Whale movements
Last update: 12.03.2026 11:44:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 04:07:04 |  |
654 BTC | $ 14 264 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf0e8k850ulwfs3lxygc5nmtwwakvel6ag25yd6 | To: 17hrWapjfCCA5z3MTFrBA2n3MoRkf6VBeP | |||
| 10.02.2023 04:07:04 | |
654 BTC | $ 14 264 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HJ836EVsk9gXc54v6f8aSDQBodQfBjx1P | To: bc1qf0e8k850ulwfs3lxygc5nmtwwakvel6ag25yd6 | |||
| 10.02.2023 04:07:04 | |
654 BTC | $ 14 266 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9t968uf930rx36z2g5ve8qns4fg3py64mp3yw | To: 1HJ836EVsk9gXc54v6f8aSDQBodQfBjx1P | |||
| 10.02.2023 04:07:04 | |
654 BTC | $ 14 271 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvrnmv576wvup7e36asmd6y3pnfwh6ar7wkg6c8 | To: bc1qq9t968uf930rx36z2g5ve8qns4fg3py64mp3yw | |||
| 10.02.2023 04:07:04 | |
654 BTC | $ 14 276 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnnltamc74a48r26962zvjjhqd64pwnavhdd920 | To: bc1qvrnmv576wvup7e36asmd6y3pnfwh6ar7wkg6c8 | |||
| 10.02.2023 04:07:04 | |
654 BTC | $ 14 276 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qatdraf0nmudjgdj6gc44x9fxdc67vf2kehc2ec | To: bc1qnnltamc74a48r26962zvjjhqd64pwnavhdd920 | |||
| 10.02.2023 04:07:04 | |
654 BTC | $ 14 276 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Le8i1Hb8cXBTqPHmnhdRNKQMcRboYMRAm | To: bc1qatdraf0nmudjgdj6gc44x9fxdc67vf2kehc2ec | |||
| 10.02.2023 04:07:04 | |
654 BTC | $ 14 276 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qump945ynu2mvvnnqmljrwcs4umgx77zrptrxq3 | To: 3Le8i1Hb8cXBTqPHmnhdRNKQMcRboYMRAm | |||
| 10.02.2023 04:07:04 | |
654 BTC | $ 14 277 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhum30hnaz8mugvw07sku4rghjt0g4dv7m7fkqz | To: bc1qump945ynu2mvvnnqmljrwcs4umgx77zrptrxq3 | |||
| 10.02.2023 04:07:04 | |
655 BTC | $ 14 284 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddg5g39kc5ng9zk2x9fe9axzzupx2vespftlyq | To: bc1qhum30hnaz8mugvw07sku4rghjt0g4dv7m7fkqz | |||
| 10.02.2023 04:07:04 | |
655 BTC | $ 14 284 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qds4k6mndqut9hyc53q24fn3yp05f7jaja7d8g9 | To: bc1qddg5g39kc5ng9zk2x9fe9axzzupx2vespftlyq | |||
| 10.02.2023 04:07:04 | |
655 BTC | $ 14 289 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8vq5pdwf9gk7v2qg4xvd570a2lu5v74xsxr47d | To: bc1qds4k6mndqut9hyc53q24fn3yp05f7jaja7d8g9 | |||
| 10.02.2023 04:07:04 | |
656 BTC | $ 14 314 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7c05vm9065k7ndepx0t4sxrs2frkspu0df9ew6 | To: bc1q8vq5pdwf9gk7v2qg4xvd570a2lu5v74xsxr47d | |||
| 10.02.2023 04:07:04 | |
656 BTC | $ 14 316 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3txmv68ph3kvjwmjytzseath0g0dzrddg0qyg | To: bc1q7c05vm9065k7ndepx0t4sxrs2frkspu0df9ew6 | |||
| 10.02.2023 04:07:04 | |
657 BTC | $ 14 330 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FjPijBT5wKi18MFQzuMnyG6CYNatH7tNH | To: bc1qr3txmv68ph3kvjwmjytzseath0g0dzrddg0qyg | |||
| 10.02.2023 04:07:04 | |
657 BTC | $ 14 333 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjje2gt7vzw8vdckwe80jqxvtn870tch8ketse | To: 1FjPijBT5wKi18MFQzuMnyG6CYNatH7tNH | |||
| 10.02.2023 04:07:04 | |
657 BTC | $ 14 333 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AcAXHzcJKHcFFLFte9RAWUGQxDJAzUT55 | To: bc1qmjje2gt7vzw8vdckwe80jqxvtn870tch8ketse | |||
| 10.02.2023 04:07:04 | |
657 BTC | $ 14 334 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrveyvxx9j9t6uwkz0a9usg74vgdafy46fsjxes | To: 1AcAXHzcJKHcFFLFte9RAWUGQxDJAzUT55 | |||
| 10.02.2023 04:07:04 | |
299 BTC | $ 6 523 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.02.2023 04:13:11 |  |
30 000 000 USDC | $ 29 932 806 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 28055b445b5bfeb42b1b9e628f0692857bf23f17 | |||
