Whale movements
Last update: 05.03.2026 12:01:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 21:13:49 |  |
243 BTC | $ 6 014 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HVbg5obEnQYQTCB22rCEwZV2fBWaGfcPh | To: bc1qgyaem4hugksxv3tc2yl3s9qf43pywwwgd7869u | |||
| 17.02.2023 21:13:49 | |
362 BTC | $ 8 956 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GeCBg1BYaH4Ya4hDcUmPvzqMpETey7MrG | To: 1Q6eCbNRMYGbCKjKjLUVoBGsxeLJQo5GE4 | |||
| 17.02.2023 21:13:49 | |
243 BTC | $ 6 017 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BJEWfKd2J5Kn2knhGqPhj5yrudJvcCAbD | To: 1HVbg5obEnQYQTCB22rCEwZV2fBWaGfcPh | |||
| 17.02.2023 21:12:24 |  |
4 999 998 USDT | $ 5 048 727 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 17.02.2023 21:07:26 | |
388 BTC | $ 9 503 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6r0yq3z0yn5tfudg53lhzmh7nrx8snj24ytssj | To: 1H81j3rrAr4gBDUdFc2E1dQ44NGBTNHJmF | |||
| 17.02.2023 21:07:26 | |
243 BTC | $ 5 957 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64xqmeuye8e6w920e33u3hhqesas6alnhevy8p | To: 1BJEWfKd2J5Kn2knhGqPhj5yrudJvcCAbD | |||
| 17.02.2023 21:07:26 | |
243 BTC | $ 5 957 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw66rqr9twmgr5ja2ya5scgpj6ca575ekyna7w4 | To: bc1q64xqmeuye8e6w920e33u3hhqesas6alnhevy8p | |||
| 17.02.2023 21:07:26 | |
362 BTC | $ 8 872 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KwYfJz5VtHqnr2LDggDo9b3tVKTcN58oM | To: 3GeCBg1BYaH4Ya4hDcUmPvzqMpETey7MrG | |||
| 17.02.2023 21:07:26 | |
243 BTC | $ 5 958 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LBxtU5RuY9wvkYEVt9dEwdS8oPBrmrxN6 | To: bc1qw66rqr9twmgr5ja2ya5scgpj6ca575ekyna7w4 | |||
| 17.02.2023 21:01:23 |  |
11 999 996 USDT | $ 12 070 537 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 21:00:47 | |
15 000 000 USDT | $ 15 012 500 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 20:50:47 | |
6 113 719 USDT | $ 6 138 158 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6417555a9602d2ba4930de20325a8e9c4bff865d | To: 2309de7217bc05c00284662cd4d8f536d62fc400 | |||
| 17.02.2023 20:50:16 | |
244 BTC | $ 5 954 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MEK8cCt1z2WGjymCLGap7g1Z31uwp2491 | To: 1LBxtU5RuY9wvkYEVt9dEwdS8oPBrmrxN6 | |||
| 17.02.2023 20:50:16 | |
362 BTC | $ 8 861 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q48hjx0pyzplje9acz5ckm3f9advlu8eztmsekk | To: 1KwYfJz5VtHqnr2LDggDo9b3tVKTcN58oM | |||
| 17.02.2023 20:50:16 | |
244 BTC | $ 5 954 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GdWPXrWLnqjNPqSrLZxFRmoGD6U5gzmTQ | To: 1MEK8cCt1z2WGjymCLGap7g1Z31uwp2491 | |||
| 17.02.2023 20:50:16 | |
244 BTC | $ 5 954 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTQUQDW5UTY366Ei2d31pxTkcjGCUkHPg | To: 1GdWPXrWLnqjNPqSrLZxFRmoGD6U5gzmTQ | |||
| 17.02.2023 20:50:16 | |
244 BTC | $ 5 954 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q27lj32kdzra5s40u8xxjf7sarnpw6p69nuu0w8 | To: 3PTQUQDW5UTY366Ei2d31pxTkcjGCUkHPg | |||
| 17.02.2023 20:50:16 | |
362 BTC | $ 8 861 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G5JvKJWzvFLkJaaSMKR4FismwxfkuVXiz | To: bc1q48hjx0pyzplje9acz5ckm3f9advlu8eztmsekk | |||
| 17.02.2023 20:50:16 | |
362 BTC | $ 8 861 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx4j9fsu23d6xtc48505ns3gv3g5dylp9nj2gut | To: 1G5JvKJWzvFLkJaaSMKR4FismwxfkuVXiz | |||
| 17.02.2023 20:50:16 | |
362 BTC | $ 8 861 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KXe6BusN6czFSgmNwknVYbxmYbWeYpa5r | To: bc1qx4j9fsu23d6xtc48505ns3gv3g5dylp9nj2gut | |||
| 17.02.2023 20:50:16 | |
362 BTC | $ 8 861 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 331W45cu75YCuefmsVeGH2r2UGqfa53fSs | To: 1KXe6BusN6czFSgmNwknVYbxmYbWeYpa5r | |||
| 17.02.2023 20:50:16 | |
362 BTC | $ 8 861 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ANAcYd9ovYXQp9UZbgUZQpuCr7tdbCwa9 | To: 331W45cu75YCuefmsVeGH2r2UGqfa53fSs | |||
| 17.02.2023 20:50:16 | |
244 BTC | $ 5 954 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpdwltu2pfx9l03amm3wql3fa7q44xxe6mucmk2 | To: bc1q27lj32kdzra5s40u8xxjf7sarnpw6p69nuu0w8 | |||
