Whale movements
Last update: 11.03.2026 05:22:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 02:53:59 |  |
22 000 000 USDC | $ 21 893 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 64dfb72e868178dda1f91ddf587169aa75611d0e | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 11.02.2023 02:53:35 | |
89 467 690 USDC | $ 89 033 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 11.02.2023 02:41:47 | |
20 321 332 USDC | $ 20 437 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 02:41:47 | |
20 223 010 USDC | $ 20 338 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 02:40:48 |  |
425 BTC | $ 9 186 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CN3ZmfjJq7Ft9RNsLu5qyiWSczaJW1ny8 | To: bc1q3g99usf3fk7tm9md67q53zme39sxuju6t60rdu | |||
| 11.02.2023 02:40:48 | |
425 BTC | $ 9 187 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BK53BzXYbNsbkRNAxTP1WWchmzNiHNUBb | To: 1CN3ZmfjJq7Ft9RNsLu5qyiWSczaJW1ny8 | |||
| 11.02.2023 02:40:48 | |
426 BTC | $ 9 192 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 339GheNBPDR77HSMjmysXjrxaKPya5PBjT | To: 1BK53BzXYbNsbkRNAxTP1WWchmzNiHNUBb | |||
| 11.02.2023 02:40:48 | |
426 BTC | $ 9 192 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15G3PnAa4v89kzieFqkkaRohT4dw8L7Zuu | To: 339GheNBPDR77HSMjmysXjrxaKPya5PBjT | |||
| 11.02.2023 02:40:48 | |
426 BTC | $ 9 195 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5aqgcn0qnxt82xtphxfzd9de9gnphtf46zxev3 | To: 15G3PnAa4v89kzieFqkkaRohT4dw8L7Zuu | |||
| 11.02.2023 02:40:48 | |
426 BTC | $ 9 195 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12fbALpPMXFcvKayTXArpKTCoJUZMw8SBp | To: bc1q5aqgcn0qnxt82xtphxfzd9de9gnphtf46zxev3 | |||
| 11.02.2023 02:40:48 | |
426 BTC | $ 9 200 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3411VVHeVyDZVjpdv5U66AJC7tK8WExQto | To: 12fbALpPMXFcvKayTXArpKTCoJUZMw8SBp | |||
| 11.02.2023 02:37:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4772332533ed7cd1560c43b41948cad78cc2e929 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.02.2023 02:31:11 | |
5 000 000 BUSD | $ 5 000 000 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 4772332533ed7cd1560c43b41948cad78cc2e929 | |||
| 11.02.2023 02:30:19 | |
426 BTC | $ 9 239 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3lsaxjsg6ys5q9t7v23hvkmpnaun5pf8xjnrm9 | To: 3411VVHeVyDZVjpdv5U66AJC7tK8WExQto | |||
| 11.02.2023 02:30:19 | |
426 BTC | $ 9 239 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr2elzjjxxzqrp4szm853lwcyuthd9e7jnz5tey | To: bc1q3lsaxjsg6ys5q9t7v23hvkmpnaun5pf8xjnrm9 | |||
| 11.02.2023 02:30:19 | |
426 BTC | $ 9 242 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7jxzt0n3h7tk0zr73rg7v4vu7h4jv96vz4jx6q | To: bc1qr2elzjjxxzqrp4szm853lwcyuthd9e7jnz5tey | |||
| 11.02.2023 02:30:19 | |
426 BTC | $ 9 242 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwyxzne8kpe93fdrfftqanh07d8llwrmdqqw77x | To: bc1q7jxzt0n3h7tk0zr73rg7v4vu7h4jv96vz4jx6q | |||
| 11.02.2023 02:30:19 | |
426 BTC | $ 9 242 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HMZeC8g6Mv4jk8Wj2a3iTVPQX7ceZkcD9 | To: bc1qwyxzne8kpe93fdrfftqanh07d8llwrmdqqw77x | |||
| 11.02.2023 02:30:19 | |
426 BTC | $ 9 245 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa34nxegv02f2r33uy3cems4vq2w9zplnvvgtm5 | To: 3HMZeC8g6Mv4jk8Wj2a3iTVPQX7ceZkcD9 | |||
| 11.02.2023 02:30:19 | |
426 BTC | $ 9 246 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDpo6HpHwDoZWDSPm1Bz1HYnM5atvrys3 | To: bc1qa34nxegv02f2r33uy3cems4vq2w9zplnvvgtm5 | |||
| 11.02.2023 02:26:11 | |
7 799 996 USDT | $ 7 762 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 136202d2690a940e0b572449e606c628195feab3 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 11.02.2023 02:21:05 | |
254 BTC | $ 5 534 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BBayeSW9BGTeqJC4vq9L1PKUCoBJwEgMm | To: 19CPnVqXstf1CuLHvASKsNwg6uExb51mVL | |||
| 11.02.2023 02:21:05 | |
428 BTC | $ 9 317 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NShCqXtZwdZnV2JhC5tTGRqUds7T8aZsd | To: 3CDpo6HpHwDoZWDSPm1Bz1HYnM5atvrys3 | |||
| 11.02.2023 02:21:05 | |
428 BTC | $ 9 320 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwcvug07xhch2aaqrw3qz7q20z2zw7hs8ckuh0q | To: 3NShCqXtZwdZnV2JhC5tTGRqUds7T8aZsd | |||
| 11.02.2023 02:21:05 | |
