Whale movements
Last update: 05.03.2026 10:38:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 23:18:00 |  |
241 BTC | $ 5 829 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQNCPRkH5mJsdZwrmQhtZ1C92eSi8oPXq | To: 31wJAASU3PWwa8aWzytWbkdPLPegR1h1p2 | |||
| 17.02.2023 23:18:00 | |
241 BTC | $ 5 829 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LyiwoEdYNZGURNpRT9QPny2VzVsjuZxX3 | To: 3JQNCPRkH5mJsdZwrmQhtZ1C92eSi8oPXq | |||
| 17.02.2023 23:18:00 | |
241 BTC | $ 5 829 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19fBQP53EoJo4pDhgwwWt9vBbcmQ24Ua2K | To: 1LyiwoEdYNZGURNpRT9QPny2VzVsjuZxX3 | |||
| 17.02.2023 23:18:00 | |
241 BTC | $ 5 829 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12M2cAjX6ZkdfrBG3WRQ791MVaiQgo3zub | To: 19fBQP53EoJo4pDhgwwWt9vBbcmQ24Ua2K | |||
| 17.02.2023 23:18:00 | |
268 BTC | $ 6 474 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.02.2023 23:13:59 |  |
9 267 918 USDT | $ 9 226 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 23:13:59 | |
9 270 685 USDC | $ 9 217 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 23:13:59 | |
10 003 350 USDC | $ 9 946 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 17.02.2023 23:13:59 | |
10 000 579 USDT | $ 9 956 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.02.2023 23:00:35 | |
16 999 996 USDT | $ 17 081 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 22:59:23 | |
64 087 056 BUSD | $ 64 087 056 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 22:59:23 | |
8 122 209 PAX | $ 8 104 490 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2023 22:54:47 | |
359 BTC | $ 8 883 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FjSKd87itNF2zoM6iU1n2h59D8ubECLLf | To: bc1qa7skthhurkl5a7y66pzl739u7fk45ncp2z7k8d | |||
| 17.02.2023 22:54:47 | |
241 BTC | $ 5 969 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qef02f9vp5zlv5z5r22ygnrr2qth4pdrvvg5ckm | To: 12M2cAjX6ZkdfrBG3WRQ791MVaiQgo3zub | |||
| 17.02.2023 22:54:47 | |
242 BTC | $ 5 972 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CwLkcQnCiQdfwDoBaPxy11YpQD3yQWnjM | To: bc1qef02f9vp5zlv5z5r22ygnrr2qth4pdrvvg5ckm | |||
| 17.02.2023 22:48:13 | |
359 BTC | $ 8 883 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BHFcS4ReuF8NmEReiEEF2UjVv1F2FApEt | To: 1FjSKd87itNF2zoM6iU1n2h59D8ubECLLf | |||
| 17.02.2023 22:48:13 | |
242 BTC | $ 5 980 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q58uTQM9cBWAGx49yjStR8yMJe1CpeoVX | To: 1CwLkcQnCiQdfwDoBaPxy11YpQD3yQWnjM | |||
| 17.02.2023 22:48:13 | |
242 BTC | $ 5 980 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GpPp5qqQ5HP45mbe9RhCDkj2kUxSreW1A | To: 1Q58uTQM9cBWAGx49yjStR8yMJe1CpeoVX | |||
| 17.02.2023 22:48:13 | |
242 BTC | $ 5 981 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpyveg0g2wlpevtvpn7gev2usynn4qr00z5vs5c | To: 1GpPp5qqQ5HP45mbe9RhCDkj2kUxSreW1A | |||
| 17.02.2023 22:48:11 | |
88 240 220 USDC | $ 88 534 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 17.02.2023 22:45:47 | |
25 468 796 USDC | $ 25 399 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 22:45:47 | |
25 117 520 USDC | $ 25 048 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 22:40:47 | |
8 497 391 USDC | $ 8 487 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 22:40:47 | |
8 334 328 USDC | $ 8 324 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 22:40:24 |  |
25 151 204 USDT | $ 25 215 696 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.02.2023 22:34:19 | |
