Whale movements
Last update: 10.03.2026 15:31:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 03:18:03 |  |
284 BTC | $ 6 176 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DgdVBKwHS4m1jpahWGF6nmmddicErD8y7 | To: bc1qd30amxmcls7lzevscpauj8wpq7adnsmpghn0m9 | |||
| 12.02.2023 03:18:03 | |
284 BTC | $ 6 177 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj7jwhz476dh0ynfcenglcvz88kvm2wqh9pd7rz | To: 3DgdVBKwHS4m1jpahWGF6nmmddicErD8y7 | |||
| 12.02.2023 03:18:03 | |
284 BTC | $ 6 177 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpvg3tl267y48m2zyyfun6y5munmxew9spdjsf | To: bc1qj7jwhz476dh0ynfcenglcvz88kvm2wqh9pd7rz | |||
| 12.02.2023 03:14:57 | |
284 BTC | $ 6 215 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35qZtF6VmfjQ3Hx3n3CT9ixTHJwVgrrdsA | To: bc1qjpvg3tl267y48m2zyyfun6y5munmxew9spdjsf | |||
| 12.02.2023 03:14:57 | |
284 BTC | $ 6 215 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qufnvjup2eswcjq7wmkh8mj39qkcytwahf86kpw | To: 35qZtF6VmfjQ3Hx3n3CT9ixTHJwVgrrdsA | |||
| 12.02.2023 03:14:57 | |
284 BTC | $ 6 219 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Nb1LiQ275tg7phYnHFCw7rERuboUXgWp | To: bc1qufnvjup2eswcjq7wmkh8mj39qkcytwahf86kpw | |||
| 12.02.2023 03:14:57 | |
284 BTC | $ 6 219 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Lk6z9nv5urtDqDF9jdompKgHohby7k3Q | To: 16Nb1LiQ275tg7phYnHFCw7rERuboUXgWp | |||
| 12.02.2023 03:14:57 | |
284 BTC | $ 6 220 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlhtaszl72vjx6knq8v8uvdlk38u94kas90tyqe | To: 34Lk6z9nv5urtDqDF9jdompKgHohby7k3Q | |||
| 12.02.2023 03:14:57 | |
284 BTC | $ 6 221 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd6l948s5zaszx3x7fgsw678e9rfugcvyxmnrkw | To: bc1qlhtaszl72vjx6knq8v8uvdlk38u94kas90tyqe | |||
| 12.02.2023 03:14:57 | |
284 BTC | $ 6 221 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr35ln3gxk7jezqeju47ptes3wwk7psjlxaewn0 | To: bc1qd6l948s5zaszx3x7fgsw678e9rfugcvyxmnrkw | |||
| 12.02.2023 03:14:57 | |
284 BTC | $ 6 224 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EtXkApvKQ8cjRm2wSuCMLupZLMHnou53h | To: bc1qr35ln3gxk7jezqeju47ptes3wwk7psjlxaewn0 | |||
| 12.02.2023 03:14:57 | |
285 BTC | $ 6 228 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18YQfGBcM7sovD1Nmqja9cVS7XaaJLM1aV | To: 1EtXkApvKQ8cjRm2wSuCMLupZLMHnou53h | |||
| 12.02.2023 03:14:57 | |
285 BTC | $ 6 228 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0g4tsljyd8k94v9negkuxdph2g27h86v476w2f | To: 18YQfGBcM7sovD1Nmqja9cVS7XaaJLM1aV | |||
| 12.02.2023 03:14:57 | |
285 BTC | $ 6 229 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 387sfw4nRWsYwUp1JPT7nqHGb4d4bDWzkv | To: bc1q0g4tsljyd8k94v9negkuxdph2g27h86v476w2f | |||
| 12.02.2023 03:14:57 | |
285 BTC | $ 6 230 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfuwhlkeq83r6hxd90zx7qytluqme9wgz6quu8p | To: 387sfw4nRWsYwUp1JPT7nqHGb4d4bDWzkv | |||
| 12.02.2023 03:12:47 |  |
