Whale movements
Last update: 10.03.2026 14:27:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 04:53:07 |  |
279 BTC | $ 6 108 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HfVK64SXSD2Z8BaM8RCSZphhXNgSs3kGN | To: 3LMERVtHhBdmxCNw9kyeHUNhsjoakHFe52 | |||
| 12.02.2023 04:53:07 | |
279 BTC | $ 6 111 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BCX8CYZstp75fo7qG68hq8DSGvag25wsr | To: 1HfVK64SXSD2Z8BaM8RCSZphhXNgSs3kGN | |||
| 12.02.2023 04:34:59 |  |
22 257 674 USDC | $ 22 328 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 12.02.2023 04:34:59 | |
22 163 298 USDC | $ 22 234 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 04:34:10 | |
279 BTC | $ 6 115 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5tnceav7vale2n0zgwp83pxzztra44aqy40kn | To: 1BCX8CYZstp75fo7qG68hq8DSGvag25wsr | |||
| 12.02.2023 04:34:10 | |
279 BTC | $ 6 122 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0vfx5sguquleck30th9q4gmksnzlasux04d4z | To: bc1qa5tnceav7vale2n0zgwp83pxzztra44aqy40kn | |||
| 12.02.2023 04:34:10 | |
280 BTC | $ 6 130 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm75s8kj5f8zkpdcem20tkemcfmlr7xd9f6ery7 | To: bc1qs0vfx5sguquleck30th9q4gmksnzlasux04d4z | |||
| 12.02.2023 04:34:10 | |
280 BTC | $ 6 131 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7rhfqfwg3rwv89rhgv6l3zy3twd67jczqyjq8v | To: bc1qm75s8kj5f8zkpdcem20tkemcfmlr7xd9f6ery7 | |||
| 12.02.2023 04:34:10 | |
280 BTC | $ 6 132 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zkqphSPGobVfAD81HTD4SEkVMN1mV8K4 | To: bc1q7rhfqfwg3rwv89rhgv6l3zy3twd67jczqyjq8v | |||
| 12.02.2023 04:34:10 | |
280 BTC | $ 6 132 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DriKHDev2JSbhk5GsxoAEfWGPq8KbXTmb | To: 35zkqphSPGobVfAD81HTD4SEkVMN1mV8K4 | |||
| 12.02.2023 04:34:10 | |
280 BTC | $ 6 133 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0pks277whvyt4x2w97jznlhav6j9vnrgndrveq | To: 3DriKHDev2JSbhk5GsxoAEfWGPq8KbXTmb | |||
| 12.02.2023 04:34:10 | |
280 BTC | $ 6 133 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q24mzptxaenh4emwjdvkyucc4mf034yapzpgun7 | To: bc1q0pks277whvyt4x2w97jznlhav6j9vnrgndrveq | |||
| 12.02.2023 04:34:10 | |
280 BTC | $ 6 134 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KDKp1cUeRLuhXyPbXexGStP669kG7rdNa | To: bc1q24mzptxaenh4emwjdvkyucc4mf034yapzpgun7 | |||
| 12.02.2023 04:34:10 | |
280 BTC | $ 6 135 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dbpg5zQDcCf6VGQtgBJtaH5x8gyL6BVQg | To: 1KDKp1cUeRLuhXyPbXexGStP669kG7rdNa | |||
| 12.02.2023 04:34:10 | |
280 BTC | $ 6 135 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BVDeWyGUaxbN4dsyqzmH8L2mvDGF72zu2 | To: 3Dbpg5zQDcCf6VGQtgBJtaH5x8gyL6BVQg | |||
| 12.02.2023 04:34:10 | |
281 BTC | $ 6 162 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3cd6fyk08uhem85c8k5xyvaxw2l398k934y8yw | To: 1BVDeWyGUaxbN4dsyqzmH8L2mvDGF72zu2 | |||
| 12.02.2023 04:15:23 | |
5 434 951 USDC | $ 5 394 629 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.02.2023 04:12:27 | |
281 BTC | $ 6 158 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3q544vux0wv98nwl85sqt2khptwlpsdrgmvt9c | To: bc1q3cd6fyk08uhem85c8k5xyvaxw2l398k934y8yw | |||
| 12.02.2023 04:12:27 | |
281 BTC | $ 6 161 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QJS5hRGxsfcrpviCiSDkEr1KRp6yFHHQD | To: bc1q3q544vux0wv98nwl85sqt2khptwlpsdrgmvt9c | |||
| 12.02.2023 04:12:23 | |
5 434 868 USDC | $ 5 476 712 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2023 04:08:16 | |
281 BTC | $ 6 145 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4qfk7dph4r54yq7l6veellznj30qrkk97ctts | To: 1QJS5hRGxsfcrpviCiSDkEr1KRp6yFHHQD | |||
| 12.02.2023 04:08:16 | |
282 BTC | $ 6 149 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BseKJYgsCvRnrx7Xwv1TcjadP3hZ6ZVn8 | To: bc1qh4qfk7dph4r54yq7l6veellznj30qrkk97ctts | |||
| 12.02.2023 04:04:11 | |
282 BTC | $ 6 190 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NfQKgqjNcaMCmhNEpqh9Lr65kXCkpd57U | To: 1BseKJYgsCvRnrx7Xwv1TcjadP3hZ6ZVn8 | |||
| 12.02.2023 04:04:11 | |
282 BTC | $ 6 191 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AoPFhxyY9aTnzMYnRYs6scuLTbduaGh4B | To: 1NfQKgqjNcaMCmhNEpqh9Lr65kXCkpd57U | |||
| 12.02.2023 04:04:11 | |
