Whale movements
Last update: 05.03.2026 07:04:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 03:44:23 |  |
17 335 146 USDC | $ 17 278 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 03:43:19 |  |
303 BTC | $ 7 473 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 18.02.2023 03:42:11 | |
17 335 332 USDC | $ 17 377 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 03:42:11 | |
17 251 442 USDC | $ 17 293 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 03:41:04 | |
353 BTC | $ 8 685 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18ryhTmZDvTaKzSuJR82m4NENjAA8eVLa7 | To: bc1qyznwqeszvldaxekz06chwrpav8j7gyzyxgeqr8 | |||
| 18.02.2023 03:41:04 | |
357 BTC | $ 8 769 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhs39y2cn3jr5sp674l7ul9xdw5dkaxvc7cmmle | To: 18ryhTmZDvTaKzSuJR82m4NENjAA8eVLa7 | |||
| 18.02.2023 03:41:04 | |
357 BTC | $ 8 770 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32TfjMzCEY4DWS9EvSiAo7bPn7MYNuNXy5 | To: bc1qhs39y2cn3jr5sp674l7ul9xdw5dkaxvc7cmmle | |||
| 18.02.2023 03:41:04 | |
357 BTC | $ 8 770 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1qxcm8VTU8EH5DsQM1qzHsMX3zRvdQCc | To: 32TfjMzCEY4DWS9EvSiAo7bPn7MYNuNXy5 | |||
| 18.02.2023 03:41:04 | |
357 BTC | $ 8 771 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pav8PdeVgaTJNfft9DJVJMTyX7s3qeFWP | To: 3Q1qxcm8VTU8EH5DsQM1qzHsMX3zRvdQCc | |||
| 18.02.2023 03:41:04 | |
229 BTC | $ 5 643 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf229fj2lprark0sqhfp5r72a3y7h8ynq5hhs9u | To: 1PPbTEE74AAM9iSay2n2QPR3ZXiQjojduv | |||
| 18.02.2023 03:41:04 | |
229 BTC | $ 5 643 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CzbqsvfKK59Cs2pzPbiKpZEuFDszNN5DW | To: bc1qf229fj2lprark0sqhfp5r72a3y7h8ynq5hhs9u | |||
| 18.02.2023 03:41:04 | |
229 BTC | $ 5 643 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HLn5d27oRtrvtdhCSr3a9eXerAiptwqV | To: 1CzbqsvfKK59Cs2pzPbiKpZEuFDszNN5DW | |||
| 18.02.2023 03:41:04 | |
229 BTC | $ 5 643 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19zvo56xRdVsQWWhu3qcVyoLWYuwCK9TfU | To: 1HLn5d27oRtrvtdhCSr3a9eXerAiptwqV | |||
| 18.02.2023 03:41:04 | |
229 BTC | $ 5 643 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GPWc19jKMddt3Y1TEjeE21HAcMeboKkZ3 | To: 19zvo56xRdVsQWWhu3qcVyoLWYuwCK9TfU | |||
| 18.02.2023 03:28:59 | |
6 688 138 USDC | $ 6 675 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 03:28:59 | |
6 589 129 USDC | $ 6 576 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 03:28:11 | |
10 928 722 USDT | $ 10 889 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.02.2023 03:28:11 | |
23 102 160 USDC | $ 23 193 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.02.2023 03:20:24 |  |
25 524 142 USDT | $ 25 707 326 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.02.2023 03:15:59 | |
13 564 447 USDC | $ 13 557 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 03:15:59 | |
29 879 002 USDC | $ 29 862 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 03:14:23 | |
15 423 897 USDC | $ 15 399 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 03:14:23 | |
29 781 542 USDC | $ 29 735 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 03:11:53 | |
229 BTC | $ 5 639 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MSm5ep9rD9d14AhfQkF6bvMioQfPtrzMe | To: 1GPWc19jKMddt3Y1TEjeE21HAcMeboKkZ3 | |||
| 18.02.2023 03:11:53 | |
357 BTC | $ 8 763 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CwDFJiikKe72JtkuSm7cWQ9TwTJpCvzAN | To: 1Pav8PdeVgaTJNfft9DJVJMTyX7s3qeFWP | |||
| 18.02.2023 03:07:11 | |
15 845 660 USDC | $ 15 776 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 03:07:11 | |
15 926 288 USDC | $ 15 857 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 03:05:21 | |
