Whale movements
Last update: 11.03.2026 13:47:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 18:52:29 |  |
478 BTC | $ 10 390 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Km9W4P4obzVvZdwjAEmJ7yx9hYvUryh6s | To: 3HPoLd21AYdsXGqVfDFSjtZnouD26i2Mzf | |||
| 10.02.2023 18:52:29 | |
478 BTC | $ 10 392 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkpllystrnh3h5u8mjeg3m5f44lwcx6zhjhz2w6 | To: 3Km9W4P4obzVvZdwjAEmJ7yx9hYvUryh6s | |||
| 10.02.2023 18:51:59 |  |
8 000 000 USDC | $ 7 995 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 84d99aa569d93a9ca187d83734c8c4a519c4e9b1 | |||
| 10.02.2023 18:51:11 | |
26 615 578 USDC | $ 26 612 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 18:51:11 | |
26 409 332 USDC | $ 26 406 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 18:46:35 | |
27 230 832 USDC | $ 27 159 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 18:46:35 | |
27 330 354 USDC | $ 27 259 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 18:44:51 | |
479 BTC | $ 10 301 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vw828v6qn0dyv37pnwg08nzz02hjmqlzasx44 | To: bc1qkpllystrnh3h5u8mjeg3m5f44lwcx6zhjhz2w6 | |||
| 10.02.2023 18:44:51 | |
479 BTC | $ 10 301 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2q9yq90q0ujnhf8l50e5srunx7gzuh4mqmvyk | To: bc1q4vw828v6qn0dyv37pnwg08nzz02hjmqlzasx44 | |||
| 10.02.2023 18:44:51 | |
268 BTC | $ 5 764 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 10.02.2023 18:44:51 | |
999 BTC | $ 21 508 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CLsJNdEPNzRu9tAN8zNPkkLnFmJa9Xqgq | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.02.2023 18:42:30 | |
399 BTC | $ 8 590 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4w7prmrykz3m27q6qswn6q8235qfqs2engtk6k | To: bc1q8rldx63lwzs3zkj7xnxzv4dl4zth404ej2xpm7 | |||
| 10.02.2023 18:42:30 | |
479 BTC | $ 10 311 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rmq9k4x7xautka75fcadkrq9953a6tdp4p28f | To: bc1qc2q9yq90q0ujnhf8l50e5srunx7gzuh4mqmvyk | |||
| 10.02.2023 18:42:30 | |
400 BTC | $ 8 616 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | |||
| 10.02.2023 18:42:11 | |
18 853 624 USDC | $ 18 958 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 18:42:11 | |
19 462 292 USDC | $ 19 570 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 18:41:08 | |
510 BTC | $ 11 062 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | To: 3ChEARo6u6cpxiW7UbUWbuypykpQS27BW9 | |||
| 10.02.2023 18:41:08 | |
1 000 BTC | $ 21 691 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | To: 3CLsJNdEPNzRu9tAN8zNPkkLnFmJa9Xqgq | |||
| 10.02.2023 18:41:08 | |
479 BTC | $ 10 383 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhj2utyt9tnnn49pefme3fmzr5y0ue3h65uxf7 | To: bc1q9rmq9k4x7xautka75fcadkrq9953a6tdp4p28f | |||
| 10.02.2023 18:41:08 | |
479 BTC | $ 10 385 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdxh40ek22j7kg93r9jcvtmyyttzfjuatvrzdnt | To: bc1qrhj2utyt9tnnn49pefme3fmzr5y0ue3h65uxf7 | |||
| 10.02.2023 18:41:08 | |
479 BTC | $ 10 385 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj3nvt6p8zxh7dn9tx7c00lcq9vfm60ne0tz3ws | To: bc1qdxh40ek22j7kg93r9jcvtmyyttzfjuatvrzdnt | |||
| 10.02.2023 18:41:08 | |
479 BTC | $ 10 386 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPh4mUpqc4eLVx293aLXHiH9aSegmW8BR | To: bc1qj3nvt6p8zxh7dn9tx7c00lcq9vfm60ne0tz3ws | |||
| 10.02.2023 18:41:08 | |
479 BTC | $ 10 393 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGYA61FYXutboQ8WMqCa8Fy7DJC7g4AZG | To: 3FPh4mUpqc4eLVx293aLXHiH9aSegmW8BR | |||
| 10.02.2023 18:41:08 | |
479 BTC | $ 10 397 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDVEGvnhit6n6g3efcD2q4VMzEnrf3GYC | To: 3NGYA61FYXutboQ8WMqCa8Fy7DJC7g4AZG | |||
| 10.02.2023 18:41:08 | |
284 BTC | $ 6 159 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2023 18:41:08 | |