282 BTC | $ 6 191 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fif3xwF1HLZim8Labs8LEedC59PpUppja | To: 3AoPFhxyY9aTnzMYnRYs6scuLTbduaGh4B | |||
| 12.02.2023 04:04:11 | |
282 BTC | $ 6 193 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KJb5BD115iqB6A9DmDesb5Z7ZfV7MPiHq | To: 1Fif3xwF1HLZim8Labs8LEedC59PpUppja | |||
| 12.02.2023 04:04:11 | |
282 BTC | $ 6 193 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 345f3gFDeQd5wVxag22XFT6XCCAUZTaYn2 | To: 1KJb5BD115iqB6A9DmDesb5Z7ZfV7MPiHq | |||
| 12.02.2023 04:04:11 | |
282 BTC | $ 6 194 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37VdkpPbDihAvXeTfqgf7cUHqxMjTSnKmx | To: 345f3gFDeQd5wVxag22XFT6XCCAUZTaYn2 | |||
| 12.02.2023 04:01:23 | |
22 099 082 USDC | $ 22 201 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 04:01:23 | |
21 990 662 USDC | $ 22 092 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 03:52:47 | |
5 008 162 USDC | $ 5 059 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 03:52:47 | |
21 581 452 USDC | $ 21 800 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 03:51:11 | |
21 154 750 USDC | $ 21 281 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 03:49:07 | |
282 BTC | $ 6 158 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18qQLTyKMz5aqX5wRJ3BnDT5DVzWw3evKb | To: 37VdkpPbDihAvXeTfqgf7cUHqxMjTSnKmx | |||
| 12.02.2023 03:49:07 | |
282 BTC | $ 6 162 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdmt656pjxjaj5p2l7dm2u6wx3zlrrm03c3c2sy | To: 18qQLTyKMz5aqX5wRJ3BnDT5DVzWw3evKb | |||
| 12.02.2023 03:45:12 | |
282 BTC | $ 6 194 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A4TVnLjpDKnZcvaxwMSJ4hNmENA7rnrrf | To: bc1qdmt656pjxjaj5p2l7dm2u6wx3zlrrm03c3c2sy | |||
| 12.02.2023 03:43:33 | |
282 BTC | $ 6 201 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KxTYMZq1pu7SRrieVwjUMY3dRriuB1VDW | To: 1A4TVnLjpDKnZcvaxwMSJ4hNmENA7rnrrf | |||
| 12.02.2023 03:43:33 | |
282 BTC | $ 6 201 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qye02lzqy25thqe4ns7hzrhlt2mge7tzu6y5yzy | To: 1KxTYMZq1pu7SRrieVwjUMY3dRriuB1VDW | |||
| 12.02.2023 03:43:33 | |
282 BTC | $ 6 204 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18CmyKXKcDpb5jAKpGyh1dwuVPV5WkUmkP | To: bc1qye02lzqy25thqe4ns7hzrhlt2mge7tzu6y5yzy | |||
| 12.02.2023 03:43:33 | |
282 BTC | $ 6 213 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cj5xj4RY5poT8bC8cqADemNnfhJPFPsBo | To: 18CmyKXKcDpb5jAKpGyh1dwuVPV5WkUmkP | |||
| 12.02.2023 03:43:33 | |
282 BTC | $ 6 213 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 347XpSaJD4PGjn4Rbr2xvyLdUD7n8k1a6D | To: 3Cj5xj4RY5poT8bC8cqADemNnfhJPFPsBo | |||
| 12.02.2023 03:43:33 | |
283 BTC | $ 6 216 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc776h35q3au46gvnnnts7rtl3fd5j23c7yhtjn | To: 347XpSaJD4PGjn4Rbr2xvyLdUD7n8k1a6D | |||
| 12.02.2023 03:43:33 | |
283 BTC | $ 6 216 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm3l9djwm5fsvlh2td7k6nspxvj5uk0ej2wv5j2 | To: bc1qc776h35q3au46gvnnnts7rtl3fd5j23c7yhtjn | |||
| 12.02.2023 03:31:13 | |
283 BTC | $ 6 135 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5amu4a7rl4ukzp7lxkcqzzfevxds8hrlunjs3p | To: bc1qm3l9djwm5fsvlh2td7k6nspxvj5uk0ej2wv5j2 | |||
| 12.02.2023 03:31:13 | |
283 BTC | $ 6 135 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACguNvpyL8R8nqxExNGttj7RA8P72fm3d | To: bc1q5amu4a7rl4ukzp7lxkcqzzfevxds8hrlunjs3p | |||
| 12.02.2023 03:27:12 | |
283 BTC | $ 6 160 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q63kkwluhjnltumed6c75r3h4t2q32dd9rqhekt | To: 3ACguNvpyL8R8nqxExNGttj7RA8P72fm3d | |||
| 12.02.2023 03:27:12 | |
283 BTC | $ 6 160 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv4rpyqp2yg5ruuh8l0ss6x82fj6wzv02ns7kgh | To: bc1q63kkwluhjnltumed6c75r3h4t2q32dd9rqhekt | |||
| 12.02.2023 03:27:12 | |
283 BTC | $ 6 160 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8gclzkqgds24kah96zhdepl8vktqklj9qmq4gf | To: bc1qv4rpyqp2yg5ruuh8l0ss6x82fj6wzv02ns7kgh | |||
| 12.02.2023 03:27:12 | |
284 BTC | $ 6 179 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd30amxmcls7lzevscpauj8wpq7adnsmpghn0m9 | To: bc1q8gclzkqgds24kah96zhdepl8vktqklj9qmq4gf | |||
| 12.02.2023 03:20:24 |  |
25 047 542 USDT | $ 25 050 502 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||