Whale movements
Last update: 10.03.2026 09:21:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 15:15:01 |  |
247 BTC | $ 5 399 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HtMfcsReRdSAxHC5uB5BRNozWMxevGS6S | To: bc1qpyt5p5884m630nvqc7nk4ak7csg8r7ss2kzjvn | |||
| 12.02.2023 15:15:01 | |
248 BTC | $ 5 413 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gFx21CGXQaeZsA9uE3C68f9zn3Mhi8Zu | To: 1HtMfcsReRdSAxHC5uB5BRNozWMxevGS6S | |||
| 12.02.2023 15:15:01 | |
248 BTC | $ 5 415 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4n2xnzlk4n3y82d2qasha9q6dkqkqy7s2fnjg | To: 38gFx21CGXQaeZsA9uE3C68f9zn3Mhi8Zu | |||
| 12.02.2023 15:15:01 | |
248 BTC | $ 5 415 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NqicrDko8tF6FUGSkx1YrAYHmWjbLBFtn | To: bc1qr4n2xnzlk4n3y82d2qasha9q6dkqkqy7s2fnjg | |||
| 12.02.2023 15:13:11 |  |
7 813 099 USDC | $ 7 793 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 15:13:11 | |
20 070 498 USDC | $ 20 021 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 15:00:23 | |
7 935 222 USDC | $ 7 930 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 15:00:23 | |
20 174 648 USDC | $ 20 161 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 14:56:06 | |
248 BTC | $ 5 396 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q74zk2mujwspycsxql4c372eswnqt26da5gp6jp | To: 1NqicrDko8tF6FUGSkx1YrAYHmWjbLBFtn | |||
| 12.02.2023 14:56:06 | |
248 BTC | $ 5 396 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qccv7wkuudgms5y7hgul22ly2w54spsczexfqvs | To: bc1q74zk2mujwspycsxql4c372eswnqt26da5gp6jp | |||
| 12.02.2023 14:54:11 | |
20 174 350 USDC | $ 20 242 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 14:54:11 | |
20 354 406 USDC | $ 20 423 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 14:52:15 | |
306 BTC | $ 6 671 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5gxmlp6trteqants8pj99gvjt9efhqxxgekkc5 | To: bc1qaqnq7a5fjuhka6dk369ye2n4s89ea02pyj77ca | |||
| 12.02.2023 14:52:15 | |
248 BTC | $ 5 403 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PmnyRranJkHSi1yC2mRwQi1QzuJnjnMKP | To: bc1qccv7wkuudgms5y7hgul22ly2w54spsczexfqvs | |||
| 12.02.2023 14:52:15 | |
248 BTC | $ 5 403 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwzen2fuqwvgf0fxztzf2yldz8p32n6rhsgegey | To: 3PmnyRranJkHSi1yC2mRwQi1QzuJnjnMKP | |||
| 12.02.2023 14:52:15 | |
248 BTC | $ 5 403 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4dpmf7mz99fm8z2ltwqf2h0663u73d3ksjyh3 | To: bc1qwzen2fuqwvgf0fxztzf2yldz8p32n6rhsgegey | |||
| 12.02.2023 14:49:23 | |
20 354 468 USDC | $ 20 418 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 14:49:23 | |
20 412 968 USDC | $ 20 476 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 14:48:14 | |
249 BTC | $ 5 434 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFNunnLLLSW8yxW24Zo4cG4NJp8SRoKGq | To: bc1ql4dpmf7mz99fm8z2ltwqf2h0663u73d3ksjyh3 | |||
| 12.02.2023 14:48:14 | |
249 BTC | $ 5 438 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyefpjm5x3l34p84500d2q02p05fyrw7h9a3lpt | To: 3MFNunnLLLSW8yxW24Zo4cG4NJp8SRoKGq | |||
| 12.02.2023 14:48:14 | |
249 BTC | $ 5 444 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4hssvtnmtwzc2htexk6azus8h937l4s69gzph | To: bc1qyefpjm5x3l34p84500d2q02p05fyrw7h9a3lpt | |||
| 12.02.2023 14:48:14 | |
250 BTC | $ 5 457 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EhqDkEW1EfBJeCjMCYeRDhtknFr17hZwT | To: bc1qw4hssvtnmtwzc2htexk6azus8h937l4s69gzph | |||
| 12.02.2023 14:48:14 | |
295 BTC | $ 6 434 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.02.2023 14:43:36 | |
250 BTC | $ 5 453 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyj3n4f907hev6kcc6uhncs7tj50t7lgz9z0x0u | To: 1EhqDkEW1EfBJeCjMCYeRDhtknFr17hZwT | |||
| 12.02.2023 14:41:41 | |
250 BTC | $ 5 499 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3qjyrjtcm3mklpa82qlzjgrxsk32wa9neg84n8 | To: bc1qyj3n4f907hev6kcc6uhncs7tj50t7lgz9z0x0u | |||
| 12.02.2023 14:41:41 | |
250 BTC | $ 5 499 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31iC28eXMUSXGDJxcWtSXQpeWqGMKtZEoM | To: bc1q3qjyrjtcm3mklpa82qlzjgrxsk32wa9neg84n8 | |||
| 12.02.2023 14:41:41 | |
