Whale movements
Last update: 10.03.2026 10:46:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 13:21:22 |  |
259 BTC | $ 5 656 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzjkyrjhzms9u3xxcfaq07k5t8c5x8df5srp2mp | To: 1NnRGAWzRAZV6e8ULb2KE4vvPgwWAawbTn | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 656 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34k6v2pNBT11TeSdp2tAoH5w5baXpBG8xW | To: bc1qzjkyrjhzms9u3xxcfaq07k5t8c5x8df5srp2mp | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 657 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q66m5zespv6da3y0epdshn8m5psrauwfqet6lpx | To: 34k6v2pNBT11TeSdp2tAoH5w5baXpBG8xW | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 658 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q06m7waa085alyucd643s87qvd6afprwk38lgs0 | To: bc1q66m5zespv6da3y0epdshn8m5psrauwfqet6lpx | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 658 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mc7A9JrTGzYhfoNEsdHhpvzpw63BC46hu | To: bc1q06m7waa085alyucd643s87qvd6afprwk38lgs0 | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 658 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qs9pbwXSse7rjUB42YtCgP5Mqxee4UxB2 | To: 3Mc7A9JrTGzYhfoNEsdHhpvzpw63BC46hu | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 659 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc87sjn8nfr5jz0cp69tmhyz782xnuwmam0n8jt | To: 3Qs9pbwXSse7rjUB42YtCgP5Mqxee4UxB2 | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 659 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HtUyw93kXzgqcgGZyGJD3ruePHnfKdqrd | To: bc1qc87sjn8nfr5jz0cp69tmhyz782xnuwmam0n8jt | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 661 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LtuyEWj85dRkHjw48NSdciWMtP4qT5AD | To: 3HtUyw93kXzgqcgGZyGJD3ruePHnfKdqrd | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 661 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxfj4me9eugqlkchz7uprspvkn2cex30k8fd59m | To: 39LtuyEWj85dRkHjw48NSdciWMtP4qT5AD | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 669 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdv8z5p79hf083r3x9prl53k2gdlpuzmzppw26j | To: bc1qxfj4me9eugqlkchz7uprspvkn2cex30k8fd59m | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 670 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyjjmkqa3hmwrgdzgcj43eskx7fdu0xuhpy7n4v | To: bc1qdv8z5p79hf083r3x9prl53k2gdlpuzmzppw26j | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 671 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfwnsyqnhvcysmrfpuvj2clzqnhd32epeuk9s3l | To: bc1qyjjmkqa3hmwrgdzgcj43eskx7fdu0xuhpy7n4v | |||
| 12.02.2023 13:21:22 | |
259 BTC | $ 5 672 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A5BURNnHx1dqUeR7jq4aPXmkK82HRpCbq | To: bc1qfwnsyqnhvcysmrfpuvj2clzqnhd32epeuk9s3l | |||
| 12.02.2023 13:21:22 | |
260 BTC | $ 5 685 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JsM9btJUVTu7yhRagtL15AZFdttCrTrHg | To: 3A5BURNnHx1dqUeR7jq4aPXmkK82HRpCbq | |||
| 12.02.2023 13:21:22 | |
260 BTC | $ 5 687 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BZvDpf4XDmYdxFSdBGL6VCL3ey9a5NBxz | To: 3JsM9btJUVTu7yhRagtL15AZFdttCrTrHg | |||
| 12.02.2023 13:21:22 | |
260 BTC | $ 5 687 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 185PpMg7EA91863ctAXUN5Dpdh2NKLyqn1 | To: 3BZvDpf4XDmYdxFSdBGL6VCL3ey9a5NBxz | |||
| 12.02.2023 13:21:22 | |
365 BTC | $ 7 980 763 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GCxtiHS572uhb3fvkdnVXmNoDY68uAHeH | |||
| 12.02.2023 13:21:22 | |
295 BTC | $ 6 452 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.02.2023 13:20:59 |  |
5 329 661 USDT | $ 5 351 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5eb94026737af1277f7c6007bb807205e28b2ff7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.02.2023 13:20:30 |  |
25 063 460 XRP | $ 9 577 739 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 12.02.2023 13:00:21 | |
25 062 300 XRP | $ 9 627 317 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 12.02.2023 12:45:13 | |
260 BTC | $ 5 717 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3uvq9zkj0cxttwp72zastlh4ter6kq3qkc6qz6 | To: 185PpMg7EA91863ctAXUN5Dpdh2NKLyqn1 | |||
| 12.02.2023 12:45:13 | |
260 BTC | $ 5 718 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EXM9sYMNE8apANkkWDfiGUDWLCbNam8fd | To: bc1q3uvq9zkj0cxttwp72zastlh4ter6kq3qkc6qz6 | |||
| 12.02.2023 12:45:13 | |
