Whale movements
Last update: 12.03.2026 10:29:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 04:58:39 |  |
636 BTC | $ 13 809 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpyq5gs3n0zxlrxhx2u7wh6j6ce242aulp6kjrn | To: bc1qg7mtzkjgh9hknpzd0tfhmc0sqkyls26j2llcud | |||
| 10.02.2023 04:58:39 | |
636 BTC | $ 13 812 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3fvhpfxzd8pg8eg6sjs3hvxkfpqfen93nesz6p | To: bc1qpyq5gs3n0zxlrxhx2u7wh6j6ce242aulp6kjrn | |||
| 10.02.2023 04:58:39 | |
637 BTC | $ 13 813 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrpya8js855echtmcc309r8q7k6gp3sz4h0fkn8 | To: bc1q3fvhpfxzd8pg8eg6sjs3hvxkfpqfen93nesz6p | |||
| 10.02.2023 04:58:39 | |
637 BTC | $ 13 814 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql759mwun7nhx6reftqtmsy3zjp7u0kfddgx2zd | To: bc1qrpya8js855echtmcc309r8q7k6gp3sz4h0fkn8 | |||
| 10.02.2023 04:52:35 |  |
175 000 000 USDC | $ 173 576 060 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 04:50:46 | |
637 BTC | $ 13 864 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2vrrqez4306x3szg2d6v7n4hqx5dxnc6d2xk85 | To: bc1ql759mwun7nhx6reftqtmsy3zjp7u0kfddgx2zd | |||
| 10.02.2023 04:50:46 | |
299 BTC | $ 6 506 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2023 04:51:35 | |
175 000 000 USDC | $ 175 154 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 04:50:11 | |
175 000 000 USDC | $ 173 814 780 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 04:49:11 | |
175 000 000 USDC | $ 174 657 980 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 04:49:11 | |
175 000 000 USDC | $ 174 657 980 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 04:48:57 | |
637 BTC | $ 13 978 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu2dx8kx9wct3d9hhhus2lpn4xaur27jrtcegfp | To: bc1q2vrrqez4306x3szg2d6v7n4hqx5dxnc6d2xk85 | |||
| 10.02.2023 04:48:57 | |
637 BTC | $ 13 978 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu2dx8kx9wct3d9hhhus2lpn4xaur27jrtcegfp | To: bc1q2vrrqez4306x3szg2d6v7n4hqx5dxnc6d2xk85 | |||
| 10.02.2023 04:47:24 | |
637 BTC | $ 13 970 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32HUNrgAqgvsEgb43LqKUduud9P7QKDHw1 | To: bc1qu2dx8kx9wct3d9hhhus2lpn4xaur27jrtcegfp | |||
| 10.02.2023 04:47:24 | |
637 BTC | $ 13 971 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrpsfewudkjzcapkr05yzmrkg23nlpc9dzjwe5k | To: 32HUNrgAqgvsEgb43LqKUduud9P7QKDHw1 | |||
| 10.02.2023 04:47:24 | |
639 BTC | $ 14 012 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qezy6vnlg226d2c5pl25mw4xa77wuhrhl9tadf2 | To: bc1qrpsfewudkjzcapkr05yzmrkg23nlpc9dzjwe5k | |||
| 10.02.2023 04:45:59 | |
9 000 000 USDC | $ 9 032 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 10.02.2023 04:44:20 | |
2 500 BTC | $ 54 672 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKHu8EJJAAx4GS2APigZWW1mtpbMeqrX5 | To: 3KebT6MRsLapg39LwChfuPWNRcwmmyjMJW | |||
| 10.02.2023 04:44:20 | |
1 000 BTC | $ 21 868 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKHu8EJJAAx4GS2APigZWW1mtpbMeqrX5 | To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | |||
| 10.02.2023 04:44:20 | |
271 BTC | $ 5 926 462 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 10.02.2023 04:44:20 | |
639 BTC | $ 13 968 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVS5ytmeNJJUi46xP1zkocZ3sWXcZdsiJ | To: bc1qezy6vnlg226d2c5pl25mw4xa77wuhrhl9tadf2 | |||
| 10.02.2023 04:44:20 | |
639 BTC | $ 13 973 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf56f99zzk0gwwr3wdlk4yqxxs958s3d0xw9j8n | To: 3JVS5ytmeNJJUi46xP1zkocZ3sWXcZdsiJ | |||
| 10.02.2023 04:44:20 | |
639 BTC | $ 13 974 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sYnNAntiuX9Bho9w8w5HTcfcLc7WwVtd | To: bc1qf56f99zzk0gwwr3wdlk4yqxxs958s3d0xw9j8n | |||
| 10.02.2023 04:44:20 | |
642 BTC | $ 14 032 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhfcq46gehl89h9jamaxalpznusy2urglcf35j8 | To: 38sYnNAntiuX9Bho9w8w5HTcfcLc7WwVtd | |||
| 10.02.2023 04:44:20 | |
643 BTC | $ 14 065 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlpa3c2g0cahrc4a3f8lcmfa5mruur0wdw4g86u | To: bc1qhfcq46gehl89h9jamaxalpznusy2urglcf35j8 | |||