229 BTC | $ 5 660 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmlqu4kgwdarahj7uzwvpskwdyv45rhezc5k0ck | To: 1MSm5ep9rD9d14AhfQkF6bvMioQfPtrzMe | |||
| 18.02.2023 03:05:21 | |
229 BTC | $ 5 660 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13DMVzL9qaPswpbiCxPHP36cLsWKWA6a1P | To: bc1qmlqu4kgwdarahj7uzwvpskwdyv45rhezc5k0ck | |||
| 18.02.2023 03:05:21 | |
229 BTC | $ 5 661 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17tePpyjf9h6rzQLs6anX6bXmFgTeVPbtr | To: 13DMVzL9qaPswpbiCxPHP36cLsWKWA6a1P | |||
| 18.02.2023 03:05:21 | |
357 BTC | $ 8 795 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HTFutfVU5QZ8km3G4ZZsB7yAQv97QdRZJ | To: 1CwDFJiikKe72JtkuSm7cWQ9TwTJpCvzAN | |||
| 18.02.2023 03:05:21 | |
357 BTC | $ 8 796 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16ctnsD6ijiWxRvCLRvMiM8ttkdJ9wdgMQ | To: 1HTFutfVU5QZ8km3G4ZZsB7yAQv97QdRZJ | |||
| 18.02.2023 02:52:23 | |
15 941 232 USDC | $ 15 946 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 18.02.2023 02:52:23 | |
15 820 311 USDC | $ 15 825 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 18.02.2023 02:48:47 | |
210 BTC | $ 5 155 636 | BitFlyer (exchange) | BitFlyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 18.02.2023 02:48:47 | |
230 BTC | $ 5 634 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13T3Shkv24bF1AJbd6o2eehDM9yhJGqixQ | To: 17tePpyjf9h6rzQLs6anX6bXmFgTeVPbtr | |||
| 18.02.2023 02:41:47 | |
16 695 323 USDC | $ 16 701 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.02.2023 02:41:47 | |
30 267 636 USDC | $ 30 278 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.02.2023 02:41:19 | |
230 BTC | $ 5 635 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QFGhkkWa6S1BY6kS4kgapuWNfHNtP4mwP | To: 13T3Shkv24bF1AJbd6o2eehDM9yhJGqixQ | |||
| 18.02.2023 02:41:19 | |
357 BTC | $ 8 757 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Qny1nHUyDrmqLZccdLd6dNKvT3FKVRYw | To: 16ctnsD6ijiWxRvCLRvMiM8ttkdJ9wdgMQ | |||
| 18.02.2023 02:36:47 | |
26 000 000 MATIC | $ 39 434 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 02:35:11 | |
13 554 ETH | $ 23 179 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd16eb2cab2498bd1af0e21383a44237f03ec68c | To: 08950f2d7a54d8daa01e54f0f3d39daa10d93ada | |||
| 18.02.2023 02:34:04 | |
252 BTC | $ 6 170 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 18.02.2023 02:34:04 | |
357 BTC | $ 8 733 864 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 39jcgChDzcXPV524Cf1c7kEhyvaRQQ23Sj | To: 13Qny1nHUyDrmqLZccdLd6dNKvT3FKVRYw | |||
| 18.02.2023 02:34:04 | |
230 BTC | $ 5 620 008 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qsn7g9kgyes4hdvy68a7yauavrrl99r0xtekxsm | To: 1QFGhkkWa6S1BY6kS4kgapuWNfHNtP4mwP | |||
| 18.02.2023 02:34:04 | |
230 BTC | $ 5 620 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NWPK5dW6rhaM2JVfA9nE9jErAswzyrQHa | To: bc1qsn7g9kgyes4hdvy68a7yauavrrl99r0xtekxsm | |||
| 18.02.2023 02:34:04 | |
230 BTC | $ 5 620 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16WR7p69KbNPkqpEbHZ1RDBHWzgZjnFC5A | To: 1NWPK5dW6rhaM2JVfA9nE9jErAswzyrQHa | |||
| 18.02.2023 02:34:04 | |
3 564 BTC | $ 87 279 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qam62ctlgevalluqg4gx6jyfy7jpps2ndvcjampyu06dppm92ja0s7alw5r | To: bc1q4clsp0ct04l8tc4hclej4xz882a7h6sl0fudjhdvengwen76k0vq56wvg4 | |||
| 18.02.2023 02:34:04 | |
300 BTC | $ 7 345 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qam62ctlgevalluqg4gx6jyfy7jpps2ndvcjampyu06dppm92ja0s7alw5r | To: bc1qkusw78ua9dtsrf49q99u0xje7prr7qfnuks8ynx70pqu00hc6xeq8zev4h | |||
| 18.02.2023 02:34:04 | |
300 BTC | $ 7 345 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q90zlvhdhu8uq5ant70twx35e0k4cxg7whuduenpa0ljwczpuv5vsuquv8u | |||