Whale movements
Last update: 11.03.2026 00:15:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 10:51:26 |  |
350 BTC | $ 7 627 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmqyv2mmcmhj87h5207rvhv05fhps2c5aewq0tq | To: 3GpeWLouvqfoSQJHg7UCwxKtir47UynuF1 | |||
| 11.02.2023 10:51:26 | |
350 BTC | $ 7 627 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppl2nxcp3kg79uczyy45at0vfmrkcplvle26g6 | To: bc1qmqyv2mmcmhj87h5207rvhv05fhps2c5aewq0tq | |||
| 11.02.2023 10:47:24 | |
350 BTC | $ 7 551 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3757wpjkga30p0r8x2pwxez94j8gd0xz0rq2xq | To: bc1qppl2nxcp3kg79uczyy45at0vfmrkcplvle26g6 | |||
| 11.02.2023 10:47:24 | |
350 BTC | $ 7 551 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38qfLPP7h5G2cmTsGBfbXJieESmEmNXXgA | To: bc1q3757wpjkga30p0r8x2pwxez94j8gd0xz0rq2xq | |||
| 11.02.2023 10:47:24 | |
350 BTC | $ 7 554 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C8oSqfWPFnRs23dLtNxcM9TfANsDTgyJz | To: 38qfLPP7h5G2cmTsGBfbXJieESmEmNXXgA | |||
| 11.02.2023 10:47:24 | |
350 BTC | $ 7 555 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7v0hseatwelggsd3hgtcr8mz0q68kseha4k04t | To: 3C8oSqfWPFnRs23dLtNxcM9TfANsDTgyJz | |||
| 11.02.2023 10:47:24 | |
350 BTC | $ 7 556 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oc67rs33WSFhsk4AXZmkM3bWi4rTLrqp | To: bc1q7v0hseatwelggsd3hgtcr8mz0q68kseha4k04t | |||
| 11.02.2023 10:47:24 | |
350 BTC | $ 7 558 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv8y2q5780upw2rf6fk32v07as8faxq46yucks0 | To: 34oc67rs33WSFhsk4AXZmkM3bWi4rTLrqp | |||
| 11.02.2023 10:47:24 | |
351 BTC | $ 7 578 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ENiFSf4539vUj7FLyB1feHjDoML2Hz4Pp | To: bc1qv8y2q5780upw2rf6fk32v07as8faxq46yucks0 | |||
| 11.02.2023 10:47:24 | |
351 BTC | $ 7 585 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A89C5fBwdZUU4rd9YtUDVyPmE38qcRW5T | To: 1ENiFSf4539vUj7FLyB1feHjDoML2Hz4Pp | |||
| 11.02.2023 10:47:24 | |
351 BTC | $ 7 585 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HTe8UvDpgAMXV5xKnhS5Q35w2juS31rct | To: 1A89C5fBwdZUU4rd9YtUDVyPmE38qcRW5T | |||
| 11.02.2023 10:47:24 | |
351 BTC | $ 7 587 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HycctZmxFd12LbdDocegzoPDR3JUf5cJZ | To: 3HTe8UvDpgAMXV5xKnhS5Q35w2juS31rct | |||
| 11.02.2023 10:47:24 | |
354 BTC | $ 7 645 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qejxq0pj8dweyhagtps8zg2hw2u45zfwapfvgr8 | To: 1HycctZmxFd12LbdDocegzoPDR3JUf5cJZ | |||
| 11.02.2023 10:47:24 | |
355 BTC | $ 7 665 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx4lj926juwqkx2pdne2vm9uf739znx38qr90jn | To: bc1qejxq0pj8dweyhagtps8zg2hw2u45zfwapfvgr8 | |||
| 11.02.2023 10:47:24 | |
359 BTC | $ 7 749 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmzc36ejqe2zz53s7vejwz342059w8yqgjk3mud | To: bc1qx4lj926juwqkx2pdne2vm9uf739znx38qr90jn | |||
| 11.02.2023 10:47:24 | |
