Whale movements
Last update: 12.03.2026 20:50:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 18:55:55 |  |
259 BTC | $ 5 809 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.02.2023 18:53:47 |  |
17 285 026 USDC | $ 17 165 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 18:53:47 | |
17 285 026 USDC | $ 17 165 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 09.02.2023 18:40:47 | |
7 900 000 USDT | $ 7 919 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fcd6a4829caacb0d968c8c7c1fe3ad278bfc7e3 | To: be30a499ad9e4812e75bc58daccbbd1bd0ce5847 | |||
| 09.02.2023 18:32:12 | |
313 BTC | $ 7 116 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.02.2023 18:30:47 | |
25 000 100 USDC | $ 25 008 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3157d89b7324eabd424b4d60f552d65ddd4054d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 18:28:37 | |
496 BTC | $ 11 236 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5jSxU4NhvHDbjnHsHnb95Xd4Wfg3FTnU | |||
| 09.02.2023 18:28:37 | |
262 BTC | $ 5 929 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.02.2023 18:08:34 | |
1 319 BTC | $ 29 827 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PHoPXFXvE23x1aGBmpZCP1mZDCh7nH2nS | To: 31pgurTPqpPdQ54p7EsxzpiMdW5zNVfmb7 | |||
| 09.02.2023 18:08:34 | |
465 BTC | $ 10 528 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AmLxCELGd8Q7g1q2DBfDQtAwbVyTbKpqP | To: 15g8yjWZfH6q9kz6yXkYacuZm53z41kv1Z | |||
| 09.02.2023 18:08:34 | |
250 BTC | $ 5 658 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AmLxCELGd8Q7g1q2DBfDQtAwbVyTbKpqP | To: bc1qt8f939cs9yvq3wrg5y2waytgfn8vrjxjx9gxyf | |||
| 09.02.2023 18:02:25 | |
262 BTC | $ 5 935 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2023 18:02:25 | |
305 BTC | $ 6 902 233 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qfu6je9vapaf9wmgplhgaw59nwknxjv5w76q8t4 | To: 1Nz96vjkV2fxCpRgETvPjUoWoUucz641V2 | |||
| 09.02.2023 18:00:24 |  |
25 633 944 USDT | $ 25 523 426 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.02.2023 18:00:11 | |
25 000 000 USDC | $ 25 192 632 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c3157d89b7324eabd424b4d60f552d65ddd4054d | |||
| 09.02.2023 17:58:59 | |
5 315 046 USDC | $ 5 322 806 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 69c2f1b19b78a2cbb53c6ac9e0e87c723f362d9f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 17:57:14 | |
650 BTC | $ 14 661 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G5mbiQ9RDk2nWauhnTFwixPagMXJFmKJk | To: 17jkhXtLMhEfmUtnG6iEczh1eza2cDqHnY | |||
| 09.02.2023 17:58:11 | |
5 315 046 USDC | $ 5 318 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 69c2f1b19b78a2cbb53c6ac9e0e87c723f362d9f | |||
| 09.02.2023 17:50:47 | |
17 976 872 USDC | $ 17 852 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 17:50:47 | |
17 737 294 USDC | $ 17 614 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 17:49:47 | |
4 999 997 USDT | $ 5 002 494 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fe5c2acfb4071a83e825dfad0abfa91850c6e239 | |||
| 09.02.2023 17:49:25 | |
267 BTC | $ 5 974 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2023 17:45:11 | |
10 897 697 USDT | $ 10 862 077 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2023 17:43:47 | |
6 119 645 USDC | $ 6 126 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 7868191dabea896104830bbfeb76db2c4f1e9a58 | |||
| 09.02.2023 17:43:47 | |
6 119 645 USDC | $ 6 126 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 7868191dabea896104830bbfeb76db2c4f1e9a58 | |||
| 09.02.2023 17:43:35 | |
10 897 697 USDT | $ 10 823 211 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.02.2023 17:38:59 | |
10 897 697 USDT | $ 10 947 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 09.02.2023 17:38:59 | |
10 900 000 USDC | $ 10 929 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.02.2023 17:35:35 | |
10 900 000 USDC | $ 10 910 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 09.02.2023 17:31:11 | |
10 900 000 USDC | $ 10 925 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 09.02.2023 17:30:11 | |
15 192 793 USDC | $ 15 245 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 17:30:11 | |
15 286 168 USDC | $ 15 339 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 17:28:47 | |
10 900 000 USDC | $ 10 967 934 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 17:10:11 | |
5 003 508 USDT | $ 5 034 993 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e149d5f7b6c913a26d05563d14b5d8306ea1cae4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 17:08:31 | |
440 BTC | $ 9 927 211 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 09.02.2023 17:08:31 | |
267 BTC | $ 6 021 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.02.2023 17:08:23 | |
8 811 835 USDC | $ 8 800 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 09.02.2023 17:03:23 | |
5 003 508 USDT | $ 5 004 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: e149d5f7b6c913a26d05563d14b5d8306ea1cae4 | |||
| 09.02.2023 17:02:59 | |
8 811 835 USDC | $ 8 823 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3d688b66703497daa19211eedff47f25384cdc3 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 09.02.2023 17:02:35 | |
5 000 000 USDC | $ 5 006 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 17:01:11 | |
5 003 508 USDT | $ 5 045 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2023 17:01:00 |  |
29 205 614 XRP | $ 11 741 443 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 09.02.2023 17:00:11 | |
5 000 000 USDC | $ 5 004 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 09.02.2023 16:59:23 | |
5 000 000 USDT | $ 5 017 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 09.02.2023 16:56:59 | |
7 531 790 USDC | $ 7 499 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 16:56:59 | |
7 534 137 USDC | $ 7 501 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 16:56:59 | |
7 539 974 USDT | $ 7 585 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 16:51:23 | |
15 006 000 USDC | $ 15 093 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 09.02.2023 16:49:49 | |
356 BTC | $ 8 045 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMpeBMz71VfKJJRQLLT4wtX9PSFYeRrKH | To: 3FsZW9zCcJKyf8ioqj1VLnodvCLaWXXQfb | |||
| 09.02.2023 16:49:49 | |
2 000 BTC | $ 45 178 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||