Whale movements
Last update: 11.03.2026 00:00:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 12:23:30 |  |
344 BTC | $ 7 459 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HUrSzoY5c2FWtwPwA3fcVY8QegYddwhuS | To: 35N5dcwWLYqi5qfQtbEDrLvnAVXhtt5ywa | |||
| 11.02.2023 12:23:30 | |
346 BTC | $ 7 504 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37EnDTY4B7QaR6hsNMumhoDPSo8Xre3MrQ | To: 3HUrSzoY5c2FWtwPwA3fcVY8QegYddwhuS | |||
| 11.02.2023 12:23:30 | |
346 BTC | $ 7 508 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfyqkq6p5fzra3ezdq2ayj8y52x7aw5fse2r432 | To: 37EnDTY4B7QaR6hsNMumhoDPSo8Xre3MrQ | |||
| 11.02.2023 12:23:30 | |
299 BTC | $ 6 488 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.02.2023 12:07:21 |  |
7 999 900 USDT | $ 8 019 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TP6Y2DBeumzddH28g6DLmTFxCUqxpN8qiE | To: TUmR9EHwrnx6ZrFn67rGGu5L8dKrK9ncxE | |||
| 11.02.2023 12:06:34 | |
346 BTC | $ 7 511 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6hjg7y8f20k6g3c77675daxlvy6xc9yl2cs6az | To: bc1qfyqkq6p5fzra3ezdq2ayj8y52x7aw5fse2r432 | |||
| 11.02.2023 12:06:34 | |
346 BTC | $ 7 511 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyas82gym2qqksvcujhsdt2dwj9mhp9e9x22te8 | To: bc1q6hjg7y8f20k6g3c77675daxlvy6xc9yl2cs6az | |||
| 11.02.2023 12:06:34 | |
346 BTC | $ 7 511 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GcECjCJCNQVwUyB5SYYM1bMBUvXNSwX8a | To: bc1qyas82gym2qqksvcujhsdt2dwj9mhp9e9x22te8 | |||
| 11.02.2023 12:06:34 | |
299 BTC | $ 6 491 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.02.2023 12:06:34 | |
300 BTC | $ 6 497 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.02.2023 11:56:53 | |
300 BTC | $ 6 493 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.02.2023 11:53:03 | |
346 BTC | $ 7 477 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1REboyB4zzXxk3CD7AHovyo3aXC1GYmav | To: 3GcECjCJCNQVwUyB5SYYM1bMBUvXNSwX8a | |||
| 11.02.2023 11:47:47 |  |
8 056 952 USDC | $ 8 041 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 11:47:47 | |
8 204 593 USDC | $ 8 188 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 11:43:31 | |
346 BTC | $ 7 518 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7nyglu4yvqr8zut9py70m2atpdams0sky24xv0 | To: 1REboyB4zzXxk3CD7AHovyo3aXC1GYmav | |||
| 11.02.2023 11:43:31 | |
346 BTC | $ 7 518 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QY4ofFjAKE9uY5XMwBXem6eJABaFxrS3N | To: bc1q7nyglu4yvqr8zut9py70m2atpdams0sky24xv0 | |||
| 11.02.2023 11:43:31 | |
300 BTC | $ 6 501 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.02.2023 11:43:31 | |
300 BTC | $ 6 501 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.02.2023 11:43:31 | |
300 BTC | $ 6 501 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.02.2023 11:38:35 | |
10 000 000 USDT | $ 10 077 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a56763838189fc9bd7ebaab36ac0453610102b88 | To: bbe86b245ec76a7dd5087d59ca1d3a647772ea5b | |||
| 11.02.2023 11:36:00 | |
346 BTC | $ 7 456 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5lnl47uthn7dx24jkqf0w4ksj9m9gplk9enmr9 | To: 3QY4ofFjAKE9uY5XMwBXem6eJABaFxrS3N | |||
| 11.02.2023 11:36:00 | |
346 BTC | $ 7 457 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsvl23p8af379lv7uc53qp9lw88n50996ft89w3 | To: bc1q5lnl47uthn7dx24jkqf0w4ksj9m9gplk9enmr9 | |||
| 11.02.2023 11:36:00 | |
346 BTC | $ 7 457 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CfrgbPPVT8uHmp1fbG6uJZjsqAWFmSRbw | To: bc1qsvl23p8af379lv7uc53qp9lw88n50996ft89w3 | |||
| 11.02.2023 11:36:00 | |