300 BTC | $ 6 472 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.02.2023 10:39:59 |  |
9 139 344 USDC | $ 9 111 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 10:39:59 | |
9 699 198 USDC | $ 9 669 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 10:27:47 | |
20 064 018 USDC | $ 20 060 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 10:27:47 | |
20 162 612 USDC | $ 20 159 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 10:26:03 |  |
16 255 978 USDT | $ 16 236 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGq4kk9CzsYaYE9vwersGc9uAYN9xBezWy | To: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | |||
| 11.02.2023 10:23:03 | |
359 BTC | $ 7 799 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q722r5gt0939yl9ccaq7mt953txpq7mpnydvrpd | To: bc1qmzc36ejqe2zz53s7vejwz342059w8yqgjk3mud | |||
| 11.02.2023 10:23:03 | |
359 BTC | $ 7 799 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhqgjfckptepra7l6a6vffez8qwwu4qggs2rhh6 | To: bc1q722r5gt0939yl9ccaq7mt953txpq7mpnydvrpd | |||
| 11.02.2023 10:19:46 | |
359 BTC | $ 7 852 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqtj4n0jfy6wuk0pf647fc23ae7js8scl23su6 | To: bc1qhqgjfckptepra7l6a6vffez8qwwu4qggs2rhh6 | |||
| 11.02.2023 10:19:46 | |
361 BTC | $ 7 899 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qazqs239mp5ju2hpgndkcgkzz89ygmzwl5tl85l | To: bc1qnqtj4n0jfy6wuk0pf647fc23ae7js8scl23su6 | |||
| 11.02.2023 10:19:46 | |
361 BTC | $ 7 899 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmnpyjq3ytv6xysd5em6uqxu7mcp2wpplkud5k | To: bc1qazqs239mp5ju2hpgndkcgkzz89ygmzwl5tl85l | |||
| 11.02.2023 10:19:46 | |
362 BTC | $ 7 905 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2kw9lhvd9k2ygaa4gmxa7e8w2yehlh4tqpzphd | To: bc1qlmnpyjq3ytv6xysd5em6uqxu7mcp2wpplkud5k | |||
| 11.02.2023 10:19:46 | |
362 BTC | $ 7 906 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FUdnVMH4gvHTy8zbHebnTZM5N7AJDPY4f | To: bc1q2kw9lhvd9k2ygaa4gmxa7e8w2yehlh4tqpzphd | |||
| 11.02.2023 10:19:46 | |
300 BTC | $ 6 554 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.02.2023 10:10:51 | |
362 BTC | $ 7 820 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37xugX9wy6RFsv4mwDN98ncCkjhmyjfQai | To: 1FUdnVMH4gvHTy8zbHebnTZM5N7AJDPY4f | |||
| 11.02.2023 10:10:51 | |
362 BTC | $ 7 825 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DU7KhCRiGz9oAjnYqNXv2kaymGiR1V11s | To: 37xugX9wy6RFsv4mwDN98ncCkjhmyjfQai | |||
| 11.02.2023 10:10:51 | |
362 BTC | $ 7 825 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kcoi2qrTVYUjYizvYjA6dLyQmT7CLsJa4 | To: 3DU7KhCRiGz9oAjnYqNXv2kaymGiR1V11s | |||
| 11.02.2023 10:10:51 | |
362 BTC | $ 7 826 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D7MWGeQ86vDfFph4cSe8XNjy1cwX212yk | To: 1Kcoi2qrTVYUjYizvYjA6dLyQmT7CLsJa4 | |||
| 11.02.2023 10:10:51 | |
362 BTC | $ 7 826 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CJ9gYEw4HXcJrW9wFCo3o2ZYkU7V3trpm | To: 3D7MWGeQ86vDfFph4cSe8XNjy1cwX212yk | |||
