Whale movements
Last update: 10.03.2026 18:54:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 17:57:06 |  |
303 BTC | $ 6 572 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18icJKnBuK9j6MxeSMT85HxyxcTaiDasJG | To: 3HoieiXvQhx776LjMPfF8nMbderCo9TEsd | |||
| 11.02.2023 17:57:06 | |
303 BTC | $ 6 572 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKkxKyDGHKhU3FFwV1q8bmQvqnHRjBoDF | To: 18icJKnBuK9j6MxeSMT85HxyxcTaiDasJG | |||
| 11.02.2023 17:55:47 |  |
23 912 100 USDC | $ 23 992 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 17:52:59 | |
12 001 677 USDC | $ 11 957 339 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2023 17:51:11 | |
23 066 242 USDC | $ 23 272 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 17:48:23 | |
5 999 992 USDC | $ 6 014 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 11.02.2023 17:47:35 | |
6 000 000 USDT | $ 5 995 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 11.02.2023 17:47:23 | |
5 999 992 USDC | $ 5 993 230 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.02.2023 17:46:59 | |
6 000 291 USDT | $ 5 995 604 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.02.2023 17:46:47 | |
9 311 092 USDT | $ 9 303 819 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2023 17:44:33 | |
303 BTC | $ 6 568 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BpzEhBwN7swtVjgtovXwoPBP1jeyhHzks | To: 3NKkxKyDGHKhU3FFwV1q8bmQvqnHRjBoDF | |||
| 11.02.2023 17:44:33 | |
303 BTC | $ 6 568 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NvDbKah4uaMrWHqHF9hxXsawYZgs2DveG | To: 3BpzEhBwN7swtVjgtovXwoPBP1jeyhHzks | |||
| 11.02.2023 17:44:33 | |
303 BTC | $ 6 568 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlh6qmzlcm6cqt5qplgv8sfpvduj7m4j2e2yyyz | To: 3NvDbKah4uaMrWHqHF9hxXsawYZgs2DveG | |||
| 11.02.2023 17:44:33 | |
303 BTC | $ 6 572 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CCNdMoWe3KSZvnM8otryrgBjCaNdCTaf2 | To: bc1qlh6qmzlcm6cqt5qplgv8sfpvduj7m4j2e2yyyz | |||
| 11.02.2023 17:44:33 | |
297 BTC | $ 6 450 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.02.2023 17:44:33 | |
3 289 BTC | $ 71 381 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1iG46T77DD7Nz784bxKk9rSpZmsBy8CR7 | To: 1Nzr5yaQYFTY2Tgb9HY8fJteDhgR2yFWtN | |||
| 11.02.2023 17:42:39 |  |
24 500 000 USDT | $ 24 438 074 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 11.02.2023 17:40:31 | |
303 BTC | $ 6 594 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhsrdk3n3xwnn2l7sp58xhqa2fdjkztv5xzunp | To: 3CCNdMoWe3KSZvnM8otryrgBjCaNdCTaf2 | |||
| 11.02.2023 17:40:31 | |
303 BTC | $ 6 594 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDci7KpHxnDKTwoxd52zSQ4nXmL3Fi7aX | To: bc1qjhsrdk3n3xwnn2l7sp58xhqa2fdjkztv5xzunp | |||
| 11.02.2023 17:40:31 | |
303 BTC | $ 6 595 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3pf87tvau8wt32um08wkqqv82cydjmw4nv5l7s | To: 3KDci7KpHxnDKTwoxd52zSQ4nXmL3Fi7aX | |||
| 11.02.2023 17:40:24 | |
25 676 802 USDT | $ 25 821 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.02.2023 17:37:59 | |
303 BTC | $ 6 573 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NpvNeskHAEB7CieJDrsLuyEf4gppczhFf | To: bc1q3pf87tvau8wt32um08wkqqv82cydjmw4nv5l7s | |||
| 11.02.2023 17:37:59 | |
303 BTC | $ 6 575 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mu1JuqMvQW6i4AhouEtfR24e4c5jk6Yqp | To: 3NpvNeskHAEB7CieJDrsLuyEf4gppczhFf | |||
| 11.02.2023 17:37:59 | |
303 BTC | $ 6 576 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quwryuc3ccly57epzc46gkzs6jtwnr932j40zet | To: 1Mu1JuqMvQW6i4AhouEtfR24e4c5jk6Yqp | |||
| 11.02.2023 17:37:59 | |
