Whale movements
Last update: 24.02.2026 18:59:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 06:08:13 |  |
270 BTC | $ 6 095 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D7gM4Kg6gnGZA895G7cb2hFyq4bsqmXES | To: 1PrSbWQjt3fPrhSkiWy9a3DrTKCK3SdtiS | |||
| 05.03.2023 06:08:13 | |
270 BTC | $ 6 096 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Joddrnvps2G8QvHX6Gtpi2RkYhij6akb3 | To: 1D7gM4Kg6gnGZA895G7cb2hFyq4bsqmXES | |||
| 05.03.2023 06:08:13 | |
270 BTC | $ 6 097 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CAKfWaZT7ABVhB8VtfsMncfF3FigQZHik | To: 1Joddrnvps2G8QvHX6Gtpi2RkYhij6akb3 | |||
| 05.03.2023 06:08:13 | |
299 BTC | $ 6 753 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.03.2023 06:08:13 | |
299 BTC | $ 6 761 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.03.2023 06:02:23 |  |
10 462 569 USDT | $ 10 505 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.03.2023 05:59:03 | |
270 BTC | $ 6 074 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 189iwjmJhJJqvQBwCqBNEy6GaJAraNffdG | To: 1CAKfWaZT7ABVhB8VtfsMncfF3FigQZHik | |||
| 05.03.2023 05:59:03 | |
270 BTC | $ 6 075 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187jwacAxX3P7vPXWMZW6wXgtdvmJzr3wW | To: 189iwjmJhJJqvQBwCqBNEy6GaJAraNffdG | |||
| 05.03.2023 05:59:03 | |
270 BTC | $ 6 076 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQbC6nrZzod83QXjjpUf9sR3n6vbXa5z8 | To: 187jwacAxX3P7vPXWMZW6wXgtdvmJzr3wW | |||
| 05.03.2023 05:59:03 | |
270 BTC | $ 6 077 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L7KLQs6e13h3xQ1obgGxXvLpC56UCnh46 | To: 1LQbC6nrZzod83QXjjpUf9sR3n6vbXa5z8 | |||
| 05.03.2023 05:59:03 | |
270 BTC | $ 6 078 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K3AeCxgjqfrb4a11i1kHJmyUAuxLeLnoy | To: 1L7KLQs6e13h3xQ1obgGxXvLpC56UCnh46 | |||
| 05.03.2023 05:59:03 | |
299 BTC | $ 6 734 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.03.2023 05:59:03 | |
299 BTC | $ 6 735 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.03.2023 05:39:59 | |
6 463 177 USDT | $ 6 414 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.03.2023 05:39:59 | |
6 524 648 USDT | $ 6 475 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 05:39:59 | |
26 073 546 USDC | $ 26 357 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 05:36:08 | |
270 BTC | $ 6 083 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F8yNReskno5PVX9E2BP5Sbx9EfDrFqDRw | To: 1K3AeCxgjqfrb4a11i1kHJmyUAuxLeLnoy | |||
| 05.03.2023 05:36:08 | |
270 BTC | $ 6 084 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FoivyWsBHN4FEu5Gd3Wd6RGim2SBDf9W | To: 1F8yNReskno5PVX9E2BP5Sbx9EfDrFqDRw | |||
| 05.03.2023 05:36:08 | |
270 BTC | $ 6 085 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1yoqfvtJ1X6TbHwn5fBuM2rENDJDeHJK8 | To: 1FoivyWsBHN4FEu5Gd3Wd6RGim2SBDf9W | |||
| 05.03.2023 05:36:08 | |
270 BTC | $ 6 086 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hzwta96nDRjWmU4QCjZv3S3YoxfKCWiDS | To: 1yoqfvtJ1X6TbHwn5fBuM2rENDJDeHJK8 | |||
| 05.03.2023 05:36:08 | |
270 BTC | $ 6 087 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 126xrvmZPWQpVJ9vaBL3et3rc3x1ZbsdLJ | To: 1Hzwta96nDRjWmU4QCjZv3S3YoxfKCWiDS | |||
| 05.03.2023 05:30:15 |  |
6 590 000 USDT | $ 6 540 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 05.03.2023 05:26:59 | |
12 358 492 USDC | $ 12 295 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.03.2023 05:26:59 | |
12 115 635 USDC | $ 12 053 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.03.2023 05:14:35 | |
11 897 871 USDC | $ 11 932 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.03.2023 05:14:35 | |
12 085 452 USDC | $ 12 120 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.03.2023 05:08:17 | |
233 BTC | $ 5 260 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37zSMx3AuGD4S9ebaR7R4ACx2NfeinT5qG | To: 1Fu4xpK9jcaxuUE77SKoMxppRQBXZ2TR3C | |||
| 05.03.2023 05:08:17 | |