260 BTC | $ 5 721 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qshlrz5t69juaw8eze5emltdedex6vjpt33nlfl | To: 3EXM9sYMNE8apANkkWDfiGUDWLCbNam8fd | |||
| 12.02.2023 12:45:13 | |
260 BTC | $ 5 721 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkztg845z8ssl6cnx6hmnsdy4229amdt6hsqvc9 | To: bc1qshlrz5t69juaw8eze5emltdedex6vjpt33nlfl | |||
| 12.02.2023 12:45:13 | |
260 BTC | $ 5 721 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfwn4777aw2jxj65rd06xz0ahj763a75ptkrq4r | To: bc1qkztg845z8ssl6cnx6hmnsdy4229amdt6hsqvc9 | |||
| 12.02.2023 12:45:13 | |
260 BTC | $ 5 723 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19fAbYgULkPt4SqPZEYJV3E4UVfGA4p8qH | To: bc1qfwn4777aw2jxj65rd06xz0ahj763a75ptkrq4r | |||
| 12.02.2023 12:40:35 | |
22 789 448 USDC | $ 22 947 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 12:40:35 | |
22 595 888 USDC | $ 22 752 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 12:36:47 | |
260 BTC | $ 5 710 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CWpav5pvecZVdMjcQRtG3ZtFRe4XGv4fd | To: 19fAbYgULkPt4SqPZEYJV3E4UVfGA4p8qH | |||
| 12.02.2023 12:35:51 | |
260 BTC | $ 5 709 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxap209qwjevgygnsgnz3vjsxwqz585gemvp2vx | To: 1CWpav5pvecZVdMjcQRtG3ZtFRe4XGv4fd | |||
| 12.02.2023 12:35:51 | |
261 BTC | $ 5 717 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JNcNsMfqQ3ZNGWaUJUsBKAcgAWwvkjKnc | To: bc1qxap209qwjevgygnsgnz3vjsxwqz585gemvp2vx | |||
| 12.02.2023 12:35:51 | |
261 BTC | $ 5 718 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BeMvQVjPXFvb9i12BT96gnU51iCvgjLTN | To: 1JNcNsMfqQ3ZNGWaUJUsBKAcgAWwvkjKnc | |||
| 12.02.2023 12:35:51 | |
261 BTC | $ 5 718 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7q7ngzdajczgfazvwddp4ny0h6slh7dvvd5qux | To: 1BeMvQVjPXFvb9i12BT96gnU51iCvgjLTN | |||
| 12.02.2023 12:35:51 | |
261 BTC | $ 5 718 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qehxjs9fa08l7an6yfrep9j2hpjvarqy4lgmrfc | To: bc1q7q7ngzdajczgfazvwddp4ny0h6slh7dvvd5qux | |||
| 12.02.2023 12:35:51 | |
261 BTC | $ 5 721 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14ZptJj2A3xbtX1kJBSgY67Z7S2vDXJbBz | To: bc1qehxjs9fa08l7an6yfrep9j2hpjvarqy4lgmrfc | |||
| 12.02.2023 12:35:51 | |
261 BTC | $ 5 721 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CKGdh4atwRpT1DfcrWUjxzE3TQjjb6N7y | To: 14ZptJj2A3xbtX1kJBSgY67Z7S2vDXJbBz | |||
| 12.02.2023 12:24:04 | |
261 BTC | $ 5 730 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9z30gfzjf0mtcfpch0pfdvuwxy47zxq9wwx4hx | To: 3CKGdh4atwRpT1DfcrWUjxzE3TQjjb6N7y | |||
| 12.02.2023 12:24:04 | |
261 BTC | $ 5 730 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uAJR2yHfTUwah5ewcpqyDWmYpiLi9iev | To: bc1q9z30gfzjf0mtcfpch0pfdvuwxy47zxq9wwx4hx | |||
| 12.02.2023 12:24:04 | |
261 BTC | $ 5 730 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CVADkFqKpuZ19LXYRRAuSVgGXpLePeUmi | To: 38uAJR2yHfTUwah5ewcpqyDWmYpiLi9iev | |||
| 12.02.2023 12:24:04 | |
261 BTC | $ 5 730 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjt8scfcjxr0kvk5ght0f3uqf8dls7kmt8fwsha | To: 3CVADkFqKpuZ19LXYRRAuSVgGXpLePeUmi | |||
| 12.02.2023 12:24:04 | |
261 BTC | $ 5 731 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlctmhkzk5pn5ews4kszva9n3pcuvuadmtmhn3t | To: bc1qjt8scfcjxr0kvk5ght0f3uqf8dls7kmt8fwsha | |||
| 12.02.2023 12:24:04 | |
262 BTC | $ 5 745 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BQGK4NKMTxmGZDjpMKENGH5CTV54mrV1F | To: bc1qlctmhkzk5pn5ews4kszva9n3pcuvuadmtmhn3t | |||
| 12.02.2023 12:24:04 | |
262 BTC | $ 5 752 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7tlm9pc4lxrhnnfhddeqdhrc7h0rw8p7m4px3z | To: 1BQGK4NKMTxmGZDjpMKENGH5CTV54mrV1F | |||
| 12.02.2023 12:24:04 | |
262 BTC | $ 5 752 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jg26qp3wkphsuhelru43fe5k9lgtqlctu60mx | To: bc1q7tlm9pc4lxrhnnfhddeqdhrc7h0rw8p7m4px3z | |||
| 12.02.2023 12:24:04 | |
262 BTC | $ 5 755 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rzMnEbdiQvHVEP5HnFtHLkFYWC4ZU91S | To: bc1q9jg26qp3wkphsuhelru43fe5k9lgtqlctu60mx | |||
| 12.02.2023 12:24:04 | |
262 BTC | $ 5 757 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AMwXvwemAwL5vKLVzbf95hQkhNqpJRu6B | To: 39rzMnEbdiQvHVEP5HnFtHLkFYWC4ZU91S | |||
| 12.02.2023 12:24:04 | |
262 BTC | $ 5 757 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsns0sxrxf327frdegpmthe6n3hthgcrp4xx0en | To: 1AMwXvwemAwL5vKLVzbf95hQkhNqpJRu6B | |||
| 12.02.2023 12:20:24 |  |
25 078 560 USDT | $ 25 295 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||