Whale movements
Last update: 11.03.2026 23:44:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 12:21:35 |  |
9 493 899 USDC | $ 9 558 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 10.02.2023 12:19:35 | |
12 000 000 USDT | $ 12 070 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.02.2023 12:19:11 | |
14 981 951 USDT | $ 15 045 845 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.02.2023 12:16:35 | |
15 000 000 USDT | $ 15 027 756 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.02.2023 12:13:47 | |
15 000 000 USDT | $ 14 998 379 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.02.2023 12:10:59 |  |
568 BTC | $ 12 334 352 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.02.2023 12:10:59 | |
245 BTC | $ 5 327 112 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.02.2023 12:10:59 | |
575 BTC | $ 12 503 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q97e08stsxau8wmwm2kggdm9w04t08tjnjcagqg | To: 3QmmDMXrPctq6mNhuAbMcbvf4sqQMGHN2f | |||
| 10.02.2023 12:10:59 | |
576 BTC | $ 12 504 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjsnudvxsg06d8fj2mtk5qzej6c5a3sy6pjlpn3 | To: bc1q97e08stsxau8wmwm2kggdm9w04t08tjnjcagqg | |||
| 10.02.2023 12:10:59 | |
576 BTC | $ 12 505 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5f9k40ynza2vcjvqyv7ptsutsmye8d7tfrwnra | To: bc1qjsnudvxsg06d8fj2mtk5qzej6c5a3sy6pjlpn3 | |||
| 10.02.2023 12:10:59 | |
576 BTC | $ 12 517 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlln3r0pd78er0ctwqzemkuv97av9ervf5m0hx3 | To: bc1q5f9k40ynza2vcjvqyv7ptsutsmye8d7tfrwnra | |||
| 10.02.2023 12:10:59 | |
576 BTC | $ 12 518 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv3zpa02wc8j9jwj28r3893zde4scaph5w656ce | To: bc1qlln3r0pd78er0ctwqzemkuv97av9ervf5m0hx3 | |||
| 10.02.2023 12:10:59 | |
576 BTC | $ 12 521 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LooP7vMgmJPhcS1eKueRbrpBVKh5CfeDY | To: bc1qv3zpa02wc8j9jwj28r3893zde4scaph5w656ce | |||
| 10.02.2023 12:10:59 | |
576 BTC | $ 12 525 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hgy1SfVc1izQVisT1tCJni1nV56fyUbQz | To: 3LooP7vMgmJPhcS1eKueRbrpBVKh5CfeDY | |||
| 10.02.2023 12:10:59 | |
577 BTC | $ 12 527 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9zdqfepr5p0waz7teyqryd3uxf9ja0a6zxfyzr | To: 1Hgy1SfVc1izQVisT1tCJni1nV56fyUbQz | |||
| 10.02.2023 12:10:59 | |
577 BTC | $ 12 527 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qer5wa4kdwk9akkl4gkcl8ssnlkhk7urjkqv5l9 | To: bc1q9zdqfepr5p0waz7teyqryd3uxf9ja0a6zxfyzr | |||
| 10.02.2023 12:10:59 | |
577 BTC | $ 12 527 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33468vTh1fUAYG4JyhE9NHDK9cvWY5iKnc | To: bc1qer5wa4kdwk9akkl4gkcl8ssnlkhk7urjkqv5l9 | |||
| 10.02.2023 12:10:59 | |
577 BTC | $ 12 527 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q696m04fen2rac0r3c92ejamze53fdq046flp0v | To: 33468vTh1fUAYG4JyhE9NHDK9cvWY5iKnc | |||
| 10.02.2023 12:10:59 | |
577 BTC | $ 12 527 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3dwgtaxeq5722quu5gnnvtz269usfss2nspht | To: bc1q696m04fen2rac0r3c92ejamze53fdq046flp0v | |||
| 10.02.2023 12:10:59 | |
577 BTC | $ 12 527 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32AZ2RoSvQv6VJWG8LLvfZbu5Uozbmj5Xe | To: bc1qr3dwgtaxeq5722quu5gnnvtz269usfss2nspht | |||
| 10.02.2023 12:10:59 | |
577 BTC | $ 12 532 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp5yu9zv0fx4zt8gghjyx4902h9fgyylhff2m6v | To: 32AZ2RoSvQv6VJWG8LLvfZbu5Uozbmj5Xe | |||
| 10.02.2023 12:10:59 | |
577 BTC | $ 12 542 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7kh0tz2js87jrn63a6grplmcklss8ute5vyw4u | To: bc1qp5yu9zv0fx4zt8gghjyx4902h9fgyylhff2m6v | |||
| 10.02.2023 12:10:59 | |
