Whale movements
Last update: 10.03.2026 13:23:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 07:43:59 |  |
22 634 254 USDC | $ 22 667 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 07:41:53 |  |
274 BTC | $ 5 956 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M12uAvWpKhjUJLUhCjgQRhLP6d9GwWq7R | To: 1NLns1CaTKs2D2o6FuMpMG2BxtoryKdqMK | |||
| 12.02.2023 07:41:53 | |
274 BTC | $ 5 956 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q99a3fnegf0u6gres3rax3lnfhhkly8kzkklumj | To: 3M12uAvWpKhjUJLUhCjgQRhLP6d9GwWq7R | |||
| 12.02.2023 07:41:53 | |
274 BTC | $ 5 959 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ArhzUF227VEU6rktaaWKYWKbMfshJVHrV | To: bc1q99a3fnegf0u6gres3rax3lnfhhkly8kzkklumj | |||
| 12.02.2023 07:41:53 | |
299 BTC | $ 6 509 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.02.2023 07:31:35 | |
11 009 986 USDT | $ 11 081 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.02.2023 07:29:21 |  |
7 840 000 USDT | $ 7 822 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 12.02.2023 07:27:28 | |
274 BTC | $ 5 979 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32KXkjUZu5J9iYMapH3Sn7XJcbsZcvWoHS | To: 1ArhzUF227VEU6rktaaWKYWKbMfshJVHrV | |||
| 12.02.2023 07:27:28 | |
299 BTC | $ 6 532 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.02.2023 07:22:04 | |
274 BTC | $ 5 936 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NAbBTXLC4go3DtvqwcRdWbvkUo5WUJpAu | To: 32KXkjUZu5J9iYMapH3Sn7XJcbsZcvWoHS | |||
| 12.02.2023 07:22:04 | |
274 BTC | $ 5 936 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LWz3UJkDBSP5QungUP5rQB9aUjDDP4moA | To: 3NAbBTXLC4go3DtvqwcRdWbvkUo5WUJpAu | |||
| 12.02.2023 07:22:04 | |
274 BTC | $ 5 936 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AiW4LR3kJHurMTtz8SjwAb6Vs2CDbwQpf | To: 1LWz3UJkDBSP5QungUP5rQB9aUjDDP4moA | |||
| 12.02.2023 07:22:04 | |
274 BTC | $ 5 936 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjg3m2vggwvm9rg6qp98gtwxsxv2rgtes6m3cck | To: 1AiW4LR3kJHurMTtz8SjwAb6Vs2CDbwQpf | |||
| 12.02.2023 07:22:04 | |
274 BTC | $ 5 939 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LGY3Uh8Z6BorQLcgGM2M6jt3RLSyiyxU1 | To: bc1qjg3m2vggwvm9rg6qp98gtwxsxv2rgtes6m3cck | |||
| 12.02.2023 07:22:04 | |
299 BTC | $ 6 482 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.02.2023 07:22:04 | |
299 BTC | $ 6 484 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.02.2023 07:07:59 | |
10 927 089 USDC | $ 10 932 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 07:07:59 | |
22 365 374 USDC | $ 22 377 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 07:03:16 | |
274 BTC | $ 5 965 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHHjMsrrPbRZUs3aux3jbFomCPJtGNBkp | To: 3LGY3Uh8Z6BorQLcgGM2M6jt3RLSyiyxU1 | |||
| 12.02.2023 07:03:16 | |
299 BTC | $ 6 509 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.02.2023 06:56:51 | |
274 BTC | $ 5 971 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39VUkZqYKXZ3vrpoiVNfUPrRs29nyxyaip | To: 3CHHjMsrrPbRZUs3aux3jbFomCPJtGNBkp | |||
| 12.02.2023 06:56:51 | |
299 BTC | $ 6 518 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.02.2023 06:51:20 | |
274 BTC | $ 5 982 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQADibzEq2DYWdKm29KbFJ451JF5dYQ7j | To: 39VUkZqYKXZ3vrpoiVNfUPrRs29nyxyaip | |||
| 12.02.2023 06:51:20 | |
274 BTC | $ 5 982 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqs7nthddjvafzur0rhak9lcmer04cs6kkpdn3q | To: 3NQADibzEq2DYWdKm29KbFJ451JF5dYQ7j | |||
| 12.02.2023 06:49:36 | |
274 BTC | $ 5 983 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ExK36xEwhJFfZMPYzdqk8ZdUtx5vk2mNd | To: bc1qqs7nthddjvafzur0rhak9lcmer04cs6kkpdn3q | |||
| 12.02.2023 06:48:23 | |
274 BTC | $ 5 958 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaxcd9xgvsj58s4hwsglr9mncjmhrgke7eclnvp | To: 3ExK36xEwhJFfZMPYzdqk8ZdUtx5vk2mNd | |||
| 12.02.2023 06:48:23 | |
274 BTC | $ 5 958 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk397cvmfdkf4sq7ey27uw5psge0uz5sqgn28dn | To: bc1qaxcd9xgvsj58s4hwsglr9mncjmhrgke7eclnvp | |||