| 10.02.2023 04:44:20 | |
644 BTC | $ 14 076 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NK23wNT7zuzGn8odcD2iM3oCW9MT5N2KH | To: bc1qlpa3c2g0cahrc4a3f8lcmfa5mruur0wdw4g86u | |||
| 10.02.2023 04:44:20 | |
644 BTC | $ 14 084 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkqy559nzcslcuxyfft67qkxs0ufuhayzklxfgj | To: 3NK23wNT7zuzGn8odcD2iM3oCW9MT5N2KH | |||
| 10.02.2023 04:44:20 | |
644 BTC | $ 14 084 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhc6jac4xmdxsnkkd9l5np3xr9mu3pu5kr7rrqg | To: bc1qkqy559nzcslcuxyfft67qkxs0ufuhayzklxfgj | |||
| 10.02.2023 04:44:20 | |
644 BTC | $ 14 084 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39n94HhrTutGt89x7jNDz1X1prTQrVAK2M | To: bc1qhc6jac4xmdxsnkkd9l5np3xr9mu3pu5kr7rrqg | |||
| 10.02.2023 04:44:20 | |
644 BTC | $ 14 085 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CfpqvJDUYBCZ8dgrbYpbGGkfAARfDKDhc | To: 39n94HhrTutGt89x7jNDz1X1prTQrVAK2M | |||
| 10.02.2023 04:44:20 | |
299 BTC | $ 6 533 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.02.2023 04:44:20 | |
299 BTC | $ 6 538 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2023 04:44:20 | |
3 500 BTC | $ 76 541 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 10.02.2023 04:42:59 | |
175 000 000 USDC | $ 175 363 630 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 04:40:23 | |
183 775 340 USDC | $ 184 533 150 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 04:38:47 | |
175 000 000 USDC | $ 175 399 780 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 04:36:23 | |
175 000 020 USDC | $ 173 772 830 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 04:34:23 | |
175 000 110 USDC | $ 173 804 800 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 04:33:15 | |
644 BTC | $ 14 095 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHsjjFHyMsp9CWQD3NwDn4cuQoYdrQPi1 | To: 3CfpqvJDUYBCZ8dgrbYpbGGkfAARfDKDhc | |||
| 10.02.2023 04:33:15 | |
644 BTC | $ 14 095 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4K5VY92c1mZ4YCaXu9eS6zMCeqX4dgT6 | To: 3CHsjjFHyMsp9CWQD3NwDn4cuQoYdrQPi1 | |||
| 10.02.2023 04:33:15 | |
644 BTC | $ 14 095 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fd5nN16Uim4xTuRkMYoQY2G7TbHSrxPgC | To: 3P4K5VY92c1mZ4YCaXu9eS6zMCeqX4dgT6 | |||
| 10.02.2023 04:33:15 | |
644 BTC | $ 14 096 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q38ymw474mxtstls6gm5qcgjdnc8dlgn55wyyg3 | To: 3Fd5nN16Uim4xTuRkMYoQY2G7TbHSrxPgC | |||
| 10.02.2023 04:33:15 | |
645 BTC | $ 14 099 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrdlxkzvlvz5xzle6k65pfn960dpmuxpd824vf5 | To: bc1q38ymw474mxtstls6gm5qcgjdnc8dlgn55wyyg3 | |||
| 10.02.2023 04:33:15 | |
646 BTC | $ 14 129 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyp9sr0kfj73l33mxzz8xj7exg6xr6kaeerk80m | To: bc1qrdlxkzvlvz5xzle6k65pfn960dpmuxpd824vf5 | |||
| 10.02.2023 04:33:15 | |
646 BTC | $ 14 132 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrvytknlynf6a7fmznnzgl62srayegk2r0rg7f7 | To: bc1qyp9sr0kfj73l33mxzz8xj7exg6xr6kaeerk80m | |||
| 10.02.2023 04:33:15 | |
646 BTC | $ 14 134 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DZGPLnATtkSmeZ9zKRbD1SCeP3GraZZLd | To: bc1qrvytknlynf6a7fmznnzgl62srayegk2r0rg7f7 | |||
| 10.02.2023 04:33:15 | |
647 BTC | $ 14 156 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmkmn8vah8g8f4huyukt6tdpa6myuejt2lpulff | To: 1DZGPLnATtkSmeZ9zKRbD1SCeP3GraZZLd | |||
| 10.02.2023 04:33:15 | |
647 BTC | $ 14 156 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3757eNeS3cjXaR8XMhvi9caZQbfJ5nuvnp | To: bc1qmkmn8vah8g8f4huyukt6tdpa6myuejt2lpulff | |||
| 10.02.2023 04:33:15 | |
647 BTC | $ 14 158 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtc5gklqwv6pmjvwxgyrlghk8z83q2mecj6nqx8 | To: 3757eNeS3cjXaR8XMhvi9caZQbfJ5nuvnp | |||
| 10.02.2023 04:33:15 | |
648 BTC | $ 14 166 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyvqmdnmu0t0nks0lkga89sljth6zvq5hu47kem | To: bc1qtc5gklqwv6pmjvwxgyrlghk8z83q2mecj6nqx8 | |||