Whale movements
Last update: 12.03.2026 08:52:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 06:04:48 |  |
481 BTC | $ 10 544 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17NNCLBicqZ8jfACf4cNid1uATyLjw3uVX | |||
| 10.02.2023 06:04:48 | |
622 BTC | $ 13 629 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QPQ8sbiBx17F1mhikUtP9x6e7QKKUiT2g | To: bc1q64qht4u2ax8ulm3kup3l4mr3rd8wzw2w4950pm | |||
| 10.02.2023 06:04:48 | |
622 BTC | $ 13 629 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QPQ8sbiBx17F1mhikUtP9x6e7QKKUiT2g | To: bc1q64qht4u2ax8ulm3kup3l4mr3rd8wzw2w4950pm | |||
| 10.02.2023 06:04:48 | |
622 BTC | $ 13 631 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf0kanr93lae9sqw508wd9e7y2uqdfd6s0mahq8 | To: 3QPQ8sbiBx17F1mhikUtP9x6e7QKKUiT2g | |||
| 10.02.2023 06:04:48 | |
622 BTC | $ 13 631 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf0kanr93lae9sqw508wd9e7y2uqdfd6s0mahq8 | To: 3QPQ8sbiBx17F1mhikUtP9x6e7QKKUiT2g | |||
| 10.02.2023 06:04:48 | |
622 BTC | $ 13 634 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326MLhceUq1wxXoCxBSax6bSs3iedwetKA | To: bc1qf0kanr93lae9sqw508wd9e7y2uqdfd6s0mahq8 | |||
| 10.02.2023 06:04:48 | |
622 BTC | $ 13 634 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326MLhceUq1wxXoCxBSax6bSs3iedwetKA | To: bc1qf0kanr93lae9sqw508wd9e7y2uqdfd6s0mahq8 | |||
| 10.02.2023 06:04:48 | |
622 BTC | $ 13 638 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GvZxTkMokLsYxhQgBSJb63XEo6RAQCjRZ | To: 326MLhceUq1wxXoCxBSax6bSs3iedwetKA | |||
| 10.02.2023 06:04:48 | |
622 BTC | $ 13 638 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GvZxTkMokLsYxhQgBSJb63XEo6RAQCjRZ | To: 326MLhceUq1wxXoCxBSax6bSs3iedwetKA | |||
| 10.02.2023 06:04:48 | |
622 BTC | $ 13 641 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40l0zsmak8peccsuvaf9f4rwtlgszt6k8zn6jw | To: 1GvZxTkMokLsYxhQgBSJb63XEo6RAQCjRZ | |||
| 10.02.2023 06:04:48 | |
622 BTC | $ 13 641 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40l0zsmak8peccsuvaf9f4rwtlgszt6k8zn6jw | To: 1GvZxTkMokLsYxhQgBSJb63XEo6RAQCjRZ | |||
| 10.02.2023 06:04:48 | |
622 BTC | $ 13 641 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmj5c56rateq8j72qpquejhzkrsswgajpcnt6d7 | To: bc1q40l0zsmak8peccsuvaf9f4rwtlgszt6k8zn6jw | |||
| 10.02.2023 06:04:48 | |
622 BTC | $ 13 641 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmj5c56rateq8j72qpquejhzkrsswgajpcnt6d7 | To: bc1q40l0zsmak8peccsuvaf9f4rwtlgszt6k8zn6jw | |||
| 10.02.2023 06:00:59 |  |
20 000 000 USDT | $ 20 017 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 06:00:59 | |
20 000 000 USDT | $ 20 017 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 06:00:35 | |
6 599 984 USDC | $ 6 605 243 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 06:00:35 | |
6 599 984 USDC | $ 6 605 243 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 05:59:35 | |
5 000 000 USDC | $ 5 023 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5873e333161e5b45adac57379ec2b15d861178d | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 10.02.2023 05:59:35 | |
5 000 000 USDC | $ 5 023 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5873e333161e5b45adac57379ec2b15d861178d | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 10.02.2023 05:59:35 | |
5 017 543 USDT | $ 5 008 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.02.2023 05:58:35 | |
436 BTC | $ 9 568 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17NNCLBicqZ8jfACf4cNid1uATyLjw3uVX | |||
| 10.02.2023 05:58:35 | |
436 BTC | $ 9 568 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17NNCLBicqZ8jfACf4cNid1uATyLjw3uVX | |||
| 10.02.2023 05:58:35 | |
622 BTC | $ 13 662 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lppi2PZpstnrbPCReMcdFX2L2x7UcQ8DX | To: bc1qmj5c56rateq8j72qpquejhzkrsswgajpcnt6d7 | |||
| 10.02.2023 05:58:35 | |
