Whale movements
Last update: 11.03.2026 16:41:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 17:18:11 |  |
505 BTC | $ 10 968 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsxvc5wzq0hx60aja8gn7vvpqnx202tjmm7nhlm | To: bc1qclyl5yu5fyh9hzetd7fq6h0shzexhsej3uuq0f | |||
| 10.02.2023 17:18:11 | |
505 BTC | $ 10 971 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmel2l2thghxq559c20t69879pg9pgeml4v2kss | To: bc1qsxvc5wzq0hx60aja8gn7vvpqnx202tjmm7nhlm | |||
| 10.02.2023 17:18:11 | |
506 BTC | $ 10 976 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsvy635zgw626jttkpdp8v55g8vrkexjznvegzu | To: bc1qmel2l2thghxq559c20t69879pg9pgeml4v2kss | |||
| 10.02.2023 17:18:11 | |
506 BTC | $ 10 977 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdd7mjkxv3exflfv9w6tul7dxm95ne28xax4td8 | To: bc1qsvy635zgw626jttkpdp8v55g8vrkexjznvegzu | |||
| 10.02.2023 17:18:11 | |
280 BTC | $ 6 079 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnhjnexchrm0u7s6swtxwld38ca99r36h3cccsk5wa2x9c2yuwqrs3nceyr | To: bc1qz7y0ak83074nauflvhwhshsruxxm34rtxfvsknn7te2ehm23tn4sxckw4a | |||
| 10.02.2023 17:08:23 |  |
9 999 900 USDC | $ 9 935 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cba0074a77a3ad623a80492bb1d8d932c62a8bab | To: a03d3cd7c02417893e144161a71654eedc578000 | |||
| 10.02.2023 17:05:23 | |
16 737 835 USDC | $ 16 704 435 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 17:05:11 | |
6 354 718 USDC | $ 6 342 037 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 17:04:23 | |
18 866 108 USDC | $ 18 958 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 17:02:54 |  |
5 930 060 USDT | $ 5 930 444 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.02.2023 17:01:47 | |
25 739 784 USDC | $ 25 916 670 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 17:00:35 | |
14 161 976 USDC | $ 14 253 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 17:00:35 | |
14 052 603 USDC | $ 14 143 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 17:00:24 | |
25 707 628 USDT | $ 25 829 474 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.02.2023 16:59:23 | |
25 739 784 USDC | $ 25 795 402 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 10.02.2023 16:57:33 | |
506 BTC | $ 10 945 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk20uvr8pmaqgj9qdxv978h5eq5zsxkq5qp6ujd | To: bc1qdd7mjkxv3exflfv9w6tul7dxm95ne28xax4td8 | |||
| 10.02.2023 16:57:33 | |
506 BTC | $ 10 946 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnxlt0fcyac0k6ks8h4v5ajmlhdgste6pkz2t52 | To: bc1qk20uvr8pmaqgj9qdxv978h5eq5zsxkq5qp6ujd | |||
| 10.02.2023 16:57:33 | |
506 BTC | $ 10 946 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NbB3DaPMNRYbuRUDWLzE7kBnX6hRsVn18 | To: bc1qnxlt0fcyac0k6ks8h4v5ajmlhdgste6pkz2t52 | |||
| 10.02.2023 16:57:33 | |
509 BTC | $ 11 023 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg922f36hjpvh4a0rwpluakukcaknm3exxhfzk4 | To: 3NbB3DaPMNRYbuRUDWLzE7kBnX6hRsVn18 | |||
| 10.02.2023 16:57:33 | |
509 BTC | $ 11 024 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CyZeoKZeAw8EJRdnjQPiLoMtrkoKnASeH | To: bc1qg922f36hjpvh4a0rwpluakukcaknm3exxhfzk4 | |||
| 10.02.2023 16:57:33 | |
509 BTC | $ 11 025 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qskmkzerwygdzrzdtq0yhkcr34rxpr4y077gpds | To: 1CyZeoKZeAw8EJRdnjQPiLoMtrkoKnASeH | |||
| 10.02.2023 16:57:33 | |
509 BTC | $ 11 026 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy232z2j7jatny0usdj6z46zwc2curvpzfs64ax | To: bc1qskmkzerwygdzrzdtq0yhkcr34rxpr4y077gpds | |||
| 10.02.2023 16:57:33 | |
509 BTC | $ 11 026 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AANrx6MzaD8FpUjaHTK5rBeBAdDk37k6a | To: bc1qy232z2j7jatny0usdj6z46zwc2curvpzfs64ax | |||
| 10.02.2023 16:57:33 | |
510 BTC | $ 11 031 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4j4886uyx8tcnlzjkpkhwmkm8grada9xl4q7xz | To: 3AANrx6MzaD8FpUjaHTK5rBeBAdDk37k6a | |||
| 10.02.2023 16:57:33 | |
