Whale movements
Last update: 11.03.2026 19:18:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 14:54:11 |  |
538 BTC | $ 11 791 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw6a35ys5uxnn82ftwmz99l73dvcngqu33x49g3 | To: bc1qrutplzvnqd9s7y6qpk9ut6dmx6zekx9x6ajsfc | |||
| 10.02.2023 14:54:11 | |
538 BTC | $ 11 791 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q82eeffwkf3dw0ejyu2dyvlvg6jjzj6tnxm2ajw | To: bc1qw6a35ys5uxnn82ftwmz99l73dvcngqu33x49g3 | |||
| 10.02.2023 14:54:11 | |
538 BTC | $ 11 794 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg3hchucedeldywjq2700a6k8f37jcd6akj9daj | To: bc1q82eeffwkf3dw0ejyu2dyvlvg6jjzj6tnxm2ajw | |||
| 10.02.2023 14:54:11 | |
538 BTC | $ 11 796 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q477udm0hl3fpdy6t3slqrlvq2qd28vnmqvvvm6 | To: bc1qg3hchucedeldywjq2700a6k8f37jcd6akj9daj | |||
| 10.02.2023 14:53:47 |  |
131 350 000 USDC | $ 131 239 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 98b239fa42a70ee8f0bc22c5d42f19a85024a177 | To: 2860e31eadbcda707bbd4f0c94aa4f5fa44e59f9 | |||
| 10.02.2023 14:53:47 | |
131 350 000 USDC | $ 131 239 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 057ea19c9e82f0185d51f5f0249ae1604650a2a7 | To: a8f0977be982ae44a0ac6b0901401cfec6c63ae4 | |||
| 10.02.2023 14:48:19 | |
538 BTC | $ 11 710 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw6ccsmgxm2uhlu0nvxzw66kf64urq52fzq25x8 | To: bc1q477udm0hl3fpdy6t3slqrlvq2qd28vnmqvvvm6 | |||
| 10.02.2023 14:48:19 | |
538 BTC | $ 11 710 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw6ccsmgxm2uhlu0nvxzw66kf64urq52fzq25x8 | To: bc1q477udm0hl3fpdy6t3slqrlvq2qd28vnmqvvvm6 | |||
| 10.02.2023 14:47:33 | |
538 BTC | $ 11 766 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6e08mr9xq4kw44e5yglq22m2kmh39u7zew6988 | To: bc1qw6ccsmgxm2uhlu0nvxzw66kf64urq52fzq25x8 | |||
| 10.02.2023 14:47:33 | |
538 BTC | $ 11 772 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcrlsa9w2lk4ge0qzgl57tkefuefhgvj9hve4dy | To: bc1q6e08mr9xq4kw44e5yglq22m2kmh39u7zew6988 | |||
| 10.02.2023 14:47:33 | |
539 BTC | $ 11 790 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ULdMpHWSJc1CbqZytKyJM83vAQmrt3iP | To: bc1qcrlsa9w2lk4ge0qzgl57tkefuefhgvj9hve4dy | |||
| 10.02.2023 14:47:33 | |
539 BTC | $ 11 796 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugklklc0sesxzn8mwvphtk3ryj9ykvy20dq5ej | To: 36ULdMpHWSJc1CbqZytKyJM83vAQmrt3iP | |||
| 10.02.2023 14:43:05 | |
539 BTC | $ 11 668 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrxuw0gs055kxhh97kgxhe6vtnk98ga8z0xkmd0 | To: bc1qugklklc0sesxzn8mwvphtk3ryj9ykvy20dq5ej | |||
| 10.02.2023 14:43:05 | |
539 BTC | $ 11 668 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3m424ku05k4knxxj7k030cqyah6g92lk8n47t | To: bc1qrxuw0gs055kxhh97kgxhe6vtnk98ga8z0xkmd0 | |||
| 10.02.2023 14:43:05 | |
540 BTC | $ 11 679 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12kXDn3GCCqiJAPxjS7EUK3ZxK62zLYPfd | To: bc1qe3m424ku05k4knxxj7k030cqyah6g92lk8n47t | |||
| 10.02.2023 14:43:05 | |
544 BTC | $ 11 764 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q97jezmfvxxuk0rcu24pv732mlma4k63804q6vz | To: 12kXDn3GCCqiJAPxjS7EUK3ZxK62zLYPfd | |||
| 10.02.2023 14:43:05 | |
544 BTC | $ 11 764 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpm0k9requ5wzramn7ma36hhvgrx5fsdlt44rd4 | To: bc1q97jezmfvxxuk0rcu24pv732mlma4k63804q6vz | |||
| 10.02.2023 14:43:05 | |
544 BTC | $ 11 766 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcavnla2dghg066zgcrl4xgwxa3nrnmr05n5q24 | To: bc1qpm0k9requ5wzramn7ma36hhvgrx5fsdlt44rd4 | |||
| 10.02.2023 14:43:05 | |
544 BTC | $ 11 768 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3tky04g45896c373apdp20gvumccsjtm8zzjcv | To: bc1qcavnla2dghg066zgcrl4xgwxa3nrnmr05n5q24 | |||
| 10.02.2023 14:43:05 | |
545 BTC | $ 11 779 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18kBqk2t5ZhuFYEJ4WmCku2Ri9q5WFmcex | To: bc1q3tky04g45896c373apdp20gvumccsjtm8zzjcv | |||
| 10.02.2023 14:43:05 | |
545 BTC | $ 11 783 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhsaruww9jhaaf9yz5w47m0j44f4l4u60nj2ztr | To: 18kBqk2t5ZhuFYEJ4WmCku2Ri9q5WFmcex | |||
| 10.02.2023 14:43:05 | |
