Whale movements
Last update: 06.03.2026 03:44:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 04:29:04 |  |
292 BTC | $ 6 969 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.02.2023 04:29:04 | |
293 BTC | $ 6 978 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.02.2023 04:25:35 |  |
5 700 ETH | $ 9 448 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.02.2023 04:21:35 | |
5 500 001 BUSD | $ 5 500 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 04:23:10 | |
422 BTC | $ 9 985 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHqRQFHjcRE9e3K7k6kprTaEHHLTorCzC | To: bc1qu0j08k3sn3c9muj0hup80ddgj6lay53pznaets | |||
| 17.02.2023 04:23:10 | |
422 BTC | $ 9 985 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MpdQpEg7myEoFiNtkb14xvkh541hXMtxE | To: 3HHqRQFHjcRE9e3K7k6kprTaEHHLTorCzC | |||
| 17.02.2023 04:23:10 | |
422 BTC | $ 9 986 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19SEi1ruyhqvYDVGuZyjZvPZJV6F3nidmT | To: 3MpdQpEg7myEoFiNtkb14xvkh541hXMtxE | |||
| 17.02.2023 04:23:10 | |
423 BTC | $ 10 007 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LYY7QFTq7w2ZhF1B9ADN5hvLwounSiVqm | To: 19SEi1ruyhqvYDVGuZyjZvPZJV6F3nidmT | |||
| 17.02.2023 04:23:10 | |
423 BTC | $ 10 007 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4w789s448t6jqqrltkzrrezp5u6fpu28sy0cfs | To: 1LYY7QFTq7w2ZhF1B9ADN5hvLwounSiVqm | |||
| 17.02.2023 04:23:10 | |
423 BTC | $ 10 008 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qspq5d049tx8kdq2ssuax2k5hvlupvydmac32qq | To: bc1q4w789s448t6jqqrltkzrrezp5u6fpu28sy0cfs | |||
| 17.02.2023 04:23:10 | |
423 BTC | $ 10 008 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0xg2l3grxf07hutjmf63khmllmhklrh26nsn07 | To: bc1qspq5d049tx8kdq2ssuax2k5hvlupvydmac32qq | |||
| 17.02.2023 04:23:10 | |
423 BTC | $ 10 010 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0vag4chxjj0n7szd6att0dtl0rz9me3shnqawz | To: bc1q0xg2l3grxf07hutjmf63khmllmhklrh26nsn07 | |||
| 17.02.2023 04:23:10 | |
423 BTC | $ 10 010 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LxqizbLzuAiGAmMXYGMfiDVrDzoJLZEvS | To: bc1q0vag4chxjj0n7szd6att0dtl0rz9me3shnqawz | |||
| 17.02.2023 04:23:10 | |
4 300 BTC | $ 101 715 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtajeyustjq5xwkq94h84mc5x08lr4ka78vwu7uuzerrehyk9rn4qwcffa0 | To: bc1qp0dvf3cmf7uyved3geqh75h3c7urtqkqjffstzm6yds9lfw935esxwkyqm | |||
| 17.02.2023 04:23:10 | |
300 BTC | $ 7 096 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtajeyustjq5xwkq94h84mc5x08lr4ka78vwu7uuzerrehyk9rn4qwcffa0 | To: bc1qf3d93rxn6l48njnhra9gl2krkq7c2tucfer2uc353l6jeqg3sf4q9va0gr | |||
| 17.02.2023 04:23:10 | |
293 BTC | $ 6 929 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.02.2023 04:23:10 | |
293 BTC | $ 6 931 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 04:23:10 | |
294 BTC | $ 6 943 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.02.2023 04:18:47 | |
12 331 788 USDC | $ 12 289 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 04:18:47 | |
12 655 835 USDC | $ 12 612 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 04:13:59 | |
5 500 001 BUSD | $ 5 500 001 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 04:03:59 | |
5 047 114 USDT | $ 5 025 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 04:01:47 | |
5 500 000 BUSD | $ 5 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 04:01:35 | |
5 000 000 USDT | $ 5 029 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 04:00:35 | |
7 919 431 USDT | $ 7 966 214 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 04:00:35 | |
15 000 000 USDC | $ 14 923 073 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ca63e4093c20ccc853218ab05aa2a5efc1821db7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 03:58:41 | |
