Whale movements
Last update: 11.03.2026 13:47:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 18:34:15 |  |
484 BTC | $ 10 460 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2tfr83gafgcdyfu0pcem5vjshsjzpzkvssqp4t | To: 1mWFzEemgPHYFZxyH71bYMLP7UoD99qGL | |||
| 10.02.2023 18:34:15 | |
484 BTC | $ 10 463 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MePjptwWgxALcZn97hgAVNvrCkVMqPrew | To: bc1q2tfr83gafgcdyfu0pcem5vjshsjzpzkvssqp4t | |||
| 10.02.2023 18:34:15 | |
330 BTC | $ 7 131 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 10.02.2023 18:33:30 |  |
27 700 000 USDT | $ 27 644 024 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.02.2023 18:31:59 |  |
10 000 000 USDC | $ 9 963 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 10.02.2023 18:30:47 | |
7 462 875 USDC | $ 7 444 367 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 18:27:11 | |
19 333 436 USDC | $ 19 196 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 18:27:11 | |
19 399 308 USDC | $ 19 261 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 18:25:30 | |
5 999 993 USDT | $ 6 008 848 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.02.2023 18:16:24 | |
710 BTC | $ 15 442 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | To: 3NXmKZAx91u1XgnEjANCg4qXWRRuW1ZCEy | |||
| 10.02.2023 18:16:24 | |
484 BTC | $ 10 530 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhha3ukdpan086uc8c2w6mq3gstfv8g39p2rd2k | To: 3MePjptwWgxALcZn97hgAVNvrCkVMqPrew | |||
| 10.02.2023 18:16:24 | |
484 BTC | $ 10 531 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcex40vcn67ymwt2hqnu8099d8hvdhsplmdy807 | To: bc1qhha3ukdpan086uc8c2w6mq3gstfv8g39p2rd2k | |||
| 10.02.2023 18:16:24 | |
485 BTC | $ 10 543 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q1Z9SFqw4LWqssE6uDBm8zQAoVgQasEKg | To: bc1qcex40vcn67ymwt2hqnu8099d8hvdhsplmdy807 | |||
| 10.02.2023 18:16:24 | |
485 BTC | $ 10 543 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjfqyukkwkdqh0w8jcrsra3atufjwzjlmqdk8as | To: 1Q1Z9SFqw4LWqssE6uDBm8zQAoVgQasEKg | |||
| 10.02.2023 18:16:24 | |
485 BTC | $ 10 544 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QB3iKNWpfUk3ponEneyRxx7LxMw9noNHM | To: bc1qjfqyukkwkdqh0w8jcrsra3atufjwzjlmqdk8as | |||
| 10.02.2023 18:16:24 | |
485 BTC | $ 10 549 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DLLM3cWsSSpYB6EgB2k5fKJe5GWwU7x7a | To: 3QB3iKNWpfUk3ponEneyRxx7LxMw9noNHM | |||
| 10.02.2023 18:16:24 | |
485 BTC | $ 10 551 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgdrnq5fvwthewmaldtewgq2gaaccpw9e5x4rcv | To: 1DLLM3cWsSSpYB6EgB2k5fKJe5GWwU7x7a | |||
| 10.02.2023 18:16:24 | |
485 BTC | $ 10 552 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16TTrMsYZwM87HRxiK7ZzmoN2YuXn71XH | To: bc1qgdrnq5fvwthewmaldtewgq2gaaccpw9e5x4rcv | |||
| 10.02.2023 18:16:24 | |
485 BTC | $ 10 552 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx60q34hv2svxh9g55xa2waykp8kygfdxy0rljp | To: 16TTrMsYZwM87HRxiK7ZzmoN2YuXn71XH | |||
| 10.02.2023 18:15:59 | |
5 000 000 USDC | $ 5 002 984 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 10.02.2023 18:15:59 | |
5 000 000 USDC | $ 5 002 984 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 10.02.2023 18:15:11 | |
7 500 000 USDC | $ 7 527 977 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 87cf613f533999de1314f4fc64142709139bc01d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 18:13:23 | |
5 000 000 USDC | $ 5 031 679 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 18:12:47 | |
7 500 000 USDC | $ 7 476 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 10.02.2023 18:09:11 | |
5 642 480 USDC | $ 5 663 094 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 92e8bb967868f6a363ccbe1da107a4c20dac2319 | |||
| 10.02.2023 18:06:00 |  |
16 366 583 XRP | $ 6 203 880 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 10.02.2023 18:05:26 | |
485 BTC | $ 10 516 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe9hmq2hg4qz7eznz6w6n79adn56ldv4hftc3pw | To: bc1qx60q34hv2svxh9g55xa2waykp8kygfdxy0rljp | |||
| 10.02.2023 18:05:26 | |