303 BTC | $ 6 579 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KFsC3oJGxdFSDTYbQ1XKqqTpFYKDcHiXT | To: bc1quwryuc3ccly57epzc46gkzs6jtwnr932j40zet | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 604 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nEtJ6GhQ98nJuJ9QxqpokXr4EM3NbR3E | To: 1KFsC3oJGxdFSDTYbQ1XKqqTpFYKDcHiXT | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 604 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjgp9pxym6kvuevsczl44n5qzdasslnqa8htqmn | To: 32nEtJ6GhQ98nJuJ9QxqpokXr4EM3NbR3E | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 606 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EF1RzL8ZFWZ7JgXURkGhSXsVnQysYkznj | To: bc1qjgp9pxym6kvuevsczl44n5qzdasslnqa8htqmn | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 608 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16pNqwZBM92acYnEZsNh4Fbh7LLsPTgEY5 | To: 1EF1RzL8ZFWZ7JgXURkGhSXsVnQysYkznj | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 611 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyk84ywzfup4444ujezkp74kwvtrgeujyw8652l | To: 16pNqwZBM92acYnEZsNh4Fbh7LLsPTgEY5 | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 611 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37AYg7WkRnnrkNKkgQZzMc6321Zx1kW8Np | To: bc1qyk84ywzfup4444ujezkp74kwvtrgeujyw8652l | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 611 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvHzk2TnjhcLcMM5218328FkTNBv3HXYn | To: 37AYg7WkRnnrkNKkgQZzMc6321Zx1kW8Np | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 611 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj722f2e8f5mkcl9f5r60k9ca42d9wnwu8huydw | To: 3LvHzk2TnjhcLcMM5218328FkTNBv3HXYn | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 612 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38F1Px7csHwL81RTGH9XDhHHznvXuDPX2P | To: bc1qj722f2e8f5mkcl9f5r60k9ca42d9wnwu8huydw | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 615 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MVKtyQnSMQHH9m6Yjjs6et7K2q8ppTSBk | To: 38F1Px7csHwL81RTGH9XDhHHznvXuDPX2P | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 622 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjq3l48j05r7u2myu954te8alvqmalh9k4la2fu | To: 3MVKtyQnSMQHH9m6Yjjs6et7K2q8ppTSBk | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 623 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q477degl4cy2y032rw842mqawgyzup48mps9yuh | To: bc1qjq3l48j05r7u2myu954te8alvqmalh9k4la2fu | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 623 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BoW9xVmfsX9jSwQ1pQUoQmqN13ekmnTXD | To: bc1q477degl4cy2y032rw842mqawgyzup48mps9yuh | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 623 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsyt643cf24fuvgzpwx7d2w83elqeerccwf8vf6 | To: 1BoW9xVmfsX9jSwQ1pQUoQmqN13ekmnTXD | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 624 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsjkgx3ernms0zfw934c67q0tzfpz0ftmedlgxh | To: bc1qsyt643cf24fuvgzpwx7d2w83elqeerccwf8vf6 | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 624 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J8f7QryDnXE7nS1T5KA9ETkeAeLhRMBrP | To: bc1qsjkgx3ernms0zfw934c67q0tzfpz0ftmedlgxh | |||
| 11.02.2023 17:37:59 | |
305 BTC | $ 6 625 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JykDuyY34Ev5BCeYGUVKq9cPMNHaUu3cM | To: 1J8f7QryDnXE7nS1T5KA9ETkeAeLhRMBrP | |||
| 11.02.2023 17:37:59 | |
306 BTC | $ 6 627 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15nkLf2VTknPDX9F7QuuTFHTChtgwrqCYb | To: 3JykDuyY34Ev5BCeYGUVKq9cPMNHaUu3cM | |||
| 11.02.2023 17:37:59 | |
306 BTC | $ 6 627 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GRARRgaVtyapptHkogSbakWDQoh5dkcqc | To: 15nkLf2VTknPDX9F7QuuTFHTChtgwrqCYb | |||
| 11.02.2023 17:29:47 | |
6 000 000 USDT | $ 6 007 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 11.02.2023 17:29:23 | |
5 000 226 USDT | $ 5 024 354 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.02.2023 17:27:59 | |
15 068 111 USDC | $ 15 073 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 17:27:59 | |
22 497 354 USDC | $ 22 505 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 17:27:47 | |
9 996 240 USDT | $ 9 996 363 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2023 17:25:59 | |
9 996 240 USDT | $ 9 911 925 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||