Whale movements
Last update: 10.03.2026 13:07:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 09:53:34 |  |
271 BTC | $ 5 942 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32GWWyS2GDJk6wjzKRDTWGcnFoXEDM8Wtx | To: bc1qgkamxyz6xjf8tdt92d5pwqr0hu38z4g03xt0qw | |||
| 12.02.2023 09:53:34 | |
271 BTC | $ 5 944 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38xFKmCZeAi6h7r9HurfEFgQZpnebqBFX2 | To: 32GWWyS2GDJk6wjzKRDTWGcnFoXEDM8Wtx | |||
| 12.02.2023 09:53:34 | |
271 BTC | $ 5 949 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EDLf4LSXE9SVL7TCobqPDw4aUWLBDr6x | To: 38xFKmCZeAi6h7r9HurfEFgQZpnebqBFX2 | |||
| 12.02.2023 09:53:34 | |
271 BTC | $ 5 952 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgdss2aunaz2uel4r2ah8vpf870zrrsnlrpt32y | To: 32EDLf4LSXE9SVL7TCobqPDw4aUWLBDr6x | |||
| 12.02.2023 09:53:34 | |
271 BTC | $ 5 952 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhgw27gvqte2c7usfa8uly224ck996zpzamx2jl | To: bc1qgdss2aunaz2uel4r2ah8vpf870zrrsnlrpt32y | |||
| 12.02.2023 09:53:34 | |
271 BTC | $ 5 952 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgh6meejpkc7q5tgztz96gym4gaydwpy80dxall | To: bc1qhgw27gvqte2c7usfa8uly224ck996zpzamx2jl | |||
| 12.02.2023 09:53:34 | |
271 BTC | $ 5 954 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33NtDYjumr6rkqX3x7g4d6z7PBRCifRhwi | To: bc1qgh6meejpkc7q5tgztz96gym4gaydwpy80dxall | |||
| 12.02.2023 09:43:35 |  |
6 200 143 USDT | $ 6 200 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 09:43:35 | |
22 666 666 USDC | $ 22 798 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 09:25:43 | |
271 BTC | $ 5 913 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqgxv0d97a8nshq7naakx8k03ee49cgwfd8fwrd | To: 33NtDYjumr6rkqX3x7g4d6z7PBRCifRhwi | |||
| 12.02.2023 09:25:43 | |
271 BTC | $ 5 913 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36RrxF8m3XFPr5nH41erGC4PhvZweqXCoF | To: bc1qqgxv0d97a8nshq7naakx8k03ee49cgwfd8fwrd | |||
| 12.02.2023 09:25:43 | |
271 BTC | $ 5 913 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 173k2w5SkpivopAtecctn64Ffnev5zpLLP | To: 36RrxF8m3XFPr5nH41erGC4PhvZweqXCoF | |||
| 12.02.2023 09:25:43 | |
271 BTC | $ 5 915 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4jbzvm13vYyzmDuhLTMxZpVgiNPxoRXJ | To: 173k2w5SkpivopAtecctn64Ffnev5zpLLP | |||
| 12.02.2023 09:25:43 | |
272 BTC | $ 5 938 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34bDQ1ziXLC4w5efP4QNo3gq5pm529raXK | To: 3L4jbzvm13vYyzmDuhLTMxZpVgiNPxoRXJ | |||
| 12.02.2023 09:20:24 |  |
25 289 608 USDT | $ 25 198 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.02.2023 09:08:01 | |
272 BTC | $ 5 957 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcn9xajuj2jg9edrxr6rlw52mp3kug2q2pnx3vy | To: 34bDQ1ziXLC4w5efP4QNo3gq5pm529raXK | |||
| 12.02.2023 09:08:01 | |
272 BTC | $ 5 957 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt4ru5kmf9xg3ztfa689maa2r0w4mq6y0szd3vu | To: bc1qcn9xajuj2jg9edrxr6rlw52mp3kug2q2pnx3vy | |||
| 12.02.2023 09:08:01 | |
272 BTC | $ 5 960 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqgty6gklp0n7ec76ctsx7lkegv9c0zq48g394 | To: bc1qt4ru5kmf9xg3ztfa689maa2r0w4mq6y0szd3vu | |||
| 12.02.2023 09:08:01 | |
273 BTC | $ 5 965 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q67fs9crc74qpu0zhndftyws8ulq2wwu5atfsj0 | To: bc1qwqgty6gklp0n7ec76ctsx7lkegv9c0zq48g394 | |||
| 12.02.2023 09:08:01 | |
273 BTC | $ 5 965 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qky9ltqc5m2t6agppz866x2094guw4jkn3h9ejz | To: bc1q67fs9crc74qpu0zhndftyws8ulq2wwu5atfsj0 | |||
| 12.02.2023 09:08:01 | |
273 BTC | $ 5 966 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JEVpNKDv9D1pC8qjY5xutXsrYqpmvjcbh | To: bc1qky9ltqc5m2t6agppz866x2094guw4jkn3h9ejz | |||
| 12.02.2023 09:08:01 | |
299 BTC | $ 6 532 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.02.2023 09:08:01 | |
299 BTC | $ 6 535 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.02.2023 08:52:51 | |
273 BTC | $ 5 952 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CnCYNK7Ys6pDXQzawJzRJef8hunfjkcX5 | To: 1JEVpNKDv9D1pC8qjY5xutXsrYqpmvjcbh | |||
