Whale movements
Last update: 11.03.2026 05:19:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 01:47:35 |  |
14 885 656 USDC | $ 14 937 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 11.02.2023 01:42:20 |  |
450 BTC | $ 9 723 430 | BitFlyer (exchange) | BitFlyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.02.2023 01:42:20 | |
430 BTC | $ 9 294 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpxjmjtpvdhaftvafc9le63c9h747zaz5da02m3 | To: bc1qwm6kg57z890xdwhsqwsn69t63kudhnyh3p4v4d | |||
| 11.02.2023 01:42:20 | |
430 BTC | $ 9 296 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19vCnczy16dJE4RmjYT8zSkNBV5SMXJHdT | To: bc1qpxjmjtpvdhaftvafc9le63c9h747zaz5da02m3 | |||
| 11.02.2023 01:42:20 | |
430 BTC | $ 9 296 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xiBR67rxtqgsNkr3Qqee6upudAuCsGkA | To: 19vCnczy16dJE4RmjYT8zSkNBV5SMXJHdT | |||
| 11.02.2023 01:42:20 | |
430 BTC | $ 9 297 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn29g0snt0c8j8h0m0702hmdyk9am4a8tntzx95 | To: 34xiBR67rxtqgsNkr3Qqee6upudAuCsGkA | |||
| 11.02.2023 01:42:20 | |
363 BTC | $ 7 845 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q72ulwxrmn0wez7c8f49kx87vzzq88tax5llslz | To: bc1q67nkcycv00ny0zgkf9gc09txl4sgpcl2hezxka | |||
| 11.02.2023 01:40:11 | |
20 228 114 USDC | $ 20 263 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 11.02.2023 01:36:11 | |
14 885 656 USDC | $ 14 824 993 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 11.02.2023 01:35:10 | |
430 BTC | $ 9 310 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcuclgwmr2j78y7kr3z2vhtraur547jccn7s4x5 | To: bc1qn29g0snt0c8j8h0m0702hmdyk9am4a8tntzx95 | |||
| 11.02.2023 01:35:10 | |
431 BTC | $ 9 316 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kq8EHjcKAUnhNTyceuEga3KeZxvgfu5iV | To: bc1qcuclgwmr2j78y7kr3z2vhtraur547jccn7s4x5 | |||
| 11.02.2023 01:35:10 | |
431 BTC | $ 9 316 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP8UV2Zq11riauQg4ouLZKRGnvHpp5Wqa | To: 1Kq8EHjcKAUnhNTyceuEga3KeZxvgfu5iV | |||
| 11.02.2023 01:35:10 | |
431 BTC | $ 9 317 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LpLC7czffcFJVdXZ3WMbGc1eo5oEp1XBY | To: 3CP8UV2Zq11riauQg4ouLZKRGnvHpp5Wqa | |||
| 11.02.2023 01:35:10 | |
431 BTC | $ 9 317 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyv7ecaw9x3hsn67r9h3gswyfhjxtsae5num6fh | To: 1LpLC7czffcFJVdXZ3WMbGc1eo5oEp1XBY | |||
| 11.02.2023 01:35:10 | |
431 BTC | $ 9 317 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2n18xkSbtDAVxsWBrsmKi4WRzReeSsiJ | To: bc1qyv7ecaw9x3hsn67r9h3gswyfhjxtsae5num6fh | |||
| 11.02.2023 01:35:10 | |
431 BTC | $ 9 317 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HYu24JweyMy55MwnLmnuj8XxxhWBCp5gZ | To: 3G2n18xkSbtDAVxsWBrsmKi4WRzReeSsiJ | |||
| 11.02.2023 01:35:10 | |
431 BTC | $ 9 318 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qusvlx2murarurea2wwd9zwnlvnwxxvgwzummx6 | To: 3HYu24JweyMy55MwnLmnuj8XxxhWBCp5gZ | |||
| 11.02.2023 01:35:10 | |
431 BTC | $ 9 319 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwdwa0aszzct685hv6d3aa7vw37cmwcea0ck2zr | To: bc1qusvlx2murarurea2wwd9zwnlvnwxxvgwzummx6 | |||
| 11.02.2023 01:35:10 | |
431 BTC | $ 9 319 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gwnt5XESrbRXNgyZF4FVJkye9GEoVdBba | To: bc1qwdwa0aszzct685hv6d3aa7vw37cmwcea0ck2zr | |||
| 11.02.2023 01:35:10 | |
431 BTC | $ 9 320 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GegJFhmxDxsktnDJcNqCFfpC6uUiXfz3F | To: 3Gwnt5XESrbRXNgyZF4FVJkye9GEoVdBba | |||
| 11.02.2023 01:35:10 | |
431 BTC | $ 9 320 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BqUGJ8FdnRTvuPe3bbkdnc6CLfYS5W6xE | To: 3GegJFhmxDxsktnDJcNqCFfpC6uUiXfz3F | |||
| 11.02.2023 01:35:10 | |