250 BTC | $ 5 499 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzsjwqgz7n85y0jawwq6k76ep3ujsejt30ctqld | To: 31iC28eXMUSXGDJxcWtSXQpeWqGMKtZEoM | |||
| 12.02.2023 14:41:41 | |
250 BTC | $ 5 499 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xl8yx8lgr9qhl8kcym8z3cp6zhmv44t86fyqv | To: bc1qzsjwqgz7n85y0jawwq6k76ep3ujsejt30ctqld | |||
| 12.02.2023 14:41:41 | |
250 BTC | $ 5 499 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsq9uqtu6yjyjx74na60azr570rmcny50hvcrzl | To: bc1q7xl8yx8lgr9qhl8kcym8z3cp6zhmv44t86fyqv | |||
| 12.02.2023 14:41:41 | |
250 BTC | $ 5 499 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PjCgjhJowWevSnSocY4Z317mS2U8q7NbD | To: bc1qsq9uqtu6yjyjx74na60azr570rmcny50hvcrzl | |||
| 12.02.2023 14:41:41 | |
252 BTC | $ 5 529 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37c93iLtdbrVxufYAhP3ayPprvZ8MHfTsH | To: 3PjCgjhJowWevSnSocY4Z317mS2U8q7NbD | |||
| 12.02.2023 14:41:41 | |
252 BTC | $ 5 531 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AyzzJU4WsoTjfY6UpwX4rjNsoTJXNxwx7 | To: 37c93iLtdbrVxufYAhP3ayPprvZ8MHfTsH | |||
| 12.02.2023 14:41:41 | |
253 BTC | $ 5 554 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxm9xnzj60pfpsjaq9zch58y587xr6rpusx0swv | To: 3AyzzJU4WsoTjfY6UpwX4rjNsoTJXNxwx7 | |||
| 12.02.2023 14:41:41 | |
253 BTC | $ 5 554 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyjgy6gu8e4wtfhj03fk3vdxkf77wd8wxpdwvh8 | To: bc1qxm9xnzj60pfpsjaq9zch58y587xr6rpusx0swv | |||
| 12.02.2023 14:41:41 | |
253 BTC | $ 5 558 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx03a4nkpk353rp7vxpl5nxe84uf8kdqq9kseaq | To: bc1qyjgy6gu8e4wtfhj03fk3vdxkf77wd8wxpdwvh8 | |||
| 12.02.2023 14:40:11 | |
6 392 256 USDT | $ 6 443 085 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 409eebb31d28b19fe71a60201ad58d842692aeb2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 14:35:59 | |
5 982 213 USDC | $ 5 975 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.02.2023 14:33:06 |  |
4 999 000 USDT | $ 5 023 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVgKUSGND8m78mSdLBBxXumovGdCWBb4zZ | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 12.02.2023 14:32:11 | |
6 392 256 USDT | $ 6 387 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 409eebb31d28b19fe71a60201ad58d842692aeb2 | |||
| 12.02.2023 14:31:35 | |
6 200 000 USDT | $ 6 201 448 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2023 14:29:59 | |
6 200 000 USDT | $ 6 167 322 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.02.2023 14:26:11 | |
253 BTC | $ 5 519 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5hc6jk8mwal49kg9wjaw9tmsnlq8acqt0m6500 | To: bc1qx03a4nkpk353rp7vxpl5nxe84uf8kdqq9kseaq | |||
| 12.02.2023 14:26:11 | |
253 BTC | $ 5 530 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MzvSxXedvKjihkdzS2RjVpczKQA4cfwLS | To: bc1q5hc6jk8mwal49kg9wjaw9tmsnlq8acqt0m6500 | |||
| 12.02.2023 14:26:11 | |
254 BTC | $ 5 534 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34sbkDHF7HmMK4QsrxxPQVrCgjofgQKxZx | To: 3MzvSxXedvKjihkdzS2RjVpczKQA4cfwLS | |||
| 12.02.2023 14:26:11 | |
254 BTC | $ 5 534 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2wd25wcwg8he8m5426g72uy2sagslag46ga5t | To: 34sbkDHF7HmMK4QsrxxPQVrCgjofgQKxZx | |||
| 12.02.2023 14:26:11 | |
254 BTC | $ 5 535 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXbTtnUhMLUQXzc9ar6fZEC2L9mDpcucz | To: bc1qc2wd25wcwg8he8m5426g72uy2sagslag46ga5t | |||
| 12.02.2023 14:26:11 | |
254 BTC | $ 5 536 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfguscc2kjtqg7mfvk6nl5s7z9apzwhqgn68tch | To: 3QXbTtnUhMLUQXzc9ar6fZEC2L9mDpcucz | |||
| 12.02.2023 14:19:53 | |
254 BTC | $ 5 539 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HAVxrjVx4SzZWEidiPL4frNNY9Z5r4PVv | To: bc1qfguscc2kjtqg7mfvk6nl5s7z9apzwhqgn68tch | |||
| 12.02.2023 14:19:53 | |
254 BTC | $ 5 551 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpyu7jefts970wt6ffwztrkagu3cdl89ue8ztxz | To: 1HAVxrjVx4SzZWEidiPL4frNNY9Z5r4PVv | |||
| 12.02.2023 14:19:53 | |
254 BTC | $ 5 551 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34nDnCtLQ5mJwt4bfVDVWND6CYyVt8rBaC | To: bc1qpyu7jefts970wt6ffwztrkagu3cdl89ue8ztxz | |||