| 12.02.2023 08:50:53 | |
273 BTC | $ 5 937 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5e87n8q99cspxwldkn6ha4h6a3a4ptn0xgw2va | To: 1CnCYNK7Ys6pDXQzawJzRJef8hunfjkcX5 | |||
| 12.02.2023 08:50:53 | |
273 BTC | $ 5 937 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NK6NetRARVXrEW5Y7Nyw47R9hkSbHE3ws | To: bc1q5e87n8q99cspxwldkn6ha4h6a3a4ptn0xgw2va | |||
| 12.02.2023 08:45:01 | |
273 BTC | $ 5 944 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm04gvcgfpwkjvh9a20v90yzhj8axfrpu9hgq4h | To: 1NK6NetRARVXrEW5Y7Nyw47R9hkSbHE3ws | |||
| 12.02.2023 08:45:01 | |
273 BTC | $ 5 944 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhXpQBSzk5LdYzEnAy3SAyFUdZMahNuE8 | To: bc1qm04gvcgfpwkjvh9a20v90yzhj8axfrpu9hgq4h | |||
| 12.02.2023 08:45:01 | |
273 BTC | $ 5 946 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qycr30s5q9624r75q7q8ym0pr5ryszygeqcq5dx | To: 3AhXpQBSzk5LdYzEnAy3SAyFUdZMahNuE8 | |||
| 12.02.2023 08:45:01 | |
273 BTC | $ 5 946 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NUmvcuKoW5QCUXUmqGcNw3ge5CvpRQUoL | To: bc1qycr30s5q9624r75q7q8ym0pr5ryszygeqcq5dx | |||
| 12.02.2023 08:45:01 | |
273 BTC | $ 5 946 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzK1GFja2LENNLtYFMgs7BB379wDAEcdr | To: 3NUmvcuKoW5QCUXUmqGcNw3ge5CvpRQUoL | |||
| 12.02.2023 08:45:01 | |
273 BTC | $ 5 946 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmn8fk30d0c84e92gpcydc8hxusqrdqsw8sfg5 | To: 3FzK1GFja2LENNLtYFMgs7BB379wDAEcdr | |||
| 12.02.2023 08:45:01 | |
273 BTC | $ 5 947 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MBZwoCymLzSh66ALTMyWPL9tNhsPQYF1P | To: bc1qnmn8fk30d0c84e92gpcydc8hxusqrdqsw8sfg5 | |||
| 12.02.2023 08:45:01 | |
299 BTC | $ 6 511 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.02.2023 08:43:39 | |
7 999 900 USDT | $ 7 984 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TJCuRjdroQ4tYqmd7GUeqDUh4opJF4ZKM5 | |||
| 12.02.2023 08:33:35 | |
22 648 658 USDC | $ 22 647 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 08:33:35 | |
22 573 216 USDC | $ 22 572 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 08:17:59 | |
10 793 435 USDC | $ 10 721 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 12.02.2023 08:17:59 | |
10 931 554 USDC | $ 10 859 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 08:13:13 | |
273 BTC | $ 5 978 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa33em0ra0vuw95jt20g6myknhcg3mzqs5kewcl | To: 3MBZwoCymLzSh66ALTMyWPL9tNhsPQYF1P | |||
| 12.02.2023 08:13:13 | |
273 BTC | $ 5 978 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DuBnSF2iFLo1mesXkN3zWicQE7j1CG1sE | To: bc1qa33em0ra0vuw95jt20g6myknhcg3mzqs5kewcl | |||
| 12.02.2023 08:13:13 | |
273 BTC | $ 5 981 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugu4xuu5vs2djkt5q6zjqx6n5dgy6zptvr69qz | To: 3DuBnSF2iFLo1mesXkN3zWicQE7j1CG1sE | |||
| 12.02.2023 08:13:13 | |
273 BTC | $ 5 981 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gK8ZxkdzvXoMJxjMtDYhALgX5v9QKr7M | To: bc1qugu4xuu5vs2djkt5q6zjqx6n5dgy6zptvr69qz | |||
| 12.02.2023 08:13:13 | |
274 BTC | $ 5 990 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ahm7s6twaqj8q0m56f88vzm6er83hcuyc9k73 | To: 38gK8ZxkdzvXoMJxjMtDYhALgX5v9QKr7M | |||
| 12.02.2023 08:13:13 | |
274 BTC | $ 5 991 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hdm6GyKrjbJq9GSVkaWMLWB3gPc69MJuM | To: bc1q7ahm7s6twaqj8q0m56f88vzm6er83hcuyc9k73 | |||
| 12.02.2023 08:13:13 | |
299 BTC | $ 6 545 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2023 08:13:13 | |
299 BTC | $ 6 545 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.02.2023 08:08:06 | |
5 500 000 USDT | $ 5 472 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 12.02.2023 08:06:09 | |
8 000 000 USDT | $ 7 999 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 12.02.2023 07:52:43 | |
274 BTC | $ 5 936 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NLns1CaTKs2D2o6FuMpMG2BxtoryKdqMK | To: 3Hdm6GyKrjbJq9GSVkaWMLWB3gPc69MJuM | |||