623 BTC | $ 13 679 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCKvwQXQjuprRtFW79Hx18RMj7xCdBjzj | To: 3Lppi2PZpstnrbPCReMcdFX2L2x7UcQ8DX | |||
| 10.02.2023 05:58:35 | |
623 BTC | $ 13 679 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCKvwQXQjuprRtFW79Hx18RMj7xCdBjzj | To: 3Lppi2PZpstnrbPCReMcdFX2L2x7UcQ8DX | |||
| 10.02.2023 05:58:35 | |
623 BTC | $ 13 679 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NbLzC6A5omLEVaAN4bBHFFX2p9GJyuSCJ | To: 3HCKvwQXQjuprRtFW79Hx18RMj7xCdBjzj | |||
| 10.02.2023 05:58:35 | |
623 BTC | $ 13 679 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DcdYRNBfuLRr6RjGwAvxxLxXk3sdUrYK7 | To: 3NbLzC6A5omLEVaAN4bBHFFX2p9GJyuSCJ | |||
| 10.02.2023 05:58:35 | |
623 BTC | $ 13 679 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewc2r95xxmd6kj8k45wpj29s0ff3nyssw8tcwx | To: 1DcdYRNBfuLRr6RjGwAvxxLxXk3sdUrYK7 | |||
| 10.02.2023 05:58:35 | |
623 BTC | $ 13 680 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M2cXrCxS9aCdQHNEnaJWaWiz65tYZWLUA | To: bc1qewc2r95xxmd6kj8k45wpj29s0ff3nyssw8tcwx | |||
| 10.02.2023 05:58:35 | |
623 BTC | $ 13 685 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PfVNmCv1TQsZdyoYpZBDf6aSVLdNPAXQQ | To: 3M2cXrCxS9aCdQHNEnaJWaWiz65tYZWLUA | |||
| 10.02.2023 05:58:35 | |
624 BTC | $ 13 687 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q28wdjaVb3eQEoAj72MVZuc59aTXFbFtJ | To: 3PfVNmCv1TQsZdyoYpZBDf6aSVLdNPAXQQ | |||
| 10.02.2023 05:58:35 | |
624 BTC | $ 13 688 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ubZuUb97rz93HZzUbzt57VwH5cz5E2f9 | To: 3Q28wdjaVb3eQEoAj72MVZuc59aTXFbFtJ | |||
| 10.02.2023 05:58:35 | |
297 BTC | $ 6 513 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2023 05:58:35 | |
297 BTC | $ 6 513 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2023 05:58:35 | |
297 BTC | $ 6 513 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2023 05:58:35 | |
297 BTC | $ 6 513 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2023 05:58:35 | |
297 BTC | $ 6 514 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2023 05:58:35 | |
297 BTC | $ 6 514 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.02.2023 05:58:35 | |
297 BTC | $ 6 517 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2023 05:58:35 | |
297 BTC | $ 6 517 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2023 05:58:35 | |
298 BTC | $ 6 539 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2023 05:58:35 | |
298 BTC | $ 6 539 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2023 05:58:35 | |
675 BTC | $ 14 816 656 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MoHeLGLybKG9zrCzgH2eHejML8iSVPDsQ | |||
| 10.02.2023 05:58:35 | |
675 BTC | $ 14 816 656 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MoHeLGLybKG9zrCzgH2eHejML8iSVPDsQ | |||
| 10.02.2023 05:58:11 | |
5 017 543 USDT | $ 5 059 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | To: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | |||
| 10.02.2023 05:46:13 | |
624 BTC | $ 13 611 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzmpqcr6a2n0gzt4ms5vh7auz2pj5nn022t49l | To: 31ubZuUb97rz93HZzUbzt57VwH5cz5E2f9 | |||
| 10.02.2023 05:46:13 | |
624 BTC | $ 13 611 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcjEbxCHLeoB3Pfcg95eHtijCHaaRr6KX | To: bc1qvzmpqcr6a2n0gzt4ms5vh7auz2pj5nn022t49l | |||
| 10.02.2023 05:46:13 | |
624 BTC | $ 13 617 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FEV14Yg1q8C5Sj7ksRrZtn63B9GaBBsf3 | To: 3AcjEbxCHLeoB3Pfcg95eHtijCHaaRr6KX | |||
| 10.02.2023 05:46:13 | |
624 BTC | $ 13 619 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvrta65t8n8k8tv8k8supkpl65t74pcrm3j2mfx | To: 3FEV14Yg1q8C5Sj7ksRrZtn63B9GaBBsf3 | |||
| 10.02.2023 05:46:13 | |
624 BTC | $ 13 624 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NTFDzRtyZPhw9mojbritjGxEZAiJbtxVD | To: bc1qvrta65t8n8k8tv8k8supkpl65t74pcrm3j2mfx | |||