Whale movements
Last update: 10.03.2026 20:26:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 16:49:47 |  |
9 999 998 USDC | $ 9 929 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 11.02.2023 16:49:47 | |
9 996 599 USDT | $ 10 021 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 11.02.2023 16:38:23 | |
9 999 998 USDC | $ 9 953 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 11.02.2023 16:38:12 |  |
18 000 000 USDT | $ 18 140 170 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 11.02.2023 16:37:23 | |
9 999 999 USDC | $ 9 953 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 11.02.2023 16:33:20 |  |
65 000 000 XRP | $ 24 939 804 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 11.02.2023 16:31:23 | |
20 000 000 USDC | $ 20 127 766 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 11.02.2023 16:30:11 | |
5 564 970 BUSD | $ 5 564 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2023 16:28:47 | |
20 000 000 USDC | $ 20 024 188 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2023 16:28:47 | |
20 000 000 USDC | $ 20 024 188 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2023 16:27:13 |  |
314 BTC | $ 6 781 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjv82l9mvcqa9dwtwjml5n0evmrtlhsraz9tqcs | To: 3KY8chT9C1uaFujVd7WQDqtfioZAhEcL7m | |||
| 11.02.2023 16:27:13 | |
314 BTC | $ 6 789 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlawq3dg5kvkftdfq62q5nrvclfz8jp0hc0sh3r | To: bc1qjv82l9mvcqa9dwtwjml5n0evmrtlhsraz9tqcs | |||
| 11.02.2023 16:27:35 | |
33 130 590 USDT | $ 33 042 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 176f3dab24a159341c0509bb36b833e7fdd0a132 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.02.2023 16:24:18 | |
315 BTC | $ 6 881 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6zfgpuj92qhlevulxd53a7ljskkt54lv7q4x63 | To: bc1qlawq3dg5kvkftdfq62q5nrvclfz8jp0hc0sh3r | |||
| 11.02.2023 16:24:18 | |
315 BTC | $ 6 891 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36PpBQNn7CMspwBSQ7EQPvQeEiS2Uoh6bC | To: bc1q6zfgpuj92qhlevulxd53a7ljskkt54lv7q4x63 | |||
| 11.02.2023 16:24:18 | |
315 BTC | $ 6 892 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q834sg45t5k6ndg3tlsz7yvfacc88h0n6rl68ae | To: 36PpBQNn7CMspwBSQ7EQPvQeEiS2Uoh6bC | |||
| 11.02.2023 16:24:18 | |
315 BTC | $ 6 893 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389J3s8y3zJ9m9226UjmCad3PVbMAVaGft | To: bc1q834sg45t5k6ndg3tlsz7yvfacc88h0n6rl68ae | |||
| 11.02.2023 16:24:18 | |
315 BTC | $ 6 894 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsnyyx2vr38vl9ar06g0rr3t6k6cj3cq7mpdh2t | To: 389J3s8y3zJ9m9226UjmCad3PVbMAVaGft | |||
| 11.02.2023 16:24:18 | |
315 BTC | $ 6 895 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qq28sxqjw5j77aj34w6kfj4t6m54lwn4td8qa | To: bc1qsnyyx2vr38vl9ar06g0rr3t6k6cj3cq7mpdh2t | |||
| 11.02.2023 16:24:18 | |
315 BTC | $ 6 895 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15kdBwDz17eRdSFwWSVm5PHbyoQTDHfX3A | To: bc1q6qq28sxqjw5j77aj34w6kfj4t6m54lwn4td8qa | |||
| 11.02.2023 16:24:18 | |
315 BTC | $ 6 898 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JYmcCVVZAo6Z96TPvk67LGtDdy5gRaA71 | To: 15kdBwDz17eRdSFwWSVm5PHbyoQTDHfX3A | |||
| 11.02.2023 16:24:18 | |
315 BTC | $ 6 898 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2g9s9hdvknzmquy467rysrlvqpj36hv7guh8w | To: 3JYmcCVVZAo6Z96TPvk67LGtDdy5gRaA71 | |||
| 11.02.2023 16:24:18 | |
316 BTC | $ 6 908 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0xcrrcuathjtp4j9uxp3s98uuck0zptk95sqaf | To: bc1qg2g9s9hdvknzmquy467rysrlvqpj36hv7guh8w | |||
| 11.02.2023 16:24:18 | |
316 BTC | $ 6 908 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6arl2cegu4aw4x7skrjhea9u6f0xsd5ahjlh68 | To: bc1q0xcrrcuathjtp4j9uxp3s98uuck0zptk95sqaf | |||
