F4dXxd | To: 3QranYjtkrquxPDkJbow8sHeQnZwP1StKZ | |||
| 18.02.2023 04:55:43 | |
353 BTC | $ 8 663 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FAD9sp4s5rdksnf15egHmV8kSqjGT553G | To: 19pBv4piLsGLJmphSCropb3besp1fLwy4A | |||
| 18.02.2023 04:55:43 | |
353 BTC | $ 8 663 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G6TMYn9YVfRgRqL6BZ87gsfAepqTNgh3Q | To: 1FAD9sp4s5rdksnf15egHmV8kSqjGT553G | |||
| 18.02.2023 04:55:43 | |
353 BTC | $ 8 663 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ChxaPA9BJWQ2cTNeQWDpyNw5PvcYB6y5f | To: 1G6TMYn9YVfRgRqL6BZ87gsfAepqTNgh3Q | |||
| 18.02.2023 04:55:43 | |
229 BTC | $ 5 617 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18ueK9jGeaeoteBDGzG1VkXn1C5Xw4UXgj | To: 1CguUd5iasVqGkkxwFRi7hrb98C7F4dXxd | |||
| 18.02.2023 04:55:43 | |
229 BTC | $ 5 628 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CdpCgAhBextAupy36SsvYX918G2G9uJVL | To: 18ueK9jGeaeoteBDGzG1VkXn1C5Xw4UXgj | |||
| 18.02.2023 04:55:35 | |
44 000 000 USDC | $ 44 147 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | |||
| 18.02.2023 04:55:11 | |
6 600 939 USDT | $ 6 582 861 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1c7ce869e10f1e3a157d7b09fe880241ea398443 | |||
| 18.02.2023 04:54:11 | |
20 000 000 USDC | $ 20 038 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:53:35 | |
30 000 000 USDC | $ 29 962 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:53:23 | |
20 000 000 USDC | $ 19 974 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||
| 18.02.2023 04:52:47 | |
30 000 000 USDC | $ 30 060 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | |||
| 18.02.2023 04:51:23 | |
28 000 000 USDC | $ 27 904 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 18.02.2023 04:50:47 | |
28 000 000 USDC | $ 28 159 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | |||
| 18.02.2023 04:48:59 | |
10 000 100 USDC | $ 9 966 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 18.02.2023 04:48:35 | |
10 000 100 USDC | $ 10 002 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 18.02.2023 04:47:11 | |
17 000 000 USDC | $ 16 994 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 18.02.2023 04:46:47 | |
17 000 000 USDC | $ 16 999 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 23c4bd335b181e6e104ced9fbd74a4248d50b40d | |||