Whale movements
Last update: 10.03.2026 10:14:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 14:19:53 |  |
254 BTC | $ 5 551 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8m5q5uaca9nue3y378x8rhed49nv9df82fm45u | To: 34nDnCtLQ5mJwt4bfVDVWND6CYyVt8rBaC | |||
| 12.02.2023 14:19:53 | |
254 BTC | $ 5 553 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmz0ds9kv0tz3w6sjs02t0gyytl5k565pks7svy | To: bc1q8m5q5uaca9nue3y378x8rhed49nv9df82fm45u | |||
| 12.02.2023 14:19:53 | |
254 BTC | $ 5 553 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjkvh7va5kxhc8ulupp5y5kwdvfx68jsmqx6qw9 | To: bc1qmz0ds9kv0tz3w6sjs02t0gyytl5k565pks7svy | |||
| 12.02.2023 14:19:53 | |
254 BTC | $ 5 553 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q09552puql666wzv4s327hkd50tfgptlplw7xu4 | To: bc1qjkvh7va5kxhc8ulupp5y5kwdvfx68jsmqx6qw9 | |||
| 12.02.2023 14:19:53 | |
255 BTC | $ 5 561 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38BLDTid11F2Td5A7qKYxdeCbHza5xT6g9 | To: bc1q09552puql666wzv4s327hkd50tfgptlplw7xu4 | |||
| 12.02.2023 14:19:53 | |
255 BTC | $ 5 562 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTPq5hyRVtk4PSusWebckU6T1UWhScBm6 | To: 38BLDTid11F2Td5A7qKYxdeCbHza5xT6g9 | |||
| 12.02.2023 14:19:53 | |
255 BTC | $ 5 562 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiD5MrQBzXtQMDtKjPLDVxDX7rBow2kxg | To: 3KTPq5hyRVtk4PSusWebckU6T1UWhScBm6 | |||
| 12.02.2023 14:19:53 | |
255 BTC | $ 5 564 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe4dsg9gsl05u3amrur7yuqservtslkg2y7vhay | To: 3KiD5MrQBzXtQMDtKjPLDVxDX7rBow2kxg | |||
| 12.02.2023 14:19:53 | |
295 BTC | $ 6 439 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.02.2023 14:19:47 |  |
12 596 104 USDC | $ 12 564 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.02.2023 14:19:47 | |
12 592 256 USDT | $ 12 620 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 12.02.2023 14:17:23 | |
11 226 466 USDT | $ 11 252 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 12.02.2023 14:17:23 | |
11 229 970 USDC | $ 11 144 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.02.2023 14:16:35 | |
23 024 320 USDC | $ 22 848 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 14:12:11 | |
12 596 104 USDC | $ 12 635 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 12.02.2023 14:05:52 | |
255 BTC | $ 5 547 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NnkuCUWNyHYHPWg3SbVgzWRizQ3EuQcRw | To: bc1qe4dsg9gsl05u3amrur7yuqservtslkg2y7vhay | |||
| 12.02.2023 14:05:52 | |
255 BTC | $ 5 547 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q09wxtpmvpz86cldwea2e0l4d9jf02y0gvjg3c4 | To: 1NnkuCUWNyHYHPWg3SbVgzWRizQ3EuQcRw | |||
| 12.02.2023 14:05:52 | |
255 BTC | $ 5 547 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gmTj8e6Q7UqjMh2DX3Jwb4sCEyyo2TVo | To: bc1q09wxtpmvpz86cldwea2e0l4d9jf02y0gvjg3c4 | |||
| 12.02.2023 14:05:52 | |
255 BTC | $ 5 548 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qetm8q4ya3ucv2j8jscp0a39xgrwl3phfj504cc | To: 38gmTj8e6Q7UqjMh2DX3Jwb4sCEyyo2TVo | |||
| 12.02.2023 14:05:52 | |
255 BTC | $ 5 554 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4gfx6s0ns8c5fa2x4ems7hv9rwcnje6j043n2e | To: bc1qetm8q4ya3ucv2j8jscp0a39xgrwl3phfj504cc | |||
| 12.02.2023 14:02:47 | |
6 000 000 USDC | $ 6 006 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ad1763dddd2aa9284b3828c19eed0a1960f362b | To: df0770df86a8034b3efef0a1bb3c889b8332ff56 | |||
| 12.02.2023 14:00:59 | |
6 000 000 USDC | $ 5 993 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38d0dbecda3b81faa65cdce0cae4c4db30dec786 | To: 0ad1763dddd2aa9284b3828c19eed0a1960f362b | |||
| 12.02.2023 13:55:20 | |
256 BTC | $ 5 573 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F7byzXE5WcRd2VopbaRatVhd1h4pKoGe3 | To: bc1q4gfx6s0ns8c5fa2x4ems7hv9rwcnje6j043n2e | |||
| 12.02.2023 13:55:20 | |
256 BTC | $ 5 574 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqjrtpsknz8aqjf2cjm4s06d479zg9lqdncp32x | To: 1F7byzXE5WcRd2VopbaRatVhd1h4pKoGe3 | |||
| 12.02.2023 13:55:20 | |
256 BTC | $ 5 574 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz49qslywe8xqfu32lk2h27q422glqwgenm83pu | To: bc1qqjrtpsknz8aqjf2cjm4s06d479zg9lqdncp32x | |||
| 12.02.2023 13:55:20 | |
256 BTC | $ 5 576 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Adwpo7oqR5JRBE1cMwfD3cq5ijQbGminU | To: bc1qz49qslywe8xqfu32lk2h27q422glqwgenm83pu | |||
| 12.02.2023 13:55:20 | |
