Whale movements
Last update: 12.03.2026 02:49:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 09:28:25 |  |
592 BTC | $ 13 013 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FiUbkmAc7dWwkqEN8Qku6wGuiFaHUoggM | To: bc1qd8jvjjq7ykt9xtlh7un7zzdl3fx7m89xswzmtp | |||
| 10.02.2023 09:28:25 | |
593 BTC | $ 13 030 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs4s8t3v5hfwcarf2m5whpxplqawz348nxq0pw5 | To: 3FiUbkmAc7dWwkqEN8Qku6wGuiFaHUoggM | |||
| 10.02.2023 09:28:25 | |
593 BTC | $ 13 037 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q46zxk40h7k8jmgwg54k8s66jhru0jk32s6pyep | To: bc1qs4s8t3v5hfwcarf2m5whpxplqawz348nxq0pw5 | |||
| 10.02.2023 09:28:25 | |
593 BTC | $ 13 037 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qslau7004vgak30xqv3xvjpc93340y8dqeyzd7h | To: bc1q46zxk40h7k8jmgwg54k8s66jhru0jk32s6pyep | |||
| 10.02.2023 09:28:25 | |
593 BTC | $ 13 043 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PsLbv32LTT4h3qzxAvW3Cc3JZ6CcWddiN | To: bc1qslau7004vgak30xqv3xvjpc93340y8dqeyzd7h | |||
| 10.02.2023 09:28:25 | |
279 BTC | $ 6 129 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2023 09:28:25 | |
279 BTC | $ 6 129 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2023 09:28:25 | |
279 BTC | $ 6 132 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2023 09:28:25 | |
295 BTC | $ 6 485 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q50x7sm9ksrahwf27us3yx8ggqn9qm900mg8zar2axgnfrzcnragsmhg8g9 | To: bc1qjgm75jkk2qa76hdmpxl6jan2zw2cwpvt90qez7fj8z2yh4ef7w7qdnqx7y | |||
| 10.02.2023 09:25:59 |  |
16 322 229 USDC | $ 16 284 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 09:25:59 | |
16 229 139 USDC | $ 16 191 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 09:24:23 | |
17 766 766 USDC | $ 17 815 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 09:24:23 | |
18 774 110 USDC | $ 18 825 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 09:21:27 |  |
6 084 106 USDT | $ 6 099 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | To: TWoicj1EdxpeNhyark4Gp2Dh4jhwvzd4hG | |||
| 10.02.2023 09:20:24 | |
25 539 910 USDT | $ 25 514 622 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.02.2023 09:20:21 |  |
25 483 694 XRP | $ 9 899 356 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.02.2023 09:19:27 | |
10 000 000 USDT | $ 9 956 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD3q2Q8QYGfYqHEjtcJNQWyVjYVV7D8yf6 | To: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | |||
| 10.02.2023 09:19:27 | |
10 000 000 USDT | $ 9 956 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD3q2Q8QYGfYqHEjtcJNQWyVjYVV7D8yf6 | To: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | |||
| 10.02.2023 09:17:59 | |
18 709 482 USDC | $ 18 744 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 09:16:35 | |
6 000 000 USDC | $ 6 010 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 | |||
| 10.02.2023 09:06:50 | |
593 BTC | $ 13 082 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsugqkd6jh2phph8efd84djhyjqz04ql4zcutl9 | To: 3PsLbv32LTT4h3qzxAvW3Cc3JZ6CcWddiN | |||
| 10.02.2023 09:06:50 | |
593 BTC | $ 13 082 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9k0ql7sthkzg83xmzv9eskz6zudw8tck6zr3r6 | To: bc1qsugqkd6jh2phph8efd84djhyjqz04ql4zcutl9 | |||
| 10.02.2023 09:06:50 | |
593 BTC | $ 13 083 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EiPJtZqh7AzkhdXKRawhrzzU6k9HeiHc5 | To: bc1q9k0ql7sthkzg83xmzv9eskz6zudw8tck6zr3r6 | |||
| 10.02.2023 09:06:50 | |
595 BTC | $ 13 110 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E4M3Wn7NdAEHBzmk2jCb8z9JTNArqJ7DH | To: 3EiPJtZqh7AzkhdXKRawhrzzU6k9HeiHc5 | |||
