Whale movements
Last update: 13.03.2026 09:47:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 14:20:56 |  |
548 BTC | $ 11 860 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmy7r6zptn9rzdj8arattr8el5c65zcx2u39ut0 | To: 3AAsBmPerdGNW6Kmks7cPJ2QFRLTv6osE5 | |||
| 10.02.2023 14:20:56 | |
548 BTC | $ 11 863 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9qvkw0stvkpswwdc9ttap8ufpy4uxv3fsh246x | To: bc1qmy7r6zptn9rzdj8arattr8el5c65zcx2u39ut0 | |||
| 10.02.2023 14:20:56 | |
548 BTC | $ 11 863 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5dwxk8a5duwepy7ldel9vd0gfyc2k2er437wye | To: bc1q9qvkw0stvkpswwdc9ttap8ufpy4uxv3fsh246x | |||
| 10.02.2023 14:20:56 | |
548 BTC | $ 11 863 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MF45ME1d78upHPzU7gXtqq36XQZcNJEiV | To: bc1q5dwxk8a5duwepy7ldel9vd0gfyc2k2er437wye | |||
| 10.02.2023 14:20:56 | |
548 BTC | $ 11 864 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqvc3m5n6532qsuh0py9vjk9xj60l9445nw6jx9 | To: 1MF45ME1d78upHPzU7gXtqq36XQZcNJEiV | |||
| 10.02.2023 14:20:56 | |
548 BTC | $ 11 864 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B3WBy9SXbYejr6kWP2wFp1oaeDNsWchEN | To: bc1qqvc3m5n6532qsuh0py9vjk9xj60l9445nw6jx9 | |||
| 10.02.2023 14:20:56 | |
548 BTC | $ 11 865 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8kt64hectjt7jrr7ftld0p64pzzskf23g4mvjd | To: 1B3WBy9SXbYejr6kWP2wFp1oaeDNsWchEN | |||
| 10.02.2023 14:20:56 | |
548 BTC | $ 11 865 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqs45cl9g2ayuhun2exwap33s5tq472mfywswka | To: bc1q8kt64hectjt7jrr7ftld0p64pzzskf23g4mvjd | |||
| 10.02.2023 14:20:56 | |
548 BTC | $ 11 869 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg3pqhpwwykz0qyc8uz0plstdtxrpsg2kq45frx | To: bc1qqs45cl9g2ayuhun2exwap33s5tq472mfywswka | |||
| 10.02.2023 14:20:56 | |
548 BTC | $ 11 869 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3xx9gmax0at0n0s7s9wqpn7v2jh4m2s7yzuqn | To: bc1qg3pqhpwwykz0qyc8uz0plstdtxrpsg2kq45frx | |||
| 10.02.2023 14:20:56 | |
548 BTC | $ 11 869 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxp8katf60l5u707ncrhfxmllkvhm8cpyvmjrge | To: bc1qt3xx9gmax0at0n0s7s9wqpn7v2jh4m2s7yzuqn | |||
| 10.02.2023 14:20:56 | |
548 BTC | $ 11 871 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzqq92p2psjrjpd5hskpdh3dck27w6keaywnr6q | To: bc1qxp8katf60l5u707ncrhfxmllkvhm8cpyvmjrge | |||
| 10.02.2023 14:20:56 | |
548 BTC | $ 11 871 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlkr2gn2r5udjzxq3h3nur9heljfjclrt37kx94 | To: bc1qzqq92p2psjrjpd5hskpdh3dck27w6keaywnr6q | |||
| 10.02.2023 14:20:56 | |
548 BTC | $ 11 871 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq2uwcz7gp7k03se7te8j7g8uzpjzq4ph9tee9p | To: bc1qlkr2gn2r5udjzxq3h3nur9heljfjclrt37kx94 | |||
| 10.02.2023 14:20:56 | |
548 BTC | $ 11 871 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx4f72y7ex4ks04l9h975rxl6wdk0w84ld60wrc | To: bc1qq2uwcz7gp7k03se7te8j7g8uzpjzq4ph9tee9p | |||
| 10.02.2023 14:20:56 | |
295 BTC | $ 6 386 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvl9v6ps6nyc67df8p6jdwlu0a0lkxhxt9ykcuyxnr7mjn7hs5uhs49psh8 | To: bc1q2l659wegw8n0hn5ftxv639e0lxky3d398jd8ew98g7y7tlj2g7wqqunk9a | |||
| 10.02.2023 14:20:56 | |
284 BTC | $ 6 153 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.02.2023 14:16:59 |  |
10 000 ETH | $ 15 399 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: efa73f3858392565e1566b70caa27ce79337a2c3 | To: f16fdb1d61c44885772fdd94d5e6e0a702c19f50 | |||
| 10.02.2023 14:16:03 |  |
7 131 937 USDT | $ 7 148 295 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.02.2023 14:15:23 | |
7 737 360 USDC | $ 7 780 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.02.2023 14:15:23 | |
7 736 220 USDC | $ 7 779 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.02.2023 14:03:11 | |
8 157 788 USDC | $ 8 090 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.02.2023 14:03:11 | |
