Whale movements
Last update: 12.03.2026 02:43:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 08:50:49 |  |
596 BTC | $ 13 025 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KxkhghTg8YYqe2PhQvaNyekJSkuPumZDV | To: bc1qja9e7jgy954j83x20a4vh7s8393urlllpu63fm | |||
| 10.02.2023 08:50:49 | |
596 BTC | $ 13 026 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe4gxvrf3hfsty309w4qt7c999mf82j6sppdfuq | To: 3KxkhghTg8YYqe2PhQvaNyekJSkuPumZDV | |||
| 10.02.2023 08:50:49 | |
596 BTC | $ 13 026 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlykcswdvelef0neu9p4gllal3n2kcue7dwe4fg | To: bc1qe4gxvrf3hfsty309w4qt7c999mf82j6sppdfuq | |||
| 10.02.2023 08:50:49 | |
596 BTC | $ 13 026 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 138kwdNNES5TjcNpbFHagSSheuEiE1R2Xh | To: bc1qlykcswdvelef0neu9p4gllal3n2kcue7dwe4fg | |||
| 10.02.2023 08:50:49 | |
597 BTC | $ 13 032 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy3ue8r9846yhzsr2ck3gag9ksaqldycjt5ly6g | To: 138kwdNNES5TjcNpbFHagSSheuEiE1R2Xh | |||
| 10.02.2023 08:50:49 | |
597 BTC | $ 13 032 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxy2dhpy54v5q3cuphxy9f2780l5wxwm37mac7 | To: bc1qy3ue8r9846yhzsr2ck3gag9ksaqldycjt5ly6g | |||
| 10.02.2023 08:50:49 | |
597 BTC | $ 13 045 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmehgxrv6f2458dhsgxycpa72xngl770xu93r9n | To: bc1qwxy2dhpy54v5q3cuphxy9f2780l5wxwm37mac7 | |||
| 10.02.2023 08:50:49 | |
597 BTC | $ 13 047 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj0xztxyf9ufexrskdg54jegt0h0wkpcupkrqw5 | To: bc1qmehgxrv6f2458dhsgxycpa72xngl770xu93r9n | |||
| 10.02.2023 08:50:49 | |
279 BTC | $ 6 092 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2023 08:51:35 |  |
7 374 747 USDC | $ 7 343 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c40df073960a3dc65b409c30895008c0c6850e9 | To: 5db6b1ef399a1442b123c187fa25d57e5529766d | |||
| 10.02.2023 08:48:11 | |
18 609 460 USDC | $ 18 587 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 08:45:47 | |
5 235 748 USDT | $ 5 236 417 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 10.02.2023 08:45:47 | |
5 235 748 USDT | $ 5 236 417 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 10.02.2023 08:44:35 | |
50 000 020 USDC | $ 50 089 864 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 08:44:35 | |
50 000 020 USDC | $ 50 089 864 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 08:43:35 | |
50 000 000 USDC | $ 49 860 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 08:41:11 | |
50 000 000 USDC | $ 50 154 292 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 08:38:21 | |
598 BTC | $ 13 010 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrxtk0n5l6hjs9usdwxdaa7ufluscahma97l8l3 | To: bc1qj0xztxyf9ufexrskdg54jegt0h0wkpcupkrqw5 | |||
| 10.02.2023 08:38:21 | |
599 BTC | $ 13 018 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqtdz4v4n8xj9d56xx6xxycrw4z6jt764tr05zx | To: bc1qrxtk0n5l6hjs9usdwxdaa7ufluscahma97l8l3 | |||
| 10.02.2023 08:38:21 | |
599 BTC | $ 13 020 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk55gw56qg3zv475ashh0k9vkdddw76gesjxde0 | To: bc1qqtdz4v4n8xj9d56xx6xxycrw4z6jt764tr05zx | |||
| 10.02.2023 08:38:21 | |
599 BTC | $ 13 022 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NMoDphEzYeSoVDfMBN2e8EXxnbqheS7Bi | To: bc1qk55gw56qg3zv475ashh0k9vkdddw76gesjxde0 | |||
| 10.02.2023 08:38:21 | |
599 BTC | $ 13 022 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhw4ksve7f6hcegwlf6jvcp2t29wslwl9fhyu3f | To: 3NMoDphEzYeSoVDfMBN2e8EXxnbqheS7Bi | |||
| 10.02.2023 08:38:21 | |
599 BTC | $ 13 028 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmwyhhxlvqx0ygy0fm065ph8xvyyxmypm94erl6 | To: bc1qhw4ksve7f6hcegwlf6jvcp2t29wslwl9fhyu3f | |||
| 10.02.2023 08:38:21 | |
599 BTC | $ 13 031 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfd2v35rktpwwycy0amyznnx3nf76n7pcrew9vx | To: bc1qmwyhhxlvqx0ygy0fm065ph8xvyyxmypm94erl6 | |||
| 10.02.2023 08:38:21 | |
