Whale movements
Last update: 12.03.2026 13:09:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 03:10:59 |  |
668 BTC | $ 14 605 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5k6ngyds0ppda8rp06hr0d3rwrrhr9z3aqu4k | To: bc1qtgv9s5dajewcgl0vjdltmvslcxxsjwp2neddg4 | |||
| 10.02.2023 03:10:59 | |
668 BTC | $ 14 610 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NzXrx46cPb8JhWmuJmMRL584sTYd39HfY | To: bc1qk5k6ngyds0ppda8rp06hr0d3rwrrhr9z3aqu4k | |||
| 10.02.2023 03:13:11 |  |
10 000 097 USDC | $ 9 995 058 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 03:04:11 | |
246 BTC | $ 5 417 200 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.02.2023 03:04:11 | |
668 BTC | $ 14 689 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qffsl2eqptmud7pa5ggmessm683rczz0tnwkklx | To: 3NzXrx46cPb8JhWmuJmMRL584sTYd39HfY | |||
| 10.02.2023 03:04:11 | |
668 BTC | $ 14 693 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KR8S3YHca5Pe5fDtx6SG74EHVLVa5y8x8 | To: bc1qffsl2eqptmud7pa5ggmessm683rczz0tnwkklx | |||
| 10.02.2023 03:04:11 | |
668 BTC | $ 14 696 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtsEWAJCCn59EqwaDDMdwuLbGVmuj2EXa | To: 3KR8S3YHca5Pe5fDtx6SG74EHVLVa5y8x8 | |||
| 10.02.2023 03:04:11 | |
668 BTC | $ 14 696 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9p2jw5ntmzaf9cplfktwrhvrmlj9r63vcc8qjx | To: 3PtsEWAJCCn59EqwaDDMdwuLbGVmuj2EXa | |||
| 10.02.2023 03:04:11 | |
669 BTC | $ 14 703 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp4c7luc8ws9v2000qcq49egugpswy5prquq7m0 | To: bc1q9p2jw5ntmzaf9cplfktwrhvrmlj9r63vcc8qjx | |||
| 10.02.2023 03:04:11 | |
669 BTC | $ 14 705 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PULyt1iXfz37JnmXt1YeT1TH9fQhHSdtW | To: bc1qp4c7luc8ws9v2000qcq49egugpswy5prquq7m0 | |||
| 10.02.2023 03:04:11 | |
669 BTC | $ 14 706 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FMRQTQssAdEyCdw4V7T3zdrpXRhNhxaj9 | To: 3PULyt1iXfz37JnmXt1YeT1TH9fQhHSdtW | |||
| 10.02.2023 03:04:11 | |
669 BTC | $ 14 708 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q07y9t2namxjw0plra4as0tesd5nxmwrd60ttrr | To: 1FMRQTQssAdEyCdw4V7T3zdrpXRhNhxaj9 | |||
| 10.02.2023 03:04:11 | |
669 BTC | $ 14 710 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvnl2dvvghfhsdg3j9utwp54hef72780lruk3a6 | To: bc1q07y9t2namxjw0plra4as0tesd5nxmwrd60ttrr | |||
| 10.02.2023 03:04:11 | |
669 BTC | $ 14 714 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M4rVUcvJn9dKKdQnjM3WFT1VC47naCJuX | To: bc1qvnl2dvvghfhsdg3j9utwp54hef72780lruk3a6 | |||
| 10.02.2023 03:04:11 | |
669 BTC | $ 14 715 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlhem75qt692mlxh3s5qgalm67nsctpul0g67k9 | To: 1M4rVUcvJn9dKKdQnjM3WFT1VC47naCJuX | |||
| 10.02.2023 03:04:11 | |
298 BTC | $ 6 552 821 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.02.2023 03:05:11 | |
175 000 000 USDC | $ 174 318 200 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 03:01:47 | |
5 000 000 USDC | $ 5 004 133 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 10.02.2023 02:55:23 | |
18 068 118 USDC | $ 18 094 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: a5f3c65ef3945ff40f03eefa25ba90d2de99892f | |||
| 10.02.2023 02:53:30 | |
669 BTC | $ 14 694 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 168aquk7exi9Zv3jVwPJtT3YMVHc7H6Xgx | To: bc1qlhem75qt692mlxh3s5qgalm67nsctpul0g67k9 | |||
| 10.02.2023 02:53:30 | |
670 BTC | $ 14 702 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYapumGiPrQUMUYX4iZFUCryvGMRqVnwC | To: 168aquk7exi9Zv3jVwPJtT3YMVHc7H6Xgx | |||
| 10.02.2023 02:53:30 | |
670 BTC | $ 14 702 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CgGhgE4LUSgJtAo4fUYXLYJZGYKcTGkpN | To: 3KYapumGiPrQUMUYX4iZFUCryvGMRqVnwC | |||
| 10.02.2023 02:53:30 | |
670 BTC | $ 14 704 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqeczw2gn3f8j2lv843e4l8vfs333c5py59v2kw | To: 1CgGhgE4LUSgJtAo4fUYXLYJZGYKcTGkpN | |||
| 10.02.2023 02:53:30 | |
670 BTC | $ 14 705 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnj76lcezqn2j8zgrs2xdvj4ff4jwdf40hvjaqf | To: bc1qqeczw2gn3f8j2lv843e4l8vfs333c5py59v2kw | |||
