Whale movements
Last update: 10.03.2026 14:19:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 06:05:57 |  |
276 BTC | $ 6 020 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BnL2ojEqG8D2DyChphi5pUARCpLixoNbQ | To: 3GfCCr5G9pP8WoNq7PaREXaEfuvcvQ95A4 | |||
| 12.02.2023 06:04:47 |  |
5 500 000 USDT | $ 5 507 680 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b5ba02e20fced5f0204f1fb651efd4d9585f0c3f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2023 06:03:23 | |
5 500 000 USDT | $ 5 496 847 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6dfc34609a05bc22319fa4cce1d1e2929548c0d7 | To: b5ba02e20fced5f0204f1fb651efd4d9585f0c3f | |||
| 12.02.2023 06:01:28 | |
276 BTC | $ 6 023 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp65wx0ul9sx60nglk5xhn72zw6hu50av75lhmp | To: 3BnL2ojEqG8D2DyChphi5pUARCpLixoNbQ | |||
| 12.02.2023 06:01:28 | |
276 BTC | $ 6 024 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrpfnp9rwcje595mahufr9qp5a8v06lnhjk7023 | To: bc1qp65wx0ul9sx60nglk5xhn72zw6hu50av75lhmp | |||
| 12.02.2023 06:01:28 | |
276 BTC | $ 6 025 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 386BN6nSyEgcYbRFByukFsoZS5DwP4sfPz | To: bc1qrpfnp9rwcje595mahufr9qp5a8v06lnhjk7023 | |||
| 12.02.2023 06:01:28 | |
276 BTC | $ 6 025 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QMJhtUfvLi1xjdNkyvWkDiQS55ATgGLbp | To: 386BN6nSyEgcYbRFByukFsoZS5DwP4sfPz | |||
| 12.02.2023 06:01:28 | |
276 BTC | $ 6 025 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwmkwqvd8dk7632mfklpjgktz7mnpxd7sl9lq72 | To: 3QMJhtUfvLi1xjdNkyvWkDiQS55ATgGLbp | |||
| 12.02.2023 05:53:05 | |
276 BTC | $ 6 030 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34p5YoK6HLzL855DRajYLeC9d8r5AdroK7 | To: bc1qwmkwqvd8dk7632mfklpjgktz7mnpxd7sl9lq72 | |||
| 12.02.2023 05:53:05 | |
276 BTC | $ 6 030 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv6yda83n64dye3e6t08kuz93ncy7vx6zqxjwt3 | To: 34p5YoK6HLzL855DRajYLeC9d8r5AdroK7 | |||
| 12.02.2023 05:53:05 | |
276 BTC | $ 6 030 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx22l4eyru5529fcthqv2y0vlldryfwvxl5927e | To: bc1qv6yda83n64dye3e6t08kuz93ncy7vx6zqxjwt3 | |||
| 12.02.2023 05:53:05 | |
276 BTC | $ 6 031 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FTJcqa27BEXrAotYJP1NucTTtmBWQZXKr | To: bc1qx22l4eyru5529fcthqv2y0vlldryfwvxl5927e | |||
| 12.02.2023 05:53:05 | |
276 BTC | $ 6 032 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5fkmyc5m38euw7m5ykuwshj5xuxwwp0kvxm6an | To: 3FTJcqa27BEXrAotYJP1NucTTtmBWQZXKr | |||
| 12.02.2023 05:52:47 | |
5 834 335 USDT | $ 5 827 479 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a30c001aa905fbc3bee3225bf0bcb87e1fc00bf1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 05:46:23 | |
5 800 001 USDT | $ 5 794 997 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 55e94e836f312d98171eff73146926a5fa2a3b25 | To: a30c001aa905fbc3bee3225bf0bcb87e1fc00bf1 | |||
| 12.02.2023 05:38:59 | |
276 BTC | $ 6 032 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PD7BL8rCjhYFww4bzK7jkWEvmNFy8qc6v | To: bc1q5fkmyc5m38euw7m5ykuwshj5xuxwwp0kvxm6an | |||
