Whale movements
Last update: 10.03.2026 21:13:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 16:02:59 |  |
20 819 742 USDC | $ 20 912 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 16:01:35 | |
20 600 198 USDC | $ 20 673 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 15:59:23 | |
20 401 826 USDC | $ 20 444 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 15:56:47 | |
5 655 419 USDC | $ 5 686 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 15:56:47 | |
5 561 315 USDC | $ 5 591 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 15:55:21 |  |
6 464 000 USDT | $ 6 461 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDLMjY56NqHhF7tEezfkMfNBrydV4TJc1u | To: TB5DMB1jF9YJqMTA2d7pzAHq8vj6zNq3hi | |||
| 11.02.2023 15:53:24 |  |
319 BTC | $ 6 922 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzSd9WyjB5mw6dubUYhKRvnpde35rrEr7 | To: 39s2HnWKBiufRd9hRuF14GcW9CG8KNCaii | |||
| 11.02.2023 15:53:24 | |
319 BTC | $ 6 928 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36qs31HStsFN9vCREVuJ7TYUq3cxF7cuKV | To: 3LzSd9WyjB5mw6dubUYhKRvnpde35rrEr7 | |||
| 11.02.2023 15:53:24 | |
319 BTC | $ 6 929 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 159Rb2tZ5ZhhM55YEKF69vyBnY3Qvo9WZE | To: 36qs31HStsFN9vCREVuJ7TYUq3cxF7cuKV | |||
| 11.02.2023 15:53:24 | |
319 BTC | $ 6 929 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7p03mtvkzzm2a6ljea2gt6q8r56fpm2kr3eagt | To: 159Rb2tZ5ZhhM55YEKF69vyBnY3Qvo9WZE | |||
| 11.02.2023 15:53:24 | |
319 BTC | $ 6 933 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q352gjt5t0e9y55ezacxwmr7d8rlm4dma8qvlre | To: bc1q7p03mtvkzzm2a6ljea2gt6q8r56fpm2kr3eagt | |||
| 11.02.2023 15:53:24 | |
319 BTC | $ 6 934 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp55al5lsnc0rz8he96ny353zef67ykpxjw33a3 | To: bc1q352gjt5t0e9y55ezacxwmr7d8rlm4dma8qvlre | |||
| 11.02.2023 15:53:24 | |
319 BTC | $ 6 934 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvnyp0klncmp998s37p9gvflh50yevmg76t6lfv | To: bc1qp55al5lsnc0rz8he96ny353zef67ykpxjw33a3 | |||
| 11.02.2023 15:43:14 | |
319 BTC | $ 6 905 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HjX842QZMgVdrk4U5yJ23eSfiyC85Ajmo | To: bc1qvnyp0klncmp998s37p9gvflh50yevmg76t6lfv | |||
| 11.02.2023 15:43:14 | |
320 BTC | $ 6 920 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DcAYrbBss6UanfQLDwBhYWTpWhdkT7US3 | To: 3HjX842QZMgVdrk4U5yJ23eSfiyC85Ajmo | |||
| 11.02.2023 15:43:14 | |
320 BTC | $ 6 921 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9cemmjjgphczrm2sdtj2gncqrv54ehdx5045k0 | To: 3DcAYrbBss6UanfQLDwBhYWTpWhdkT7US3 | |||
| 11.02.2023 15:43:14 | |
320 BTC | $ 6 921 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm70qxxz5jdefpde83aq2lhuv6fgj9whg5dk49a | To: bc1q9cemmjjgphczrm2sdtj2gncqrv54ehdx5045k0 | |||
| 11.02.2023 15:43:14 | |
320 BTC | $ 6 921 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0zs0jqfug69kfgz4rev08u7he3gw4jh3stgla3 | To: bc1qm70qxxz5jdefpde83aq2lhuv6fgj9whg5dk49a | |||
| 11.02.2023 15:36:23 | |
320 BTC | $ 6 969 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AimcdsDVh3o7gTUBGnRC8wGzkrYzqkg6h | To: bc1q0zs0jqfug69kfgz4rev08u7he3gw4jh3stgla3 | |||
| 11.02.2023 15:36:23 | |
320 BTC | $ 6 970 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6dfy7rkhj768ttlj8a32naups5vz67q8fmmufk | To: 1AimcdsDVh3o7gTUBGnRC8wGzkrYzqkg6h | |||
| 11.02.2023 15:36:23 | |
321 BTC | $ 6 995 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQ8LRyBEtZkh9NkvNkRSS7EejiLckwpHq | To: bc1q6dfy7rkhj768ttlj8a32naups5vz67q8fmmufk | |||
| 11.02.2023 15:36:23 | |
321 BTC | $ 6 995 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P8ugLANnjnUqtPrHXoj23nV6dPHYo3bam | To: 3EQ8LRyBEtZkh9NkvNkRSS7EejiLckwpHq | |||
| 11.02.2023 15:36:23 | |
297 BTC | $ 6 467 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.02.2023 15:32:23 | |
8 085 820 USDC | $ 8 086 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 15:32:23 | |
8 039 816 USDC | $ 8 040 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 15:30:26 | |
322 BTC | $ 7 041 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ppyf4fu9p55eslc55f8vn8gpgudlx446csdj3 | To: 3P8ugLANnjnUqtPrHXoj23nV6dPHYo3bam | |||
