Whale movements
Last update: 11.03.2026 06:49:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 00:28:50 |  |
435 BTC | $ 9 422 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlaffhgqgatpz4mlfgpq6qdg86wdx92k5az63xa | To: 14JRVvYE6rFvQtNjg364ksnnXUtBz2Y6of | |||
| 11.02.2023 00:28:50 | |
436 BTC | $ 9 424 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B3uMbaJCsf3DNgDwKT7vB3nHBK7TzCh6z | To: bc1qlaffhgqgatpz4mlfgpq6qdg86wdx92k5az63xa | |||
| 11.02.2023 00:28:50 | |
436 BTC | $ 9 424 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JsJ2mQJhrNXMNG34UZqTiGm2QrWHCo5L1 | To: 1B3uMbaJCsf3DNgDwKT7vB3nHBK7TzCh6z | |||
| 11.02.2023 00:28:50 | |
284 BTC | $ 6 142 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.02.2023 00:25:35 |  |
13 737 ETH | $ 20 728 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c12954686531fc6c3d96d282de62518e3bb3b7ec | To: 7bc91ff508e5b496fe3b89da7332d28a3d7e5304 | |||
| 11.02.2023 00:20:22 |  |
25 006 142 XRP | $ 9 557 737 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 11.02.2023 00:16:12 | |
436 BTC | $ 9 402 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quc90x8fdls6xmflrcq7204754wd3em23gy68kf | To: 1JsJ2mQJhrNXMNG34UZqTiGm2QrWHCo5L1 | |||
| 11.02.2023 00:16:12 | |
436 BTC | $ 9 403 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1885LQHTBrjimq86UDnwPqZh1NixWABsxN | To: bc1quc90x8fdls6xmflrcq7204754wd3em23gy68kf | |||
| 11.02.2023 00:11:36 | |
436 BTC | $ 9 433 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CBc9usCAhd9iDu71ReFDrZmF6nK8nYZ62 | To: 1885LQHTBrjimq86UDnwPqZh1NixWABsxN | |||
| 11.02.2023 00:11:36 | |
436 BTC | $ 9 434 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BB5y2d5XtL9jUXpLQuVw91zzmRNr1meB3 | To: 3CBc9usCAhd9iDu71ReFDrZmF6nK8nYZ62 | |||
| 11.02.2023 00:11:36 | |
436 BTC | $ 9 434 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KJuctNfC1JKgSgAYpRUheDarv3UkiwerB | To: 3BB5y2d5XtL9jUXpLQuVw91zzmRNr1meB3 | |||
| 11.02.2023 00:10:47 | |
5 378 378 BUSD | $ 5 378 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 787c8ebe9daa0e27ab4bed1c4ad9cb40f45d40c0 | To: e18c720e00dbf84b980b12e5b9541967b2ee8ce6 | |||
| 11.02.2023 00:07:51 | |
443 BTC | $ 9 618 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KT1suPmmUz3s9nN2AyjhpT6J6vFpp14LE | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 11.02.2023 00:07:51 | |
436 BTC | $ 9 467 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L22wLppMF89DNCRfsQn4yVXd2YsAgVXY8 | To: 1KJuctNfC1JKgSgAYpRUheDarv3UkiwerB | |||
| 11.02.2023 00:07:51 | |
436 BTC | $ 9 467 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qttw3nfw4tt3kd47ukj4yeflq9awq5ktd2wxsvq | To: 3L22wLppMF89DNCRfsQn4yVXd2YsAgVXY8 | |||
| 11.02.2023 00:07:51 | |
436 BTC | $ 9 467 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39pGaTTG3HZHMtbNge1JUC1ue8vUmH8M7Z | To: bc1qttw3nfw4tt3kd47ukj4yeflq9awq5ktd2wxsvq | |||
| 11.02.2023 00:07:51 | |
436 BTC | $ 9 469 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0acsnnlmeqkrw05cxvj79r422mp2hymkhtj3jg | To: 39pGaTTG3HZHMtbNge1JUC1ue8vUmH8M7Z | |||
| 11.02.2023 00:07:51 | |
436 BTC | $ 9 469 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KwmPBseNhNKLHyqBYA3AyhPSbBByU4rHw | To: bc1q0acsnnlmeqkrw05cxvj79r422mp2hymkhtj3jg | |||
| 11.02.2023 00:07:51 | |
436 BTC | $ 9 470 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Q58WTr7RerLCZsXxJ3PhMNueFYh8JRRk | To: 1KwmPBseNhNKLHyqBYA3AyhPSbBByU4rHw | |||
| 11.02.2023 00:07:51 | |
436 BTC | $ 9 470 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17ipDXnnxudSSzc8V1jvT3sEoHBED7QNLV | To: 12Q58WTr7RerLCZsXxJ3PhMNueFYh8JRRk | |||
| 11.02.2023 00:07:51 | |
436 BTC | $ 9 471 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4fcw7me973vtkksr0v6ufsmk9zmgmdw0me4uv2 | To: 17ipDXnnxudSSzc8V1jvT3sEoHBED7QNLV | |||
| 11.02.2023 00:07:51 | |
436 BTC | $ 9 475 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnvraf5xkzud2llunx5n0gtw20v6pq0fjzsrg32 | To: bc1q4fcw7me973vtkksr0v6ufsmk9zmgmdw0me4uv2 | |||
| 11.02.2023 00:07:51 | |
436 BTC | $ 9 475 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PzKpPb1PZr5oYh7ccLPPZweRW4ZMWxeUN | To: bc1qnvraf5xkzud2llunx5n0gtw20v6pq0fjzsrg32 | |||
| 11.02.2023 00:07:51 | |
