Whale movements
Last update: 10.03.2026 20:44:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 16:45:30 |  |
232 BTC | $ 5 085 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13MrGJQTgcpEzJrUwV5G375jiK66Ku6SKz | To: bc1qxjl398d0xn57rgwj5zaqegzw8c4fgec7g2jutc | |||
| 12.02.2023 16:45:30 | |
233 BTC | $ 5 092 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CfgdK1BXV7BaUovZxxiDyN5D1sSp2acw7 | To: 13MrGJQTgcpEzJrUwV5G375jiK66Ku6SKz | |||
| 12.02.2023 16:45:30 | |
293 BTC | $ 6 427 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.02.2023 16:40:35 |  |
172 310 350 USDC | $ 172 399 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.02.2023 16:38:23 | |
23 331 654 USDC | $ 23 303 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 12.02.2023 16:36:23 | |
23 331 654 USDC | $ 23 438 356 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.02.2023 16:31:11 | |
27 331 654 USDC | $ 27 214 406 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2023 16:28:47 | |
27 331 654 USDC | $ 27 278 362 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 12.02.2023 16:24:47 | |
233 BTC | $ 5 110 487 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qa34rl0dl7yvkc3adtk8272wgg2paj8jxx3etas | To: 1CfgdK1BXV7BaUovZxxiDyN5D1sSp2acw7 | |||
| 12.02.2023 16:24:47 | |
294 BTC | $ 6 453 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2023 16:23:45 | |
233 BTC | $ 5 112 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qan9y5rqm0peranrq9xdhw39v2wkn2jqyzs3p3g | To: bc1qa34rl0dl7yvkc3adtk8272wgg2paj8jxx3etas | |||
| 12.02.2023 16:23:45 | |
233 BTC | $ 5 112 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PhpyuccLBa32DfEHztcFcuqS6BmvSpBUg | To: bc1qan9y5rqm0peranrq9xdhw39v2wkn2jqyzs3p3g | |||
| 12.02.2023 16:23:45 | |
233 BTC | $ 5 115 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 339etTFV6U7eEiLCzvmCdfehgtxxQ2V6S2 | To: 3PhpyuccLBa32DfEHztcFcuqS6BmvSpBUg | |||
| 12.02.2023 16:24:23 | |
19 948 844 USDC | $ 19 870 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 16:22:59 | |
6 000 791 USDC | $ 6 028 388 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 16:22:23 | |
6 000 187 USDT | $ 5 968 591 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.02.2023 16:20:24 |  |
25 239 402 USDT | $ 25 207 592 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.02.2023 16:19:11 | |
235 BTC | $ 5 197 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdslwhg42vnadssfg4cxdaszqjfz7aq684gjmvn | To: 339etTFV6U7eEiLCzvmCdfehgtxxQ2V6S2 | |||
| 12.02.2023 16:19:11 | |
235 BTC | $ 5 198 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18FNeW4FpV8PwUcBLwS7hSEpoDmR8vfprf | To: bc1qdslwhg42vnadssfg4cxdaszqjfz7aq684gjmvn | |||
| 12.02.2023 16:17:37 | |
235 BTC | $ 5 191 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q500tvsz2pc487lnp2566pmjnaal04qxfp9wacc | To: 18FNeW4FpV8PwUcBLwS7hSEpoDmR8vfprf | |||
| 12.02.2023 16:17:37 | |
235 BTC | $ 5 191 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnkp023vfk22lue8yqvuyuncu2plw0ursva8uv6 | To: bc1q500tvsz2pc487lnp2566pmjnaal04qxfp9wacc | |||
| 12.02.2023 16:17:37 | |
236 BTC | $ 5 214 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv6n5rvvkxmsydmnkzqvqpgurq3cmrvlt4ws242 | To: bc1qnkp023vfk22lue8yqvuyuncu2plw0ursva8uv6 | |||
| 12.02.2023 16:17:37 | |
237 BTC | $ 5 221 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4mNac37jcxMR5jpHcSEjjhhHzAmzvpJf | To: bc1qv6n5rvvkxmsydmnkzqvqpgurq3cmrvlt4ws242 | |||
| 12.02.2023 16:17:37 | |
237 BTC | $ 5 223 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EquP6dnHHpMgELUQyJRdwdjmxuRmEfmkW | To: 3P4mNac37jcxMR5jpHcSEjjhhHzAmzvpJf | |||
| 12.02.2023 16:17:37 | |
237 BTC | $ 5 226 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq30awsag95r86f6mpjnv5z2n6pde9pq3590tn6 | To: 3EquP6dnHHpMgELUQyJRdwdjmxuRmEfmkW | |||
| 12.02.2023 16:17:37 | |