13 707 ETH | $ 21 117 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bc91ff508e5b496fe3b89da7332d28a3d7e5304 | To: d8f35db48c69c6aa144284a19b2893eaa7d600a9 | |||
| 12.02.2023 02:50:09 | |
250 BTC | $ 5 443 422 | BitFlyer (exchange) | BitFlyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.02.2023 02:50:09 | |
285 BTC | $ 6 199 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1Bbr1DzHjCvNcvJ5PLRuuBUNKFSUbAdW | To: bc1qfuwhlkeq83r6hxd90zx7qytluqme9wgz6quu8p | |||
| 12.02.2023 02:50:09 | |
285 BTC | $ 6 202 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15XQ4y442dGiptLweX1p3q34Yr3VMa73Kr | To: 3E1Bbr1DzHjCvNcvJ5PLRuuBUNKFSUbAdW | |||
| 12.02.2023 02:50:09 | |
285 BTC | $ 6 203 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14hnuJjzv4MSRv7YcdFeJYZFNu3N4auMiy | To: 15XQ4y442dGiptLweX1p3q34Yr3VMa73Kr | |||
| 12.02.2023 02:50:09 | |
285 BTC | $ 6 203 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18HoKHMsQ1qyVWkhg22mti7ZUf4ZNGWupR | To: 14hnuJjzv4MSRv7YcdFeJYZFNu3N4auMiy | |||
| 12.02.2023 02:50:09 | |
285 BTC | $ 6 204 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZjvYVHUPDv6QicZK2EWS46kij4pBQpfF | To: 18HoKHMsQ1qyVWkhg22mti7ZUf4ZNGWupR | |||
| 12.02.2023 02:50:09 | |
285 BTC | $ 6 209 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16WZ5v7rASwjNFEE751eSEEvACpx7EzhoN | To: 3HZjvYVHUPDv6QicZK2EWS46kij4pBQpfF | |||
| 12.02.2023 02:50:09 | |
285 BTC | $ 6 210 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KuBLxjJ2yRwjcyVQydSZ1vcTY7QPxM3aC | To: 16WZ5v7rASwjNFEE751eSEEvACpx7EzhoN | |||
| 12.02.2023 02:50:09 | |
285 BTC | $ 6 210 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13cCZxjmgE766fK3K5ggBugcqD2knJ22VB | To: 3KuBLxjJ2yRwjcyVQydSZ1vcTY7QPxM3aC | |||
| 12.02.2023 02:50:09 | |
285 BTC | $ 6 211 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13C7JDVpxkUKBixqbA9iPztzSh83RfV3uX | To: 13cCZxjmgE766fK3K5ggBugcqD2knJ22VB | |||
| 12.02.2023 02:50:09 | |
285 BTC | $ 6 211 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16M8oiMrekmohG3zfQHPRyHijhe2qRaRsP | To: 13C7JDVpxkUKBixqbA9iPztzSh83RfV3uX | |||
| 12.02.2023 02:50:09 | |
285 BTC | $ 6 211 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LpwRLSohq2oaGYSqC83oLvuPoVqTZn2Hp | To: 16M8oiMrekmohG3zfQHPRyHijhe2qRaRsP | |||
| 12.02.2023 02:36:11 | |
21 146 054 USDC | $ 21 001 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 02:36:11 | |
21 020 454 USDC | $ 20 876 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 02:24:38 | |
285 BTC | $ 6 283 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eVbjRKYaNL6ZCE7bVUBqQHXqx5VuSFJ6 | To: 3LpwRLSohq2oaGYSqC83oLvuPoVqTZn2Hp | |||
| 12.02.2023 02:18:45 | |
285 BTC | $ 6 207 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32hKq4E6WiuwX5RdCikCaA7p9PiYCakw9Y | To: 37eVbjRKYaNL6ZCE7bVUBqQHXqx5VuSFJ6 | |||
| 12.02.2023 02:18:45 | |