| 12.02.2023 05:33:59 | |
276 BTC | $ 6 060 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsgppscycfp3jvu8hylkw4mtkqt768hdupznq6t | To: 1PD7BL8rCjhYFww4bzK7jkWEvmNFy8qc6v | |||
| 12.02.2023 05:33:41 | |
283 BTC | $ 6 141 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 12.02.2023 05:33:41 | |
276 BTC | $ 5 989 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1nXgEFREpRj5PMkgPNCN6NVXEA2H5xnz | To: bc1qsgppscycfp3jvu8hylkw4mtkqt768hdupznq6t | |||
| 12.02.2023 05:33:41 | |
276 BTC | $ 5 991 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GfMVNQfKtcP4rcYMbPFYNLTRaE8h1DUat | To: 3Q1nXgEFREpRj5PMkgPNCN6NVXEA2H5xnz | |||
| 12.02.2023 05:33:41 | |
276 BTC | $ 5 991 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkfsm5avyqeplecl35aar794rw33uwl33mun0u4 | To: 1GfMVNQfKtcP4rcYMbPFYNLTRaE8h1DUat | |||
| 12.02.2023 05:33:41 | |
276 BTC | $ 5 991 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrwpfh0ps9cluj50utm4jp95muucm2m2e3r7unr | To: bc1qkfsm5avyqeplecl35aar794rw33uwl33mun0u4 | |||
| 12.02.2023 05:33:41 | |
276 BTC | $ 5 991 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FKrM7fY7EwyVkkiPp7P52go6RoMMCugDb | To: bc1qrwpfh0ps9cluj50utm4jp95muucm2m2e3r7unr | |||
| 12.02.2023 05:33:41 | |
276 BTC | $ 5 991 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7z8jdu6xgr4u3wqfyyd8k45e2qhsuffc0638ms | To: 3FKrM7fY7EwyVkkiPp7P52go6RoMMCugDb | |||
| 12.02.2023 05:33:41 | |
276 BTC | $ 5 993 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dwzrb7YjNaDWbUqBueMCsCs4B2rUUeWz8 | To: bc1q7z8jdu6xgr4u3wqfyyd8k45e2qhsuffc0638ms | |||
| 12.02.2023 05:33:41 | |
276 BTC | $ 5 994 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrew34d33v32zyvxcm6m07pu85jru6l750khr9m | To: 1Dwzrb7YjNaDWbUqBueMCsCs4B2rUUeWz8 | |||
| 12.02.2023 05:31:23 | |
5 900 001 USDT | $ 5 933 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 55e94e836f312d98171eff73146926a5fa2a3b25 | |||
| 12.02.2023 05:29:47 | |
5 643 756 USDT | $ 5 633 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.02.2023 05:18:42 | |
277 BTC | $ 6 001 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123Zg1V44K81yzxhKZst5HqgHDnJzsBCu1 | To: bc1qrew34d33v32zyvxcm6m07pu85jru6l750khr9m | |||
| 12.02.2023 05:18:42 | |
277 BTC | $ 6 002 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6h92kgxwylhpu6tfmw9509r86vss4dwr0jzqh4 | To: 123Zg1V44K81yzxhKZst5HqgHDnJzsBCu1 | |||
| 12.02.2023 05:12:17 | |
277 BTC | $ 6 027 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36V19xE1Ypa9zmCyyk1zzFnvfREpQPxRie | To: bc1q6h92kgxwylhpu6tfmw9509r86vss4dwr0jzqh4 | |||
| 12.02.2023 05:12:17 | |
277 BTC | $ 6 033 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFXsHfVpG6QSsxEB8e49XrqHAvWAqmoXG | To: 36V19xE1Ypa9zmCyyk1zzFnvfREpQPxRie | |||
| 12.02.2023 05:12:17 | |
277 BTC | $ 6 034 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HFWYncaU8dki3oYg1EZsMNfPtjdXDBiep | To: 3GFXsHfVpG6QSsxEB8e49XrqHAvWAqmoXG | |||
| 12.02.2023 05:12:17 | |
