Whale movements
Last update: 12.03.2026 04:42:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 07:48:30 |  |
607 BTC | $ 13 330 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qawmnlnhlu3unlh260ya07pcpgvkdjgjldzg4n4 | To: bc1q78gflqj05kru6drec8upm6v0e7l5kdxd8ne56l | |||
| 10.02.2023 07:48:30 | |
607 BTC | $ 13 335 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q43c3lfzf93prakc380k7rqmeqa5853wq99lqrd | To: bc1qawmnlnhlu3unlh260ya07pcpgvkdjgjldzg4n4 | |||
| 10.02.2023 07:48:30 | |
607 BTC | $ 13 335 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q43c3lfzf93prakc380k7rqmeqa5853wq99lqrd | To: bc1qawmnlnhlu3unlh260ya07pcpgvkdjgjldzg4n4 | |||
| 10.02.2023 07:48:30 | |
607 BTC | $ 13 336 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mp7dvgbA4XRsMCPSGg6a5V8ad7srFsxNo | To: bc1q43c3lfzf93prakc380k7rqmeqa5853wq99lqrd | |||
| 10.02.2023 07:48:30 | |
607 BTC | $ 13 336 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mp7dvgbA4XRsMCPSGg6a5V8ad7srFsxNo | To: bc1q43c3lfzf93prakc380k7rqmeqa5853wq99lqrd | |||
| 10.02.2023 07:48:30 | |
607 BTC | $ 13 337 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tgcpg929px9mfqamhwa4rjys5lejcaesjwnva | To: 3Mp7dvgbA4XRsMCPSGg6a5V8ad7srFsxNo | |||
| 10.02.2023 07:48:30 | |
607 BTC | $ 13 337 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tgcpg929px9mfqamhwa4rjys5lejcaesjwnva | To: 3Mp7dvgbA4XRsMCPSGg6a5V8ad7srFsxNo | |||
| 10.02.2023 07:48:30 | |
607 BTC | $ 13 338 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16yMNVZCCshLm2SahKFF8GfT4TDM1LoiZc | To: bc1q0tgcpg929px9mfqamhwa4rjys5lejcaesjwnva | |||
| 10.02.2023 07:48:30 | |
607 BTC | $ 13 338 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16yMNVZCCshLm2SahKFF8GfT4TDM1LoiZc | To: bc1q0tgcpg929px9mfqamhwa4rjys5lejcaesjwnva | |||
| 10.02.2023 07:48:30 | |
607 BTC | $ 13 343 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KhRfh5pN4Zt931isjdrRvv2Te5j3hXNmx | To: 16yMNVZCCshLm2SahKFF8GfT4TDM1LoiZc | |||
| 10.02.2023 07:48:30 | |
607 BTC | $ 13 343 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KhRfh5pN4Zt931isjdrRvv2Te5j3hXNmx | To: 16yMNVZCCshLm2SahKFF8GfT4TDM1LoiZc | |||
| 10.02.2023 07:48:30 | |
607 BTC | $ 13 343 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36R2Ao7VX1851F372SCLu8A2JcrS3RdbKB | To: 3KhRfh5pN4Zt931isjdrRvv2Te5j3hXNmx | |||
| 10.02.2023 07:48:30 | |
607 BTC | $ 13 343 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36R2Ao7VX1851F372SCLu8A2JcrS3RdbKB | To: 3KhRfh5pN4Zt931isjdrRvv2Te5j3hXNmx | |||
| 10.02.2023 07:48:30 | |
608 BTC | $ 13 356 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm46hljp4wqcnkex9klp6w75u6934uv7rqz00yy | To: 36R2Ao7VX1851F372SCLu8A2JcrS3RdbKB | |||
| 10.02.2023 07:48:30 | |
608 BTC | $ 13 356 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm46hljp4wqcnkex9klp6w75u6934uv7rqz00yy | To: 36R2Ao7VX1851F372SCLu8A2JcrS3RdbKB | |||
| 10.02.2023 07:48:30 | |
608 BTC | $ 13 357 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K6FJWoEr6SeDwBVDVqQhQdScQacNyiXyG | To: bc1qm46hljp4wqcnkex9klp6w75u6934uv7rqz00yy | |||
| 10.02.2023 07:48:30 | |
608 BTC | $ 13 357 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K6FJWoEr6SeDwBVDVqQhQdScQacNyiXyG | To: bc1qm46hljp4wqcnkex9klp6w75u6934uv7rqz00yy | |||
| 10.02.2023 07:48:30 | |
608 BTC | $ 13 358 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3f8v8ccta24rzatf8e0nkr5nh0ysxh3zdnks4c | To: 1K6FJWoEr6SeDwBVDVqQhQdScQacNyiXyG | |||
| 10.02.2023 07:48:30 | |
608 BTC | $ 13 358 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3f8v8ccta24rzatf8e0nkr5nh0ysxh3zdnks4c | To: 1K6FJWoEr6SeDwBVDVqQhQdScQacNyiXyG | |||
| 10.02.2023 07:48:30 | |
609 BTC | $ 13 385 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QGH7uAzEUJoFzQh36uPZcWH6HbVtSeZKV | To: bc1q3f8v8ccta24rzatf8e0nkr5nh0ysxh3zdnks4c | |||
| 10.02.2023 07:48:30 | |
609 BTC | $ 13 385 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QGH7uAzEUJoFzQh36uPZcWH6HbVtSeZKV | To: bc1q3f8v8ccta24rzatf8e0nkr5nh0ysxh3zdnks4c | |||
| 10.02.2023 07:48:30 | |