286 BTC | $ 6 212 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt7vv7mwp54yrclgf5z0t5dychmrfl852jsqktn | To: 32hKq4E6WiuwX5RdCikCaA7p9PiYCakw9Y | |||
| 12.02.2023 02:13:17 | |
286 BTC | $ 6 235 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ajok3JPf8SiLpnn2Go5iD9EnnLCibB6Gw | To: bc1qt7vv7mwp54yrclgf5z0t5dychmrfl852jsqktn | |||
| 12.02.2023 02:13:17 | |
286 BTC | $ 6 235 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh9k3v6stygje6jv2ul0e8fuf8tcumnzrzmya0d | To: 3Ajok3JPf8SiLpnn2Go5iD9EnnLCibB6Gw | |||
| 12.02.2023 02:09:37 | |
286 BTC | $ 6 236 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqdlr862r4llh6f9qway9gffxes9t9ek66xsjmh | To: bc1qh9k3v6stygje6jv2ul0e8fuf8tcumnzrzmya0d | |||
| 12.02.2023 02:09:37 | |
286 BTC | $ 6 237 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17J3hTuVcAYRGKAXZ41AsND2A4mqo2jmq4 | To: bc1qqdlr862r4llh6f9qway9gffxes9t9ek66xsjmh | |||
| 12.02.2023 02:06:40 | |
286 BTC | $ 6 303 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qum226dauen5khvx3xhyvdntuadjakfmsr5dy47 | To: 17J3hTuVcAYRGKAXZ41AsND2A4mqo2jmq4 | |||
| 12.02.2023 02:06:40 | |
286 BTC | $ 6 305 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EdLDPrqRTrST7k1eoBCqrAjzPYGJFJanw | To: bc1qum226dauen5khvx3xhyvdntuadjakfmsr5dy47 | |||
| 12.02.2023 02:06:40 | |
287 BTC | $ 6 309 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrua2nhra06k9z40pcu7sll9yqg9nv0zn2h38rl | To: 3EdLDPrqRTrST7k1eoBCqrAjzPYGJFJanw | |||
| 12.02.2023 01:56:30 | |
287 BTC | $ 6 210 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HWYtpgdHvexGxHUzjxrV2gcTuPREbkbAw | To: bc1qrua2nhra06k9z40pcu7sll9yqg9nv0zn2h38rl | |||
| 12.02.2023 01:56:30 | |
287 BTC | $ 6 211 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MHhPYfyNC56NR6SCFUqvrpTVu7RXKHVxA | To: 3HWYtpgdHvexGxHUzjxrV2gcTuPREbkbAw | |||
| 12.02.2023 01:56:30 | |
287 BTC | $ 6 214 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17UJP7vMaXxfC5f5CvyzvGsMm53vGPuchk | To: 1MHhPYfyNC56NR6SCFUqvrpTVu7RXKHVxA | |||
| 12.02.2023 01:56:30 | |
287 BTC | $ 6 215 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18RETb37UTzV4jtyU1HUuU3Kdobj5YAbtt | To: 17UJP7vMaXxfC5f5CvyzvGsMm53vGPuchk | |||
| 12.02.2023 01:56:30 | |
287 BTC | $ 6 215 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18fKwRskGchgNTdfGF326CexW6Z7x1v6n4 | To: 18RETb37UTzV4jtyU1HUuU3Kdobj5YAbtt | |||
| 12.02.2023 01:40:59 | |
5 484 269 USDC | $ 5 462 803 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 01:34:23 | |
20 899 472 USDC | $ 20 869 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 01:34:23 | |
20 512 444 USDC | $ 20 482 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 01:32:06 | |
239 BTC | $ 5 212 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ptzram26PeCrRHmqRJQDjgrRCPuBQdY7 | To: 17iicjmpP17DDXRdEzgHMLe6Qq3DaUvoxh | |||
| 12.02.2023 01:29:42 | |
362 BTC | $ 7 868 881 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ | |||