Whale movements
Last update: 24.02.2026 22:10:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 23:19:18 |  |
275 BTC | $ 6 090 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12joJ4BL7tf1BUGxFmZBxHM2Y3iqgE32uE | To: 1ApWsGSh8meNjt9TLmCQKtBKqUafdcjVzk | |||
| 04.03.2023 23:10:08 | |
275 BTC | $ 6 104 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lyx9PMybKtpg15TJozM9EDyCRasKz6xrm | To: 12joJ4BL7tf1BUGxFmZBxHM2Y3iqgE32uE | |||
| 04.03.2023 23:10:08 | |
275 BTC | $ 6 105 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MxCnHASCEw1bcP9nvmPAN5PpeSuX4bDRE | To: 1Lyx9PMybKtpg15TJozM9EDyCRasKz6xrm | |||
| 04.03.2023 23:10:08 | |
275 BTC | $ 6 106 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pqg51ZDKB2eg5U1sU1UCgLqTXjdA9RXR7 | To: 1MxCnHASCEw1bcP9nvmPAN5PpeSuX4bDRE | |||
| 04.03.2023 23:10:08 | |
276 BTC | $ 6 107 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15EyLLFTmggPwYohq58qRFLX7JYabWYJWa | To: 1Pqg51ZDKB2eg5U1sU1UCgLqTXjdA9RXR7 | |||
| 04.03.2023 23:10:08 | |
276 BTC | $ 6 108 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 166MXDFpVCzYYb9kEgDhfEs6hoafup6c1j | To: 15EyLLFTmggPwYohq58qRFLX7JYabWYJWa | |||
| 04.03.2023 23:10:08 | |
233 BTC | $ 5 165 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GRkLkAMMSiGVS97RyWCRoBhUUB35NumN1 | To: 1C7Bhj6mQmsiwWABswReS8BKhfFbE8Zwuy | |||
| 04.03.2023 23:10:08 | |
263 BTC | $ 5 826 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgcdrt23hywg2h7ms4gtemy805u3whhk59dmxdmchwmey2w9m8l5qplqyrr | To: bc1qmsk08glpmnfn9fpldxr0qjkrpqsg85sapkdtuwc62jx36zj0rz7qdg2n24 | |||
| 04.03.2023 23:10:08 | |
359 BTC | $ 7 957 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.03.2023 23:07:35 |  |
29 999 996 USDT | $ 30 005 326 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 04.03.2023 22:59:12 |  |
15 200 000 USDT | $ 15 163 496 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.03.2023 22:56:47 | |
6 401 ETH | $ 9 960 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.03.2023 22:50:02 | |
288 BTC | $ 6 367 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.03.2023 22:48:23 | |
6 401 ETH | $ 9 978 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.03.2023 22:47:20 | |
276 BTC | $ 6 109 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ki9fWYKGzrVVDvhW8FWLktgaRMuHUQw2t | To: 166MXDFpVCzYYb9kEgDhfEs6hoafup6c1j | |||
| 04.03.2023 22:47:20 | |
276 BTC | $ 6 110 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HRWCGuhSJTsCd7QmGyuB5e59W5p1DBa1F | To: 1Ki9fWYKGzrVVDvhW8FWLktgaRMuHUQw2t | |||
| 04.03.2023 22:47:20 | |
276 BTC | $ 6 111 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17YW7TueX7m2p2YXtG8u9tbZnh8LeLJb34 | To: 1HRWCGuhSJTsCd7QmGyuB5e59W5p1DBa1F | |||
| 04.03.2023 22:47:20 | |
276 BTC | $ 6 112 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MUFtbg6p91Ee5cDG6VGJEq1mSv5ZFxD1a | To: 17YW7TueX7m2p2YXtG8u9tbZnh8LeLJb34 | |||
| 04.03.2023 22:47:20 | |
276 BTC | $ 6 113 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N3eXfKpGduhxhm4cykE6SwWvqceuiuUQe | To: 1MUFtbg6p91Ee5cDG6VGJEq1mSv5ZFxD1a | |||
| 04.03.2023 22:47:20 | |
233 BTC | $ 5 164 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DCtgkVusLxcH2UWvWXqLaZWchyhSoVGYN | To: 1GRkLkAMMSiGVS97RyWCRoBhUUB35NumN1 | |||
| 04.03.2023 22:47:20 | |
288 BTC | $ 6 383 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.03.2023 22:46:47 | |
8 500 000 USDC | $ 8 474 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.03.2023 22:46:47 | |
8 500 000 USDC | $ 8 474 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.03.2023 22:37:01 | |
276 BTC | $ 6 147 032 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 178rriinDFXDxNDUEqYc7Fuw5HqPuxoUKa | To: 1N3eXfKpGduhxhm4cykE6SwWvqceuiuUQe | |||
| 04.03.2023 22:37:01 | |
276 BTC | $ 6 148 147 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 1CZNF1DLW6gvGdaCTZQZnMVdqy2oiom3E9 | To: 178rriinDFXDxNDUEqYc7Fuw5HqPuxoUKa | |||
| 04.03.2023 22:37:01 | |
