Whale movements
Last update: 12.03.2026 14:59:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 02:39:59 |  |
23 536 594 USDC | $ 23 649 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.02.2023 02:38:47 | |
175 000 000 USDC | $ 174 905 820 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 02:37:23 | |
22 809 450 USDC | $ 22 735 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2023 02:37:23 | |
23 060 784 USDC | $ 22 986 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.02.2023 02:34:35 | |
131 350 000 USDC | $ 131 351 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 262cb0596babfedfcbe38bd7b7be745438fc5a3f | To: 1eaf75d6c123c9551611ff2bf9926292f21d2cea | |||
| 10.02.2023 02:34:35 | |
131 350 000 USDC | $ 131 351 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 262cb0596babfedfcbe38bd7b7be745438fc5a3f | To: 1eaf75d6c123c9551611ff2bf9926292f21d2cea | |||
| 10.02.2023 02:34:35 | |
131 350 000 USDC | $ 131 351 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d7b24b1a4b8afaef322b243c9be8b19d70ccbd3 | To: cfb72243a5ff6b6b8f781600182e863c98c2bb34 | |||
| 10.02.2023 02:34:35 | |
131 350 000 USDC | $ 131 351 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d7b24b1a4b8afaef322b243c9be8b19d70ccbd3 | To: cfb72243a5ff6b6b8f781600182e863c98c2bb34 | |||
| 10.02.2023 02:32:15 |  |
673 BTC | $ 14 789 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm4n6xjmkd248f3p8hqr93ra3upafn02t3d4htn | To: 16uTzAtRSFd4gUjCkwjDmUs3bpsBkFSwuM | |||
| 10.02.2023 02:32:15 | |
673 BTC | $ 14 789 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PyvCgC1iMdgdk9iuyRDZEdZxYCwK12sLu | To: bc1qm4n6xjmkd248f3p8hqr93ra3upafn02t3d4htn | |||
| 10.02.2023 02:32:15 | |
1 700 BTC | $ 37 376 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qg43c9swsxejvth478mzk5mrfnnlr3sxn8t6qrrme4l28d6s7ngtq9dtm9g | |||
| 10.02.2023 02:32:15 | |
300 BTC | $ 6 595 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qtutumtaahqz8dfwjyy3mmm8v9vamhvyg8zxvypm6jd2msaqv0tsqy30dks | |||
| 10.02.2023 02:32:15 | |
300 BTC | $ 6 595 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1qgvv8a2pgkam27xd6asj2vl6at0al8erhestwxzaaakxn4a70agfqn0gvlh | |||
| 10.02.2023 02:30:59 | |
175 000 000 USDC | $ 174 373 220 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 02:29:59 | |
175 000 600 USDC | $ 174 977 650 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 02:28:35 | |
175 000 000 USDC | $ 174 450 140 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 02:28:35 | |
175 000 000 USDC | $ 174 450 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 02:27:27 | |
245 BTC | $ 5 358 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.02.2023 02:27:27 | |
673 BTC | $ 14 714 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qun8zyvk9mhphvsr3n7r9gy2fmj0a74c0rf7cp3 | To: 3PyvCgC1iMdgdk9iuyRDZEdZxYCwK12sLu | |||
| 10.02.2023 02:27:27 | |
673 BTC | $ 14 716 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmam5wcn7g2resjh85nfzymmcfwg0hsg7vpgyv | To: bc1qun8zyvk9mhphvsr3n7r9gy2fmj0a74c0rf7cp3 | |||
| 10.02.2023 02:27:27 | |
673 BTC | $ 14 717 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy3jj6ltnlz5zq9rf2df0svrgn0l300z47h2why | To: bc1qlmam5wcn7g2resjh85nfzymmcfwg0hsg7vpgyv | |||
| 10.02.2023 02:27:27 | |
673 BTC | $ 14 728 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ummklmptlmxq080u8xk2j5vqm9hsmqqs0vzjz | To: bc1qy3jj6ltnlz5zq9rf2df0svrgn0l300z47h2why | |||
| 10.02.2023 02:27:27 | |
674 BTC | $ 14 746 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qexx4hfwsg2tyzz6svf8a54ankexknxg78ze8qw | To: bc1q5ummklmptlmxq080u8xk2j5vqm9hsmqqs0vzjz | |||
| 10.02.2023 02:27:27 | |
