Whale movements
Last update: 11.03.2026 15:02:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 17:39:19 |  |
494 BTC | $ 10 723 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37DYorNFGEjxW42nh3TDnEWw6p8htCosMG | To: bc1qudvmz03mlaqyk708kmvzk769c9akssrl3tcjh6 | |||
| 10.02.2023 17:39:19 | |
495 BTC | $ 10 746 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzz4kujlg5uk6q8llswf85aa4mf6zvref2rygt4 | To: 37DYorNFGEjxW42nh3TDnEWw6p8htCosMG | |||
| 10.02.2023 17:39:19 | |
495 BTC | $ 10 746 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzz4kujlg5uk6q8llswf85aa4mf6zvref2rygt4 | To: 37DYorNFGEjxW42nh3TDnEWw6p8htCosMG | |||
| 10.02.2023 17:39:35 |  |
6 107 643 USDC | $ 6 089 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 10.02.2023 17:38:23 | |
7 625 443 USDT | $ 7 619 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 10.02.2023 17:38:23 | |
7 625 443 USDT | $ 7 619 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 10.02.2023 17:37:47 | |
6 388 717 USDT | $ 6 338 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 17:37:47 | |
6 388 717 USDT | $ 6 338 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 17:37:47 | |
27 699 996 USDC | $ 27 784 544 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 10.02.2023 17:37:47 | |
27 699 996 USDC | $ 27 784 544 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 10.02.2023 17:36:47 | |
6 000 929 USDT | $ 6 000 714 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 17:36:47 | |
6 710 053 USDC | $ 6 783 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.02.2023 17:36:47 | |
6 703 745 USDT | $ 6 703 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.02.2023 17:36:47 | |
6 703 745 USDT | $ 6 703 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.02.2023 17:36:47 | |
6 708 228 USDC | $ 6 781 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.02.2023 17:36:03 |  |
59 490 000 USDT | $ 59 487 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.02.2023 17:36:03 | |
59 490 000 USDT | $ 59 487 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.02.2023 17:35:11 | |
10 000 000 USDC | $ 9 983 501 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 341ce38cc86be39c7c9988a0ded4c66f45a8e346 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 17:32:45 | |
25 740 000 USDT | $ 25 836 642 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.02.2023 17:27:14 | |
496 BTC | $ 10 787 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5g7wd04qsqugszqax9yulx85wf4fswrpa3ccgh | To: bc1qzz4kujlg5uk6q8llswf85aa4mf6zvref2rygt4 | |||
| 10.02.2023 17:26:04 | |
496 BTC | $ 10 727 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FnwDKk99t99tB627PRDgzEwPguMZrwrcp | To: bc1q5g7wd04qsqugszqax9yulx85wf4fswrpa3ccgh | |||
| 10.02.2023 17:26:04 | |
496 BTC | $ 10 727 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FnwDKk99t99tB627PRDgzEwPguMZrwrcp | To: bc1q5g7wd04qsqugszqax9yulx85wf4fswrpa3ccgh | |||
| 10.02.2023 17:26:04 | |
496 BTC | $ 10 729 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q704qpeml2am23lll3nf6zdqxgxkt33jd3646jt | To: 3FnwDKk99t99tB627PRDgzEwPguMZrwrcp | |||
| 10.02.2023 17:26:04 | |
496 BTC | $ 10 729 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q704qpeml2am23lll3nf6zdqxgxkt33jd3646jt | To: 3FnwDKk99t99tB627PRDgzEwPguMZrwrcp | |||
| 10.02.2023 17:26:04 | |
496 BTC | $ 10 742 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FGRptURvmoWb2N8e4rmuvUHVgpgzzjH4N | To: bc1q704qpeml2am23lll3nf6zdqxgxkt33jd3646jt | |||
| 10.02.2023 17:26:04 | |
496 BTC | $ 10 742 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FGRptURvmoWb2N8e4rmuvUHVgpgzzjH4N | To: bc1q704qpeml2am23lll3nf6zdqxgxkt33jd3646jt | |||
| 10.02.2023 17:25:35 | |
10 000 000 USDC | $ 9 980 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 341ce38cc86be39c7c9988a0ded4c66f45a8e346 | |||
| 10.02.2023 17:25:35 | |
10 000 000 USDC | $ 9 980 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 341ce38cc86be39c7c9988a0ded4c66f45a8e346 | |||
