Whale movements
Last update: 10.03.2026 06:24:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 17:59:23 |  |
22 925 136 USDC | $ 22 829 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 17:56:44 |  |
398 BTC | $ 8 735 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35nwYbuqJz4ub2TqPNXVtmJnttoZ6e8se6 | To: 3PctFsFwTwENyQ5qx8TbD1bJT82eSHBYru | |||
| 12.02.2023 17:50:38 | |
228 BTC | $ 5 001 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdjdd45gtadlnhehg3shdm49lunchy9apr7rqy5 | To: 34kX7Eyk4ZLz8BJghCp5AHc5MfLiwdi9yM | |||
| 12.02.2023 17:50:38 | |
293 BTC | $ 6 442 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.02.2023 17:50:11 | |
11 999 971 USDC | $ 12 060 468 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 27ea17bba08872ef9b62eb459c93191f2c81c39a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 17:50:11 | |
6 681 024 USDT | $ 6 665 741 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c55a8619d72ced9e232ac87aa4d14ebe32987304 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 17:42:11 | |
6 681 024 USDT | $ 6 648 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: c55a8619d72ced9e232ac87aa4d14ebe32987304 | |||
| 12.02.2023 17:42:11 | |
6 681 024 USDT | $ 6 648 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: c55a8619d72ced9e232ac87aa4d14ebe32987304 | |||
| 12.02.2023 17:40:47 | |
22 699 478 USDC | $ 22 602 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 17:36:23 | |
21 923 242 USDC | $ 21 758 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 12.02.2023 17:36:23 | |
21 607 476 USDC | $ 21 444 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 17:33:19 | |
228 BTC | $ 5 032 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 124rUBHbWWbmy8eKBzZUrYUg3sW6vrWsCg | To: bc1qdjdd45gtadlnhehg3shdm49lunchy9apr7rqy5 | |||
| 12.02.2023 17:33:19 | |
228 BTC | $ 5 032 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 124rUBHbWWbmy8eKBzZUrYUg3sW6vrWsCg | To: bc1qdjdd45gtadlnhehg3shdm49lunchy9apr7rqy5 | |||
| 12.02.2023 17:33:19 | |
228 BTC | $ 5 032 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MTNYvjvgD9ZtVvmadt8AwFKBuwFqwnr8r | To: 124rUBHbWWbmy8eKBzZUrYUg3sW6vrWsCg | |||
| 12.02.2023 17:33:19 | |
228 BTC | $ 5 032 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MTNYvjvgD9ZtVvmadt8AwFKBuwFqwnr8r | To: 124rUBHbWWbmy8eKBzZUrYUg3sW6vrWsCg | |||
| 12.02.2023 17:32:11 | |
6 700 000 USDT | $ 6 716 781 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2023 17:31:38 | |
228 BTC | $ 5 039 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qccqtl3ze5548ftpj4pnjn8t2ut3zl4j6xu797z | To: 1MTNYvjvgD9ZtVvmadt8AwFKBuwFqwnr8r | |||
| 12.02.2023 17:31:38 | |
228 BTC | $ 5 039 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxqytpnnm2ampt4f2wlsz5ymfdpngqdyr7tcu2t | To: bc1qccqtl3ze5548ftpj4pnjn8t2ut3zl4j6xu797z | |||
| 12.02.2023 17:31:38 | |
228 BTC | $ 5 040 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtyzse2z2ye5r2k32g2vylktd6gxwjf00mkx4g5 | To: bc1qxqytpnnm2ampt4f2wlsz5ymfdpngqdyr7tcu2t | |||
| 12.02.2023 17:31:38 | |
228 BTC | $ 5 041 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SnRWfhBJH9PHWp6WsTd88umVQKMdvSUF | To: bc1qtyzse2z2ye5r2k32g2vylktd6gxwjf00mkx4g5 | |||
| 12.02.2023 17:31:38 | |
228 BTC | $ 5 044 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqluvyt3j4p2uz52rdl9x743t3gex3l2mh6w2xl | To: 32SnRWfhBJH9PHWp6WsTd88umVQKMdvSUF | |||
| 12.02.2023 17:31:38 | |
228 BTC | $ 5 048 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2PQKYpS3vLM7qeEa5bVxfkweUJ7C6vUg | To: bc1qqluvyt3j4p2uz52rdl9x743t3gex3l2mh6w2xl | |||
| 12.02.2023 17:31:38 | |