| 10.02.2023 02:53:30 | |
670 BTC | $ 14 705 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34UrY4uUTFgg7z9MvwM7kNL6Jm7XC9Fojw | To: bc1qnj76lcezqn2j8zgrs2xdvj4ff4jwdf40hvjaqf | |||
| 10.02.2023 02:53:30 | |
670 BTC | $ 14 707 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HjozHqrFY6Ar9m72Z4NxpEWwXnmpwnfWq | To: 34UrY4uUTFgg7z9MvwM7kNL6Jm7XC9Fojw | |||
| 10.02.2023 02:53:30 | |
670 BTC | $ 14 711 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5tcnzrr563qk37f5glayzmkn34t7wl75gvvmxs | To: 3HjozHqrFY6Ar9m72Z4NxpEWwXnmpwnfWq | |||
| 10.02.2023 02:53:30 | |
670 BTC | $ 14 711 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384GLPbfR4uEeEeTZnSiEBQcxsfvEqj7Qy | To: bc1q5tcnzrr563qk37f5glayzmkn34t7wl75gvvmxs | |||
| 10.02.2023 02:53:30 | |
670 BTC | $ 14 711 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PiiNtMHxVWsuEaEtDpk3tjCahbzfQeK3f | To: 384GLPbfR4uEeEeTZnSiEBQcxsfvEqj7Qy | |||
| 10.02.2023 02:53:30 | |
670 BTC | $ 14 712 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7emsrfmxvukhka7wt8pjyd6v3qhgkpxgc2pecy | To: 3PiiNtMHxVWsuEaEtDpk3tjCahbzfQeK3f | |||
| 10.02.2023 02:53:30 | |
670 BTC | $ 14 715 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt0c973pjng5u26t5nhfzwf4dkgvhssfl4jnxyu | To: bc1q7emsrfmxvukhka7wt8pjyd6v3qhgkpxgc2pecy | |||
| 10.02.2023 02:53:30 | |
670 BTC | $ 14 721 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu3dl3d62hx52nnn6gzry407vm2umscqu6pt9nd | To: bc1qt0c973pjng5u26t5nhfzwf4dkgvhssfl4jnxyu | |||
| 10.02.2023 02:53:30 | |
670 BTC | $ 14 722 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy433tx5t6v3gj7s6w88dm8dzlrfaqxgqrzstdc | To: bc1qu3dl3d62hx52nnn6gzry407vm2umscqu6pt9nd | |||
| 10.02.2023 02:53:30 | |
671 BTC | $ 14 731 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PPWg8HfB69yhC8FbTjsgdn16cZVZQNhPk | To: bc1qy433tx5t6v3gj7s6w88dm8dzlrfaqxgqrzstdc | |||
| 10.02.2023 02:53:30 | |
672 BTC | $ 14 748 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw29rqvngnh7l8yzlgvje2xmh3lgken23ygz6dg | To: 1PPWg8HfB69yhC8FbTjsgdn16cZVZQNhPk | |||
| 10.02.2023 02:53:30 | |
672 BTC | $ 14 749 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33sdPyD4eV3oiEK68Xjbc3ye6PbFcer66c | To: bc1qw29rqvngnh7l8yzlgvje2xmh3lgken23ygz6dg | |||
| 10.02.2023 02:53:30 | |
672 BTC | $ 14 764 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16uTzAtRSFd4gUjCkwjDmUs3bpsBkFSwuM | To: 33sdPyD4eV3oiEK68Xjbc3ye6PbFcer66c | |||
| 10.02.2023 02:54:35 | |
175 000 000 USDC | $ 175 372 850 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 02:50:11 | |
175 000 000 USDC | $ 175 390 610 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 02:48:35 | |
175 000 000 USDC | $ 176 508 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 02:47:59 | |
4 966 626 USDC | $ 5 009 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f67416a2c49f6a46fee1c47681c5a3832cf8856c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.02.2023 02:46:11 | |
175 000 000 USDC | $ 176 411 070 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 02:45:11 | |
131 350 000 USDC | $ 131 914 120 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: cfb72243a5ff6b6b8f781600182e863c98c2bb34 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 02:45:11 | |
131 350 000 USDC | $ 131 914 120 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1eaf75d6c123c9551611ff2bf9926292f21d2cea | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 02:43:59 | |
175 442 460 USDC | $ 175 733 090 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 02:43:59 | |
175 442 460 USDC | $ 175 733 090 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 02:43:35 | |
175 000 000 USDC | $ 175 289 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 02:41:23 | |
175 000 000 USDC | $ 174 654 160 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 02:41:11 | |
175 000 000 USDC | $ 174 654 160 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 02:39:59 | |
23 477 148 USDC | $ 23 589 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||