Whale movements
Last update: 11.03.2026 15:07:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 18:05:26 |  |
600 BTC | $ 13 005 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 10.02.2023 18:04:35 |  |
8 496 590 USDT | $ 8 474 419 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2023 18:04:35 | |
8 496 590 USDT | $ 8 474 419 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2023 18:03:11 | |
8 496 590 USDT | $ 8 473 191 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.02.2023 18:01:23 | |
8 496 590 USDT | $ 8 550 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 10.02.2023 18:01:23 | |
8 500 000 USDC | $ 8 445 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.02.2023 18:00:11 | |
12 391 446 USDC | $ 12 364 230 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 17:56:23 | |
9 143 734 USDC | $ 9 190 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 17:56:23 | |
9 143 734 USDC | $ 9 190 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 17:56:23 | |
18 506 650 USDC | $ 18 601 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 17:56:23 | |
18 506 650 USDC | $ 18 601 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 17:54:23 | |
18 593 832 USDC | $ 18 644 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 17:54:23 | |
18 593 832 USDC | $ 18 644 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 17:53:23 | |
8 500 000 USDC | $ 8 526 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 10.02.2023 17:52:59 | |
8 550 000 USDC | $ 8 576 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 10.02.2023 17:51:35 | |
12 426 745 USDC | $ 12 445 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 17:51:35 | |
12 490 578 USDC | $ 12 509 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 17:50:47 | |
7 500 000 USDT | $ 7 496 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 10.02.2023 17:49:47 | |
7 200 000 USDC | $ 7 217 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 10.02.2023 17:49:47 | |
7 200 000 USDC | $ 7 217 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 10.02.2023 17:48:47 | |
18 572 432 USDC | $ 18 511 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 17:48:47 | |
18 684 856 USDC | $ 18 623 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 17:45:59 | |
25 645 062 USDC | $ 25 804 382 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 17:45:23 | |
12 400 000 USDC | $ 12 509 263 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 10.02.2023 17:44:35 | |
7 855 923 USDC | $ 7 867 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa34bf9307f2f68a70b4369bb2f522b2b2bb222b | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 10.02.2023 17:44:35 | |
7 855 923 USDC | $ 7 867 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa34bf9307f2f68a70b4369bb2f522b2b2bb222b | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 10.02.2023 17:42:59 | |
8 100 000 USDC | $ 8 174 803 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 17:42:59 | |
8 100 000 USDC | $ 8 174 803 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 17:41:23 | |
8 674 428 USDC | $ 8 688 409 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 17:41:23 | |
8 674 428 USDC | $ 8 688 409 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 17:40:35 | |
78 485 144 USDT | $ 78 904 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.02.2023 17:40:35 | |
78 485 144 USDT | $ 78 904 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.02.2023 17:39:19 | |
493 BTC | $ 10 689 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9sej3tglnctf7nm4km7ng7yqksleacfrkanjn | To: 1KZMNy3MB4nNE8W6J5UB4Bgcf7DiXBfpx4 | |||
| 10.02.2023 17:39:19 | |
493 BTC | $ 10 689 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9sej3tglnctf7nm4km7ng7yqksleacfrkanjn | To: 1KZMNy3MB4nNE8W6J5UB4Bgcf7DiXBfpx4 | |||
| 10.02.2023 17:39:19 | |
493 BTC | $ 10 691 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MWiiJUvutdvC8b4aZsKzfxecux4bKWXN8 | To: bc1qz9sej3tglnctf7nm4km7ng7yqksleacfrkanjn | |||
| 10.02.2023 17:39:19 | |
493 BTC | $ 10 691 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MWiiJUvutdvC8b4aZsKzfxecux4bKWXN8 | To: bc1qz9sej3tglnctf7nm4km7ng7yqksleacfrkanjn | |||
| 10.02.2023 17:39:19 | |
493 BTC | $ 10 691 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqzh39a44syhxj93gfeyasc83vjkq93cxeg4qhl | To: 3MWiiJUvutdvC8b4aZsKzfxecux4bKWXN8 | |||
| 10.02.2023 17:39:19 | |
493 BTC | $ 10 691 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6m2q7yn6xj3ucs45tu9k7anzu4hj363tn9h4ge | To: bc1qqzh39a44syhxj93gfeyasc83vjkq93cxeg4qhl | |||
| 10.02.2023 17:39:19 | |
493 BTC | $ 10 691 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VuE2rn7UotFXxNFUPvAGKfrZsGfswt1G | To: bc1q6m2q7yn6xj3ucs45tu9k7anzu4hj363tn9h4ge | |||
| 10.02.2023 17:39:19 | |
493 BTC | $ 10 691 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VuE2rn7UotFXxNFUPvAGKfrZsGfswt1G | To: bc1q6m2q7yn6xj3ucs45tu9k7anzu4hj363tn9h4ge | |||
| 10.02.2023 17:39:19 | |
494 BTC | $ 10 709 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BG5UD5uJ4zBUBLN6bvTP6Fb6Ucb2GeeMF | To: 36VuE2rn7UotFXxNFUPvAGKfrZsGfswt1G | |||
| 10.02.2023 17:39:19 | |
494 BTC | $ 10 709 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BG5UD5uJ4zBUBLN6bvTP6Fb6Ucb2GeeMF | To: 36VuE2rn7UotFXxNFUPvAGKfrZsGfswt1G | |||
| 10.02.2023 17:39:19 | |
494 BTC | $ 10 713 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjd9kncjetjd7ea4nnev0ultvc7hyh3803ejtr5 | To: 3BG5UD5uJ4zBUBLN6bvTP6Fb6Ucb2GeeMF | |||
| 10.02.2023 17:39:19 | |
494 BTC | $ 10 720 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa0t5kew4kneyyf7uxrjkagyxfvcajaza5t00m8 | To: bc1qjd9kncjetjd7ea4nnev0ultvc7hyh3803ejtr5 | |||
| 10.02.2023 17:39:19 | |
494 BTC | $ 10 720 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa0t5kew4kneyyf7uxrjkagyxfvcajaza5t00m8 | To: bc1qjd9kncjetjd7ea4nnev0ultvc7hyh3803ejtr5 | |||
| 10.02.2023 17:39:19 | |
494 BTC | $ 10 721 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DBwa8JjxEm6zEEGwqU3iVbYAsfQsqNovd | To: bc1qa0t5kew4kneyyf7uxrjkagyxfvcajaza5t00m8 | |||
| 10.02.2023 17:39:19 | |
494 BTC | $ 10 721 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DBwa8JjxEm6zEEGwqU3iVbYAsfQsqNovd | To: bc1qa0t5kew4kneyyf7uxrjkagyxfvcajaza5t00m8 | |||
| 10.02.2023 17:39:19 | |
494 BTC | $ 10 723 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qudvmz03mlaqyk708kmvzk769c9akssrl3tcjh6 | To: 1DBwa8JjxEm6zEEGwqU3iVbYAsfQsqNovd | |||
| 10.02.2023 17:39:19 | |
494 BTC | $ 10 723 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qudvmz03mlaqyk708kmvzk769c9akssrl3tcjh6 | To: 1DBwa8JjxEm6zEEGwqU3iVbYAsfQsqNovd | |||
| 10.02.2023 17:39:19 | |
494 BTC | $ 10 723 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37DYorNFGEjxW42nh3TDnEWw6p8htCosMG | To: bc1qudvmz03mlaqyk708kmvzk769c9akssrl3tcjh6 | |||