Whale movements
Last update: 11.03.2026 10:59:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 21:20:06 |  |
452 BTC | $ 9 733 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmw6wzy6f0ekk5l0x5gkg0nxau56mpdl9jxvjct | To: bc1qhqvg66tvxsh0hjz8zeve7ca63dslzxglkqfpcg | |||
| 10.02.2023 21:20:06 | |
452 BTC | $ 9 734 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F7PxeDU8xAsJNqQURTUQmmMNNY54pucJU | To: bc1qmw6wzy6f0ekk5l0x5gkg0nxau56mpdl9jxvjct | |||
| 10.02.2023 21:20:06 | |
452 BTC | $ 9 735 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35hkGXvdKfdSbJ4PxV7Q73JLb7sbR2c6vT | To: 1F7PxeDU8xAsJNqQURTUQmmMNNY54pucJU | |||
| 10.02.2023 21:20:06 | |
452 BTC | $ 9 736 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxtpuswwg9pae7kpxr6gh3vqnr3fug09ku40d92 | To: 35hkGXvdKfdSbJ4PxV7Q73JLb7sbR2c6vT | |||
| 10.02.2023 21:20:06 | |
453 BTC | $ 9 756 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QPTFnvERtTASKQGSUope7ZrtzrNfiHMue | To: bc1qxtpuswwg9pae7kpxr6gh3vqnr3fug09ku40d92 | |||
| 10.02.2023 21:20:06 | |
453 BTC | $ 9 756 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7g26lh6j4tk4mmwajv7j2m5hgzrhmlspywjspg | To: 3QPTFnvERtTASKQGSUope7ZrtzrNfiHMue | |||
| 10.02.2023 21:20:06 | |
453 BTC | $ 9 758 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6pxg5gg7csedlehvgk2xpklcdg3lglktzdv9h5 | To: bc1q7g26lh6j4tk4mmwajv7j2m5hgzrhmlspywjspg | |||
| 10.02.2023 21:20:06 | |
453 BTC | $ 9 760 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0rjupamh044zelgn3m8smpv5ksu7fyfjlcnkgl | To: bc1q6pxg5gg7csedlehvgk2xpklcdg3lglktzdv9h5 | |||
| 10.02.2023 21:20:06 | |
454 BTC | $ 9 778 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcnhm6nzmd2g3h4q48c3djardhw6vyy5jsy4mnd | To: bc1q0rjupamh044zelgn3m8smpv5ksu7fyfjlcnkgl | |||
| 10.02.2023 21:20:06 | |
284 BTC | $ 6 119 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2023 21:06:03 |  |
25 000 000 USDT | $ 25 240 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.02.2023 21:03:59 |  |
50 000 000 USDC | $ 50 379 188 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 21:03:59 | |
50 000 000 USDC | $ 50 379 188 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 21:03:35 | |
50 000 000 USDC | $ 50 379 188 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 21:01:11 | |
50 000 000 USDC | $ 49 680 692 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 20:59:50 | |
454 BTC | $ 9 877 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33jmxZsQGNygLkAF7UF4w323Doa2suZxt2 | To: bc1qcnhm6nzmd2g3h4q48c3djardhw6vyy5jsy4mnd | |||
| 10.02.2023 20:59:50 | |
454 BTC | $ 9 887 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4n87pwt3522ax2w08y6y3m0e908zjhxmxyn4lk | To: 33jmxZsQGNygLkAF7UF4w323Doa2suZxt2 | |||
| 10.02.2023 20:59:50 | |
454 BTC | $ 9 887 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39zFVpWyyNA1XPpH6orjHcMxxhTWHqchTg | To: bc1q4n87pwt3522ax2w08y6y3m0e908zjhxmxyn4lk | |||
| 10.02.2023 20:59:50 | |
454 BTC | $ 9 887 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33uijhvLvXnBeMw9Gze7iBoe4RxLbnKv7o | To: 39zFVpWyyNA1XPpH6orjHcMxxhTWHqchTg | |||
| 10.02.2023 20:59:50 | |
455 BTC | $ 9 893 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qje44zq498q3rswh7l7dn9c6muyuhmdjh3ltexl | To: 33uijhvLvXnBeMw9Gze7iBoe4RxLbnKv7o | |||
| 10.02.2023 20:59:50 | |
455 BTC | $ 9 895 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32E7jfgqxyWC9MZB423F1UTqpUyYBuUBUE | To: bc1qje44zq498q3rswh7l7dn9c6muyuhmdjh3ltexl | |||
| 10.02.2023 20:59:50 | |
456 BTC | $ 9 918 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwluuphz7g93xdj505fs4ncquzkzauycjuuew4k | To: 32E7jfgqxyWC9MZB423F1UTqpUyYBuUBUE | |||
| 10.02.2023 20:59:50 | |
456 BTC | $ 9 918 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NYK1nWsJYDiJN8sdRrGpitXQCfL8tZ9qZ | To: bc1qwluuphz7g93xdj505fs4ncquzkzauycjuuew4k | |||
| 10.02.2023 20:59:50 | |
457 BTC | $ 9 937 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy0w2ffq4rdsvtaj8v9wphl7yjnn9xqnrtfmmh6 | To: 1NYK1nWsJYDiJN8sdRrGpitXQCfL8tZ9qZ | |||
| 10.02.2023 20:59:50 | |
457 BTC | $ 9 942 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qctrgdqckh7whqr8j5rx3vurt56vf3l4d0hhws2 | To: bc1qy0w2ffq4rdsvtaj8v9wphl7yjnn9xqnrtfmmh6 | |||
