Whale movements
Last update: 10.03.2026 21:40:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 15:15:00 |  |
325 BTC | $ 7 105 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KcRU6BVjK93g8haHeLemhLJLnkTs7zdYt | To: bc1q68v46dzq4z90a80wvu9zmz67xurzqnqwyxzxg9 | |||
| 11.02.2023 15:15:23 |  |
20 187 228 USDC | $ 20 301 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 15:10:47 | |
7 556 342 USDC | $ 7 545 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 15:10:47 | |
7 512 056 USDC | $ 7 501 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 15:03:20 | |
325 BTC | $ 7 034 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9CxYZJDVY8DXq6VzeJAjHRoKsXn7x796 | To: 1KcRU6BVjK93g8haHeLemhLJLnkTs7zdYt | |||
| 11.02.2023 15:03:20 | |
326 BTC | $ 7 044 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CrUeWSTnhkScgRcgBArVNKQLKkMNp84eg | To: 3E9CxYZJDVY8DXq6VzeJAjHRoKsXn7x796 | |||
| 11.02.2023 15:03:20 | |
326 BTC | $ 7 052 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EASyH9GEAH6rerawLxh5Na8tAQ7tFEWYK | To: 3CrUeWSTnhkScgRcgBArVNKQLKkMNp84eg | |||
| 11.02.2023 15:03:20 | |
326 BTC | $ 7 052 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0wklznxydnneqhlqxdme0z4nlxed4qn323uc8 | To: 1EASyH9GEAH6rerawLxh5Na8tAQ7tFEWYK | |||
| 11.02.2023 15:03:20 | |
1 016 BTC | $ 21 958 046 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 11.02.2023 15:00:11 | |
6 001 074 USDC | $ 6 014 466 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2023 14:59:11 | |
326 BTC | $ 7 133 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CxR8gz3iR3YCz6LYKAk1vUx2k5LXHjHZK | To: bc1qh0wklznxydnneqhlqxdme0z4nlxed4qn323uc8 | |||
| 11.02.2023 14:59:11 | |
326 BTC | $ 7 135 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrwzdvxpakfkv8wlfcdjd3c7sqsm5yl8qnzc7z | To: 3CxR8gz3iR3YCz6LYKAk1vUx2k5LXHjHZK | |||
| 11.02.2023 14:59:11 | |
326 BTC | $ 7 137 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeta3ev8z7pgwq949huj45pjy8kjdh0leujeflr | To: bc1qnrwzdvxpakfkv8wlfcdjd3c7sqsm5yl8qnzc7z | |||
| 11.02.2023 14:59:11 | |
327 BTC | $ 7 138 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q688gtvl77xcns6nvkfgm0pql4a4ulz67u778z9 | To: bc1qeta3ev8z7pgwq949huj45pjy8kjdh0leujeflr | |||
| 11.02.2023 14:59:11 | |
327 BTC | $ 7 138 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14AgiFsCmVNKvH5YeVhQHzHFnCVAoddFk1 | To: bc1q688gtvl77xcns6nvkfgm0pql4a4ulz67u778z9 | |||
| 11.02.2023 14:59:11 | |
327 BTC | $ 7 142 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAT1m7GbavSBzc5PF6eYTDdkGqt3Umojy | To: 14AgiFsCmVNKvH5YeVhQHzHFnCVAoddFk1 | |||
| 11.02.2023 14:59:11 | |
327 BTC | $ 7 144 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9uf2q3szjvrzfhc4e5eslanvrqlxgwsll9cq9w | To: 3PAT1m7GbavSBzc5PF6eYTDdkGqt3Umojy | |||
| 11.02.2023 14:59:11 | |
327 BTC | $ 7 144 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12hEuU243Lne3wRfWpyw62FqLeFSCxJXa8 | To: bc1q9uf2q3szjvrzfhc4e5eslanvrqlxgwsll9cq9w | |||
| 11.02.2023 14:59:11 | |
327 BTC | $ 7 145 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NUqhiHbgSGeSFU5cGBGhLjvZ61LSJ5Xbb | To: 12hEuU243Lne3wRfWpyw62FqLeFSCxJXa8 | |||
| 11.02.2023 14:59:11 | |
297 BTC | $ 6 498 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2023 14:59:11 | |
297 BTC | $ 6 498 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.02.2023 14:59:11 | |
297 BTC | $ 6 499 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.02.2023 14:58:11 | |
6 001 074 USDC | $ 6 028 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 11.02.2023 14:58:11 | |
6 000 000 USDT | $ 5 994 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 11.02.2023 14:44:35 | |
50 000 000 USDC | $ 49 606 390 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.02.2023 14:44:35 | |