300 BTC | $ 6 448 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2023 11:36:00 | |
300 BTC | $ 6 448 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.02.2023 11:19:58 | |
346 BTC | $ 7 563 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 375vhLEoUmU6BYxS1eBeGtqRUV4mDagRa5 | To: 3CfrgbPPVT8uHmp1fbG6uJZjsqAWFmSRbw | |||
| 11.02.2023 11:19:58 | |
346 BTC | $ 7 563 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwzc5lgyzharmehx92gk2hznx3re67hydmhkrj | To: 375vhLEoUmU6BYxS1eBeGtqRUV4mDagRa5 | |||
| 11.02.2023 11:19:58 | |
347 BTC | $ 7 572 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HfAx9pSCAEusbun8JhhgtZNs6V7VDbmMe | To: bc1qwwzc5lgyzharmehx92gk2hznx3re67hydmhkrj | |||
| 11.02.2023 11:19:58 | |
300 BTC | $ 6 540 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.02.2023 11:19:58 | |
300 BTC | $ 6 541 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2023 11:19:58 | |
300 BTC | $ 6 541 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.02.2023 11:19:11 | |
7 500 000 USDT | $ 7 503 788 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2023 11:17:23 | |
7 500 000 USDT | $ 7 446 869 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.02.2023 11:13:47 | |
7 500 000 USDT | $ 7 464 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.02.2023 11:13:35 | |
7 500 000 USDT | $ 7 464 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.02.2023 11:09:47 | |
9 596 787 USDT | $ 9 543 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 11.02.2023 11:09:47 | |
15 000 000 USDC | $ 15 014 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 11.02.2023 11:06:23 | |
347 BTC | $ 7 466 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsmyxj5l9wnsfkzk2m2rs8r62wu4m077vw6tm0d | To: 1HfAx9pSCAEusbun8JhhgtZNs6V7VDbmMe | |||
| 11.02.2023 11:06:23 | |
300 BTC | $ 6 449 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.02.2023 11:02:47 | |
9 902 874 USDT | $ 9 956 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.02.2023 10:58:18 | |
347 BTC | $ 7 538 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q45j0fhdsa9e6wdnjcfjvsua3j0tw4mg58l9rem | To: bc1qsmyxj5l9wnsfkzk2m2rs8r62wu4m077vw6tm0d | |||
| 11.02.2023 10:59:35 | |
9 107 750 USDC | $ 9 123 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 10:59:35 | |
9 148 090 USDC | $ 9 163 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 10:54:56 | |
347 BTC | $ 7 557 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnwnwkuhp4dt44k7aekkffz55g0kfzpel5fs7xw | To: bc1q45j0fhdsa9e6wdnjcfjvsua3j0tw4mg58l9rem | |||
| 11.02.2023 10:53:03 | |
513 BTC | $ 11 172 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17CVLmhVxi9LJscPprYhByWT4Y9vv1zQrs | To: 14eb1xuDzSt7QkPpbPsHAqQTzGzr4YrvAi | |||
| 11.02.2023 10:53:03 | |
349 BTC | $ 7 601 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlnlytkke8g6x6xtfmf9mj3hxdmswr277y9u8ds | To: bc1qnwnwkuhp4dt44k7aekkffz55g0kfzpel5fs7xw | |||
| 11.02.2023 10:53:03 | |
350 BTC | $ 7 604 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Dwyy4YgmsuxxuJVfPUobNuYiVCQBk5hXE | To: bc1qlnlytkke8g6x6xtfmf9mj3hxdmswr277y9u8ds | |||
| 11.02.2023 10:53:03 | |
300 BTC | $ 6 520 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.02.2023 10:51:26 | |
350 BTC | $ 7 624 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvy0t7gqj9pjw93j8nsv8ad09rs8vv0lfvpdk3w | To: 1Dwyy4YgmsuxxuJVfPUobNuYiVCQBk5hXE | |||
| 11.02.2023 10:51:26 | |
350 BTC | $ 7 626 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpeWLouvqfoSQJHg7UCwxKtir47UynuF1 | To: bc1qvy0t7gqj9pjw93j8nsv8ad09rs8vv0lfvpdk3w | |||