270 BTC | $ 6 111 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15XZjecRotsEm9dvWf5eoQngTi6nonsK9S | To: 126xrvmZPWQpVJ9vaBL3et3rc3x1ZbsdLJ | |||
| 05.03.2023 05:08:17 | |
270 BTC | $ 6 113 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PbnEVbffaxJfr11RGDJHRRkMwVVy4dfK6 | To: 15XZjecRotsEm9dvWf5eoQngTi6nonsK9S | |||
| 05.03.2023 05:08:17 | |
271 BTC | $ 6 114 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LNBryrVRciLpnqMs1y12RJd5qVWftMziR | To: 1PbnEVbffaxJfr11RGDJHRRkMwVVy4dfK6 | |||
| 05.03.2023 05:08:17 | |
271 BTC | $ 6 115 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16FVCXYaXcJKUUiUZHHKSshGMfrKHsgjx8 | To: 1LNBryrVRciLpnqMs1y12RJd5qVWftMziR | |||
| 05.03.2023 05:08:17 | |
271 BTC | $ 6 116 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 186EH2NepWa78YWyPRXmKUEmGgmJJSX5fV | To: 16FVCXYaXcJKUUiUZHHKSshGMfrKHsgjx8 | |||
| 05.03.2023 05:08:17 | |
300 BTC | $ 6 780 091 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 19Pqd1wRqcM5DYiKtz12xvsYoEWmGK2QVa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.03.2023 04:58:58 | |
233 BTC | $ 5 218 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DNg7Qd2URpuRsNhgDcNrPKpdRknjmoBCs | To: 37zSMx3AuGD4S9ebaR7R4ACx2NfeinT5qG | |||
| 05.03.2023 04:58:58 | |
271 BTC | $ 6 068 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E9m5MpMC5xQfcq8eKP8M9pFZnrPq1kesM | To: 186EH2NepWa78YWyPRXmKUEmGgmJJSX5fV | |||
| 05.03.2023 04:58:58 | |
271 BTC | $ 6 069 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16YiDc3sn5eomDP3uDLWSffQXQJjR3D21Q | To: 1E9m5MpMC5xQfcq8eKP8M9pFZnrPq1kesM | |||
| 05.03.2023 04:58:58 | |
271 BTC | $ 6 070 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LtLpFDH6eQPfPHS8RucNZFSjeScspxvBa | To: 16YiDc3sn5eomDP3uDLWSffQXQJjR3D21Q | |||
| 05.03.2023 04:58:58 | |
271 BTC | $ 6 071 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NZsm86o7sofHrWp2yVAm6oGyPdWN6W99u | To: 1LtLpFDH6eQPfPHS8RucNZFSjeScspxvBa | |||
| 05.03.2023 04:58:58 | |
271 BTC | $ 6 072 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 157WWfsJ42LrPReRprkwc7CSLDrWT5aScb | To: 1NZsm86o7sofHrWp2yVAm6oGyPdWN6W99u | |||
| 05.03.2023 04:58:58 | |
299 BTC | $ 6 699 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.03.2023 04:58:58 | |
300 BTC | $ 6 720 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.03.2023 04:26:41 | |
271 BTC | $ 6 052 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EvrDLWoVoZT7gTiPJPGAErZCzfPyRr6Wz | To: 157WWfsJ42LrPReRprkwc7CSLDrWT5aScb | |||
| 05.03.2023 04:26:41 | |
271 BTC | $ 6 053 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123baLMh61RvijdqGxcUxWyf2RdTM1ovsd | To: 1EvrDLWoVoZT7gTiPJPGAErZCzfPyRr6Wz | |||
| 05.03.2023 04:26:41 | |
271 BTC | $ 6 055 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BY4Sn3t3ae37vPYAMgY8mg2UUniTjU5m6 | To: 123baLMh61RvijdqGxcUxWyf2RdTM1ovsd | |||
| 05.03.2023 04:26:41 | |
271 BTC | $ 6 056 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EdyJmVbuhbB6UaPCsXvxF4EoQaDgEpmsP | To: 1BY4Sn3t3ae37vPYAMgY8mg2UUniTjU5m6 | |||
| 05.03.2023 04:26:41 | |
271 BTC | $ 6 057 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KTWBZaRYijdUpFy2WRJkb1rgB2Lnk2TL7 | To: 1EdyJmVbuhbB6UaPCsXvxF4EoQaDgEpmsP | |||
| 05.03.2023 04:17:38 | |
649 BTC | $ 14 577 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32fVcgS7GhZKKG826f3JhVLP8GjVQGssFy | To: 3JYfytXtWwrHyyp35RKf1vKNqikzGmZyUU | |||
| 05.03.2023 04:15:38 | |
233 BTC | $ 5 226 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BnQGBRuDgJPv7dm9FLNZeUF8LXaj5Gm4p | To: 1DNg7Qd2URpuRsNhgDcNrPKpdRknjmoBCs | |||
| 05.03.2023 04:15:38 | |
271 BTC | $ 6 089 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CKVm9LSPZksNgeVziFw5aT4Y7HhWojAjb | To: 1KTWBZaRYijdUpFy2WRJkb1rgB2Lnk2TL7 | |||
| 05.03.2023 04:15:38 | |
271 BTC | $ 6 090 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KmJGZA3v6gCxKGpe6dVq6uNnsZtwbDTQM | To: 1CKVm9LSPZksNgeVziFw5aT4Y7HhWojAjb | |||