Whale movements
Last update: 11.03.2026 16:43:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 16:46:11 |  |
6 294 763 USDT | $ 6 271 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 16:46:11 | |
6 358 647 USDT | $ 6 334 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 10.02.2023 16:44:35 | |
5 999 996 USDT | $ 6 006 672 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.02.2023 16:44:35 | |
5 066 240 USDT | $ 5 071 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 16:44:35 | |
5 123 012 USDT | $ 5 128 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 10.02.2023 16:43:47 | |
8 736 467 USDC | $ 8 729 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 16:43:47 | |
9 032 229 USDC | $ 9 025 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 16:40:59 | |
8 111 841 USDC | $ 8 120 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 16:40:59 | |
8 222 028 USDC | $ 8 231 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 16:40:18 |  |
33 750 000 USDT | $ 33 638 500 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.02.2023 16:32:59 | |
60 000 000 USDC | $ 60 342 812 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 10.02.2023 16:27:59 | |
11 122 346 USDC | $ 11 216 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 16:25:44 |  |
287 BTC | $ 6 232 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KYF6T4wgwiPoxYkb4ES5UJkdCLtnzY5D3 | To: 1DwariD18SAWpHFBdZXJzkDmNFD6u8LfdT | |||
| 10.02.2023 16:25:44 | |
291 BTC | $ 6 328 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KYF6T4wgwiPoxYkb4ES5UJkdCLtnzY5D3 | |||
| 10.02.2023 16:25:44 | |
513 BTC | $ 11 152 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwfmcsxxwzrwsyfflkl2kupu09hjkhtp0zgk9zx | To: bc1qjtp56jqz6guewpknnmeh25997v65x6n3f5rnps | |||
| 10.02.2023 16:25:44 | |
513 BTC | $ 11 152 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdyed9ng6kvvu8et3cmt2tqadhlam0a7krs4a98 | To: bc1qwfmcsxxwzrwsyfflkl2kupu09hjkhtp0zgk9zx | |||
| 10.02.2023 16:25:44 | |
513 BTC | $ 11 153 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q72kmz09uk2rnk69lcayuwc27ea6k40cuujg2wp | To: bc1qdyed9ng6kvvu8et3cmt2tqadhlam0a7krs4a98 | |||
| 10.02.2023 16:25:44 | |
513 BTC | $ 11 155 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgh53yyereu33euwh5vdmypyu4yy27cpzth9n7s | To: bc1q72kmz09uk2rnk69lcayuwc27ea6k40cuujg2wp | |||
| 10.02.2023 16:25:44 | |
513 BTC | $ 11 157 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmpmj9gc6v3u3r2szuurfxzdlehh3ylj8eqlaw7 | To: bc1qgh53yyereu33euwh5vdmypyu4yy27cpzth9n7s | |||
| 10.02.2023 16:25:44 | |
513 BTC | $ 11 160 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19bQmSm16JdsR2ViJfPp4LzEpPMDT3QDpG | To: bc1qmpmj9gc6v3u3r2szuurfxzdlehh3ylj8eqlaw7 | |||
| 10.02.2023 16:25:44 | |
514 BTC | $ 11 180 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0zp4w8kxhag6as3mwqwn737x6s64edc6aedj4v | To: 19bQmSm16JdsR2ViJfPp4LzEpPMDT3QDpG | |||
| 10.02.2023 16:25:44 | |
514 BTC | $ 11 180 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qka0afc99v54can4pw0u24zhrymul5yhe00qmfq | To: bc1q0zp4w8kxhag6as3mwqwn737x6s64edc6aedj4v | |||
| 10.02.2023 16:25:44 | |
284 BTC | $ 6 176 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2023 16:24:35 | |
7 740 225 USDT | $ 7 724 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.02.2023 16:24:35 | |
7 743 732 USDC | $ 7 728 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.02.2023 16:21:23 | |
6 000 397 USDT | $ 5 985 021 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 16:20:59 | |
5 769 000 USDC | $ 5 781 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.02.2023 16:20:24 | |
25 035 208 USDT | $ 25 000 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.02.2023 16:16:40 | |
515 BTC | $ 11 214 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8fp7wacru05pvgg23eswn3d24ctapt0gwfltqu | To: bc1qka0afc99v54can4pw0u24zhrymul5yhe00qmfq | |||
| 10.02.2023 16:16:40 | |
