Whale movements
Last update: 11.03.2026 12:23:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 19:28:05 |  |
350 BTC | $ 7 608 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.02.2023 19:28:05 | |
500 BTC | $ 10 869 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 10.02.2023 19:28:05 | |
471 BTC | $ 10 247 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qav9ytju0ems6e4w0xvq77uex6z0y3zxqdq4qcd | To: bc1q27t6hh7tghxj6065ce57ppuekqv9rny3ygq34r | |||
| 10.02.2023 19:28:05 | |
471 BTC | $ 10 248 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34w6d1bzm9H7F2FKMXJjPPJaXRp89GsbLh | To: bc1qav9ytju0ems6e4w0xvq77uex6z0y3zxqdq4qcd | |||
| 10.02.2023 19:28:05 | |
472 BTC | $ 10 252 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0asswdp343dqyzsmwghhearyuqhd0t5jt0pzu9 | To: 34w6d1bzm9H7F2FKMXJjPPJaXRp89GsbLh | |||
| 10.02.2023 19:28:05 | |
472 BTC | $ 10 255 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LC28HWw948vVPLQ8rKV9FGuuEDWbgqcub | To: bc1q0asswdp343dqyzsmwghhearyuqhd0t5jt0pzu9 | |||
| 10.02.2023 19:24:57 | |
472 BTC | $ 10 222 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0jqrhr70jxkraegly024zelj32nugqp4ah6nvv | To: 1LC28HWw948vVPLQ8rKV9FGuuEDWbgqcub | |||
| 10.02.2023 19:24:57 | |
472 BTC | $ 10 223 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AUP37boD1w4Q76nJd7vG7JWMDXTxL4Kcz | To: bc1q0jqrhr70jxkraegly024zelj32nugqp4ah6nvv | |||
| 10.02.2023 19:24:57 | |
472 BTC | $ 10 225 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q460x8hkre7qfslrqpqdw4spp9uavuyeuj2ldsv | To: 3AUP37boD1w4Q76nJd7vG7JWMDXTxL4Kcz | |||
| 10.02.2023 19:24:57 | |
472 BTC | $ 10 226 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DwNsXi8WmGzAWNrYor3GEcZVuTNT4oeRV | To: bc1q460x8hkre7qfslrqpqdw4spp9uavuyeuj2ldsv | |||
| 10.02.2023 19:24:57 | |
472 BTC | $ 10 226 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FrSkNxoRKYrx1wKG4LTWb2QQbJaGTH9aP | To: 1DwNsXi8WmGzAWNrYor3GEcZVuTNT4oeRV | |||
| 10.02.2023 19:24:57 | |
472 BTC | $ 10 226 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GorPJ9A2vpBAiK9ZL7CaeGyodTYMsQv4q | To: 3FrSkNxoRKYrx1wKG4LTWb2QQbJaGTH9aP | |||
| 10.02.2023 19:24:57 | |
472 BTC | $ 10 227 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JxWxd5dvb4LmTgPv1pXY56JsAYpgecQg5 | To: 1GorPJ9A2vpBAiK9ZL7CaeGyodTYMsQv4q | |||
| 10.02.2023 19:23:12 |  |
5 000 000 USDT | $ 5 019 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUBWrea7eVA2NP3RyEp6jphEqL9ud2E6Hd | To: TP6Y2DBeumzddH28g6DLmTFxCUqxpN8qiE | |||
| 10.02.2023 19:16:00 | |
277 BTC | $ 6 026 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DwariD18SAWpHFBdZXJzkDmNFD6u8LfdT | To: 1MreRaiNN8AnHBwyXuZvVTowS3EF6xz5i4 | |||
| 10.02.2023 19:16:00 | |
472 BTC | $ 10 278 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E6YU87MegUC7ZEUxHgNJYxUqvYwcWxx4u | To: 1JxWxd5dvb4LmTgPv1pXY56JsAYpgecQg5 | |||
| 10.02.2023 19:16:00 | |
