Whale movements
Last update: 10.03.2026 11:46:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 12:07:03 |  |
239 BTC | $ 5 239 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqm7zkxldafq8utp7qav8sqajm4l56glsqkjpd6 | To: bc1qp526uupvxdltkd44s3w4f9w84m6l5nsrgmytrx | |||
| 12.02.2023 12:07:03 | |
262 BTC | $ 5 747 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8zft3qtl27umg9a2ea0q4mgpztu3tqvjkywvg7 | To: bc1qsns0sxrxf327frdegpmthe6n3hthgcrp4xx0en | |||
| 12.02.2023 12:07:03 | |
262 BTC | $ 5 748 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgdgsywd6j8mepkqjxjvcaxzqv9hr6de0mk0uwp | To: bc1q8zft3qtl27umg9a2ea0q4mgpztu3tqvjkywvg7 | |||
| 12.02.2023 12:07:03 | |
262 BTC | $ 5 748 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KMWuWnau7ECfbqGt6N1EqfYjeEiH6AX95 | To: bc1qgdgsywd6j8mepkqjxjvcaxzqv9hr6de0mk0uwp | |||
| 12.02.2023 12:07:03 | |
262 BTC | $ 5 748 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu905qtc3sxlzzm3slhkjy5v2dv9qsvjc4fvah9 | To: 1KMWuWnau7ECfbqGt6N1EqfYjeEiH6AX95 | |||
| 12.02.2023 12:07:03 | |
262 BTC | $ 5 752 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MKLjrfUyHiE6QBnyhZVfBYZ7UphL2ETJL | To: bc1qu905qtc3sxlzzm3slhkjy5v2dv9qsvjc4fvah9 | |||
| 12.02.2023 12:07:03 | |
263 BTC | $ 5 753 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmzzf9hkadhksmtlkj9ggnn0wft5ku7r03awtk0 | To: 1MKLjrfUyHiE6QBnyhZVfBYZ7UphL2ETJL | |||
| 12.02.2023 12:07:03 | |
263 BTC | $ 5 753 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqq5s2u6yjshewlh833zxal548dtpaekmmjdq0p | To: bc1qmzzf9hkadhksmtlkj9ggnn0wft5ku7r03awtk0 | |||
| 12.02.2023 12:07:03 | |
263 BTC | $ 5 754 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EdrF3CbyZEcWZAG7BFBfoisNTeQFjsCX4 | To: bc1qqq5s2u6yjshewlh833zxal548dtpaekmmjdq0p | |||
| 12.02.2023 12:07:03 | |
295 BTC | $ 6 467 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2023 12:07:03 | |
295 BTC | $ 6 468 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.02.2023 11:55:59 |  |
22 544 510 USDC | $ 22 609 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 11:52:18 | |
240 BTC | $ 5 208 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql8qyutty4lxz6k60hjq3l0hqhzmzdf9g58pd96 | To: bc1qqm7zkxldafq8utp7qav8sqajm4l56glsqkjpd6 | |||
| 12.02.2023 11:52:18 | |
263 BTC | $ 5 693 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3tseg0vxxqdvtf9mgg6wzg3cm20exkqnxaneam | To: 3EdrF3CbyZEcWZAG7BFBfoisNTeQFjsCX4 | |||
| 12.02.2023 11:52:18 | |
263 BTC | $ 5 693 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39uvNmhSykqsW5UmWUg4NufagFJh76To3e | To: bc1q3tseg0vxxqdvtf9mgg6wzg3cm20exkqnxaneam | |||
| 12.02.2023 11:52:18 | |
263 BTC | $ 5 697 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn8c6m5lmd62etzlc36qk8vcya57ud9redvxa9q | To: 39uvNmhSykqsW5UmWUg4NufagFJh76To3e | |||
| 12.02.2023 11:52:18 | |
263 BTC | $ 5 697 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqaw3s6udffymakprqmtn3wc6t4f8ev29ghef0m | To: bc1qn8c6m5lmd62etzlc36qk8vcya57ud9redvxa9q | |||
