Whale movements
Last update: 12.03.2026 23:37:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 12:35:25 |  |
375 BTC | $ 8 483 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ak8YCtepFxQk5BQTHtpXsGCLkoMVWArfh | To: 1HabQSiSu7zXqKxFskQP3cmQJrg3sTajL8 | |||
| 09.02.2023 12:35:25 | |
868 BTC | $ 19 655 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 15ApCRJBfzzAzkr1mPXesH7Wx6P9SDCzqL | |||
| 09.02.2023 12:35:25 | |
279 BTC | $ 6 307 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.02.2023 12:35:25 | |
279 BTC | $ 6 308 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2023 12:35:25 | |
296 BTC | $ 6 691 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2023 12:35:25 | |
296 BTC | $ 6 705 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.02.2023 12:35:25 | |
296 BTC | $ 6 706 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.02.2023 12:35:25 | |
297 BTC | $ 6 721 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.02.2023 12:35:23 |  |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 09.02.2023 12:28:47 | |
13 532 745 USDC | $ 13 530 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 12:28:47 | |
13 665 537 USDC | $ 13 663 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 12:26:03 |  |
6 272 981 USDT | $ 6 246 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJtcKd1af3jzLtVD5poYYMwaZ9aW1eLaty | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 12:26:03 | |
5 050 000 USDT | $ 5 028 429 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TEYfTQexbh9Kjv5xxT5NrhKEYaqbch1wNU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 12:26:03 | |
13 420 741 USDT | $ 13 363 414 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJVmMuwXJBHW1EhrDEHgco84NfNSgB8Bu2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 12:26:03 | |
6 045 200 USDT | $ 6 019 378 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLzcYRpjqS9EkyR26yYcMJXUfnnaVWMBGm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 12:22:48 | |
5 344 610 USDT | $ 5 389 006 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFtcfE1w7NQsqZ16oUMovch253gnacibk9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 12:12:51 |  |
65 000 000 XRP | $ 25 554 114 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 09.02.2023 12:07:51 | |
5 000 BTC | $ 113 733 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: 3KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq | |||
| 09.02.2023 12:07:51 | |
250 BTC | $ 5 686 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qf0x5qew34vszhm8xd0h05zmsqey6p5fkv92cddppm7hnyhae4yqq7zcww0 | |||
| 09.02.2023 12:07:51 | |
5 000 BTC | $ 113 733 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: 34RHvKnrRzG3YMBos5utJh4jU5JYvN8gsp | |||
| 09.02.2023 12:07:51 | |
1 000 BTC | $ 22 746 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qsz0j75kl6q44e4vdjm4s7qhdg566l0klnqumzxnw2j4u6x82mgcq227enp | |||
| 09.02.2023 12:07:51 | |
5 503 BTC | $ 125 167 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34gGgBEHeHM7SSwboNnA2g7PPehuT1zZ4M | |||
| 09.02.2023 12:07:51 | |
297 BTC | $ 6 753 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2023 12:07:51 | |
297 BTC | $ 6 753 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.02.2023 12:07:51 | |
1 919 BTC | $ 43 647 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 175acWikjwreGyPrPEwBFm5YaDbW3Ruz6N | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.02.2023 12:06:03 | |
6 193 545 USDT | $ 6 249 667 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 12:00:23 | |
9 000 000 USDT | $ 8 979 824 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.02.2023 11:54:11 | |
5 000 000 USDC | $ 5 025 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: b5873e333161e5b45adac57379ec2b15d861178d | |||
| 09.02.2023 11:52:23 | |
9 000 000 USDT | $ 8 989 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 09.02.2023 11:44:23 | |
9 000 000 USDC | $ 9 010 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.02.2023 11:39:29 | |
300 BTC | $ 6 870 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 09.02.2023 11:38:23 | |
77 000 000 USDC | $ 76 655 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 09.02.2023 11:33:47 | |
8 195 869 USDC | $ 8 185 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 09.02.2023 11:32:59 | |
7 999 997 USDC | $ 8 010 416 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 09.02.2023 11:32:59 | |
7 135 955 USDC | $ 7 145 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 11:32:59 | |
20 603 180 USDC | $ 20 630 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 11:31:35 | |
8 195 869 USDC | $ 8 245 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 09.02.2023 11:30:47 | |
16 476 023 USDC | $ 16 576 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 11:30:47 | |
16 603 017 USDC | $ 16 704 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 11:29:11 | |
8 195 869 USDC | $ 8 245 558 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 11:18:11 | |
16 603 820 USDC | $ 16 760 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 11:18:11 | |
16 844 908 USDC | $ 17 003 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 11:13:12 | |
2 020 BTC | $ 46 216 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CdsU1hAa6h42kfPCSbs3cXRCmvhD4GwfZ | To: 3BGvhWJh3dPfDbz2ebAqku62F97Frz1SRR | |||
| 09.02.2023 11:03:59 | |
16 844 406 USDC | $ 16 932 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 11:03:59 | |
17 003 750 USDC | $ 17 093 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 10:41:23 | |
12 359 651 USDT | $ 12 336 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.02.2023 10:40:35 | |
84 739 710 BUSD | $ 84 739 710 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.02.2023 10:40:24 | |
26 182 480 USDT | $ 26 118 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.02.2023 10:38:11 | |
24 000 000 PAX | $ 23 770 258 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.02.2023 10:33:08 | |
299 BTC | $ 6 841 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg678s23kmwkgymzhmzml6ee52r76nutr0rvud92sce6kj89z92ns45ue4r | |||