Whale movements
Last update: 10.03.2026 07:24:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 17:17:55 |  |
230 BTC | $ 5 046 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhay38ugau8lsuzz2pxpjw4xqxhjmjp0n533e2k | To: 3HZhJg628rhYdPBL91SpHiRQZpwYTmfcu1 | |||
| 12.02.2023 17:17:55 | |
230 BTC | $ 5 049 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q38pdlflzwzcwkd5v9q32wqns7lnhfudyrqt4ws | To: bc1qhay38ugau8lsuzz2pxpjw4xqxhjmjp0n533e2k | |||
| 12.02.2023 17:17:55 | |
230 BTC | $ 5 050 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Z2BtUhAi7qE6JUknDUckYDvhi6RsnBzx | To: bc1q38pdlflzwzcwkd5v9q32wqns7lnhfudyrqt4ws | |||
| 12.02.2023 17:17:55 | |
230 BTC | $ 5 051 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17V9z3rNnsWHszksJg2PYCfWEVrk5wspZH | To: 32Z2BtUhAi7qE6JUknDUckYDvhi6RsnBzx | |||
| 12.02.2023 17:17:55 | |
230 BTC | $ 5 051 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9lr25wty8g8k2uucxructnsmn5vlracd4hzfg | To: 17V9z3rNnsWHszksJg2PYCfWEVrk5wspZH | |||
| 12.02.2023 17:17:55 | |
230 BTC | $ 5 053 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlgufv6f7w9fuwlg28syrur0gm5p96w43pk82gd | To: bc1qa9lr25wty8g8k2uucxructnsmn5vlracd4hzfg | |||
| 12.02.2023 17:17:55 | |
230 BTC | $ 5 054 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34TGcWaNxCWrzyk3ucbgnMPZU6tpnge1L2 | To: bc1qlgufv6f7w9fuwlg28syrur0gm5p96w43pk82gd | |||
| 12.02.2023 17:17:55 | |
230 BTC | $ 5 054 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0du06x6q59zp7u8k48qqumag8xxf9uhuwnrqrm | To: 34TGcWaNxCWrzyk3ucbgnMPZU6tpnge1L2 | |||
| 12.02.2023 17:17:55 | |
230 BTC | $ 5 054 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5t8xda7weewqzd40cqs78mtp3uplrqsk63huph | To: bc1q0du06x6q59zp7u8k48qqumag8xxf9uhuwnrqrm | |||
| 12.02.2023 17:17:55 | |
3 201 BTC | $ 70 263 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Nzr5yaQYFTY2Tgb9HY8fJteDhgR2yFWtN | To: 1PJmAvJWfRzmJssgKNssVKkZboFHK32AFN | |||
| 12.02.2023 17:18:35 |  |
6 343 487 USDT | $ 6 343 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 17:16:23 | |
20 290 228 USDC | $ 20 279 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 17:10:47 | |
13 712 675 USDC | $ 13 651 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 12.02.2023 17:10:47 | |
13 266 858 USDC | $ 13 208 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 17:07:35 | |
9 130 955 USDC | $ 9 129 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 12.02.2023 17:03:11 | |
13 385 185 USDC | $ 13 377 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 12.02.2023 17:02:59 | |
9 130 955 USDC | $ 9 125 990 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 12.02.2023 17:01:51 | |
230 BTC | $ 5 039 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzsexk6gfpq5npf4v8s5gqnmkquj4v87a406tlp | To: bc1q5t8xda7weewqzd40cqs78mtp3uplrqsk63huph | |||
| 12.02.2023 17:01:51 | |
230 BTC | $ 5 039 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D3DRMmQRvSKM5wz7uyj3Noq73LLj9e2Zm | To: bc1qzsexk6gfpq5npf4v8s5gqnmkquj4v87a406tlp | |||
| 12.02.2023 17:01:51 | |
230 BTC | $ 5 040 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53uaej36gqt2tq9wzvvgu33splpjjjm6ctmn5e | To: 1D3DRMmQRvSKM5wz7uyj3Noq73LLj9e2Zm | |||
| 12.02.2023 17:01:51 | |
230 BTC | $ 5 042 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANL97VNU8pnDJqSfGfXoxALVTbhMcEHYv | To: bc1q53uaej36gqt2tq9wzvvgu33splpjjjm6ctmn5e | |||
| 12.02.2023 17:01:51 | |
230 BTC | $ 5 042 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39gg9KNAZeinqi3xpmT4RMjpY7rACB8YMc | To: 3ANL97VNU8pnDJqSfGfXoxALVTbhMcEHYv | |||
| 12.02.2023 17:01:51 | |
230 BTC | $ 5 042 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2rhmvnnzqxuauu7sc24tmwz3fm6dn77jmrya5a | To: 39gg9KNAZeinqi3xpmT4RMjpY7rACB8YMc | |||
| 12.02.2023 17:01:51 | |
230 BTC | $ 5 042 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ASohTYHwxQox7JXFJqW7ohqgCjFx5EtE | To: bc1q2rhmvnnzqxuauu7sc24tmwz3fm6dn77jmrya5a | |||
| 12.02.2023 17:01:51 | |
231 BTC | $ 5 050 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrp5t7yhtlr2qztnarvxgp2qvnzk92hvcww7lrd | To: 34ASohTYHwxQox7JXFJqW7ohqgCjFx5EtE | |||
