Whale movements
Last update: 24.02.2026 20:36:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 02:35:35 |  |
273 BTC | $ 6 176 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FLSSREAF8qviDcHDGzc7Hr9CTsFbRfqWC | To: 1DFSa3AoESuYNh4K4unvE7isc5pTG2XRf | |||
| 05.03.2023 02:35:35 | |
273 BTC | $ 6 177 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AazG3XV6vAsnswJyyJThJK4hBHNMVAFun | To: 1FLSSREAF8qviDcHDGzc7Hr9CTsFbRfqWC | |||
| 05.03.2023 02:35:35 | |
273 BTC | $ 6 178 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Li2MpKKJKP1CfcpKzyh4dwNEPpVxNRVD6 | To: 1AazG3XV6vAsnswJyyJThJK4hBHNMVAFun | |||
| 05.03.2023 02:35:35 | |
273 BTC | $ 6 179 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DDGQzBgTirfuRceTo582bVfouZEGrJWnS | To: 1Li2MpKKJKP1CfcpKzyh4dwNEPpVxNRVD6 | |||
| 05.03.2023 02:31:23 |  |
6 484 051 USDT | $ 6 458 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.03.2023 02:31:23 | |
6 493 781 USDC | $ 6 472 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.03.2023 02:31:23 | |
12 607 894 USDT | $ 12 558 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.03.2023 02:31:23 | |
6 482 877 USDC | $ 6 462 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.03.2023 02:31:23 | |
6 484 051 USDT | $ 6 458 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.03.2023 02:31:23 | |
7 125 331 USDC | $ 7 102 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.03.2023 02:21:04 | |
233 BTC | $ 5 269 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16shgvTrp2sMFsb7DK7joBw52zmN7fMxYD | To: bc1qjaxa56sgwa4alqrpjtmr3slaqavl5s2yj48cng | |||
| 05.03.2023 02:15:45 | |
282 BTC | $ 6 323 409 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1qs0nap2xg77vc7puyqasvmd6es5r29chem0k5ap | To: 3N3NKvKmsVoPzZvfhhqjo2J9S6Kuvm5dY6 | |||
| 05.03.2023 02:15:45 | |
273 BTC | $ 6 118 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1yVdoTCn1Nd2eLGHdgeRusZppW3eA3nbT | To: 1DDGQzBgTirfuRceTo582bVfouZEGrJWnS | |||
| 05.03.2023 02:15:45 | |
273 BTC | $ 6 119 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19gNrpnudpmx822VjLFJEfeAnpvZqSVeAu | To: 1yVdoTCn1Nd2eLGHdgeRusZppW3eA3nbT | |||
| 05.03.2023 02:15:45 | |
273 BTC | $ 6 120 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BDunTG8f37giqQZs4grFL2PLbVwDpLiV2 | To: 19gNrpnudpmx822VjLFJEfeAnpvZqSVeAu | |||
| 05.03.2023 02:15:45 | |
273 BTC | $ 6 121 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BcesMNe5M8VXbScf2pVxQD51b3aDMmhoX | To: 1BDunTG8f37giqQZs4grFL2PLbVwDpLiV2 | |||
| 05.03.2023 02:15:45 | |
273 BTC | $ 6 122 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B6PaUS4CSF3eJVVEfGTc1eNDBtQ6xWa8G | To: 1BcesMNe5M8VXbScf2pVxQD51b3aDMmhoX | |||
| 05.03.2023 02:15:45 | |
360 BTC | $ 8 072 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 05.03.2023 02:07:26 | |
1 149 BTC | $ 25 709 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K86S111ArZrAqWWivaXUrPQcqUWyzF4FA | To: 3BdxczRJadktFsKtDDeEcq5xsjsVeBEsar | |||
| 05.03.2023 02:07:26 | |
273 BTC | $ 6 110 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18dTuCSAK9DKkKVU9M8q1jsgdP6KG58LEL | To: 1B6PaUS4CSF3eJVVEfGTc1eNDBtQ6xWa8G | |||
| 05.03.2023 02:07:26 | |
273 BTC | $ 6 111 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16gAzge1aX9iYLGoV9pv7eSGTW6VQti6z4 | To: 18dTuCSAK9DKkKVU9M8q1jsgdP6KG58LEL | |||
| 05.03.2023 02:07:26 | |
273 BTC | $ 6 112 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K2XVbqAAgB6xT9WWcY6gLea9cehnLqgcV | To: 16gAzge1aX9iYLGoV9pv7eSGTW6VQti6z4 | |||
| 05.03.2023 02:07:26 | |
273 BTC | $ 6 114 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13pzkQKAJzVYhJx2LLqgZZxn57NKpQMk8x | To: 1K2XVbqAAgB6xT9WWcY6gLea9cehnLqgcV | |||
| 05.03.2023 02:07:26 | |
273 BTC | $ 6 115 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18RvYsh2GQnWpvmu9Ya2turhbAz2jXNMtf | To: 13pzkQKAJzVYhJx2LLqgZZxn57NKpQMk8x | |||
| 05.03.2023 02:07:26 | |
233 BTC | $ 5 209 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkxq32vg8mewc7k682n4sy6rj7nsaadluk6fkqz | To: 16shgvTrp2sMFsb7DK7joBw52zmN7fMxYD | |||
