Whale movements
Last update: 12.03.2026 01:13:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 09:58:52 |  |
300 BTC | $ 6 570 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36hm9gw3s2w2a959fz5m4fxexag3g6j2zqs720rv2p58u05naa8s7eaqu7 | To: bc1qj90ep89d8qu9wygdudpzge87yccy5fs8jr48ev0yh5ygk0qkkpns6ej3jw | |||
| 10.02.2023 09:53:11 |  |
18 835 668 USDC | $ 18 847 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 09:46:29 | |
350 BTC | $ 7 590 932 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtexh2q5a63j66k3jn0ktuyql2kgsphd2wpea72 | |||
| 10.02.2023 09:46:29 | |
586 BTC | $ 12 721 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj7hgr570xd3wchkslarppt7fzd4t34qdaqtkwn | To: 3JoFSqYxxZTEGKJq7kQXx6bHua5AZQPQxZ | |||
| 10.02.2023 09:46:29 | |
588 BTC | $ 12 766 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm4scua3j79jt9lpw54natcptjk0ex9gld5zfuj | To: bc1qj7hgr570xd3wchkslarppt7fzd4t34qdaqtkwn | |||
| 10.02.2023 09:46:29 | |
589 BTC | $ 12 775 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NgBXU2xRKz3M4RrTvdRAqbXWFf7rjynG7 | To: bc1qm4scua3j79jt9lpw54natcptjk0ex9gld5zfuj | |||
| 10.02.2023 09:46:29 | |
589 BTC | $ 12 775 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtjs4tmgurgr579np4pv93r9arc2wd68f5dhlde | To: 1NgBXU2xRKz3M4RrTvdRAqbXWFf7rjynG7 | |||
| 10.02.2023 09:46:29 | |
589 BTC | $ 12 777 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G5LaBE6tG9D2STdBNC3U5HmiyNwXKF9RT | To: bc1qtjs4tmgurgr579np4pv93r9arc2wd68f5dhlde | |||
| 10.02.2023 09:46:29 | |
589 BTC | $ 12 777 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LWAVfQb7xc51YTp18SBaBPCX3o5353xJC | To: 1G5LaBE6tG9D2STdBNC3U5HmiyNwXKF9RT | |||
| 10.02.2023 09:46:29 | |
589 BTC | $ 12 779 475 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qdqj05mervw02rw4m08vc9a64dz0rjlw9tvqq9t | To: 3LWAVfQb7xc51YTp18SBaBPCX3o5353xJC | |||
| 10.02.2023 09:46:29 | |
589 BTC | $ 12 779 600 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MGPqo4FMk5Kg335ubxrSfq6sMCWJhBYXn | To: bc1qdqj05mervw02rw4m08vc9a64dz0rjlw9tvqq9t | |||
| 10.02.2023 09:46:29 | |
298 BTC | $ 6 454 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2023 09:46:29 | |
300 BTC | $ 6 498 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2023 09:46:29 | |
300 BTC | $ 6 499 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2023 09:43:45 |  |
7 232 096 USDT | $ 7 236 152 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | |||
| 10.02.2023 09:43:24 | |
10 000 000 USDT | $ 10 006 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQG4CbrD4BzUJ6UViLFpRWVr8ZjrmkyzfR | To: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | |||
| 10.02.2023 09:40:47 | |
76 396 920 USDT | $ 75 871 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.02.2023 09:40:11 | |
6 796 494 USDC | $ 6 805 408 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 09:39:30 | |
10 000 000 USDT | $ 9 910 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD3q2Q8QYGfYqHEjtcJNQWyVjYVV7D8yf6 | To: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | |||
| 10.02.2023 09:38:47 | |
1 500 000 UNI | $ 9 682 377 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 09:38:12 | |
589 BTC | $ 12 895 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 345y2aRnXU3tbmexWKzCFn2nyFk9soQpbH | To: 3MGPqo4FMk5Kg335ubxrSfq6sMCWJhBYXn | |||
| 10.02.2023 09:38:12 | |
589 BTC | $ 12 895 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H1QcEkgSQeaPJGraG7tNdr8Vhz1e3JNNG | To: 345y2aRnXU3tbmexWKzCFn2nyFk9soQpbH | |||
| 10.02.2023 09:38:12 | |
589 BTC | $ 12 895 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4mjPrnJC4S7XQxhnjtUAaqNUCvjzKPiG | To: 1H1QcEkgSQeaPJGraG7tNdr8Vhz1e3JNNG | |||
| 10.02.2023 09:38:12 | |
850 BTC | $ 18 595 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13idiiWFid2sf3uNzUQCSZ1y3xhuK2rK9z | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 10.02.2023 09:36:47 | |
5 000 000 USDC | $ 5 006 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3c747d7acf6f7d097faffa7053ff97910c8a52d | To: 462f98a95562735ce966fa1e3a23537023def2bb | |||
| 10.02.2023 09:34:47 | |
8 999 996 USDT | $ 8 994 237 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 10.02.2023 09:33:53 | |