| 11.02.2023 10:10:51 | |
362 BTC | $ 7 826 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BuQ9S7V1duAcd97T4ej3Rvnp3R1JQY82T | To: 1CJ9gYEw4HXcJrW9wFCo3o2ZYkU7V3trpm | |||
| 11.02.2023 10:10:51 | |
362 BTC | $ 7 827 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HfTEMoX4fYELUZD6kJBSS6yPKE4UJkMPY | To: 3BuQ9S7V1duAcd97T4ej3Rvnp3R1JQY82T | |||
| 11.02.2023 10:10:51 | |
371 BTC | $ 8 023 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7pdagmgynelczgs9q9s463ju9s4ez8dgjmdcn | To: 1HfTEMoX4fYELUZD6kJBSS6yPKE4UJkMPY | |||
| 11.02.2023 10:10:51 | |
372 BTC | $ 8 040 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpgmkm0xug6csxww55920nunyppgawytqthfle3 | To: bc1qq7pdagmgynelczgs9q9s463ju9s4ez8dgjmdcn | |||
| 11.02.2023 10:10:51 | |
372 BTC | $ 8 040 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Dou3ewMLP2RraubiCGzwd3YP2cPWeYBR | To: bc1qpgmkm0xug6csxww55920nunyppgawytqthfle3 | |||
| 11.02.2023 10:10:51 | |
372 BTC | $ 8 042 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DLnLU5QD5hocyPGtnupT9Hy8hzNm9RzVC | To: 37Dou3ewMLP2RraubiCGzwd3YP2cPWeYBR | |||
| 11.02.2023 10:10:51 | |
372 BTC | $ 8 052 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYfbje6Qeei362KiWnMSXrmtHeVmcbKDc | To: 1DLnLU5QD5hocyPGtnupT9Hy8hzNm9RzVC | |||
| 11.02.2023 10:10:51 | |
372 BTC | $ 8 052 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5kuehn69r3dpthnynwgf575m90nuz5mfmzfanx | To: 3PYfbje6Qeei362KiWnMSXrmtHeVmcbKDc | |||
| 11.02.2023 09:49:59 | |
20 000 000 USDT | $ 20 164 836 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 11.02.2023 09:46:18 | |
372 BTC | $ 8 093 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHLHj3xctgSuk6x7J4HjE1ZBfDmDV2iph | To: bc1q5kuehn69r3dpthnynwgf575m90nuz5mfmzfanx | |||
| 11.02.2023 09:46:18 | |
373 BTC | $ 8 103 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUVPhWijbhJ1FbVTyLf83UKAzGHNu3TJt | To: 3LHLHj3xctgSuk6x7J4HjE1ZBfDmDV2iph | |||
| 11.02.2023 09:46:18 | |
374 BTC | $ 8 126 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQzzdjyFzVkUqUWQHtSUvUJxqnptVV1LP | To: 3LUVPhWijbhJ1FbVTyLf83UKAzGHNu3TJt | |||
| 11.02.2023 09:46:18 | |
374 BTC | $ 8 126 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KXWuqrHkjmSqHgDFN8nspGrRymM3ieaZg | To: 3NQzzdjyFzVkUqUWQHtSUvUJxqnptVV1LP | |||
| 11.02.2023 09:39:26 | |
374 BTC | $ 8 168 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkyjgel5hwutg3jtp0nztk50p7cjkynsl7pgqg4 | To: 1KXWuqrHkjmSqHgDFN8nspGrRymM3ieaZg | |||
| 11.02.2023 09:39:26 | |
374 BTC | $ 8 169 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19KEmRB2M2GU4mbgGFRuf7yiwodmcgZ4Dz | To: bc1qkyjgel5hwutg3jtp0nztk50p7cjkynsl7pgqg4 | |||
| 11.02.2023 09:37:29 | |
374 BTC | $ 8 065 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fdf73RHqtywxAm3dq6AeAkcgD6vW25Mdh | To: 19KEmRB2M2GU4mbgGFRuf7yiwodmcgZ4Dz | |||