Whale movements
Last update: 12.03.2026 04:24:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 08:16:35 |  |
603 BTC | $ 13 219 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmc2f4c7fzyavzn5k57dd4y4kvdwunugy2r38fh | To: 388yoANwVFsmgWUKwri4hbSAxt7nWwenUh | |||
| 10.02.2023 08:16:35 | |
603 BTC | $ 13 226 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 346cpZFHcCQC1PZMpVS23UuZJzwgnyTPS1 | To: bc1qmc2f4c7fzyavzn5k57dd4y4kvdwunugy2r38fh | |||
| 10.02.2023 08:16:35 | |
603 BTC | $ 13 227 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgje4rk2gyl0pxsjewjahfz45c0rk0p3s8sdjw | To: 346cpZFHcCQC1PZMpVS23UuZJzwgnyTPS1 | |||
| 10.02.2023 08:16:35 | |
603 BTC | $ 13 232 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyakxt5f8phvs8xuv4hukvnz8s0c69xj48m56hk | To: bc1qfgje4rk2gyl0pxsjewjahfz45c0rk0p3s8sdjw | |||
| 10.02.2023 08:16:35 | |
603 BTC | $ 13 234 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39nmMBksCzRpEKEWKWrVL9ZgsmgunY86cj | To: bc1qyakxt5f8phvs8xuv4hukvnz8s0c69xj48m56hk | |||
| 10.02.2023 08:16:35 | |
604 BTC | $ 13 246 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LRdFKSmh2p7bB7TiqsoJuP9ypPrrEASY6 | To: 39nmMBksCzRpEKEWKWrVL9ZgsmgunY86cj | |||
| 10.02.2023 08:16:35 | |
604 BTC | $ 13 247 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38MvBzwywNV95jvqVAyYBgL6AcT25iUJNk | To: 1LRdFKSmh2p7bB7TiqsoJuP9ypPrrEASY6 | |||
| 10.02.2023 08:16:35 | |
604 BTC | $ 13 247 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8tax9r52cpuk3uzzv2fz9c9zzq05yhgl3hh5r | To: 38MvBzwywNV95jvqVAyYBgL6AcT25iUJNk | |||
| 10.02.2023 08:16:35 | |
604 BTC | $ 13 250 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyfdptl7s6xf75ut7wywjns8c7x3jn4ltnnan6y | To: bc1qz8tax9r52cpuk3uzzv2fz9c9zzq05yhgl3hh5r | |||
| 10.02.2023 08:16:35 | |
604 BTC | $ 13 255 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3emt8y42w7cfzvl0yj0lzt8ankv94judpj9ndl | To: bc1qyfdptl7s6xf75ut7wywjns8c7x3jn4ltnnan6y | |||
| 10.02.2023 08:16:35 | |
292 BTC | $ 6 393 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2023 08:16:35 | |
292 BTC | $ 6 401 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2023 08:16:35 | |
295 BTC | $ 6 467 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2023 08:15:59 |  |
200 000 000 USDC | $ 198 407 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 10.02.2023 08:13:23 | |
9 302 603 USDC | $ 9 282 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 08:13:23 | |
18 899 742 USDC | $ 18 859 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 08:10:11 | |
355 637 500 USDC | $ 357 243 000 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 08:03:35 | |
4 999 996 USDT | $ 5 003 391 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 10.02.2023 08:03:23 | |
180 637 490 USDC | $ 181 993 020 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 08:01:23 | |
175 000 000 USDC | $ 176 497 740 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 08:00:59 | |
180 637 440 USDC | $ 181 129 460 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:59:47 | |
8 000 002 USDT | $ 8 047 621 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0010243989abe7f4cce8d508420830db5cad0087 | |||
| 10.02.2023 07:57:36 | |
604 BTC | $ 13 250 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrnya9kqnkqymvxu6r0x5xe9vd9qykq43m8ew2j | To: bc1q3emt8y42w7cfzvl0yj0lzt8ankv94judpj9ndl | |||
| 10.02.2023 07:57:36 | |
604 BTC | $ 13 250 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quetxvn3c8c92j5rxf5ke3tz6cxgu6z6q976f93 | To: bc1qrnya9kqnkqymvxu6r0x5xe9vd9qykq43m8ew2j | |||
| 10.02.2023 07:57:36 | |
604 BTC | $ 13 250 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9yuxglrxfyddx0u4mjlj6nvmugqpa7fvewnsv0 | To: bc1quetxvn3c8c92j5rxf5ke3tz6cxgu6z6q976f93 | |||
| 10.02.2023 07:57:36 | |