| 12.02.2023 06:44:47 | |
274 BTC | $ 5 986 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACpt18h5jrvFrnLKU4d4D8tBt616Ge2BY | To: bc1qk397cvmfdkf4sq7ey27uw5psge0uz5sqgn28dn | |||
| 12.02.2023 06:44:47 | |
275 BTC | $ 5 994 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6KVMQ7VL3dbuJbFT7Wg8anUwpnLPSaLx | To: 3ACpt18h5jrvFrnLKU4d4D8tBt616Ge2BY | |||
| 12.02.2023 06:44:47 | |
275 BTC | $ 5 995 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfu4q70hnfm4u6fa5fzsuwhr3h54t3af6kh3ujy | To: 3C6KVMQ7VL3dbuJbFT7Wg8anUwpnLPSaLx | |||
| 12.02.2023 06:44:47 | |
275 BTC | $ 5 995 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13GZKQi7A5JBSBPUupzJEehvSXRYCAWm7r | To: bc1qfu4q70hnfm4u6fa5fzsuwhr3h54t3af6kh3ujy | |||
| 12.02.2023 06:44:47 | |
275 BTC | $ 5 996 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G8Nue2t9PHE1b6EXZDMAvb9Ku2s3qQ7sd | To: 13GZKQi7A5JBSBPUupzJEehvSXRYCAWm7r | |||
| 12.02.2023 06:44:47 | |
275 BTC | $ 5 996 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmgnsxs9ewp2vsk94sa05npyx2pnqcagr6w6rtx | To: 3G8Nue2t9PHE1b6EXZDMAvb9Ku2s3qQ7sd | |||
| 12.02.2023 06:44:47 | |
275 BTC | $ 5 997 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1XkhbD5RY5qhndNo3matWvZjksZSDQ6pG | To: bc1qmgnsxs9ewp2vsk94sa05npyx2pnqcagr6w6rtx | |||
| 12.02.2023 06:44:47 | |
275 BTC | $ 5 997 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkv6jvud8vvxdtns83g2zc78204gy4drx3e0yl6 | To: 1XkhbD5RY5qhndNo3matWvZjksZSDQ6pG | |||
| 12.02.2023 06:44:47 | |
275 BTC | $ 5 998 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwk37lkkfylnmzllvugrk6tp6a34h4xujhrhxa7 | To: bc1qkv6jvud8vvxdtns83g2zc78204gy4drx3e0yl6 | |||
| 12.02.2023 06:29:52 | |
275 BTC | $ 6 012 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5xXfGxL7YfsNzRQbJdQyGaZjp3Z8Hvbe | To: bc1qwk37lkkfylnmzllvugrk6tp6a34h4xujhrhxa7 | |||
| 12.02.2023 06:29:52 | |
275 BTC | $ 6 013 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q56mfedhdg6d9wu3n2p7x86g94ukdg5kj855fhe | To: 3G5xXfGxL7YfsNzRQbJdQyGaZjp3Z8Hvbe | |||
| 12.02.2023 06:29:52 | |
275 BTC | $ 6 015 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13PBs4prKv5vkGVnpFSBFPJUX5tqJeJDaw | To: bc1q56mfedhdg6d9wu3n2p7x86g94ukdg5kj855fhe | |||
| 12.02.2023 06:29:52 | |
275 BTC | $ 6 015 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MSCchk3964Euao6Nvxfc9FtqdQCEKqc4A | To: 13PBs4prKv5vkGVnpFSBFPJUX5tqJeJDaw | |||
| 12.02.2023 06:29:52 | |
275 BTC | $ 6 016 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q86kBKX3nGQZFv5UFLkV26QHjLHupmtQw | To: 1MSCchk3964Euao6Nvxfc9FtqdQCEKqc4A | |||
| 12.02.2023 06:29:52 | |
275 BTC | $ 6 016 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3erfksezml9khn6jp2tdunh8lt0svfecyhand | To: 3Q86kBKX3nGQZFv5UFLkV26QHjLHupmtQw | |||
| 12.02.2023 06:29:52 | |
275 BTC | $ 6 022 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37oUzio6KsvPjtsvYzgWy72wFRJSymkjgy | To: bc1qz3erfksezml9khn6jp2tdunh8lt0svfecyhand | |||
| 12.02.2023 06:29:52 | |
275 BTC | $ 6 023 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JERubYAJtQZcvKTHXG69wh4ejKD9SxRw | To: 37oUzio6KsvPjtsvYzgWy72wFRJSymkjgy | |||
| 12.02.2023 06:29:52 | |
275 BTC | $ 6 023 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ABs3ZaYr1puMteiFjeJtfNGFk9asAAx3 | To: 39JERubYAJtQZcvKTHXG69wh4ejKD9SxRw | |||
| 12.02.2023 06:15:35 | |
18 642 408 USDC | $ 18 572 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 06:15:35 | |
22 274 408 USDC | $ 22 190 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 06:10:17 | |
275 BTC | $ 5 998 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkRzVf2U2AUEr3eSDixpi2MaTPFC6Xyqq | To: 34ABs3ZaYr1puMteiFjeJtfNGFk9asAAx3 | |||
| 12.02.2023 06:10:17 | |
276 BTC | $ 6 001 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KRg78j3Xefws9mPsBzjWT5sEGWSQTRm7v | To: 3GkRzVf2U2AUEr3eSDixpi2MaTPFC6Xyqq | |||
| 12.02.2023 06:05:57 | |
276 BTC | $ 6 018 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GfCCr5G9pP8WoNq7PaREXaEfuvcvQ95A4 | To: 3KRg78j3Xefws9mPsBzjWT5sEGWSQTRm7v | |||