277 BTC | $ 6 034 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quag4la30t2a6gf7562k2dmppyltcqgugatdmyx | To: 3HFWYncaU8dki3oYg1EZsMNfPtjdXDBiep | |||
| 12.02.2023 05:12:17 | |
278 BTC | $ 6 055 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B51kaupfFXAKaRBj13qmJdAeuaWSQmtvf | To: bc1quag4la30t2a6gf7562k2dmppyltcqgugatdmyx | |||
| 12.02.2023 05:12:17 | |
278 BTC | $ 6 060 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33R7e5kzT4DNCYEtDLhrzS1R5QQaSrFqeT | To: 3B51kaupfFXAKaRBj13qmJdAeuaWSQmtvf | |||
| 12.02.2023 05:12:17 | |
278 BTC | $ 6 060 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13yPgzWzavyWgcszJeE9zwkfktYiz22jgX | To: 33R7e5kzT4DNCYEtDLhrzS1R5QQaSrFqeT | |||
| 12.02.2023 05:12:17 | |
278 BTC | $ 6 061 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtnqysz479y6ndgpmhy46pkwgfrx0um2fct29f7 | To: 13yPgzWzavyWgcszJeE9zwkfktYiz22jgX | |||
| 12.02.2023 05:12:17 | |
278 BTC | $ 6 061 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0xguk5wcgmatgcnvg5nygu9qse2asf5hwkxekz | To: bc1qtnqysz479y6ndgpmhy46pkwgfrx0um2fct29f7 | |||
| 12.02.2023 05:00:46 | |
279 BTC | $ 6 072 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BNZZJFMffecCPz2kygkYQJxZtX2w5c9bc | To: bc1q0xguk5wcgmatgcnvg5nygu9qse2asf5hwkxekz | |||
| 12.02.2023 05:00:46 | |
279 BTC | $ 6 072 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17EtsqpbCfbMxRDbGtHY2MNSM1fS95VZdc | To: 3BNZZJFMffecCPz2kygkYQJxZtX2w5c9bc | |||
| 12.02.2023 05:00:24 |  |
25 015 678 USDT | $ 25 170 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.02.2023 04:55:12 | |
279 BTC | $ 6 024 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FgH8hrpgJfYQRgWv78AHfNcquCU4cC8mD | To: 17EtsqpbCfbMxRDbGtHY2MNSM1fS95VZdc | |||
| 12.02.2023 04:55:12 | |
279 BTC | $ 6 024 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19CybtgJHDkPzy4aF8QDShssV7pVetdg33 | To: 1FgH8hrpgJfYQRgWv78AHfNcquCU4cC8mD | |||
| 12.02.2023 04:53:07 | |
279 BTC | $ 6 105 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnjw2dqgquzrsuzkjfvrpuqlda7fjwaljda8xxw | To: 19CybtgJHDkPzy4aF8QDShssV7pVetdg33 | |||
| 12.02.2023 04:53:07 | |
279 BTC | $ 6 105 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj8e98q8sdkxgy0xwcn6zf3sprt9uh8ly0xp72y | To: bc1qnjw2dqgquzrsuzkjfvrpuqlda7fjwaljda8xxw | |||
| 12.02.2023 04:53:07 | |
279 BTC | $ 6 106 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfsruu2q2s508uwefslu4pcz7kmjjl4jcg3slaf | To: bc1qj8e98q8sdkxgy0xwcn6zf3sprt9uh8ly0xp72y | |||
| 12.02.2023 04:53:07 | |
279 BTC | $ 6 106 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quru76zrjy8w0px8u2q2y6xgzla30475gc7lwjv | To: bc1qfsruu2q2s508uwefslu4pcz7kmjjl4jcg3slaf | |||
| 12.02.2023 04:53:07 | |
279 BTC | $ 6 107 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtgBj69RwSyJV8gbc2NGRJWbEu54Nx7sn | To: bc1quru76zrjy8w0px8u2q2y6xgzla30475gc7lwjv | |||
| 12.02.2023 04:53:07 | |
279 BTC | $ 6 107 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LMERVtHhBdmxCNw9kyeHUNhsjoakHFe52 | To: 3KtgBj69RwSyJV8gbc2NGRJWbEu54Nx7sn | |||