242 BTC | $ 6 008 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PyycV4NQr474oPxkwBHdeb71TPaRV1xe4 | To: bc1qpyveg0g2wlpevtvpn7gev2usynn4qr00z5vs5c | |||
| 17.02.2023 22:32:20 | |
242 BTC | $ 5 916 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tGgd5qCUQfSoJRnQG4oZyFRhwYUzMfA5 | To: 1PyycV4NQr474oPxkwBHdeb71TPaRV1xe4 | |||
| 17.02.2023 22:32:20 | |
360 BTC | $ 8 792 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 172ZRiMNKgLRKr1xye8aG9LHcPWKiDrQ4M | To: 1BHFcS4ReuF8NmEReiEEF2UjVv1F2FApEt | |||
| 17.02.2023 22:32:20 | |
242 BTC | $ 5 919 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AZBSicQwYupzko69Be4yg9zk6VFpdVGjm | To: 34tGgd5qCUQfSoJRnQG4oZyFRhwYUzMfA5 | |||
| 17.02.2023 22:32:20 | |
242 BTC | $ 5 920 941 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q80eunx6ngh2rz9aq99feed6qseypmfv7x5pj2k | To: 1AZBSicQwYupzko69Be4yg9zk6VFpdVGjm | |||
| 17.02.2023 22:32:20 | |
268 BTC | $ 6 556 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2023 22:26:33 | |
242 BTC | $ 5 977 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1884WMVbGobmvkPnho4urc9SDf1AGAg8na | To: bc1q80eunx6ngh2rz9aq99feed6qseypmfv7x5pj2k | |||
| 17.02.2023 22:26:33 | |
360 BTC | $ 8 875 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz27007l6xxvkx7t3lyh3x3wprv59q2mgseuqey | To: 172ZRiMNKgLRKr1xye8aG9LHcPWKiDrQ4M | |||
| 17.02.2023 22:26:33 | |
469 BTC | $ 11 566 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FnVXMBVEYy5gfbtGZrJuxz7SUA1UgXDBk | To: 16zBTDufguwz2BeGb8K9sX4c7B68xTmmUn | |||
| 17.02.2023 22:26:33 | |
2 177 BTC | $ 53 737 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16LYfx5Z9Nu4WeKHwDT9U2WeZmE9dsZs1J | To: 1KACt47czrkTAc73s8dnsgsPUeSWzHWoo8 | |||
| 17.02.2023 22:26:03 | |
9 871 455 USDT | $ 9 857 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2023 22:19:47 | |
10 913 716 USDC | $ 10 985 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 22:19:47 | |
11 348 921 USDC | $ 11 424 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 22:19:42 | |
360 BTC | $ 8 862 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhq6zwp4s7kmnn2zqm7k9msdlz053uw4qx4w2mk | To: bc1qz27007l6xxvkx7t3lyh3x3wprv59q2mgseuqey | |||
| 17.02.2023 22:19:42 | |
360 BTC | $ 8 866 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjkwatw7jru6lr4zy2cps47xghllx5mp65g3yz4 | To: bc1qhq6zwp4s7kmnn2zqm7k9msdlz053uw4qx4w2mk | |||
| 17.02.2023 22:19:42 | |
242 BTC | $ 5 973 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q93skkatxc0hqnw9wcgmz380yfv7kvenmj3sndh | To: 1884WMVbGobmvkPnho4urc9SDf1AGAg8na | |||
| 17.02.2023 22:16:11 | |
5 987 120 BUSD | $ 5 987 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 22:15:47 | |
12 032 362 USDC | $ 12 090 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 22:15:47 | |
25 775 678 USDC | $ 25 900 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 22:13:51 | |
242 BTC | $ 5 965 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QgKJojo63HyHsYr7pDAGMRkC46Y7dbbhJ | To: bc1q93skkatxc0hqnw9wcgmz380yfv7kvenmj3sndh | |||
| 17.02.2023 22:13:51 | |
360 BTC | $ 8 856 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L2rdGsHVPqu5YnDj69bQ9wzD5hEH5myvf | To: bc1qjkwatw7jru6lr4zy2cps47xghllx5mp65g3yz4 | |||
| 17.02.2023 22:12:35 | |
25 775 678 USDC | $ 25 567 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 22:12:35 | |
26 082 882 USDC | $ 25 872 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 22:12:23 | |
26 082 882 USDC | $ 25 872 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2023 22:12:23 | |
26 615 914 USDC | $ 26 401 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||