233 BTC | $ 5 057 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.02.2023 18:41:23 | |
6 000 000 USDT | $ 5 978 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 18:40:35 | |
6 389 270 USDT | $ 6 372 145 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 18:39:47 | |
20 021 148 USDC | $ 20 050 824 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 18:38:59 | |
24 999 996 USDC | $ 25 037 050 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 18:38:59 | |
24 999 996 USDC | $ 25 037 050 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 18:37:47 | |
25 000 000 USDC | $ 25 074 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.02.2023 18:37:35 | |
8 585 889 USDT | $ 8 612 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.02.2023 18:36:35 | |
24 999 996 USDC | $ 24 865 298 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 10.02.2023 18:34:15 | |
481 BTC | $ 10 388 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JqgZpTj3LPG5spfEBBy2daP34KzZJbUST | To: 3KDVEGvnhit6n6g3efcD2q4VMzEnrf3GYC | |||
| 10.02.2023 18:34:15 | |
481 BTC | $ 10 388 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRD47ztLjgUQG9JwjyyMK7wLfU5QbJNve | To: 1JqgZpTj3LPG5spfEBBy2daP34KzZJbUST | |||
| 10.02.2023 18:34:15 | |
481 BTC | $ 10 389 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEnKejnazBEDiqbr8yhY2C5KxcegLmVFf | To: 3FRD47ztLjgUQG9JwjyyMK7wLfU5QbJNve | |||
| 10.02.2023 18:34:15 | |
481 BTC | $ 10 391 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5cvy3gr6rhvu9gx7cvrspwglg0laq5z9v9hxk7 | To: 3CEnKejnazBEDiqbr8yhY2C5KxcegLmVFf | |||
| 10.02.2023 18:34:15 | |
481 BTC | $ 10 395 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KNprZ8qZswTp6EyeMQNSPWVJnZ3EpUS9Q | To: bc1q5cvy3gr6rhvu9gx7cvrspwglg0laq5z9v9hxk7 | |||
| 10.02.2023 18:34:15 | |
481 BTC | $ 10 395 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q38up0eutecwh2d9kcqjcw8vue3pp6hj25fa4us | To: 3KNprZ8qZswTp6EyeMQNSPWVJnZ3EpUS9Q | |||
| 10.02.2023 18:34:15 | |
481 BTC | $ 10 401 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PBeXbYYvywkJDRh1s5qpQEKaa6qmgoXGV | To: bc1q38up0eutecwh2d9kcqjcw8vue3pp6hj25fa4us | |||
| 10.02.2023 18:34:15 | |
483 BTC | $ 10 446 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnst789dsc56m8l33w5seezm7qhv9ry0w8nynrl | To: 1PBeXbYYvywkJDRh1s5qpQEKaa6qmgoXGV | |||
| 10.02.2023 18:34:15 | |
483 BTC | $ 10 446 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd28sph84r4w7mdqh79k6a0zjl37r8spyj74kw6 | To: bc1qnst789dsc56m8l33w5seezm7qhv9ry0w8nynrl | |||
| 10.02.2023 18:34:15 | |
484 BTC | $ 10 450 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fji4G1DCegFWSTt95FCdEBQBxzk4FXdf | To: bc1qd28sph84r4w7mdqh79k6a0zjl37r8spyj74kw6 | |||
| 10.02.2023 18:34:15 | |
484 BTC | $ 10 452 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9yqd0v3alp888sm3nq9s5ppqz9l4elhx4j6ax | To: 36fji4G1DCegFWSTt95FCdEBQBxzk4FXdf | |||
| 10.02.2023 18:34:15 | |
484 BTC | $ 10 455 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MeYrv3TW4qKb2yaFLdcWwhYn6SY1EmPBh | To: bc1qu9yqd0v3alp888sm3nq9s5ppqz9l4elhx4j6ax | |||
| 10.02.2023 18:34:15 | |
484 BTC | $ 10 455 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1goYFgQsJ9aqA5hQ3LRqMr99E7aNZktQF | To: 3MeYrv3TW4qKb2yaFLdcWwhYn6SY1EmPBh | |||
| 10.02.2023 18:34:15 | |
484 BTC | $ 10 456 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MzPqXfbViyE4ir5F1erBvKpQbqz776qdK | To: 1goYFgQsJ9aqA5hQ3LRqMr99E7aNZktQF | |||
| 10.02.2023 18:34:15 | |
484 BTC | $ 10 456 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MpBdENrcxFkgjNmJLEVFi3F9RAKo8YGZm | To: 3MzPqXfbViyE4ir5F1erBvKpQbqz776qdK | |||
| 10.02.2023 18:34:15 | |
484 BTC | $ 10 457 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1mWFzEemgPHYFZxyH71bYMLP7UoD99qGL | To: 1MpBdENrcxFkgjNmJLEVFi3F9RAKo8YGZm | |||