Whale movements
Last update: 24.02.2026 12:19:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 18:09:44 |  |
261 BTC | $ 5 826 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P8AabqtdEAYM4bCneTgo6oAaDzdTMZARD | To: 1E4jokEFZpBSGmZia31VVs9asXqwK4dqEz | |||
| 05.03.2023 18:09:44 | |
261 BTC | $ 5 827 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K2ZHdQpT3r5wxFFsidTwu9e41XMTgeMt5 | To: 1P8AabqtdEAYM4bCneTgo6oAaDzdTMZARD | |||
| 05.03.2023 18:09:44 | |
261 BTC | $ 5 828 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MVVpH4i4thLcFfYxQnXZmgnBSEerFqu1b | To: 1K2ZHdQpT3r5wxFFsidTwu9e41XMTgeMt5 | |||
| 05.03.2023 18:09:44 | |
261 BTC | $ 5 830 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 125eExZyn3kGjKZdy6jbGM2ypi1SrkD2jz | To: 1MVVpH4i4thLcFfYxQnXZmgnBSEerFqu1b | |||
| 05.03.2023 18:09:44 | |
261 BTC | $ 5 831 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q2PuyCZH87XKfnwc3GNBk6aUSqgAhKtJs | To: 125eExZyn3kGjKZdy6jbGM2ypi1SrkD2jz | |||
| 05.03.2023 18:09:44 | |
297 BTC | $ 6 631 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.03.2023 18:06:23 |  |
104 337 736 USDT | $ 104 716 910 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.03.2023 18:00:59 | |
26 418 654 USDC | $ 26 391 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 18:00:16 | |
261 BTC | $ 5 889 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NYxaQZNRvPpYEqyXy5hhuBwHVg7rh7QPx | To: 1Q2PuyCZH87XKfnwc3GNBk6aUSqgAhKtJs | |||
| 05.03.2023 18:00:16 | |
261 BTC | $ 5 890 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KJv8m3K1GP1eBpR8t7TCeG8P9WoDoJ8qt | To: 1NYxaQZNRvPpYEqyXy5hhuBwHVg7rh7QPx | |||
| 05.03.2023 18:00:16 | |
261 BTC | $ 5 891 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KUMiTxUNsbmqwSW8s53WxJ3f86uF7Lbox | To: 1KJv8m3K1GP1eBpR8t7TCeG8P9WoDoJ8qt | |||
| 05.03.2023 18:00:16 | |
261 BTC | $ 5 892 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HmE4zx5vuFdTs6xXqDnTJD72CSGa1TvKJ | To: 1KUMiTxUNsbmqwSW8s53WxJ3f86uF7Lbox | |||
| 05.03.2023 18:00:16 | |
297 BTC | $ 6 696 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.03.2023 17:59:59 | |
26 322 532 USDC | $ 26 302 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 17:57:09 | |
223 BTC | $ 5 012 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DtiMfCiXWHPak2e3azMhZe6TK4Rd1LSXp | To: 1GARDDjP7AR2Dx6u5X5CEBAe4UM6qeUdLm | |||
| 05.03.2023 17:53:39 | |
549 BTC | $ 12 363 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JYfytXtWwrHyyp35RKf1vKNqikzGmZyUU | To: 37hJjWY69BLDnkYox2nKN2iaqNqQWJpDsN | |||
| 05.03.2023 17:53:14 | |
408 BTC | $ 9 120 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M16tmRAnsanKSMsD3RRpyq76zEhWQe6JV | To: 14r18eZzo8C7WvPXGzS2sfRNxGgHqhooo4 | |||
| 05.03.2023 17:52:23 | |
261 BTC | $ 5 838 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HXhZKNXD9JyCD8BC37Rkwgb8NXFBNuoFF | To: 1HmE4zx5vuFdTs6xXqDnTJD72CSGa1TvKJ | |||
| 05.03.2023 17:52:23 | |
261 BTC | $ 5 839 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 145DfaDmzzQa1iFuas2yDJAGLahxZvmRR6 | To: 1HXhZKNXD9JyCD8BC37Rkwgb8NXFBNuoFF | |||
| 05.03.2023 17:52:23 | |
261 BTC | $ 5 840 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JRMgJM4GjmY1bY3MJtcUnJqM4hctGfGoJ | To: 145DfaDmzzQa1iFuas2yDJAGLahxZvmRR6 | |||
| 05.03.2023 17:52:23 | |
261 BTC | $ 5 841 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MKYV51i9UJSKx9ZzxiVYHznWifQgLL3rn | To: 1JRMgJM4GjmY1bY3MJtcUnJqM4hctGfGoJ | |||
| 05.03.2023 17:52:23 | |
261 BTC | $ 5 843 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15mbmPKkxGA7v7jZYp4Duzhk2Bhou2UMPM | To: 1MKYV51i9UJSKx9ZzxiVYHznWifQgLL3rn | |||
| 05.03.2023 17:32:23 | |
13 677 142 USDC | $ 13 550 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.03.2023 17:32:23 | |
13 587 586 USDC | $ 13 461 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.03.2023 17:27:18 | |
