Whale movements
Last update: 12.03.2026 01:10:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 10:48:50 |  |
584 BTC | $ 12 792 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjvxcw7353fk8napk032ljz8p0dvqnd55qv0g9x | To: bc1q2mj2wz06uzzcaqv8tg2jaux20dccz57kv0p32q | |||
| 10.02.2023 10:48:50 | |
584 BTC | $ 12 793 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwevjdkgnn2v04ymz2l0l7ctyvt3967v0l9wjs5 | To: bc1qjvxcw7353fk8napk032ljz8p0dvqnd55qv0g9x | |||
| 10.02.2023 10:48:50 | |
584 BTC | $ 12 796 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qghave6eex6sxjgl6n9jdzu8l89wakd624q5qzq | To: bc1qwevjdkgnn2v04ymz2l0l7ctyvt3967v0l9wjs5 | |||
| 10.02.2023 10:48:50 | |
584 BTC | $ 12 796 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvmeen8zu7n8v544n4yfn0chrerklxpwgvmqhxz | To: bc1qghave6eex6sxjgl6n9jdzu8l89wakd624q5qzq | |||
| 10.02.2023 10:48:50 | |
584 BTC | $ 12 799 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf8hud3spv7e3e3e0uh4ntssd70lx4n4m8fkj60 | To: bc1qvmeen8zu7n8v544n4yfn0chrerklxpwgvmqhxz | |||
| 10.02.2023 10:48:50 | |
584 BTC | $ 12 799 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DnDzBqyFmQ4baWcpqZ8Z5k6yYEqyrj9fN | To: bc1qf8hud3spv7e3e3e0uh4ntssd70lx4n4m8fkj60 | |||
| 10.02.2023 10:48:50 | |
585 BTC | $ 12 824 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q00n0dmtfzf42nql57gcsttlnxa7jmzvjwxhpgv | To: 1DnDzBqyFmQ4baWcpqZ8Z5k6yYEqyrj9fN | |||
| 10.02.2023 10:48:50 | |
585 BTC | $ 12 824 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxl0ugynx0h9mk5r6a5ty0vanv7wllh0jnn4h3p | To: bc1q00n0dmtfzf42nql57gcsttlnxa7jmzvjwxhpgv | |||
| 10.02.2023 10:48:50 | |
585 BTC | $ 12 825 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LxPfCZqw2aqdY8DLv853avXdVPzVzxxDe | To: bc1qxl0ugynx0h9mk5r6a5ty0vanv7wllh0jnn4h3p | |||
| 10.02.2023 10:48:50 | |
585 BTC | $ 12 825 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj9qptmmufxej04czpjsy2zf42x8gdhn23en5y7 | To: 3LxPfCZqw2aqdY8DLv853avXdVPzVzxxDe | |||
| 10.02.2023 10:48:50 | |
585 BTC | $ 12 825 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NzmLUCKZ88TdzHX7MvN7rRUCALsFiNW82 | To: bc1qj9qptmmufxej04czpjsy2zf42x8gdhn23en5y7 | |||
| 10.02.2023 10:48:50 | |
585 BTC | $ 12 826 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe2z8h0xqdhgpzz7dn2ch3jr8v92xk09cla4msh | To: 3NzmLUCKZ88TdzHX7MvN7rRUCALsFiNW82 | |||
| 10.02.2023 10:48:50 | |
585 BTC | $ 12 827 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32HCtUqoQKPEr1r6biwiSMdu2fdUmdje3m | To: bc1qe2z8h0xqdhgpzz7dn2ch3jr8v92xk09cla4msh | |||
| 10.02.2023 10:48:50 | |
585 BTC | $ 12 830 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ht1arxUkPxrE7JWd7o2qnaHt1654b9eke | To: 32HCtUqoQKPEr1r6biwiSMdu2fdUmdje3m | |||
| 10.02.2023 10:48:50 | |
585 BTC | $ 12 830 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhpEG8jCv6jYpswwJRXqZFVBRbxRsaAMq | To: 1Ht1arxUkPxrE7JWd7o2qnaHt1654b9eke | |||
| 10.02.2023 10:48:50 | |
585 BTC | $ 12 830 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 129EDgT1La6RYCLChkcN9SiC7otPjzMfVh | To: 3DhpEG8jCv6jYpswwJRXqZFVBRbxRsaAMq | |||
| 10.02.2023 10:48:50 | |
585 BTC | $ 12 830 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8KFXJ86jH25657aSUQXKVC9BDy6S7YJs | To: 129EDgT1La6RYCLChkcN9SiC7otPjzMfVh | |||
| 10.02.2023 10:48:50 | |
296 BTC | $ 6 493 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2023 10:48:50 | |
297 BTC | $ 6 516 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2023 10:48:50 | |
297 BTC | $ 6 518 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2023 10:48:50 | |
1 900 BTC | $ 41 648 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9mt0sjhzt8a7d2gltk2cg6swtaw3eh4w5rcf9ez4n86zdqs6luwsa8w2a0 | To: bc1qrhqup5fsyyhaxpglqp5szx0zzh7mfp9mhty3dyxlyaec2hc7j3jsf5vy6y | |||
| 10.02.2023 10:48:50 | |
300 BTC | $ 6 576 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9mt0sjhzt8a7d2gltk2cg6swtaw3eh4w5rcf9ez4n86zdqs6luwsa8w2a0 | To: bc1q8wnl3unhe7fgy9n0tsamtfjhlanq5eagg84y7guspre08zltxnmsqkcgs6 | |||
| 10.02.2023 10:48:50 | |