517 BTC | $ 11 240 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwy9dqeqn37nu7v6jv2y3nc5ltxuet74exrs295 | To: bc1q8fp7wacru05pvgg23eswn3d24ctapt0gwfltqu | |||
| 10.02.2023 16:16:40 | |
517 BTC | $ 11 242 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7emf9u4gzdy28h7k3kkwqc2xcvx2s7yp8jlhh5 | To: bc1qwy9dqeqn37nu7v6jv2y3nc5ltxuet74exrs295 | |||
| 10.02.2023 16:16:40 | |
517 BTC | $ 11 246 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2salyjrh23nmddhpgdl888dkfswfyrlryrja30 | To: bc1q7emf9u4gzdy28h7k3kkwqc2xcvx2s7yp8jlhh5 | |||
| 10.02.2023 16:16:40 | |
517 BTC | $ 11 246 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw57a82euwqvp36psnx0jn8xqqhlu8em7zl0rpy | To: bc1q2salyjrh23nmddhpgdl888dkfswfyrlryrja30 | |||
| 10.02.2023 16:16:40 | |
517 BTC | $ 11 248 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8nsv3ryh378u87zwqs2aj0ql7sje4y648tfcvm | To: bc1qw57a82euwqvp36psnx0jn8xqqhlu8em7zl0rpy | |||
| 10.02.2023 16:16:40 | |
517 BTC | $ 11 250 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzwUWj55XHjh6L1TuG2WLC6nyJDmtnwZe | To: bc1q8nsv3ryh378u87zwqs2aj0ql7sje4y648tfcvm | |||
| 10.02.2023 16:16:40 | |
518 BTC | $ 11 275 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kdx8WiXxvePUBF8hj8hEYGE8VNfKFt5qD | To: 3QzwUWj55XHjh6L1TuG2WLC6nyJDmtnwZe | |||
| 10.02.2023 16:16:40 | |
518 BTC | $ 11 275 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlwtphsr6a69kxfh84nlngmrmgapst996xlgvp4 | To: 3Kdx8WiXxvePUBF8hj8hEYGE8VNfKFt5qD | |||
| 10.02.2023 16:16:40 | |
518 BTC | $ 11 276 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7KHw5aZikFp5ostVj3sycsH2dmeucidR | To: bc1qlwtphsr6a69kxfh84nlngmrmgapst996xlgvp4 | |||
| 10.02.2023 16:16:40 | |
519 BTC | $ 11 279 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q27fu5a0l5q6zanltwhvlyx8cm44j0em5yzpjxz | To: 3M7KHw5aZikFp5ostVj3sycsH2dmeucidR | |||
| 10.02.2023 16:16:40 | |
519 BTC | $ 11 281 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LmpcbecNZ2LQbwUBApHzLEWLzMRf5vRzT | To: bc1q27fu5a0l5q6zanltwhvlyx8cm44j0em5yzpjxz | |||
| 10.02.2023 16:16:40 | |
519 BTC | $ 11 282 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hwfa9J7vQbECS5sSZz5JC3kRmKDv5JRcH | To: 1LmpcbecNZ2LQbwUBApHzLEWLzMRf5vRzT | |||
| 10.02.2023 16:16:40 | |
519 BTC | $ 11 282 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf2xzjp2svzwzu8lg8p7sp9eqfme33hj5hnrle9 | To: 3Hwfa9J7vQbECS5sSZz5JC3kRmKDv5JRcH | |||
| 10.02.2023 16:16:40 | |
519 BTC | $ 11 282 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa509y33kx8uz0y4l0q8jer20zjx44gyxayv9k9 | To: bc1qf2xzjp2svzwzu8lg8p7sp9eqfme33hj5hnrle9 | |||
| 10.02.2023 16:16:40 | |
519 BTC | $ 11 283 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0h88hpe4kzpej8hhfwh0wk9rcxljmt6jvy3usa | To: bc1qa509y33kx8uz0y4l0q8jer20zjx44gyxayv9k9 | |||
| 10.02.2023 16:16:40 | |
522 BTC | $ 11 362 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q06wvv9pckm8yk8fmwjr4t2shf56qcq6wj6myw6 | To: bc1q0h88hpe4kzpej8hhfwh0wk9rcxljmt6jvy3usa | |||
| 10.02.2023 16:16:40 | |
522 BTC | $ 11 363 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H4SXrSPiwrWpp3HdDjqkMBkcLDof9oVcd | To: bc1q06wvv9pckm8yk8fmwjr4t2shf56qcq6wj6myw6 | |||
| 10.02.2023 16:16:40 | |
522 BTC | $ 11 364 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjcxg5cp69thtl883td07zkq8cfvnm6j7wnlyus | To: 3H4SXrSPiwrWpp3HdDjqkMBkcLDof9oVcd | |||
| 10.02.2023 16:16:40 | |
522 BTC | $ 11 365 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3l9g8l0fxtx7x0dajds8vdxtkd57k5mv4nmyhv | To: bc1qjcxg5cp69thtl883td07zkq8cfvnm6j7wnlyus | |||
| 10.02.2023 16:16:40 | |
522 BTC | $ 11 366 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oHB5hFLpkXUQDCHvJzPrqMXRS7hsxCVw | To: bc1q3l9g8l0fxtx7x0dajds8vdxtkd57k5mv4nmyhv | |||
| 10.02.2023 16:16:40 | |
523 BTC | $ 11 371 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FB42TV3PSkeG1iVLGWg4o8aKpaDRooFde | To: 34oHB5hFLpkXUQDCHvJzPrqMXRS7hsxCVw | |||