Whale movements
Last update: 11.03.2026 18:04:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 15:23:42 |  |
532 BTC | $ 11 646 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EtVqNjYkS9ZEv73JwyEFXyBrNLYiuvjk | To: 3QuAgx7zXmCW4LCf3XfJZNXBVEidaXiB9B | |||
| 10.02.2023 15:23:42 | |
532 BTC | $ 11 646 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EtVqNjYkS9ZEv73JwyEFXyBrNLYiuvjk | To: 3QuAgx7zXmCW4LCf3XfJZNXBVEidaXiB9B | |||
| 10.02.2023 15:23:42 | |
532 BTC | $ 11 649 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ge46TssypLAYMU1ujxjgum2ztWs92b7VP | To: 35EtVqNjYkS9ZEv73JwyEFXyBrNLYiuvjk | |||
| 10.02.2023 15:23:42 | |
532 BTC | $ 11 649 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ge46TssypLAYMU1ujxjgum2ztWs92b7VP | To: 35EtVqNjYkS9ZEv73JwyEFXyBrNLYiuvjk | |||
| 10.02.2023 15:23:42 | |
532 BTC | $ 11 650 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3v0d60fd2jecm36nh0pwntwyqsg2jtjqe5568 | To: 3Ge46TssypLAYMU1ujxjgum2ztWs92b7VP | |||
| 10.02.2023 15:23:42 | |
532 BTC | $ 11 650 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3v0d60fd2jecm36nh0pwntwyqsg2jtjqe5568 | To: 3Ge46TssypLAYMU1ujxjgum2ztWs92b7VP | |||
| 10.02.2023 15:23:42 | |
532 BTC | $ 11 654 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwrgwauf5tp4gvlp29336grj95f7fvyll26lds | To: bc1qt3v0d60fd2jecm36nh0pwntwyqsg2jtjqe5568 | |||
| 10.02.2023 15:23:42 | |
532 BTC | $ 11 654 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwrgwauf5tp4gvlp29336grj95f7fvyll26lds | To: bc1qt3v0d60fd2jecm36nh0pwntwyqsg2jtjqe5568 | |||
| 10.02.2023 15:23:42 | |
532 BTC | $ 11 658 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mv3K2Zuh5CZM7U2f9FUzhjRRh1N4fVZWi | To: bc1qxwrgwauf5tp4gvlp29336grj95f7fvyll26lds | |||
| 10.02.2023 15:23:42 | |
532 BTC | $ 11 658 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mv3K2Zuh5CZM7U2f9FUzhjRRh1N4fVZWi | To: bc1qxwrgwauf5tp4gvlp29336grj95f7fvyll26lds | |||
| 10.02.2023 15:23:42 | |
533 BTC | $ 11 669 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmfq90ms72hlqvcz0m2xrtgcdpugz9lz0wk9pzx | To: 3Mv3K2Zuh5CZM7U2f9FUzhjRRh1N4fVZWi | |||
| 10.02.2023 15:23:42 | |
533 BTC | $ 11 669 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmfq90ms72hlqvcz0m2xrtgcdpugz9lz0wk9pzx | To: 3Mv3K2Zuh5CZM7U2f9FUzhjRRh1N4fVZWi | |||
| 10.02.2023 15:23:42 | |
533 BTC | $ 11 680 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qft4jy4m95uqpe2mdnau49dmpdx0mst2lcvdjhy | To: bc1qmfq90ms72hlqvcz0m2xrtgcdpugz9lz0wk9pzx | |||
| 10.02.2023 15:23:42 | |
533 BTC | $ 11 680 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qft4jy4m95uqpe2mdnau49dmpdx0mst2lcvdjhy | To: bc1qmfq90ms72hlqvcz0m2xrtgcdpugz9lz0wk9pzx | |||
| 10.02.2023 15:23:42 | |
534 BTC | $ 11 683 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3934iU4tedpsRjGNEXbMR9iFeQJnYzhdPh | To: bc1qft4jy4m95uqpe2mdnau49dmpdx0mst2lcvdjhy | |||
| 10.02.2023 15:23:42 | |
534 BTC | $ 11 683 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3934iU4tedpsRjGNEXbMR9iFeQJnYzhdPh | To: bc1qft4jy4m95uqpe2mdnau49dmpdx0mst2lcvdjhy | |||
| 10.02.2023 15:23:42 | |
350 BTC | $ 7 664 058 | unknown (unknown) | BitFlyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.02.2023 15:23:42 | |
350 BTC | $ 7 664 058 | unknown (unknown) | BitFlyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.02.2023 15:27:11 |  |
5 000 000 USDC | $ 5 021 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f67416a2c49f6a46fee1c47681c5a3832cf8856c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.02.2023 15:25:45 |  |
19 870 000 USDT | $ 19 717 334 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.02.2023 15:22:11 | |
7 819 122 USDC | $ 7 811 584 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:22:11 | |
7 819 122 USDC | $ 7 811 584 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:21:11 | |
14 234 460 USDC | $ 14 299 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 15:21:11 | |
14 138 191 USDC | $ 14 202 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 15:20:24 | |
