Whale movements
Last update: 11.03.2026 23:42:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 11:42:09 |  |
296 BTC | $ 6 482 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2023 11:42:09 | |
297 BTC | $ 6 508 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjqk562tu8yhzcsh3q07c6nfvshl9kz0kf8qj4c6c9vqqc59gjwcsa0fgnl | To: bc1q2jr9pkg96gj5naqrfwx7vz3syzesujsj3s35qzmd7ajsdesl94usf2lswn | |||
| 10.02.2023 11:42:09 | |
298 BTC | $ 6 511 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp09m5tq409y3y0880mlgkcd4vfgtng3a0xunayjmqu8rp0ted9psynzxkl | To: bc1q52468a84nzrvuch2tzu8shgl5nntacrg4seydqyv0hflncrg8nkshwyp5m | |||
| 10.02.2023 11:42:09 | |
1 916 BTC | $ 41 941 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JsDhEssAPDWEiHmJjGXYVvieyLhxKYgfq | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.02.2023 11:40:47 |  |
146 837 070 USDC | $ 146 858 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.02.2023 11:40:24 |  |
31 928 208 USDT | $ 31 863 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.02.2023 11:39:27 | |
6 006 820 USDT | $ 6 017 986 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 10.02.2023 11:32:47 | |
20 999 002 USDC | $ 21 056 830 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 11:32:35 | |
20 999 002 USDC | $ 21 056 830 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 11:30:11 | |
20 999 002 USDC | $ 21 159 092 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 10.02.2023 11:27:23 | |
20 574 602 USDC | $ 20 717 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 11:27:23 | |
20 487 718 USDC | $ 20 630 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 11:23:18 | |
5 000 000 USDT | $ 5 033 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.02.2023 11:20:47 | |
8 659 373 USDC | $ 8 625 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | To: 5934807cc0654d46755ebd2848840b616256c6ef | |||
| 10.02.2023 11:20:35 | |
6 357 481 USDC | $ 6 332 899 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 11:20:33 | |
5 000 000 USDT | $ 5 037 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.02.2023 11:20:27 | |
25 951 544 USDT | $ 26 144 496 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.02.2023 11:20:24 | |
25 313 736 USDT | $ 25 501 946 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.02.2023 11:20:24 | |
25 754 972 USDT | $ 25 946 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.02.2023 11:19:23 | |
8 644 205 USDC | $ 8 636 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5934807cc0654d46755ebd2848840b616256c6ef | To: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | |||
| 10.02.2023 11:17:35 | |
25 000 100 USDC | $ 25 009 262 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 11:16:35 | |
25 000 100 USDC | $ 25 148 326 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 11:16:21 | |
5 001 134 USDT | $ 5 011 807 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.02.2023 11:14:11 | |
25 000 100 USDC | $ 24 926 986 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 10.02.2023 11:12:23 | |
17 120 500 USDC | $ 17 115 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 11:12:23 | |
17 168 990 USDC | $ 17 164 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 11:10:47 | |
5 319 669 USDT | $ 5 317 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 10.02.2023 11:09:11 | |
20 715 528 USDC | $ 20 594 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 11:08:47 | |
21 062 096 USDC | $ 20 938 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 11:00:26 | |