300 BTC | $ 6 576 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7prrmr770pdf7v6mfzhd6w8txlx8k4saswgxvm2en83f6ghgwtnsd3a5k9 | |||
| 10.02.2023 10:44:59 |  |
6 079 255 USDT | $ 6 114 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 10.02.2023 10:42:47 | |
21 500 000 BUSD | $ 21 500 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.02.2023 10:40:22 |  |
25 349 474 XRP | $ 9 797 458 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 10.02.2023 10:29:47 | |
7 660 197 USDC | $ 7 673 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 | To: fa34bf9307f2f68a70b4369bb2f522b2b2bb222b | |||
| 10.02.2023 10:24:59 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 10.02.2023 10:21:23 | |
16 554 213 USDC | $ 16 575 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 10:21:23 | |
16 644 215 USDC | $ 16 665 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 09:46:29 | |
367 BTC | $ 7 968 236 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qafr3k5000vc2kz68nknw6fexds8yc03mx33yu0 | |||
| 10.02.2023 10:16:59 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.02.2023 10:12:59 | |
10 000 000 USDT | $ 10 047 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bcc19a5308ec503e20b26c04a68b884cfc2747a | To: fecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16 | |||
| 10.02.2023 10:04:35 | |
50 000 000 USDC | $ 50 050 350 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 10:04:35 | |
50 000 000 USDC | $ 50 050 350 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 10:03:35 | |
50 000 000 USDC | $ 49 796 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 10:01:11 | |
50 000 000 USDC | $ 50 206 256 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 10:00:36 |  |
7 418 000 USDT | $ 7 379 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | To: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | |||
| 10.02.2023 09:58:52 | |
585 BTC | $ 12 819 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8eghgzmagsqk7hvmns7a9hrgq4sp9wwmy37rx7 | To: 3Q8KFXJ86jH25657aSUQXKVC9BDy6S7YJs | |||
| 10.02.2023 09:58:52 | |
586 BTC | $ 12 824 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5whn3n8s0egwyhzd2335jt07ev6jzfdskhv94q | To: bc1q8eghgzmagsqk7hvmns7a9hrgq4sp9wwmy37rx7 | |||
| 10.02.2023 09:58:52 | |
586 BTC | $ 12 824 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5up8j8alr974mcxgzrtdkzpn2q0pf67a3fvfcf | To: bc1q5whn3n8s0egwyhzd2335jt07ev6jzfdskhv94q | |||
| 10.02.2023 09:58:52 | |
586 BTC | $ 12 825 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18qtiBkdfZ48EkgH5Cyq6r5f9i7dY8ht1o | To: bc1q5up8j8alr974mcxgzrtdkzpn2q0pf67a3fvfcf | |||
| 10.02.2023 09:58:52 | |
586 BTC | $ 12 829 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LPkZBYJwLqc3mfvTn7iCxV76s8stzPkZh | To: 18qtiBkdfZ48EkgH5Cyq6r5f9i7dY8ht1o | |||
| 10.02.2023 09:58:52 | |
586 BTC | $ 12 830 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37uGUrZDYV5qmh9bmDYYmFQJRD5PAx3kcB | To: 3LPkZBYJwLqc3mfvTn7iCxV76s8stzPkZh | |||
| 10.02.2023 09:58:52 | |
586 BTC | $ 12 830 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeegjs6l79vnyqurqsph4smj74se4e8u4z04dqa | To: 37uGUrZDYV5qmh9bmDYYmFQJRD5PAx3kcB | |||
| 10.02.2023 09:58:52 | |
586 BTC | $ 12 835 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MWcCExxxLfW5hfgMajvzoijWdJqj3qYHA | To: bc1qeegjs6l79vnyqurqsph4smj74se4e8u4z04dqa | |||
| 10.02.2023 09:58:52 | |
586 BTC | $ 12 836 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt5m5q9ywgvzvgu5h3pjsrr5xpkq7fhxja2mvda | To: 3MWcCExxxLfW5hfgMajvzoijWdJqj3qYHA | |||
| 10.02.2023 09:58:52 | |
586 BTC | $ 12 837 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64sm3gzyde3vj5esvua9aljjpwx2w9usl49sft | To: bc1qt5m5q9ywgvzvgu5h3pjsrr5xpkq7fhxja2mvda | |||
| 10.02.2023 09:58:52 | |
586 BTC | $ 12 837 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JoFSqYxxZTEGKJq7kQXx6bHua5AZQPQxZ | To: bc1q64sm3gzyde3vj5esvua9aljjpwx2w9usl49sft | |||
| 10.02.2023 09:58:52 | |
1 100 BTC | $ 24 090 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36hm9gw3s2w2a959fz5m4fxexag3g6j2zqs720rv2p58u05naa8s7eaqu7 | To: bc1qlt0rdh3ud3jse6uczrh2w08u7s8wxcqjwwhextcnx37cd468pvdqqv6g3n | |||