Whale movements
Last update: 12.03.2026 07:35:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 06:25:23 |  |
297 BTC | $ 6 424 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2023 06:25:23 | |
297 BTC | $ 6 425 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2023 06:25:23 | |
1 400 BTC | $ 30 319 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg43c9swsxejvth478mzk5mrfnnlr3sxn8t6qrrme4l28d6s7ngtq9dtm9g | To: bc1q36hm9gw3s2w2a959fz5m4fxexag3g6j2zqs720rv2p58u05naa8s7eaqu7 | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg43c9swsxejvth478mzk5mrfnnlr3sxn8t6qrrme4l28d6s7ngtq9dtm9g | To: bc1qyqmf5y4dyfv8zms574spjwxkazwu08jk58h0674c9842ep7rjjlsrzsgs3 | |||
| 10.02.2023 06:25:23 | |
2 200 BTC | $ 47 645 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqce9puj37u6r30y7t9w5jckcdcyv0f2zwvpyltt080rns8ek4w3sv5krq4 | To: bc1q9mt0sjhzt8a7d2gltk2cg6swtaw3eh4w5rcf9ez4n86zdqs6luwsa8w2a0 | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqce9puj37u6r30y7t9w5jckcdcyv0f2zwvpyltt080rns8ek4w3sv5krq4 | To: bc1qzmug0hz9a26edgupdueq325nrgtgk68pfdeecde66jrz0478h5kqvhtjh7 | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqce9puj37u6r30y7t9w5jckcdcyv0f2zwvpyltt080rns8ek4w3sv5krq4 | To: bc1qzmug0hz9a26edgupdueq325nrgtgk68pfdeecde66jrz0478h5kqvhtjh7 | |||
| 10.02.2023 06:25:23 | |
2 500 BTC | $ 54 142 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3d5gcj6f7khcqpv80ytz8n57k2czk6mcw2gvta6qrmkq2faqdqrqs69d9h | To: bc1qqce9puj37u6r30y7t9w5jckcdcyv0f2zwvpyltt080rns8ek4w3sv5krq4 | |||
| 10.02.2023 06:25:23 | |
2 500 BTC | $ 54 142 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3d5gcj6f7khcqpv80ytz8n57k2czk6mcw2gvta6qrmkq2faqdqrqs69d9h | To: bc1qqce9puj37u6r30y7t9w5jckcdcyv0f2zwvpyltt080rns8ek4w3sv5krq4 | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3d5gcj6f7khcqpv80ytz8n57k2czk6mcw2gvta6qrmkq2faqdqrqs69d9h | To: bc1qq5qde02q6fmzcu7w56tmhzqxsdtm09rneejpgxe2y9vt0ha0q7hq28qkfg | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgw4dspdr0krvkfndkn3k5alhc3fmcyj92kldxf8q6gqwkan7f8rsurx0dt | To: bc1qnhjnexchrm0u7s6swtxwld38ca99r36h3cccsk5wa2x9c2yuwqrs3nceyr | |||
| 10.02.2023 06:25:23 | |
303 BTC | $ 6 557 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgegmhsgnxftqllddpf6avfthd7th2j90uj55pfwqucawq32ycq7qxz9xfh | To: bc1qgw4dspdr0krvkfndkn3k5alhc3fmcyj92kldxf8q6gqwkan7f8rsurx0dt | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgegmhsgnxftqllddpf6avfthd7th2j90uj55pfwqucawq32ycq7qxz9xfh | To: bc1q7c80whpqq0dchn2tguurmfa2672543ezx7qvfspmwrggre8s3t4qyehqfg | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1q4mc5xn8xas3rwe7d6840m3zmhdhj2e05v9rg6k327gfhxzftzacqzzqvdu | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1q4mc5xn8xas3rwe7d6840m3zmhdhj2e05v9rg6k327gfhxzftzacqzzqvdu | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeq9y03ajv8nayydstsl4l98jd59435pprxxh578r4y2lgrh2vtsqrrffms | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeq9y03ajv8nayydstsl4l98jd59435pprxxh578r4y2lgrh2vtsqrrffms | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46hxv3e5ye5nl6z422ckc0fdsd2rh0njfcaygz5uc6h7t4fj9jps2ms4ml | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46hxv3e5ye5nl6z422ckc0fdsd2rh0njfcaygz5uc6h7t4fj9jps2ms4ml | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjr85fuv3tcsaf7gu37zmynlyuqtf84juas4tz6n0ufcwe6za6erqnh2a7f | To: bc1q24djdj42s62zdwp96rwwlg4kz5n5et89nl53a2x64v8f4nvun3usuey8ud | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjr85fuv3tcsaf7gu37zmynlyuqtf84juas4tz6n0ufcwe6za6erqnh2a7f | To: bc1q24djdj42s62zdwp96rwwlg4kz5n5et89nl53a2x64v8f4nvun3usuey8ud | |||
