Whale movements
Last update: 11.03.2026 09:38:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 22:20:15 |  |
443 BTC | $ 9 673 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q04t5zn2wpymv8562s926p3fc0mskvd40f2ermq | To: bc1qdg7jj7z24w2qrxgp6s7russqcs606t3kwsmsr6 | |||
| 10.02.2023 22:20:15 | |
443 BTC | $ 9 673 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qelty3qghlxnsadt9n6ph2607m2dc5g82v3zkdp | To: bc1q04t5zn2wpymv8562s926p3fc0mskvd40f2ermq | |||
| 10.02.2023 22:20:15 | |
443 BTC | $ 9 673 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55hgwy8aktc9r48tvauutd7jn3dm39j2w78qkc | To: bc1qelty3qghlxnsadt9n6ph2607m2dc5g82v3zkdp | |||
| 10.02.2023 22:20:15 | |
443 BTC | $ 9 673 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17RpmCze2hFByyE72RH9bAXHQY78aQMLdM | To: bc1q55hgwy8aktc9r48tvauutd7jn3dm39j2w78qkc | |||
| 10.02.2023 22:20:15 | |
443 BTC | $ 9 675 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUigSKy1UnQZ29R4Pqsa9cBgtEniBdASG | To: 17RpmCze2hFByyE72RH9bAXHQY78aQMLdM | |||
| 10.02.2023 22:20:15 | |
443 BTC | $ 9 675 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgsny8mtd4t53celac49zpyfnjsxnzz7ymg6z6m | To: 3MUigSKy1UnQZ29R4Pqsa9cBgtEniBdASG | |||
| 10.02.2023 22:20:24 |  |
25 323 520 USDT | $ 25 186 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.02.2023 22:16:23 |  |
23 944 322 USDC | $ 24 070 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 22:15:47 | |
8 543 005 USDT | $ 8 565 865 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 10.02.2023 22:15:23 | |
24 073 222 USDC | $ 24 163 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 22:15:11 | |
11 171 897 USDC | $ 11 180 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 22:12:16 | |
443 BTC | $ 9 622 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu6gxq25z6jyf7n2u0kgccln29499wfa843d757 | To: bc1qgsny8mtd4t53celac49zpyfnjsxnzz7ymg6z6m | |||
| 10.02.2023 22:11:26 | |
231 BTC | $ 5 001 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hq7LRmNT992Yv1gh3iwL15KN8F28dcCZS | |||
| 10.02.2023 22:10:32 | |
240 BTC | $ 5 208 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 36HW5fRkELBs6zvq5aVnSaEwyBE2hTks26 | |||
| 10.02.2023 22:10:32 | |
265 BTC | $ 5 755 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 10.02.2023 22:10:32 | |
444 BTC | $ 9 625 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnkg48l2ddvv7d998ft5j43rzetvv8vuj8pesxh | To: bc1qu6gxq25z6jyf7n2u0kgccln29499wfa843d757 | |||
| 10.02.2023 22:10:32 | |
444 BTC | $ 9 626 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Bihefuv4tHyLpRq3QWrLALNVjNAeCADHo | To: bc1qnkg48l2ddvv7d998ft5j43rzetvv8vuj8pesxh | |||
| 10.02.2023 22:10:32 | |
444 BTC | $ 9 626 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14xVctVRrYSS9x8WLPtrBqHEvfo1y7Pv74 | To: 1Bihefuv4tHyLpRq3QWrLALNVjNAeCADHo | |||
| 10.02.2023 22:10:32 | |
444 BTC | $ 9 638 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qejvwzz07ls9745l7vcsv62svsma0klmrgmtmqy | To: 14xVctVRrYSS9x8WLPtrBqHEvfo1y7Pv74 | |||
| 10.02.2023 22:10:32 | |
444 BTC | $ 9 639 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16ngxcbx71tT1j9ddV9fPkvUFKZ9LguaHj | To: bc1qejvwzz07ls9745l7vcsv62svsma0klmrgmtmqy | |||
| 10.02.2023 22:10:32 | |
444 BTC | $ 9 641 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18ubQ2UD4dprnkc17JUFLzxaDnghWaWUnL | To: 16ngxcbx71tT1j9ddV9fPkvUFKZ9LguaHj | |||
| 10.02.2023 22:10:32 | |
444 BTC | $ 9 643 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qefy0hu9eqhpcsr52cap4etq8rz0rjhqu3nxs7t | To: 18ubQ2UD4dprnkc17JUFLzxaDnghWaWUnL | |||
| 10.02.2023 22:10:32 | |
