Whale movements
Last update: 10.03.2026 22:29:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 14:35:48 |  |
297 BTC | $ 6 453 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2023 14:30:11 |  |
6 300 000 USDT | $ 6 299 401 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7eaa4c5a85bcb1ed4543c05121cec73febb69598 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.02.2023 14:29:33 | |
327 BTC | $ 7 114 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ew5v9X72tLevUEm8jZFpvErUQjCfNJevQ | To: bc1qqz3qjtpp28qthue7z75jzkw2yfmhpvjz9zuh6u | |||
| 11.02.2023 14:29:33 | |
328 BTC | $ 7 117 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlhw4ged3ecu5xxkj08yyk8h32p8ufkh7f8zhmw | To: 3Ew5v9X72tLevUEm8jZFpvErUQjCfNJevQ | |||
| 11.02.2023 14:27:37 | |
328 BTC | $ 7 154 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxmfjj62upwjpxj2murn346awkyp6wfzlnzyut0 | To: bc1qlhw4ged3ecu5xxkj08yyk8h32p8ufkh7f8zhmw | |||
| 11.02.2023 14:27:37 | |
328 BTC | $ 7 155 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HF9pcdCtHJBAHCYC9upcYGV3CMvKYjW4e | To: bc1qxmfjj62upwjpxj2murn346awkyp6wfzlnzyut0 | |||
| 11.02.2023 14:27:37 | |
329 BTC | $ 7 176 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FxXcPdnPEUywieKj5GxEYqDZbUKjpEqrY | To: 1HF9pcdCtHJBAHCYC9upcYGV3CMvKYjW4e | |||
| 11.02.2023 14:27:37 | |
329 BTC | $ 7 180 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38yHzoKpiSNk1WqdhEY7mxArPe4is2k2ci | To: 3FxXcPdnPEUywieKj5GxEYqDZbUKjpEqrY | |||
| 11.02.2023 14:27:23 | |
20 497 384 USDC | $ 20 330 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 14:27:23 | |
21 389 080 USDC | $ 21 214 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 14:26:03 |  |
23 700 000 USDT | $ 23 542 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.02.2023 14:25:47 | |
6 315 505 USDT | $ 6 273 410 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2023 14:24:35 | |
6 315 505 USDT | $ 6 282 722 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.02.2023 14:23:28 | |
329 BTC | $ 7 171 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MbiJ1sjePp8Yvi1ZNGL4nvTikiqTJq4YE | To: 38yHzoKpiSNk1WqdhEY7mxArPe4is2k2ci | |||
| 11.02.2023 14:23:28 | |
329 BTC | $ 7 171 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CZEttkc6dwncEY2kMYbnKY4ss1b7Qe6YP | To: 1MbiJ1sjePp8Yvi1ZNGL4nvTikiqTJq4YE | |||
| 11.02.2023 14:22:11 | |
6 300 000 USDT | $ 6 269 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 7eaa4c5a85bcb1ed4543c05121cec73febb69598 | |||
| 11.02.2023 14:20:55 | |
329 BTC | $ 7 139 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz785ray74fp5afnd08w9gaz4rd6sgl2hk9myx7 | To: 3CZEttkc6dwncEY2kMYbnKY4ss1b7Qe6YP | |||
| 11.02.2023 14:20:55 | |
329 BTC | $ 7 149 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14KJUS96dbv3gyUwZhDdiWXcE6i93cd2cV | To: bc1qz785ray74fp5afnd08w9gaz4rd6sgl2hk9myx7 | |||
| 11.02.2023 14:20:55 | |
329 BTC | $ 7 150 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpejlrj4t9m3dzqqt5p92ul833m5xan9gd7ffev | To: 14KJUS96dbv3gyUwZhDdiWXcE6i93cd2cV | |||
| 11.02.2023 14:20:55 | |
329 BTC | $ 7 150 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37u8eCZPVWDS3v3jCH23ckZWehXAdtp48n | To: bc1qpejlrj4t9m3dzqqt5p92ul833m5xan9gd7ffev | |||
| 11.02.2023 14:20:55 | |
330 BTC | $ 7 151 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQKGx69yXXEPHjGaiQg6spF9G1B1gioCQ | To: 37u8eCZPVWDS3v3jCH23ckZWehXAdtp48n | |||
| 11.02.2023 14:20:55 | |
330 BTC | $ 7 154 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ehugf25t8gycz9h62hluua7cyft4526t62p8g | To: 3LQKGx69yXXEPHjGaiQg6spF9G1B1gioCQ | |||
| 11.02.2023 14:20:55 | |
