Whale movements
Last update: 10.03.2026 17:34:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 20:18:30 |  |
295 BTC | $ 6 361 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C8jEsYLrv7u3jv5wFFNmPobs3wtGHfgA8 | To: bc1qxljvwzk0kaz74sf26rlnnkj0wsx7etzkewyw9s | |||
| 11.02.2023 20:18:35 |  |
9 492 703 USDT | $ 9 537 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.02.2023 20:17:35 | |
5 947 246 USDC | $ 5 939 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 20:17:35 | |
21 258 198 USDC | $ 21 231 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 20:02:11 | |
10 648 919 USDC | $ 10 689 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 20:02:11 | |
20 863 428 USDC | $ 20 943 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 19:57:35 | |
11 418 478 USDC | $ 11 437 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 19:57:35 | |
20 473 594 USDC | $ 20 508 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 19:56:57 | |
294 BTC | $ 6 386 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.02.2023 19:50:23 | |
19 211 474 USDC | $ 19 329 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 19:50:23 | |
19 291 454 USDC | $ 19 409 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 19:49:59 | |
19 647 714 USDC | $ 19 630 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 19:49:59 | |
20 076 654 USDC | $ 20 058 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 19:46:19 | |
296 BTC | $ 6 433 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Enk9ymjYftrd9MnkGc7DadaTHoUokTFGs | To: 1C8jEsYLrv7u3jv5wFFNmPobs3wtGHfgA8 | |||
| 11.02.2023 19:35:13 | |
296 BTC | $ 6 417 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N7CzYiARnpjPFG9QvAV8hHAEaNqt4jn2s | To: 3Enk9ymjYftrd9MnkGc7DadaTHoUokTFGs | |||
| 11.02.2023 19:35:13 | |
297 BTC | $ 6 446 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.02.2023 19:35:13 | |
407 BTC | $ 8 828 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp2xeatrucz45q0u0yfdtqcnp65eqzexgl62eh0cnxfh079tp7tnscl50et | To: bc1qeufdgw2tx8ull5ahyyaqp05xt6tmxsucg0d04jewzlxy9e2py55suaduuw | |||
| 11.02.2023 19:21:21 | |
296 BTC | $ 6 389 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj6ds4nlpn0t80squy8y6mm0wztx4pzcclp4c7d | To: 1N7CzYiARnpjPFG9QvAV8hHAEaNqt4jn2s | |||
| 11.02.2023 19:21:23 | |
12 999 998 USDC | $ 13 009 471 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.02.2023 19:20:30 | |
297 BTC | $ 6 442 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzvujxewqv0v8fux9lam7jc5qex4ds5p3pfepza | To: bc1qj6ds4nlpn0t80squy8y6mm0wztx4pzcclp4c7d | |||
| 11.02.2023 19:20:30 | |
297 BTC | $ 6 454 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18wBhgqhwDAAvMfxDmBZ61eUGVUNnLwswv | To: bc1qzvujxewqv0v8fux9lam7jc5qex4ds5p3pfepza | |||
| 11.02.2023 19:08:35 | |
18 548 518 USDC | $ 18 713 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 19:08:35 | |
18 707 278 USDC | $ 18 873 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 19:07:30 | |
278 BTC | $ 6 045 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjyg6wjjgrd9d6kfmug8pahjjdkqgu2q0s3av9r | |||
| 11.02.2023 19:07:30 | |
297 BTC | $ 6 463 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q00vkv4s2xwlnegxq25qc245jpytlemdrp4af8s | To: 18wBhgqhwDAAvMfxDmBZ61eUGVUNnLwswv | |||
| 11.02.2023 19:00:11 | |
6 000 745 USDC | $ 6 010 390 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2023 18:58:35 | |
246 BTC | $ 5 304 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19CPnVqXstf1CuLHvASKsNwg6uExb51mVL | To: 1Ptzram26PeCrRHmqRJQDjgrRCPuBQdY7 | |||
