Whale movements
Last update: 11.03.2026 08:20:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 23:01:08 |  |
441 BTC | $ 9 526 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38SxbxEsehSRWGjRgq3pdtYrTMjMNH4cSx | To: 3K3jE7JZdS7trdQQQCDiJmAdoAFM79BdsH | |||
| 10.02.2023 23:01:08 | |
441 BTC | $ 9 527 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EZjB7TnhszckNvq4CUHXQXPzjMFvrpAcg | To: 38SxbxEsehSRWGjRgq3pdtYrTMjMNH4cSx | |||
| 10.02.2023 23:01:08 | |
441 BTC | $ 9 532 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12aDYcHa9SyeLfrfp2Yq4VaBCgBxRjZNpG | To: 1EZjB7TnhszckNvq4CUHXQXPzjMFvrpAcg | |||
| 10.02.2023 23:00:24 |  |
25 051 664 USDT | $ 25 072 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.02.2023 23:00:11 |  |
6 000 000 USDC | $ 5 978 313 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6e6c1c2d92148ecd765c2fc3491594d492738486 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 22:58:53 | |
441 BTC | $ 9 564 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx7emh50vy7mxr7w3cswmhkeqzttf8tx5rprwlh | To: 12aDYcHa9SyeLfrfp2Yq4VaBCgBxRjZNpG | |||
| 10.02.2023 22:57:25 | |
441 BTC | $ 9 505 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BfJvR1aW4kEaBuVxGkRKXAaXt9HRV3UFD | To: bc1qx7emh50vy7mxr7w3cswmhkeqzttf8tx5rprwlh | |||
| 10.02.2023 22:57:25 | |
441 BTC | $ 9 506 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz2suvhq3gzmsrkm3wcfgs2ecae5yu9dn4pp90t | To: 3BfJvR1aW4kEaBuVxGkRKXAaXt9HRV3UFD | |||
| 10.02.2023 22:57:25 | |
441 BTC | $ 9 506 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4gk29lcyrjtdkr2daegcr40vrxwlea3m592m60 | To: bc1qz2suvhq3gzmsrkm3wcfgs2ecae5yu9dn4pp90t | |||
| 10.02.2023 22:57:25 | |
442 BTC | $ 9 509 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qymft43pwrhl7nwpxpz87mzryh0z62sp82ygn | To: bc1q4gk29lcyrjtdkr2daegcr40vrxwlea3m592m60 | |||
| 10.02.2023 22:57:25 | |
442 BTC | $ 9 510 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtrxykeg0kfxvyw7p0kvcptu2asdffwhd8humst | To: bc1q7qymft43pwrhl7nwpxpz87mzryh0z62sp82ygn | |||
| 10.02.2023 22:57:25 | |
442 BTC | $ 9 511 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fi5gBsH7aPdBWK2ySFtXYpGCjuwDvKTrW | To: bc1qtrxykeg0kfxvyw7p0kvcptu2asdffwhd8humst | |||
| 10.02.2023 22:57:25 | |
442 BTC | $ 9 511 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PbFvcQuWmqGgxFgcVFSovpnLjnMLyQqHd | To: 3Fi5gBsH7aPdBWK2ySFtXYpGCjuwDvKTrW | |||
| 10.02.2023 22:57:25 | |
442 BTC | $ 9 511 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PLx3VVpGWKJ9cdkpaFZfZHs8sLTrpbSnM | To: 3PbFvcQuWmqGgxFgcVFSovpnLjnMLyQqHd | |||
| 10.02.2023 22:57:25 | |
442 BTC | $ 9 514 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3wdryk72rll43kq4fpgccjhxxcpxkrmjj3utwy | To: 1PLx3VVpGWKJ9cdkpaFZfZHs8sLTrpbSnM | |||
| 10.02.2023 22:57:25 | |
442 BTC | $ 9 517 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDxnqMJ8ejVXtMYRFaTgmJCHzq9M9JPLw | To: bc1q3wdryk72rll43kq4fpgccjhxxcpxkrmjj3utwy | |||
| 10.02.2023 22:57:25 | |
442 BTC | $ 9 518 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzgd2dk4pxpy0h9aq8slqhysq7q9ug9mrenh3j9 | To: 3EDxnqMJ8ejVXtMYRFaTgmJCHzq9M9JPLw | |||
| 10.02.2023 22:57:25 | |
442 BTC | $ 9 521 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Bvifh6jke43AdkrNWRQpZFYPtV5mDny2s | To: bc1qzgd2dk4pxpy0h9aq8slqhysq7q9ug9mrenh3j9 | |||
| 10.02.2023 22:57:25 | |
274 BTC | $ 5 910 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 10.02.2023 22:56:23 | |
20 421 978 USDC | $ 20 584 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 22:56:23 | |
20 708 294 USDC | $ 20 873 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 22:55:59 | |
20 708 294 USDC | $ 20 873 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 22:55:59 | |
20 479 540 USDC | $ 20 642 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 22:54:48 | |
5 834 426 USDT | $ 5 832 936 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.02.2023 22:52:47 | |
