Whale movements
Last update: 12.03.2026 18:52:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 22:42:59 |  |
12 916 639 USDC | $ 12 953 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 22:42:59 | |
26 830 716 USDC | $ 26 907 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 22:42:11 | |
14 999 993 USDC | $ 14 963 027 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.02.2023 22:40:24 |  |
25 883 772 USDT | $ 25 935 878 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.02.2023 22:37:47 | |
29 720 810 USDC | $ 29 718 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.02.2023 22:36:38 |  |
700 BTC | $ 15 245 305 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1Ja4ks9q7Y17kCFBGpCz62TESbTWdPhUFM | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 09.02.2023 22:36:38 | |
281 BTC | $ 6 129 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ja4ks9q7Y17kCFBGpCz62TESbTWdPhUFM | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 09.02.2023 22:23:59 | |
5 111 111 BUSD | $ 5 111 111 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.02.2023 22:20:35 | |
5 191 152 PAX | $ 5 212 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.02.2023 22:20:11 | |
9 902 149 USDT | $ 9 974 266 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 13efd1f32cd380f6967ffa4d719f510a1852d57c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 22:20:11 | |
9 647 610 USDT | $ 9 717 874 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5db32f870f039f2ff6f73ef4c2c93d712da59652 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 22:19:59 | |
5 191 152 PAX | $ 5 212 743 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.02.2023 22:19:52 | |
2 338 BTC | $ 51 450 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JoKL1JZfHFiYTMmH7FhA6eCBWhhvMTPRn | To: 1Ja4ks9q7Y17kCFBGpCz62TESbTWdPhUFM | |||
| 09.02.2023 22:12:35 | |
9 902 149 USDT | $ 9 916 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14e056cddb5e279638ec3c7deb7ba94d1b63504b | To: 13efd1f32cd380f6967ffa4d719f510a1852d57c | |||
| 09.02.2023 22:12:11 | |
9 647 610 USDT | $ 9 661 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89f77b59fc3ee38c3e2a790126fd0703f70eb0f5 | To: 5db32f870f039f2ff6f73ef4c2c93d712da59652 | |||
| 09.02.2023 22:10:59 | |
482 BTC | $ 10 539 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LiJNZT49XWFJLAecK6YvAZSZdvS8MqTjb | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.02.2023 22:10:59 | |
248 BTC | $ 5 418 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2023 22:10:59 | |
257 BTC | $ 5 624 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2023 22:10:59 | |
257 BTC | $ 5 628 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2023 22:10:59 | |
257 BTC | $ 5 628 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.02.2023 22:10:11 | |
5 550 000 USDC | $ 5 565 908 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 286a4db57b4b243ac7f84240060fd8f9ac2927d7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 22:01:11 | |
23 428 150 USDC | $ 23 339 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 22:01:11 | |
23 225 676 USDC | $ 23 137 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 21:58:23 | |
5 550 000 USDC | $ 5 566 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: 286a4db57b4b243ac7f84240060fd8f9ac2927d7 | |||
| 09.02.2023 21:50:11 | |
6 700 022 USDC | $ 6 659 920 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 21:47:11 | |
5 053 959 USDT | $ 5 069 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 21:46:11 | |
10 002 450 USDC | $ 9 961 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 21:46:11 | |
10 000 140 USDT | $ 10 031 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 09.02.2023 21:45:12 |  |
13 000 000 XRP | $ 5 071 628 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 09.02.2023 21:44:52 | |
72 500 000 XRP | $ 28 284 078 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 09.02.2023 21:44:47 | |
25 000 446 USDC | $ 24 916 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 21:44:47 | |
25 156 734 USDC | $ 25 072 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 21:43:52 | |
85 500 000 XRP | $ 33 231 490 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 09.02.2023 21:43:11 | |
16 500 000 USDC | $ 16 521 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 60481d185e1ab9df4abef704c70369f8e45f91f3 | |||
| 09.02.2023 21:42:11 | |
22 000 000 USDC | $ 22 062 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31e733968c5cc7f4725cba307c8c0bf5e00675a6 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.02.2023 21:42:00 | |
99 999 900 XRP | $ 38 990 624 | (unknown) | (unknown) |
| Type: transfer | From: rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 09.02.2023 21:41:47 | |
11 810 380 USDC | $ 11 843 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 21:39:31 | |
257 BTC | $ 5 681 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.02.2023 21:39:31 | |
251 BTC | $ 5 540 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4hhzd877caj03747vwj3ymwv9rfrruv7j87v40 | To: bc1qyhl3jrvqrhtu34zu3zlnkn4swd58psdt3vsfxd | |||
| 09.02.2023 21:40:11 | |
11 810 380 USDC | $ 11 875 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.02.2023 21:35:11 | |
10 000 200 USDC | $ 10 036 774 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3e0ec316950c0ee75200b05a448979acbff7c537 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 21:31:32 | |
13 000 000 XRP | $ 5 030 544 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.02.2023 21:29:06 | |
141 843 220 USDT | $ 141 032 340 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.02.2023 21:27:30 | |
200 000 000 USDT | $ 200 787 570 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.02.2023 21:26:02 | |
257 BTC | $ 5 607 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2023 21:26:02 | |
258 BTC | $ 5 618 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.02.2023 21:26:02 | |
372 BTC | $ 8 106 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BNZTMVES7ujWKFZmc1GNJRByXz8SjhGG7 | To: 3HQstDLqzdg9ashXMbsii1L8YjhhaQ7458 | |||
| 09.02.2023 21:26:02 | |
500 BTC | $ 10 889 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BNZTMVES7ujWKFZmc1GNJRByXz8SjhGG7 | To: 3LiJNZT49XWFJLAecK6YvAZSZdvS8MqTjb | |||
| 09.02.2023 21:24:47 | |
200 000 000 USDT | $ 199 652 880 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.02.2023 21:24:23 | |
10 000 000 USDC | $ 10 012 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 3e0ec316950c0ee75200b05a448979acbff7c537 | |||