444 BTC | $ 9 644 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwgymf8dyryflwtyyhv0228x9rmxldg0a52dxte | To: bc1qefy0hu9eqhpcsr52cap4etq8rz0rjhqu3nxs7t | |||
| 10.02.2023 22:10:32 | |
444 BTC | $ 9 645 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qshrsjl483z3asahvv34jcgjm90pagk8xj07j7a | To: bc1qwgymf8dyryflwtyyhv0228x9rmxldg0a52dxte | |||
| 10.02.2023 22:10:32 | |
444 BTC | $ 9 645 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38oQT2vn2iQCNjnDMUVHNmGFtsjcd7uqDu | To: bc1qshrsjl483z3asahvv34jcgjm90pagk8xj07j7a | |||
| 10.02.2023 22:10:32 | |
444 BTC | $ 9 646 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KVTJKJwn5MnMpiHRmY6EVj9sAuPEYJVxK | To: 38oQT2vn2iQCNjnDMUVHNmGFtsjcd7uqDu | |||
| 10.02.2023 22:10:32 | |
445 BTC | $ 9 648 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUHUUcxseNrxf2xGaVdjpCv362rNGq6FL | To: 1KVTJKJwn5MnMpiHRmY6EVj9sAuPEYJVxK | |||
| 10.02.2023 22:10:32 | |
445 BTC | $ 9 648 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33pbxLmdtHEhp4W2mmSjnTe69LuD4DQ4nC | To: 3FUHUUcxseNrxf2xGaVdjpCv362rNGq6FL | |||
| 10.02.2023 22:10:32 | |
445 BTC | $ 9 649 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTe8QseEKTe5DyQGKmUBExPCwfqHx1fmx | To: 33pbxLmdtHEhp4W2mmSjnTe69LuD4DQ4nC | |||
| 10.02.2023 22:10:32 | |
445 BTC | $ 9 649 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qly7df73uutsk9ehjwvl8cv6fwufnugu5fyalkl | To: 3PTe8QseEKTe5DyQGKmUBExPCwfqHx1fmx | |||
| 10.02.2023 22:10:32 | |
445 BTC | $ 9 651 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qanq28yyjldxlhxnljwsh28d5hmzaxm2nc2fqnr | To: bc1qly7df73uutsk9ehjwvl8cv6fwufnugu5fyalkl | |||
| 10.02.2023 22:10:32 | |
445 BTC | $ 9 651 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CcEFhxveepdtqrXcfey56DJhn3QrtSYhn | To: bc1qanq28yyjldxlhxnljwsh28d5hmzaxm2nc2fqnr | |||
| 10.02.2023 22:10:32 | |
284 BTC | $ 6 161 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2023 22:10:32 | |
1 667 BTC | $ 36 170 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH | |||
| 10.02.2023 22:09:23 | |
39 564 092 USDT | $ 39 258 690 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.02.2023 22:05:35 | |
6 510 850 USDC | $ 6 553 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 10.02.2023 22:04:35 | |
40 000 000 USDT | $ 39 867 316 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.02.2023 22:04:35 | |
40 000 000 USDT | $ 39 867 316 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.02.2023 22:04:11 | |
15 911 936 USDC | $ 16 001 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 22:04:11 | |
15 911 936 USDC | $ 16 001 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 22:04:11 | |
16 175 328 USDC | $ 16 265 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 22:04:11 | |
16 175 328 USDC | $ 16 265 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 22:02:47 | |
40 000 000 USDT | $ 40 082 684 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 10.02.2023 22:00:11 | |
6 354 819 USDC | $ 6 323 466 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 21:52:11 | |
5 774 066 USDC | $ 5 784 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 10.02.2023 21:48:47 | |
15 605 033 USDC | $ 15 664 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 21:48:47 | |
15 508 108 USDC | $ 15 567 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 21:47:23 | |
27 500 ETH | $ 42 005 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 10.02.2023 21:45:47 | |
27 500 ETH | $ 42 155 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 10.02.2023 21:45:47 | |
27 500 ETH | $ 42 155 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||