229 BTC | $ 5 056 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5fsf2uda4sljdr6tsx95hwl7ya8mv0erfa07h | To: 3F2PQKYpS3vLM7qeEa5bVxfkweUJ7C6vUg | |||
| 12.02.2023 17:31:38 | |
229 BTC | $ 5 071 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4lpaee352auw580rs5e9y9fuvm22nlhkhqfmpv | To: bc1qx5fsf2uda4sljdr6tsx95hwl7ya8mv0erfa07h | |||
| 12.02.2023 17:31:38 | |
229 BTC | $ 5 071 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtnsu0xpx359v88hmc74zl3vngp6jk2vpt48pk0 | To: bc1q4lpaee352auw580rs5e9y9fuvm22nlhkhqfmpv | |||
| 12.02.2023 17:31:38 | |
229 BTC | $ 5 071 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg9xlakrs5kwth4tzceur0vayf8943d2j5ehle7 | To: bc1qtnsu0xpx359v88hmc74zl3vngp6jk2vpt48pk0 | |||
| 12.02.2023 17:31:38 | |
229 BTC | $ 5 071 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GLCMSgsGfnqyMerDZFRGC9YTvRmqRTC4D | To: bc1qg9xlakrs5kwth4tzceur0vayf8943d2j5ehle7 | |||
| 12.02.2023 17:31:38 | |
229 BTC | $ 5 072 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Hub8YW3xGXfk3VSj7Wnoaa1LpP3fYRN6 | To: 1GLCMSgsGfnqyMerDZFRGC9YTvRmqRTC4D | |||
| 12.02.2023 17:30:11 | |
6 700 000 USDT | $ 6 702 854 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.02.2023 17:30:11 | |
6 000 961 USDC | $ 6 045 613 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 17:23:59 | |
50 000 000 USDC | $ 49 647 656 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2023 17:23:59 | |
50 000 000 USDC | $ 49 647 656 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2023 17:23:47 | |
6 000 961 USDC | $ 5 958 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 12.02.2023 17:23:47 | |
6 000 961 USDC | $ 5 958 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 12.02.2023 17:23:47 | |
6 000 000 USDT | $ 6 015 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 12.02.2023 17:23:47 | |
6 000 000 USDT | $ 6 015 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 12.02.2023 17:23:35 | |
50 000 000 USDC | $ 49 647 656 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2023 17:23:11 | |
20 766 458 USDC | $ 20 672 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 12.02.2023 17:23:11 | |
20 549 070 USDC | $ 20 456 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 17:22:59 | |
11 000 319 USDT | $ 11 046 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 12.02.2023 17:22:59 | |
11 004 062 USDC | $ 10 954 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.02.2023 17:22:59 | |
19 999 952 USDC | $ 19 909 742 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 27ea17bba08872ef9b62eb459c93191f2c81c39a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 17:21:11 | |
50 000 000 USDC | $ 50 145 724 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 12.02.2023 17:21:11 | |
13 385 185 USDC | $ 13 424 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.02.2023 17:21:11 | |
13 381 024 USDT | $ 13 292 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 12.02.2023 17:21:11 | |
21 592 350 USDC | $ 21 655 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 17:17:55 | |
229 BTC | $ 5 035 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv023p64jrnecydp7d8ly6dqkq46r2ghesd8tmk | To: 32Hub8YW3xGXfk3VSj7Wnoaa1LpP3fYRN6 | |||
| 12.02.2023 17:17:55 | |
230 BTC | $ 5 046 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NCZxAK1ZGyiyomX4XzyohDk3WdoebHVpM | To: bc1qv023p64jrnecydp7d8ly6dqkq46r2ghesd8tmk | |||
| 12.02.2023 17:17:55 | |
230 BTC | $ 5 046 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37G2b1vBo7EDCNgUSiHmyaVSYCht8FD6xj | To: 1NCZxAK1ZGyiyomX4XzyohDk3WdoebHVpM | |||
| 12.02.2023 17:17:55 | |
230 BTC | $ 5 046 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZhJg628rhYdPBL91SpHiRQZpwYTmfcu1 | To: 37G2b1vBo7EDCNgUSiHmyaVSYCht8FD6xj | |||