472 BTC | $ 10 279 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34NqVP2Zr8WuxtsyQNUSBsQiRAJgoAKNZw | To: 1E6YU87MegUC7ZEUxHgNJYxUqvYwcWxx4u | |||
| 10.02.2023 19:16:00 | |
472 BTC | $ 10 279 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JdZPYE3GnYNKZDS54PUYe5jPZdKL5i3UV | To: 34NqVP2Zr8WuxtsyQNUSBsQiRAJgoAKNZw | |||
| 10.02.2023 19:16:00 | |
472 BTC | $ 10 280 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx8y5xlvnysfp7sxspzgt5uuyr5cjuxnr6shkwx | To: 1JdZPYE3GnYNKZDS54PUYe5jPZdKL5i3UV | |||
| 10.02.2023 19:16:00 | |
472 BTC | $ 10 282 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Be3q1z7zeip2UcXnQZyFnUxxHdd8PcdDc | To: bc1qx8y5xlvnysfp7sxspzgt5uuyr5cjuxnr6shkwx | |||
| 10.02.2023 19:16:00 | |
473 BTC | $ 10 296 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0eanx0eauff0rsr0wfy88p9jw38anm97vn74az | To: 3Be3q1z7zeip2UcXnQZyFnUxxHdd8PcdDc | |||
| 10.02.2023 19:16:00 | |
473 BTC | $ 10 303 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GwBkV2kPGuubiQWbtGALiC847Ji513uLu | To: bc1q0eanx0eauff0rsr0wfy88p9jw38anm97vn74az | |||
| 10.02.2023 19:16:00 | |
474 BTC | $ 10 312 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwha60eajl3sm4zdmtx7zkl54jxadscqjk68e6v | To: 1GwBkV2kPGuubiQWbtGALiC847Ji513uLu | |||
| 10.02.2023 19:16:00 | |
474 BTC | $ 10 313 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6jthtd8kgqff8nptc2zja7uu9e0y6lp0kj6z7v | To: bc1qwha60eajl3sm4zdmtx7zkl54jxadscqjk68e6v | |||
| 10.02.2023 19:16:00 | |
474 BTC | $ 10 313 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Grcujvzxd7mYf54AHovpB9kLmqGgc3RYq | To: bc1q6jthtd8kgqff8nptc2zja7uu9e0y6lp0kj6z7v | |||
| 10.02.2023 19:16:00 | |
474 BTC | $ 10 315 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13JjiY3oMZo22f2py2zvbXQdYEVPjJ1FZi | To: 3Grcujvzxd7mYf54AHovpB9kLmqGgc3RYq | |||
| 10.02.2023 19:16:00 | |
474 BTC | $ 10 318 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxmfa2m7uprxxjkj4uqejjcj65uwhs2c44f4nat | To: 13JjiY3oMZo22f2py2zvbXQdYEVPjJ1FZi | |||
| 10.02.2023 19:16:00 | |
474 BTC | $ 10 318 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn8gaww4lcj6ltl2hyd48cf35hdzuaglqfl92cg | To: bc1qxmfa2m7uprxxjkj4uqejjcj65uwhs2c44f4nat | |||
| 10.02.2023 19:16:00 | |
474 BTC | $ 10 319 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmnmp63l4zwxh0jrpmcrw7r339wjxv2jhyvrkg6 | To: bc1qn8gaww4lcj6ltl2hyd48cf35hdzuaglqfl92cg | |||
| 10.02.2023 19:16:00 | |
474 BTC | $ 10 321 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeycnvky3m8ahd6qs5kgdh2hr2utu7z2r3th9yq | To: bc1qmnmp63l4zwxh0jrpmcrw7r339wjxv2jhyvrkg6 | |||
| 10.02.2023 19:16:00 | |
474 BTC | $ 10 322 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39VEKXLDnrBLP5Db1svqfAKyNpT5eT1cag | To: bc1qeycnvky3m8ahd6qs5kgdh2hr2utu7z2r3th9yq | |||
| 10.02.2023 19:16:00 | |
474 BTC | $ 10 322 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMyH8aBgJ6NPZJpWsPKAz4jQBVqwLC58T | To: 39VEKXLDnrBLP5Db1svqfAKyNpT5eT1cag | |||