295 BTC | $ 6 417 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2hqk5ycu9wupvfysjg3x8f5vtnqh8argcuslnv7dcjgzl9tj78gqajnswj | To: bc1qw3630kagfsexl3anv6exr4st7tqte2c4u3p9vnd6fynj5u4fg6fqn3gs6u | |||
| 10.02.2023 08:31:35 | |
18 782 792 USDC | $ 18 811 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 08:30:23 | |
599 BTC | $ 13 051 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q83tvptmpmcemq4ulpcar4vpnv423azy936hmj0 | To: bc1qfd2v35rktpwwycy0amyznnx3nf76n7pcrew9vx | |||
| 10.02.2023 08:30:23 | |
599 BTC | $ 13 052 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NiWjkR5JmH3jKTGHaQ7JKSKnadJAFW5m2 | To: bc1q83tvptmpmcemq4ulpcar4vpnv423azy936hmj0 | |||
| 10.02.2023 08:30:23 | |
600 BTC | $ 13 060 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7cchznmwf0dm2ha56faa4ggc7j3zsckwuvcwk9 | To: 3NiWjkR5JmH3jKTGHaQ7JKSKnadJAFW5m2 | |||
| 10.02.2023 08:30:23 | |
600 BTC | $ 13 063 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JnAMXBYaDoerPTRABCEsa6GNXkUsvieCw | To: bc1q7cchznmwf0dm2ha56faa4ggc7j3zsckwuvcwk9 | |||
| 10.02.2023 08:30:23 | |
600 BTC | $ 13 064 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P4Ra2W4EPy9U3zkTqUsAHvtiJmc7c4fBj | To: 3JnAMXBYaDoerPTRABCEsa6GNXkUsvieCw | |||
| 10.02.2023 08:30:23 | |
600 BTC | $ 13 076 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qegfws4gsa2a374q6ddarglqeuhwndqd8lvc5lz | To: 1P4Ra2W4EPy9U3zkTqUsAHvtiJmc7c4fBj | |||
| 10.02.2023 08:30:23 | |
600 BTC | $ 13 082 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 377eMSXyCPEq6WurucLyBtX4tR2A9hgx3H | To: bc1qegfws4gsa2a374q6ddarglqeuhwndqd8lvc5lz | |||
| 10.02.2023 08:30:23 | |
601 BTC | $ 13 082 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q59rkce825x9ffzayn2gsfr78xektt0m7cxefhj | To: 377eMSXyCPEq6WurucLyBtX4tR2A9hgx3H | |||
| 10.02.2023 08:30:23 | |
601 BTC | $ 13 086 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GU4fXdH666Nn13akSCYyBfcVWDg93afFQ | To: bc1q59rkce825x9ffzayn2gsfr78xektt0m7cxefhj | |||
| 10.02.2023 08:30:23 | |
601 BTC | $ 13 088 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9vp7yxp5sxg4gz7990kgv8stl3zunesj8r3vf5 | To: 3GU4fXdH666Nn13akSCYyBfcVWDg93afFQ | |||
| 10.02.2023 08:30:23 | |
601 BTC | $ 13 089 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32NiN42F4prbwRPDQecJEnPk9GAwHtJaj6 | To: bc1q9vp7yxp5sxg4gz7990kgv8stl3zunesj8r3vf5 | |||
| 10.02.2023 08:30:23 | |
601 BTC | $ 13 089 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 339DipLKy7o3m1v3Q32u77TXic22s6hJte | To: 32NiN42F4prbwRPDQecJEnPk9GAwHtJaj6 | |||
| 10.02.2023 08:30:23 | |
279 BTC | $ 6 078 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2023 08:30:23 | |
290 BTC | $ 6 313 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2023 08:30:23 | |
291 BTC | $ 6 328 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2023 08:24:35 | |
50 000 000 USDC | $ 49 852 388 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 08:24:35 | |
50 000 000 USDC | $ 49 852 388 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 08:23:35 | |
50 000 000 USDC | $ 50 230 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 08:21:11 | |
50 000 000 USDC | $ 49 814 796 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 08:16:35 | |
601 BTC | $ 13 180 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvvjf3rlwt5jxukdfkjqu6st73m0s2ugl23f7ja | To: 339DipLKy7o3m1v3Q32u77TXic22s6hJte | |||
| 10.02.2023 08:16:35 | |
601 BTC | $ 13 181 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 378Fzf9L8oboQFY3H3nXPs3mfWMGVfzALX | To: bc1qvvjf3rlwt5jxukdfkjqu6st73m0s2ugl23f7ja | |||
| 10.02.2023 08:16:35 | |
601 BTC | $ 13 184 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6wGkRHneoYvEzgTHyrzAeV8wH8vTv98A | To: 378Fzf9L8oboQFY3H3nXPs3mfWMGVfzALX | |||
| 10.02.2023 08:16:35 | |
602 BTC | $ 13 194 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpj7ljegap88vmhrqydj37xaqafxq52h55nr884 | To: 3M6wGkRHneoYvEzgTHyrzAeV8wH8vTv98A | |||
| 10.02.2023 08:16:35 | |
602 BTC | $ 13 195 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388yoANwVFsmgWUKwri4hbSAxt7nWwenUh | To: bc1qpj7ljegap88vmhrqydj37xaqafxq52h55nr884 | |||