Whale movements
Last update: 10.03.2026 15:52:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 01:29:42 |  |
287 BTC | $ 6 233 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qst0wnay0mquzdv3f5jhukg02r8nzg58vaj4z82 | To: 18fKwRskGchgNTdfGF326CexW6Z7x1v6n4 | |||
| 12.02.2023 01:29:42 | |
287 BTC | $ 6 235 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qky7ehwzum7y054me3eas35tl24yhsy58law3x5 | To: bc1qst0wnay0mquzdv3f5jhukg02r8nzg58vaj4z82 | |||
| 12.02.2023 01:29:42 | |
287 BTC | $ 6 236 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qygcpp4v3lxa86xxlctl8hv82depkcz4zs305gy | To: bc1qky7ehwzum7y054me3eas35tl24yhsy58law3x5 | |||
| 12.02.2023 01:29:42 | |
287 BTC | $ 6 236 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KezJUggphMtdas9bGNzbVtrKnHGPTxCdN | To: bc1qygcpp4v3lxa86xxlctl8hv82depkcz4zs305gy | |||
| 12.02.2023 01:29:42 | |
287 BTC | $ 6 237 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcclwx3p7h9tx5pzeez4xalvj2d6wnrphkn2ue5 | To: 3KezJUggphMtdas9bGNzbVtrKnHGPTxCdN | |||
| 12.02.2023 01:29:42 | |
287 BTC | $ 6 238 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EkAKBpqkTJPv2gxdf4WPjhx5kHr7orwPC | To: bc1qcclwx3p7h9tx5pzeez4xalvj2d6wnrphkn2ue5 | |||
| 12.02.2023 01:29:42 | |
287 BTC | $ 6 239 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1QJFraHkhHTkNrX6KgKvfEXz6DVwmyKJ | To: 1EkAKBpqkTJPv2gxdf4WPjhx5kHr7orwPC | |||
| 12.02.2023 01:29:42 | |
287 BTC | $ 6 239 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhZyDLJrdKDEg2S8M4GiLURYp1tMENd9B | To: 3C1QJFraHkhHTkNrX6KgKvfEXz6DVwmyKJ | |||
| 12.02.2023 01:29:42 | |
287 BTC | $ 6 239 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqgz3s2n8e85638vjyjur8z3vx5m3zl2gkcaus | To: 3JhZyDLJrdKDEg2S8M4GiLURYp1tMENd9B | |||
| 12.02.2023 01:29:42 | |
287 BTC | $ 6 239 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8t82y5js4a9gvt8mp80gw03ydkcv6wmyw26qed | To: bc1qlqgz3s2n8e85638vjyjur8z3vx5m3zl2gkcaus | |||
| 12.02.2023 01:29:42 | |
288 BTC | $ 6 243 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzstn4c7pref54x5rcujlhp3llctrcd3vwydghw | To: bc1q8t82y5js4a9gvt8mp80gw03ydkcv6wmyw26qed | |||
| 12.02.2023 01:29:42 | |
288 BTC | $ 6 244 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx8t3drzufphtzv8hh7hxuyc8uu92dulgz3z8ng | To: bc1qzstn4c7pref54x5rcujlhp3llctrcd3vwydghw | |||
| 12.02.2023 01:29:42 | |
288 BTC | $ 6 248 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398UaE45pfSioCfDhWsrd8psEE3J6c5AFG | To: bc1qx8t3drzufphtzv8hh7hxuyc8uu92dulgz3z8ng | |||
| 12.02.2023 01:29:42 | |
288 BTC | $ 6 251 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj22kwk0m5vqxham4ue7eslc49pjwxyqkdeqjt0 | To: 398UaE45pfSioCfDhWsrd8psEE3J6c5AFG | |||
| 12.02.2023 01:29:42 | |
288 BTC | $ 6 253 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcug637psv54fze6wv0k2dmq5h54f24u3jrqq9v | To: bc1qj22kwk0m5vqxham4ue7eslc49pjwxyqkdeqjt0 | |||
| 12.02.2023 01:29:42 | |
289 BTC | $ 6 276 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtnx2laq6zd82wz4kv7ut6muuv3ufs3g0hte3xm | To: bc1qcug637psv54fze6wv0k2dmq5h54f24u3jrqq9v | |||
| 12.02.2023 01:29:42 | |
289 BTC | $ 6 276 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q47wmr8vhzkt2atdzvjaye7te2flstdcvckafwz | To: bc1qtnx2laq6zd82wz4kv7ut6muuv3ufs3g0hte3xm | |||
| 12.02.2023 01:29:42 | |
289 BTC | $ 6 277 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14YskpLFzPwJBQejrA3QcoUcQWU3xXhHa5 | To: bc1q47wmr8vhzkt2atdzvjaye7te2flstdcvckafwz | |||
| 12.02.2023 01:29:42 | |
