Whale movements
Last update: 11.03.2026 22:12:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 12:50:26 |  |
568 BTC | $ 12 389 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JyK4eAqNVQN48dJW4vZYSHs7Kiqq7Mky5 | To: bc1qusnvtmh2u57nmt2supxlp32dfuaxhn5g0j8y4h | |||
| 10.02.2023 12:50:26 | |
568 BTC | $ 12 391 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GHePAxAEkJ42sMxSMHSku1ofqS65ayeME | To: 1JyK4eAqNVQN48dJW4vZYSHs7Kiqq7Mky5 | |||
| 10.02.2023 12:50:26 | |
568 BTC | $ 12 391 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187wdxSUGHVqtPw9wYUmno5fqbiHCLkGAo | To: 1GHePAxAEkJ42sMxSMHSku1ofqS65ayeME | |||
| 10.02.2023 12:50:26 | |
568 BTC | $ 12 391 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L7CknpjV23Xwf7D8uzCAG5FKgMwkrRkCp | To: 187wdxSUGHVqtPw9wYUmno5fqbiHCLkGAo | |||
| 10.02.2023 12:50:26 | |
569 BTC | $ 12 394 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qprr36ksseh68e5qtr0vmdvsrazm2533qz7y7wj | To: 3L7CknpjV23Xwf7D8uzCAG5FKgMwkrRkCp | |||
| 10.02.2023 12:50:26 | |
569 BTC | $ 12 398 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37WfkJKebwtLPg7muujeTsExbppd8cftdz | To: bc1qprr36ksseh68e5qtr0vmdvsrazm2533qz7y7wj | |||
| 10.02.2023 12:50:26 | |
569 BTC | $ 12 398 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q66ygz3qk626wtp6cnt3aj0a5jxw9uxh4mu7mqe | To: 37WfkJKebwtLPg7muujeTsExbppd8cftdz | |||
| 10.02.2023 12:50:26 | |
569 BTC | $ 12 402 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GiyQ3mKee8VgVAwNt2ccQfqdKgDFLsfYb | To: bc1q66ygz3qk626wtp6cnt3aj0a5jxw9uxh4mu7mqe | |||
| 10.02.2023 12:50:26 | |
595 BTC | $ 12 969 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17jkhXtLMhEfmUtnG6iEczh1eza2cDqHnY | To: 1MNPX3gujL9HuysYkJew4aJVHKo8VH9JsK | |||
| 10.02.2023 12:50:26 | |
296 BTC | $ 6 449 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2023 12:50:26 | |
296 BTC | $ 6 452 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2023 12:50:26 | |
296 BTC | $ 6 452 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2023 12:50:26 | |
296 BTC | $ 6 455 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2023 12:50:26 | |
296 BTC | $ 6 456 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2023 12:50:51 |  |
10 000 000 USDT | $ 10 068 293 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj | |||
| 10.02.2023 12:49:59 |  |
13 000 000 USDC | $ 13 098 093 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 10.02.2023 12:48:59 | |
7 157 425 USDC | $ 7 150 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 10.02.2023 12:48:59 | |
7 157 425 USDC | $ 7 150 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 10.02.2023 12:48:11 | |
13 000 000 USDC | $ 12 979 841 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 10.02.2023 12:44:35 | |
10 948 339 USDC | $ 10 924 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 12:44:35 | |
10 948 339 USDC | $ 10 924 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 12:44:35 | |
20 360 116 USDC | $ 20 314 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 12:44:35 | |
20 360 116 USDC | $ 20 314 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 12:44:00 | |
5 000 000 USDT | $ 5 008 130 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 10.02.2023 12:44:00 | |
5 000 000 USDT | $ 5 008 130 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 10.02.2023 12:43:21 |  |
20 000 000 XRP | $ 7 662 468 | (unknown) | (unknown) |
| Type: transfer | From: rav4ti22NyMgD1WbGKoRy62hUL75dq8w4u | To: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | |||
