Whale movements
Last update: 24.02.2026 20:38:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 00:44:52 |  |
350 BTC | $ 7 873 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 05.03.2023 00:38:38 | |
274 BTC | $ 6 135 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PCWPnQqhB4o91cLUhHJGmDkMyKLqzUMbg | To: 1JsMhoeXzLQWeBY7KLGBNqycdAhby5E3h2 | |||
| 05.03.2023 00:38:38 | |
274 BTC | $ 6 136 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K15ePQi6XHgmj3M6YzBfziQyaKcTWJvZc | To: 1PCWPnQqhB4o91cLUhHJGmDkMyKLqzUMbg | |||
| 05.03.2023 00:38:38 | |
274 BTC | $ 6 137 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J9QozG6LhCBAMtNpes7njzghqHzk718dY | To: 1K15ePQi6XHgmj3M6YzBfziQyaKcTWJvZc | |||
| 05.03.2023 00:38:38 | |
274 BTC | $ 6 138 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16vGSbvBr2uPnyQn8cd7fPg7YQormgdB1K | To: 1J9QozG6LhCBAMtNpes7njzghqHzk718dY | |||
| 05.03.2023 00:38:38 | |
274 BTC | $ 6 139 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17xbfdtUikmfZ7EJpNcM5ZybdnDg2u6dtk | To: 16vGSbvBr2uPnyQn8cd7fPg7YQormgdB1K | |||
| 05.03.2023 00:38:38 | |
233 BTC | $ 5 211 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C5Ctc7X85zS3CYkSWc4Q8RbBkiiHmhYGK | To: 37d8gkmU8mcabS2Ju5pTwnuMjE6Ny44KJU | |||
| 05.03.2023 00:37:59 |  |
7 202 428 USDC | $ 7 198 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.03.2023 00:37:59 | |
26 121 620 USDC | $ 26 108 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 00:25:31 | |
442 BTC | $ 9 925 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C5ZWmJAZ8Px1WGqj2JCrxiPCM1r5Bh3Yn | |||
| 05.03.2023 00:25:31 | |
287 BTC | $ 6 441 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.03.2023 00:24:59 | |
6 764 377 USDC | $ 6 745 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.03.2023 00:24:59 | |
6 721 476 USDC | $ 6 703 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.03.2023 00:23:17 | |
264 BTC | $ 5 923 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4zznzdxkmzq657ncj5kht4v9hychg7e06xufftzfxkrr7u7k49vspcngsr | To: bc1q258g4r270k4dse85sjs3rd2p5aweh6gmlmjqr80c67skuvd9mrfs5l0qzw | |||
| 05.03.2023 00:07:26 | |
233 BTC | $ 5 159 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtu6ycghxuqkug87n5vvhf9303dmzthtkz0gler | To: 1C5Ctc7X85zS3CYkSWc4Q8RbBkiiHmhYGK | |||
| 05.03.2023 00:07:26 | |
585 BTC | $ 12 962 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 14iz3W6SPAvcwKMJDpikXdiKJfPfifUKAX | |||
| 05.03.2023 00:04:59 | |
26 151 444 USDC | $ 26 198 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.03.2023 00:04:59 | |
26 250 194 USDC | $ 26 297 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 23:58:00 | |
274 BTC | $ 6 153 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QDuFFGZutD5Pmr9KXGhmneYGLk3tXr6Xe | To: 17xbfdtUikmfZ7EJpNcM5ZybdnDg2u6dtk | |||
| 04.03.2023 23:58:00 | |
274 BTC | $ 6 154 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18GvQivo4sy2uy3JjB9U8oN2DnmUpe4Y52 | To: 1QDuFFGZutD5Pmr9KXGhmneYGLk3tXr6Xe | |||
| 04.03.2023 23:58:00 | |
274 BTC | $ 6 155 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DixTmzoX6GkAcoKxTGGg2dS5dDBcz7eb | To: 18GvQivo4sy2uy3JjB9U8oN2DnmUpe4Y52 | |||
| 04.03.2023 23:58:00 | |
275 BTC | $ 6 156 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DJ47RrKg1QA4kCA1zGP2vhGpz7LgHXedH | To: 1DixTmzoX6GkAcoKxTGGg2dS5dDBcz7eb | |||
| 04.03.2023 23:58:00 | |
275 BTC | $ 6 157 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15xRKxpU26UiN3X8b8phZswUxFEpmUzUpg | To: 1DJ47RrKg1QA4kCA1zGP2vhGpz7LgHXedH | |||
| 04.03.2023 23:58:00 | |
887 BTC | $ 19 895 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 14iz3W6SPAvcwKMJDpikXdiKJfPfifUKAX | |||
| 04.03.2023 23:58:00 | |
287 BTC | $ 6 438 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.03.2023 23:51:11 | |
22 078 100 USDC | $ 22 049 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: d860c1d46da1948cd62dc2cd6d9c7683ebd60e01 | |||
| 04.03.2023 23:50:47 | |
