Whale movements
Last update: 11.03.2026 18:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 16:16:40 |  |
523 BTC | $ 11 374 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq8uqjrm8rj495d89msvs4xvrclwp36gjzfusa0 | To: 3FB42TV3PSkeG1iVLGWg4o8aKpaDRooFde | |||
| 10.02.2023 16:16:40 | |
523 BTC | $ 11 378 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzpna4jwjc5n9643eu82xg2zel3vuf4y92kjvqs | To: bc1qq8uqjrm8rj495d89msvs4xvrclwp36gjzfusa0 | |||
| 10.02.2023 16:16:40 | |
523 BTC | $ 11 383 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q628qgw3r7m76gzgcg0ep88890v54vsw3sp7n0h | To: bc1qzpna4jwjc5n9643eu82xg2zel3vuf4y92kjvqs | |||
| 10.02.2023 16:16:40 | |
454 BTC | $ 9 873 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtyjl649axmlf7l9ecsmlhf798etlhr27ccmpjt | To: bc1q72ulwxrmn0wez7c8f49kx87vzzq88tax5llslz | |||
| 10.02.2023 16:16:40 | |
454 BTC | $ 9 873 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L7f9VwRkmMAM334vKa9j3JRaF5yXC3itN | To: bc1qtyjl649axmlf7l9ecsmlhf798etlhr27ccmpjt | |||
| 10.02.2023 16:17:11 |  |
5 129 893 USDC | $ 5 122 696 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 16:16:03 |  |
19 870 000 USDT | $ 19 754 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.02.2023 16:15:35 | |
5 350 000 USDC | $ 5 351 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: dd7cf44bc4651cef288ad03c2f889a9f96972465 | |||
| 10.02.2023 16:03:35 | |
19 934 832 USDC | $ 20 020 298 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 16:00:35 | |
149 363 820 USDC | $ 150 506 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.02.2023 15:50:23 | |
25 797 592 USDC | $ 25 615 880 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 15:47:26 | |
523 BTC | $ 11 448 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EL3BwXoU4koyq4Hp23zowP42XoYGBat1r | To: bc1q628qgw3r7m76gzgcg0ep88890v54vsw3sp7n0h | |||
| 10.02.2023 15:47:26 | |
524 BTC | $ 11 457 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3caxty04mk6jdu9pnx8m4qadkdfl7ug9gddjx4 | To: 3EL3BwXoU4koyq4Hp23zowP42XoYGBat1r | |||
| 10.02.2023 15:47:26 | |
524 BTC | $ 11 458 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqr288kch3pwkl8kv5gtt7ljm0v7fr3ss68cl4j | To: bc1q3caxty04mk6jdu9pnx8m4qadkdfl7ug9gddjx4 | |||
| 10.02.2023 15:47:26 | |
525 BTC | $ 11 486 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qldyfn44rj5my8plmvpsd2fkltudx9dza6ty0vt | To: bc1qqr288kch3pwkl8kv5gtt7ljm0v7fr3ss68cl4j | |||
| 10.02.2023 15:47:26 | |
525 BTC | $ 11 486 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6060n2h76tcjzs5hq93hmffjgxg25vv8956jw2 | To: bc1qldyfn44rj5my8plmvpsd2fkltudx9dza6ty0vt | |||
| 10.02.2023 15:47:26 | |
525 BTC | $ 11 487 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qegn54yaw7j0hqgw7xdxuhm0ns9a2ed69n6rdks | To: bc1q6060n2h76tcjzs5hq93hmffjgxg25vv8956jw2 | |||
| 10.02.2023 15:47:26 | |
454 BTC | $ 9 928 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L7f9VwRkmMAM334vKa9j3JRaF5yXC3itN | |||
| 10.02.2023 15:47:26 | |
294 BTC | $ 6 440 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6zsyru39pe0k4t22ew3995yz22jzuy2exqc4x62fld46mnsve23sfd2py3 | To: bc1qucxefe4udda5krze4kncmt48amghz5mj64p07tzr40us9fy60mdq5j5e93 | |||
| 10.02.2023 15:46:23 | |
29 923 290 USDC | $ 29 857 732 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 15:44:47 | |
10 000 138 USDC | $ 9 975 611 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 15:42:59 | |
6 001 601 USDC | $ 5 987 307 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 15:42:23 | |
10 000 138 USDC | $ 10 019 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 10.02.2023 15:40:53 | |
528 BTC | $ 11 515 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mD22xbAWBTLKvX7noh2xjYohpXAJy4HU | To: bc1qegn54yaw7j0hqgw7xdxuhm0ns9a2ed69n6rdks | |||
