Whale movements
Last update: 12.03.2026 10:20:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 05:25:59 |  |
175 000 000 USDC | $ 175 622 690 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 05:29:36 |  |
2 384 BTC | $ 52 258 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Vms7vdomecX4oxAxKrDg8ACqYGj5mTxu | To: 16fzTVBmfAt433D23kirLQdike8KHWGEX9 | |||
| 10.02.2023 05:29:36 | |
625 BTC | $ 13 703 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CwNYS5WVtzLLdpnWr13nuc8woBPMn3b9w | To: bc1qh9h06kmewfysv7ecn8txu0ur39zw47e6hn3fkf | |||
| 10.02.2023 05:29:36 | |
626 BTC | $ 13 712 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qre6xcfz33axc2nex608rkrsugk0gxuhnmq6ytj | To: 1CwNYS5WVtzLLdpnWr13nuc8woBPMn3b9w | |||
| 10.02.2023 05:29:36 | |
626 BTC | $ 13 718 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DM6T5e5JtTPpiy93GccWjzSaeAsq8hDBo | To: bc1qre6xcfz33axc2nex608rkrsugk0gxuhnmq6ytj | |||
| 10.02.2023 05:29:36 | |
626 BTC | $ 13 719 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BrSicEC5Q9YU5ZGTr75CfNAHRxESM6AVS | To: 3DM6T5e5JtTPpiy93GccWjzSaeAsq8hDBo | |||
| 10.02.2023 05:29:36 | |
626 BTC | $ 13 719 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhrqyyxc89kn5s8xl9rwnp7s2t8axayvaulhfkg | To: 3BrSicEC5Q9YU5ZGTr75CfNAHRxESM6AVS | |||
| 10.02.2023 05:29:36 | |
626 BTC | $ 13 720 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K89uYED7vrzmzrpRrpx5wbbaW8Pxk4FNa | To: bc1qhrqyyxc89kn5s8xl9rwnp7s2t8axayvaulhfkg | |||
| 10.02.2023 05:29:36 | |
626 BTC | $ 13 720 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eavc6tWRwy5UxTJ3BhUPZxpwZhBw4NHG4 | To: 3K89uYED7vrzmzrpRrpx5wbbaW8Pxk4FNa | |||
| 10.02.2023 05:29:36 | |
626 BTC | $ 13 721 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dd8eMP6jSLVRhM9qmNLEAEc8kRH11fiAP | To: 3Eavc6tWRwy5UxTJ3BhUPZxpwZhBw4NHG4 | |||
| 10.02.2023 05:29:36 | |
627 BTC | $ 13 740 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NRFfysnADicC6Sfzr9zErdFWRXtej2tYn | To: 3Dd8eMP6jSLVRhM9qmNLEAEc8kRH11fiAP | |||
| 10.02.2023 05:29:36 | |
627 BTC | $ 13 750 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6aPiguNMHPpviVw6SreiyAU5m6mrpuRk | To: 3NRFfysnADicC6Sfzr9zErdFWRXtej2tYn | |||
| 10.02.2023 05:29:36 | |
627 BTC | $ 13 751 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MfnDtkcSKPkhv3ggU9reensmTDL2yBfWi | To: 3M6aPiguNMHPpviVw6SreiyAU5m6mrpuRk | |||
| 10.02.2023 05:29:36 | |
627 BTC | $ 13 753 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37vwyx7iMxsj4vAKVK1tbuETCCrsSnm5Vy | To: 3MfnDtkcSKPkhv3ggU9reensmTDL2yBfWi | |||
| 10.02.2023 05:25:35 | |
175 000 000 USDC | $ 174 430 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 05:25:35 | |
175 000 000 USDC | $ 174 430 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 05:23:11 | |
175 000 000 USDC | $ 174 430 290 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 05:21:23 | |
175 000 000 USDC | $ 175 202 030 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 05:20:11 | |
175 000 000 USDC | $ 175 584 300 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 05:20:11 | |
175 000 000 USDC | $ 175 584 300 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 05:19:11 | |
22 000 000 USDC | $ 22 082 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 50ef4714b73657d331c2b1acc195a45fd8a21fa6 | |||
| 10.02.2023 05:19:11 | |
22 000 000 USDC | $ 22 082 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 50ef4714b73657d331c2b1acc195a45fd8a21fa6 | |||
| 10.02.2023 05:18:59 | |
174 999 920 USDC | $ 175 654 660 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 05:18:35 | |
17 033 374 USDC | $ 17 097 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 28ad85107f0d481e9c3180ca61bc7e79b111db37 | |||
| 10.02.2023 05:13:46 | |
628 BTC | $ 13 656 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GGxWsEWeRCDFYmfhSdj2QsZjQiTaWVyww | To: 37vwyx7iMxsj4vAKVK1tbuETCCrsSnm5Vy | |||
