Whale movements
Last update: 11.03.2026 22:12:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 13:15:59 |  |
7 833 325 USDC | $ 7 780 358 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: e969803e5fe5ec8015d82c4e741f2348378e1f51 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 13:15:59 | |
7 833 325 USDC | $ 7 780 358 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: e969803e5fe5ec8015d82c4e741f2348378e1f51 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 13:15:23 | |
11 000 000 USDT | $ 11 095 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bcc19a5308ec503e20b26c04a68b884cfc2747a | To: 3e1b373f18110bd7986b5cb6826300f5f3fd87b0 | |||
| 10.02.2023 13:04:17 |  |
564 BTC | $ 12 216 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QJpCbLbejKqPpC6UapC3ev9NP68FqzwGH | To: bc1qapv9rxnm8u2hsdx9c729fz7ayzdsc46y93ag9f | |||
| 10.02.2023 13:04:17 | |
564 BTC | $ 12 216 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QJpCbLbejKqPpC6UapC3ev9NP68FqzwGH | To: bc1qapv9rxnm8u2hsdx9c729fz7ayzdsc46y93ag9f | |||
| 10.02.2023 13:04:17 | |
564 BTC | $ 12 217 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KHhRshFizEn2xVdoijnKM6vNRhr76J9AB | To: 1QJpCbLbejKqPpC6UapC3ev9NP68FqzwGH | |||
| 10.02.2023 13:04:17 | |
564 BTC | $ 12 217 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KHhRshFizEn2xVdoijnKM6vNRhr76J9AB | To: 1QJpCbLbejKqPpC6UapC3ev9NP68FqzwGH | |||
| 10.02.2023 13:04:17 | |
564 BTC | $ 12 219 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BxTNmER3VpqHYGbU1PgyfWFb2jxELdcAo | To: 1KHhRshFizEn2xVdoijnKM6vNRhr76J9AB | |||
| 10.02.2023 13:04:17 | |
564 BTC | $ 12 219 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BxTNmER3VpqHYGbU1PgyfWFb2jxELdcAo | To: 1KHhRshFizEn2xVdoijnKM6vNRhr76J9AB | |||
| 10.02.2023 13:04:17 | |
564 BTC | $ 12 226 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9r9w5ev6x023lk0rtlhnv23ny7sf9vuqpyu2dp | To: 3BxTNmER3VpqHYGbU1PgyfWFb2jxELdcAo | |||
| 10.02.2023 13:04:17 | |
565 BTC | $ 12 232 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KvLSeq9yzAboTeAzFEgaFkoxAUStL6GsF | To: bc1q9r9w5ev6x023lk0rtlhnv23ny7sf9vuqpyu2dp | |||
| 10.02.2023 13:04:17 | |
565 BTC | $ 12 232 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KvLSeq9yzAboTeAzFEgaFkoxAUStL6GsF | To: bc1q9r9w5ev6x023lk0rtlhnv23ny7sf9vuqpyu2dp | |||
| 10.02.2023 13:04:17 | |
565 BTC | $ 12 232 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmms994ldwr2tmtajmqkr50kcuy6pzanj74qlwx | To: 3KvLSeq9yzAboTeAzFEgaFkoxAUStL6GsF | |||
| 10.02.2023 13:04:17 | |
565 BTC | $ 12 233 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4sxtuyjjjnrp3pa3lcj4p27tqs5v9t4s22s5ge | To: bc1qmms994ldwr2tmtajmqkr50kcuy6pzanj74qlwx | |||
| 10.02.2023 13:03:15 |  |
13 200 000 USDT | $ 13 136 347 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.02.2023 13:00:35 | |
10 000 100 USDT | $ 10 048 621 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 13:00:11 | |
19 066 456 USDC | $ 19 049 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 13:00:11 | |
19 324 986 USDC | $ 19 307 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 12:57:47 | |
8 988 299 USDT | $ 8 979 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.02.2023 12:56:59 | |
5 700 000 USDC | $ 5 666 545 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 10.02.2023 12:56:37 | |
565 BTC | $ 12 360 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38wqeDvvvoWpZFp6VhpJHGvTA9JTZzrff2 | To: bc1q4sxtuyjjjnrp3pa3lcj4p27tqs5v9t4s22s5ge | |||
| 10.02.2023 12:56:37 | |
567 BTC | $ 12 394 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qml656rcv03vrx8dnhgc2vf8k5l52n4ll8nsa2k | To: 38wqeDvvvoWpZFp6VhpJHGvTA9JTZzrff2 | |||
| 10.02.2023 12:56:37 | |
567 BTC | $ 12 396 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NAzwaQeDiWkbM7ZCb3HH1BmmJMzfK8BPE | To: bc1qml656rcv03vrx8dnhgc2vf8k5l52n4ll8nsa2k | |||
| 10.02.2023 12:56:37 | |