256 BTC | $ 5 581 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6z6muxem20kq5qqqpugh70ajezt0gsp6qxwwn2 | To: 1Adwpo7oqR5JRBE1cMwfD3cq5ijQbGminU | |||
| 12.02.2023 13:55:20 | |
256 BTC | $ 5 582 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf60djyrzfnfvx5u2plkkj2y6rem4hrzprmu7rc | To: bc1q6z6muxem20kq5qqqpugh70ajezt0gsp6qxwwn2 | |||
| 12.02.2023 13:55:20 | |
295 BTC | $ 6 423 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.02.2023 13:46:08 | |
256 BTC | $ 5 590 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0gtzw5fyw83wn3hamzdsfstdx5kndrsjs4du4c | To: bc1qf60djyrzfnfvx5u2plkkj2y6rem4hrzprmu7rc | |||
| 12.02.2023 13:45:36 | |
257 BTC | $ 5 592 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthcakeekyv9s8mt0ruxskaq76hme6cv6znwv9c | To: bc1q0gtzw5fyw83wn3hamzdsfstdx5kndrsjs4du4c | |||
| 12.02.2023 13:45:36 | |
258 BTC | $ 5 623 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qltstryvxs78mf9addtxsetglwqynsav8mlcy2h | To: bc1qthcakeekyv9s8mt0ruxskaq76hme6cv6znwv9c | |||
| 12.02.2023 13:38:45 | |
258 BTC | $ 5 628 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Xczvq6RFRdNAPrAL4v6hWx5u2YtuD7u5 | To: bc1qltstryvxs78mf9addtxsetglwqynsav8mlcy2h | |||
| 12.02.2023 13:38:45 | |
258 BTC | $ 5 629 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrquy6d4q5ap8h43r99rqsj58jgv2f9jlq6d75e | To: 36Xczvq6RFRdNAPrAL4v6hWx5u2YtuD7u5 | |||
| 12.02.2023 13:38:45 | |
258 BTC | $ 5 630 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PZDD3KJL3ek7gf6xb63QT8Vtcq2gVLd3G | To: bc1qrquy6d4q5ap8h43r99rqsj58jgv2f9jlq6d75e | |||
| 12.02.2023 13:33:09 | |
258 BTC | $ 5 668 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx35s7ugl320uqfjwmqyespqx6ujvzgn6sey7p0 | To: 3PZDD3KJL3ek7gf6xb63QT8Vtcq2gVLd3G | |||
| 12.02.2023 13:33:09 | |
258 BTC | $ 5 668 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14gTjhkVtNUY3B7LWRwHfgG2wj9VcfmhNf | To: bc1qx35s7ugl320uqfjwmqyespqx6ujvzgn6sey7p0 | |||
| 12.02.2023 13:33:09 | |
258 BTC | $ 5 668 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9m29w7ktye0r5anq7ajwutfsmw2ssrpnujgwf | To: 14gTjhkVtNUY3B7LWRwHfgG2wj9VcfmhNf | |||
| 12.02.2023 13:33:09 | |
258 BTC | $ 5 669 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyjuz2tjxf9vnuqtedrglddgdhhmuz5s4k46nhf | To: bc1qx9m29w7ktye0r5anq7ajwutfsmw2ssrpnujgwf | |||
| 12.02.2023 13:33:09 | |
258 BTC | $ 5 669 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdfasa2zg30s8jeyta544zpqua9vmfz2yvytlul | To: bc1qyjuz2tjxf9vnuqtedrglddgdhhmuz5s4k46nhf | |||
| 12.02.2023 13:33:09 | |
258 BTC | $ 5 671 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8u29qhhlpna93mgwwtgp4ef2dpprjhph9e4j6h | To: bc1qdfasa2zg30s8jeyta544zpqua9vmfz2yvytlul | |||
| 12.02.2023 13:26:14 | |
258 BTC | $ 5 639 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw03dly7mag6dxat5znpsac7l60v0upp5rrhv50 | To: bc1q8u29qhhlpna93mgwwtgp4ef2dpprjhph9e4j6h | |||
| 12.02.2023 13:26:14 | |
258 BTC | $ 5 640 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LVoihiLhaofPEyU6pHLVWNChmSQTuaRap | To: bc1qw03dly7mag6dxat5znpsac7l60v0upp5rrhv50 | |||
| 12.02.2023 13:26:14 | |
258 BTC | $ 5 640 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FeCPYDKj2nmjYaWixzwLWJNpu9U22dQt8 | To: 1LVoihiLhaofPEyU6pHLVWNChmSQTuaRap | |||
| 12.02.2023 13:26:14 | |
258 BTC | $ 5 640 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14m4HhH8k7P8QswdLSTBcctg2DiCL4Mh9X | To: 3FeCPYDKj2nmjYaWixzwLWJNpu9U22dQt8 | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 654 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCFG5nJYPwSLwmSFqN2smmPWTqJefD47S | To: 14m4HhH8k7P8QswdLSTBcctg2DiCL4Mh9X | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 654 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32b2JiUq3S2KKUzLh8kzAfbUaKd74DtN5G | To: 3GCFG5nJYPwSLwmSFqN2smmPWTqJefD47S | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 655 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EJE4Rgbvqk7aSMJuMRxX9KiLpYkDEc5y5 | To: 32b2JiUq3S2KKUzLh8kzAfbUaKd74DtN5G | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 656 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3zlmnhusxlx5d3e8xrf3cmmnnvxzugk0eatnm | To: 1EJE4Rgbvqk7aSMJuMRxX9KiLpYkDEc5y5 | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 656 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NnRGAWzRAZV6e8ULb2KE4vvPgwWAawbTn | To: bc1qw3zlmnhusxlx5d3e8xrf3cmmnnvxzugk0eatnm | |||