Whale movements
Last update: 11.03.2026 12:20:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 20:00:11 |  |
5 031 250 USDC | $ 5 062 402 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 19:57:59 | |
13 000 058 USDC | $ 13 096 745 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 19:57:24 |  |
465 BTC | $ 10 084 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qczzsn7xvq0q00rm4yfpjsnp7d6gquttam2y96g | To: bc1qxxqwqpqhygzh604gztgr8dh9ymgrm7ep6lr4un | |||
| 10.02.2023 19:57:24 | |
465 BTC | $ 10 096 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KBipf86uUFVCA5XpGYSKtUpy7wYHB8TUZ | To: bc1qczzsn7xvq0q00rm4yfpjsnp7d6gquttam2y96g | |||
| 10.02.2023 19:57:24 | |
465 BTC | $ 10 096 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qccyrnk2uhcp47fw58hwds9ktewpwrng99rtq | To: 3KBipf86uUFVCA5XpGYSKtUpy7wYHB8TUZ | |||
| 10.02.2023 19:57:24 | |
465 BTC | $ 10 099 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Xu6q7yPEbNNC72WWxM8EnuH4Wr3sEND3 | To: bc1q7qccyrnk2uhcp47fw58hwds9ktewpwrng99rtq | |||
| 10.02.2023 19:57:24 | |
465 BTC | $ 10 099 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q493qu9yf3casm35pz4pth069exlpwulh3cglj5 | To: 34Xu6q7yPEbNNC72WWxM8EnuH4Wr3sEND3 | |||
| 10.02.2023 19:57:24 | |
466 BTC | $ 10 103 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2su4xedf264m6682nln7c29k7n4kqul5fk8vlg | To: bc1q493qu9yf3casm35pz4pth069exlpwulh3cglj5 | |||
| 10.02.2023 19:57:24 | |
466 BTC | $ 10 104 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q34ap7l8ltmzx556fucfuu82fcuq5rhnyvfwv60 | To: bc1q2su4xedf264m6682nln7c29k7n4kqul5fk8vlg | |||
| 10.02.2023 19:57:24 | |
466 BTC | $ 10 104 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyj8l0vyfpw0yxxaxws444gfvy4hzy9cquwktqu | To: bc1q34ap7l8ltmzx556fucfuu82fcuq5rhnyvfwv60 | |||
| 10.02.2023 19:57:24 | |
466 BTC | $ 10 104 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqrjunt7fn0rtkg6zkgs5ev80ajc8eakcgf7twq | To: bc1qyj8l0vyfpw0yxxaxws444gfvy4hzy9cquwktqu | |||
| 10.02.2023 19:57:24 | |
466 BTC | $ 10 105 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Ct1eRr6PKkGrc89R3waTKuU6GLSdCLL4 | To: bc1qqrjunt7fn0rtkg6zkgs5ev80ajc8eakcgf7twq | |||
| 10.02.2023 19:57:24 | |
466 BTC | $ 10 105 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2kl3d4e96vqpaj5h8n6e48teqyvhj2mv62dlwu | To: 37Ct1eRr6PKkGrc89R3waTKuU6GLSdCLL4 | |||
| 10.02.2023 19:57:24 | |
466 BTC | $ 10 106 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2he4p7ll0ctgutj809dzzhu85e3jtf25vnskq7 | To: bc1q2kl3d4e96vqpaj5h8n6e48teqyvhj2mv62dlwu | |||
| 10.02.2023 19:57:24 | |
466 BTC | $ 10 106 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx0c2srely8e9yn3g8xk0emsfhpdnnl0ap6hnh4 | To: bc1q2he4p7ll0ctgutj809dzzhu85e3jtf25vnskq7 | |||
| 10.02.2023 19:57:24 | |
374 BTC | $ 8 105 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18nYHqmxvEvZG8APDwU2r4ZGGbaRH5AP5w | |||
| 10.02.2023 19:57:24 | |
644 BTC | $ 13 972 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1MU4YiqLmh3GN6cBrTdLC2eNFSELeb6pEc | |||
| 10.02.2023 19:57:11 | |
13 000 000 USDC | $ 13 073 395 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 19:54:47 | |
12 000 000 USDC | $ 12 036 164 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 19:54:47 | |
13 000 000 USDC | $ 13 039 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 10.02.2023 19:54:35 | |
12 000 000 USDC | $ 12 036 164 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 19:54:35 | |
12 000 000 USDC | $ 12 036 164 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 19:53:59 | |
6 000 001 USDC | $ 6 018 083 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 10.02.2023 19:53:59 | |
6 000 001 USDC | $ 6 018 083 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 10.02.2023 19:52:47 | |
6 000 001 USDC | $ 5 995 841 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.02.2023 19:52:11 | |
