Whale movements
Last update: 10.03.2026 16:51:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 23:46:59 |  |
23 421 282 USDC | $ 23 475 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 23:42:54 |  |
293 BTC | $ 6 381 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HRVoVJ9JDoJzFpcB7JJ52AHzsDFERaTyP | To: bc1qz6velc9ux7qn0grjpysghxds2qrzr559fnp87m | |||
| 11.02.2023 23:42:54 | |
293 BTC | $ 6 384 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32r3svL4f7vqcb5gJHNmxKKcCBLXF9V6AN | To: 1HRVoVJ9JDoJzFpcB7JJ52AHzsDFERaTyP | |||
| 11.02.2023 23:42:54 | |
293 BTC | $ 6 385 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NDn47gve3RUYq1hyj7KA2aKaQg1MsLm63 | To: 32r3svL4f7vqcb5gJHNmxKKcCBLXF9V6AN | |||
| 11.02.2023 23:42:54 | |
294 BTC | $ 6 400 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.02.2023 23:42:54 | |
1 230 BTC | $ 26 816 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MgyS3HDy1aUjVMp3Qt7NSpSTHjuBZ2LPu | To: 1LPXWmQAt2Lt3YK6eCc9yjc8R5kE9VHSVE | |||
| 11.02.2023 23:42:54 | |
2 400 BTC | $ 52 328 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MgyS3HDy1aUjVMp3Qt7NSpSTHjuBZ2LPu | To: 3L4f5mJqJUQthz7NTAmBUsZBdkEot9TaVB | |||
| 11.02.2023 23:42:54 | |
1 997 BTC | $ 43 541 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FJBLL1M9V5VXUPq1dmpo2KbnhvHE4fvkF | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 11.02.2023 23:40:24 |  |
25 177 892 USDT | $ 25 086 502 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.02.2023 23:39:11 | |
22 546 664 USDC | $ 22 591 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 23:39:11 | |
22 426 114 USDC | $ 22 470 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 23:38:23 | |
22 426 114 USDC | $ 22 401 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 23:38:23 | |
22 276 090 USDC | $ 22 251 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 23:32:23 | |
11 163 997 USDT | $ 11 267 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.02.2023 23:19:40 | |
293 BTC | $ 6 364 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhNsTUQ5zaXtSHmNMwunQmqdCFTWK7DSX | To: 1NDn47gve3RUYq1hyj7KA2aKaQg1MsLm63 | |||
| 11.02.2023 23:13:35 | |
22 293 614 USDC | $ 22 303 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 23:12:47 | |
17 934 180 USDC | $ 18 034 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 23:12:47 | |
18 491 598 USDC | $ 18 595 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 23:07:57 | |
293 BTC | $ 6 455 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsjspqwyvsv53yx8gz8afz5re3l0p3477fsz2ew | To: 3NhNsTUQ5zaXtSHmNMwunQmqdCFTWK7DSX | |||
| 11.02.2023 23:05:23 | |
82 540 000 USDC | $ 82 693 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2023 23:00:35 | |
293 BTC | $ 6 363 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13hLXeLPWskxKszMYnnN139U6i2RJont76 | To: bc1qsjspqwyvsv53yx8gz8afz5re3l0p3477fsz2ew | |||
| 11.02.2023 22:59:23 | |
18 204 780 USDC | $ 18 204 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 22:53:56 | |
293 BTC | $ 6 418 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAbvNo3Bxeoj91TGndo4NE87KZTWW4tN6 | To: 13hLXeLPWskxKszMYnnN139U6i2RJont76 | |||
| 11.02.2023 22:53:11 | |
16 097 251 USDC | $ 16 012 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 22:53:11 | |
16 142 543 USDC | $ 16 057 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 22:36:24 | |
293 BTC | $ 6 382 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ko1DSPMQtJ3KorxhiZUQ2uDCTmt55ycqX | To: 3AAbvNo3Bxeoj91TGndo4NE87KZTWW4tN6 | |||
| 11.02.2023 22:36:24 | |
293 BTC | $ 6 385 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CQEty331NVTjqXuCmWWEVJRQsHGMk87RD | To: 1Ko1DSPMQtJ3KorxhiZUQ2uDCTmt55ycqX | |||
| 11.02.2023 22:36:24 | |
294 BTC | $ 6 400 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MP27J475eZE5EnXC7ZhYYDJQeQVLJTNtq | To: 3CQEty331NVTjqXuCmWWEVJRQsHGMk87RD | |||
| 11.02.2023 22:19:11 | |
7 499 996 USDC | $ 7 541 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 11.02.2023 22:16:47 | |
7 499 996 USDC | $ 7 564 742 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.02.2023 21:51:09 | |
492 BTC | $ 10 641 873 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | To: 17NNCLBicqZ8jfACf4cNid1uATyLjw3uVX | |||
| 11.02.2023 21:49:47 | |
21 325 490 USDC | $ 21 235 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 21:49:47 | |
21 206 568 USDC | $ 21 117 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 21:43:14 | |
2 000 BTC | $ 43 338 656 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 11.02.2023 21:37:11 | |
20 987 492 USDC | $ 21 061 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 21:35:51 | |
294 BTC | $ 6 389 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp0h3l3rsg94ktxtrudcwlzqrfu7cf80dyuxcu2 | To: 1MP27J475eZE5EnXC7ZhYYDJQeQVLJTNtq | |||
| 11.02.2023 21:35:51 | |
294 BTC | $ 6 390 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L5tx5kSNcs4EYvyumhLvFPunNkD31o58A | To: bc1qp0h3l3rsg94ktxtrudcwlzqrfu7cf80dyuxcu2 | |||
| 11.02.2023 21:35:51 | |
294 BTC | $ 6 392 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BvTXoLSPYbMPA54VAqsKJq79hGRDR7Nh8 | To: 3L5tx5kSNcs4EYvyumhLvFPunNkD31o58A | |||
| 11.02.2023 21:35:51 | |
294 BTC | $ 6 378 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.02.2023 21:35:51 | |
1 997 BTC | $ 43 391 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FMCF6NG4tdVSPrH86bZ3YKhtTNLXQCyjL | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 11.02.2023 21:33:23 | |
19 694 834 USDC | $ 19 748 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 21:33:23 | |
19 652 526 USDC | $ 19 706 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 21:29:47 | |
20 987 478 USDC | $ 21 004 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 21:29:47 | |
21 092 780 USDC | $ 21 109 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 20:59:45 | |
294 BTC | $ 6 365 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 333N5vU9D1APTxf7LEpd8YRstPVHBtsoAV | To: 3BvTXoLSPYbMPA54VAqsKJq79hGRDR7Nh8 | |||
| 11.02.2023 20:48:59 | |
21 125 066 USDC | $ 21 174 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 20:48:59 | |
21 340 800 USDC | $ 21 391 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 20:40:47 | |
6 001 404 USDT | $ 6 022 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.02.2023 20:34:29 | |
294 BTC | $ 6 347 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdyasxv52v280jmvd7seypf4r3gyzs3v08vyl45 | To: 333N5vU9D1APTxf7LEpd8YRstPVHBtsoAV | |||
| 11.02.2023 20:23:35 | |
294 BTC | $ 6 406 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxljvwzk0kaz74sf26rlnnkj0wsx7etzkewyw9s | To: bc1qdyasxv52v280jmvd7seypf4r3gyzs3v08vyl45 | |||