436 BTC | $ 9 476 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KK8qGXCAfrNA171341pQfHJXPLSmnrSr5 | To: 1PzKpPb1PZr5oYh7ccLPPZweRW4ZMWxeUN | |||
| 11.02.2023 00:07:51 | |
436 BTC | $ 9 476 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HHoiRi79KrE2sgWmXZ9rVxVSnucJFSTj8 | To: 1KK8qGXCAfrNA171341pQfHJXPLSmnrSr5 | |||
| 11.02.2023 00:07:51 | |
274 BTC | $ 5 960 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | |||
| 11.02.2023 00:07:51 | |
276 BTC | $ 5 983 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3630kagfsexl3anv6exr4st7tqte2c4u3p9vnd6fynj5u4fg6fqn3gs6u | To: bc1qy3ynvvx6w9w7hsvez9c09elqgs25nfv85z67sjq7ygarjpc5u0cqx6uw9c | |||
| 10.02.2023 23:51:44 | |
443 BTC | $ 9 588 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KT1suPmmUz3s9nN2AyjhpT6J6vFpp14LE | |||
| 10.02.2023 23:51:44 | |
436 BTC | $ 9 447 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36bCRDKuk2oSK2wehqc1AL97pC3V6mgcg1 | To: 1HHoiRi79KrE2sgWmXZ9rVxVSnucJFSTj8 | |||
| 10.02.2023 23:51:44 | |
436 BTC | $ 9 447 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qde4zl0hrsjnjqvv6x88u37tg8vvypsfllt9zgc | To: 36bCRDKuk2oSK2wehqc1AL97pC3V6mgcg1 | |||
| 10.02.2023 23:51:44 | |
436 BTC | $ 9 447 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9cup24ghl76vhkzh4qfyv9en8uyyerx2ash4tz | To: bc1qde4zl0hrsjnjqvv6x88u37tg8vvypsfllt9zgc | |||
| 10.02.2023 23:51:44 | |
436 BTC | $ 9 449 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd85pvyvfrfv2993hfd89q6nhua6cd0px6xlrzt | To: bc1q9cup24ghl76vhkzh4qfyv9en8uyyerx2ash4tz | |||
| 10.02.2023 23:51:44 | |
850 BTC | $ 18 400 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 10.02.2023 23:49:35 | |
13 630 016 USDC | $ 13 594 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 23:49:35 | |
13 630 016 USDC | $ 13 594 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 23:49:35 | |
13 748 906 USDC | $ 13 712 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 23:49:35 | |
13 748 906 USDC | $ 13 712 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 23:47:11 | |
480 BTC | $ 10 381 231 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.02.2023 23:47:11 | |
437 BTC | $ 9 436 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15JihqFkCCyMytAse63sd5G6tLqcoC4u9Z | To: bc1qd85pvyvfrfv2993hfd89q6nhua6cd0px6xlrzt | |||
| 10.02.2023 23:47:11 | |
437 BTC | $ 9 437 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvu4j0hxkehc8maznra350puam6lfuztv8nj0l8 | To: 15JihqFkCCyMytAse63sd5G6tLqcoC4u9Z | |||
| 10.02.2023 23:47:11 | |
437 BTC | $ 9 437 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35MxcLZdGgDZqaaFyNJNCzCqzuctUeWLvK | To: bc1qvu4j0hxkehc8maznra350puam6lfuztv8nj0l8 | |||
| 10.02.2023 23:47:11 | |
437 BTC | $ 9 437 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qssale02yxlthzl22976mp338vv3jenwza25h0e | To: 35MxcLZdGgDZqaaFyNJNCzCqzuctUeWLvK | |||
| 10.02.2023 23:47:11 | |
437 BTC | $ 9 454 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwsvu8xn9l0nfrhpuzs2c2hl2q7tx3guzjjvvuc | To: bc1qssale02yxlthzl22976mp338vv3jenwza25h0e | |||
| 10.02.2023 23:47:11 | |
437 BTC | $ 9 455 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Npn4oYz4B7ydFpz4oEhyyaMKrEVnCnU2X | To: bc1qwsvu8xn9l0nfrhpuzs2c2hl2q7tx3guzjjvvuc | |||
| 10.02.2023 23:47:11 | |
437 BTC | $ 9 456 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnsnllfkjmxfltqp4af6p57n49h99cxym0vy42s | To: 1Npn4oYz4B7ydFpz4oEhyyaMKrEVnCnU2X | |||
| 10.02.2023 23:47:11 | |
437 BTC | $ 9 457 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35d2dnBCHnZnFP3FJa3SVtt4jCdnz68t51 | To: bc1qnsnllfkjmxfltqp4af6p57n49h99cxym0vy42s | |||
| 10.02.2023 23:47:11 | |
284 BTC | $ 6 136 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2023 23:46:23 | |
20 000 000 USDT | $ 19 830 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2023 23:34:38 | |
438 BTC | $ 9 501 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrwzpp42hy0lgn4gtc94wmq5egcq2d68938xdc5 | To: 35d2dnBCHnZnFP3FJa3SVtt4jCdnz68t51 | |||
| 10.02.2023 23:34:38 | |
438 BTC | $ 9 501 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn9ygrqasr760nu5xrrcxe98pldxxmumn0k3rx9 | To: bc1qrwzpp42hy0lgn4gtc94wmq5egcq2d68938xdc5 | |||