604 BTC | $ 13 251 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q47t9ry2gnpkw6m6q3qtg4mjtm0rz2hd642lvqa | To: bc1q9yuxglrxfyddx0u4mjlj6nvmugqpa7fvewnsv0 | |||
| 10.02.2023 07:57:36 | |
605 BTC | $ 13 255 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4gd68ryy85wvdrkkql8t6f65txk82u0z6jl4ve | To: bc1q47t9ry2gnpkw6m6q3qtg4mjtm0rz2hd642lvqa | |||
| 10.02.2023 07:57:36 | |
605 BTC | $ 13 259 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2lc34dstt5wfcu867l6pnsx700ltvlzvskt3lk | To: bc1q4gd68ryy85wvdrkkql8t6f65txk82u0z6jl4ve | |||
| 10.02.2023 07:57:36 | |
605 BTC | $ 13 259 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ayjefxhcz2ef8aa5qqx9fvqf5kpwyyylerpvq | To: bc1q2lc34dstt5wfcu867l6pnsx700ltvlzvskt3lk | |||
| 10.02.2023 07:57:36 | |
605 BTC | $ 13 260 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DDXSMhcoiUrYJpNQGvA2TSZEfRWLZGEYH | To: bc1q5ayjefxhcz2ef8aa5qqx9fvqf5kpwyyylerpvq | |||
| 10.02.2023 07:57:36 | |
605 BTC | $ 13 265 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt8uc4mp3ylvn9cmpzr8p0tmtwnyrd6cmptnv6d | To: 3DDXSMhcoiUrYJpNQGvA2TSZEfRWLZGEYH | |||
| 10.02.2023 07:57:36 | |
295 BTC | $ 6 466 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2023 07:58:59 | |
175 000 000 USDC | $ 176 267 520 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:53:59 | |
175 000 000 USDC | $ 175 004 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 07:53:35 | |
175 000 000 USDC | $ 175 004 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:51:11 | |
175 000 000 USDC | $ 175 672 340 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 07:50:11 | |
175 000 000 USDC | $ 174 397 710 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 07:49:47 | |
18 801 950 USDC | $ 18 744 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 07:49:47 | |
18 705 786 USDC | $ 18 649 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 07:48:30 | |
876 BTC | $ 19 250 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13idiiWFid2sf3uNzUQCSZ1y3xhuK2rK9z | |||
| 10.02.2023 07:48:30 | |
876 BTC | $ 19 250 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13idiiWFid2sf3uNzUQCSZ1y3xhuK2rK9z | |||
| 10.02.2023 07:48:30 | |
605 BTC | $ 13 301 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12HPdxufA2CAdNNS5zGakrh1xTfmcpqsDQ | To: bc1qt8uc4mp3ylvn9cmpzr8p0tmtwnyrd6cmptnv6d | |||
| 10.02.2023 07:48:30 | |
605 BTC | $ 13 301 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12HPdxufA2CAdNNS5zGakrh1xTfmcpqsDQ | To: bc1qt8uc4mp3ylvn9cmpzr8p0tmtwnyrd6cmptnv6d | |||
| 10.02.2023 07:48:30 | |
605 BTC | $ 13 302 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qakr2tramdadekkv4edagfhl8rhc093rg5qzz3w | To: 12HPdxufA2CAdNNS5zGakrh1xTfmcpqsDQ | |||
| 10.02.2023 07:48:30 | |
605 BTC | $ 13 302 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qakr2tramdadekkv4edagfhl8rhc093rg5qzz3w | To: 12HPdxufA2CAdNNS5zGakrh1xTfmcpqsDQ | |||
| 10.02.2023 07:48:30 | |
605 BTC | $ 13 302 943 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qns0zcl7w6uxr02n6mk7760pykfsw5f90kqcq0w | To: bc1qakr2tramdadekkv4edagfhl8rhc093rg5qzz3w | |||
| 10.02.2023 07:48:30 | |
605 BTC | $ 13 302 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qns0zcl7w6uxr02n6mk7760pykfsw5f90kqcq0w | To: bc1qakr2tramdadekkv4edagfhl8rhc093rg5qzz3w | |||
| 10.02.2023 07:48:30 | |
606 BTC | $ 13 316 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q78gflqj05kru6drec8upm6v0e7l5kdxd8ne56l | To: bc1qns0zcl7w6uxr02n6mk7760pykfsw5f90kqcq0w | |||
| 10.02.2023 07:48:30 | |
606 BTC | $ 13 316 995 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q78gflqj05kru6drec8upm6v0e7l5kdxd8ne56l | To: bc1qns0zcl7w6uxr02n6mk7760pykfsw5f90kqcq0w | |||
| 10.02.2023 07:48:30 | |
607 BTC | $ 13 330 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qawmnlnhlu3unlh260ya07pcpgvkdjgjldzg4n4 | To: bc1q78gflqj05kru6drec8upm6v0e7l5kdxd8ne56l | |||