Whale movements
Last update: 11.03.2026 20:48:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 13:47:31 |  |
553 BTC | $ 11 938 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q842kmve8qsxq6267rnzaf2jvf2ttjwp6lnq4k2 | To: bc1qh2e4mkdsutl4lthjd9yp98cd7uuglqf75ser2u | |||
| 10.02.2023 13:47:31 | |
553 BTC | $ 11 940 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq4nyzdg5gsqzpyp59rey5cvt2xqm3q4a3ezkm3 | To: bc1q842kmve8qsxq6267rnzaf2jvf2ttjwp6lnq4k2 | |||
| 10.02.2023 13:47:35 |  |
6 740 000 USDC | $ 6 779 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 10.02.2023 13:43:41 | |
553 BTC | $ 12 062 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdgk8h0dzm8zkxkg0ftq9zqzpahz6c8rn4m4caa | To: bc1qq4nyzdg5gsqzpyp59rey5cvt2xqm3q4a3ezkm3 | |||
| 10.02.2023 13:43:41 | |
553 BTC | $ 12 066 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HTVPRv6x7whV3aqwC5ArsnqBGaqwJyde2 | To: bc1qdgk8h0dzm8zkxkg0ftq9zqzpahz6c8rn4m4caa | |||
| 10.02.2023 13:43:41 | |
553 BTC | $ 12 068 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qshv5xhuqk3mlp6ud2v8lmfy9ljp4a3gwmr8euf | To: 3HTVPRv6x7whV3aqwC5ArsnqBGaqwJyde2 | |||
| 10.02.2023 13:43:41 | |
553 BTC | $ 12 070 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqvrfqc8r85nh3yxanpdju30g4l4lavf3xekpy | To: bc1qshv5xhuqk3mlp6ud2v8lmfy9ljp4a3gwmr8euf | |||
| 10.02.2023 13:43:41 | |
553 BTC | $ 12 071 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FbZtS8U2rxvc5v2hanvMVw34dmixQ7zgM | To: bc1qnqvrfqc8r85nh3yxanpdju30g4l4lavf3xekpy | |||
| 10.02.2023 13:43:41 | |
553 BTC | $ 12 071 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmdpuxncnfzv5u5dfchxzyvj9xe3qgje4yx3jzs | To: 1FbZtS8U2rxvc5v2hanvMVw34dmixQ7zgM | |||
| 10.02.2023 13:43:41 | |
553 BTC | $ 12 071 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0gfjqd785p5792f6tj0q0vpw6l4q2makq9grq | To: bc1qmdpuxncnfzv5u5dfchxzyvj9xe3qgje4yx3jzs | |||
| 10.02.2023 13:43:41 | |
556 BTC | $ 12 133 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D7FKbNued4MykQRLUBDKgvA9ppFvqDa4R | To: bc1qk0gfjqd785p5792f6tj0q0vpw6l4q2makq9grq | |||
| 10.02.2023 13:43:41 | |
556 BTC | $ 12 143 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Qj1vXgx8VRpgABz88UDNkxaXqqabPUfS | To: 3D7FKbNued4MykQRLUBDKgvA9ppFvqDa4R | |||
| 10.02.2023 13:43:41 | |
556 BTC | $ 12 143 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmawp30cc9ylk79dkh7mye65p07nsd8dhfxylll | To: 18Qj1vXgx8VRpgABz88UDNkxaXqqabPUfS | |||
| 10.02.2023 13:43:41 | |
284 BTC | $ 6 208 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2023 13:43:41 | |
284 BTC | $ 6 208 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2023 13:43:23 | |
6 740 000 USDC | $ 6 717 632 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 10.02.2023 13:40:47 | |
12 349 554 USDC | $ 12 333 588 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 13:31:27 | |
557 BTC | $ 12 203 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13FgSNHCSyfXqyQMRnU616YL3eywfHgY7M | To: bc1qmawp30cc9ylk79dkh7mye65p07nsd8dhfxylll | |||
| 10.02.2023 13:31:27 | |
557 BTC | $ 12 209 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtqxsqjr4jra9h378etda0x42zctugw4tq4qa8c | To: 13FgSNHCSyfXqyQMRnU616YL3eywfHgY7M | |||
| 10.02.2023 13:31:27 | |
558 BTC | $ 12 231 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quzx9jtepmvymm4hm8uqyznv8en3w6wvdfl8fcx | To: bc1qtqxsqjr4jra9h378etda0x42zctugw4tq4qa8c | |||
| 10.02.2023 13:31:27 | |
558 BTC | $ 12 236 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmnqvmmcffcfd2ckdvv89rxxcmqmjyd9ucl9n5e | To: bc1quzx9jtepmvymm4hm8uqyznv8en3w6wvdfl8fcx | |||
| 10.02.2023 13:31:27 | |
558 BTC | $ 12 237 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt4ja2p3qdsj7rlk655smgv2pgtz0783fuzrr5g | To: bc1qmnqvmmcffcfd2ckdvv89rxxcmqmjyd9ucl9n5e | |||
| 10.02.2023 13:25:57 | |
558 BTC | $ 12 172 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36BH3arzKeUcWrb3nfiDen8uKqy1Fj6Qe3 | To: bc1qt4ja2p3qdsj7rlk655smgv2pgtz0783fuzrr5g | |||
| 10.02.2023 13:25:57 | |
