Whale movements
Last update: 11.03.2026 12:02:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 13:56:00 |  |
333 BTC | $ 7 240 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8jkavgrt3z72s9k5k6dhdpzpru7eyqj5smn05 | To: bc1qqsnyxr6a83tl7wnd63mcqzqpspjkwyx5rfmelp | |||
| 11.02.2023 13:52:43 | |
333 BTC | $ 7 206 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ee4RT2TwQtfPZkZPtEyeBXMAxMtHmGfr | To: bc1qd8jkavgrt3z72s9k5k6dhdpzpru7eyqj5smn05 | |||
| 11.02.2023 13:52:43 | |
333 BTC | $ 7 206 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxkf5pfr7630w5fudf93t44f554hkzse7gaw46 | To: 37ee4RT2TwQtfPZkZPtEyeBXMAxMtHmGfr | |||
| 11.02.2023 13:47:38 | |
300 BTC | $ 6 491 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnhl097lkk8ka3xlc2rfnrd09sljlg0guvsk72j | |||
| 11.02.2023 13:47:38 | |
333 BTC | $ 7 196 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk94ry0ejq9c0tpfyx4t8e76g5gal36vwhd66gl | To: bc1qqxkf5pfr7630w5fudf93t44f554hkzse7gaw46 | |||
| 11.02.2023 13:47:38 | |
333 BTC | $ 7 206 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KwMCm3uKVxW8j175Mna7bt9T9XLKUNY71 | To: bc1qk94ry0ejq9c0tpfyx4t8e76g5gal36vwhd66gl | |||
| 11.02.2023 13:47:38 | |
333 BTC | $ 7 212 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q59lcrvaf5cjmnqssf2qz9xudvjpxjs2k9q9rl5 | To: 3KwMCm3uKVxW8j175Mna7bt9T9XLKUNY71 | |||
| 11.02.2023 13:47:38 | |
333 BTC | $ 7 214 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxlu897rhz8c6q0vzdmyy0ev7gaxtczqf8vpff | To: bc1q59lcrvaf5cjmnqssf2qz9xudvjpxjs2k9q9rl5 | |||
| 11.02.2023 13:42:47 | |
334 BTC | $ 7 257 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewfs7zlt592wn4tdwj4wcwvw97un307rde42qj | To: bc1qqxlu897rhz8c6q0vzdmyy0ev7gaxtczqf8vpff | |||
| 11.02.2023 13:42:47 | |
335 BTC | $ 7 279 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd540qvnlltr6wr7r0c3uj0hm8fke5wk72nfukf | To: bc1qewfs7zlt592wn4tdwj4wcwvw97un307rde42qj | |||
| 11.02.2023 13:42:47 | |
335 BTC | $ 7 280 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Goq6EoFTBdnbCb6AZdbMsiVYoNNEUJjnQ | To: bc1qd540qvnlltr6wr7r0c3uj0hm8fke5wk72nfukf | |||
| 11.02.2023 13:42:47 | |
335 BTC | $ 7 281 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NM1sXMtrDRQGbj8DspFPGcWvf9rYvifxd | To: 1Goq6EoFTBdnbCb6AZdbMsiVYoNNEUJjnQ | |||
| 11.02.2023 13:42:47 | |
299 BTC | $ 6 507 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.02.2023 13:42:47 | |
299 BTC | $ 6 509 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2023 13:35:17 | |
335 BTC | $ 7 289 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5vfsv1SscpphAueEZRDhScN8faoSmnoz | To: 3NM1sXMtrDRQGbj8DspFPGcWvf9rYvifxd | |||
| 11.02.2023 13:35:17 | |
335 BTC | $ 7 290 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QuhgBv7Rd5gzsA3tStGvW26GmVPQVSkc2 | To: 3P5vfsv1SscpphAueEZRDhScN8faoSmnoz | |||
| 11.02.2023 13:35:17 | |
335 BTC | $ 7 290 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D6JHr4bhd3H2BaQxtCC2YW6iXkbksiD1f | To: 3QuhgBv7Rd5gzsA3tStGvW26GmVPQVSkc2 | |||
| 11.02.2023 13:35:17 | |
335 BTC | $ 7 294 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q06fyhxuy5queprd6swcjvkkg2zzj6lakjem5w7 | To: 3D6JHr4bhd3H2BaQxtCC2YW6iXkbksiD1f | |||
| 11.02.2023 13:35:17 | |
335 BTC | $ 7 294 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Y1VXx1SMgYWnVm9KAxyd9DQAVZBCgjo4 | To: bc1q06fyhxuy5queprd6swcjvkkg2zzj6lakjem5w7 | |||
| 11.02.2023 13:35:17 | |
335 BTC | $ 7 307 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCJAjTB3unzTv5SW51PMGVUdiJpdHTumk | To: 37Y1VXx1SMgYWnVm9KAxyd9DQAVZBCgjo4 | |||
| 11.02.2023 13:35:17 | |
337 BTC | $ 7 341 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13LnRSSK1zuo8F2jkwJ7f3nSuEhj4gHrML | To: 3MCJAjTB3unzTv5SW51PMGVUdiJpdHTumk | |||
| 11.02.2023 13:35:17 | |
337 BTC | $ 7 349 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddj73p2sm8esk9nc3et97eqcgd7lxwe8vcerty | To: 13LnRSSK1zuo8F2jkwJ7f3nSuEhj4gHrML | |||