| 10.02.2023 05:13:46 | |
628 BTC | $ 13 657 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfrhq2ayy7vds0mvunhg6hnlnwmuud3hjxfrvpk | To: 1GGxWsEWeRCDFYmfhSdj2QsZjQiTaWVyww | |||
| 10.02.2023 05:13:46 | |
628 BTC | $ 13 667 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpll58rcfqz3nj9gfw8udy7r2cy75luse2a0aph | To: bc1qfrhq2ayy7vds0mvunhg6hnlnwmuud3hjxfrvpk | |||
| 10.02.2023 05:13:46 | |
629 BTC | $ 13 694 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ta5en9wpav39qzcefxw6rrr0y873q88st73v7 | To: bc1qpll58rcfqz3nj9gfw8udy7r2cy75luse2a0aph | |||
| 10.02.2023 05:13:46 | |
629 BTC | $ 13 695 095 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qhtvp7v7l6djrrzjlqwrf9hs9l7jkalhqdchq26 | To: bc1q0ta5en9wpav39qzcefxw6rrr0y873q88st73v7 | |||
| 10.02.2023 05:13:46 | |
629 BTC | $ 13 696 035 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qnqflvc296ymayrlfuja92ssnygj0svkxj36uv0 | To: bc1qhtvp7v7l6djrrzjlqwrf9hs9l7jkalhqdchq26 | |||
| 10.02.2023 05:13:46 | |
630 BTC | $ 13 706 865 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 3EJp3rpuestfTGJbxtygiJMcPkRh8Pgnui | To: bc1qnqflvc296ymayrlfuja92ssnygj0svkxj36uv0 | |||
| 10.02.2023 05:13:46 | |
630 BTC | $ 13 707 055 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 3NQ68z5KpXBuPTnaRPg8YTAKt8yc4xB1kn | To: 3EJp3rpuestfTGJbxtygiJMcPkRh8Pgnui | |||
| 10.02.2023 05:13:23 | |
3 500 ETH | $ 5 438 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 94f4ffcfe2833f4d8add10aed486aa47fbae2f2c | |||
| 10.02.2023 05:12:11 | |
175 000 000 USDC | $ 176 146 060 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 05:07:59 | |
22 298 678 USDC | $ 22 444 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 05:02:38 | |
272 BTC | $ 5 884 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.02.2023 05:02:38 | |
630 BTC | $ 13 630 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf4n7j2x9k5j065kc9erpqvarzcr0ekrs6dq7em | To: 3NQ68z5KpXBuPTnaRPg8YTAKt8yc4xB1kn | |||
| 10.02.2023 05:02:38 | |
630 BTC | $ 13 633 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhrhvkkn28psa2893u95cyyaqmnduadskpt95lp | To: bc1qf4n7j2x9k5j065kc9erpqvarzcr0ekrs6dq7em | |||
| 10.02.2023 05:02:38 | |
635 BTC | $ 13 735 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgw4t94ad0c5sz06trq2qzq84dm6gqve888mc2x | To: bc1qhrhvkkn28psa2893u95cyyaqmnduadskpt95lp | |||
| 10.02.2023 05:06:30 |  |
5 000 000 USDT | $ 5 000 300 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.02.2023 05:03:11 | |
31 703 258 USDC | $ 31 765 254 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 10.02.2023 05:00:35 | |
35 890 100 USDC | $ 35 960 284 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 05:00:35 | |
122 995 160 USDT | $ 123 002 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.02.2023 05:00:11 | |
175 000 000 USDC | $ 175 342 220 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 04:57:59 | |
175 000 000 USDC | $ 175 342 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 04:55:35 | |
175 000 000 USDC | $ 175 342 220 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 04:58:39 | |
635 BTC | $ 13 776 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6fgrpfl9uw6klkvxpaqc7cwjx7kpq8eekketlf | To: bc1qgw4t94ad0c5sz06trq2qzq84dm6gqve888mc2x | |||
| 10.02.2023 04:58:39 | |
636 BTC | $ 13 807 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ExBiWbfTV3iViAgaKGSzvjhfPTzSmNspp | To: bc1q6fgrpfl9uw6klkvxpaqc7cwjx7kpq8eekketlf | |||
| 10.02.2023 04:58:39 | |
636 BTC | $ 13 809 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GsxfYLYhAFUxrupsFhFs2mpp7wpKXSxhB | To: 1ExBiWbfTV3iViAgaKGSzvjhfPTzSmNspp | |||
| 10.02.2023 04:58:39 | |
636 BTC | $ 13 809 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg7mtzkjgh9hknpzd0tfhmc0sqkyls26j2llcud | To: 1GsxfYLYhAFUxrupsFhFs2mpp7wpKXSxhB | |||