262 BTC | $ 5 840 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DuhKWNN5bsFSkKg3h5iXiNtAuy6NCUx6i | To: 15mbmPKkxGA7v7jZYp4Duzhk2Bhou2UMPM | |||
| 05.03.2023 17:27:18 | |
262 BTC | $ 5 842 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HdJ1JSSHzcgzp4i84S1kA8Rk1gFVYVnBB | To: 1DuhKWNN5bsFSkKg3h5iXiNtAuy6NCUx6i | |||
| 05.03.2023 17:27:18 | |
262 BTC | $ 5 843 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AdBi1EpUFmPu3e3P2kvmKFkNJH5USaRQ3 | To: 1HdJ1JSSHzcgzp4i84S1kA8Rk1gFVYVnBB | |||
| 05.03.2023 17:27:18 | |
262 BTC | $ 5 844 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JdkYsTUNQYv6sMVVqb974aqT8qhWfq3H2 | To: 1AdBi1EpUFmPu3e3P2kvmKFkNJH5USaRQ3 | |||
| 05.03.2023 17:27:18 | |
297 BTC | $ 6 630 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.03.2023 17:23:59 | |
5 866 955 USDC | $ 5 898 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: a39e10e254ce706abae9a1650d93d96fa91a7b65 | |||
| 05.03.2023 17:19:22 | |
2 000 BTC | $ 44 920 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 | To: bc1qpp3v9k4g5hqjfztextp5nn9808lcru9j8m4n2p | |||
| 05.03.2023 17:19:22 | |
262 BTC | $ 5 878 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QLRnEeNj9p8pnvAwY7L5tkfFyGSqKfnxm | To: 1JdkYsTUNQYv6sMVVqb974aqT8qhWfq3H2 | |||
| 05.03.2023 17:19:22 | |
262 BTC | $ 5 879 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LqyQo2RMDh7odwtuR7JxRk14NVYMmx4Tp | To: 1QLRnEeNj9p8pnvAwY7L5tkfFyGSqKfnxm | |||
| 05.03.2023 17:19:22 | |
262 BTC | $ 5 881 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KXhEPVXSuqNRXqz5dcAqJgmVb5bWWKheV | To: 1LqyQo2RMDh7odwtuR7JxRk14NVYMmx4Tp | |||
| 05.03.2023 17:19:22 | |
223 BTC | $ 5 013 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm6e3gjyhgcn4ncavdnhvt705zyxgltxv8wkxta | To: 1DtiMfCiXWHPak2e3azMhZe6TK4Rd1LSXp | |||
| 05.03.2023 17:05:14 | |
400 BTC | $ 9 015 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 05.03.2023 17:05:14 | |
223 BTC | $ 5 032 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MT9yDio7fekCY12zpaRJekwY5TDpqjb7Q | To: bc1qm6e3gjyhgcn4ncavdnhvt705zyxgltxv8wkxta | |||
| 05.03.2023 17:05:14 | |
297 BTC | $ 6 691 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.03.2023 16:47:17 | |
3 999 BTC | $ 89 367 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 | To: bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw | |||
| 05.03.2023 16:47:17 | |
262 BTC | $ 5 852 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KTzYgoAxkMgBswuSfsbpyE4MUffXyPRVL | To: 1KXhEPVXSuqNRXqz5dcAqJgmVb5bWWKheV | |||
| 05.03.2023 16:47:17 | |
228 BTC | $ 5 089 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCNdmM5cdGq5dJhQcv3hGbwexSD5Ndkur | To: 1MT9yDio7fekCY12zpaRJekwY5TDpqjb7Q | |||
| 05.03.2023 16:47:17 | |
228 BTC | $ 5 089 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HVMMerYR5eDNAn7JokXb3veYsatc2oyBy | To: 3FCNdmM5cdGq5dJhQcv3hGbwexSD5Ndkur | |||
| 05.03.2023 16:47:17 | |
242 BTC | $ 5 397 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CY89Du8MZgu4LC9oGxvtniBpg5cTgXqGh | To: 3Ktt8XvAZYdV1gFvpXMmSCTcJgqS1JyMoq | |||
| 05.03.2023 16:47:17 | |
800 BTC | $ 17 877 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 05.03.2023 16:47:17 | |
297 BTC | $ 6 641 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.03.2023 16:33:35 | |
6 000 000 USDC | $ 5 986 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 05.03.2023 16:26:03 |  |
26 720 000 USDT | $ 26 558 906 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.03.2023 16:23:11 | |
18 133 046 USDC | $ 18 190 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: a39e10e254ce706abae9a1650d93d96fa91a7b65 | |||
| 05.03.2023 16:15:19 | |
1 000 BTC | $ 22 576 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 | To: bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw | |||
| 05.03.2023 16:15:19 | |
262 BTC | $ 5 913 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BHdudyXLcj2Wu2ZzufePTZ3u9KWjU4kAZ | To: 1KTzYgoAxkMgBswuSfsbpyE4MUffXyPRVL | |||