Whale movements
Last update: 10.03.2026 18:19:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 18:28:10 |  |
299 BTC | $ 6 499 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhn4umadxt5gdctpfhpezk53gwpxa3wsw2xcz04 | To: bc1qaz26cgd6khxs0a5t0hcx4qrxz048syppn7dg0j | |||
| 11.02.2023 18:28:10 | |
299 BTC | $ 6 499 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhn4umadxt5gdctpfhpezk53gwpxa3wsw2xcz04 | To: bc1qaz26cgd6khxs0a5t0hcx4qrxz048syppn7dg0j | |||
| 11.02.2023 18:28:10 | |
300 BTC | $ 6 529 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhefl2v9gv5as33wdw3yfrn4t3z2w78leafc47f | To: bc1qhn4umadxt5gdctpfhpezk53gwpxa3wsw2xcz04 | |||
| 11.02.2023 18:28:10 | |
300 BTC | $ 6 529 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhefl2v9gv5as33wdw3yfrn4t3z2w78leafc47f | To: bc1qhn4umadxt5gdctpfhpezk53gwpxa3wsw2xcz04 | |||
| 11.02.2023 18:28:10 | |
300 BTC | $ 6 531 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34kLgSSsNoEhvmaWQcNiDQuPY91JCfUdCi | To: bc1qhefl2v9gv5as33wdw3yfrn4t3z2w78leafc47f | |||
| 11.02.2023 18:28:10 | |
300 BTC | $ 6 531 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34kLgSSsNoEhvmaWQcNiDQuPY91JCfUdCi | To: bc1qhefl2v9gv5as33wdw3yfrn4t3z2w78leafc47f | |||
| 11.02.2023 18:28:10 | |
300 BTC | $ 6 531 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ET5S7EoPZWAGEAmfYpCfmEm8jJd3s8skD | To: 34kLgSSsNoEhvmaWQcNiDQuPY91JCfUdCi | |||
| 11.02.2023 18:28:10 | |
300 BTC | $ 6 531 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ET5S7EoPZWAGEAmfYpCfmEm8jJd3s8skD | To: 34kLgSSsNoEhvmaWQcNiDQuPY91JCfUdCi | |||
| 11.02.2023 18:28:10 | |
300 BTC | $ 6 531 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyflz4qp46juzx80gd8qgujsjyenkrnv4f86xfm | To: 1ET5S7EoPZWAGEAmfYpCfmEm8jJd3s8skD | |||
| 11.02.2023 18:28:10 | |
300 BTC | $ 6 531 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyflz4qp46juzx80gd8qgujsjyenkrnv4f86xfm | To: 1ET5S7EoPZWAGEAmfYpCfmEm8jJd3s8skD | |||
| 11.02.2023 18:28:10 | |
300 BTC | $ 6 532 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6jgha5ffx9m809aqvtr8ulejelrpgan0y83aal | To: bc1qyflz4qp46juzx80gd8qgujsjyenkrnv4f86xfm | |||
| 11.02.2023 18:28:10 | |
300 BTC | $ 6 532 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6jgha5ffx9m809aqvtr8ulejelrpgan0y83aal | To: bc1qyflz4qp46juzx80gd8qgujsjyenkrnv4f86xfm | |||
| 11.02.2023 18:28:10 | |
300 BTC | $ 6 536 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MZbkPsGWfCjTPz124wDcujvf2LBrxmwXG | To: bc1q6jgha5ffx9m809aqvtr8ulejelrpgan0y83aal | |||
| 11.02.2023 18:28:10 | |
300 BTC | $ 6 536 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MZbkPsGWfCjTPz124wDcujvf2LBrxmwXG | To: bc1q6jgha5ffx9m809aqvtr8ulejelrpgan0y83aal | |||
| 11.02.2023 18:28:23 |  |
10 000 000 USDC | $ 9 977 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 11.02.2023 18:28:23 | |
9 996 722 USDT | $ 9 983 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 11.02.2023 18:28:11 | |
5 277 096 USDC | $ 5 264 965 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 11.02.2023 18:26:59 | |
5 277 096 USDC | $ 5 233 035 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.02.2023 18:23:47 | |
15 277 096 USDC | $ 15 209 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 11.02.2023 18:20:11 | |
5 786 636 USDC | $ 5 784 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 18:20:11 | |
20 645 568 USDC | $ 20 637 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 18:19:47 | |
15 276 992 USDC | $ 15 275 554 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 11.02.2023 18:18:35 | |
300 BTC | $ 6 574 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvz9l7dd7kw72vhkw8f75jx03qqsxppcr8e9cz3 | To: 1MZbkPsGWfCjTPz124wDcujvf2LBrxmwXG | |||
| 11.02.2023 18:18:35 | |
300 BTC | $ 6 574 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvz9l7dd7kw72vhkw8f75jx03qqsxppcr8e9cz3 | To: 1MZbkPsGWfCjTPz124wDcujvf2LBrxmwXG | |||
| 11.02.2023 18:18:23 | |
5 823 628 USDC | $ 5 830 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 18:18:23 | |
20 726 048 USDC | $ 20 751 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 18:17:36 | |
