Whale movements
Last update: 11.03.2026 09:39:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 21:43:58 |  |
445 BTC | $ 9 607 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E5vDAqTxamnk4YGtRycQkuARKgU52HZNs | To: 3CcEFhxveepdtqrXcfey56DJhn3QrtSYhn | |||
| 10.02.2023 21:43:58 | |
1 667 BTC | $ 36 005 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH | |||
| 10.02.2023 21:42:47 |  |
14 346 859 USDC | $ 14 338 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 21:42:47 | |
14 298 259 USDC | $ 14 289 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 21:42:23 | |
445 BTC | $ 9 607 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8lysqgcgw0y2shpl909pz9h07v576qu2gxl90 | To: 3E5vDAqTxamnk4YGtRycQkuARKgU52HZNs | |||
| 10.02.2023 21:42:35 | |
5 500 000 USDC | $ 5 496 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 10.02.2023 21:41:47 | |
27 500 ETH | $ 41 829 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 10.02.2023 21:41:13 | |
445 BTC | $ 9 633 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlww8aes6khcq44l8gtk2spe2n9fresdqqx3h52 | To: bc1qz8lysqgcgw0y2shpl909pz9h07v576qu2gxl90 | |||
| 10.02.2023 21:41:13 | |
445 BTC | $ 9 634 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6KBfK8N3B7HJpHHHo22WcyTgjHrfEzDX | To: bc1qlww8aes6khcq44l8gtk2spe2n9fresdqqx3h52 | |||
| 10.02.2023 21:41:13 | |
445 BTC | $ 9 635 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpsnudl9sjn37ku7d86k8dzq034wj76xtypkh5z | To: 3P6KBfK8N3B7HJpHHHo22WcyTgjHrfEzDX | |||
| 10.02.2023 21:41:13 | |
445 BTC | $ 9 636 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9q9mxdj0srnp0a9aj2cew3nkhtx8wk4lcxptth | To: bc1qpsnudl9sjn37ku7d86k8dzq034wj76xtypkh5z | |||
| 10.02.2023 21:41:13 | |
445 BTC | $ 9 637 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv789grycs84w5dx7anefhc0g3z79595xdas7ca | To: bc1q9q9mxdj0srnp0a9aj2cew3nkhtx8wk4lcxptth | |||
| 10.02.2023 21:41:13 | |
445 BTC | $ 9 638 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6xqgttt2drel6jcxvuq49g85cum0d73rlw7v04 | To: bc1qv789grycs84w5dx7anefhc0g3z79595xdas7ca | |||
| 10.02.2023 21:41:13 | |
445 BTC | $ 9 643 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8htscjxlewh8zlydrgravsl8wddrpqrruyh7xt | To: bc1q6xqgttt2drel6jcxvuq49g85cum0d73rlw7v04 | |||
| 10.02.2023 21:41:13 | |
450 BTC | $ 9 750 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYUb3c6XXFEEjBUBTPmDimbewZEQ6UYYU | To: bc1q8htscjxlewh8zlydrgravsl8wddrpqrruyh7xt | |||
| 10.02.2023 21:41:13 | |
451 BTC | $ 9 760 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MNryNBNfyQzZThqoXtQ2AV534YPSR9hgL | To: 3BYUb3c6XXFEEjBUBTPmDimbewZEQ6UYYU | |||
| 10.02.2023 21:41:13 | |
451 BTC | $ 9 760 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdtptrzcnvmm0gl2q0m4hy80dhnjvh5xpa9t7vd | To: 1MNryNBNfyQzZThqoXtQ2AV534YPSR9hgL | |||
| 10.02.2023 21:41:13 | |
451 BTC | $ 9 761 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32gTH3snHGNDcpB4swgCKQeaRxQFLJR3Zn | To: bc1qdtptrzcnvmm0gl2q0m4hy80dhnjvh5xpa9t7vd | |||
| 10.02.2023 21:41:13 | |
451 BTC | $ 9 762 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe30fjegrpmyzxzmh0fvfvj5pv0sfgmcmzfpe3x | To: 32gTH3snHGNDcpB4swgCKQeaRxQFLJR3Zn | |||
| 10.02.2023 21:41:13 | |
451 BTC | $ 9 766 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40zy975aepm5tqpyxden0pehj7ll2m0dshus6d | To: bc1qe30fjegrpmyzxzmh0fvfvj5pv0sfgmcmzfpe3x | |||
| 10.02.2023 21:41:13 | |
451 BTC | $ 9 766 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6u5rg3pydacdmjapm9sk07g5x7j409vgnma3qa | To: bc1q40zy975aepm5tqpyxden0pehj7ll2m0dshus6d | |||
| 10.02.2023 21:41:13 | |
451 BTC | $ 9 767 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BS2DkBqywtW6HrGb76qF6Rt5zgKSGGqL4 | To: bc1q6u5rg3pydacdmjapm9sk07g5x7j409vgnma3qa | |||
| 10.02.2023 21:41:13 | |
451 BTC | $ 9 767 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ttiCvGpWvi9YkNy7KGuhYt8PcuWUPYBp | To: 3BS2DkBqywtW6HrGb76qF6Rt5zgKSGGqL4 | |||
| 10.02.2023 21:41:13 | |
