Whale movements
Last update: 10.03.2026 11:57:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 11:12:00 |  |
265 BTC | $ 5 772 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4p4vr2ffl8yl4g37evs2zg9my64pwfem265rnr | To: 38fRhZP8vroA4qMBNHndAmKo6UnMp2q9mb | |||
| 12.02.2023 11:12:00 | |
265 BTC | $ 5 777 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33fPahqbjxF8g9sF5gpCa29qBddyMU2Ti7 | To: bc1q4p4vr2ffl8yl4g37evs2zg9my64pwfem265rnr | |||
| 12.02.2023 11:12:00 | |
265 BTC | $ 5 777 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 151mA8tqzvQDCPPH2K2K9uUs3d4v7vMuSf | To: 33fPahqbjxF8g9sF5gpCa29qBddyMU2Ti7 | |||
| 12.02.2023 11:12:00 | |
265 BTC | $ 5 777 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhzmcgc3kspxzzq6y0ms6waxfxemj26te8h7y7r | To: 151mA8tqzvQDCPPH2K2K9uUs3d4v7vMuSf | |||
| 12.02.2023 10:53:47 |  |
22 597 556 USDC | $ 22 728 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.02.2023 10:52:47 | |
265 BTC | $ 5 804 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy4ctvjfyepu7uh723u06sy32khk6mqm40gre9k | To: bc1qhzmcgc3kspxzzq6y0ms6waxfxemj26te8h7y7r | |||
| 12.02.2023 10:52:47 | |
266 BTC | $ 5 810 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 197vVqoSufaN4YwRC27CyPpxJEKtUwgbxV | To: bc1qy4ctvjfyepu7uh723u06sy32khk6mqm40gre9k | |||
| 12.02.2023 10:52:47 | |
266 BTC | $ 5 814 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1XR6N4CVZK6RFEaWwGm8kaxNSW1nfwg8R | To: 197vVqoSufaN4YwRC27CyPpxJEKtUwgbxV | |||
| 12.02.2023 10:52:47 | |
266 BTC | $ 5 814 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBiu7dsRPzwfCoZ21b1XiykucWQdwSnc5 | To: 1XR6N4CVZK6RFEaWwGm8kaxNSW1nfwg8R | |||
| 12.02.2023 10:52:47 | |
266 BTC | $ 5 815 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A6LYvkKGi84rqVCV7bX6RE7hz8iarh6Uc | To: 3JBiu7dsRPzwfCoZ21b1XiykucWQdwSnc5 | |||
| 12.02.2023 10:52:47 | |
267 BTC | $ 5 837 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ykntpjmy58ngma5a7ghd0dzyyycfqut08h5t7 | To: 1A6LYvkKGi84rqVCV7bX6RE7hz8iarh6Uc | |||
| 12.02.2023 10:52:47 | |
295 BTC | $ 6 454 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.02.2023 10:42:58 | |
267 BTC | $ 5 868 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34PfEHHWeYdj7t9LBZD1EjD78XnZoYEp75 | To: bc1q0ykntpjmy58ngma5a7ghd0dzyyycfqut08h5t7 | |||
| 12.02.2023 10:42:58 | |
267 BTC | $ 5 874 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyvmsgqc6zam0dm3vkl6vmvmzl9ym9rtsy4v5pw | To: 34PfEHHWeYdj7t9LBZD1EjD78XnZoYEp75 | |||
| 12.02.2023 10:36:23 | |
267 BTC | $ 5 877 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PvV6RxvGZMcZ3cw3jWAQ9RAkxNw2Cinmy | To: bc1qyvmsgqc6zam0dm3vkl6vmvmzl9ym9rtsy4v5pw | |||
| 12.02.2023 10:36:23 | |
267 BTC | $ 5 878 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy4zyf23mrarljk745sjax0cyup6gp468wgdcjn | To: 1PvV6RxvGZMcZ3cw3jWAQ9RAkxNw2Cinmy | |||
| 12.02.2023 10:36:23 | |
268 BTC | $ 5 892 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxgxfhgzlkmnpmkjc7924ff6tvjxq8sgkzgxd2g | To: bc1qy4zyf23mrarljk745sjax0cyup6gp468wgdcjn | |||
| 12.02.2023 10:36:23 | |
268 BTC | $ 5 897 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrtnvdc0x36v7h7awz0n5l528p0x0qt5hegqlky | To: bc1qxgxfhgzlkmnpmkjc7924ff6tvjxq8sgkzgxd2g | |||
| 12.02.2023 10:36:23 | |
268 BTC | $ 5 897 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GvFvKxZLyU98iBwVpFx8DPETD7QqZs7M1 | To: bc1qrtnvdc0x36v7h7awz0n5l528p0x0qt5hegqlky | |||
| 12.02.2023 10:36:23 | |
268 BTC | $ 5 898 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdpztqfz9z077n4x4pvyahz9f5xenm7tqwjm4gq | To: 3GvFvKxZLyU98iBwVpFx8DPETD7QqZs7M1 | |||
| 12.02.2023 10:36:23 | |
268 BTC | $ 5 898 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35PBempigYb6AeMxw41MWpuZxjHi5WVnRg | To: bc1qdpztqfz9z077n4x4pvyahz9f5xenm7tqwjm4gq | |||
| 12.02.2023 10:36:23 | |
268 BTC | $ 5 898 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwakhf4d2652yt34fnl6z6dqqs5ujm9p8wv94ek | To: 35PBempigYb6AeMxw41MWpuZxjHi5WVnRg | |||
| 12.02.2023 10:36:23 | |
268 BTC | $ 5 898 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cfcc1VL92u1FRQud1qjU6VFYp8QpZx5bB | To: bc1qwakhf4d2652yt34fnl6z6dqqs5ujm9p8wv94ek | |||