300 BTC | $ 6 574 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlwk7uf6687hajc5f0m65cptcldrp0rac9l5h7y | To: bc1qvz9l7dd7kw72vhkw8f75jx03qqsxppcr8e9cz3 | |||
| 11.02.2023 18:17:36 | |
300 BTC | $ 6 575 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JL3AjF5fDhsFDKvkXYT7szyS9aJxo49kz | To: bc1qlwk7uf6687hajc5f0m65cptcldrp0rac9l5h7y | |||
| 11.02.2023 18:17:36 | |
300 BTC | $ 6 576 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q09h3f2jsc9f3ar94y328rfcz4vj5f0zxmtdwe8 | To: 3JL3AjF5fDhsFDKvkXYT7szyS9aJxo49kz | |||
| 11.02.2023 18:17:23 | |
15 276 992 USDC | $ 15 209 754 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2023 18:14:48 | |
301 BTC | $ 6 496 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MAq6E3SVkGbUgRVJXiVZPKYtgMPXaYHXg | To: bc1q09h3f2jsc9f3ar94y328rfcz4vj5f0zxmtdwe8 | |||
| 11.02.2023 18:14:48 | |
301 BTC | $ 6 496 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14FD4jGSRZxNm3ZDmV8gfSYyh2A5p6dhDG | To: 3MAq6E3SVkGbUgRVJXiVZPKYtgMPXaYHXg | |||
| 11.02.2023 18:14:48 | |
301 BTC | $ 6 497 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzVZ4Vt7oDhWh34A2GYyCEvb1QKYEqoyj | To: 14FD4jGSRZxNm3ZDmV8gfSYyh2A5p6dhDG | |||
| 11.02.2023 18:14:48 | |
301 BTC | $ 6 497 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7w20zrlf5dmcaefj6g5q87al5qm0umcsu7dxx5 | To: 3LzVZ4Vt7oDhWh34A2GYyCEvb1QKYEqoyj | |||
| 11.02.2023 18:08:10 | |
301 BTC | $ 6 552 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CJi7KoxfLCXVRtTgZzN8mBsCJpUgids41 | To: bc1q7w20zrlf5dmcaefj6g5q87al5qm0umcsu7dxx5 | |||
| 11.02.2023 18:08:10 | |
301 BTC | $ 6 554 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CXCjg5R35WxNY1rDiqqAHB8mqw4dwqxg8 | To: 1CJi7KoxfLCXVRtTgZzN8mBsCJpUgids41 | |||
| 11.02.2023 18:08:10 | |
301 BTC | $ 6 554 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm7lgdtvp2t4g082f9rd0v7wxydtajdqmcnat5a | To: 1CXCjg5R35WxNY1rDiqqAHB8mqw4dwqxg8 | |||
| 11.02.2023 18:08:10 | |
301 BTC | $ 6 555 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6vj6en3mfn86ky3wssp2cdrmv2huxyudnkh5ng | To: bc1qm7lgdtvp2t4g082f9rd0v7wxydtajdqmcnat5a | |||
| 11.02.2023 18:08:10 | |
301 BTC | $ 6 556 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgu3d02ss3gszcj4f3gmt4gnreggqhwg2jfx44e | To: bc1q6vj6en3mfn86ky3wssp2cdrmv2huxyudnkh5ng | |||
| 11.02.2023 18:08:10 | |
301 BTC | $ 6 557 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhkuxcek8cudkthlycsxhs2erxdec9tncev0yj9 | To: bc1qgu3d02ss3gszcj4f3gmt4gnreggqhwg2jfx44e | |||
| 11.02.2023 18:08:10 | |
301 BTC | $ 6 557 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CTCscowmUqPLU82uLTbcBuExi2oTCsSUz | To: bc1qhkuxcek8cudkthlycsxhs2erxdec9tncev0yj9 | |||
| 11.02.2023 18:08:10 | |
301 BTC | $ 6 560 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Q9n73p5px4DQZaENJ77RjY6oYNkj229Q | To: 1CTCscowmUqPLU82uLTbcBuExi2oTCsSUz | |||
| 11.02.2023 18:00:35 | |
78 212 136 USDT | $ 78 465 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.02.2023 17:59:23 | |
23 654 934 USDC | $ 23 658 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 17:57:06 | |
301 BTC | $ 6 542 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37mj2viYfjBJW4DyuQXhSfgyrt8j2SmiuE | To: 14Q9n73p5px4DQZaENJ77RjY6oYNkj229Q | |||
| 11.02.2023 17:57:06 | |
301 BTC | $ 6 542 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q47ggcjtx3kqfyr3qu5e203hkvflstsfs4uahdw | To: 37mj2viYfjBJW4DyuQXhSfgyrt8j2SmiuE | |||
| 11.02.2023 17:57:06 | |
302 BTC | $ 6 548 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13e7ZqPKUPxwzMmtdS9FBtyfhB4PUgQ4Ee | To: bc1q47ggcjtx3kqfyr3qu5e203hkvflstsfs4uahdw | |||
| 11.02.2023 17:57:06 | |
302 BTC | $ 6 566 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rng8a2xKvkWoYrf8nQcyxJpeh5p3gmXD | To: 13e7ZqPKUPxwzMmtdS9FBtyfhB4PUgQ4Ee | |||
| 11.02.2023 17:57:06 | |
302 BTC | $ 6 567 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BVsjq8iJqJ8fnnugeM5TJEVswz8BbUVgT | To: 39rng8a2xKvkWoYrf8nQcyxJpeh5p3gmXD | |||
| 11.02.2023 17:57:06 | |
302 BTC | $ 6 568 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HoieiXvQhx776LjMPfF8nMbderCo9TEsd | To: 3BVsjq8iJqJ8fnnugeM5TJEVswz8BbUVgT | |||