428 BTC | $ 9 321 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgfus3rymj6ztsl7m9e2xqvc8w0mytxptlggsjg | To: bc1qwcvug07xhch2aaqrw3qz7q20z2zw7hs8ckuh0q | |||
| 11.02.2023 02:21:05 | |
428 BTC | $ 9 321 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36nveGK4bQoqCqMc8ifGMhgLNBKguF4o6T | To: bc1qgfus3rymj6ztsl7m9e2xqvc8w0mytxptlggsjg | |||
| 11.02.2023 02:21:05 | |
428 BTC | $ 9 327 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6nUb1fXAv7HhbwLEEBTBzUDwrTfg1udJ | To: 36nveGK4bQoqCqMc8ifGMhgLNBKguF4o6T | |||
| 11.02.2023 02:21:05 | |
428 BTC | $ 9 329 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1que9f6h29ut6udu0j33gydatd5zsmm5mfhc3ad8 | To: 3G6nUb1fXAv7HhbwLEEBTBzUDwrTfg1udJ | |||
| 11.02.2023 02:21:05 | |
428 BTC | $ 9 329 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9FnHCvMbhVVBCVJW2T2KHN12ECrNa7sv | To: bc1que9f6h29ut6udu0j33gydatd5zsmm5mfhc3ad8 | |||
| 11.02.2023 02:21:05 | |
428 BTC | $ 9 329 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ARa74k9LgKMNFxagvzUXPhaQxBc65KzEn | To: 3K9FnHCvMbhVVBCVJW2T2KHN12ECrNa7sv | |||
| 11.02.2023 02:21:05 | |
428 BTC | $ 9 337 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18p8kyEDFPsfA61KdLxXyadEzDqRZvs5FP | To: 3ARa74k9LgKMNFxagvzUXPhaQxBc65KzEn | |||
| 11.02.2023 02:21:05 | |
428 BTC | $ 9 337 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnvwfx59qkkzr9s9gh4mh2n2793z4f3nxzphcz9 | To: 18p8kyEDFPsfA61KdLxXyadEzDqRZvs5FP | |||
| 11.02.2023 02:21:05 | |
429 BTC | $ 9 338 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35yMKbxMJsKpTeu8etuEy6GfaZseQYJTq5 | To: bc1qnvwfx59qkkzr9s9gh4mh2n2793z4f3nxzphcz9 | |||
| 11.02.2023 02:21:05 | |
429 BTC | $ 9 343 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwu6cdk7d6lxxctasrecc5eytsjhmhzmzprerqq | To: 35yMKbxMJsKpTeu8etuEy6GfaZseQYJTq5 | |||
| 11.02.2023 02:21:05 | |
429 BTC | $ 9 343 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EVUa5Arzye6WCRmSX1zsEnvSikqmbnTT9 | To: bc1qwu6cdk7d6lxxctasrecc5eytsjhmhzmzprerqq | |||
| 11.02.2023 02:21:05 | |
429 BTC | $ 9 344 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DncKLA9RNaC8Ss5mKr5PvEYx8auCSZdLt | To: 3EVUa5Arzye6WCRmSX1zsEnvSikqmbnTT9 | |||
| 11.02.2023 02:21:05 | |
429 BTC | $ 9 344 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NhdSTUNTPWpH1SKwC6VDxFvJfK9H4Ey67 | To: 1DncKLA9RNaC8Ss5mKr5PvEYx8auCSZdLt | |||
| 11.02.2023 02:21:05 | |
429 BTC | $ 9 344 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvej0txg5y7fmf8458pdsp649fld325cgwy0pte | To: 1NhdSTUNTPWpH1SKwC6VDxFvJfK9H4Ey67 | |||
| 11.02.2023 02:21:05 | |
429 BTC | $ 9 344 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fwGSiHLfh38vCPiM2oMs2tiwyifJKzaa | To: bc1qvej0txg5y7fmf8458pdsp649fld325cgwy0pte | |||
| 11.02.2023 02:21:05 | |
429 BTC | $ 9 345 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 365yCT1vRjmipmDTutiFrNjQUYbL2XmmAe | To: 38fwGSiHLfh38vCPiM2oMs2tiwyifJKzaa | |||
| 11.02.2023 02:15:11 | |
7 799 996 USDT | $ 7 808 134 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 136202d2690a940e0b572449e606c628195feab3 | |||
| 11.02.2023 02:00:11 | |
8 000 019 USDC | $ 7 957 041 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2023 01:50:44 | |
1 200 BTC | $ 26 016 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC | To: 116EytSxns3SaGU16YQLbw4P7bgbNvtpPk | |||
| 11.02.2023 01:50:44 | |
429 BTC | $ 9 297 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4kt2pt8wk5lgdsw0pk6j94x5hzcvm7dgy5v2qq | To: 365yCT1vRjmipmDTutiFrNjQUYbL2XmmAe | |||
| 11.02.2023 01:48:39 | |
429 BTC | $ 9 303 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FQYZx23WQsdAuXZFdF2DXhxaFeByp9yrT | To: bc1q4kt2pt8wk5lgdsw0pk6j94x5hzcvm7dgy5v2qq | |||
| 11.02.2023 01:49:23 | |
13 386 807 USDC | $ 13 304 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 01:48:39 | |
430 BTC | $ 9 328 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwm6kg57z890xdwhsqwsn69t63kudhnyh3p4v4d | To: 1FQYZx23WQsdAuXZFdF2DXhxaFeByp9yrT | |||
| 11.02.2023 01:49:23 | |
13 488 568 USDC | $ 13 405 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 01:48:11 | |
13 488 438 USDC | $ 13 445 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 01:48:11 | |
13 573 772 USDC | $ 13 530 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||