| 10.02.2023 15:40:53 | |
528 BTC | $ 11 518 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hn4kPu5VVAv1qh7YUKmTjZ2X2vyWraFES | To: 32mD22xbAWBTLKvX7noh2xjYohpXAJy4HU | |||
| 10.02.2023 15:40:53 | |
528 BTC | $ 11 518 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqa5m243ufv5rn02u24xucqwyc78euyfwx5ffa4 | To: 3Hn4kPu5VVAv1qh7YUKmTjZ2X2vyWraFES | |||
| 10.02.2023 15:40:11 | |
10 000 000 USDC | $ 10 004 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.02.2023 15:40:11 | |
10 000 000 USDC | $ 10 004 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.02.2023 15:39:59 | |
19 499 996 USDC | $ 19 507 994 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 15:39:59 | |
19 499 996 USDC | $ 19 507 994 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 15:38:09 | |
529 BTC | $ 11 536 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlg6wnkzlz9c6up3x5d4xpauddesajgwpf3pvpj | To: bc1qqa5m243ufv5rn02u24xucqwyc78euyfwx5ffa4 | |||
| 10.02.2023 15:38:09 | |
529 BTC | $ 11 539 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ngk229jep2jy7ympfds6q00ahp7dszde2rgts | To: bc1qlg6wnkzlz9c6up3x5d4xpauddesajgwpf3pvpj | |||
| 10.02.2023 15:38:09 | |
530 BTC | $ 11 563 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55rphyq4hja2wt9v7czm0l2n7h955gxfnu4ngx | To: bc1q5ngk229jep2jy7ympfds6q00ahp7dszde2rgts | |||
| 10.02.2023 15:38:09 | |
530 BTC | $ 11 567 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3jwsvl0tjr4s7dkxgvzael09ajqtjkv4np7vy0 | To: bc1q55rphyq4hja2wt9v7czm0l2n7h955gxfnu4ngx | |||
| 10.02.2023 15:38:09 | |
530 BTC | $ 11 571 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7zze7d0ax66trl48aj6le4d3z0aqjrqvs4urnz | To: bc1q3jwsvl0tjr4s7dkxgvzael09ajqtjkv4np7vy0 | |||
| 10.02.2023 15:38:09 | |
530 BTC | $ 11 572 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx2fqpvf8gfwdmc9za04zz9taun6qu5uaq23myx | To: bc1q7zze7d0ax66trl48aj6le4d3z0aqjrqvs4urnz | |||
| 10.02.2023 15:38:09 | |
531 BTC | $ 11 593 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg3g36tw42l8ceulye8uyffx0t5k6xh3xe5hg6k | To: bc1qx2fqpvf8gfwdmc9za04zz9taun6qu5uaq23myx | |||
| 10.02.2023 15:38:09 | |
532 BTC | $ 11 605 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj2pwqtw709s9nnl35gd2da4s8kf7qvt3rf2t6e | To: bc1qg3g36tw42l8ceulye8uyffx0t5k6xh3xe5hg6k | |||
| 10.02.2023 15:38:09 | |
1 000 BTC | $ 21 824 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 10.02.2023 15:38:51 | |
6 000 000 USDT | $ 5 979 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 10.02.2023 15:37:35 | |
19 499 996 USDC | $ 19 538 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 10.02.2023 15:37:11 | |
5 000 000 USDT | $ 5 006 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 15:29:11 | |
7 498 050 USDC | $ 7 552 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.02.2023 15:29:11 | |
7 487 613 USDT | $ 7 565 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.02.2023 15:29:11 | |
7 487 613 USDT | $ 7 565 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.02.2023 15:29:11 | |
7 494 646 USDC | $ 7 549 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.02.2023 15:28:35 | |
5 349 206 USDC | $ 5 387 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 15:28:35 | |
5 250 859 USDC | $ 5 288 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 15:23:42 | |
532 BTC | $ 11 646 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QuAgx7zXmCW4LCf3XfJZNXBVEidaXiB9B | To: bc1qj2pwqtw709s9nnl35gd2da4s8kf7qvt3rf2t6e | |||
| 10.02.2023 15:23:42 | |
532 BTC | $ 11 646 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QuAgx7zXmCW4LCf3XfJZNXBVEidaXiB9B | To: bc1qj2pwqtw709s9nnl35gd2da4s8kf7qvt3rf2t6e | |||