| 17.02.2023 20:50:16 | |
244 BTC | $ 5 955 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfjk3cjre72a9ky98tm32l33pj8trcnlhc6l5w4 | To: bc1qpdwltu2pfx9l03amm3wql3fa7q44xxe6mucmk2 | |||
| 17.02.2023 20:50:16 | |
244 BTC | $ 5 955 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KiwAVr8A8zD8tLaZ47sZAyEk5v2eC8azY | To: bc1qfjk3cjre72a9ky98tm32l33pj8trcnlhc6l5w4 | |||
| 17.02.2023 20:50:16 | |
244 BTC | $ 5 955 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ZfUPZ3saNwPWmMui4H8TZp4taeaH2PuZ | To: 1KiwAVr8A8zD8tLaZ47sZAyEk5v2eC8azY | |||
| 17.02.2023 20:50:16 | |
244 BTC | $ 5 955 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L5hRn2KzeFqtMVz5ArzJen1TcpvsvgGEs | To: 39ZfUPZ3saNwPWmMui4H8TZp4taeaH2PuZ | |||
| 17.02.2023 20:50:16 | |
244 BTC | $ 5 956 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qczvkjmmzppmg8yx0aw2xs79d0pndttdlu0cpmx | To: 1L5hRn2KzeFqtMVz5ArzJen1TcpvsvgGEs | |||
| 17.02.2023 20:50:16 | |
244 BTC | $ 5 956 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjuwqj92vnzq8zk28zkyqt2qsamtlha3q0e6kle | To: bc1qczvkjmmzppmg8yx0aw2xs79d0pndttdlu0cpmx | |||
| 17.02.2023 20:50:16 | |
244 BTC | $ 5 958 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsnhz649jzyf9h58y4hcw27e0zv2m28g0z9aucn | To: bc1qjuwqj92vnzq8zk28zkyqt2qsamtlha3q0e6kle | |||
| 17.02.2023 20:50:11 | |
500 000 000 BUSD | $ 500 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 20:49:23 | |
15 000 000 USDT | $ 15 091 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29f09a3bb3544117389bed07711a30dbda9aac8 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 17.02.2023 20:36:23 | |
6 005 254 USDT | $ 6 032 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.02.2023 20:10:45 | |
230 BTC | $ 5 611 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3sd4dylynkdnsdp38fc6nec5d7rmxygvukrclp | To: 385wTHSMAuH2DEZvcKttH1PhmnrtFSt6Dq | |||
| 17.02.2023 20:09:59 | |
12 830 668 BUSD | $ 12 830 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15497c42222a4d8ca6404c8af7ab41156ebf63ad | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 20:08:37 | |
293 BTC | $ 7 169 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.02.2023 20:08:37 | |
219 BTC | $ 5 365 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 17.02.2023 20:08:37 | |
244 BTC | $ 5 961 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JortFhLoWsF8wuNZNohJdTAwau5E6a678 | To: bc1qsnhz649jzyf9h58y4hcw27e0zv2m28g0z9aucn | |||
| 17.02.2023 20:08:37 | |
245 BTC | $ 5 982 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu87m44lfwjk0f4w09l3qskapm4ykn84hd3xn7f | To: 1JortFhLoWsF8wuNZNohJdTAwau5E6a678 | |||
| 17.02.2023 20:08:37 | |
362 BTC | $ 8 868 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs5nk24rhsj0lyd34s7mct37wuzpnww2ndn6q08 | To: 1ANAcYd9ovYXQp9UZbgUZQpuCr7tdbCwa9 | |||
| 17.02.2023 20:08:37 | |
363 BTC | $ 8 868 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12iUKfZbXJfs1SJuKvsp7JKR5mAoxfYhRW | To: bc1qs5nk24rhsj0lyd34s7mct37wuzpnww2ndn6q08 | |||
| 17.02.2023 20:08:37 | |
245 BTC | $ 5 983 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E3j2Tpa6chCxPx3yTNJZzA9qyDHaCr1pb | To: bc1qu87m44lfwjk0f4w09l3qskapm4ykn84hd3xn7f | |||
| 17.02.2023 20:08:37 | |
322 BTC | $ 7 874 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 17.02.2023 20:08:37 | |
272 BTC | $ 6 644 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.02.2023 20:06:03 | |
6 000 000 USDT | $ 6 019 322 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2023 20:06:03 | |
87 797 416 USDT | $ 88 080 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2023 20:06:03 | |
57 347 156 USDT | $ 57 531 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2023 20:04:47 | |
17 889 688 USDC | $ 17 809 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 17.02.2023 20:03:11 | |
17 889 688 USDC | $ 17 864 250 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 17.02.2023 20:01:35 | |
12 830 668 BUSD | $ 12 830 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74c749a9987b2cd6913bbf71a9a139bcd372f441 | To: 15497c42222a4d8ca6404c8af7ab41156ebf63ad | |||