8 157 083 USDC | $ 8 089 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.02.2023 14:01:47 | |
8 239 607 USDC | $ 8 171 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.02.2023 14:01:47 | |
8 239 022 USDC | $ 8 170 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.02.2023 13:59:11 | |
6 030 000 USDT | $ 6 069 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | To: 0e00330a30d7c6f03fd8081982d80eb60b076d00 | |||
| 10.02.2023 13:58:23 | |
5 370 310 USDC | $ 5 325 882 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.02.2023 13:57:35 | |
6 030 000 USDT | $ 6 069 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | |||
| 10.02.2023 14:00:53 | |
549 BTC | $ 11 935 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx3ruq8ru6uup8ml8l4g2mu2xpudysrnjs7amcd | To: bc1qx4f72y7ex4ks04l9h975rxl6wdk0w84ld60wrc | |||
| 10.02.2023 14:00:53 | |
549 BTC | $ 11 938 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2r8wknw0atrt0txnely7lshny7py7r7aknp4a | To: bc1qx3ruq8ru6uup8ml8l4g2mu2xpudysrnjs7amcd | |||
| 10.02.2023 14:00:53 | |
549 BTC | $ 11 938 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhu3fxuj3h3wrzz2utz87dsh8mc5326dvyfua7s | To: bc1qh2r8wknw0atrt0txnely7lshny7py7r7aknp4a | |||
| 10.02.2023 14:00:53 | |
549 BTC | $ 11 938 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KjB4d1tB4D8PFbfgMd58PEeKhjG9QgCBM | To: bc1qhu3fxuj3h3wrzz2utz87dsh8mc5326dvyfua7s | |||
| 10.02.2023 14:00:53 | |
549 BTC | $ 11 941 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BVUokXnpZEVqyUtdPBLKq66ZTmbKrghHY | To: 3KjB4d1tB4D8PFbfgMd58PEeKhjG9QgCBM | |||
| 10.02.2023 14:00:53 | |
550 BTC | $ 11 946 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q73q6jkv9tljc5p7dkaevue4wm2rk6gfr3u6cau | To: 1BVUokXnpZEVqyUtdPBLKq66ZTmbKrghHY | |||
| 10.02.2023 14:00:53 | |
550 BTC | $ 11 949 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6863cxjxuv09x5z0a2a3l8wuwmsdegamksjzl2 | To: bc1q73q6jkv9tljc5p7dkaevue4wm2rk6gfr3u6cau | |||
| 10.02.2023 14:00:53 | |
551 BTC | $ 11 973 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDhqXf72zK99VMGD7RVsZRDJMwquSTLpr | To: bc1q6863cxjxuv09x5z0a2a3l8wuwmsdegamksjzl2 | |||
| 10.02.2023 14:00:53 | |
551 BTC | $ 11 975 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKUZiGR3htxAKCtC6JvsfrGx4b7oLxqV2 | To: 3EDhqXf72zK99VMGD7RVsZRDJMwquSTLpr | |||
| 10.02.2023 14:00:53 | |
551 BTC | $ 11 976 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmnux6l0cepxy7lruvejlk7x5cupu8z4dsuz7r | To: 3PKUZiGR3htxAKCtC6JvsfrGx4b7oLxqV2 | |||
| 10.02.2023 14:00:53 | |
284 BTC | $ 6 179 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.02.2023 14:00:53 | |
284 BTC | $ 6 179 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.02.2023 14:00:24 | |
25 120 930 USDT | $ 25 218 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.02.2023 14:00:24 | |
25 506 168 USDT | $ 25 604 842 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.02.2023 13:55:47 | |
5 370 310 USDC | $ 5 332 299 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 10.02.2023 13:53:54 | |
12 000 000 USDT | $ 12 017 260 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.02.2023 13:53:23 | |
6 737 171 USDT | $ 6 746 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 10.02.2023 13:52:47 | |
6 737 171 USDT | $ 6 746 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 10.02.2023 13:50:35 | |
6 740 000 USDC | $ 6 787 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 10.02.2023 13:48:23 | |
6 740 000 USDC | $ 6 741 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 10.02.2023 13:47:31 | |
552 BTC | $ 11 918 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjrue67vmkpvyk7x2qu3yv8x4a4zftp9uamw89p | To: bc1qpmnux6l0cepxy7lruvejlk7x5cupu8z4dsuz7r | |||
| 10.02.2023 13:47:31 | |
553 BTC | $ 11 938 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2e4mkdsutl4lthjd9yp98cd7uuglqf75ser2u | To: bc1qjrue67vmkpvyk7x2qu3yv8x4a4zftp9uamw89p | |||