| 12.02.2023 10:36:23 | |
268 BTC | $ 5 900 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmdf7v0frk4fmtqkmzgy0cqlwqjrygmx3c2eee | To: 3Cfcc1VL92u1FRQud1qjU6VFYp8QpZx5bB | |||
| 12.02.2023 10:36:23 | |
269 BTC | $ 5 912 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32kxgGRLXgTQyvASnoi3Fvsn5EBRk15h39 | To: bc1qlmdf7v0frk4fmtqkmzgy0cqlwqjrygmx3c2eee | |||
| 12.02.2023 10:22:59 | |
11 229 970 USDC | $ 11 254 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 12.02.2023 10:21:59 | |
5 451 939 USDC | $ 5 416 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 12.02.2023 10:21:35 | |
12 596 104 USDC | $ 12 578 963 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 12.02.2023 10:19:23 | |
7 675 826 USDC | $ 7 702 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 12.02.2023 10:19:11 | |
12 596 104 USDC | $ 12 639 238 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2023 10:16:23 | |
249 BTC | $ 5 473 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 12.02.2023 10:16:23 | |
269 BTC | $ 5 913 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QqcD1z45YTvEayBsZXFB2gLcHbpRdhncv | To: 32kxgGRLXgTQyvASnoi3Fvsn5EBRk15h39 | |||
| 12.02.2023 10:16:23 | |
270 BTC | $ 5 935 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PH81EQtZWp6u9S8mcttQRVkzyhyc112Fr | To: 3QqcD1z45YTvEayBsZXFB2gLcHbpRdhncv | |||
| 12.02.2023 10:16:23 | |
270 BTC | $ 5 937 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxmevqxmyxzk68v97py5rs04r4we9rwln48p2q6 | To: 3PH81EQtZWp6u9S8mcttQRVkzyhyc112Fr | |||
| 12.02.2023 10:14:35 | |
6 907 913 USDC | $ 6 890 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 12.02.2023 10:14:35 | |
6 907 913 USDC | $ 6 890 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 12.02.2023 10:14:35 | |
6 910 000 USDT | $ 6 929 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 12.02.2023 10:13:10 | |
270 BTC | $ 5 890 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M9AGV9B3PjkCdQaAL47yGxUkTTxNPJ2BM | To: bc1qxmevqxmyxzk68v97py5rs04r4we9rwln48p2q6 | |||
| 12.02.2023 10:11:47 | |
20 000 000 USDT | $ 19 982 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.02.2023 10:09:05 | |
899 BTC | $ 19 773 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H8vH3QtJmVSedb8t44tJZN4prFF4r2gKz | To: 15Qh8xfRQHAbrPoQXi2QNgvpitJtexhSsu | |||
| 12.02.2023 10:09:05 | |
270 BTC | $ 5 946 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa06yvls2hxyknkztvf9je7dmv68n2wza524ym3 | To: 3M9AGV9B3PjkCdQaAL47yGxUkTTxNPJ2BM | |||
| 12.02.2023 10:09:05 | |
270 BTC | $ 5 946 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37MvwxDsmpoTLKr1hCRqLDn7xK6XMYepPq | To: bc1qa06yvls2hxyknkztvf9je7dmv68n2wza524ym3 | |||
| 12.02.2023 10:09:05 | |
270 BTC | $ 5 946 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qru7259grva3ldpvxsy9c6h2n3jasf94y84qps5 | To: 37MvwxDsmpoTLKr1hCRqLDn7xK6XMYepPq | |||
| 12.02.2023 10:09:05 | |
390 BTC | $ 8 575 916 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.02.2023 10:06:32 | |
270 BTC | $ 5 940 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18zHjV5KJZQghc79Bp7DgPPpC4hiRd8VS1 | To: bc1qru7259grva3ldpvxsy9c6h2n3jasf94y84qps5 | |||
| 12.02.2023 10:06:32 | |
270 BTC | $ 5 941 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PbCtpFQcynFfDQNXfMAmXwQm9tNqE35Dx | To: 18zHjV5KJZQghc79Bp7DgPPpC4hiRd8VS1 | |||
| 12.02.2023 10:06:32 | |
271 BTC | $ 5 943 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qp6ZcA5JtJ9475Q4R2GbExygt98wWidAN | To: 3PbCtpFQcynFfDQNXfMAmXwQm9tNqE35Dx | |||
| 12.02.2023 10:06:32 | |
271 BTC | $ 5 943 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs7hwd2pwe9eypwxae4v84wg895fd6t0ea0ac5x | To: 3Qp6ZcA5JtJ9475Q4R2GbExygt98wWidAN | |||
| 12.02.2023 10:06:32 | |
271 BTC | $ 5 944 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34AH7Cr8X9ascuf4Lx8PWmEC5bf1s7DZU6 | To: bc1qs7hwd2pwe9eypwxae4v84wg895fd6t0ea0ac5x | |||
| 12.02.2023 10:06:32 | |
271 BTC | $ 5 944 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgkamxyz6xjf8tdt92d5pwqr0hu38z4g03xt0qw | To: 34AH7Cr8X9ascuf4Lx8PWmEC5bf1s7DZU6 | |||