Whale movements
Last update: 10.03.2026 19:54:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 17:22:59 |  |
15 000 000 USDT | $ 15 034 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.02.2023 17:19:35 | |
22 877 584 USDC | $ 22 910 974 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.02.2023 17:17:59 | |
24 499 996 USDC | $ 24 509 658 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2023 17:16:27 |  |
7 000 000 USDT | $ 7 049 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 11.02.2023 17:15:35 | |
24 499 996 USDC | $ 24 561 686 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 11.02.2023 17:12:57 | |
19 000 000 USDT | $ 18 937 226 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 11.02.2023 17:10:46 |  |
306 BTC | $ 6 609 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 145xwLisUtFXNnePpDKmdN9yrRPH9vagAp | To: 3GRARRgaVtyapptHkogSbakWDQoh5dkcqc | |||
| 11.02.2023 17:10:46 | |
306 BTC | $ 6 610 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgm6eef9hhnhhlpr78fqdcnwp37c87tdvwg8m6a | To: 145xwLisUtFXNnePpDKmdN9yrRPH9vagAp | |||
| 11.02.2023 17:10:46 | |
306 BTC | $ 6 614 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q43v2cq09v3l55tkt720xnhg33lxkgrdphx9cft | To: bc1qgm6eef9hhnhhlpr78fqdcnwp37c87tdvwg8m6a | |||
| 11.02.2023 17:10:46 | |
306 BTC | $ 6 614 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MH92bPo8RYJtrcsmoavQ9QdYMxgPRQW6o | To: bc1q43v2cq09v3l55tkt720xnhg33lxkgrdphx9cft | |||
| 11.02.2023 17:10:46 | |
306 BTC | $ 6 614 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwjd7cfaszpzp2gvyzhsp905dwg8cnc052kdear | To: 3MH92bPo8RYJtrcsmoavQ9QdYMxgPRQW6o | |||
| 11.02.2023 17:10:46 | |
306 BTC | $ 6 617 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39pENyAs7WNr2pEAmLtyinwSsT1dKqKcSZ | To: bc1qwjd7cfaszpzp2gvyzhsp905dwg8cnc052kdear | |||
| 11.02.2023 17:10:46 | |
306 BTC | $ 6 620 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18tM8X9NPczyvbfEDRoHKHaKqku2VN8tV1 | To: 39pENyAs7WNr2pEAmLtyinwSsT1dKqKcSZ | |||
| 11.02.2023 17:10:46 | |
306 BTC | $ 6 623 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9h3j8dprutydwlay3rgk0hvw663wgydfpa8cqx | To: 18tM8X9NPczyvbfEDRoHKHaKqku2VN8tV1 | |||
| 11.02.2023 17:10:46 | |
306 BTC | $ 6 623 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jredfphs05dmu67h653xqyhx84h025e26u39w | To: bc1q9h3j8dprutydwlay3rgk0hvw663wgydfpa8cqx | |||
| 11.02.2023 17:10:36 | |
6 463 990 USDT | $ 6 451 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB5DMB1jF9YJqMTA2d7pzAHq8vj6zNq3hi | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 11.02.2023 17:05:11 | |
9 996 599 USDT | $ 9 982 295 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 27f82e13b8d4ea2d103d503560a3a3e4c67b6636 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.02.2023 16:59:55 | |
306 BTC | $ 6 692 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36a25i83D9CuHUJpb6wM4KZGbBJ2bcVBkS | To: bc1q9jredfphs05dmu67h653xqyhx84h025e26u39w | |||
| 11.02.2023 16:59:55 | |
306 BTC | $ 6 692 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3u737szmp7zp7afkrauq0xq9jg4aj0f8fp3ttk | To: 36a25i83D9CuHUJpb6wM4KZGbBJ2bcVBkS | |||
| 11.02.2023 16:59:55 | |
306 BTC | $ 6 695 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36MCGBJona6bs12VdVPWV6rqs4iJJ8mfjX | To: bc1q3u737szmp7zp7afkrauq0xq9jg4aj0f8fp3ttk | |||
| 11.02.2023 17:00:27 | |
18 000 000 USDT | $ 18 038 032 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.02.2023 16:54:34 | |
307 BTC | $ 6 705 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quuydcweula0yqjgfxug50sm8a7p0lh5dxnflft | To: 36MCGBJona6bs12VdVPWV6rqs4iJJ8mfjX | |||
| 11.02.2023 16:54:34 | |
307 BTC | $ 6 709 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qrt7lxufvm8alp89yr9xawym3yf7a0ey0983w | To: bc1quuydcweula0yqjgfxug50sm8a7p0lh5dxnflft | |||
| 11.02.2023 16:54:34 | |
308 BTC | $ 6 715 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHxmA2zHH68PhYXfEzqBhJypMNxLUe7ts | To: bc1q6qrt7lxufvm8alp89yr9xawym3yf7a0ey0983w | |||
| 11.02.2023 16:54:34 | |