| 10.02.2023 17:23:28 | |
496 BTC | $ 10 683 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3lwelxm5cy29y2zscswhzdeu28jl9rcxadh99 | To: 1FGRptURvmoWb2N8e4rmuvUHVgpgzzjH4N | |||
| 10.02.2023 17:23:28 | |
496 BTC | $ 10 684 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M2jobXE5P4NUAVwsbsLxBUF1LCupbtpb9 | To: bc1qt3lwelxm5cy29y2zscswhzdeu28jl9rcxadh99 | |||
| 10.02.2023 17:21:12 | |
497 BTC | $ 10 769 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DfCZU9Rmw9UJrFpgTykRfHngQAY85ujcy | To: 3M2jobXE5P4NUAVwsbsLxBUF1LCupbtpb9 | |||
| 10.02.2023 17:21:12 | |
497 BTC | $ 10 771 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzf0080g7d0rqvsyverrrdf3ddkcmms4nrj6qnt | To: 3DfCZU9Rmw9UJrFpgTykRfHngQAY85ujcy | |||
| 10.02.2023 17:21:12 | |
497 BTC | $ 10 772 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M5C5VXidsH9Z1ybLqZatbkzZDZZo5X5y8 | To: bc1qzf0080g7d0rqvsyverrrdf3ddkcmms4nrj6qnt | |||
| 10.02.2023 17:21:11 | |
5 538 816 USDT | $ 5 508 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 10.02.2023 17:18:11 | |
295 BTC | $ 6 405 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DmqLY4cS4JeZcRkfAAGF1wz6UmyDGJ3Eg | To: 3F7d9eUzd3SUCiYW7xDh6maavLsT6ZcWAs | |||
| 10.02.2023 17:18:11 | |
326 BTC | $ 7 069 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.02.2023 17:18:11 | |
497 BTC | $ 10 789 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12XGQRMM3wJyd6KuwQ3ZedAMY328MPXkP3 | To: 1M5C5VXidsH9Z1ybLqZatbkzZDZZo5X5y8 | |||
| 10.02.2023 17:18:11 | |
497 BTC | $ 10 789 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrtrc8nkvcr2dwj85tt4vac4c4lc67tqtthymp | To: 12XGQRMM3wJyd6KuwQ3ZedAMY328MPXkP3 | |||
| 10.02.2023 17:18:11 | |
497 BTC | $ 10 789 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C9yMfdyXN4PmQa8aeV3b6wGPa3r1gveAZ | To: bc1qnrtrc8nkvcr2dwj85tt4vac4c4lc67tqtthymp | |||
| 10.02.2023 17:18:11 | |
497 BTC | $ 10 790 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HiwHHWTDaJwRxoaDTjGGbSABtePEy2JY4 | To: 1C9yMfdyXN4PmQa8aeV3b6wGPa3r1gveAZ | |||
| 10.02.2023 17:18:11 | |
497 BTC | $ 10 790 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdtr9c8k59zu0knlyysfmufhtfjac4d7eytfme3 | To: 3HiwHHWTDaJwRxoaDTjGGbSABtePEy2JY4 | |||
| 10.02.2023 17:18:11 | |
497 BTC | $ 10 797 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6n75rf6ftyrh8rct3n8665nh6gwklqt7wpysq3 | To: bc1qdtr9c8k59zu0knlyysfmufhtfjac4d7eytfme3 | |||
| 10.02.2023 17:18:11 | |
497 BTC | $ 10 798 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q552v95j7d04hr2azlcacre39f58ztnfkype8q8 | To: bc1q6n75rf6ftyrh8rct3n8665nh6gwklqt7wpysq3 | |||
| 10.02.2023 17:18:11 | |
501 BTC | $ 10 877 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EADpqv7kojQCXLVdz8MVDJgFmqxePbzna | To: bc1q552v95j7d04hr2azlcacre39f58ztnfkype8q8 | |||
| 10.02.2023 17:18:11 | |
501 BTC | $ 10 878 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12juE8ZNVPZVuj4Qbph8s2q4RzuMe6TTkJ | To: 3EADpqv7kojQCXLVdz8MVDJgFmqxePbzna | |||
| 10.02.2023 17:18:11 | |
501 BTC | $ 10 885 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj9ufnvjcu5j05gzcn64ynfrnrjdregceaan06k | To: 12juE8ZNVPZVuj4Qbph8s2q4RzuMe6TTkJ | |||
| 10.02.2023 17:18:11 | |
501 BTC | $ 10 887 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvk92lnmcz8tk3epp3fkgnp6uq5zypyu8shzaf6 | To: bc1qj9ufnvjcu5j05gzcn64ynfrnrjdregceaan06k | |||
| 10.02.2023 17:18:11 | |
502 BTC | $ 10 891 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxm9uyjz7exmrcz5jr8shlgelrtl9rg9z600pr | To: bc1qvk92lnmcz8tk3epp3fkgnp6uq5zypyu8shzaf6 | |||
| 10.02.2023 17:18:11 | |
505 BTC | $ 10 966 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GjSXXmfLUfPJoLeEfaHXWcd45ko4KFNei | To: bc1qmxm9uyjz7exmrcz5jr8shlgelrtl9rg9z600pr | |||
| 10.02.2023 17:18:11 | |
505 BTC | $ 10 967 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qclyl5yu5fyh9hzetd7fq6h0shzexhsej3uuq0f | To: 1GjSXXmfLUfPJoLeEfaHXWcd45ko4KFNei | |||