| 10.02.2023 06:25:11 |  |
175 000 000 USDC | $ 176 243 120 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 06:25:11 | |
175 000 000 USDC | $ 176 243 120 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 06:24:47 | |
175 000 000 USDC | $ 176 243 120 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 06:24:47 | |
175 000 000 USDC | $ 176 243 120 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcau8w70cjl8had2688nu3uxg608h77kwwkmwdedyq3y63gy96ersvahmj8 | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfd9n9nrg6vw8yg2w4h23mcygfvj5avr6ft8669mfgfdh89tevlrqyd0wyq | |||
| 10.02.2023 06:25:23 | |
300 BTC | $ 6 497 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wepezxsakmplnwme47644unqk84wa2t8ferf2y8kak2xlk6hhrsumys6e | |||
| 10.02.2023 06:20:15 |  |
5 999 997 USDT | $ 5 987 397 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TVsXZkzBJH6WKNpLDK9v4cc4oJ8SWge6tE | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.02.2023 06:17:23 | |
175 000 000 USDC | $ 176 193 280 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 06:15:35 | |
175 000 000 USDC | $ 175 630 640 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 06:15:35 | |
175 000 000 USDC | $ 175 630 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 06:14:47 | |
174 950 000 USDC | $ 175 580 460 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 06:14:35 | |
6 400 ETH | $ 9 812 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2023 06:13:11 | |
175 000 000 USDC | $ 175 630 640 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 06:11:11 | |
18 892 666 USDC | $ 18 943 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 06:11:11 | |
18 908 216 USDC | $ 18 959 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 06:07:51 | |
621 BTC | $ 13 549 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qntfzfj3t4vua8ngawq97sp2u73kmjxs9h5twum | To: bc1qp67n0sn9lv4t27nzq9r3050m3z8rue6clwj4ny | |||
| 10.02.2023 06:07:51 | |
621 BTC | $ 13 557 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppcyt8lcp556p0lk5u0xgrym8sdxf940yqyhd9 | To: bc1qntfzfj3t4vua8ngawq97sp2u73kmjxs9h5twum | |||
| 10.02.2023 06:07:51 | |
621 BTC | $ 13 557 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppcyt8lcp556p0lk5u0xgrym8sdxf940yqyhd9 | To: bc1qntfzfj3t4vua8ngawq97sp2u73kmjxs9h5twum | |||
| 10.02.2023 06:07:51 | |
622 BTC | $ 13 558 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64qht4u2ax8ulm3kup3l4mr3rd8wzw2w4950pm | To: bc1qppcyt8lcp556p0lk5u0xgrym8sdxf940yqyhd9 | |||
| 10.02.2023 06:07:51 | |
622 BTC | $ 13 558 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64qht4u2ax8ulm3kup3l4mr3rd8wzw2w4950pm | To: bc1qppcyt8lcp556p0lk5u0xgrym8sdxf940yqyhd9 | |||
| 10.02.2023 06:07:51 | |
297 BTC | $ 6 473 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2023 06:05:59 | |
22 392 046 USDC | $ 22 430 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 06:05:59 | |
22 412 494 USDC | $ 22 451 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 10.02.2023 06:05:59 | |
22 412 494 USDC | $ 22 451 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 10.02.2023 06:05:35 | |
22 563 282 USDC | $ 22 602 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 06:05:35 | |
22 563 282 USDC | $ 22 602 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 06:05:35 | |
22 563 282 USDC | $ 22 602 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 06:05:35 | |
22 586 658 USDC | $ 22 625 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||