589 BTC | $ 12 867 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnav0f6kg75zgty855ctp6ulwe8zmlq4dpk0f0h | To: 3F4mjPrnJC4S7XQxhnjtUAaqNUCvjzKPiG | |||
| 10.02.2023 09:33:53 | |
589 BTC | $ 12 867 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnav0f6kg75zgty855ctp6ulwe8zmlq4dpk0f0h | To: 3F4mjPrnJC4S7XQxhnjtUAaqNUCvjzKPiG | |||
| 10.02.2023 09:33:53 | |
589 BTC | $ 12 867 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qats2a8gmjvs37cy2cp5fggzs75k4y0sgu7t0e0 | To: bc1qnav0f6kg75zgty855ctp6ulwe8zmlq4dpk0f0h | |||
| 10.02.2023 09:33:53 | |
589 BTC | $ 12 867 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qats2a8gmjvs37cy2cp5fggzs75k4y0sgu7t0e0 | To: bc1qnav0f6kg75zgty855ctp6ulwe8zmlq4dpk0f0h | |||
| 10.02.2023 09:33:35 | |
5 859 111 USDC | $ 5 813 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 09:33:35 | |
18 998 004 USDC | $ 18 849 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 09:31:49 | |
589 BTC | $ 12 955 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LTuhL772PPyQNRrYSzPX9p4wRX6bDL3fm | To: bc1qats2a8gmjvs37cy2cp5fggzs75k4y0sgu7t0e0 | |||
| 10.02.2023 09:29:59 | |
589 BTC | $ 12 897 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmq0nx3nx0qpa4klh96kaywuqp0vw9mj8fdg69q | To: 1LTuhL772PPyQNRrYSzPX9p4wRX6bDL3fm | |||
| 10.02.2023 09:29:59 | |
590 BTC | $ 12 897 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm7477yj5sws4n753p5xtg4de70q8a0us0nwhuh | To: bc1qmq0nx3nx0qpa4klh96kaywuqp0vw9mj8fdg69q | |||
| 10.02.2023 09:29:23 | |
24 955 718 USDT | $ 24 878 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 09:28:25 | |
590 BTC | $ 12 965 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fwhl26k0m9tps29pkz0sz4mn2njy9vdh2rqwn | To: bc1qm7477yj5sws4n753p5xtg4de70q8a0us0nwhuh | |||
| 10.02.2023 09:28:25 | |
590 BTC | $ 12 965 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gkRUpvT67z4tPWaYtWo8NdQ2kJUnci9A | To: bc1q2fwhl26k0m9tps29pkz0sz4mn2njy9vdh2rqwn | |||
| 10.02.2023 09:28:25 | |
590 BTC | $ 12 966 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FS3vuFkKAB7cTFNjpMbDjXak9QhitjZYc | To: 38gkRUpvT67z4tPWaYtWo8NdQ2kJUnci9A | |||
| 10.02.2023 09:28:25 | |
590 BTC | $ 12 967 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmgk5qg0ta8kagt2kh6vx6j2v08ljgxr5lkewjj | To: 3FS3vuFkKAB7cTFNjpMbDjXak9QhitjZYc | |||
| 10.02.2023 09:28:25 | |
590 BTC | $ 12 967 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxf6ppwf7kntej80ynwarmew9epr8kjtnsrgthw | To: bc1qmgk5qg0ta8kagt2kh6vx6j2v08ljgxr5lkewjj | |||
| 10.02.2023 09:28:25 | |
590 BTC | $ 12 971 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qapqwd5vvvg3cjf8yhlqzx8tpegg9kyfkr97jar | To: bc1qxf6ppwf7kntej80ynwarmew9epr8kjtnsrgthw | |||
| 10.02.2023 09:28:25 | |
590 BTC | $ 12 971 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6ysqgmhgmnvvf74n5ld3d64xjgdq55mk74sw7 | To: bc1qapqwd5vvvg3cjf8yhlqzx8tpegg9kyfkr97jar | |||
| 10.02.2023 09:28:25 | |
590 BTC | $ 12 971 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NwPhCA9zN4Xr3RDNjUThgrfn3mVUzXtbQ | To: bc1qr6ysqgmhgmnvvf74n5ld3d64xjgdq55mk74sw7 | |||
| 10.02.2023 09:28:25 | |
590 BTC | $ 12 971 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KeFgGo7pUUuwH3n2B66H5qeX2e5qHZ1WB | To: 3NwPhCA9zN4Xr3RDNjUThgrfn3mVUzXtbQ | |||
| 10.02.2023 09:28:25 | |
590 BTC | $ 12 976 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9r04x0sp4e0up78epmvm4ngu35x8sxys6rlvl8 | To: 3KeFgGo7pUUuwH3n2B66H5qeX2e5qHZ1WB | |||
| 10.02.2023 09:28:25 | |
590 BTC | $ 12 976 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q85hcugm8c7sqg7uau3uuslvkxcx2gsamnnmrex | To: bc1q9r04x0sp4e0up78epmvm4ngu35x8sxys6rlvl8 | |||
| 10.02.2023 09:28:25 | |
590 BTC | $ 12 977 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EpySqv4ij8n5HbUpjBtpvvW58FQ5h5g2Z | To: bc1q85hcugm8c7sqg7uau3uuslvkxcx2gsamnnmrex | |||
| 10.02.2023 09:28:25 | |
592 BTC | $ 13 012 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6eed5598uacad3xptp6kkwa0mckr892sxy9um0 | To: 1EpySqv4ij8n5HbUpjBtpvvW58FQ5h5g2Z | |||
| 10.02.2023 09:28:25 | |
592 BTC | $ 13 012 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8jvjjq7ykt9xtlh7un7zzdl3fx7m89xswzmtp | To: bc1q6eed5598uacad3xptp6kkwa0mckr892sxy9um0 | |||