Whale movements
Last update: 12.03.2026 11:44:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 04:33:15 |  |
648 BTC | $ 14 167 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FfXTEQwqFLBJMP8GS2CxzHJRbyudvMPqQ | To: bc1qyvqmdnmu0t0nks0lkga89sljth6zvq5hu47kem | |||
| 10.02.2023 04:33:15 | |
649 BTC | $ 14 193 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qct2rc4fn92kurw0mu0ung0s6n4uuwjv5tgfln8 | To: 1FfXTEQwqFLBJMP8GS2CxzHJRbyudvMPqQ | |||
| 10.02.2023 04:33:15 | |
649 BTC | $ 14 193 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvf9h7cl2h2ad4u656ckqkxehfrmlay6zxltkuk | To: bc1qct2rc4fn92kurw0mu0ung0s6n4uuwjv5tgfln8 | |||
| 10.02.2023 04:33:15 | |
651 BTC | $ 14 231 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MpC91g2jroySEqDrQvu98S8kmzqqQPxgh | To: bc1qvf9h7cl2h2ad4u656ckqkxehfrmlay6zxltkuk | |||
| 10.02.2023 04:33:15 | |
651 BTC | $ 14 231 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KpdqEtswqcapCx6KaZP6fqDZNMVVfw5fK | To: 3MpC91g2jroySEqDrQvu98S8kmzqqQPxgh | |||
| 10.02.2023 04:33:15 | |
651 BTC | $ 14 244 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg34u92qlz3kz20at7yvcyrphyk6t9n8d5snvtw | To: 3KpdqEtswqcapCx6KaZP6fqDZNMVVfw5fK | |||
| 10.02.2023 04:33:15 | |
652 BTC | $ 14 264 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcj599qdnwaemk6wqeckn0rua2vvrcyklpvccus | To: bc1qg34u92qlz3kz20at7yvcyrphyk6t9n8d5snvtw | |||
| 10.02.2023 04:33:15 | |
652 BTC | $ 14 269 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JJdDHkQubnu2BxXRP1ineCUakmhvDNQZS | To: bc1qcj599qdnwaemk6wqeckn0rua2vvrcyklpvccus | |||
| 10.02.2023 04:33:15 | |
653 BTC | $ 14 274 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DkA3fdsSF3SVgpmcbwfaD6dhi5h2DeaiP | To: 3JJdDHkQubnu2BxXRP1ineCUakmhvDNQZS | |||
| 10.02.2023 04:33:15 | |
653 BTC | $ 14 282 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r7g0a3znnfqgmfec9kx59scjf0mru7x2ecyna | To: 1DkA3fdsSF3SVgpmcbwfaD6dhi5h2DeaiP | |||
| 10.02.2023 04:33:15 | |
653 BTC | $ 14 282 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlssahq7pf2e8pfgw9utq8xv70syfn0vk4pfszd | To: bc1q4r7g0a3znnfqgmfec9kx59scjf0mru7x2ecyna | |||
| 10.02.2023 04:33:15 | |
299 BTC | $ 6 539 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.02.2023 04:33:15 | |
299 BTC | $ 6 539 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.02.2023 04:33:15 | |
299 BTC | $ 6 539 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.02.2023 04:33:15 | |
300 BTC | $ 6 561 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvl9v6ps6nyc67df8p6jdwlu0a0lkxhxt9ykcuyxnr7mjn7hs5uhs49psh8 | |||
| 10.02.2023 04:33:15 | |
300 BTC | $ 6 561 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqk562tu8yhzcsh3q07c6nfvshl9kz0kf8qj4c6c9vqqc59gjwcsa0fgnl | |||
| 10.02.2023 04:33:15 | |
300 BTC | $ 6 561 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zsyru39pe0k4t22ew3995yz22jzuy2exqc4x62fld46mnsve23sfd2py3 | |||
| 10.02.2023 04:33:15 | |
300 BTC | $ 6 561 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tg0ak64e3hs28vl0fxgk848fwdfjtfmfpq8249gymwt47zj8k4s022gzp | |||
| 10.02.2023 04:33:15 | |
300 BTC | $ 6 561 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp09m5tq409y3y0880mlgkcd4vfgtng3a0xunayjmqu8rp0ted9psynzxkl | |||
| 10.02.2023 04:33:15 | |
300 BTC | $ 6 561 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qal0cul5538p9qlm8h8g0gf7rj65me0rwkhd3rey6evqwqyt4q3zqz4zcjf | |||
| 10.02.2023 04:33:15 | |
300 BTC | $ 6 561 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxyl4ng5sy7688d4yh752r7mnh54gc7278q0g3je6y6v2c7505ftsshkd3y | |||