25 191 552 USDT | $ 25 194 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.02.2023 15:20:24 | |
25 191 552 USDT | $ 25 194 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.02.2023 15:20:11 | |
5 900 000 USDC | $ 5 937 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 10.02.2023 15:20:11 | |
5 900 000 USDC | $ 5 937 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 10.02.2023 15:20:11 | |
5 000 000 USDT | $ 5 000 609 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.02.2023 15:20:11 | |
5 000 000 USDT | $ 5 000 609 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.02.2023 15:18:23 | |
15 011 200 USDC | $ 15 126 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 10.02.2023 15:18:23 | |
15 011 200 USDC | $ 15 126 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 10.02.2023 15:13:52 | |
387 BTC | $ 8 453 037 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.02.2023 15:13:52 | |
387 BTC | $ 8 453 037 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.02.2023 15:13:52 | |
534 BTC | $ 11 654 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3qy5ufttmfle785pp2g7dfht50hj53jnj58s3t | To: 3934iU4tedpsRjGNEXbMR9iFeQJnYzhdPh | |||
| 10.02.2023 15:13:52 | |
534 BTC | $ 11 654 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3qy5ufttmfle785pp2g7dfht50hj53jnj58s3t | To: 3934iU4tedpsRjGNEXbMR9iFeQJnYzhdPh | |||
| 10.02.2023 15:13:52 | |
534 BTC | $ 11 654 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3f7wnyvnnltssczmvmfkvkg475358ahzglek6d | To: bc1q3qy5ufttmfle785pp2g7dfht50hj53jnj58s3t | |||
| 10.02.2023 15:13:52 | |
534 BTC | $ 11 654 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3f7wnyvnnltssczmvmfkvkg475358ahzglek6d | To: bc1q3qy5ufttmfle785pp2g7dfht50hj53jnj58s3t | |||
| 10.02.2023 15:13:52 | |
534 BTC | $ 11 657 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1eEvtgKCM6W5dq79PU3YC5wuPTkahqxs | To: bc1q3f7wnyvnnltssczmvmfkvkg475358ahzglek6d | |||
| 10.02.2023 15:13:52 | |
534 BTC | $ 11 657 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1eEvtgKCM6W5dq79PU3YC5wuPTkahqxs | To: bc1q3f7wnyvnnltssczmvmfkvkg475358ahzglek6d | |||
| 10.02.2023 15:13:52 | |
534 BTC | $ 11 659 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0pw5jdmwd8hv30r5c9rrgacwn33xn47gs62gl7 | To: 3K1eEvtgKCM6W5dq79PU3YC5wuPTkahqxs | |||
| 10.02.2023 15:13:52 | |
534 BTC | $ 11 659 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0pw5jdmwd8hv30r5c9rrgacwn33xn47gs62gl7 | To: 3K1eEvtgKCM6W5dq79PU3YC5wuPTkahqxs | |||
| 10.02.2023 15:13:52 | |
534 BTC | $ 11 665 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGXpnirgqM4cFQcqrmtphKuawQvjxjW2G | To: bc1q0pw5jdmwd8hv30r5c9rrgacwn33xn47gs62gl7 | |||
| 10.02.2023 15:13:52 | |
534 BTC | $ 11 665 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGXpnirgqM4cFQcqrmtphKuawQvjxjW2G | To: bc1q0pw5jdmwd8hv30r5c9rrgacwn33xn47gs62gl7 | |||
| 10.02.2023 15:13:52 | |
534 BTC | $ 11 666 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx4ksuznhss8y89c4tqrzta4vfghxuqhuydk454 | To: 3MGXpnirgqM4cFQcqrmtphKuawQvjxjW2G | |||
| 10.02.2023 15:13:52 | |
534 BTC | $ 11 666 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx4ksuznhss8y89c4tqrzta4vfghxuqhuydk454 | To: 3MGXpnirgqM4cFQcqrmtphKuawQvjxjW2G | |||
| 10.02.2023 15:13:52 | |
535 BTC | $ 11 684 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4l43ky0vxx2f2ph7nv4yjntwhmzmd3pwhg2vt | To: bc1qx4ksuznhss8y89c4tqrzta4vfghxuqhuydk454 | |||
| 10.02.2023 15:13:52 | |
535 BTC | $ 11 684 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4l43ky0vxx2f2ph7nv4yjntwhmzmd3pwhg2vt | To: bc1qx4ksuznhss8y89c4tqrzta4vfghxuqhuydk454 | |||
| 10.02.2023 15:13:52 | |
535 BTC | $ 11 687 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyyg9fz2kmzmk4zqs7v0crtwhs08aw36e2vfa7c | To: bc1ql4l43ky0vxx2f2ph7nv4yjntwhmzmd3pwhg2vt | |||
| 10.02.2023 15:13:52 | |
535 BTC | $ 11 687 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyyg9fz2kmzmk4zqs7v0crtwhs08aw36e2vfa7c | To: bc1ql4l43ky0vxx2f2ph7nv4yjntwhmzmd3pwhg2vt | |||