| 12.02.2023 11:52:18 | |
263 BTC | $ 5 697 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JdjpGpV7gmKEGN1m9TN782RQuJGStmke3 | To: bc1qqaw3s6udffymakprqmtn3wc6t4f8ev29ghef0m | |||
| 12.02.2023 11:52:18 | |
263 BTC | $ 5 697 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NXyhprLG2rSXnsnTKg45ujiT6aAXyBMbM | To: 1JdjpGpV7gmKEGN1m9TN782RQuJGStmke3 | |||
| 12.02.2023 11:52:18 | |
263 BTC | $ 5 698 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q03dqeve38veqy5flv5kkhsn07j8svlzc7wsva9 | To: 3NXyhprLG2rSXnsnTKg45ujiT6aAXyBMbM | |||
| 12.02.2023 11:52:18 | |
263 BTC | $ 5 698 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12213fad13T6hpBYHxjC574tNVDr9QL7PU | To: bc1q03dqeve38veqy5flv5kkhsn07j8svlzc7wsva9 | |||
| 12.02.2023 11:52:18 | |
263 BTC | $ 5 698 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfm7l65vr4z02myh69cnlrg57aqpk70r4k0z5tl | To: 12213fad13T6hpBYHxjC574tNVDr9QL7PU | |||
| 12.02.2023 11:52:18 | |
263 BTC | $ 5 698 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qges4yj88nl80fqqwpejkfar20ummrkaqjz33u0 | To: bc1qfm7l65vr4z02myh69cnlrg57aqpk70r4k0z5tl | |||
| 12.02.2023 11:52:18 | |
263 BTC | $ 5 705 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ro9NaANv2MCnbf8VsDwrnQjC7FBAvx8N | To: bc1qges4yj88nl80fqqwpejkfar20ummrkaqjz33u0 | |||
| 12.02.2023 11:52:09 |  |
5 435 368 USDT | $ 5 450 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWxDGgnF6btdmxyKWaEkaKGwCG2t1Qqm3e | To: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | |||
| 12.02.2023 11:40:35 | |
5 329 661 USDT | $ 5 335 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 5eb94026737af1277f7c6007bb807205e28b2ff7 | |||
| 12.02.2023 11:36:02 | |
263 BTC | $ 5 784 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyakkdhjmxracknjt4qwgep8zey7wxqjvayrw4y | To: 35ro9NaANv2MCnbf8VsDwrnQjC7FBAvx8N | |||
| 12.02.2023 11:36:02 | |
263 BTC | $ 5 784 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql72sxknqq8hs40waau4qen3cj4kx64elerga05 | To: bc1qyakkdhjmxracknjt4qwgep8zey7wxqjvayrw4y | |||
| 12.02.2023 11:36:02 | |
263 BTC | $ 5 785 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqfhn4d3q26fhp3kghd8sx7hk6rjgz82qpxd9sj | To: bc1ql72sxknqq8hs40waau4qen3cj4kx64elerga05 | |||
| 12.02.2023 11:36:02 | |
263 BTC | $ 5 786 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12B6SVtNp9ebr3WBXJTcHP6KiaXdWgNMdh | To: bc1qqfhn4d3q26fhp3kghd8sx7hk6rjgz82qpxd9sj | |||
| 12.02.2023 11:36:02 | |
263 BTC | $ 5 790 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1scBN2cVULBT9ipMkHk5wkk9B278jxyKA | To: 12B6SVtNp9ebr3WBXJTcHP6KiaXdWgNMdh | |||
| 12.02.2023 11:36:02 | |
263 BTC | $ 5 790 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MtRbKfv6QGXoP9aqXCxFdwf8c6AKSqfr8 | To: 1scBN2cVULBT9ipMkHk5wkk9B278jxyKA | |||
| 12.02.2023 11:36:02 | |
263 BTC | $ 5 790 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Cws3atnrCN9hErcPH5sgjQBpYCAf2V2H | To: 1MtRbKfv6QGXoP9aqXCxFdwf8c6AKSqfr8 | |||