510 BTC | $ 11 032 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A65R9XJ4AvfZDqmMdDmWVLbhCWnZQvzVo | To: bc1q4j4886uyx8tcnlzjkpkhwmkm8grada9xl4q7xz | |||
| 10.02.2023 16:57:33 | |
510 BTC | $ 11 035 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhh2myvlnfl9f3tpvdknawltwl8fc6vjhfgpr9k | To: 1A65R9XJ4AvfZDqmMdDmWVLbhCWnZQvzVo | |||
| 10.02.2023 16:57:33 | |
511 BTC | $ 11 053 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7wrqzxfk56nrmazjmpydnkktkr0c0dxpwd82z2 | To: bc1qhh2myvlnfl9f3tpvdknawltwl8fc6vjhfgpr9k | |||
| 10.02.2023 16:57:33 | |
511 BTC | $ 11 057 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q37mslz5jxp55ral77le7w4yyj8uf5jrwsh3pr9 | To: bc1q7wrqzxfk56nrmazjmpydnkktkr0c0dxpwd82z2 | |||
| 10.02.2023 16:57:33 | |
512 BTC | $ 11 081 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfg43qad60nqru08nqs5c50jkfctv6wulx6tcts | To: bc1q37mslz5jxp55ral77le7w4yyj8uf5jrwsh3pr9 | |||
| 10.02.2023 16:57:33 | |
512 BTC | $ 11 085 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm4t98lykvfjddx4wqayr4zceh4q0223jqq3jgh | To: bc1qfg43qad60nqru08nqs5c50jkfctv6wulx6tcts | |||
| 10.02.2023 16:57:33 | |
512 BTC | $ 11 086 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K683KWT1fQcDnr7reVLS2mVpv3FypbX4t | To: bc1qm4t98lykvfjddx4wqayr4zceh4q0223jqq3jgh | |||
| 10.02.2023 16:57:33 | |
512 BTC | $ 11 087 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BxTrRKmrNgWtc5FND73bRbyf8zK3v6Er7 | To: 3K683KWT1fQcDnr7reVLS2mVpv3FypbX4t | |||
| 10.02.2023 16:57:33 | |
512 BTC | $ 11 090 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GFG2b1ZUo9E7FnGKfesKmK4yRELAauTuV | To: 3BxTrRKmrNgWtc5FND73bRbyf8zK3v6Er7 | |||
| 10.02.2023 16:57:33 | |
512 BTC | $ 11 090 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd2qmghrqjhyk8eucdx3q3c63xfjdfvz97s437f | To: 1GFG2b1ZUo9E7FnGKfesKmK4yRELAauTuV | |||
| 10.02.2023 16:57:33 | |
512 BTC | $ 11 090 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcqs9kk0zpyzenecx8qragx37f7ed0jpcawkuts | To: bc1qd2qmghrqjhyk8eucdx3q3c63xfjdfvz97s437f | |||
| 10.02.2023 16:57:33 | |
512 BTC | $ 11 091 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3492pcYKaYLjdSzhqPoBV2Ue4QiEpTaipC | To: bc1qcqs9kk0zpyzenecx8qragx37f7ed0jpcawkuts | |||
| 10.02.2023 16:57:33 | |
513 BTC | $ 11 092 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcadr4fd8q5saydsg50zajdy5khjkxa5nn3stk | To: 3492pcYKaYLjdSzhqPoBV2Ue4QiEpTaipC | |||
| 10.02.2023 16:57:33 | |
513 BTC | $ 11 098 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKvmGta6W2h8QBsxf8RVX6eU264fNJt3M | To: bc1qkcadr4fd8q5saydsg50zajdy5khjkxa5nn3stk | |||
| 10.02.2023 16:57:33 | |
513 BTC | $ 11 102 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjtp56jqz6guewpknnmeh25997v65x6n3f5rnps | To: 3PKvmGta6W2h8QBsxf8RVX6eU264fNJt3M | |||
| 10.02.2023 16:57:33 | |
500 BTC | $ 10 821 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3q3grdx6pz9x9yeuf792v0s8haj4qt55pv5m58 | |||
| 10.02.2023 16:57:33 | |
284 BTC | $ 6 146 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2023 16:57:01 |  |
100 000 000 XRP | $ 38 040 380 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 10.02.2023 16:56:23 | |
7 499 900 USDT | $ 7 532 348 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 10.02.2023 16:54:59 | |
22 280 196 USDC | $ 22 321 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 16:52:23 | |
5 006 709 USDT | $ 5 008 215 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2023 16:52:23 | |
22 281 286 USDC | $ 22 309 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 16:52:23 | |
22 522 852 USDC | $ 22 551 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 16:48:23 | |
5 999 996 USDT | $ 5 988 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.02.2023 16:47:23 | |
5 078 211 USDC | $ 5 064 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 16:47:23 | |
6 000 000 USDT | $ 5 982 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||