| 10.02.2023 19:16:00 | |
474 BTC | $ 10 322 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrprskpvcwqvmdcye3apunln9l932uq56nm0pfh | To: 3CMyH8aBgJ6NPZJpWsPKAz4jQBVqwLC58T | |||
| 10.02.2023 19:16:00 | |
474 BTC | $ 10 331 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyehuxaueekawdndgjcuaxtckmxp4ya9jwgk9rs | To: bc1qrprskpvcwqvmdcye3apunln9l932uq56nm0pfh | |||
| 10.02.2023 19:16:00 | |
475 BTC | $ 10 350 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33qhEqVVk5BJuezW6fyUE7NRr4M32HzZCy | To: bc1qyehuxaueekawdndgjcuaxtckmxp4ya9jwgk9rs | |||
| 10.02.2023 19:16:00 | |
475 BTC | $ 10 353 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0e9qgrlmf70yjfsxn2xuhjvjjp27y8uzp0mkaz | To: 33qhEqVVk5BJuezW6fyUE7NRr4M32HzZCy | |||
| 10.02.2023 19:16:00 | |
262 BTC | $ 5 715 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 10.02.2023 19:16:00 | |
271 BTC | $ 5 894 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 10.02.2023 19:16:00 | |
2 020 BTC | $ 43 988 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BGvhWJh3dPfDbz2ebAqku62F97Frz1SRR | To: 38jr6qJKEVLLrBG3ijoYnBMVymXuJSn2D3 | |||
| 10.02.2023 19:06:03 | |
27 700 000 USDT | $ 27 894 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.02.2023 19:03:35 |  |
5 200 000 USDC | $ 5 211 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.02.2023 19:00:11 | |
5 200 000 USDC | $ 5 223 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 10.02.2023 18:56:47 | |
8 000 000 USDC | $ 7 984 918 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: a0ab8fbfeaf5291bdf27c4c88080b094cd700a71 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 10.02.2023 18:55:23 | |
8 000 000 USDC | $ 7 983 663 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: a0ab8fbfeaf5291bdf27c4c88080b094cd700a71 | |||
| 10.02.2023 18:52:29 | |
475 BTC | $ 10 344 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38pNqf9ZjNdxkiVs8JUe23Fe682MdHz41T | To: bc1q0e9qgrlmf70yjfsxn2xuhjvjjp27y8uzp0mkaz | |||
| 10.02.2023 18:52:29 | |
476 BTC | $ 10 347 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15nZpeZNkKscRWB83URzomZUtSNNF95PJW | To: 38pNqf9ZjNdxkiVs8JUe23Fe682MdHz41T | |||
| 10.02.2023 18:52:29 | |
477 BTC | $ 10 383 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qah7f979hurawmfdl2vdujnrzms4vphlt8d3wmp | To: 15nZpeZNkKscRWB83URzomZUtSNNF95PJW | |||
| 10.02.2023 18:52:29 | |
477 BTC | $ 10 385 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgf2s5msktkmp9ykhz436mjza267cvw360pdaa4 | To: bc1qah7f979hurawmfdl2vdujnrzms4vphlt8d3wmp | |||
| 10.02.2023 18:52:29 | |
478 BTC | $ 10 388 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqk8ztz8lxzl05532v0ethyd2uyaep848ar9amr | To: bc1qgf2s5msktkmp9ykhz436mjza267cvw360pdaa4 | |||
| 10.02.2023 18:52:29 | |
478 BTC | $ 10 390 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HPoLd21AYdsXGqVfDFSjtZnouD26i2Mzf | To: bc1qqk8ztz8lxzl05532v0ethyd2uyaep848ar9amr | |||