| 12.02.2023 11:36:02 | |
263 BTC | $ 5 791 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CSPyEbsbtLBmfMpRCVu5QnN1KXUBntami | To: 36Cws3atnrCN9hErcPH5sgjQBpYCAf2V2H | |||
| 12.02.2023 11:36:02 | |
263 BTC | $ 5 791 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjxzaul4wtw349685tf3kk42eqs85eregsgnypm | To: 3CSPyEbsbtLBmfMpRCVu5QnN1KXUBntami | |||
| 12.02.2023 11:36:02 | |
264 BTC | $ 5 792 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BSPorcqsNQQv1nDjNwGKMPpcVjaa9funF | To: bc1qjxzaul4wtw349685tf3kk42eqs85eregsgnypm | |||
| 12.02.2023 11:36:02 | |
264 BTC | $ 5 802 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvsgvx7dvygx3llha9nccukcnz2dwwvgh72s4w3 | To: 3BSPorcqsNQQv1nDjNwGKMPpcVjaa9funF | |||
| 12.02.2023 11:36:02 | |
264 BTC | $ 5 802 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7NQTA6sCwG3YwtWE98Qig1WAbnttdRKq | To: bc1qvsgvx7dvygx3llha9nccukcnz2dwwvgh72s4w3 | |||
| 12.02.2023 11:36:02 | |
264 BTC | $ 5 803 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcf7a5hwttsyn9mpyl0y9kshty4386t28m64pvw | To: 3P7NQTA6sCwG3YwtWE98Qig1WAbnttdRKq | |||
| 12.02.2023 11:36:02 | |
295 BTC | $ 6 488 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.02.2023 11:28:42 | |
133 679 850 TRX | $ 8 647 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TScVwVTjqoqPEJ6atnvGCtErWnCyNbzmUL | |||
| 12.02.2023 11:20:35 | |
148 627 790 USDC | $ 148 493 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.02.2023 11:12:00 | |
264 BTC | $ 5 747 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16VeQKx1SVnCgUQbZmuZo4rS3Vydk5ZouX | To: bc1qcf7a5hwttsyn9mpyl0y9kshty4386t28m64pvw | |||
| 12.02.2023 11:12:00 | |
265 BTC | $ 5 766 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjvvvckawgf8xs8panwj5093qjnect9474ctat4 | To: 16VeQKx1SVnCgUQbZmuZo4rS3Vydk5ZouX | |||
| 12.02.2023 11:12:00 | |
265 BTC | $ 5 766 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q920c6wfv6xmlgscmyh2x7js2seer9342wu8hd0 | To: bc1qjvvvckawgf8xs8panwj5093qjnect9474ctat4 | |||
| 12.02.2023 11:12:00 | |
265 BTC | $ 5 767 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JZC7pF2bYdRjukUFcZUiL28kPhaxJfs4h | To: bc1q920c6wfv6xmlgscmyh2x7js2seer9342wu8hd0 | |||
| 12.02.2023 11:12:00 | |
265 BTC | $ 5 770 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FF7ViQXuCK7MCT4WQDBUaP7nbB5wMrECv | To: 1JZC7pF2bYdRjukUFcZUiL28kPhaxJfs4h | |||
| 12.02.2023 11:12:00 | |
265 BTC | $ 5 771 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HrN9rjRRGe8VPMZfnLeEERiJMUhajDKUK | To: 3FF7ViQXuCK7MCT4WQDBUaP7nbB5wMrECv | |||
| 12.02.2023 11:12:00 | |
265 BTC | $ 5 771 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf4l43kc2am65dc30hzhdvg8gz3p5vf3qtvudhe | To: 3HrN9rjRRGe8VPMZfnLeEERiJMUhajDKUK | |||
| 12.02.2023 11:12:00 | |
265 BTC | $ 5 771 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fRhZP8vroA4qMBNHndAmKo6UnMp2q9mb | To: bc1qf4l43kc2am65dc30hzhdvg8gz3p5vf3qtvudhe | |||