451 BTC | $ 9 768 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q73kz76p0z7vth3pgtke386yxlcf2frywfncezs | To: 36ttiCvGpWvi9YkNy7KGuhYt8PcuWUPYBp | |||
| 10.02.2023 21:41:13 | |
269 BTC | $ 5 834 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QTCw6FUosEJAVGxQcokwqjxQCBMQkZvML | To: bc1q0s8ms2wqgzdfpjty89huvcm6s5jws4lzv7sd78zyt2n7f9ksq2cqnz9wta | |||
| 10.02.2023 21:41:13 | |
1 046 BTC | $ 22 641 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14AFfxppJhcwdoJG7qKm6BGzqtUznvztrZ | To: 1974xYqJ8FvFYePwEz7DLuCCwa8bKLorQJ | |||
| 10.02.2023 21:41:13 | |
1 875 BTC | $ 40 591 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17NVEJgdE8vNn3GJqApkK3aiYioqxq5Sex | To: 1ZDZP6wJCPVEsrmtYBo9seZT3rmtCHX1d | |||
| 10.02.2023 21:41:13 | |
2 000 BTC | $ 43 297 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17NVEJgdE8vNn3GJqApkK3aiYioqxq5Sex | To: 383aBH1ebSacRjnaaAAgSNsdnTdaSkthCA | |||
| 10.02.2023 21:41:13 | |
1 667 BTC | $ 36 081 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH | |||
| 10.02.2023 21:40:23 | |
27 500 ETH | $ 42 080 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: 73af3bcf944a6559933396c1577b257e2054d935 | |||
| 10.02.2023 21:40:11 |  |
40 000 000 XRP | $ 15 397 043 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.02.2023 21:32:47 | |
14 613 435 USDC | $ 14 548 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 21:32:47 | |
14 763 982 USDC | $ 14 698 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 21:31:47 | |
5 124 979 USDC | $ 5 119 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 21:31:47 | |
15 765 303 USDC | $ 15 746 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 21:29:23 | |
6 904 677 USDC | $ 6 857 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 21:29:23 | |
6 982 822 USDC | $ 6 935 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 21:28:59 | |
15 930 785 USDC | $ 15 818 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 21:21:11 | |
16 223 491 USDC | $ 16 157 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 21:20:59 | |
16 369 117 USDC | $ 16 275 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 21:20:06 | |
270 BTC | $ 5 821 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1518DUfLuezNtaiwxZ1MKZXAdC3SqYZSH9 | To: 12MqrN9rbEFPAJC3oiXsdr9WhCvc8YuXQ7 | |||
| 10.02.2023 21:20:06 | |
451 BTC | $ 9 727 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2c52vrsq6w6d3y8gm9jvw37jy8jz2f0tux7ye9 | To: bc1q73kz76p0z7vth3pgtke386yxlcf2frywfncezs | |||
| 10.02.2023 21:20:06 | |
451 BTC | $ 9 728 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvkz07t6hwxztlkuq50yxtp4f00zln5z8yxdytl | To: bc1q2c52vrsq6w6d3y8gm9jvw37jy8jz2f0tux7ye9 | |||
| 10.02.2023 21:20:06 | |
451 BTC | $ 9 729 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31w4qrLrP4Gki9FAGhJDsaSXfuU11x1qTH | To: bc1qvkz07t6hwxztlkuq50yxtp4f00zln5z8yxdytl | |||
| 10.02.2023 21:20:06 | |
452 BTC | $ 9 732 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L79Q1BYKDREFjTrXB5FToLNmPRY3ewdjX | To: 31w4qrLrP4Gki9FAGhJDsaSXfuU11x1qTH | |||
| 10.02.2023 21:20:06 | |
452 BTC | $ 9 732 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2yk3vygtgcajflc9dhxhsqrs4j9uzjnflkgld4 | To: 1L79Q1BYKDREFjTrXB5FToLNmPRY3ewdjX | |||
| 10.02.2023 21:20:06 | |
452 BTC | $ 9 732 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36rBJbAtBfzN3KTQ3otyNF7CnAxYxCfYwp | To: bc1q2yk3vygtgcajflc9dhxhsqrs4j9uzjnflkgld4 | |||
| 10.02.2023 21:20:06 | |
452 BTC | $ 9 733 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FiqLENWDeMYSryUwgPdbGE4poReCpbEY4 | To: 36rBJbAtBfzN3KTQ3otyNF7CnAxYxCfYwp | |||
| 10.02.2023 21:20:06 | |
452 BTC | $ 9 733 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RCByxAxjzEFb5o5QnisWRjhkVi6NCM1q | To: 3FiqLENWDeMYSryUwgPdbGE4poReCpbEY4 | |||
| 10.02.2023 21:20:06 | |
452 BTC | $ 9 733 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhqvg66tvxsh0hjz8zeve7ca63dslzxglkqfpcg | To: 35RCByxAxjzEFb5o5QnisWRjhkVi6NCM1q | |||