| 10.02.2023 04:33:35 |  |
175 000 000 USDC | $ 175 082 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 04:31:11 | |
175 000 000 USDC | $ 174 722 980 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 04:30:23 | |
175 000 000 USDC | $ 174 542 180 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 04:30:11 | |
175 000 000 USDC | $ 174 542 180 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 04:29:47 | |
175 000 000 USDC | $ 174 380 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 04:29:35 | |
9 000 000 USDC | $ 8 968 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2023 04:29:35 | |
9 000 000 USDC | $ 8 968 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2023 04:27:11 | |
175 000 000 USDC | $ 175 152 560 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 04:25:35 | |
175 000 000 USDC | $ 175 293 780 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 04:23:11 | |
174 999 970 USDC | $ 174 791 400 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 04:20:24 |  |
27 214 650 USDT | $ 26 954 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.02.2023 04:20:11 | |
175 000 000 USDC | $ 174 763 260 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 04:19:35 | |
175 000 000 USDC | $ 173 459 620 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 04:19:35 | |
175 000 000 USDC | $ 173 459 620 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 04:18:11 | |
173 890 460 USDC | $ 173 748 350 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 04:17:47 | |
175 000 000 USDC | $ 175 916 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 04:17:35 | |
8 000 000 USDC | $ 8 041 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 10.02.2023 04:17:11 | |
175 000 000 USDC | $ 175 916 290 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 04:15:47 | |
39 434 556 USDC | $ 39 462 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28055b445b5bfeb42b1b9e628f0692857bf23f17 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.02.2023 04:15:11 | |
175 000 000 USDC | $ 175 125 390 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 04:15:11 | |
9 434 545 USDC | $ 9 441 305 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 28055b445b5bfeb42b1b9e628f0692857bf23f17 | |||
| 10.02.2023 04:14:59 | |
5 975 027 USDC | $ 5 979 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 04:14:59 | |
21 964 250 USDC | $ 21 979 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 04:07:04 | |
620 BTC | $ 13 526 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd29mxc834x9qxtzf7qx5ux02fttpjgutf6ml58 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.02.2023 04:07:04 | |
653 BTC | $ 14 249 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvry8l832fwlw33yx7nmvcmtah39wg5877qp7u7 | To: bc1qlssahq7pf2e8pfgw9utq8xv70syfn0vk4pfszd | |||
| 10.02.2023 04:07:04 | |
653 BTC | $ 14 256 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kp3m1eLVpZSwCZRUe4nJSbjjoquqzP1Vi | To: bc1qvry8l832fwlw33yx7nmvcmtah39wg5877qp7u7 | |||
| 10.02.2023 04:07:04 | |
654 BTC | $ 14 259 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39kCNc4AvfhAMNrMDoEefomZdVYLR5HqGi | To: 1Kp3m1eLVpZSwCZRUe4nJSbjjoquqzP1Vi | |||
| 10.02.2023 04:07:04 | |
654 BTC | $ 14 259 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33999HAGzeF1aoFTtfLAJiTxeP4wC6hYvF | To: 39kCNc4AvfhAMNrMDoEefomZdVYLR5HqGi | |||
| 10.02.2023 04:07:04 | |
654 BTC | $ 14 259 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17hrWapjfCCA5z3MTFrBA2n3MoRkf6VBeP | To: 33999HAGzeF1aoFTtfLAJiTxeP4wC6hYvF | |||