Whale movements
Last update: 12.03.2026 09:08:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 05:46:13 |  |
624 BTC | $ 13 626 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qetwfcgyal902jlteqtmt3tnkqk955s489nx0ll | To: 1NTFDzRtyZPhw9mojbritjGxEZAiJbtxVD | |||
| 10.02.2023 05:46:13 | |
624 BTC | $ 13 626 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6xlcsvdkl6x3a7t94musncju0sdudqsevxdjtd | To: bc1qetwfcgyal902jlteqtmt3tnkqk955s489nx0ll | |||
| 10.02.2023 05:46:13 | |
624 BTC | $ 13 626 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgk3mux4vnv8tycmtnra6enwx09jq73tp2lvksw | To: bc1q6xlcsvdkl6x3a7t94musncju0sdudqsevxdjtd | |||
| 10.02.2023 05:46:13 | |
624 BTC | $ 13 629 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzjvz77kppfna5755sj3lc093xxmz9h7ct3gn9 | To: bc1qgk3mux4vnv8tycmtnra6enwx09jq73tp2lvksw | |||
| 10.02.2023 05:46:13 | |
625 BTC | $ 13 631 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13R6aCK97wLWZCymN8eHfsp3YirmBCTEzj | To: bc1qnzjvz77kppfna5755sj3lc093xxmz9h7ct3gn9 | |||
| 10.02.2023 05:46:13 | |
625 BTC | $ 13 631 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MB4cvdbatzxU5UvgpwXkqWPkGnMwdHccn | To: 13R6aCK97wLWZCymN8eHfsp3YirmBCTEzj | |||
| 10.02.2023 05:46:13 | |
625 BTC | $ 13 633 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpyrn66ahdcr00af6f9x0fy0m94twt95hqr4wc4 | To: 1MB4cvdbatzxU5UvgpwXkqWPkGnMwdHccn | |||
| 10.02.2023 05:46:13 | |
625 BTC | $ 13 634 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnq24v4grumhwuvgczmyc9a9f668k4hl54g76mq | To: bc1qpyrn66ahdcr00af6f9x0fy0m94twt95hqr4wc4 | |||
| 10.02.2023 05:46:13 | |
625 BTC | $ 13 642 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh9h06kmewfysv7ecn8txu0ur39zw47e6hn3fkf | To: bc1qnq24v4grumhwuvgczmyc9a9f668k4hl54g76mq | |||
| 10.02.2023 05:46:13 | |
298 BTC | $ 6 502 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.02.2023 05:46:13 | |
298 BTC | $ 6 502 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2023 05:49:11 |  |
26 270 000 USDC | $ 26 139 076 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5478efc7da7fe5429b9a73f4b55d88fd89183d3e | |||
| 10.02.2023 05:49:11 | |
26 270 000 USDC | $ 26 139 076 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5478efc7da7fe5429b9a73f4b55d88fd89183d3e | |||
| 10.02.2023 05:49:11 | |
26 270 000 USDC | $ 26 139 076 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5478efc7da7fe5429b9a73f4b55d88fd89183d3e | |||
| 10.02.2023 05:49:11 | |
26 270 000 USDC | $ 26 139 076 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5478efc7da7fe5429b9a73f4b55d88fd89183d3e | |||
| 10.02.2023 05:49:11 | |
26 270 000 USDC | $ 26 139 076 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5478efc7da7fe5429b9a73f4b55d88fd89183d3e | |||
| 10.02.2023 05:49:11 | |
26 270 000 USDC | $ 26 139 076 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 76b6296078b94527e314b809b4c4cc6e7d28446c | |||
| 10.02.2023 05:49:11 | |
26 270 000 USDC | $ 26 139 076 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 76b6296078b94527e314b809b4c4cc6e7d28446c | |||
| 10.02.2023 05:49:11 | |
26 270 000 USDC | $ 26 139 076 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 76b6296078b94527e314b809b4c4cc6e7d28446c | |||
| 10.02.2023 05:49:11 | |
26 270 000 USDC | $ 26 139 076 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 76b6296078b94527e314b809b4c4cc6e7d28446c | |||
| 10.02.2023 05:49:11 | |
26 270 000 USDC | $ 26 139 076 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 76b6296078b94527e314b809b4c4cc6e7d28446c | |||
| 10.02.2023 05:49:11 | |
26 270 000 USDC | $ 26 139 076 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b9a401987a09a6f64cf9ddd393304e4dd6f9524a | |||
| 10.02.2023 05:49:11 | |
26 270 000 USDC | $ 26 139 076 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b9a401987a09a6f64cf9ddd393304e4dd6f9524a | |||
| 10.02.2023 05:49:11 | |
23 713 532 USDC | $ 23 595 348 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b9a401987a09a6f64cf9ddd393304e4dd6f9524a | |||
| 10.02.2023 05:49:11 | |
8 694 438 USDC | $ 8 651 107 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fb193ee252d06b6333618d74358583c898713727 | |||
| 10.02.2023 05:45:11 | |
131 350 000 USDC | $ 131 588 630 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5585d6fe1a89e95a8657b19655340592c06260e3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 05:45:11 | |
175 000 000 USDC | $ 175 317 940 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 05:43:21 |  |
20 000 000 USDT | $ 19 920 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.02.2023 05:41:35 | |
21 936 678 USDC | $ 22 039 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 05:40:24 | |
29 287 300 USDT | $ 29 330 054 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.02.2023 05:40:24 | |
29 287 300 USDT | $ 29 330 054 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.02.2023 05:40:24 | |
31 082 182 USDT | $ 31 127 558 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.02.2023 05:40:24 | |
31 082 182 USDT | $ 31 127 558 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.02.2023 05:39:48 | |
20 000 000 USDT | $ 20 029 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.02.2023 05:39:42 | |
10 000 000 USDT | $ 10 014 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 10.02.2023 05:39:42 | |
10 000 000 USDT | $ 10 014 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 10.02.2023 05:37:11 | |
131 350 000 USDC | $ 131 410 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ad6b59df4db6cb4cd858c124c25f26c7e0c3100 | To: 5585d6fe1a89e95a8657b19655340592c06260e3 | |||
| 10.02.2023 05:37:11 | |
131 350 000 USDC | $ 131 410 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ad6b59df4db6cb4cd858c124c25f26c7e0c3100 | To: 5585d6fe1a89e95a8657b19655340592c06260e3 | |||
| 10.02.2023 05:37:18 | |
10 000 000 USDT | $ 9 999 814 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 10.02.2023 05:37:18 | |
10 000 000 USDT | $ 9 999 814 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 10.02.2023 05:35:47 | |
175 000 000 USDC | $ 173 993 680 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 05:35:11 | |
10 000 000 USDT | $ 10 033 150 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 10.02.2023 05:35:11 | |
10 000 000 USDT | $ 10 033 150 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 10.02.2023 05:35:11 | |
10 000 000 USDC | $ 9 942 496 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 10.02.2023 05:35:11 | |
10 000 000 USDC | $ 9 942 496 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 10.02.2023 05:34:11 | |
175 000 000 USDC | $ 173 993 680 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 05:33:35 | |
175 000 000 USDC | $ 173 993 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 05:33:11 | |
175 000 000 USDC | $ 173 993 680 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 05:31:11 | |
175 000 000 USDC | $ 175 622 690 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 05:30:11 | |
175 000 000 USDC | $ 175 622 690 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||