676 BTC | $ 14 790 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhpx9qz70tw3kdjjrmn36gkthkxah9gshdm6m4y | To: bc1qexx4hfwsg2tyzz6svf8a54ankexknxg78ze8qw | |||
| 10.02.2023 02:27:27 | |
676 BTC | $ 14 792 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHteDVzKgozHAPrdmS4HUrmtk8gtmNVVg | To: bc1qhpx9qz70tw3kdjjrmn36gkthkxah9gshdm6m4y | |||
| 10.02.2023 02:27:27 | |
678 BTC | $ 14 831 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DgvKiurqZx13JToR9rpsP5a3Kdbo2jihq | To: 3CHteDVzKgozHAPrdmS4HUrmtk8gtmNVVg | |||
| 10.02.2023 02:27:27 | |
473 BTC | $ 10 335 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1qjr85fuv3tcsaf7gu37zmynlyuqtf84juas4tz6n0ufcwe6za6erqnh2a7f | |||
| 10.02.2023 02:27:27 | |
300 BTC | $ 6 561 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1qu6jctj9gugn5fypkxvk0mwuxxllty8af07u5wt8d3nw8qnfu7dxsl998jv | |||
| 10.02.2023 02:27:27 | |
603 BTC | $ 13 183 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1qgegmhsgnxftqllddpf6avfthd7th2j90uj55pfwqucawq32ycq7qxz9xfh | |||
| 10.02.2023 02:27:27 | |
300 BTC | $ 6 561 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1q2hqk5ycu9wupvfysjg3x8f5vtnqh8argcuslnv7dcjgzl9tj78gqajnswj | |||
| 10.02.2023 02:27:27 | |
2 800 BTC | $ 61 238 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q35ncjm4hznaqskftyq68dcwvx53c8674enpmh7h820j7dtjk4v2qs07nf3 | To: bc1q3d5gcj6f7khcqpv80ytz8n57k2czk6mcw2gvta6qrmkq2faqdqrqs69d9h | |||
| 10.02.2023 02:27:27 | |
300 BTC | $ 6 561 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q35ncjm4hznaqskftyq68dcwvx53c8674enpmh7h820j7dtjk4v2qs07nf3 | To: bc1qa036gdxr9c23zauyvehu3yg5hntpyfq79zcuxj59hr9q8y7xelpqwzngxn | |||
| 10.02.2023 02:26:11 | |
175 000 000 USDC | $ 173 533 020 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 02:25:11 | |
175 000 000 USDC | $ 174 323 540 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 02:19:35 | |
175 000 000 USDC | $ 175 922 380 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2023 02:18:35 | |
175 000 000 USDC | $ 174 522 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 02:17:01 | |
679 BTC | $ 14 715 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2Ykk9SmSE6jERGjgEQnHWDMGMBBHcdFd | To: 3DgvKiurqZx13JToR9rpsP5a3Kdbo2jihq | |||
| 10.02.2023 02:16:11 | |
175 000 000 USDC | $ 174 380 100 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.02.2023 02:15:52 | |
679 BTC | $ 14 927 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7yw2k8lxlkw6f0r7ktfvnqn6azqu2vt4a5fsap | To: 3H2Ykk9SmSE6jERGjgEQnHWDMGMBBHcdFd | |||
| 10.02.2023 02:15:11 | |
175 000 000 USDC | $ 173 641 740 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 02:14:05 | |
630 BTC | $ 13 833 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PqKZm3qg3RxXdijaebzMiDxUjBuu5R5G2 | |||
| 10.02.2023 02:14:05 | |
679 BTC | $ 14 914 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1q7yw2k8lxlkw6f0r7ktfvnqn6azqu2vt4a5fsap | |||
| 10.02.2023 02:12:47 | |
175 000 000 USDC | $ 175 557 630 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 02:12:36 | |
683 BTC | $ 14 939 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 10.02.2023 02:10:23 | |
174 899 970 USDC | $ 174 978 350 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 02:04:59 | |
175 000 000 USDC | $ 175 901 570 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.02.2023 02:03:00 | |
385 BTC | $ 8 360 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 10.02.2023 02:03:00 | |
389 BTC | $ 8 450 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 10.02.2023 02:04:23 | |
24 011 764 USDC | $ 23 948 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 02:04:23 | |
24 193 516 USDC | $ 24 129 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||