| 10.02.2023 04:12:35 | |
21 891 556 USDC | $ 21 842 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 04:10:11 | |
175 000 000 USDC | $ 174 019 280 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 04:09:47 | |
22 398 494 USDC | $ 22 272 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 04:09:47 | |
22 517 442 USDC | $ 22 391 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 04:07:35 | |
175 000 000 USDC | $ 176 083 360 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 04:05:59 | |
175 000 000 USDC | $ 175 369 360 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 04:05:35 | |
175 000 000 USDC | $ 175 369 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 04:04:59 | |
175 000 000 USDC | $ 175 553 980 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 04:03:11 | |
175 000 000 USDC | $ 175 854 320 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 03:59:11 | |
175 000 000 USDC | $ 175 598 100 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 03:56:47 | |
175 000 000 USDC | $ 174 966 610 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 03:55:11 | |
175 000 000 USDC | $ 175 541 420 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 03:52:35 | |
7 714 319 USDC | $ 7 721 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 10.02.2023 03:51:59 | |
21 891 556 USDC | $ 21 813 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 03:51:59 | |
21 974 452 USDC | $ 21 896 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 03:49:11 | |
9 000 000 USDC | $ 8 925 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2023 03:49:11 | |
9 000 000 USDC | $ 8 925 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2023 03:48:11 | |
5 000 552 BUSD | $ 5 000 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.02.2023 03:46:47 | |
9 000 000 USDC | $ 9 051 516 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 03:42:47 | |
4 998 802 USDT | $ 5 000 192 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 03:38:35 | |
5 000 552 BUSD | $ 5 000 552 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 10.02.2023 03:37:25 | |
632 BTC | $ 13 831 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PqKZm3qg3RxXdijaebzMiDxUjBuu5R5G2 | To: bc1qd29mxc834x9qxtzf7qx5ux02fttpjgutf6ml58 | |||
| 10.02.2023 03:37:25 | |
279 BTC | $ 6 104 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 10.02.2023 03:37:25 | |
658 BTC | $ 14 406 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd0twdfd7gp95vsg9cejdt3w2d76tdmdpgrqssn | To: bc1qrveyvxx9j9t6uwkz0a9usg74vgdafy46fsjxes | |||
| 10.02.2023 03:37:25 | |
659 BTC | $ 14 414 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14K9tuqmR8JNukH4p1jA6YPxh5RcgVLsX8 | To: bc1qd0twdfd7gp95vsg9cejdt3w2d76tdmdpgrqssn | |||
| 10.02.2023 03:37:25 | |
659 BTC | $ 14 419 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q52mnek6qlkzmfz4rgc8qlhykjmg0gpydp5r3td | To: 14K9tuqmR8JNukH4p1jA6YPxh5RcgVLsX8 | |||
| 10.02.2023 03:37:25 | |
659 BTC | $ 14 419 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdvjuafzaxgtjmkn8eqeenm4u8ssfslzwvuqqax | To: bc1q52mnek6qlkzmfz4rgc8qlhykjmg0gpydp5r3td | |||
| 10.02.2023 03:37:25 | |
659 BTC | $ 14 419 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qedqkakyu2syqphm05urf5g2augm77sqlqjcppd | To: bc1qdvjuafzaxgtjmkn8eqeenm4u8ssfslzwvuqqax | |||
| 10.02.2023 03:37:25 | |
660 BTC | $ 14 442 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxvmxv8zqmdm2xa77p5t8fme4npqlqtzmywjdjt | To: bc1qedqkakyu2syqphm05urf5g2augm77sqlqjcppd | |||
| 10.02.2023 03:37:25 | |
660 BTC | $ 14 442 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpyxhr9ny0x604qtgtnf806cnk593e8mg0nfrmv | To: bc1qxvmxv8zqmdm2xa77p5t8fme4npqlqtzmywjdjt | |||