| 10.02.2023 20:59:50 | |
457 BTC | $ 9 943 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAwwFe7df5vDmnMPhFvS6WEm3pgPNgf2b | To: bc1qctrgdqckh7whqr8j5rx3vurt56vf3l4d0hhws2 | |||
| 10.02.2023 20:59:50 | |
457 BTC | $ 9 943 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdryfhxqcan35tefx8kan6qphyagdkuq7uw48pr | To: 3PAwwFe7df5vDmnMPhFvS6WEm3pgPNgf2b | |||
| 10.02.2023 20:59:50 | |
457 BTC | $ 9 945 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qujkge9vdzm7y0ts6ph5p24hqjr7976w4r202ga | To: bc1qdryfhxqcan35tefx8kan6qphyagdkuq7uw48pr | |||
| 10.02.2023 21:00:11 | |
18 543 964 BUSD | $ 18 543 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 20:56:59 | |
5 000 000 USDT | $ 5 025 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 20:55:35 | |
5 000 145 USDT | $ 5 023 099 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 20:52:59 | |
10 001 359 USDC | $ 9 920 725 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 20:44:59 | |
16 109 838 USDC | $ 16 101 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 20:44:59 | |
16 109 838 USDC | $ 16 101 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 20:42:14 | |
366 BTC | $ 7 961 856 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GCxtiHS572uhb3fvkdnVXmNoDY68uAHeH | |||
| 10.02.2023 20:42:14 | |
458 BTC | $ 9 960 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeh5rl2up9njx5dr9s3ln9u3vqfhf0u0537kj87 | To: bc1qujkge9vdzm7y0ts6ph5p24hqjr7976w4r202ga | |||
| 10.02.2023 20:42:14 | |
458 BTC | $ 9 967 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FtfrWY5mGhc6ZfLcrLAhNAmdFVZffZp1 | To: bc1qeh5rl2up9njx5dr9s3ln9u3vqfhf0u0537kj87 | |||
| 10.02.2023 20:42:14 | |
458 BTC | $ 9 967 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ABi4rZsz58ejuZFqSUHgu4b7YzqsUTsRN | To: 39FtfrWY5mGhc6ZfLcrLAhNAmdFVZffZp1 | |||
| 10.02.2023 20:42:14 | |
458 BTC | $ 9 967 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqfn5y8j63j8l5csjnhel69e6pkjtthsagl8pnr | To: 1ABi4rZsz58ejuZFqSUHgu4b7YzqsUTsRN | |||
| 10.02.2023 20:42:14 | |
458 BTC | $ 9 969 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C8xQXn4WvMoRQpb36u2qwSezXuhJsUrCC | To: bc1qqfn5y8j63j8l5csjnhel69e6pkjtthsagl8pnr | |||
| 10.02.2023 20:42:14 | |
458 BTC | $ 9 974 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0q9hquj64u7eqp3w8g0vl6rt36m5msmde05krx | To: 1C8xQXn4WvMoRQpb36u2qwSezXuhJsUrCC | |||
| 10.02.2023 20:42:14 | |
458 BTC | $ 9 974 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E8GkmuoWoXq9qjzm5ZAfc8goJraM6W6Dk | To: bc1q0q9hquj64u7eqp3w8g0vl6rt36m5msmde05krx | |||
| 10.02.2023 20:42:14 | |
459 BTC | $ 9 994 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ahksmkrsp8ql99655xldxcs0q2dap0cwm58g2 | To: 1E8GkmuoWoXq9qjzm5ZAfc8goJraM6W6Dk | |||
| 10.02.2023 20:42:14 | |
460 BTC | $ 9 997 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EtADpyUbdtR8chyfpRFodo5y8mLqPGTgk | To: bc1q9ahksmkrsp8ql99655xldxcs0q2dap0cwm58g2 | |||
| 10.02.2023 20:42:14 | |
460 BTC | $ 9 999 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9tx7tmeyd7u73f5wcu0wtwf4t5lcljya4vyy6f | To: 3EtADpyUbdtR8chyfpRFodo5y8mLqPGTgk | |||
| 10.02.2023 20:42:14 | |
460 BTC | $ 10 001 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35yYJc237XxyFhCP1sqxpFf6SSnvCqFiGe | To: bc1q9tx7tmeyd7u73f5wcu0wtwf4t5lcljya4vyy6f | |||
| 10.02.2023 20:42:14 | |
460 BTC | $ 10 001 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqvelpc6st5cawrgx9swu7xzgfw05270tu99h5g | To: 35yYJc237XxyFhCP1sqxpFf6SSnvCqFiGe | |||
| 10.02.2023 20:42:14 | |
460 BTC | $ 10 001 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlkhk8x54x7fcyk79jmklrgq5zuk0c24ektsrd6 | To: bc1qqvelpc6st5cawrgx9swu7xzgfw05270tu99h5g | |||
| 10.02.2023 20:42:14 | |
460 BTC | $ 10 003 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3t3hv33605h766l3pcjnug0hdx5dzw3c6lndw | To: bc1qlkhk8x54x7fcyk79jmklrgq5zuk0c24ektsrd6 | |||
| 10.02.2023 20:42:14 | |
460 BTC | $ 10 005 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgj89vfcpkuy0lk87fkagvmrwzdhwvvheg8qxe8 | To: bc1qa3t3hv33605h766l3pcjnug0hdx5dzw3c6lndw | |||