| 10.02.2023 12:39:47 | |
17 665 962 USDC | $ 17 623 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 12:39:47 | |
18 082 958 USDC | $ 18 039 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 12:35:47 | |
20 516 290 USDC | $ 20 392 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 12:34:11 | |
10 000 000 USDT | $ 10 040 681 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 10.02.2023 12:34:11 | |
10 000 000 USDT | $ 10 040 681 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 10.02.2023 12:32:59 | |
7 500 000 USDT | $ 7 497 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2023 12:31:23 | |
7 502 000 USDC | $ 7 501 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.02.2023 12:31:23 | |
7 499 490 USDT | $ 7 561 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 10.02.2023 12:26:59 | |
569 BTC | $ 12 391 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M3nrmGwi8zPPYpQYGpy9ds6Uh4VjEisF5 | To: 3GiyQ3mKee8VgVAwNt2ccQfqdKgDFLsfYb | |||
| 10.02.2023 12:26:59 | |
569 BTC | $ 12 393 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwefqc6dydxtl0y7wl2yxwznhgqurfacwfzsq97 | To: 1M3nrmGwi8zPPYpQYGpy9ds6Uh4VjEisF5 | |||
| 10.02.2023 12:26:59 | |
569 BTC | $ 12 393 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9607gmfztq7mx0a5r39tgz2zg6yslpsadpupxf | To: bc1qwefqc6dydxtl0y7wl2yxwznhgqurfacwfzsq97 | |||
| 10.02.2023 12:25:11 | |
6 999 900 USDT | $ 6 935 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.02.2023 12:24:42 | |
569 BTC | $ 12 427 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv4snm5g8nek7vaxvsvuvtdttjg0mgq49afnl8c | To: bc1q9607gmfztq7mx0a5r39tgz2zg6yslpsadpupxf | |||
| 10.02.2023 12:24:42 | |
570 BTC | $ 12 435 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HW81FjN7MaWP8fiw8tBcAmreoPTRZjp3d | To: bc1qv4snm5g8nek7vaxvsvuvtdttjg0mgq49afnl8c | |||
| 10.02.2023 12:24:42 | |
570 BTC | $ 12 438 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HSZeNS233KiKRo1dazGPZQb5KGPUVKoBY | To: 1HW81FjN7MaWP8fiw8tBcAmreoPTRZjp3d | |||
| 10.02.2023 12:24:42 | |
570 BTC | $ 12 438 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35D7nucQ3uNzi5pXgNERhb2n7W6t5rcF6e | To: 1HSZeNS233KiKRo1dazGPZQb5KGPUVKoBY | |||
| 10.02.2023 12:24:42 | |
570 BTC | $ 12 439 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DM8vwV4qMx4BKcN8dAkZwvecaWRch7sy | To: 35D7nucQ3uNzi5pXgNERhb2n7W6t5rcF6e | |||
| 10.02.2023 12:24:42 | |
570 BTC | $ 12 441 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qap6tajez3rh7maxf244dtnstsc6rs3z7g79c93 | To: 1DM8vwV4qMx4BKcN8dAkZwvecaWRch7sy | |||
| 10.02.2023 12:24:42 | |
570 BTC | $ 12 445 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PcqmyBwYcVgKHAR3JSpewSBvPucpGk3E | To: bc1qap6tajez3rh7maxf244dtnstsc6rs3z7g79c93 | |||
| 10.02.2023 12:24:42 | |
571 BTC | $ 12 459 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcns7svgm9wdcxnmvg4e3plgfnt6he4qj5areq3 | To: 39PcqmyBwYcVgKHAR3JSpewSBvPucpGk3E | |||
| 10.02.2023 12:24:42 | |
571 BTC | $ 12 460 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qum9aj9jmha3cef0twsv4luen2xmjpa4g2ux9je | To: bc1qcns7svgm9wdcxnmvg4e3plgfnt6he4qj5areq3 | |||
| 10.02.2023 12:24:42 | |
571 BTC | $ 12 471 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmmDMXrPctq6mNhuAbMcbvf4sqQMGHN2f | To: bc1qum9aj9jmha3cef0twsv4luen2xmjpa4g2ux9je | |||
| 10.02.2023 12:24:42 | |
915 BTC | $ 19 977 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1MU4YiqLmh3GN6cBrTdLC2eNFSELeb6pEc | |||
| 10.02.2023 12:24:42 | |
296 BTC | $ 6 466 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||