579 BTC | $ 12 581 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxaesqua9vh4v6h7unrjy2a6wpl3wh7427250j2 | To: bc1qpz90nlxdnjzrh8rmdkcqwsp5shd6hpeqg8sdu8 | |||
| 10.02.2023 11:00:26 | |
296 BTC | $ 6 435 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2023 10:59:20 | |
579 BTC | $ 12 648 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7utlw99mn3rxxn6uef2x0kaz5h8j2ujqafrtuf | To: bc1qxaesqua9vh4v6h7unrjy2a6wpl3wh7427250j2 | |||
| 10.02.2023 10:59:20 | |
579 BTC | $ 12 650 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13o41zSGkM6xxdJPqE2YxZRE5tRGy72phP | To: bc1q7utlw99mn3rxxn6uef2x0kaz5h8j2ujqafrtuf | |||
| 10.02.2023 10:59:20 | |
579 BTC | $ 12 650 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DVYE21f7oRGksVRXizsT9YH4RPVpRYHY5 | To: 13o41zSGkM6xxdJPqE2YxZRE5tRGy72phP | |||
| 10.02.2023 10:56:47 | |
350 BTC | $ 7 640 634 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtMJqRu6bMGPdH71i5qWjUcMPacNu4SPw | |||
| 10.02.2023 10:56:47 | |
579 BTC | $ 12 642 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0463g6jfwtkdkafwyesjvmf703e2zh2grwz9wj | To: 3DVYE21f7oRGksVRXizsT9YH4RPVpRYHY5 | |||
| 10.02.2023 10:56:47 | |
579 BTC | $ 12 644 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpw8qpl2a829q779kkefp6vnvyw0xhndvfa3yxl | To: bc1q0463g6jfwtkdkafwyesjvmf703e2zh2grwz9wj | |||
| 10.02.2023 10:56:47 | |
580 BTC | $ 12 651 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhj2fved0yqs09sdu46dv4yvdf79hye7nfc3v0l | To: bc1qpw8qpl2a829q779kkefp6vnvyw0xhndvfa3yxl | |||
| 10.02.2023 10:56:47 | |
580 BTC | $ 12 652 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3mh5qkhxv2ndtqnagyefx3f5sg2ker4najdcdm | To: bc1qhj2fved0yqs09sdu46dv4yvdf79hye7nfc3v0l | |||
| 10.02.2023 10:56:47 | |
580 BTC | $ 12 652 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qply7xlvtgyrwp66q4dkdxc79y4489upwhnzg96 | To: bc1q3mh5qkhxv2ndtqnagyefx3f5sg2ker4najdcdm | |||
| 10.02.2023 10:56:47 | |
580 BTC | $ 12 660 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LYroJcTfnReAmNmTTiwnpnfYNcCTQpFqE | To: bc1qply7xlvtgyrwp66q4dkdxc79y4489upwhnzg96 | |||
| 10.02.2023 10:56:47 | |
296 BTC | $ 6 466 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2023 10:55:11 | |
5 000 000 USDC | $ 5 012 624 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5242b236c0f0bf63547ee77dd62c1a021aef7dea | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 10:48:50 | |
582 BTC | $ 12 762 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32uqf2Jn3984EfyNwKCdLpn3n8wojm7CKK | To: 1LYroJcTfnReAmNmTTiwnpnfYNcCTQpFqE | |||
| 10.02.2023 10:48:50 | |
582 BTC | $ 12 763 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DCb5iMoK2QwEgzWuWhe5r5FYZLdHwtRye | To: 32uqf2Jn3984EfyNwKCdLpn3n8wojm7CKK | |||
| 10.02.2023 10:48:50 | |
582 BTC | $ 12 763 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy0fqwfma48wltl3gkjyterm982rwjp429z0q02 | To: 3DCb5iMoK2QwEgzWuWhe5r5FYZLdHwtRye | |||
| 10.02.2023 10:48:50 | |
583 BTC | $ 12 770 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17qyznzu8PHaU9Arcs3pkyxZZgk8xrE5tJ | To: bc1qy0fqwfma48wltl3gkjyterm982rwjp429z0q02 | |||
| 10.02.2023 10:48:50 | |
583 BTC | $ 12 783 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4gakrsf9v7rjyjs6xhmqm8nca2vfjauh8g95l | To: 17qyznzu8PHaU9Arcs3pkyxZZgk8xrE5tJ | |||
| 10.02.2023 10:48:50 | |
583 BTC | $ 12 783 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4nnsl6xvxe8qavm683p2lsyff8wcm8p42k5mjk | To: bc1qw4gakrsf9v7rjyjs6xhmqm8nca2vfjauh8g95l | |||
| 10.02.2023 10:48:50 | |
583 BTC | $ 12 783 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2mj2wz06uzzcaqv8tg2jaux20dccz57kv0p32q | To: bc1q4nnsl6xvxe8qavm683p2lsyff8wcm8p42k5mjk | |||