578 BTC | $ 12 549 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QYmXCFJZsjVzmBz6U2LRDus5YhA3GmhN2 | To: bc1q7kh0tz2js87jrn63a6grplmcklss8ute5vyw4u | |||
| 10.02.2023 12:10:59 | |
578 BTC | $ 12 559 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvmyd2t8smrnyzrfawp9usm53w8ngtex7qavg5q | To: 3QYmXCFJZsjVzmBz6U2LRDus5YhA3GmhN2 | |||
| 10.02.2023 12:10:59 | |
578 BTC | $ 12 562 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qce2xk0p5yva5qva3symw6e4l33glfjcv0zemzn | To: bc1qvmyd2t8smrnyzrfawp9usm53w8ngtex7qavg5q | |||
| 10.02.2023 12:10:59 | |
578 BTC | $ 12 563 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt5tf3syfc36mmlzen8lkh66sg6206lgxqa3lcd | To: bc1qce2xk0p5yva5qva3symw6e4l33glfjcv0zemzn | |||
| 10.02.2023 12:10:59 | |
578 BTC | $ 12 565 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7ynsnz9rjm36f8nmwt8mpzvtnamvdckqu6h32 | To: bc1qt5tf3syfc36mmlzen8lkh66sg6206lgxqa3lcd | |||
| 10.02.2023 12:10:59 | |
578 BTC | $ 12 566 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N1TBxUHCKsHS4kqsizhgcbyX149yeFjdU | To: bc1qq7ynsnz9rjm36f8nmwt8mpzvtnamvdckqu6h32 | |||
| 10.02.2023 12:10:59 | |
578 BTC | $ 12 567 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjyyn2g8vejh6qvxs7knsgg8k87snnxg6q7235a | To: 3N1TBxUHCKsHS4kqsizhgcbyX149yeFjdU | |||
| 10.02.2023 12:10:59 | |
579 BTC | $ 12 581 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qha4y5yd9h69wla2s3gzlhzgkgwrhq4hpmn2zss | To: bc1qjyyn2g8vejh6qvxs7knsgg8k87snnxg6q7235a | |||
| 10.02.2023 12:10:59 | |
579 BTC | $ 12 581 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpz90nlxdnjzrh8rmdkcqwsp5shd6hpeqg8sdu8 | To: bc1qha4y5yd9h69wla2s3gzlhzgkgwrhq4hpmn2zss | |||
| 10.02.2023 12:10:59 | |
285 BTC | $ 6 185 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9tg0ak64e3hs28vl0fxgk848fwdfjtfmfpq8249gymwt47zj8k4s022gzp | To: bc1q8sdrgncxzvx4f540lptk4utn8430zy0twmwjtcd3z62796qtpc7sk76gy3 | |||
| 10.02.2023 12:09:11 | |
10 429 056 USDT | $ 10 428 499 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.02.2023 12:06:47 | |
7 500 000 USDT | $ 7 517 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2023 12:05:35 | |
7 500 000 USDC | $ 7 506 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.02.2023 12:05:35 | |
7 497 727 USDT | $ 7 459 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 10.02.2023 12:04:47 | |
17 000 000 USDT | $ 16 979 646 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.02.2023 12:03:47 | |
17 000 000 USDT | $ 16 982 010 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 10.02.2023 12:01:35 | |
7 721 535 USDC | $ 7 721 459 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2023 11:59:11 | |
7 721 535 USDC | $ 7 689 364 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 11:57:26 | |
296 BTC | $ 6 484 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2023 11:56:03 |  |
7 232 096 USDT | $ 7 223 034 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.02.2023 11:54:59 | |
21 500 000 BUSD | $ 21 500 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 11:53:59 | |
19 999 996 USDT | $ 19 961 324 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 10.02.2023 11:53:00 | |
11 526 861 USDT | $ 11 526 032 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.02.2023 11:48:35 | |
20 587 258 USDC | $ 20 708 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 11:43:54 | |
6 006 820 USDT | $ 6 012 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 10.02.2023 11:42:09 | |
470 BTC | $ 10 286 767 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1AtMJqRu6bMGPdH71i5qWjUcMPacNu4SPw | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.02.2023 11:42:09 | |
296 BTC | $ 6 482 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2023 11:42:09 | |
296 BTC | $ 6 482 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||