14 737 355 USDC | $ 14 719 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: e05c19fb33610262e71bd255dd8f39f086e8d2fa | |||
| 04.03.2023 23:49:57 | |
1 349 BTC | $ 30 226 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzbEmDqFLowMdzFSmf9365Ki4GbA39DVr | To: 3MmX65JiSsJqtTtSh4CuPh23Ph6Trp9zGK | |||
| 04.03.2023 23:49:57 | |
275 BTC | $ 6 152 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kd8UEioB5P4a6eSANCmESumZWMC8oCT8f | To: 15xRKxpU26UiN3X8b8phZswUxFEpmUzUpg | |||
| 04.03.2023 23:49:57 | |
275 BTC | $ 6 153 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 126mt44CZxhwoeYBbJeePjSfkptBkF9Qun | To: 1Kd8UEioB5P4a6eSANCmESumZWMC8oCT8f | |||
| 04.03.2023 23:49:57 | |
275 BTC | $ 6 155 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ct5VasX7fZQfPXVxA7hSDocjPrWg5o2T5 | To: 126mt44CZxhwoeYBbJeePjSfkptBkF9Qun | |||
| 04.03.2023 23:49:57 | |
275 BTC | $ 6 156 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LyQAdm3QN8KkKTtDw3ZyyLCptZiTbuBsn | To: 1Ct5VasX7fZQfPXVxA7hSDocjPrWg5o2T5 | |||
| 04.03.2023 23:49:57 | |
275 BTC | $ 6 157 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1My94zQmb87CvMCXdmdTNfAE6ZKZYBZ52V | To: 1LyQAdm3QN8KkKTtDw3ZyyLCptZiTbuBsn | |||
| 04.03.2023 23:49:57 | |
233 BTC | $ 5 217 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc9tz6yd9jchhrt50rvv93x848lxnppageypu6m | To: bc1qtu6ycghxuqkug87n5vvhf9303dmzthtkz0gler | |||
| 04.03.2023 23:47:55 | |
275 BTC | $ 6 123 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15irggY8H26hMJ3bnPy8KZPSnLDjqT4MB2 | To: 1My94zQmb87CvMCXdmdTNfAE6ZKZYBZ52V | |||
| 04.03.2023 23:47:55 | |
275 BTC | $ 6 124 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JQbbCyVh4EWC55y5XiiCzLp9F5h5FN56X | To: 15irggY8H26hMJ3bnPy8KZPSnLDjqT4MB2 | |||
| 04.03.2023 23:47:55 | |
275 BTC | $ 6 125 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17q84AD5A8LqH4Cy9TGDHGZ3HxBH6caG17 | To: 1JQbbCyVh4EWC55y5XiiCzLp9F5h5FN56X | |||
| 04.03.2023 23:47:55 | |
275 BTC | $ 6 126 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LujiLFLeN7EKcH8GQKuHVjcKS67HuqLpt | To: 17q84AD5A8LqH4Cy9TGDHGZ3HxBH6caG17 | |||
| 04.03.2023 23:47:55 | |
275 BTC | $ 6 127 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H5jnDQjRW31KHKpYCjde9PNitLn9XwaVD | To: 1LujiLFLeN7EKcH8GQKuHVjcKS67HuqLpt | |||
| 04.03.2023 23:47:55 | |
233 BTC | $ 5 190 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C7Bhj6mQmsiwWABswReS8BKhfFbE8Zwuy | To: bc1qc9tz6yd9jchhrt50rvv93x848lxnppageypu6m | |||
| 04.03.2023 23:47:55 | |
1 937 BTC | $ 43 143 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12fKXjj94EA6mtZ1PoVXDsqnaWVS54WLBJ | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 04.03.2023 23:41:59 | |
24 000 000 USDC | $ 24 062 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c977f379388dd980fb4e3a6134f1fe76688181f4 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 04.03.2023 23:41:11 | |
26 234 478 USDC | $ 26 303 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 23:41:11 | |
26 345 268 USDC | $ 26 414 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 23:36:03 |  |
15 200 000 USDT | $ 15 305 481 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.03.2023 23:19:34 | |
1 449 BTC | $ 32 053 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33A8hBqxzrBG9WY2wkkGNJaBQyijHk3V4o | To: 3BzbEmDqFLowMdzFSmf9365Ki4GbA39DVr | |||
| 04.03.2023 23:19:18 | |
275 BTC | $ 6 085 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17j9rjmU4yaPMHeLVhVamqcK1WK3YCGEDX | To: 1H5jnDQjRW31KHKpYCjde9PNitLn9XwaVD | |||
| 04.03.2023 23:19:18 | |
275 BTC | $ 6 086 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FN2GJPoZeiVoggx4ztF3aAcj5h7XWfU4c | To: 17j9rjmU4yaPMHeLVhVamqcK1WK3YCGEDX | |||
| 04.03.2023 23:19:18 | |
275 BTC | $ 6 087 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19NKUrt9fwrMgVQoWHBc3vYLfzaTc9sWHn | To: 1FN2GJPoZeiVoggx4ztF3aAcj5h7XWfU4c | |||
| 04.03.2023 23:19:18 | |
275 BTC | $ 6 088 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ApWsGSh8meNjt9TLmCQKtBKqUafdcjVzk | To: 19NKUrt9fwrMgVQoWHBc3vYLfzaTc9sWHn | |||