545 BTC | $ 11 783 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qruaqxmrf6fqhq9nyqkvlt4yrjd2x9glvq55qv0 | To: bc1qhsaruww9jhaaf9yz5w47m0j44f4l4u60nj2ztr | |||
| 10.02.2023 14:43:05 | |
545 BTC | $ 11 783 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19Be1RAfCPmawksU8C5dtJV29iM3XXAHJ8 | To: bc1qruaqxmrf6fqhq9nyqkvlt4yrjd2x9glvq55qv0 | |||
| 10.02.2023 14:43:05 | |
545 BTC | $ 11 786 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcmjev8y44yaxlu64fv20l9yq4z9vfs7secen0n | To: 19Be1RAfCPmawksU8C5dtJV29iM3XXAHJ8 | |||
| 10.02.2023 14:43:05 | |
545 BTC | $ 11 786 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdy8vyfcc07efk3p9u2z99j2ypjj8f693j5fw2g | To: bc1qcmjev8y44yaxlu64fv20l9yq4z9vfs7secen0n | |||
| 10.02.2023 14:43:05 | |
545 BTC | $ 11 789 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfjgprudl2znqq9suu8nwvclh3x0ee99a8c94f3 | To: bc1qdy8vyfcc07efk3p9u2z99j2ypjj8f693j5fw2g | |||
| 10.02.2023 14:43:05 | |
545 BTC | $ 11 792 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8tqqa94ee4vaakesk6vt4yj79v48fx38v4zn3f | To: bc1qfjgprudl2znqq9suu8nwvclh3x0ee99a8c94f3 | |||
| 10.02.2023 14:43:05 | |
545 BTC | $ 11 795 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qghv9mf8mc09p559v40554r06820txw4syhhh6m | To: bc1q8tqqa94ee4vaakesk6vt4yj79v48fx38v4zn3f | |||
| 10.02.2023 14:43:05 | |
545 BTC | $ 11 796 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ac7Crj8g1h3f1ZUaqGwMZ8dPzCrCCqZj5 | To: bc1qghv9mf8mc09p559v40554r06820txw4syhhh6m | |||
| 10.02.2023 14:43:05 | |
545 BTC | $ 11 796 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qru9ehy04q6rsl99klqe4mn2qmyermeytffla2l | To: 3Ac7Crj8g1h3f1ZUaqGwMZ8dPzCrCCqZj5 | |||
| 10.02.2023 14:43:05 | |
546 BTC | $ 11 809 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0v79am64cr8j9sjcn4ur4p8kh5ccycym8ey9s8 | To: bc1qru9ehy04q6rsl99klqe4mn2qmyermeytffla2l | |||
| 10.02.2023 14:43:05 | |
546 BTC | $ 11 815 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjjdrem52as3e25ag6gj6qysy29c88e408edvcj | To: bc1q0v79am64cr8j9sjcn4ur4p8kh5ccycym8ey9s8 | |||
| 10.02.2023 14:43:05 | |
546 BTC | $ 11 815 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeqnyn9f5h8xkdjlq8gg5atmznnx0fnqnwq3zne | To: bc1qjjdrem52as3e25ag6gj6qysy29c88e408edvcj | |||
| 10.02.2023 14:43:05 | |
547 BTC | $ 11 840 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KgZ5XwhWmNXFVHvtaKHBnuUZBQDxXHs12 | To: bc1qeqnyn9f5h8xkdjlq8gg5atmznnx0fnqnwq3zne | |||
| 10.02.2023 14:43:05 | |
284 BTC | $ 6 147 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2023 14:43:05 | |
284 BTC | $ 6 147 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2023 14:43:05 | |
284 BTC | $ 6 148 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2023 14:42:59 | |
7 999 990 USDT | $ 8 054 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.02.2023 14:41:23 | |
7 696 779 USDT | $ 7 739 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2023 14:39:47 | |
7 696 779 USDT | $ 7 748 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.02.2023 14:39:47 | |
7 700 000 USDC | $ 7 719 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.02.2023 14:36:11 | |
7 700 000 USDC | $ 7 662 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.02.2023 14:31:11 | |
7 001 396 USDC | $ 6 953 134 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 14:28:47 | |
7 001 396 USDC | $ 6 972 581 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 10.02.2023 14:28:47 | |
15 401 785 USDC | $ 15 338 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 14:28:47 | |
15 357 136 USDC | $ 15 293 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 14:26:59 | |
8 000 000 USDT | $ 7 979 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 10.02.2023 14:24:45 |  |
12 000 000 USDT | $ 12 022 868 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.02.2023 14:20:56 | |
548 BTC | $ 11 851 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39XjovtE8zu7aSNBPXQYV9qvhbHJG43U37 | To: 1KgZ5XwhWmNXFVHvtaKHBnuUZBQDxXHs12 | |||
| 10.02.2023 14:20:56 | |
548 BTC | $ 11 860 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAsBmPerdGNW6Kmks7cPJ2QFRLTv6osE5 | To: 39XjovtE8zu7aSNBPXQYV9qvhbHJG43U37 | |||