Whale movements
Last update: 11.03.2026 06:52:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 01:02:42 |  |
433 BTC | $ 9 355 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CQAxTUC9oc3SRA737saZCgS9cVwTR26so | To: bc1qzmvc6e5vj4t6rdy2pmjtg8dqr77vq3zt8dfj7a | |||
| 11.02.2023 01:02:42 | |
433 BTC | $ 9 358 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35doFrtmQVyNQYCUf4ergeCaSkgpSLVpPE | To: 1CQAxTUC9oc3SRA737saZCgS9cVwTR26so | |||
| 11.02.2023 01:02:42 | |
433 BTC | $ 9 358 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KZ6H3qJYzsZ7wqES1J4Qmj1HbvTbLeYbE | To: 35doFrtmQVyNQYCUf4ergeCaSkgpSLVpPE | |||
| 11.02.2023 01:02:42 | |
433 BTC | $ 9 358 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q56uz45yq9zp9esrc5ntqhwghtaxc9jhame0l67 | To: 1KZ6H3qJYzsZ7wqES1J4Qmj1HbvTbLeYbE | |||
| 11.02.2023 01:02:42 | |
433 BTC | $ 9 361 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17UmAgrKS259GxX6soKhyTCwJSjWmkg7ra | To: bc1q56uz45yq9zp9esrc5ntqhwghtaxc9jhame0l67 | |||
| 11.02.2023 01:02:42 | |
433 BTC | $ 9 361 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LGTSo5T8niZBC6xzd3LC2an3oL4YANTsS | To: 17UmAgrKS259GxX6soKhyTCwJSjWmkg7ra | |||
| 11.02.2023 01:02:42 | |
433 BTC | $ 9 361 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q923uvvg92n9ddnpscqjvjgrqpwqva7urayplmj | To: 3LGTSo5T8niZBC6xzd3LC2an3oL4YANTsS | |||
| 11.02.2023 01:02:42 | |
433 BTC | $ 9 361 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37kSjsqB1q9oMFWrGJCaRwQ7rLbBwhQqwh | To: bc1q923uvvg92n9ddnpscqjvjgrqpwqva7urayplmj | |||
| 11.02.2023 01:02:42 | |
433 BTC | $ 9 361 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRbVqYtDPRjfG52mkdYbdNF3R9QZw46hr | To: 37kSjsqB1q9oMFWrGJCaRwQ7rLbBwhQqwh | |||
| 11.02.2023 01:02:23 |  |
6 550 870 USDC | $ 6 576 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: b16b7454c71c04daff93614ab4f98e2ee75613d4 | |||
| 11.02.2023 01:00:11 | |
5 378 378 BUSD | $ 5 378 378 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1f8843e35e987272d902eef01ff0163ce969f575 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2023 00:59:11 | |
3 544 ETH | $ 5 399 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 11.02.2023 00:57:23 | |
7 783 383 USDC | $ 7 810 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.02.2023 00:56:35 | |
20 270 974 USDC | $ 20 256 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 00:56:35 | |
20 467 768 USDC | $ 20 452 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 00:52:12 | |
433 BTC | $ 9 327 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhux96pefekq3vp0uk43x5p54td0zy9vhvft06 | To: 3QRbVqYtDPRjfG52mkdYbdNF3R9QZw46hr | |||
| 11.02.2023 00:50:35 | |
433 BTC | $ 9 324 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AayPUvY8VdpBZBdbVV9bUcjXcyDXWyyAA | To: bc1qjhux96pefekq3vp0uk43x5p54td0zy9vhvft06 | |||
| 11.02.2023 00:50:35 | |
434 BTC | $ 9 329 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KuCojneSJKvrg1FZPuftbxgVRCHUoMWj4 | To: 3AayPUvY8VdpBZBdbVV9bUcjXcyDXWyyAA | |||
| 11.02.2023 00:50:35 | |
434 BTC | $ 9 330 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRM5vr4JYwB8QNGAeNeou3uQgxNbS2w5K | To: 1KuCojneSJKvrg1FZPuftbxgVRCHUoMWj4 | |||
| 11.02.2023 00:50:35 | |
434 BTC | $ 9 330 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K3WjDDXP2RLeThrcHMcvYtm4ep25Dfb3p | To: 3BRM5vr4JYwB8QNGAeNeou3uQgxNbS2w5K | |||
| 11.02.2023 00:50:35 | |
434 BTC | $ 9 331 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37AL993gsY1KpksZd8ZuUapAMC7SzYvUBi | To: 3K3WjDDXP2RLeThrcHMcvYtm4ep25Dfb3p | |||
| 11.02.2023 00:50:35 | |
434 BTC | $ 9 332 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HCqGKiFMvcSdgWTDyo9ZuRvJeb6YFBCBU | To: 37AL993gsY1KpksZd8ZuUapAMC7SzYvUBi | |||
| 11.02.2023 00:50:35 | |
283 BTC | $ 6 086 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.02.2023 00:46:47 | |
20 407 536 USDC | $ 20 382 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 00:46:47 | |
20 248 026 USDC | $ 20 222 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 00:44:23 | |