237 BTC | $ 5 230 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38yeGsDKneatV6r1dkkUNF3ZcjwhEkCjYt | To: bc1qq30awsag95r86f6mpjnv5z2n6pde9pq3590tn6 | |||
| 12.02.2023 16:17:37 | |
294 BTC | $ 6 484 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PBFxDFzy7qBbqLCxpvZU34rqK7KbzRzn8 | To: 3CTM2XVF6pRAVLb7sq9MvqUtyE7J5UwNFk | |||
| 12.02.2023 16:14:23 | |
6 000 791 USDC | $ 5 985 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 12.02.2023 16:14:23 | |
6 000 000 USDT | $ 6 033 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 12.02.2023 16:08:30 | |
238 BTC | $ 5 181 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs2ymcrjsnxpn4plm7x6gp0ef5z5gypfnuvgn38 | To: 38yeGsDKneatV6r1dkkUNF3ZcjwhEkCjYt | |||
| 12.02.2023 16:08:30 | |
240 BTC | $ 5 234 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa2q8u8hzp439lvk0ha3dtvy7rpc4f6rm6x0ad | To: bc1qs2ymcrjsnxpn4plm7x6gp0ef5z5gypfnuvgn38 | |||
| 12.02.2023 16:06:24 | |
25 000 000 USDT | $ 25 245 120 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.02.2023 16:04:46 | |
240 BTC | $ 5 273 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3v2mg9hw5dnf0mtythcwe76q707fsd706w96e | To: bc1qpa2q8u8hzp439lvk0ha3dtvy7rpc4f6rm6x0ad | |||
| 12.02.2023 16:04:46 | |
240 BTC | $ 5 274 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15zX8Ca4tQsERt29ncLnoPpgCz5CXpEC9H | To: bc1qe3v2mg9hw5dnf0mtythcwe76q707fsd706w96e | |||
| 12.02.2023 16:04:46 | |
240 BTC | $ 5 275 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QHJq3trMpvRFGLydZ7N8Pb3k64U3tit3P | To: 15zX8Ca4tQsERt29ncLnoPpgCz5CXpEC9H | |||
| 12.02.2023 16:04:46 | |
299 BTC | $ 6 560 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQ9GaVnvHzd5rr2wLvnno1xEm741NxXxb | To: 3PBFxDFzy7qBbqLCxpvZU34rqK7KbzRzn8 | |||
| 12.02.2023 16:03:59 | |
6 147 264 USDT | $ 6 119 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.02.2023 16:03:59 | |
6 147 264 USDT | $ 6 119 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.02.2023 16:03:59 | |
6 147 977 USDC | $ 6 098 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 12.02.2023 16:03:59 | |
6 147 977 USDC | $ 6 098 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 12.02.2023 16:03:36 | |
17 712 092 USDT | $ 17 637 632 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.02.2023 15:59:55 | |
441 BTC | $ 9 671 563 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.02.2023 15:59:55 | |
240 BTC | $ 5 267 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs68ullc0h7vflfsp0zyz7g8gffayna7qcv46tq | To: 3QHJq3trMpvRFGLydZ7N8Pb3k64U3tit3P | |||
| 12.02.2023 15:59:55 | |
240 BTC | $ 5 271 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KzZpCb5Prny3GQCAqUJCbbHWTnWZvJiLc | To: bc1qs68ullc0h7vflfsp0zyz7g8gffayna7qcv46tq | |||
| 12.02.2023 15:59:55 | |
241 BTC | $ 5 271 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36tQhkUNNakQSvZ6f6k9UUL8uUNhMami6t | To: 1KzZpCb5Prny3GQCAqUJCbbHWTnWZvJiLc | |||
| 12.02.2023 15:59:55 | |
241 BTC | $ 5 271 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gomq6Sn3ejdAAFaDXSKTgpjFnR4UeraMw | To: 36tQhkUNNakQSvZ6f6k9UUL8uUNhMami6t | |||
| 12.02.2023 15:59:55 | |
241 BTC | $ 5 273 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjn7a6cfjyttzzj4afstqm5uprtyx9hsnzhnmdu | To: 1Gomq6Sn3ejdAAFaDXSKTgpjFnR4UeraMw | |||
| 12.02.2023 15:59:55 | |
241 BTC | $ 5 273 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19Xew6EJAAXakvQdRWXB8V3KHXn5HvziAk | To: bc1qjn7a6cfjyttzzj4afstqm5uprtyx9hsnzhnmdu | |||
| 12.02.2023 15:59:55 | |
241 BTC | $ 5 276 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19RgDTicuNpArAgubv8yws89nw2VpTP7et | To: 19Xew6EJAAXakvQdRWXB8V3KHXn5HvziAk | |||
| 12.02.2023 15:59:55 | |
241 BTC | $ 5 282 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1342FJKQbtZLvrZfsUK6JmeiAUAx4fvYoM | To: 19RgDTicuNpArAgubv8yws89nw2VpTP7et | |||