| 11.02.2023 13:35:17 | |
338 BTC | $ 7 354 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcq6d476dsrpw7v8ntpu8llz52um9d7dvccs54f | To: bc1qddj73p2sm8esk9nc3et97eqcgd7lxwe8vcerty | |||
| 11.02.2023 13:35:17 | |
338 BTC | $ 7 358 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jrtq58qw8sw0qdjxv2vuc7czz4zjkh8lgh5fm | To: bc1qcq6d476dsrpw7v8ntpu8llz52um9d7dvccs54f | |||
| 11.02.2023 13:35:17 | |
338 BTC | $ 7 360 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9nqrhwzf0683f4kssw8c2d3exk779ruptmajmk | To: bc1q9jrtq58qw8sw0qdjxv2vuc7czz4zjkh8lgh5fm | |||
| 11.02.2023 13:35:17 | |
338 BTC | $ 7 360 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HSkp8wNEw6EApwsChdiACpLkYLRcvEoA | To: bc1q9nqrhwzf0683f4kssw8c2d3exk779ruptmajmk | |||
| 11.02.2023 13:35:17 | |
299 BTC | $ 6 516 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.02.2023 13:35:17 | |
299 BTC | $ 6 516 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.02.2023 13:35:17 | |
299 BTC | $ 6 517 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.02.2023 13:30:11 |  |
20 168 598 USDC | $ 20 166 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.02.2023 13:09:47 | |
13 550 916 USDC | $ 13 582 563 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.02.2023 13:08:35 | |
16 000 000 USDC | $ 16 058 088 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.02.2023 13:06:23 | |
7 725 699 USDC | $ 7 737 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 13:06:23 | |
7 763 968 USDC | $ 7 775 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 13:05:59 | |
16 000 000 USDC | $ 16 023 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 11.02.2023 13:05:11 | |
15 000 000 USDC | $ 14 992 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.02.2023 12:58:07 | |
338 BTC | $ 7 322 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qznvr8d5l9wjg83hjxx3pnup7ec00ks5r4k8knt | To: 36HSkp8wNEw6EApwsChdiACpLkYLRcvEoA | |||
| 11.02.2023 12:58:07 | |
338 BTC | $ 7 323 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjyst39ug6n7y99yl5hyz7hz7nwhzm52rgv3a8c | To: bc1qznvr8d5l9wjg83hjxx3pnup7ec00ks5r4k8knt | |||
| 11.02.2023 12:58:07 | |
339 BTC | $ 7 325 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzz3vzp2er2myuxtma48mvwsv8jyyel2xvpl5aa | To: bc1qjyst39ug6n7y99yl5hyz7hz7nwhzm52rgv3a8c | |||
| 11.02.2023 12:58:07 | |
339 BTC | $ 7 332 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx4e96tw7nkx2vyext87uw8tm2pgvs0xge4czvf | To: bc1qzz3vzp2er2myuxtma48mvwsv8jyyel2xvpl5aa | |||
| 11.02.2023 12:53:11 | |
10 278 273 USDT | $ 10 344 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 11.02.2023 12:40:24 |  |
25 562 576 USDT | $ 25 596 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.02.2023 12:40:24 | |
25 619 022 USDT | $ 25 653 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.02.2023 12:36:59 | |
339 BTC | $ 7 329 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CAkmGeuWJxrbmszcezqfJayj83vokZgo2 | To: bc1qx4e96tw7nkx2vyext87uw8tm2pgvs0xge4czvf | |||
| 11.02.2023 12:36:59 | |
344 BTC | $ 7 438 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fvwwrx3dw8elvw2n0qc53077ud4ffqlmw7m6c | To: 3CAkmGeuWJxrbmszcezqfJayj83vokZgo2 | |||
| 11.02.2023 12:36:59 | |
344 BTC | $ 7 438 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35N5dcwWLYqi5qfQtbEDrLvnAVXhtt5ywa | To: bc1q2fvwwrx3dw8elvw2n0qc53077ud4ffqlmw7m6c | |||
| 11.02.2023 12:31:11 | |
7 764 341 USDC | $ 7 737 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 11.02.2023 12:31:11 | |
7 798 172 USDC | $ 7 771 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.02.2023 12:28:59 | |
7 499 998 USDT | $ 7 496 971 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2023 12:27:11 | |
7 499 998 USDT | $ 7 544 768 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||