Whale movements
Last update: 11.03.2026 02:49:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 05:58:02 |  |
417 BTC | $ 9 032 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fhv6awawsZr5MLfErjobWusg1QqKRY75L | To: bc1q844zc5hq9wvrem35kew9wulxa3cjjkf207j5n3 | |||
| 11.02.2023 05:58:02 | |
419 BTC | $ 9 070 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33aXDZr3D6RqLx85BoTsEqfhXRwFtj6d8a | To: 3Fhv6awawsZr5MLfErjobWusg1QqKRY75L | |||
| 11.02.2023 05:58:02 | |
419 BTC | $ 9 070 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvm7c89du953720t7ghh5447x3fxn7ancwup65s | To: 33aXDZr3D6RqLx85BoTsEqfhXRwFtj6d8a | |||
| 11.02.2023 05:58:02 | |
419 BTC | $ 9 071 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JmwCxWoAzGAZbAugfuyS4SmGUxHKZLeE3 | To: bc1qvm7c89du953720t7ghh5447x3fxn7ancwup65s | |||
| 11.02.2023 05:58:02 | |
419 BTC | $ 9 072 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Hxt2hvmFf65cNjZ5uCpiQvMvNoKLZAwr | To: 3JmwCxWoAzGAZbAugfuyS4SmGUxHKZLeE3 | |||
| 11.02.2023 05:43:47 |  |
19 947 234 USDC | $ 19 950 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 05:41:48 | |
420 BTC | $ 9 068 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvnthqfgytwy25u8qgfr452pq8xyz43e4yn578c | To: 38Hxt2hvmFf65cNjZ5uCpiQvMvNoKLZAwr | |||
| 11.02.2023 05:41:48 | |
420 BTC | $ 9 068 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MASatscW9bewJ5gGub7f5qbdvKS1yoAHP | To: bc1qvnthqfgytwy25u8qgfr452pq8xyz43e4yn578c | |||
| 11.02.2023 05:41:48 | |
420 BTC | $ 9 068 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JUybUHpkAPaTeVxGSgjpvpLtWLPjXWdUz | To: 3MASatscW9bewJ5gGub7f5qbdvKS1yoAHP | |||
| 11.02.2023 05:41:48 | |
420 BTC | $ 9 068 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ha6Ev4KpqSJEQG7FBKc3cgYviEaiqHSKT | To: 1JUybUHpkAPaTeVxGSgjpvpLtWLPjXWdUz | |||
| 11.02.2023 05:41:48 | |
420 BTC | $ 9 068 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxkt7zcrnhfa7lz2kmm8r58xx9ryw3gchqhswju | To: 1Ha6Ev4KpqSJEQG7FBKc3cgYviEaiqHSKT | |||
| 11.02.2023 05:41:48 | |
420 BTC | $ 9 068 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18wLZDFox7F1UCpkKbGvVAthi26GfeRugd | To: bc1qxkt7zcrnhfa7lz2kmm8r58xx9ryw3gchqhswju | |||
| 11.02.2023 05:33:59 | |
19 947 234 USDC | $ 19 900 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 05:33:59 | |
19 967 908 USDC | $ 19 921 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 05:33:47 | |
8 726 818 USDT | $ 8 735 128 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.02.2023 05:31:13 | |
420 BTC | $ 9 101 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESFubj28b1gUGgDRKPCEzzGSoeSQ61G9o | To: 18wLZDFox7F1UCpkKbGvVAthi26GfeRugd | |||
| 11.02.2023 05:31:13 | |
420 BTC | $ 9 101 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HUFYXgyPtNymTjtYuMmryuMucafnM2D82 | To: 3ESFubj28b1gUGgDRKPCEzzGSoeSQ61G9o | |||
| 11.02.2023 05:31:13 | |
420 BTC | $ 9 101 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gw1xR2KstVuUAtfFrNTjtdAzRMG6MwEHB | To: 1HUFYXgyPtNymTjtYuMmryuMucafnM2D82 | |||
| 11.02.2023 05:31:13 | |
420 BTC | $ 9 103 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmccwvzst4epcf8z3e577e4talqwlcn6zv9fq30 | To: 1Gw1xR2KstVuUAtfFrNTjtdAzRMG6MwEHB | |||
| 11.02.2023 05:31:13 | |
420 BTC | $ 9 103 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtqp4l5d8uq8k5yrheujv8ell5umgx7yc83878r | To: bc1qmccwvzst4epcf8z3e577e4talqwlcn6zv9fq30 | |||
| 11.02.2023 05:31:13 | |
420 BTC | $ 9 103 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KscerUbhfRxPuNFE5uM24DnFKoYNrRRvd | To: bc1qtqp4l5d8uq8k5yrheujv8ell5umgx7yc83878r | |||
| 11.02.2023 05:31:13 | |
420 BTC | $ 9 109 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkf28l92ch4nqrkhpaj27u5egd2cdge2utcra4k | To: 3KscerUbhfRxPuNFE5uM24DnFKoYNrRRvd | |||
| 11.02.2023 05:26:35 | |
8 726 718 USDT | $ 8 772 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 11.02.2023 05:19:22 | |
420 BTC | $ 9 127 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KY5FMymAA51PBpxy7UDW4fKWWcjcBc54H | To: bc1qkf28l92ch4nqrkhpaj27u5egd2cdge2utcra4k | |||