308 BTC | $ 6 722 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu5d9lh6wjwpavfuvxusmw27nwclsflv7htnnde | To: 3HHxmA2zHH68PhYXfEzqBhJypMNxLUe7ts | |||
| 11.02.2023 16:54:34 | |
308 BTC | $ 6 723 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsp8wsv4z4c0lauj8yajpqafvukv68l8nx3ntng | To: bc1qu5d9lh6wjwpavfuvxusmw27nwclsflv7htnnde | |||
| 11.02.2023 16:54:34 | |
308 BTC | $ 6 731 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33kcfVPFQZ1Nis6FYFQuGkb2fpY6UaiCrX | To: bc1qsp8wsv4z4c0lauj8yajpqafvukv68l8nx3ntng | |||
| 11.02.2023 16:54:34 | |
308 BTC | $ 6 731 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4n348rr8ujexm0vr8ay4hxdp65v20aha200qta | To: 33kcfVPFQZ1Nis6FYFQuGkb2fpY6UaiCrX | |||
| 11.02.2023 16:54:34 | |
308 BTC | $ 6 731 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ad42kxgurwlqwruk2mx7fa8sx3gjqaev7qwvx | To: bc1q4n348rr8ujexm0vr8ay4hxdp65v20aha200qta | |||
| 11.02.2023 16:54:34 | |
309 BTC | $ 6 738 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36qzz9PWWL2tSyq9bUHoKmu6AF5h7DXCGo | To: bc1q6ad42kxgurwlqwruk2mx7fa8sx3gjqaev7qwvx | |||
| 11.02.2023 16:54:34 | |
309 BTC | $ 6 739 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZ7rHTe6Qheb9wGh2kpW9EUTrwFWqdHRM | To: 36qzz9PWWL2tSyq9bUHoKmu6AF5h7DXCGo | |||
| 11.02.2023 16:54:34 | |
309 BTC | $ 6 739 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3srur5cfyyr6ggqpx99f6g47k67ejye4p3c6sg | To: 3FZ7rHTe6Qheb9wGh2kpW9EUTrwFWqdHRM | |||
| 11.02.2023 16:54:34 | |
309 BTC | $ 6 739 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qudtt0wv49pyw3q5fypdxq4g52dskk78s478hk3 | To: bc1q3srur5cfyyr6ggqpx99f6g47k67ejye4p3c6sg | |||
| 11.02.2023 16:54:34 | |
309 BTC | $ 6 742 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EKf5gkRRj9oB8QECQHs7suPUeR4g3HCmT | To: bc1qudtt0wv49pyw3q5fypdxq4g52dskk78s478hk3 | |||
| 11.02.2023 16:54:34 | |
309 BTC | $ 6 744 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ztanr8zvcl5ujyguf48mdw9wjgpvswf93jt7k | To: 1EKf5gkRRj9oB8QECQHs7suPUeR4g3HCmT | |||
| 11.02.2023 16:54:34 | |
309 BTC | $ 6 750 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnkmqrfjfyfr3g8l5l78tsas26vrpl7s8sftydz | To: bc1q4ztanr8zvcl5ujyguf48mdw9wjgpvswf93jt7k | |||
| 11.02.2023 16:54:34 | |
309 BTC | $ 6 752 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EnQ3MiGLEKmhJkEpXoDViBaAmAz3fev2j | To: bc1qnkmqrfjfyfr3g8l5l78tsas26vrpl7s8sftydz | |||
| 11.02.2023 16:54:34 | |
310 BTC | $ 6 759 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 198nFBVFFRHNg4qb7CYinjwCSPzvUnQenx | To: 1EnQ3MiGLEKmhJkEpXoDViBaAmAz3fev2j | |||
| 11.02.2023 16:54:34 | |
310 BTC | $ 6 763 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q60f22ldm64a6yk8yl5jkgv9cm6h44jex2shnhy | To: 198nFBVFFRHNg4qb7CYinjwCSPzvUnQenx | |||
| 11.02.2023 16:54:34 | |
310 BTC | $ 6 763 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L7irueYn4k4aKxGxLZVLyNUgZgc6vjAiZ | To: bc1q60f22ldm64a6yk8yl5jkgv9cm6h44jex2shnhy | |||
| 11.02.2023 16:54:34 | |
310 BTC | $ 6 764 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5jegc93lqut0ze9euwyu758uvwaj2p8luzygmy | To: 3L7irueYn4k4aKxGxLZVLyNUgZgc6vjAiZ | |||
| 11.02.2023 16:54:34 | |
310 BTC | $ 6 764 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KY8chT9C1uaFujVd7WQDqtfioZAhEcL7m | To: bc1q5jegc93lqut0ze9euwyu758uvwaj2p8luzygmy | |||
| 11.02.2023 16:54:23 | |
9 996 599 USDT | $ 9 998 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 27f82e13b8d4ea2d103d503560a3a3e4c67b6636 | |||
| 11.02.2023 16:53:59 | |
13 528 240 USDC | $ 13 400 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 16:53:59 | |
13 657 236 USDC | $ 13 528 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 16:51:47 | |
9 996 239 USDT | $ 10 087 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 11.02.2023 16:51:47 | |
9 999 999 USDC | $ 9 994 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.02.2023 16:50:35 | |
13 657 246 USDC | $ 13 638 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 16:50:35 | |
13 605 435 USDC | $ 13 587 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 16:50:11 | |
5 384 517 USDC | $ 5 346 368 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||