| 11.02.2023 16:19:11 | |
12 893 770 USDT | $ 12 934 525 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.02.2023 16:16:03 | |
4 999 995 USDT | $ 5 046 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.02.2023 16:15:11 | |
12 615 953 USDC | $ 12 730 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 16:15:11 | |
21 715 266 USDC | $ 21 912 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 16:14:47 | |
10 825 904 USDC | $ 10 924 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 16:14:47 | |
21 521 728 USDC | $ 21 716 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 16:14:35 | |
18 000 000 USDT | $ 18 098 358 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.02.2023 16:12:47 | |
18 000 000 USDT | $ 18 051 698 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 11.02.2023 16:12:23 | |
5 999 902 USDC | $ 6 034 237 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.02.2023 16:12:11 | |
5 999 902 USDC | $ 6 041 159 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: e969803e5fe5ec8015d82c4e741f2348378e1f51 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2023 16:10:35 | |
316 BTC | $ 6 853 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs44lalzukaaseh3alu6chtdnk0n35l7l5fdppm | To: bc1q6arl2cegu4aw4x7skrjhea9u6f0xsd5ahjlh68 | |||
| 11.02.2023 16:10:35 | |
316 BTC | $ 6 864 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N7PU6gmth52TCqeGDcxY1QnMwyMQPnoms | To: bc1qs44lalzukaaseh3alu6chtdnk0n35l7l5fdppm | |||
| 11.02.2023 16:10:35 | |
297 BTC | $ 6 451 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2023 16:06:47 | |
21 518 080 USDC | $ 21 367 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 16:06:47 | |
21 167 276 USDC | $ 21 019 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 16:05:41 | |
316 BTC | $ 6 920 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxr4wa0v4x0t93z6f2vhvr25l2qafk3cyt4cap | To: 3N7PU6gmth52TCqeGDcxY1QnMwyMQPnoms | |||
| 11.02.2023 16:05:41 | |
316 BTC | $ 6 920 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0fu7f8ac7a4j34wjf3pykqfmr4urxrn2l6gnnk | To: bc1qwxr4wa0v4x0t93z6f2vhvr25l2qafk3cyt4cap | |||
| 11.02.2023 16:05:41 | |
316 BTC | $ 6 923 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12ztgozUqj9x5d8ber2Q6mfLV1XUbx1Yq8 | To: bc1q0fu7f8ac7a4j34wjf3pykqfmr4urxrn2l6gnnk | |||
| 11.02.2023 16:05:41 | |
318 BTC | $ 6 945 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FSAmbUri1my6UAcSZDf4iLgcsT1KthsSA | To: 12ztgozUqj9x5d8ber2Q6mfLV1XUbx1Yq8 | |||
| 11.02.2023 16:05:41 | |
318 BTC | $ 6 946 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PF8GVT7NSKev9DCXGkNiPKiKJnEddy36E | To: 1FSAmbUri1my6UAcSZDf4iLgcsT1KthsSA | |||
| 11.02.2023 16:05:41 | |
318 BTC | $ 6 948 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KRsqDC9Pdoc2VgWxHaLXfzytDHzJfPhhT | To: 3PF8GVT7NSKev9DCXGkNiPKiKJnEddy36E | |||
| 11.02.2023 16:05:41 | |
318 BTC | $ 6 949 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18T1DtoEs3QTTZJQBjMV8BM5Z3qrkejbqR | To: 3KRsqDC9Pdoc2VgWxHaLXfzytDHzJfPhhT | |||
| 11.02.2023 16:05:41 | |
318 BTC | $ 6 949 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9gg9yjjxy0cwc97cvmwrnruezcgq04sxyd0hhk | To: 18T1DtoEs3QTTZJQBjMV8BM5Z3qrkejbqR | |||
| 11.02.2023 16:05:41 | |
319 BTC | $ 6 971 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 395F89gun13ubGDB2yGZs2ifmGBoDDEksq | To: bc1q9gg9yjjxy0cwc97cvmwrnruezcgq04sxyd0hhk | |||
| 11.02.2023 16:05:41 | |
319 BTC | $ 6 974 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BR1uu8SUPV5TJ7bywa62GFJcdNP3LbnNx | To: 395F89gun13ubGDB2yGZs2ifmGBoDDEksq | |||
| 11.02.2023 16:05:41 | |
319 BTC | $ 6 974 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39s2HnWKBiufRd9hRuF14GcW9CG8KNCaii | To: 3BR1uu8SUPV5TJ7bywa62GFJcdNP3LbnNx | |||