Whale movements
Last update: 11.03.2026 04:02:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 03:46:46 |  |
424 BTC | $ 9 104 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzss6xm423he7x866r34s3m8edyayerl9n8ky2x | To: bc1qhfpzxem5gna3snsz9z39q6nez4j3rfacmcqeru | |||
| 11.02.2023 03:46:46 | |
424 BTC | $ 9 106 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe8l57raa26h27vd7q5wmysne29cuawfvr7cgx7 | To: bc1qzss6xm423he7x866r34s3m8edyayerl9n8ky2x | |||
| 11.02.2023 03:26:07 | |
424 BTC | $ 9 148 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtDRxMawKoGQe2WkRzSxsDT884uSoMcyL | To: bc1qe8l57raa26h27vd7q5wmysne29cuawfvr7cgx7 | |||
| 11.02.2023 03:26:07 | |
424 BTC | $ 9 148 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14P5RMGAewFVdARMCrdFemQTJ5FAocu9tL | To: 3PtDRxMawKoGQe2WkRzSxsDT884uSoMcyL | |||
| 11.02.2023 03:26:07 | |
424 BTC | $ 9 149 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D1BgmdgfLusA1jiYUACt84sBp9KSV6CkQ | To: 14P5RMGAewFVdARMCrdFemQTJ5FAocu9tL | |||
| 11.02.2023 03:26:07 | |
424 BTC | $ 9 149 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F7EmvEKydc8jQUD1Y1dhtBCGwfdjK2uY3 | To: 1D1BgmdgfLusA1jiYUACt84sBp9KSV6CkQ | |||
| 11.02.2023 03:26:07 | |
425 BTC | $ 9 161 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HqqNyVk4TWpTgZvZPhdzCuRdrEZ1JwM9F | To: 1F7EmvEKydc8jQUD1Y1dhtBCGwfdjK2uY3 | |||
| 11.02.2023 03:26:07 | |
324 BTC | $ 6 986 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CugRhX1wmqMyUNrZ5a4qACV9MHNJCBf4s | To: 3MkF79Ejk7zwWoXMcK3CdAhqCcczfR1Tie | |||
| 11.02.2023 03:24:23 |  |
12 644 216 USDC | $ 12 710 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 03:24:23 | |
12 824 991 USDC | $ 12 891 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 03:20:24 |  |
25 225 530 USDT | $ 25 286 378 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.02.2023 03:12:15 | |
425 BTC | $ 9 204 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qne0qchh75nkuuphdqdsstzfamx4y2u3w9z9se3 | To: 3HqqNyVk4TWpTgZvZPhdzCuRdrEZ1JwM9F | |||
| 11.02.2023 03:12:35 | |
9 370 247 USDC | $ 9 334 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 03:12:15 | |
425 BTC | $ 9 204 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7es72d5rj03ztjpc3queqeaezwrrnhftt32m9 | To: bc1qne0qchh75nkuuphdqdsstzfamx4y2u3w9z9se3 | |||
| 11.02.2023 03:12:35 | |
20 320 410 USDC | $ 20 242 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 03:11:13 | |
425 BTC | $ 9 251 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdywv0sl7cyp8alzsswd2qv3wtzv6u73t5pazg3 | To: bc1qq7es72d5rj03ztjpc3queqeaezwrrnhftt32m9 | |||
| 11.02.2023 03:07:26 | |
374 BTC | $ 8 089 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 337nk5dnKanKps5Pjq2R4Yu9t8ZUanRokA | To: 3CugRhX1wmqMyUNrZ5a4qACV9MHNJCBf4s | |||
| 11.02.2023 03:07:26 | |
490 BTC | $ 10 610 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17NNCLBicqZ8jfACf4cNid1uATyLjw3uVX | |||
| 11.02.2023 03:07:26 | |
425 BTC | $ 9 193 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G1Ge7omGdXzH62EPBpiKweuRo5QQ9EL2A | To: bc1qdywv0sl7cyp8alzsswd2qv3wtzv6u73t5pazg3 | |||
| 11.02.2023 03:07:26 | |
425 BTC | $ 9 195 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LMe3HowCjABZ5f2Pchs6h8YMkq4wfwpxP | To: 3G1Ge7omGdXzH62EPBpiKweuRo5QQ9EL2A | |||
| 11.02.2023 03:07:26 | |
425 BTC | $ 9 196 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12GQi9EdnqwaxfUdBj9Y6sGPCWEXdTBW7E | To: 1LMe3HowCjABZ5f2Pchs6h8YMkq4wfwpxP | |||
| 11.02.2023 03:07:26 | |
425 BTC | $ 9 196 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q85h98damkawu0t38gatrxh75gv0fsrndk2dza3 | To: 12GQi9EdnqwaxfUdBj9Y6sGPCWEXdTBW7E | |||
| 11.02.2023 03:07:26 | |
425 BTC | $ 9 196 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bK9Fbh1qqZoXEiZGB8yCenVnQy5VK8pZ | To: bc1q85h98damkawu0t38gatrxh75gv0fsrndk2dza3 | |||
| 11.02.2023 03:07:26 | |
425 BTC | $ 9 196 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MXgdBmFRCSBmhTFLJJDRDXPudCqxpoeNd | To: 1bK9Fbh1qqZoXEiZGB8yCenVnQy5VK8pZ | |||
| 11.02.2023 03:05:23 | |