| 10.02.2023 09:06:50 | |
595 BTC | $ 13 110 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FC5zT8tbWfsSmRYwCAuQUWzMDHttLp3Bx | To: 1E4M3Wn7NdAEHBzmk2jCb8z9JTNArqJ7DH | |||
| 10.02.2023 09:06:50 | |
595 BTC | $ 13 110 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15p5nANesPQTjXJ33pTdRQuNbPoueqXzmR | To: 1FC5zT8tbWfsSmRYwCAuQUWzMDHttLp3Bx | |||
| 10.02.2023 09:06:50 | |
595 BTC | $ 13 110 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcD5hPzcARiE8N2y95pxf3K1ne7yGdAFo | To: 15p5nANesPQTjXJ33pTdRQuNbPoueqXzmR | |||
| 10.02.2023 09:06:50 | |
596 BTC | $ 13 140 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm8qhpw86z7k4ucjcug50v5vs2vd3a2537m8fen | To: 3KcD5hPzcARiE8N2y95pxf3K1ne7yGdAFo | |||
| 10.02.2023 09:06:50 | |
596 BTC | $ 13 140 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32MaLBZJUmBRXvFquaayk7jx371tUXsLJB | To: bc1qm8qhpw86z7k4ucjcug50v5vs2vd3a2537m8fen | |||
| 10.02.2023 09:06:50 | |
596 BTC | $ 13 141 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c9gT1FnuVCmeTewuQSeFWZ9YACk7JQSL | To: 32MaLBZJUmBRXvFquaayk7jx371tUXsLJB | |||
| 10.02.2023 09:06:50 | |
596 BTC | $ 13 141 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18s9vf2iMSYiZNv31e5Q3nz9jXPUE8awwG | To: 1c9gT1FnuVCmeTewuQSeFWZ9YACk7JQSL | |||
| 10.02.2023 09:06:50 | |
596 BTC | $ 13 141 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1776YegxTqgu946ghxnD4eWtpYSqDyfa2c | To: 18s9vf2iMSYiZNv31e5Q3nz9jXPUE8awwG | |||
| 10.02.2023 09:06:50 | |
279 BTC | $ 6 148 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2023 09:06:50 | |
279 BTC | $ 6 148 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2023 09:06:50 | |
279 BTC | $ 6 149 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2023 09:06:50 | |
279 BTC | $ 6 150 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2023 09:06:50 | |
262 BTC | $ 5 783 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgvv8a2pgkam27xd6asj2vl6at0al8erhestwxzaaakxn4a70agfqn0gvlh | To: bc1qk4sc7hpwujd32rgaz56hsrvmrkkdkdjswwstu2z5q22r249alnfs6pl2ax | |||
| 10.02.2023 09:05:11 | |
50 000 000 USDC | $ 50 005 470 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 09:03:47 | |
50 000 000 USDC | $ 49 973 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 09:01:23 | |
50 000 000 USDC | $ 49 928 936 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 08:59:11 | |
6 000 000 USDC | $ 5 983 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 10.02.2023 08:56:47 | |
6 000 000 USDC | $ 5 991 092 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 08:56:39 | |
6 998 000 USDT | $ 6 988 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 10.02.2023 08:55:23 | |
18 710 310 USDC | $ 18 808 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 08:55:23 | |
18 710 310 USDC | $ 18 808 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 08:55:23 | |
18 448 248 USDC | $ 18 544 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 08:55:23 | |
18 448 248 USDC | $ 18 544 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 08:53:59 | |
7 374 747 USDC | $ 7 332 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5db6b1ef399a1442b123c187fa25d57e5529766d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 08:50:49 | |
596 BTC | $ 13 017 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd5hpaqn3cxvscw744hkmrej98hlctwudy8pn00 | To: 1776YegxTqgu946ghxnD4eWtpYSqDyfa2c | |||
| 10.02.2023 08:50:49 | |
596 BTC | $ 13 019 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qja9e7jgy954j83x20a4vh7s8393urlllpu63fm | To: bc1qd5hpaqn3cxvscw744hkmrej98hlctwudy8pn00 | |||