560 BTC | $ 12 204 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1Ct4WHaxnVrRKCjrNCDL7Lr8evjcQVan | To: 36BH3arzKeUcWrb3nfiDen8uKqy1Fj6Qe3 | |||
| 10.02.2023 13:25:57 | |
560 BTC | $ 12 205 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqy5cqqpgc0yv9m008ckg5dmdeq8ykedwdfnt7l | To: 3C1Ct4WHaxnVrRKCjrNCDL7Lr8evjcQVan | |||
| 10.02.2023 13:25:57 | |
561 BTC | $ 12 223 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaasv89pye8fdch2kvq06aah39dxa6fpcm5rz3c | To: bc1qqy5cqqpgc0yv9m008ckg5dmdeq8ykedwdfnt7l | |||
| 10.02.2023 13:25:57 | |
561 BTC | $ 12 227 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CvKZhxkV4hm4xTD23jMnphn8vgU7fVn9W | To: bc1qaasv89pye8fdch2kvq06aah39dxa6fpcm5rz3c | |||
| 10.02.2023 13:25:57 | |
561 BTC | $ 12 227 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FFzLQH4XdjF1WiFWY1r5ATx9LqBzocvj9 | To: 1CvKZhxkV4hm4xTD23jMnphn8vgU7fVn9W | |||
| 10.02.2023 13:25:57 | |
561 BTC | $ 12 235 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw8hl2y8rjuamc4nvr3vrq8cpwp9l59796yqn9u | To: 3FFzLQH4XdjF1WiFWY1r5ATx9LqBzocvj9 | |||
| 10.02.2023 13:25:57 | |
561 BTC | $ 12 235 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql93x8nch5mk9v6a00e3euawhvl4ccrveuwyyhh | To: bc1qw8hl2y8rjuamc4nvr3vrq8cpwp9l59796yqn9u | |||
| 10.02.2023 13:25:57 | |
561 BTC | $ 12 239 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qexnjy7kuze6ejtzg2v2mjpcp9stsaekk5p7pkd | To: bc1ql93x8nch5mk9v6a00e3euawhvl4ccrveuwyyhh | |||
| 10.02.2023 13:25:57 | |
561 BTC | $ 12 239 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7u3xum45yhltuvf2xfmrkq49h99x2554jhpcwm | To: bc1qexnjy7kuze6ejtzg2v2mjpcp9stsaekk5p7pkd | |||
| 10.02.2023 13:25:57 | |
561 BTC | $ 12 239 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355rrTkVifutSUUpDRkKgNKLahN5irUqdB | To: bc1q7u3xum45yhltuvf2xfmrkq49h99x2554jhpcwm | |||
| 10.02.2023 13:25:57 | |
562 BTC | $ 12 247 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt4epy95gdk2u78q7mvq70x3nkuxay7w4lw9qtk | To: 355rrTkVifutSUUpDRkKgNKLahN5irUqdB | |||
| 10.02.2023 13:25:57 | |
562 BTC | $ 12 247 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrvy2s2a9p8svdqv9lvemhqcu2yl2q8d6yr9dwq | To: bc1qt4epy95gdk2u78q7mvq70x3nkuxay7w4lw9qtk | |||
| 10.02.2023 13:25:57 | |
562 BTC | $ 12 260 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvk0qdqtrma4enp2ywar834xpdx70llxnny4j3k | To: bc1qrvy2s2a9p8svdqv9lvemhqcu2yl2q8d6yr9dwq | |||
| 10.02.2023 13:25:57 | |
563 BTC | $ 12 278 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrwz27nuew65rq48439rnhrhguzptfv56576gvc | To: bc1qvk0qdqtrma4enp2ywar834xpdx70llxnny4j3k | |||
| 10.02.2023 13:25:57 | |
564 BTC | $ 12 297 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KwyjLa9K28xUYP7eJ9o3bKbMfyHZzE9wy | To: bc1qrwz27nuew65rq48439rnhrhguzptfv56576gvc | |||
| 10.02.2023 13:25:57 | |
564 BTC | $ 12 297 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qapv9rxnm8u2hsdx9c729fz7ayzdsc46y93ag9f | To: 3KwyjLa9K28xUYP7eJ9o3bKbMfyHZzE9wy | |||
| 10.02.2023 13:25:57 | |
285 BTC | $ 6 205 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2023 13:25:57 | |
285 BTC | $ 6 205 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2023 13:25:57 | |
285 BTC | $ 6 212 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2023 13:26:11 | |
17 435 690 USDC | $ 17 410 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 13:26:11 | |
17 583 510 USDC | $ 17 558 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 13:26:03 |  |
7 790 417 USDT | $ 7 821 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.02.2023 13:19:42 | |
10 370 000 USDT | $ 10 428 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | To: TL7R3NR4vHoer77AN3WPTHLBqXbBxuxoiE | |||
| 10.02.2023 13:18:11 | |
19 122 882 USDC | $ 19 086 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 13:18:11 | |
19 122 882 USDC | $ 19 086 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 13:16:11 | |
8 833 320 USDC | $ 8 773 592 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 13:16:11 | |
8 833 320 USDC | $ 8 773 592 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||