Whale movements
Last update: 10.03.2026 08:58:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 15:59:55 |  |
241 BTC | $ 5 282 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd87c5c2qt7xnyuam9c2q56e6tzmhnw4l8z89f4 | To: 1342FJKQbtZLvrZfsUK6JmeiAUAx4fvYoM | |||
| 12.02.2023 15:59:55 | |
241 BTC | $ 5 282 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q38a9ets4ftz72jef4t26clt8ug4669eu884enp | To: bc1qd87c5c2qt7xnyuam9c2q56e6tzmhnw4l8z89f4 | |||
| 12.02.2023 15:59:55 | |
241 BTC | $ 5 288 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xdm3rapfleth52ta20q290wpvy5sgrx69g5nu | To: bc1q38a9ets4ftz72jef4t26clt8ug4669eu884enp | |||
| 12.02.2023 15:59:59 |  |
5 828 497 USDT | $ 5 843 411 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 15:59:59 | |
5 445 983 USDT | $ 5 459 919 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 15:58:20 |  |
35 258 030 XRP | $ 13 481 489 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 12.02.2023 15:57:35 | |
25 001 214 USDC | $ 25 203 048 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2023 15:57:35 | |
20 039 038 USDC | $ 20 200 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 15:57:35 | |
19 987 212 USDC | $ 20 148 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 15:53:59 | |
21 000 000 USDC | $ 20 974 380 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2023 15:51:35 | |
21 000 000 USDC | $ 20 958 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 12.02.2023 15:48:23 | |
21 000 000 USDC | $ 21 076 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.02.2023 15:43:31 | |
241 BTC | $ 5 308 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2rsAsRtjmGjYwX2AQUJ5bBXmy4nXCd6V | To: bc1q5xdm3rapfleth52ta20q290wpvy5sgrx69g5nu | |||
| 12.02.2023 15:43:31 | |
241 BTC | $ 5 308 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qczrx9wwup4fvwlc3ty2fh00w9sm88jca5zgutt | To: 3F2rsAsRtjmGjYwX2AQUJ5bBXmy4nXCd6V | |||
| 12.02.2023 15:43:31 | |
241 BTC | $ 5 308 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2jcr5dzyzc4mjp40esh0zgq3ggyhyjfmv8gw9 | To: bc1qczrx9wwup4fvwlc3ty2fh00w9sm88jca5zgutt | |||
| 12.02.2023 15:40:41 | |
241 BTC | $ 5 263 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhscs396a4wjqnf4jdlv09f05dyq7hmqh0cp97z | To: bc1qg2jcr5dzyzc4mjp40esh0zgq3ggyhyjfmv8gw9 | |||
| 12.02.2023 15:40:41 | |
241 BTC | $ 5 264 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31vaz2Mi1n14MJkcEbgGAyQw1gkKGagDQP | To: bc1qhscs396a4wjqnf4jdlv09f05dyq7hmqh0cp97z | |||
| 12.02.2023 15:40:41 | |
241 BTC | $ 5 264 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 368RoA23mLUyL9gsq4SJeh4djJJwN83fuU | To: 31vaz2Mi1n14MJkcEbgGAyQw1gkKGagDQP | |||
| 12.02.2023 15:40:41 | |
242 BTC | $ 5 265 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PE6idLaZgEPCkgLCY8bngrys34MivcyWG | To: 368RoA23mLUyL9gsq4SJeh4djJJwN83fuU | |||
| 12.02.2023 15:40:41 | |
242 BTC | $ 5 269 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0u4htf7478lf2kvf5802v5n0glz4yxjhgh6ulp | To: 3PE6idLaZgEPCkgLCY8bngrys34MivcyWG | |||
| 12.02.2023 15:40:41 | |
245 BTC | $ 5 335 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpqywxckd9zzykhys4zjztvnhrg679675vt4v99 | To: bc1q0u4htf7478lf2kvf5802v5n0glz4yxjhgh6ulp | |||
| 12.02.2023 15:40:41 | |
245 BTC | $ 5 335 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MKm9h6GUwzJohrVRyyauqDpwrRbw5wdn4 | To: bc1qpqywxckd9zzykhys4zjztvnhrg679675vt4v99 | |||
| 12.02.2023 15:40:41 | |
245 BTC | $ 5 336 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2d68lrm7rpu894m53nh9e9a7y2xlpkksmvhskc | To: 3MKm9h6GUwzJohrVRyyauqDpwrRbw5wdn4 | |||
| 12.02.2023 15:40:41 | |
245 BTC | $ 5 336 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqhx3k2evfwdg0lvue68707nyrw2wljygqrkv2w | To: bc1q2d68lrm7rpu894m53nh9e9a7y2xlpkksmvhskc | |||
| 12.02.2023 15:40:11 | |
5 526 466 USDT | $ 5 505 066 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ca5961396292dbddc44beb0d37e049fa2ab7f85c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 15:28:25 | |
440 BTC | $ 9 557 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CD3CgB3wqtWH7QRdYyn7J28ggVPGv8rWu | |||