423 BTC | $ 10 072 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQmBAGwjfaU3Pw4JbXkkWAcXDyqBHmh3L | To: 1LxqizbLzuAiGAmMXYGMfiDVrDzoJLZEvS | |||
| 17.02.2023 03:57:03 | |
423 BTC | $ 10 056 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrphhahf49u6988hf0wd05sfl88kxuvy30y9rw9 | To: 3JQmBAGwjfaU3Pw4JbXkkWAcXDyqBHmh3L | |||
| 17.02.2023 03:57:03 | |
423 BTC | $ 10 057 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16nMYDFttKHuiG36TABM3tVt8tfPKR6tbf | To: bc1qrphhahf49u6988hf0wd05sfl88kxuvy30y9rw9 | |||
| 17.02.2023 03:57:03 | |
4 600 BTC | $ 109 269 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9cyuzeucz8pm8us4nuhstc9g7gdtgstrkztqnvmzlmcqxjmr6afqgd0hqz | To: bc1qtajeyustjq5xwkq94h84mc5x08lr4ka78vwu7uuzerrehyk9rn4qwcffa0 | |||
| 17.02.2023 03:57:03 | |
300 BTC | $ 7 126 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9cyuzeucz8pm8us4nuhstc9g7gdtgstrkztqnvmzlmcqxjmr6afqgd0hqz | To: bc1qhu0whq8578fsrwr08y6g2vpls5vd7a75wwhkj36eswvlxe6jkxts85jlay | |||
| 17.02.2023 03:57:03 | |
298 BTC | $ 7 079 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.02.2023 03:52:58 | |
424 BTC | $ 10 086 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 155sCjcr16jQBvqhfoDPbbEviJXYUrEr2H | To: 16nMYDFttKHuiG36TABM3tVt8tfPKR6tbf | |||
| 17.02.2023 03:52:58 | |
424 BTC | $ 10 087 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3drgpktg3vjcqp893u40lfhz69vzs4rw27pt85 | To: 155sCjcr16jQBvqhfoDPbbEviJXYUrEr2H | |||
| 17.02.2023 03:52:58 | |
424 BTC | $ 10 087 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NtvkWBb2Su9T1uMuvoW1biAskR5KnaTSs | To: bc1q3drgpktg3vjcqp893u40lfhz69vzs4rw27pt85 | |||
| 17.02.2023 03:44:11 | |
15 000 000 USDC | $ 14 918 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e3ebd8573a493ef44ceab8fd48c1034cc9b8e733 | To: ca63e4093c20ccc853218ab05aa2a5efc1821db7 | |||
| 17.02.2023 03:41:35 | |
5 499 999 BUSD | $ 5 499 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 03:46:03 | |
424 BTC | $ 10 115 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19cxRUikykyMHdSzDHPt8BcP2aLbL9owyf | To: 1NtvkWBb2Su9T1uMuvoW1biAskR5KnaTSs | |||
| 17.02.2023 03:46:03 | |
298 BTC | $ 7 119 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.02.2023 03:40:37 | |
424 BTC | $ 10 076 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LtyAg5TqPXZGgv4zGgeYcFWKMFZU4T9L7 | To: 19cxRUikykyMHdSzDHPt8BcP2aLbL9owyf | |||
| 17.02.2023 03:40:37 | |
424 BTC | $ 10 076 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15Xz2B1aL1cyh2eoyTBekcxXaEosK54VKa | To: 1LtyAg5TqPXZGgv4zGgeYcFWKMFZU4T9L7 | |||
| 17.02.2023 03:37:35 | |
7 499 979 USDT | $ 7 496 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4ee7bbc295a090ad0f6db12fe7ee4dc8de896400 | |||
| 17.02.2023 03:37:35 | |
7 798 435 USDT | $ 7 794 591 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4ee7bbc295a090ad0f6db12fe7ee4dc8de896400 | |||
| 17.02.2023 03:37:35 | |
6 246 914 USDC | $ 6 254 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 17.02.2023 03:37:35 | |
6 734 809 USDC | $ 6 742 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 17.02.2023 03:35:35 | |
5 499 999 BUSD | $ 5 499 999 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 17.02.2023 03:32:23 | |
5 499 998 BUSD | $ 5 499 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2023 03:35:50 | |
313 BTC | $ 7 426 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 17.02.2023 03:35:50 | |
424 BTC | $ 10 038 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwmzd6fkk65xut9d3t8aw89tk70r09zrnfvj2fl | To: 15Xz2B1aL1cyh2eoyTBekcxXaEosK54VKa | |||
| 17.02.2023 03:35:50 | |
424 BTC | $ 10 038 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BThax9rkyxppTdc8HarhVm6qGR1146HmE | To: bc1qwmzd6fkk65xut9d3t8aw89tk70r09zrnfvj2fl | |||