50 000 000 USDC | $ 49 606 390 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.02.2023 14:43:41 | |
431 BTC | $ 9 408 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 11.02.2023 14:43:41 | |
431 BTC | $ 9 408 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 11.02.2023 14:43:41 | |
327 BTC | $ 7 140 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrwdkhdjh72q9nqkrj3fklmm3r9vn4xzna45ujr | To: 1NUqhiHbgSGeSFU5cGBGhLjvZ61LSJ5Xbb | |||
| 11.02.2023 14:43:41 | |
327 BTC | $ 7 140 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrwdkhdjh72q9nqkrj3fklmm3r9vn4xzna45ujr | To: 1NUqhiHbgSGeSFU5cGBGhLjvZ61LSJ5Xbb | |||
| 11.02.2023 14:43:41 | |
327 BTC | $ 7 140 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EXFDSkrmE9WiNtRzvrDpXg1CFaxirAoQU | To: bc1qrwdkhdjh72q9nqkrj3fklmm3r9vn4xzna45ujr | |||
| 11.02.2023 14:43:41 | |
327 BTC | $ 7 140 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EXFDSkrmE9WiNtRzvrDpXg1CFaxirAoQU | To: bc1qrwdkhdjh72q9nqkrj3fklmm3r9vn4xzna45ujr | |||
| 11.02.2023 14:43:41 | |
327 BTC | $ 7 141 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4t0grqn0nrg6kchltzx7693qrswhxjpwzqlgaj | To: 1EXFDSkrmE9WiNtRzvrDpXg1CFaxirAoQU | |||
| 11.02.2023 14:43:41 | |
327 BTC | $ 7 141 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4t0grqn0nrg6kchltzx7693qrswhxjpwzqlgaj | To: 1EXFDSkrmE9WiNtRzvrDpXg1CFaxirAoQU | |||
| 11.02.2023 14:43:41 | |
327 BTC | $ 7 141 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qytr8r4tsncd8sm843tl4mua6j99g6qwp4k3wey | To: bc1q4t0grqn0nrg6kchltzx7693qrswhxjpwzqlgaj | |||
| 11.02.2023 14:43:41 | |
327 BTC | $ 7 141 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qytr8r4tsncd8sm843tl4mua6j99g6qwp4k3wey | To: bc1q4t0grqn0nrg6kchltzx7693qrswhxjpwzqlgaj | |||
| 11.02.2023 14:43:41 | |
327 BTC | $ 7 142 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd6t05dhgvjnvcva3m6dj7l9tyc2r4zm0anhq0p | To: bc1qytr8r4tsncd8sm843tl4mua6j99g6qwp4k3wey | |||
| 11.02.2023 14:43:41 | |
327 BTC | $ 7 142 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd6t05dhgvjnvcva3m6dj7l9tyc2r4zm0anhq0p | To: bc1qytr8r4tsncd8sm843tl4mua6j99g6qwp4k3wey | |||
| 11.02.2023 14:43:41 | |
297 BTC | $ 6 490 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.02.2023 14:43:41 | |
297 BTC | $ 6 490 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.02.2023 14:43:35 | |
50 000 000 USDC | $ 49 651 410 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2023 14:42:35 | |
7 590 656 USDC | $ 7 565 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 14:42:35 | |
7 514 162 USDC | $ 7 488 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 14:41:11 | |
50 000 000 USDC | $ 49 941 132 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 11.02.2023 14:41:09 |  |
616 206 800 USDT | $ 621 274 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 11.02.2023 14:35:48 | |
327 BTC | $ 7 103 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcszu6xxw99fdjzwtdw7w5tj8ghj8al2vzvacv0 | To: bc1qd6t05dhgvjnvcva3m6dj7l9tyc2r4zm0anhq0p | |||
| 11.02.2023 14:35:48 | |
327 BTC | $ 7 104 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qen8uzmyjx8w49sy680w4p9c9qn0qhnj0p4mzgu | To: bc1qcszu6xxw99fdjzwtdw7w5tj8ghj8al2vzvacv0 | |||
| 11.02.2023 14:35:48 | |
327 BTC | $ 7 104 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3dfq7ft73hkyguecpmjpvpf7u87twdwxgm9s70 | To: bc1qen8uzmyjx8w49sy680w4p9c9qn0qhnj0p4mzgu | |||
| 11.02.2023 14:35:48 | |
327 BTC | $ 7 104 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mfo37CwWV9sMtKoUF4RsS7jYbLNq5fDbv | To: bc1q3dfq7ft73hkyguecpmjpvpf7u87twdwxgm9s70 | |||
| 11.02.2023 14:35:48 | |
327 BTC | $ 7 106 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqz3qjtpp28qthue7z75jzkw2yfmhpvjz9zuh6u | To: 1Mfo37CwWV9sMtKoUF4RsS7jYbLNq5fDbv | |||