| 12.02.2023 15:28:25 | |
245 BTC | $ 5 312 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn99mcvcr5jag88tz2ujacnqjrjaeynjr0kssgw | To: bc1qqhx3k2evfwdg0lvue68707nyrw2wljygqrkv2w | |||
| 12.02.2023 15:28:25 | |
245 BTC | $ 5 313 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qksywn2w40cvauwcmspdmcwe6rgwsua42xmycaw | To: bc1qn99mcvcr5jag88tz2ujacnqjrjaeynjr0kssgw | |||
| 12.02.2023 15:28:25 | |
245 BTC | $ 5 313 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqpu634fnlt7gzkqclfc2yt8e2utx2sq9ezlvrw | To: bc1qksywn2w40cvauwcmspdmcwe6rgwsua42xmycaw | |||
| 12.02.2023 15:28:25 | |
245 BTC | $ 5 314 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GDSneVE5QGSQVgE9M2ZcqnCZivCEdphCS | To: bc1qqpu634fnlt7gzkqclfc2yt8e2utx2sq9ezlvrw | |||
| 12.02.2023 15:28:25 | |
245 BTC | $ 5 318 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfdmghzdduxrhx7v9ryt0jnz98hqf5u4m52v304 | To: 3GDSneVE5QGSQVgE9M2ZcqnCZivCEdphCS | |||
| 12.02.2023 15:28:25 | |
245 BTC | $ 5 321 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MQLM6ZiJuGzA4cEgi6cnnNViww2sfPuCY | To: bc1qfdmghzdduxrhx7v9ryt0jnz98hqf5u4m52v304 | |||
| 12.02.2023 15:28:25 | |
245 BTC | $ 5 322 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf8mtfvtgzpkve3gr93fwhvf779e49uuprxhunz | To: 3MQLM6ZiJuGzA4cEgi6cnnNViww2sfPuCY | |||
| 12.02.2023 15:28:25 | |
247 BTC | $ 5 352 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37kHUhqgY1vSR3vSUXQoyLTwJ8PKDbQdMK | To: bc1qf8mtfvtgzpkve3gr93fwhvf779e49uuprxhunz | |||
| 12.02.2023 15:28:25 | |
247 BTC | $ 5 352 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgqsvcnr5m2znzxmx9wdhdmjn5pa0pf5sqrctlq | To: 37kHUhqgY1vSR3vSUXQoyLTwJ8PKDbQdMK | |||
| 12.02.2023 15:28:25 | |
295 BTC | $ 6 393 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2023 15:28:25 | |
295 BTC | $ 6 393 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.02.2023 15:29:23 | |
5 526 466 USDT | $ 5 554 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: ca5961396292dbddc44beb0d37e049fa2ab7f85c | |||
| 12.02.2023 15:21:59 | |
5 700 000 USDT | $ 5 701 321 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2023 15:20:35 | |
5 700 000 USDT | $ 5 717 376 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.02.2023 15:15:01 | |
247 BTC | $ 5 390 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2JLkKKxSYPKqtHGS9CZi2wraFoepzpMV | To: bc1qgqsvcnr5m2znzxmx9wdhdmjn5pa0pf5sqrctlq | |||
| 12.02.2023 15:15:01 | |
247 BTC | $ 5 392 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qypgskfn4ttadtkw7eyuchdu5queqypp6nynpnl | To: 3P2JLkKKxSYPKqtHGS9CZi2wraFoepzpMV | |||
| 12.02.2023 15:15:01 | |
247 BTC | $ 5 393 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q04rgqnavynjr36ln0luawcqryhs7ula77w3m9w | To: bc1qypgskfn4ttadtkw7eyuchdu5queqypp6nynpnl | |||
| 12.02.2023 15:15:01 | |
247 BTC | $ 5 394 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HMgH7kNCj4QnMeZPYyyB1tTQ4qnT2kbqD | To: bc1q04rgqnavynjr36ln0luawcqryhs7ula77w3m9w | |||
| 12.02.2023 15:15:01 | |
247 BTC | $ 5 394 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy8fklkjak0v8ej2pj77f6lqjdv7sh36uv22y5z | To: 1HMgH7kNCj4QnMeZPYyyB1tTQ4qnT2kbqD | |||
| 12.02.2023 15:15:01 | |
247 BTC | $ 5 394 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31o3foiMvdUdg8yNMrFGGCKu75mtJXJ4oz | To: bc1qy8fklkjak0v8ej2pj77f6lqjdv7sh36uv22y5z | |||
| 12.02.2023 15:15:01 | |
247 BTC | $ 5 395 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DjrScmrd19xknMxoNTiVhLtkg9tG8ZrWd | To: 31o3foiMvdUdg8yNMrFGGCKu75mtJXJ4oz | |||
| 12.02.2023 15:15:01 | |
247 BTC | $ 5 396 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bh3uzrVPEcj8bs5nD2oLGDwXuW62PyBZ | To: 3DjrScmrd19xknMxoNTiVhLtkg9tG8ZrWd | |||
| 12.02.2023 15:15:01 | |
247 BTC | $ 5 397 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxukr6z0mpzeqhptet7causd7a036gadyrf6alh | To: 32bh3uzrVPEcj8bs5nD2oLGDwXuW62PyBZ | |||
| 12.02.2023 15:15:01 | |
247 BTC | $ 5 398 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpyt5p5884m630nvqc7nk4ak7csg8r7ss2kzjvn | To: bc1qxukr6z0mpzeqhptet7causd7a036gadyrf6alh | |||