330 BTC | $ 7 156 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DsP4Ys6bhTx4dhgrDRWtC6UwmidagMKJk | To: bc1q7ehugf25t8gycz9h62hluua7cyft4526t62p8g | |||
| 11.02.2023 14:20:55 | |
330 BTC | $ 7 158 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgcx8jt5r4y7drr3dm3f5sm5tswun8hjwjdald0 | To: 3DsP4Ys6bhTx4dhgrDRWtC6UwmidagMKJk | |||
| 11.02.2023 14:20:55 | |
330 BTC | $ 7 159 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9mr0ayqu5cf9n9nhq5au8nmlfdrfm0spe74uga | To: bc1qgcx8jt5r4y7drr3dm3f5sm5tswun8hjwjdald0 | |||
| 11.02.2023 14:20:55 | |
330 BTC | $ 7 161 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qcmzp3ujpq8tydp6ru3a4xe0mklzsjjakepz2 | To: bc1q9mr0ayqu5cf9n9nhq5au8nmlfdrfm0spe74uga | |||
| 11.02.2023 14:20:55 | |
297 BTC | $ 6 452 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.02.2023 14:20:55 | |
297 BTC | $ 6 452 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.02.2023 14:16:39 | |
23 700 000 USDT | $ 23 618 334 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 11.02.2023 14:14:51 | |
40 000 000 USDT | $ 39 683 696 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 11.02.2023 14:12:59 | |
8 989 095 USDC | $ 9 023 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 14:12:59 | |
8 806 866 USDC | $ 8 841 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 14:09:23 | |
12 615 506 USDT | $ 12 605 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 11.02.2023 14:09:23 | |
12 620 946 USDC | $ 12 713 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.02.2023 14:08:51 | |
75 000 000 USDT | $ 75 134 424 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.02.2023 14:07:47 | |
10 381 432 USDC | $ 10 417 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 14:07:47 | |
10 520 395 USDC | $ 10 556 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 14:05:13 | |
330 BTC | $ 7 159 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NxcZn2Qb7peMR3S4Ltv9XtRE41tSVsNPj | To: bc1q2qcmzp3ujpq8tydp6ru3a4xe0mklzsjjakepz2 | |||
| 11.02.2023 14:05:13 | |
330 BTC | $ 7 159 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlasrarvat9dv7zsygmy7suv5z3fnxcqwjfgnc2 | To: 3NxcZn2Qb7peMR3S4Ltv9XtRE41tSVsNPj | |||
| 11.02.2023 14:05:13 | |
331 BTC | $ 7 168 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfumtc0xcualepsmwd4hhq50894rn7jsr48e3r9 | To: bc1qlasrarvat9dv7zsygmy7suv5z3fnxcqwjfgnc2 | |||
| 11.02.2023 14:05:13 | |
331 BTC | $ 7 184 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpe0r0d4uvn0942psxrtyuv2k4f6hnhk4754e8n | To: bc1qfumtc0xcualepsmwd4hhq50894rn7jsr48e3r9 | |||
| 11.02.2023 14:05:13 | |
332 BTC | $ 7 205 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QD1FThzyPwyYqQsPky9ALjk5n6rBEVsos | To: bc1qpe0r0d4uvn0942psxrtyuv2k4f6hnhk4754e8n | |||
| 11.02.2023 14:05:13 | |
333 BTC | $ 7 207 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18pSwihQ9navB6xCqpEzybcXmjvr1CGxKv | To: 3QD1FThzyPwyYqQsPky9ALjk5n6rBEVsos | |||
| 11.02.2023 14:05:13 | |
333 BTC | $ 7 209 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqsnyxr6a83tl7wnd63mcqzqpspjkwyx5rfmelp | To: 18pSwihQ9navB6xCqpEzybcXmjvr1CGxKv | |||
| 11.02.2023 14:05:13 | |
297 BTC | $ 6 444 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.02.2023 14:02:11 | |
12 620 946 USDC | $ 12 663 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 11.02.2023 13:59:47 | |
12 620 946 USDC | $ 12 571 515 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 11.02.2023 13:57:47 | |
10 506 297 USDC | $ 10 436 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 13:57:47 | |
10 281 594 USDC | $ 10 213 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 13:57:23 | |
16 494 636 USDC | $ 16 422 896 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||