6 354 180 USDT | $ 6 383 549 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.02.2023 03:05:11 | |
16 967 506 USDC | $ 16 980 766 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.02.2023 03:04:59 | |
12 949 914 USDC | $ 12 960 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 03:04:59 | |
12 880 368 USDC | $ 12 890 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 03:03:47 | |
9 980 243 USDC | $ 9 922 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: dd7cf44bc4651cef288ad03c2f889a9f96972465 | |||
| 11.02.2023 02:59:47 | |
6 000 000 USDC | $ 5 993 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286021a2c65fad39d4e06aeffa7e5854cbf257ef | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 11.02.2023 02:57:39 | |
425 BTC | $ 9 197 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3328mjmhs53xu9x803mvkpf6fmgna06h7fyjsd | To: 1MXgdBmFRCSBmhTFLJJDRDXPudCqxpoeNd | |||
| 11.02.2023 02:57:39 | |
425 BTC | $ 9 198 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfhndpzfc9zj676cntu0mlhwa9m0nak7tdv3af2 | To: bc1q3328mjmhs53xu9x803mvkpf6fmgna06h7fyjsd | |||
| 11.02.2023 02:57:39 | |
425 BTC | $ 9 198 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q69sxunhnftdgq97mdp0jg3uwssgum2jp2ux8d4 | To: bc1qfhndpzfc9zj676cntu0mlhwa9m0nak7tdv3af2 | |||
| 11.02.2023 02:57:39 | |
425 BTC | $ 9 201 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUwGuY3USFQ1w6Aer7NQof8sZt7SJNg9W | To: bc1q69sxunhnftdgq97mdp0jg3uwssgum2jp2ux8d4 | |||
| 11.02.2023 02:57:39 | |
425 BTC | $ 9 201 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDmHYkACxYo6gHcy2vMMjANv6hoBeTCw4 | To: 3LUwGuY3USFQ1w6Aer7NQof8sZt7SJNg9W | |||
| 11.02.2023 02:57:39 | |
425 BTC | $ 9 202 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14TmfpcGx9wcrEknHU9vMNpNigKchxkhh3 | To: 3MDmHYkACxYo6gHcy2vMMjANv6hoBeTCw4 | |||
| 11.02.2023 02:57:39 | |
425 BTC | $ 9 202 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh20s80kx3a4k7k5sdxzhytm86asdjle4s83p94 | To: 14TmfpcGx9wcrEknHU9vMNpNigKchxkhh3 | |||
| 11.02.2023 02:57:39 | |
425 BTC | $ 9 202 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33TBiWjrcAVNcS8CtktQC3twXy2vdZocmb | To: bc1qh20s80kx3a4k7k5sdxzhytm86asdjle4s83p94 | |||
| 11.02.2023 02:57:39 | |
425 BTC | $ 9 203 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17RZ3LcwT1L51ukXSqa4e34oqx4TPN55m | To: 33TBiWjrcAVNcS8CtktQC3twXy2vdZocmb | |||
| 11.02.2023 02:57:39 | |
425 BTC | $ 9 203 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjue4vds6gux5n0zfr6mr9m2e4pd9fvfv3sf4mc | To: 17RZ3LcwT1L51ukXSqa4e34oqx4TPN55m | |||
| 11.02.2023 02:57:39 | |
425 BTC | $ 9 203 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUrPdEGnzVPwyggpLytQAQfpYEZcnGg5n | To: bc1qjue4vds6gux5n0zfr6mr9m2e4pd9fvfv3sf4mc | |||
| 11.02.2023 02:57:39 | |
425 BTC | $ 9 203 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3g99usf3fk7tm9md67q53zme39sxuju6t60rdu | To: 3MUrPdEGnzVPwyggpLytQAQfpYEZcnGg5n | |||
| 11.02.2023 02:57:39 | |
3 051 BTC | $ 66 017 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N78dabGRjeCps2k23Va1n9moRAtZDrVE2 | To: 19zm3WVw2toN7TTt3WX9YGnQhqw5N3tx4g | |||
| 11.02.2023 02:57:39 | |
1 002 BTC | $ 21 670 570 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1N78dabGRjeCps2k23Va1n9moRAtZDrVE2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 11.02.2023 02:57:39 | |
13 648 BTC | $ 295 311 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BkBUBkRKWDNKDcDWnD8WnK4NPRyjoYoe2 | To: 1M6PzQpu4Ak5UjqFFqTF9vmpep7VYmgxVW | |||
| 11.02.2023 02:57:33 | |
8 000 000 USDT | $ 7 967 570 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 11.02.2023 02:56:59 | |
11 098 640 USDC | $ 11 089 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 02:56:59 | |
11 525 226 USDC | $ 11 516 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 02:54:47 | |
6 000 000 USDC | $ 5 961 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa8a7234451c12cfc9fd1d10be3e3420de0f7fdc | To: 286021a2c65fad39d4e06aeffa7e5854cbf257ef | |||
| 11.02.2023 02:54:23 | |
16 967 506 USDC | $ 16 858 698 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||