609 BTC | $ 13 385 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4BQjpYMv8vJ4BpdoHGycwAXDFRQ8fgog | To: 3QGH7uAzEUJoFzQh36uPZcWH6HbVtSeZKV | |||
| 10.02.2023 07:48:30 | |
609 BTC | $ 13 385 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4BQjpYMv8vJ4BpdoHGycwAXDFRQ8fgog | To: 3QGH7uAzEUJoFzQh36uPZcWH6HbVtSeZKV | |||
| 10.02.2023 07:48:30 | |
295 BTC | $ 6 482 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2023 07:48:30 | |
295 BTC | $ 6 482 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2023 07:48:27 |  |
5 000 000 USDT | $ 5 000 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | To: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | |||
| 10.02.2023 07:43:47 |  |
175 000 000 USDC | $ 175 293 860 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 07:43:35 | |
175 000 000 USDC | $ 175 293 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:41:11 | |
175 000 000 USDC | $ 175 567 570 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 07:40:11 | |
175 000 000 USDC | $ 174 587 440 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 07:39:23 | |
175 000 000 USDC | $ 174 262 260 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 07:36:47 | |
175 000 000 USDC | $ 175 281 890 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:30:36 | |
609 BTC | $ 13 343 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs4r4ez0pgypq6r654wu42wdg9x05afqzanck7k | To: 3F4BQjpYMv8vJ4BpdoHGycwAXDFRQ8fgog | |||
| 10.02.2023 07:30:36 | |
609 BTC | $ 13 343 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5qqzkz59sre7ax5eu3v5vy5nugx4ns5yp7a5cc | To: bc1qs4r4ez0pgypq6r654wu42wdg9x05afqzanck7k | |||
| 10.02.2023 07:30:36 | |
609 BTC | $ 13 348 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12LZTLuYv82RGUnufwtLJVufsEjY1xdSNy | To: bc1q5qqzkz59sre7ax5eu3v5vy5nugx4ns5yp7a5cc | |||
| 10.02.2023 07:30:36 | |
610 BTC | $ 13 352 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qscdh7q0amvfmg3mm690myln7c705fw0ncnu77c | To: 12LZTLuYv82RGUnufwtLJVufsEjY1xdSNy | |||
| 10.02.2023 07:30:36 | |
610 BTC | $ 13 355 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfw9f3d5ygg7n6fgjsf78lmvj0chaepc4zwlx85 | To: bc1qscdh7q0amvfmg3mm690myln7c705fw0ncnu77c | |||
| 10.02.2023 07:30:36 | |
610 BTC | $ 13 357 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G9z7ZqYF7YsVdjFZH4gru6dmFTEAgu6n5 | To: bc1qfw9f3d5ygg7n6fgjsf78lmvj0chaepc4zwlx85 | |||
| 10.02.2023 07:30:36 | |
273 BTC | $ 5 972 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | |||
| 10.02.2023 07:29:35 | |
175 000 000 USDC | $ 174 360 540 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 07:29:11 | |
175 000 000 USDC | $ 174 360 540 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 07:28:47 | |
175 000 000 USDC | $ 174 360 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:26:35 | |
174 999 970 USDC | $ 174 360 510 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:26:11 | |
175 000 000 USDC | $ 174 360 540 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 07:22:55 | |
1 366 BTC | $ 29 977 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQDeqgH8qNYZ1VAoMkmzHr8TNM9iXJx8H | To: 3BWVgvnzQKQH8FhtDCNcJ5w5qpTqyTeUWT | |||
| 10.02.2023 07:22:55 | |
1 500 BTC | $ 32 917 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQDeqgH8qNYZ1VAoMkmzHr8TNM9iXJx8H | To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | |||
| 10.02.2023 07:22:55 | |
610 BTC | $ 13 383 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5lsmklu0azwe6s3uzt0zalscj30gsqyyctatvq | To: 3PF5kqy76XGxVh7ExVbUQEBXvMnGeMrEJ5 | |||
| 10.02.2023 07:22:55 | |
610 BTC | $ 13 384 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMXnAVY2zR2EajdRT6PkKxACKXtDNsCa1 | To: bc1q5lsmklu0azwe6s3uzt0zalscj30gsqyyctatvq | |||
| 10.02.2023 07:22:55 | |
610 BTC | $ 13 390 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cb6XYkaah1aY1ctw94r57RqkCpH4ar5zZ | To: bc1qyfu4tnx6t8sv3jq0d404t8c8z80hg7dxqwgv27 | |||
| 10.02.2023 07:22:55 | |
610 BTC | $ 13 390 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MGLkb243umYBUSkAPfx8dAkL7V7nhKfXH | To: 1Cb6XYkaah1aY1ctw94r57RqkCpH4ar5zZ | |||