| 11.02.2023 15:30:26 | |
322 BTC | $ 7 050 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C4X3dj9dYCF8KFgYAJ89szgL66NhUAsNM | To: bc1q7ppyf4fu9p55eslc55f8vn8gpgudlx446csdj3 | |||
| 11.02.2023 15:30:26 | |
322 BTC | $ 7 062 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19fjZZWFsKbG3KY8aMSipYHceQfvBpQn2Y | To: 1C4X3dj9dYCF8KFgYAJ89szgL66NhUAsNM | |||
| 11.02.2023 15:30:26 | |
322 BTC | $ 7 062 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33b68nLPZFajxQcCfpsHURLawoJkmzCfp6 | To: 19fjZZWFsKbG3KY8aMSipYHceQfvBpQn2Y | |||
| 11.02.2023 15:30:26 | |
323 BTC | $ 7 065 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6pr89el2ff75t5eltyqyhlxtjmtrcl6jt2d8g | To: 33b68nLPZFajxQcCfpsHURLawoJkmzCfp6 | |||
| 11.02.2023 15:30:26 | |
323 BTC | $ 7 065 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpu9y5ms3xs7strawxpmmf0wv08axd6hggu4ffn | To: bc1qn6pr89el2ff75t5eltyqyhlxtjmtrcl6jt2d8g | |||
| 11.02.2023 15:30:26 | |
323 BTC | $ 7 068 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrca9fgtcflsx3r90whnhqfu9d9ctcym4hrp6az | To: bc1qpu9y5ms3xs7strawxpmmf0wv08axd6hggu4ffn | |||
| 11.02.2023 15:30:26 | |
323 BTC | $ 7 069 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj5u049y8tla3vyktcpclv8x9ksr0jjjl7yns0a | To: bc1qrca9fgtcflsx3r90whnhqfu9d9ctcym4hrp6az | |||
| 11.02.2023 15:30:26 | |
323 BTC | $ 7 072 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsgu9c5sfhjxhgc5rg6taqvjxthgwdrtcrzd36a | To: bc1qj5u049y8tla3vyktcpclv8x9ksr0jjjl7yns0a | |||
| 11.02.2023 15:30:26 | |
323 BTC | $ 7 074 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17wWt7CZvV1qfsnSBYTGQxAoBsnjz8vQNM | To: bc1qsgu9c5sfhjxhgc5rg6taqvjxthgwdrtcrzd36a | |||
| 11.02.2023 15:30:26 | |
323 BTC | $ 7 074 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wwp4ff7djnjxhp3yu0qjfvh6wn4kc5hmq9t0l | To: 17wWt7CZvV1qfsnSBYTGQxAoBsnjz8vQNM | |||
| 11.02.2023 15:30:26 | |
323 BTC | $ 7 074 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13AgFcrjbEhr8MY7J7gWUBYVwa7hMiXpkX | To: bc1q6wwp4ff7djnjxhp3yu0qjfvh6wn4kc5hmq9t0l | |||
| 11.02.2023 15:30:26 | |
365 BTC | $ 7 993 928 | BitFlyer (exchange) | BitFlyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 11.02.2023 15:25:47 | |
18 561 858 USDC | $ 18 553 910 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.02.2023 15:24:23 | |
19 000 196 USDC | $ 19 069 760 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2023 15:21:35 | |
6 000 570 USDT | $ 5 988 924 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.02.2023 15:21:35 | |
19 000 196 USDC | $ 19 040 172 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 11.02.2023 15:20:24 | |
25 138 356 USDT | $ 25 118 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.02.2023 15:15:00 | |
323 BTC | $ 7 056 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyxvth8azagsr57g5yudr2adttqm6mnyls468mz | To: 13AgFcrjbEhr8MY7J7gWUBYVwa7hMiXpkX | |||
| 11.02.2023 15:15:00 | |
323 BTC | $ 7 056 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3s405cemuq5mnkylest8z7e2p9nww6yztgc95c | To: bc1qyxvth8azagsr57g5yudr2adttqm6mnyls468mz | |||
| 11.02.2023 15:15:00 | |
323 BTC | $ 7 062 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd2n2ysdx3amnm9l8ra47jr5t9cfy39req43u5n | To: bc1q3s405cemuq5mnkylest8z7e2p9nww6yztgc95c | |||
| 11.02.2023 15:15:00 | |
324 BTC | $ 7 068 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A78PgKhc7Fi9NE9k7uxTqr9nVUy7iajHg | To: bc1qd2n2ysdx3amnm9l8ra47jr5t9cfy39req43u5n | |||
| 11.02.2023 15:15:00 | |
324 BTC | $ 7 068 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkrnvpjz3n2q2zxkn829v4yawwh0pwh0alsgpzp | To: 3A78PgKhc7Fi9NE9k7uxTqr9nVUy7iajHg | |||
| 11.02.2023 15:15:00 | |
324 BTC | $ 7 069 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q98q4zqpjhplk6cj6g7fsf8cr99xea9tj23rtyy | To: bc1qkrnvpjz3n2q2zxkn829v4yawwh0pwh0alsgpzp | |||
| 11.02.2023 15:15:00 | |
324 BTC | $ 7 072 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q68v46dzq4z90a80wvu9zmz67xurzqnqwyxzxg9 | To: bc1q98q4zqpjhplk6cj6g7fsf8cr99xea9tj23rtyy | |||