567 BTC | $ 12 398 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q374rjy872vkg6c8q7d9yjuhe4tgw67x8fh7fwn | To: 1NAzwaQeDiWkbM7ZCb3HH1BmmJMzfK8BPE | |||
| 10.02.2023 12:56:37 | |
567 BTC | $ 12 398 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q374rjy872vkg6c8q7d9yjuhe4tgw67x8fh7fwn | To: 1NAzwaQeDiWkbM7ZCb3HH1BmmJMzfK8BPE | |||
| 10.02.2023 12:56:37 | |
567 BTC | $ 12 400 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qummw9kwsdvweeqaqvj7s06dy559stg280y2sfn | To: bc1q374rjy872vkg6c8q7d9yjuhe4tgw67x8fh7fwn | |||
| 10.02.2023 12:56:37 | |
290 BTC | $ 6 339 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxyl4ng5sy7688d4yh752r7mnh54gc7278q0g3je6y6v2c7505ftsshkd3y | To: bc1qcqth0p79pwlksxas9vjy57pz0ww4sd8pjcfxaq3pj0n5zjk78x3sktatjp | |||
| 10.02.2023 12:56:37 | |
285 BTC | $ 6 232 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2023 12:56:37 | |
285 BTC | $ 6 232 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2023 12:56:37 | |
286 BTC | $ 6 254 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2023 12:55:35 | |
5 700 000 USDC | $ 5 649 382 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 10.02.2023 12:53:59 | |
6 498 316 USDC | $ 6 543 689 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 12:53:59 | |
6 498 316 USDC | $ 6 543 689 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 12:53:59 | |
6 498 316 USDC | $ 6 543 689 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 12:53:59 | |
19 658 102 USDC | $ 19 795 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 12:53:59 | |
19 658 102 USDC | $ 19 795 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 12:52:47 | |
10 998 311 USDC | $ 11 044 624 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: e969803e5fe5ec8015d82c4e741f2348378e1f51 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 12:50:59 | |
19 647 472 USDC | $ 19 793 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 12:50:59 | |
19 911 402 USDC | $ 20 059 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 12:50:26 | |
567 BTC | $ 12 365 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MaGnrsZbMLuXyC4BZMfUSxwJ9LUw7atVw | To: bc1qummw9kwsdvweeqaqvj7s06dy559stg280y2sfn | |||
| 10.02.2023 12:50:26 | |
567 BTC | $ 12 368 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35hco6rZEe7sBhqL1kRgW1eie4yBsJGoCF | To: 1MaGnrsZbMLuXyC4BZMfUSxwJ9LUw7atVw | |||
| 10.02.2023 12:50:26 | |
567 BTC | $ 12 369 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm38v9n877kcr9vkrmqzn638l64zdccx3yn84fu | To: 35hco6rZEe7sBhqL1kRgW1eie4yBsJGoCF | |||
| 10.02.2023 12:50:26 | |
568 BTC | $ 12 370 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q032pmrv82p92qqty2t0mqxk86g9u6w5l5hmxth | To: bc1qm38v9n877kcr9vkrmqzn638l64zdccx3yn84fu | |||
| 10.02.2023 12:50:26 | |
568 BTC | $ 12 372 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ckc55VaLujVCLoSdWnwsqgyD12h5jtbPs | To: bc1q032pmrv82p92qqty2t0mqxk86g9u6w5l5hmxth | |||
| 10.02.2023 12:50:26 | |
568 BTC | $ 12 373 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dsbx9YfDPRVGH9qEYTPRsb9y8VACP5n2x | To: 3Ckc55VaLujVCLoSdWnwsqgyD12h5jtbPs | |||
| 10.02.2023 12:50:26 | |
568 BTC | $ 12 373 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quv0c7r6mymy02crhdha2m3ascewn3cmqx298zj | To: 3Dsbx9YfDPRVGH9qEYTPRsb9y8VACP5n2x | |||
| 10.02.2023 12:50:26 | |
568 BTC | $ 12 374 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7gp52k2mvVE7m4M5WuC8Jnsn34XcvRaX | To: bc1quv0c7r6mymy02crhdha2m3ascewn3cmqx298zj | |||
| 10.02.2023 12:50:26 | |
568 BTC | $ 12 379 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxy46hd2y579p8j57g78s5v9yl0w4g0msukjsfs | To: 3M7gp52k2mvVE7m4M5WuC8Jnsn34XcvRaX | |||
| 10.02.2023 12:50:26 | |
568 BTC | $ 12 386 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39GHfuyo2qBmMAczHNi9LaPEaAazmcyqBM | To: bc1qxy46hd2y579p8j57g78s5v9yl0w4g0msukjsfs | |||
| 10.02.2023 12:50:26 | |
568 BTC | $ 12 386 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qusnvtmh2u57nmt2supxlp32dfuaxhn5g0j8y4h | To: 39GHfuyo2qBmMAczHNi9LaPEaAazmcyqBM | |||