912 BTC | $ 19 790 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 138fVhbF2EhyeFXVLSB9nD9TfWV4A2gbiM | |||
| 12.02.2023 01:29:42 | |
293 BTC | $ 6 359 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.02.2023 01:29:42 | |
293 BTC | $ 6 364 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.02.2023 01:27:59 |  |
20 513 600 USDC | $ 20 420 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 01:27:59 | |
20 459 292 USDC | $ 20 366 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 01:26:11 | |
6 000 ETH | $ 9 162 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.02.2023 01:19:35 | |
6 738 619 BUSD | $ 6 738 619 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.02.2023 01:10:13 | |
607 BTC | $ 13 175 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 13itFecwALrx3TmSDtXsFNcnTV1mKeJvMy | |||
| 12.02.2023 01:10:13 | |
875 BTC | $ 18 978 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 138fVhbF2EhyeFXVLSB9nD9TfWV4A2gbiM | |||
| 12.02.2023 01:10:13 | |
293 BTC | $ 6 360 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2023 01:10:13 | |
293 BTC | $ 6 366 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.02.2023 01:10:13 | |
293 BTC | $ 6 366 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2023 01:08:47 | |
20 268 640 USDC | $ 20 149 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 12.02.2023 01:08:47 | |
20 006 958 USDC | $ 19 889 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 00:59:11 | |
13 217 046 BUSD | $ 13 217 046 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.02.2023 00:50:35 | |
20 465 230 USDC | $ 20 508 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 00:50:35 | |
20 533 918 USDC | $ 20 577 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 00:49:11 | |
14 350 385 USDC | $ 14 243 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 00:48:23 | |
14 350 385 USDC | $ 14 243 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 12.02.2023 00:37:11 | |
23 563 894 USDC | $ 23 531 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 00:37:11 | |
23 647 080 USDC | $ 23 614 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 00:33:11 | |
23 655 672 USDC | $ 23 721 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 00:33:11 | |
23 537 740 USDC | $ 23 603 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 00:32:35 | |
5 484 269 USDC | $ 5 499 484 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 12.02.2023 00:17:59 | |
5 454 742 BUSD | $ 5 454 742 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.02.2023 23:53:10 | |
290 BTC | $ 6 341 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmzhn4gedyv84prdwxhljm7geq0tygxnp78hvsv | To: 14YskpLFzPwJBQejrA3QcoUcQWU3xXhHa5 | |||
| 11.02.2023 23:53:10 | |
493 BTC | $ 10 772 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18nYHqmxvEvZG8APDwU2r4ZGGbaRH5AP5w | |||
| 11.02.2023 23:53:10 | |
1 537 BTC | $ 33 600 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 11.02.2023 23:53:10 | |
912 BTC | $ 19 931 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18nYHqmxvEvZG8APDwU2r4ZGGbaRH5AP5w | |||
| 11.02.2023 23:53:10 | |
239 BTC | $ 5 234 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 138fVhbF2EhyeFXVLSB9nD9TfWV4A2gbiM | |||
| 11.02.2023 23:49:39 | |
290 BTC | $ 6 313 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pw4Rq76BjZAgL4E1LDXbTsxyoCh1TjPSi | To: bc1qmzhn4gedyv84prdwxhljm7geq0tygxnp78hvsv | |||
| 11.02.2023 23:48:44 | |
292 BTC | $ 6 374 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz6velc9ux7qn0grjpysghxds2qrzr559fnp87m | To: 3Pw4Rq76BjZAgL4E1LDXbTsxyoCh1TjPSi | |||