| 05.03.2023 02:00:35 | |
8 795 946 PAX | $ 8 717 384 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 01:50:02 | |
273 BTC | $ 6 084 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fae5yqU1gXvVu1sVqmEY977pxeiQbZtr1 | To: 18RvYsh2GQnWpvmu9Ya2turhbAz2jXNMtf | |||
| 05.03.2023 01:48:21 | |
1 249 BTC | $ 28 178 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MmX65JiSsJqtTtSh4CuPh23Ph6Trp9zGK | To: 3K86S111ArZrAqWWivaXUrPQcqUWyzF4FA | |||
| 05.03.2023 01:48:21 | |
273 BTC | $ 6 168 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lf6wjS2LRxBAM5GM1ReUXxDGgnzr9qcBj | To: 1Fae5yqU1gXvVu1sVqmEY977pxeiQbZtr1 | |||
| 05.03.2023 01:48:21 | |
273 BTC | $ 6 169 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AqGYgz6NN56XjLtfXsEAsMCLg1ehwdfZW | To: 1Lf6wjS2LRxBAM5GM1ReUXxDGgnzr9qcBj | |||
| 05.03.2023 01:48:21 | |
274 BTC | $ 6 170 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Z4tMaj8CQGuUzgUR3NgzmL5zFyQ6BFRp | To: 1AqGYgz6NN56XjLtfXsEAsMCLg1ehwdfZW | |||
| 05.03.2023 01:48:21 | |
274 BTC | $ 6 171 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KhoAh3noj5HMdH3LfuhXqmBKpZRo4fEjq | To: 1Z4tMaj8CQGuUzgUR3NgzmL5zFyQ6BFRp | |||
| 05.03.2023 01:39:43 | |
233 BTC | $ 5 229 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37d8gkmU8mcabS2Ju5pTwnuMjE6Ny44KJU | To: bc1qkxq32vg8mewc7k682n4sy6rj7nsaadluk6fkqz | |||
| 05.03.2023 01:14:47 | |
7 568 594 USDC | $ 7 516 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.03.2023 01:14:47 | |
6 123 ETH | $ 9 598 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.03.2023 01:10:19 | |
274 BTC | $ 6 099 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MojZHEgKNPhEAJafJoCXKhjdPLE4R7rhZ | To: 1KhoAh3noj5HMdH3LfuhXqmBKpZRo4fEjq | |||
| 05.03.2023 01:10:19 | |
274 BTC | $ 6 100 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18rMTKNiCFyuoTPzvv4Jrszjbox2xeUAr8 | To: 1MojZHEgKNPhEAJafJoCXKhjdPLE4R7rhZ | |||
| 05.03.2023 01:10:19 | |
274 BTC | $ 6 101 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AGKNruTFEkGRgJUvovyYjL4dSp3yAKaLj | To: 18rMTKNiCFyuoTPzvv4Jrszjbox2xeUAr8 | |||
| 05.03.2023 01:10:19 | |
274 BTC | $ 6 102 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KKKxocHFhVA4oyCRuJVA115YWQXWs8PrY | To: 1AGKNruTFEkGRgJUvovyYjL4dSp3yAKaLj | |||
| 05.03.2023 01:10:19 | |
274 BTC | $ 6 103 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BiV7msWSfWwEFEbMYGowKGhUGAMt6k3mt | To: 1KKKxocHFhVA4oyCRuJVA115YWQXWs8PrY | |||
| 05.03.2023 01:10:39 |  |
9 000 000 USDT | $ 9 047 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2omkedMyaXX4Xg7KS3f6GX9HoMiyqivp | To: TVXHR9nDE2rUQMfvjp6Pc9d42zQSJKkeSX | |||
| 05.03.2023 01:08:47 | |
7 081 509 USDC | $ 7 054 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.03.2023 01:08:35 | |
5 755 743 USDC | $ 5 733 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.03.2023 01:08:35 | |
5 696 513 USDC | $ 5 674 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.03.2023 00:44:52 | |
274 BTC | $ 6 160 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CwbuTCKZZ5kRL33R1MqFh5MJ99e3PXhpy | To: 1BiV7msWSfWwEFEbMYGowKGhUGAMt6k3mt | |||
| 05.03.2023 00:44:52 | |
274 BTC | $ 6 161 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19Q64izL9W1aVovQYETwrFd1i9kEjh2WZv | To: 1CwbuTCKZZ5kRL33R1MqFh5MJ99e3PXhpy | |||
| 05.03.2023 00:44:52 | |
274 BTC | $ 6 162 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FejGLF5sFyGR7a2LmtViBfJ7XfkVsvaA2 | To: 19Q64izL9W1aVovQYETwrFd1i9kEjh2WZv | |||
| 05.03.2023 00:44:52 | |
274 BTC | $ 6 163 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GWQLGfKmLDBm2t747J8FirGawjVUPeGKD | To: 1FejGLF5sFyGR7a2LmtViBfJ7XfkVsvaA2 | |||
| 05.03.2023 00:44:52 | |
274 BTC | $ 6 164 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JsMhoeXzLQWeBY7KLGBNqycdAhby5E3h2 | To: 1GWQLGfKmLDBm2t747J8FirGawjVUPeGKD | |||
| 05.03.2023 00:44:52 | |
256 BTC | $ 5 767 902 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||