Whale movements
Last update: 12.03.2026 17:05:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 23:53:23 |  |
7 497 078 USDT | $ 7 550 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 6287b708a5c9b442acf898c0f4eeee80280152bc | |||
| 09.02.2023 23:51:47 | |
9 902 149 USDT | $ 9 881 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9afe8afec7fd42c4a925126024849da04e2da17d | To: cb2dc83d3f971f1b1bc6c368692e33831e2f8450 | |||
| 09.02.2023 23:51:47 | |
9 902 149 USDT | $ 9 881 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ef1f6a13e4c32028332d1e111b58143dc1911f2 | To: 2d3ce2c5cbd21aebe934eccb9d94dfb6b2b9a7e1 | |||
| 09.02.2023 23:49:59 | |
5 379 522 USDT | $ 5 331 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 09.02.2023 23:44:13 |  |
293 BTC | $ 6 391 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 09.02.2023 23:44:13 | |
246 BTC | $ 5 382 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2023 23:44:13 | |
246 BTC | $ 5 383 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.02.2023 23:40:59 | |
20 000 000 USDT | $ 19 946 572 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.02.2023 23:37:11 | |
29 789 262 USDC | $ 29 776 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 23:37:11 | |
29 874 818 USDC | $ 29 862 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 23:35:11 | |
26 464 864 USDC | $ 26 683 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 23:35:11 | |
26 728 184 USDC | $ 26 948 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 23:30:48 | |
247 BTC | $ 5 421 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2023 23:30:48 | |
247 BTC | $ 5 422 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.02.2023 23:31:23 | |
24 121 062 USDC | $ 24 171 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 23:31:23 | |
24 272 790 USDC | $ 24 323 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 23:30:47 | |
16 000 010 USDC | $ 16 009 081 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 23:30:01 |  |
39 800 000 XRP | $ 15 345 179 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 09.02.2023 23:25:59 | |
6 079 255 USDT | $ 6 079 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 09.02.2023 23:25:10 | |
44 077 684 XRP | $ 17 001 688 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 09.02.2023 23:24:31 | |
27 000 000 XRP | $ 10 414 467 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.02.2023 23:24:23 | |
10 497 078 USDT | $ 10 496 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.02.2023 23:24:23 | |
10 500 000 USDC | $ 10 510 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.02.2023 23:24:11 | |
35 000 000 XRP | $ 13 500 235 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.02.2023 23:20:24 |  |
28 687 514 USDT | $ 28 577 802 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.02.2023 23:19:59 | |
10 500 000 USDC | $ 10 469 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.02.2023 23:12:29 | |
247 BTC | $ 5 419 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2023 23:09:35 | |
7 245 691 USDT | $ 7 295 255 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2023 23:06:48 | |
317 BTC | $ 6 881 693 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.02.2023 23:08:11 | |
7 245 691 USDT | $ 7 283 146 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 09.02.2023 23:07:03 | |
7 999 994 USDT | $ 8 022 431 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.02.2023 23:03:47 | |
233 BTC | $ 5 072 143 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.02.2023 23:03:47 | |
247 BTC | $ 5 381 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2023 23:04:23 | |
18 516 706 USDC | $ 18 562 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 23:04:23 | |
18 694 870 USDC | $ 18 741 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 23:03:35 | |
13 754 ETH | $ 21 196 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d5ca87f3cc0e4fee696e5c5ecba21063613e9ae | To: c12954686531fc6c3d96d282de62518e3bb3b7ec | |||
| 09.02.2023 23:03:11 | |
9 985 874 BUSD | $ 9 985 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.02.2023 23:02:47 | |
4 999 985 USDT | $ 5 006 516 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 09.02.2023 23:00:47 | |
6 588 005 USDC | $ 6 560 193 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 23:00:47 | |
87 220 660 BUSD | $ 87 220 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.02.2023 22:57:47 | |
4 999 985 USDT | $ 5 032 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 09.02.2023 22:56:47 | |
9 985 874 BUSD | $ 9 985 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.02.2023 22:54:35 | |
27 663 704 USDC | $ 27 520 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 22:51:35 | |
27 564 406 USDC | $ 27 545 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 22:51:35 | |
27 750 136 USDC | $ 27 731 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 22:49:15 | |
250 BTC | $ 5 484 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 09.02.2023 22:49:15 | |
300 BTC | $ 6 581 358 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 09.02.2023 22:49:15 | |
454 BTC | $ 9 956 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1MU4YiqLmh3GN6cBrTdLC2eNFSELeb6pEc | |||
| 09.02.2023 22:48:23 | |
27 050 620 USDC | $ 26 961 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 22:48:23 | |
27 224 844 USDC | $ 27 135 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||