485 BTC | $ 10 517 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyfzf757funprv2k2nrgud99luyg6nmaty4xxev | To: bc1qe9hmq2hg4qz7eznz6w6n79adn56ldv4hftc3pw | |||
| 10.02.2023 18:05:26 | |
486 BTC | $ 10 527 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q56ynd0umn4w7py6t4gx39s4xvxtm6s7zc7jt9v | To: bc1qyfzf757funprv2k2nrgud99luyg6nmaty4xxev | |||
| 10.02.2023 18:05:26 | |
486 BTC | $ 10 539 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FekthTSJb1UJuJ7Pg2g28Uo7hKXVhcjT8 | To: bc1q56ynd0umn4w7py6t4gx39s4xvxtm6s7zc7jt9v | |||
| 10.02.2023 18:05:26 | |
486 BTC | $ 10 539 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18caXpdgSHN3WvvGnxdmHan6q4GDucNwNr | To: 3FekthTSJb1UJuJ7Pg2g28Uo7hKXVhcjT8 | |||
| 10.02.2023 18:05:26 | |
486 BTC | $ 10 542 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EhpHe6dhPgfEXPRgsk4yhDCJxrTWEs6fF | To: 18caXpdgSHN3WvvGnxdmHan6q4GDucNwNr | |||
| 10.02.2023 18:05:26 | |
486 BTC | $ 10 543 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 341kBL2VhaMn2UmNPXhz4nJdDY9iSzmwgn | To: 3EhpHe6dhPgfEXPRgsk4yhDCJxrTWEs6fF | |||
| 10.02.2023 18:05:26 | |
487 BTC | $ 10 556 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzytmg2fegta0wc3cxtahsz5uc9rppf0s5zeskm | To: 341kBL2VhaMn2UmNPXhz4nJdDY9iSzmwgn | |||
| 10.02.2023 18:05:26 | |
487 BTC | $ 10 560 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrsa5mzeq5q9mj6kznmzcaffwf4qgp88luzjtt5 | To: bc1qzytmg2fegta0wc3cxtahsz5uc9rppf0s5zeskm | |||
| 10.02.2023 18:05:26 | |
488 BTC | $ 10 567 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qztwrsvvch04c0vsfaywqchft724g6dr8yq2dw2 | To: bc1qrsa5mzeq5q9mj6kznmzcaffwf4qgp88luzjtt5 | |||
| 10.02.2023 18:05:26 | |
488 BTC | $ 10 569 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QMXtDKAMyUkTvgxscNCweXqtdTBuSu6PG | To: bc1qztwrsvvch04c0vsfaywqchft724g6dr8yq2dw2 | |||
| 10.02.2023 18:05:26 | |
489 BTC | $ 10 592 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KDt9jbzhKeSaQSNLPqjgvwm97gATcsBWJ | To: 3QMXtDKAMyUkTvgxscNCweXqtdTBuSu6PG | |||
| 10.02.2023 18:05:26 | |
489 BTC | $ 10 593 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9edxazjqp9yr55c2rldm4zqu767mlt34hzs0jw | To: 1KDt9jbzhKeSaQSNLPqjgvwm97gATcsBWJ | |||
| 10.02.2023 18:05:26 | |
489 BTC | $ 10 593 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qde3dqmclg0aw7mrqwdfcpt59m58znnjfarg6p5 | To: bc1q9edxazjqp9yr55c2rldm4zqu767mlt34hzs0jw | |||
| 10.02.2023 18:05:26 | |
489 BTC | $ 10 595 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlvjdk4f58zkj6ealyg263a0r4jwewuxtuuf8r6 | To: bc1qde3dqmclg0aw7mrqwdfcpt59m58znnjfarg6p5 | |||
| 10.02.2023 18:05:26 | |
489 BTC | $ 10 602 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhflryldymjuh2vud0e9ffjcnuz2p8q0afg5ran | To: bc1qlvjdk4f58zkj6ealyg263a0r4jwewuxtuuf8r6 | |||
| 10.02.2023 18:05:26 | |
489 BTC | $ 10 602 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qny9eqzwvlt4fl72su7nqtnkx7j4n0jmhqmjwxk | To: bc1qhflryldymjuh2vud0e9ffjcnuz2p8q0afg5ran | |||
| 10.02.2023 18:05:26 | |
489 BTC | $ 10 603 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhjr6ug74p9wm055c2s9jz63fjf7n647973juk6 | To: bc1qny9eqzwvlt4fl72su7nqtnkx7j4n0jmhqmjwxk | |||
| 10.02.2023 18:05:26 | |
492 BTC | $ 10 673 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdfhcy3g953ul8r09lrvaaxgrmsd9u0ghuce2wc | To: bc1qhjr6ug74p9wm055c2s9jz63fjf7n647973juk6 | |||
| 10.02.2023 18:05:26 | |
493 BTC | $ 10 675 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MiwwH8V6Qn7A3f7jiGEyLTJxEzh9MDfg | To: bc1qdfhcy3g953ul8r09lrvaaxgrmsd9u0ghuce2wc | |||
| 10.02.2023 18:05:26 | |
493 BTC | $ 10 678 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KZMNy3MB4nNE8W6J5UB4Bgcf7DiXBfpx4 | To: 34MiwwH8V6Qn7A3f7jiGEyLTJxEzh9MDfg | |||
| 10.02.2023 18:05:26 | |
500 BTC | $ 10 837 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E7cDU48QqS2N6ZxprQsWW5S86MYqnNRv1 | |||
| 10.02.2023 18:05:26 | |
284 BTC | $ 6 155 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2023 18:05:26 | |
1 400 BTC | $ 30 345 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||