Whale movements
Last update: 13.03.2026 16:28:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 16:49:49 |  |
960 BTC | $ 21 686 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmhl6zf7f7gpktazksc8yk8t75adnu2vvrxmr3nfzn64lg3x9prqq9pau8d | |||
| 09.02.2023 16:49:49 | |
440 BTC | $ 9 950 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpswwh2lw3y9qtzxh0lyx2zkrmxj7u3t23ndj | |||
| 09.02.2023 16:48:47 |  |
15 500 000 USDC | $ 15 558 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2023 16:46:23 | |
15 500 000 USDC | $ 15 481 320 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 16:40:00 |  |
45 000 000 XRP | $ 18 047 210 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.02.2023 16:35:34 | |
269 BTC | $ 6 109 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.02.2023 16:29:27 |  |
20 000 000 USDT | $ 19 969 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 09.02.2023 16:27:02 | |
269 BTC | $ 6 085 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2023 16:27:02 | |
223 BTC | $ 5 034 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5dmp9jhay2wv4qsvh7l3uu5ulh2gzq5fcjptth | To: bc1q4xj0mf78yk2xufuwn44nlwugxqvmgk3txk5ecj | |||
| 09.02.2023 16:27:02 | |
233 BTC | $ 5 260 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ta5ca327g93aurgzqmxk62rxyckvqfap77nk0 | To: bc1q5dmp9jhay2wv4qsvh7l3uu5ulh2gzq5fcjptth | |||
| 09.02.2023 16:22:59 | |
12 381 876 USDC | $ 12 374 829 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 16:22:23 | |
6 601 687 USDT | $ 6 606 593 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3c748d974b7064b80b6fcb73873fe155c366f024 | |||
| 09.02.2023 16:21:35 | |
6 815 916 USDT | $ 6 820 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:21:35 | |
8 075 580 USDC | $ 8 082 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:20:11 | |
16 227 399 USDT | $ 16 335 142 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5f2d3a7eff1af3754bc033d8b80e189a54db64b9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 16:19:35 | |
9 869 772 USDT | $ 9 956 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:19:35 | |
11 694 982 USDC | $ 11 747 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:18:36 | |
7 078 019 USDT | $ 7 095 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 09.02.2023 16:14:47 | |
6 070 558 USDC | $ 6 124 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.02.2023 16:14:47 | |
6 069 183 USDT | $ 6 036 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.02.2023 16:14:23 | |
5 994 511 USDT | $ 5 994 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 16:10:23 | |
17 694 794 USDT | $ 17 808 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:10:23 | |
20 967 550 USDC | $ 21 134 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:10:11 | |
16 227 399 USDT | $ 16 386 998 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5f2d3a7eff1af3754bc033d8b80e189a54db64b9 | |||
| 09.02.2023 16:08:59 | |
5 995 115 USDC | $ 6 016 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.02.2023 16:08:59 | |
5 993 757 USDT | $ 6 023 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.02.2023 16:08:23 | |
5 993 757 USDT | $ 6 026 106 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 16:07:11 | |
5 100 000 USDC | $ 5 142 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.02.2023 16:07:11 | |
8 500 000 USDC | $ 8 570 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 2e1440fa4fa0bfd01a56bca0f5b50913d762a572 | |||
| 09.02.2023 16:05:59 | |
6 976 191 USDC | $ 6 969 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:05:59 | |
6 974 697 USDT | $ 6 938 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9878644ad744a970d3598594f1cdbb1389c17826 | |||
| 09.02.2023 16:05:57 | |
6 610 859 USDT | $ 6 576 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 09.02.2023 16:03:47 | |
50 000 000 USDC | $ 49 771 600 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2023 16:03:47 | |
50 000 000 USDC | $ 49 771 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 16:02:23 | |
31 369 498 USDC | $ 31 196 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 6d7ccd6d3e4948579891f90e98c1bb09a8c677ea | |||
| 09.02.2023 16:01:11 | |
50 000 000 USDC | $ 50 415 564 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 09.02.2023 16:00:24 | |
26 478 618 USDT | $ 26 442 798 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.02.2023 16:00:23 | |
7 000 000 USDC | $ 7 039 229 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5b0c973e3177ff104f5786bb357d1a841d6f660e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 15:59:09 | |
269 BTC | $ 6 133 800 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.02.2023 15:56:47 | |
6 902 013 USDC | $ 6 955 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 15:56:47 | |
6 897 692 USDC | $ 6 950 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 15:56:47 | |
6 898 436 USDT | $ 6 907 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 15:56:47 | |
6 899 954 USDC | $ 6 953 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 15:56:47 | |
6 901 874 USDT | $ 6 911 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 15:56:38 | |
269 BTC | $ 6 136 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2023 15:50:22 | |
236 BTC | $ 5 345 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7lpv5m4swpvj0usl34hayw6vjts944j9nss7qj | To: bc1q7ta5ca327g93aurgzqmxk62rxyckvqfap77nk0 | |||
| 09.02.2023 15:43:51 | |
269 BTC | $ 6 106 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.02.2023 15:36:23 | |
238 BTC | $ 5 434 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2lz2483tfaz05t3tc8c84gn2sr00z0waj6akwk | To: bc1q7lpv5m4swpvj0usl34hayw6vjts944j9nss7qj | |||
| 09.02.2023 15:26:40 | |
903 BTC | $ 20 651 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 09.02.2023 15:26:40 | |
270 BTC | $ 6 167 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||