Whale movements
Last update: 12.03.2026 05:57:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 07:22:55 |  |
610 BTC | $ 13 392 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqkgnycmuhj4dqr6068uaf5lwslngkj7zhaelfm | To: bc1q588eg8p07u5getes36n6ecmpzuyd98urxr2c23 | |||
| 10.02.2023 07:22:55 | |
610 BTC | $ 13 394 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Prsv9KWg63rnZzSw1tMZ3ho8MhCkHWdeJ | To: bc1qlvghu0yhknn8q2rf27aa39j2ztnlt6sch68j8n | |||
| 10.02.2023 07:19:59 |  |
6 440 598 USDC | $ 6 431 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 07:19:59 | |
18 824 532 USDC | $ 18 798 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 07:19:23 | |
175 000 000 USDC | $ 173 551 580 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 07:19:23 | |
175 000 000 USDC | $ 173 551 580 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 07:18:35 | |
175 000 000 USDC | $ 173 449 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:17:11 | |
3 656 ETH | $ 5 643 575 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 62a633b6c6724c4dd515db8325474d5325c5627f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.02.2023 07:16:11 | |
175 000 000 USDC | $ 174 954 000 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 07:15:59 | |
175 000 000 USDC | $ 174 954 000 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 07:15:11 | |
175 000 000 USDC | $ 174 570 960 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 07:13:23 | |
175 000 000 USDC | $ 176 187 840 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:13:10 |  |
50 000 000 XRP | $ 19 184 850 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.02.2023 07:09:23 | |
5 999 997 USDT | $ 6 008 520 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 10.02.2023 07:05:35 | |
175 000 000 USDC | $ 175 262 350 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 07:05:05 | |
613 BTC | $ 13 491 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q86lxxfvkct33uhunamk5955m69uju5a7ctkktl | To: bc1qhjrfxrwdyfma6vs65y2l2lxhufqq0mxal9rxfl | |||
| 10.02.2023 07:05:05 | |
613 BTC | $ 13 491 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NyuGYxLbGwwpW2oS2FoKrPVyf4ju7DG9n | To: bc1q86lxxfvkct33uhunamk5955m69uju5a7ctkktl | |||
| 10.02.2023 07:05:05 | |
295 BTC | $ 6 499 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2023 07:04:35 | |
175 000 000 USDC | $ 175 446 480 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 07:04:35 | |
175 000 000 USDC | $ 175 446 480 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 07:03:47 | |
5 000 000 USDC | $ 5 010 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e064d3495db2c14c91cc454480c99d09423007a | To: e007597d04e381c2de959def1cd1818d377ecc21 | |||
| 10.02.2023 07:03:47 | |
5 000 000 USDC | $ 5 010 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e064d3495db2c14c91cc454480c99d09423007a | To: e007597d04e381c2de959def1cd1818d377ecc21 | |||
| 10.02.2023 07:03:35 | |
175 000 000 USDC | $ 175 380 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:03:11 | |
175 000 000 USDC | $ 175 380 420 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 07:03:01 | |
613 BTC | $ 13 281 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s7sea9y8cklflrm9p4lq3wwnvs22nkpe8cfsn | To: 3NyuGYxLbGwwpW2oS2FoKrPVyf4ju7DG9n | |||
| 10.02.2023 07:03:01 | |
295 BTC | $ 6 398 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2023 07:01:59 | |
8 999 996 USDT | $ 8 969 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 10.02.2023 07:01:59 | |
8 999 996 USDT | $ 8 969 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 10.02.2023 07:01:23 | |
10 000 000 USDT | $ 9 966 578 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 07:01:11 | |
175 000 000 USDC | $ 175 039 380 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 07:00:55 | |
613 BTC | $ 13 262 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q85snwyw00hnr683yeyh9x2qk7grlqvnaghuj62 | To: bc1q8s7sea9y8cklflrm9p4lq3wwnvs22nkpe8cfsn | |||
| 10.02.2023 07:00:55 | |
613 BTC | $ 13 262 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QLUrcDro6fGAqryaHkgwWJh4FaMRdKwf9 | To: bc1q85snwyw00hnr683yeyh9x2qk7grlqvnaghuj62 | |||
| 10.02.2023 07:00:55 | |
296 BTC | $ 6 406 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2023 07:00:35 | |
18 849 870 USDC | $ 18 903 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 07:00:35 | |
18 849 870 USDC | $ 18 903 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 07:00:24 |  |
25 060 758 USDT | $ 24 934 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.02.2023 07:00:24 | |
25 060 758 USDT | $ 24 934 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.02.2023 07:00:11 | |
175 000 000 USDC | $ 175 499 980 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 07:00:11 | |
175 000 000 USDC | $ 175 499 980 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 06:58:35 | |
18 734 396 USDC | $ 18 771 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 06:58:35 | |
18 734 396 USDC | $ 18 771 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 06:54:55 | |
613 BTC | $ 13 306 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnree2ue5wdxhqawg0p06vxcrm0s7tactq4grgc | To: 1QLUrcDro6fGAqryaHkgwWJh4FaMRdKwf9 | |||
| 10.02.2023 06:54:55 | |
613 BTC | $ 13 306 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnree2ue5wdxhqawg0p06vxcrm0s7tactq4grgc | To: 1QLUrcDro6fGAqryaHkgwWJh4FaMRdKwf9 | |||
| 10.02.2023 06:54:55 | |
613 BTC | $ 13 306 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh6dcq6qgwjnzfgwlntr7gg88k6wtu26dcfr2nc | To: bc1qnree2ue5wdxhqawg0p06vxcrm0s7tactq4grgc | |||
| 10.02.2023 06:54:55 | |
613 BTC | $ 13 306 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh6dcq6qgwjnzfgwlntr7gg88k6wtu26dcfr2nc | To: bc1qnree2ue5wdxhqawg0p06vxcrm0s7tactq4grgc | |||
| 10.02.2023 06:54:55 | |
613 BTC | $ 13 307 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxmGcu9YetVRWHBbtRCYoAWe8UPNuxihi | To: bc1qh6dcq6qgwjnzfgwlntr7gg88k6wtu26dcfr2nc | |||
| 10.02.2023 06:54:55 | |
613 BTC | $ 13 307 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxmGcu9YetVRWHBbtRCYoAWe8UPNuxihi | To: bc1qh6dcq6qgwjnzfgwlntr7gg88k6wtu26dcfr2nc | |||
| 10.02.2023 06:54:35 | |
18 734 858 USDC | $ 18 882 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 06:54:35 | |
18 734 858 USDC | $ 18 882 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 06:54:35 | |
18 585 588 USDC | $ 18 732 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||