12 000 000 USDC | $ 12 012 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 10.02.2023 19:50:11 | |
5 000 000 USDC | $ 5 031 638 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 777175f8177da473378aefe6f696509c1f721413 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 19:43:07 | |
466 BTC | $ 10 116 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37aRjv6CdWhqiL1LzuFGGu7kGYqYVmDmcJ | To: bc1qx0c2srely8e9yn3g8xk0emsfhpdnnl0ap6hnh4 | |||
| 10.02.2023 19:43:07 | |
466 BTC | $ 10 123 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn3yn2a7ewxsykp0l9gxn0v0pmdl24yj5zmtuev | To: 37aRjv6CdWhqiL1LzuFGGu7kGYqYVmDmcJ | |||
| 10.02.2023 19:43:07 | |
466 BTC | $ 10 124 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlx20pfglz5rhyx43qw9w7fmup62a3vmu76wf5x | To: bc1qn3yn2a7ewxsykp0l9gxn0v0pmdl24yj5zmtuev | |||
| 10.02.2023 19:43:07 | |
466 BTC | $ 10 124 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy3qp0kfeymdmz9kupv6hw384c6hg2qhr4e6592 | To: bc1qlx20pfglz5rhyx43qw9w7fmup62a3vmu76wf5x | |||
| 10.02.2023 19:41:59 | |
5 000 500 USDC | $ 5 019 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 10.02.2023 19:41:23 | |
5 000 000 USDC | $ 5 022 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 777175f8177da473378aefe6f696509c1f721413 | |||
| 10.02.2023 19:39:47 | |
15 793 674 USDC | $ 15 869 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 19:39:47 | |
15 793 674 USDC | $ 15 869 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 19:39:35 | |
16 000 000 USDC | $ 16 076 649 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 10.02.2023 19:37:59 | |
336 BTC | $ 7 250 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.02.2023 19:37:59 | |
270 BTC | $ 5 830 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MreRaiNN8AnHBwyXuZvVTowS3EF6xz5i4 | To: 1518DUfLuezNtaiwxZ1MKZXAdC3SqYZSH9 | |||
| 10.02.2023 19:37:59 | |
467 BTC | $ 10 071 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5pUj4RVuxj1HsEwDNJjWUJ6HdzAdijfh | To: bc1qy3qp0kfeymdmz9kupv6hw384c6hg2qhr4e6592 | |||
| 10.02.2023 19:37:59 | |
467 BTC | $ 10 074 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PrfciXQ9S1bPcKQD4PUVmvzxz1ytZCW8F | To: 3P5pUj4RVuxj1HsEwDNJjWUJ6HdzAdijfh | |||
| 10.02.2023 19:37:59 | |
467 BTC | $ 10 074 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvt4clje40vtdqaydx5hf5d586cwj76l3hgj7kv | To: 3PrfciXQ9S1bPcKQD4PUVmvzxz1ytZCW8F | |||
| 10.02.2023 19:37:59 | |
467 BTC | $ 10 074 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyv3mlgmye58q2rkvv6cakg7n6usmc55raw0f9p | To: bc1qvt4clje40vtdqaydx5hf5d586cwj76l3hgj7kv | |||
| 10.02.2023 19:37:59 | |
468 BTC | $ 10 103 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjcj49gweg3cufj0gjhh0uegrqh2qncph2eq62w | To: bc1qyv3mlgmye58q2rkvv6cakg7n6usmc55raw0f9p | |||
| 10.02.2023 19:37:59 | |
468 BTC | $ 10 105 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DMpYjAfJxMogkoskV9Kh8j3JkWyeUQwKv | To: bc1qjcj49gweg3cufj0gjhh0uegrqh2qncph2eq62w | |||
| 10.02.2023 19:37:59 | |
470 BTC | $ 10 147 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0yprrqz06r23hgsjnp2dr3ej8y8sf9n3734xn8 | To: 1DMpYjAfJxMogkoskV9Kh8j3JkWyeUQwKv | |||
| 10.02.2023 19:37:59 | |
470 BTC | $ 10 148 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9pcypdksqhsvz7pvxe29xgcja0xcsg0e93d8hm | To: bc1q0yprrqz06r23hgsjnp2dr3ej8y8sf9n3734xn8 | |||
| 10.02.2023 19:37:59 | |
471 BTC | $ 10 170 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd7lmka368mn4pzqks99natmd4e596wn2ugjnf6 | To: bc1q9pcypdksqhsvz7pvxe29xgcja0xcsg0e93d8hm | |||
| 10.02.2023 19:37:59 | |
471 BTC | $ 10 170 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q27t6hh7tghxj6065ce57ppuekqv9rny3ygq34r | To: bc1qd7lmka368mn4pzqks99natmd4e596wn2ugjnf6 | |||
| 10.02.2023 19:37:59 | |
284 BTC | $ 6 129 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2023 19:36:35 | |
16 000 000 USDC | $ 16 100 488 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||