20 248 026 USDC | $ 20 255 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.02.2023 00:44:23 | |
20 149 846 USDC | $ 20 157 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 00:39:30 | |
2 418 BTC | $ 52 564 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P2uj285ZYQVN3xgeE3rXrnxuPbtR9a8or | To: 19kzszPFbo3EkxDhD491Uke3z5m7w6Wk3H | |||
| 11.02.2023 00:39:30 | |
434 BTC | $ 9 429 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BR7PpqztrFbrEDypRMYN5ZFhDrTJYg6Tq | To: 1HCqGKiFMvcSdgWTDyo9ZuRvJeb6YFBCBU | |||
| 11.02.2023 00:41:11 | |
12 562 332 USDC | $ 12 577 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 00:41:11 | |
12 479 705 USDC | $ 12 494 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 00:40:24 |  |
25 241 482 USDT | $ 25 135 342 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.02.2023 00:38:35 | |
600 BTC | $ 13 045 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3kkwx35fk0czddf9w3lz8av26szdnft9j60s8 | |||
| 11.02.2023 00:38:35 | |
434 BTC | $ 9 434 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36UKt8WqqJdEV2VdTCipFzpmF2C69TUoM3 | To: 3BR7PpqztrFbrEDypRMYN5ZFhDrTJYg6Tq | |||
| 11.02.2023 00:38:35 | |
434 BTC | $ 9 441 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BNqowLdZcTGwzSw5zC6XGWkcN1TFu7TGh | To: 36UKt8WqqJdEV2VdTCipFzpmF2C69TUoM3 | |||
| 11.02.2023 00:35:51 | |
293 BTC | $ 6 354 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmvjrn3 | To: 3P4FLUP3RctM8bC14TSNv4fZz3ZvNBFAP7 | |||
| 11.02.2023 00:35:51 | |
250 BTC | $ 5 416 605 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 11.02.2023 00:35:51 | |
435 BTC | $ 9 421 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAbwPrKCJjhSNo7zAHpH872hAsi9YLxcS | To: 1BNqowLdZcTGwzSw5zC6XGWkcN1TFu7TGh | |||
| 11.02.2023 00:35:51 | |
435 BTC | $ 9 425 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BYfC9mcM49Ur16r38MY1kApFkQQfoetRG | To: 3DAbwPrKCJjhSNo7zAHpH872hAsi9YLxcS | |||
| 11.02.2023 00:35:51 | |
435 BTC | $ 9 425 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EyWPe95saDYgkjQAJfLQ57oBnniCYDw5H | To: 1BYfC9mcM49Ur16r38MY1kApFkQQfoetRG | |||
| 11.02.2023 00:35:51 | |
435 BTC | $ 9 427 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CQ5bm7yvgAqzoRWmUceu9ShZLpHxxRMpK | To: 3EyWPe95saDYgkjQAJfLQ57oBnniCYDw5H | |||
| 11.02.2023 00:35:51 | |
435 BTC | $ 9 427 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N8HmJsY64rZoVwH1w54Pmi5e5vFpCgn71 | To: 1CQ5bm7yvgAqzoRWmUceu9ShZLpHxxRMpK | |||
| 11.02.2023 00:35:51 | |
435 BTC | $ 9 428 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CqUyriJzuLTfktbyRDzkqJzfhSPXzMwm3 | To: 3N8HmJsY64rZoVwH1w54Pmi5e5vFpCgn71 | |||
| 11.02.2023 00:35:51 | |
435 BTC | $ 9 428 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4qa5aq5dx9v2vr5w3l9vklyhuncq6e3d4gq9xg | To: 3CqUyriJzuLTfktbyRDzkqJzfhSPXzMwm3 | |||
| 11.02.2023 00:32:23 | |
5 377 378 BUSD | $ 5 377 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e18c720e00dbf84b980b12e5b9541967b2ee8ce6 | To: 1f8843e35e987272d902eef01ff0163ce969f575 | |||
| 11.02.2023 00:28:50 | |
435 BTC | $ 9 416 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0qculfs0ry03j7clfds2xpgc44yw6a88zajtag | To: bc1q4qa5aq5dx9v2vr5w3l9vklyhuncq6e3d4gq9xg | |||
| 11.02.2023 00:28:50 | |
435 BTC | $ 9 417 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GXMuMU6B5cgpjuF3CxUYHkNMTERoibAx7 | To: bc1q0qculfs0ry03j7clfds2xpgc44yw6a88zajtag | |||
| 11.02.2023 00:28:50 | |
435 BTC | $ 9 417 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16pno4yggVLs4ZB4jaBwQ72xdkFJE1nnCJ | To: 1GXMuMU6B5cgpjuF3CxUYHkNMTERoibAx7 | |||
| 11.02.2023 00:28:50 | |
435 BTC | $ 9 421 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B21WEEWCYsuVaaveiJST5D6sgxZszyH6s | To: 16pno4yggVLs4ZB4jaBwQ72xdkFJE1nnCJ | |||
| 11.02.2023 00:28:50 | |
435 BTC | $ 9 422 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14JRVvYE6rFvQtNjg364ksnnXUtBz2Y6of | To: 3B21WEEWCYsuVaaveiJST5D6sgxZszyH6s | |||