| 11.02.2023 18:58:35 | |
297 BTC | $ 6 421 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3kta59k209k4rug3n9yzp9dx0egfzckt4m4qeg | To: bc1q00vkv4s2xwlnegxq25qc245jpytlemdrp4af8s | |||
| 11.02.2023 18:50:35 | |
6 000 140 USDT | $ 6 006 450 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.02.2023 18:47:11 | |
5 999 998 USDC | $ 6 004 046 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.02.2023 18:46:03 |  |
43 500 000 USDT | $ 43 518 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.02.2023 18:39:11 | |
297 BTC | $ 6 468 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx4x6pjx0rkvfkv6ly63wpp5k7whutr8wsq9mky | To: bc1q3kta59k209k4rug3n9yzp9dx0egfzckt4m4qeg | |||
| 11.02.2023 18:38:37 | |
298 BTC | $ 6 419 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmamypmw26y98nqnd0zt364gttt0z2zpd9afqcn | To: bc1qx4x6pjx0rkvfkv6ly63wpp5k7whutr8wsq9mky | |||
| 11.02.2023 18:38:37 | |
298 BTC | $ 6 419 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmamypmw26y98nqnd0zt364gttt0z2zpd9afqcn | To: bc1qx4x6pjx0rkvfkv6ly63wpp5k7whutr8wsq9mky | |||
| 11.02.2023 18:37:17 | |
298 BTC | $ 6 447 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MpJNQfSefetb75GqEKTKSfaEHUawGhcgG | To: bc1qmamypmw26y98nqnd0zt364gttt0z2zpd9afqcn | |||
| 11.02.2023 18:37:17 | |
298 BTC | $ 6 449 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14koHXrfX6dD4hdvoBxFCtLpgz3SAeAdko | To: 3MpJNQfSefetb75GqEKTKSfaEHUawGhcgG | |||
| 11.02.2023 18:37:17 | |
298 BTC | $ 6 449 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38A8kcTuMpRXhQd7hDvHYrDhZgiRGeRQLo | To: 14koHXrfX6dD4hdvoBxFCtLpgz3SAeAdko | |||
| 11.02.2023 18:37:17 | |
298 BTC | $ 6 460 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qefcr74dd5pcs49hxz5hss6ty8vn9ujjutwfvgj | To: 38A8kcTuMpRXhQd7hDvHYrDhZgiRGeRQLo | |||
| 11.02.2023 18:37:17 | |
298 BTC | $ 6 461 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LR1fnA7jUtxWStDM7pH1jckvJwkKDiHog | To: bc1qefcr74dd5pcs49hxz5hss6ty8vn9ujjutwfvgj | |||
| 11.02.2023 18:37:17 | |
298 BTC | $ 6 461 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14eWmda259LetLiDYGh74AA9VGTGvvvESt | To: 3LR1fnA7jUtxWStDM7pH1jckvJwkKDiHog | |||
| 11.02.2023 18:37:17 | |
298 BTC | $ 6 461 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpk5tz72rgnh520lwvrzttxdlsfgswzrx5qq3tl | To: 14eWmda259LetLiDYGh74AA9VGTGvvvESt | |||
| 11.02.2023 18:36:59 | |
9 999 996 USDC | $ 10 022 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 11.02.2023 18:35:35 | |
9 999 996 USDC | $ 9 953 341 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.02.2023 18:35:23 | |
6 000 000 USDT | $ 6 020 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 11.02.2023 18:35:23 | |
6 000 745 USDC | $ 5 972 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.02.2023 18:35:11 | |
9 999 998 USDC | $ 9 953 344 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.02.2023 18:30:47 | |
6 000 178 USDT | $ 5 983 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.02.2023 18:30:47 | |
6 000 178 USDT | $ 5 983 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.02.2023 18:28:10 | |
298 BTC | $ 6 491 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaz26cgd6khxs0a5t0hcx4qrxz048syppn7dg0j | To: bc1qpk5tz72rgnh520lwvrzttxdlsfgswzrx5qq3tl | |||
| 11.02.2023 18:28:10 | |
298 BTC | $ 6 491 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaz26cgd6khxs0a5t0hcx4qrxz048syppn7dg0j | To: bc1qpk5tz72rgnh520lwvrzttxdlsfgswzrx5qq3tl | |||