20 479 540 USDC | $ 20 658 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 22:52:47 | |
20 635 864 USDC | $ 20 816 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 22:50:11 | |
6 000 000 USDC | $ 6 028 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6e6c1c2d92148ecd765c2fc3491594d492738486 | |||
| 10.02.2023 22:45:47 | |
24 143 724 USDC | $ 24 143 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 22:45:47 | |
24 208 878 USDC | $ 24 208 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 22:40:21 |  |
25 174 178 XRP | $ 9 624 645 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.02.2023 22:37:53 | |
442 BTC | $ 9 495 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33sJ4USAtakhHnEZDwhxepZokSGVYkvEMn | To: 1Bvifh6jke43AdkrNWRQpZFYPtV5mDny2s | |||
| 10.02.2023 22:37:53 | |
442 BTC | $ 9 495 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HaBtWAKsoemVNsKhwSaEsttaMQ2ohQnst | To: 33sJ4USAtakhHnEZDwhxepZokSGVYkvEMn | |||
| 10.02.2023 22:37:53 | |
443 BTC | $ 9 503 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6iFVCMB7o6oGTLbdBwZ9GsGx7aCf9aiK | To: 3HaBtWAKsoemVNsKhwSaEsttaMQ2ohQnst | |||
| 10.02.2023 22:37:53 | |
443 BTC | $ 9 504 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe8tgdeukyxw6e3fkr4sq7sx434nfrak2fnqjd4 | To: 3L6iFVCMB7o6oGTLbdBwZ9GsGx7aCf9aiK | |||
| 10.02.2023 22:37:53 | |
443 BTC | $ 9 504 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3322ykFjhanSzG6sU64dGxzAZw2FcoWT6y | To: bc1qe8tgdeukyxw6e3fkr4sq7sx434nfrak2fnqjd4 | |||
| 10.02.2023 22:37:53 | |
249 BTC | $ 5 335 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.02.2023 22:37:53 | |
2 000 BTC | $ 42 919 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ZDZP6wJCPVEsrmtYBo9seZT3rmtCHX1d | |||
| 10.02.2023 22:36:47 | |
10 869 728 USDC | $ 10 920 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53de650b0148a91dc66b69660fc5fc889719dcf2 | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 10.02.2023 22:32:11 | |
5 388 807 USDT | $ 5 426 980 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4649a2e75c6b92ca387de70b0f908f7dc29f8b08 | |||
| 10.02.2023 22:29:16 | |
443 BTC | $ 9 552 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwp5h6cvt20gh4em7ak53wwxatnhalzg8y07692 | To: 3322ykFjhanSzG6sU64dGxzAZw2FcoWT6y | |||
| 10.02.2023 22:29:16 | |
443 BTC | $ 9 554 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FBpAqG9GRSMUE82LAY2gHT9X2JASHxj8c | To: bc1qwp5h6cvt20gh4em7ak53wwxatnhalzg8y07692 | |||
| 10.02.2023 22:29:16 | |
443 BTC | $ 9 555 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEMA3phxGFRNygT2LZEh1ZLYf9rid8kHa | To: 1FBpAqG9GRSMUE82LAY2gHT9X2JASHxj8c | |||
| 10.02.2023 22:29:16 | |
443 BTC | $ 9 556 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxnznv9es9r2npp4pmtk2he879l4hrtms64kuf0 | To: 3JEMA3phxGFRNygT2LZEh1ZLYf9rid8kHa | |||
| 10.02.2023 22:29:16 | |
443 BTC | $ 9 557 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pd5hmZrzYhYqH5Bhgi4LoVwzVHdxmp27W | To: bc1qxnznv9es9r2npp4pmtk2he879l4hrtms64kuf0 | |||
| 10.02.2023 22:29:16 | |
443 BTC | $ 9 558 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdg7jj7z24w2qrxgp6s7russqcs606t3kwsmsr6 | To: 3Pd5hmZrzYhYqH5Bhgi4LoVwzVHdxmp27W | |||
| 10.02.2023 22:29:16 | |
750 BTC | $ 16 172 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 10.02.2023 22:25:59 | |
6 510 750 USDC | $ 6 518 879 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 22:25:35 | |
6 510 750 USDC | $ 6 518 879 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 100c5e42fefc50b71a1cfc9bd3dc49ac2c4e8be2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 22:25:11 | |
8 543 005 USDT | $ 8 529 912 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 22:22:59 | |
6 510 750 USDC | $ 6 461 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7000042970cbbd3c1647f9e095561446d4afc79b | To: 100c5e42fefc50b71a1cfc9bd3dc49ac2c4e8be2 | |||