276 BTC | $ 6 149 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CDtTAWHhnm6Q9GMawosnKUH3nT6dnUSYu | To: 1CZNF1DLW6gvGdaCTZQZnMVdqy2oiom3E9 | |||
| 04.03.2023 22:37:01 | |
276 BTC | $ 6 150 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JH4J368iPNEVTZw6xorKGQ6qX3LVwFVXG | To: 1CDtTAWHhnm6Q9GMawosnKUH3nT6dnUSYu | |||
| 04.03.2023 22:37:01 | |
276 BTC | $ 6 151 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17rf3ed1H6MDbUp2DrK372pWZ4M6DEkrXS | To: 1JH4J368iPNEVTZw6xorKGQ6qX3LVwFVXG | |||
| 04.03.2023 22:35:11 | |
6 401 ETH | $ 10 022 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.03.2023 22:29:29 | |
1 549 BTC | $ 34 247 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35QE2a4uRw9wdoyVA7jynHpSXoJZvvs9DQ | To: 33A8hBqxzrBG9WY2wkkGNJaBQyijHk3V4o | |||
| 04.03.2023 22:30:11 | |
9 999 885 USDC | $ 10 006 173 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 22:28:23 | |
276 BTC | $ 6 117 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12MGjkLfnVs2seix3nm3qqP6fzYem5X2h9 | To: 17rf3ed1H6MDbUp2DrK372pWZ4M6DEkrXS | |||
| 04.03.2023 22:28:23 | |
276 BTC | $ 6 118 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BLTRFntfGxsRzZFd7SqRCLJ1zEpCn37RC | To: 12MGjkLfnVs2seix3nm3qqP6fzYem5X2h9 | |||
| 04.03.2023 22:28:23 | |
276 BTC | $ 6 119 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JjrJiQBDWcL33jRrHbBjVw7w9RHc41BUR | To: 1BLTRFntfGxsRzZFd7SqRCLJ1zEpCn37RC | |||
| 04.03.2023 22:28:23 | |
276 BTC | $ 6 120 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dqcn3j2Y2p39rbAqEv2qHuhyDUaQy6xjd | To: 1JjrJiQBDWcL33jRrHbBjVw7w9RHc41BUR | |||
| 04.03.2023 22:28:23 | |
276 BTC | $ 6 121 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FkogNkYFPQGLi9TuXQDrHRy9zhZ1MgebD | To: 1Dqcn3j2Y2p39rbAqEv2qHuhyDUaQy6xjd | |||
| 04.03.2023 22:28:23 | |
283 BTC | $ 6 268 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdlsgdrqs54dd2wgpgzu32twz0tset8gy03vz0t | To: bc1qksp3g5jljy39mekpl9ugzhlt7t9542ymend53a | |||
| 04.03.2023 22:28:11 | |
4 999 942 USDC | $ 5 005 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.03.2023 22:26:23 | |
5 899 946 BUSD | $ 5 899 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2023 22:21:59 | |
5 899 946 BUSD | $ 5 899 946 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 04.03.2023 22:19:15 | |
234 BTC | $ 5 220 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8n7m4sx5m5qmswvfurj8e8evg3j4906xklsen2dkmpya270x220q6xf23w | To: bc1qecnt3f4tzx3c4kl68hx4pfugvv4fax5nszcyz0y23tps6m4ct0yqr3zu6d | |||
| 04.03.2023 22:19:15 | |
276 BTC | $ 6 169 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LNnWeUqKe4nUKZRcms7HymdRLwudRypqz | To: 1FkogNkYFPQGLi9TuXQDrHRy9zhZ1MgebD | |||
| 04.03.2023 22:19:15 | |
276 BTC | $ 6 170 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13oGyRAGzs7wBdj8YdGN2dGPoyXpyqWWku | To: 1LNnWeUqKe4nUKZRcms7HymdRLwudRypqz | |||
| 04.03.2023 22:19:15 | |
276 BTC | $ 6 171 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 197W6xGDk3p3fBQ1uW48mwTfiDavpUQsws | To: 13oGyRAGzs7wBdj8YdGN2dGPoyXpyqWWku | |||
| 04.03.2023 22:19:15 | |
277 BTC | $ 6 172 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15JbdHhKiHNmzgKAck8DsQVdYP1abCh6mu | To: 197W6xGDk3p3fBQ1uW48mwTfiDavpUQsws | |||
| 04.03.2023 22:19:15 | |
277 BTC | $ 6 173 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15AnvixZJLhjmmQC57qpHx1ziEbmuqgXwD | To: 15JbdHhKiHNmzgKAck8DsQVdYP1abCh6mu | |||
| 04.03.2023 22:18:23 | |
233 BTC | $ 5 153 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MXyZ7gYWcguJX42QBVUtqQ77cbsSdHSvY | To: 1DCtgkVusLxcH2UWvWXqLaZWchyhSoVGYN | |||
| 04.03.2023 22:18:23 | |
289 BTC | $ 6 393 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.03.2023 22:18:23 | |
283 BTC | $ 6 258 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | To: bc1qdlsgdrqs54dd2wgpgzu32twz0tset8gy03vz0t | |||
| 04.03.2023 22:15:59 | |
27 450 560 USDC | $ 27 623 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||