Whale movements
Last update: 11.03.2026 19:14:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 15:13:52 |  |
535 BTC | $ 11 692 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 131Na5KdGr61ZAmYpJunMfsBcVq54XF3nM | To: bc1qyyg9fz2kmzmk4zqs7v0crtwhs08aw36e2vfa7c | |||
| 10.02.2023 15:13:52 | |
535 BTC | $ 11 692 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 131Na5KdGr61ZAmYpJunMfsBcVq54XF3nM | To: bc1qyyg9fz2kmzmk4zqs7v0crtwhs08aw36e2vfa7c | |||
| 10.02.2023 15:13:52 | |
536 BTC | $ 11 697 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 176NjF3zYznt3i72rriEvvBesQLDTED3ay | To: 131Na5KdGr61ZAmYpJunMfsBcVq54XF3nM | |||
| 10.02.2023 15:13:52 | |
536 BTC | $ 11 697 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LZodWqs675hcgibxD2jTY4UaB5MbhNEuw | To: 176NjF3zYznt3i72rriEvvBesQLDTED3ay | |||
| 10.02.2023 15:13:52 | |
536 BTC | $ 11 697 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgfldfgenh6jcpc32fg4zxkkr8yk3k86d930vem | To: 3LZodWqs675hcgibxD2jTY4UaB5MbhNEuw | |||
| 10.02.2023 15:13:23 |  |
18 500 000 USDC | $ 18 526 102 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2023 15:12:11 | |
15 173 076 USDC | $ 15 168 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 15:12:11 | |
15 173 076 USDC | $ 15 168 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 15:12:11 | |
15 320 943 USDC | $ 15 316 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 15:12:11 | |
15 320 943 USDC | $ 15 316 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 15:10:47 | |
18 500 000 USDC | $ 18 326 616 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 15:07:11 | |
27 272 082 USDC | $ 27 136 538 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:07:11 | |
27 272 082 USDC | $ 27 136 538 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cf6568ecc467e0c410bf6808637fe9fd23cbc2d6 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9115d443cf6840c9d9c366e1862b050476ce8821 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 15:07:11 | |
26 270 000 USDC | $ 26 139 438 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 15:07:11 | |
17 575 562 USDC | $ 17 488 210 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 15:06:23 | |
131 350 000 USDC | $ 130 953 710 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a8f0977be982ae44a0ac6b0901401cfec6c63ae4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 15:06:23 | |
131 350 000 USDC | $ 130 953 710 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ef3e104846e6b5d0d54ff0af0162494cdd976da4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 15:06:23 | |
131 350 000 USDC | $ 130 953 710 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2860e31eadbcda707bbd4f0c94aa4f5fa44e59f9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 15:00:39 | |
536 BTC | $ 11 680 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8qdvhc2l39rfgncdehay6gd884m2jwfvwpg7wm | To: bc1qgfldfgenh6jcpc32fg4zxkkr8yk3k86d930vem | |||
| 10.02.2023 15:00:39 | |
537 BTC | $ 11 702 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q037hx0d5hl8zvqcrlggprv2qpsyrrek3n6v4kn | To: bc1q8qdvhc2l39rfgncdehay6gd884m2jwfvwpg7wm | |||
| 10.02.2023 15:00:39 | |
537 BTC | $ 11 703 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJLsqqsVGWWZ9qdUHnp18n6VvChpEZqiy | To: bc1q037hx0d5hl8zvqcrlggprv2qpsyrrek3n6v4kn | |||
| 10.02.2023 15:00:39 | |
537 BTC | $ 11 708 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvrjmgg3w570473jfvdwl9393g0sxqcygrxk0x7 | To: 3CJLsqqsVGWWZ9qdUHnp18n6VvChpEZqiy | |||
| 10.02.2023 15:00:06 |  |
5 200 000 USDT | $ 5 193 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr | To: TKFWJks6dNdmTunwSokLwpP27MgsvM68ZS | |||
| 10.02.2023 14:56:56 | |
537 BTC | $ 11 686 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Aiyfj5bukZgkv5Pjeq4jW5c5bAjaTrL6h | To: bc1qvrjmgg3w570473jfvdwl9393g0sxqcygrxk0x7 | |||
| 10.02.2023 14:56:56 | |
537 BTC | $ 11 691 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvze5gna4htyc288ysxwkezu9w4apvk7ztgn85z | To: 1Aiyfj5bukZgkv5Pjeq4jW5c5bAjaTrL6h | |||
| 10.02.2023 14:55:35 | |
131 350 000 USDC | $ 131 228 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9a401987a09a6f64cf9ddd393304e4dd6f9524a | To: ef3e104846e6b5d0d54ff0af0162494cdd976da4 | |||
| 10.02.2023 14:56:36 | |
5 500 000 USDT | $ 5 454 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | To: TPEpdLYtHr8cN1Jbwf6CGNB9Ppho7L2otr | |||
| 10.02.2023 14:54:11 | |
537 BTC | $ 11 785 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrutplzvnqd9s7y6qpk9ut6dmx6zekx9x6ajsfc | To: bc1qvze5gna4htyc288ysxwkezu9w4apvk7ztgn85z | |||