| 12.02.2023 17:01:51 | |
231 BTC | $ 5 051 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7grsst9mdg2pslanf4lgttucemww75ynysxzd3 | To: bc1qrp5t7yhtlr2qztnarvxgp2qvnzk92hvcww7lrd | |||
| 12.02.2023 17:01:51 | |
231 BTC | $ 5 052 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q290zc68u5zp8xeaeedq693sueswd68hwgkjc48 | To: bc1q7grsst9mdg2pslanf4lgttucemww75ynysxzd3 | |||
| 12.02.2023 17:01:51 | |
231 BTC | $ 5 058 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35tmmT2G1Yk6xxx8GEWdW2xibrS5q4zwRa | To: bc1q290zc68u5zp8xeaeedq693sueswd68hwgkjc48 | |||
| 12.02.2023 17:00:35 | |
9 130 955 USDC | $ 9 108 168 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2023 17:00:24 |  |
25 192 036 USDT | $ 25 262 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.02.2023 16:58:23 | |
13 147 277 USDC | $ 13 116 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 16:58:23 | |
20 216 252 USDC | $ 20 168 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 16:56:59 | |
13 385 185 USDC | $ 13 338 185 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 12.02.2023 16:54:23 | |
13 385 185 USDC | $ 13 352 920 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2023 16:45:30 | |
300 BTC | $ 6 570 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql9lsztduvklfpazhps0zkh8fkkpn4fqjxnnfru | |||
| 12.02.2023 16:45:30 | |
231 BTC | $ 5 066 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKn9rmDYWKXn9TpQoV6KAYHnmAzarXg7s | To: 35tmmT2G1Yk6xxx8GEWdW2xibrS5q4zwRa | |||
| 12.02.2023 16:45:30 | |
231 BTC | $ 5 067 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D3YQv3h5RVvV9qTeZViahwVVZyNLyLu2F | To: 3PKn9rmDYWKXn9TpQoV6KAYHnmAzarXg7s | |||
| 12.02.2023 16:45:30 | |
231 BTC | $ 5 067 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LZ5brZnSAaAsabR8YQVmZyK5Ypsug8J9W | To: 1D3YQv3h5RVvV9qTeZViahwVVZyNLyLu2F | |||
| 12.02.2023 16:45:30 | |
231 BTC | $ 5 067 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 393SHRCxbTqR7X2pd2n7gaVhSnBM42oxLh | To: 3LZ5brZnSAaAsabR8YQVmZyK5Ypsug8J9W | |||
| 12.02.2023 16:45:30 | |
231 BTC | $ 5 067 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlput73fkgnm95cn70h5d7838a2xf35vh09qmsd | To: 393SHRCxbTqR7X2pd2n7gaVhSnBM42oxLh | |||
| 12.02.2023 16:45:30 | |
232 BTC | $ 5 070 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcck3zm5w0nfdzt4eq26zfn7agnfpzf6sjecagy | To: bc1qlput73fkgnm95cn70h5d7838a2xf35vh09qmsd | |||
| 12.02.2023 16:45:30 | |
232 BTC | $ 5 074 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhfvc8pnd2ehu58ljwgkx5j5r96lqztpf5dyajf | To: bc1qcck3zm5w0nfdzt4eq26zfn7agnfpzf6sjecagy | |||
| 12.02.2023 16:45:30 | |
232 BTC | $ 5 075 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzv8qdaxgqxa9v3mxrjfz0yhnwcad77alst4crm | To: bc1qhfvc8pnd2ehu58ljwgkx5j5r96lqztpf5dyajf | |||
| 12.02.2023 16:45:30 | |
232 BTC | $ 5 077 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fzic4ZP5VDdH3vvmKVPU4MVXkUBYPZAST | To: bc1qzv8qdaxgqxa9v3mxrjfz0yhnwcad77alst4crm | |||
| 12.02.2023 16:45:30 | |
232 BTC | $ 5 077 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GMVRgEw7YCNNTVHQoCYBL9L35bY5W3DVn | To: 1Fzic4ZP5VDdH3vvmKVPU4MVXkUBYPZAST | |||
| 12.02.2023 16:45:30 | |
232 BTC | $ 5 082 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EobxhmiMcuU9WujnRwS8S92HQHHRgXJDE | To: 1GMVRgEw7YCNNTVHQoCYBL9L35bY5W3DVn | |||
| 12.02.2023 16:45:30 | |
232 BTC | $ 5 083 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EqYnaNL2jAvZ9Sjdhn5zy82VxhCFwBavR | To: 1EobxhmiMcuU9WujnRwS8S92HQHHRgXJDE | |||
| 12.02.2023 16:45:30 | |
232 BTC | $ 5 083 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZdfnFCY4MAfQmWT8pmACfYwGbQkqnGPo | To: 1EqYnaNL2jAvZ9Sjdhn5zy82VxhCFwBavR | |||
| 12.02.2023 16:45:30 | |
232 BTC | $ 5 083 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LgbyiGjmonA7efUwvSg81tMT6zj8ZCHFn | To: 3FZdfnFCY4MAfQmWT8pmACfYwGbQkqnGPo | |||
| 12.02.2023 16:45:30 | |
232 BTC | $ 5 083 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxjl398d0xn57rgwj5zaqegzw8c4fgec7g2jutc | To: 3LgbyiGjmonA7efUwvSg81tMT6zj8ZCHFn | |||