| 11.02.2023 05:19:22 | |
420 BTC | $ 9 128 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtqf0y4zujf7hh9vgwlyc3xa5ulewc3ejwufu00 | To: 3KY5FMymAA51PBpxy7UDW4fKWWcjcBc54H | |||
| 11.02.2023 05:19:22 | |
420 BTC | $ 9 128 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B82vr5azZDvwhF8EytQoL59j17yb4c7Dh | To: bc1qtqf0y4zujf7hh9vgwlyc3xa5ulewc3ejwufu00 | |||
| 11.02.2023 05:19:22 | |
421 BTC | $ 9 135 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ew1Fj661VnMLKiXqyDAFYQd1dgyBf37TS | To: 3B82vr5azZDvwhF8EytQoL59j17yb4c7Dh | |||
| 11.02.2023 05:19:22 | |
421 BTC | $ 9 136 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Bv9tQ8BihFKmRWUPVJnc2YdamEKNQ8mb | To: 1Ew1Fj661VnMLKiXqyDAFYQd1dgyBf37TS | |||
| 11.02.2023 05:19:22 | |
421 BTC | $ 9 136 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M3vdWciCZt4qE7QTThyxpFnnqatAWB8nr | To: 34Bv9tQ8BihFKmRWUPVJnc2YdamEKNQ8mb | |||
| 11.02.2023 05:19:22 | |
421 BTC | $ 9 136 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32rTApFMjzRUJYCqvzgXivYzLUshFztucH | To: 3M3vdWciCZt4qE7QTThyxpFnnqatAWB8nr | |||
| 11.02.2023 05:19:22 | |
421 BTC | $ 9 138 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HSJn42QSBLaAnBuY6eHLs1iE3zGgy5v9c | To: 32rTApFMjzRUJYCqvzgXivYzLUshFztucH | |||
| 11.02.2023 05:19:22 | |
421 BTC | $ 9 139 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F8LAxkPB4dUNtjEz1RcP4nK1CbWZ22nNE | To: 1HSJn42QSBLaAnBuY6eHLs1iE3zGgy5v9c | |||
| 11.02.2023 05:19:22 | |
421 BTC | $ 9 140 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PVNPMQoxUvV26Gxvsfz5xWsrXKHtXR98u | To: 3F8LAxkPB4dUNtjEz1RcP4nK1CbWZ22nNE | |||
| 11.02.2023 05:19:22 | |
421 BTC | $ 9 142 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hbss1og8X1m9YV6NHYG1L5rauMAm8EAPy | To: 1PVNPMQoxUvV26Gxvsfz5xWsrXKHtXR98u | |||
| 11.02.2023 05:19:22 | |
421 BTC | $ 9 143 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FZ1boJDxjeq1o71KThqn8AXCMjcDg1R9p | To: 3Hbss1og8X1m9YV6NHYG1L5rauMAm8EAPy | |||
| 11.02.2023 05:19:22 | |
421 BTC | $ 9 143 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjtx0anw9y8m3wuy7q6eg3atkpt8sg4e9fccjke | To: 1FZ1boJDxjeq1o71KThqn8AXCMjcDg1R9p | |||
| 11.02.2023 05:19:22 | |
421 BTC | $ 9 143 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HEQp678dDEs9q1pWXopMJEx32WKZmEeUn | To: bc1qjtx0anw9y8m3wuy7q6eg3atkpt8sg4e9fccjke | |||
| 11.02.2023 05:19:22 | |
421 BTC | $ 9 143 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2UG1H2n2cC1mXk8QTSd3zoEEVUBj24BZ | To: 3HEQp678dDEs9q1pWXopMJEx32WKZmEeUn | |||
| 11.02.2023 05:19:22 | |
421 BTC | $ 9 144 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369WMZjxrzndDKZShrsFE5AUBqn9aTpTvA | To: 3C2UG1H2n2cC1mXk8QTSd3zoEEVUBj24BZ | |||
| 11.02.2023 05:19:35 | |
13 755 085 USDC | $ 13 851 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 05:19:35 | |
20 156 608 USDC | $ 20 297 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 05:17:11 | |
20 166 016 USDC | $ 20 335 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 05:12:59 | |
10 954 803 USDC | $ 10 990 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 05:12:59 | |
11 020 871 USDC | $ 11 056 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 05:02:47 | |
11 020 398 USDC | $ 10 966 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 05:02:47 | |
11 065 011 USDC | $ 11 011 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 05:01:23 | |
10 045 462 USDT | $ 10 085 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2023 04:51:13 | |
421 BTC | $ 9 191 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkehv8qy67uc24suzgjvkqx8adszh9kg4x0vk7r | To: 369WMZjxrzndDKZShrsFE5AUBqn9aTpTvA | |||
| 11.02.2023 04:51:13 | |
421 BTC | $ 9 191 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39oDxWQJLoWR9BrWS7B2MF7q5KSCQVvRzX | To: bc1qkehv8qy67uc24suzgjvkqx8adszh9kg4x0vk7r | |||
| 11.02.2023 04:51:13 | |
421 BTC | $ 9 191 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ms4wpstu0wlyee30m8kxaepfe9tgmfpuj42qx | To: 39oDxWQJLoWR9BrWS7B2MF7q5KSCQVvRzX | |||