431 BTC | $ 9 321 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39YLctddTbBMUC8cn6hWf9oNY7qn9XYaJ9 | To: 3BqUGJ8FdnRTvuPe3bbkdnc6CLfYS5W6xE | |||
| 11.02.2023 01:35:10 | |
431 BTC | $ 9 322 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34GEE5dScDtcqNC5BCSwdZhQhsHzCSpdbg | To: 39YLctddTbBMUC8cn6hWf9oNY7qn9XYaJ9 | |||
| 11.02.2023 01:35:10 | |
431 BTC | $ 9 323 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GCUSFtuDB3QGHK4oNqBhTeWGSSKJsmtqB | To: 34GEE5dScDtcqNC5BCSwdZhQhsHzCSpdbg | |||
| 11.02.2023 01:35:10 | |
431 BTC | $ 9 330 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt649c9e9q26s9dc372qpktgzrrqc25vplp869f | To: 1GCUSFtuDB3QGHK4oNqBhTeWGSSKJsmtqB | |||
| 11.02.2023 01:35:10 | |
432 BTC | $ 9 335 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDSgFX28Zy2db1jYTWRic1AH48e7mbfWj | To: bc1qt649c9e9q26s9dc372qpktgzrrqc25vplp869f | |||
| 11.02.2023 01:35:10 | |
276 BTC | $ 5 968 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.02.2023 01:35:10 | |
283 BTC | $ 6 117 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.02.2023 01:35:11 | |
14 344 609 USDC | $ 14 337 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 01:34:35 | |
14 344 609 USDC | $ 14 428 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.02.2023 01:31:11 | |
20 000 000 USDC | $ 20 077 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2023 01:29:35 | |
9 828 690 USDC | $ 9 863 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 01:29:35 | |
10 046 129 USDC | $ 10 081 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 01:26:23 | |
14 344 609 USDC | $ 14 281 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 01:25:47 | |
14 344 609 USDC | $ 14 341 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.02.2023 01:18:59 | |
20 000 000 USDC | $ 19 907 106 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 11.02.2023 01:18:59 | |
20 000 000 USDC | $ 19 901 472 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 11.02.2023 01:13:47 | |
6 370 414 USDC | $ 6 377 995 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.02.2023 01:11:23 | |
6 370 414 USDC | $ 6 361 397 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2023 01:09:11 | |
10 000 000 USDC | $ 9 946 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 60481d185e1ab9df4abef704c70369f8e45f91f3 | |||
| 11.02.2023 01:08:39 | |
292 BTC | $ 6 293 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 11.02.2023 01:08:39 | |
432 BTC | $ 9 302 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mq4sp8YDpTLMtXwN2cDJEKsFxrmm8DWbr | To: 3KDSgFX28Zy2db1jYTWRic1AH48e7mbfWj | |||
| 11.02.2023 01:08:39 | |
432 BTC | $ 9 303 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtymdhklnn3yjgrsnhywa08dvtqzc2xms3dmawq | To: 3Mq4sp8YDpTLMtXwN2cDJEKsFxrmm8DWbr | |||
| 11.02.2023 01:08:39 | |
433 BTC | $ 9 326 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv7p4084y2kywfqq2f6rlpvps9l6qgslswpyf83 | To: bc1qtymdhklnn3yjgrsnhywa08dvtqzc2xms3dmawq | |||
| 11.02.2023 01:07:23 | |
7 299 302 USDC | $ 7 359 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 11.02.2023 01:07:23 | |
7 284 650 USDC | $ 7 345 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 11.02.2023 01:05:42 | |
433 BTC | $ 9 386 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19AFZTuQvejvMg93oNBzi4AiQdxNmb3nRp | To: bc1qv7p4084y2kywfqq2f6rlpvps9l6qgslswpyf83 | |||
| 11.02.2023 01:05:42 | |
433 BTC | $ 9 387 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mwPvqsbAtMa7VCk8oWxgbTajrMNLrC68 | To: 19AFZTuQvejvMg93oNBzi4AiQdxNmb3nRp | |||
| 11.02.2023 01:05:35 | |
14 344 424 USDC | $ 14 329 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 01:02:42 | |
433 BTC | $ 9 354 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzmvc6e5vj4t6rdy2pmjtg8dqr77vq3zt8dfj7a | To: 39mwPvqsbAtMa7VCk8oWxgbTajrMNLrC68 | |||