Whale movements
Last update: 13.03.2026 03:08:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 03:42:06 |  |
5 000 000 USDT | $ 5 028 171 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMfDTh4ptgHAnF2KxAwNtfamN7HgoML1ch | |||
| 09.02.2023 03:41:35 |  |
10 000 000 USDC | $ 9 957 955 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f06d4c0fc36cbbd43df5cf649147624694b2d683 | To: 54ce4480bf8eb32de1d30af4e72001f245415697 | |||
| 09.02.2023 03:40:35 | |
93 001 224 USDT | $ 93 192 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.02.2023 03:39:59 | |
10 000 000 USDC | $ 9 995 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af95acaf206435f67dbf3bea4c630b31cf8e4d2f | To: f06d4c0fc36cbbd43df5cf649147624694b2d683 | |||
| 09.02.2023 03:38:11 | |
10 000 000 USDT | $ 9 917 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 09.02.2023 03:37:27 | |
5 486 826 USDT | $ 5 451 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 09.02.2023 03:36:11 | |
10 000 000 USDT | $ 9 928 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 09.02.2023 03:29:35 | |
6 000 000 USDC | $ 5 999 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a74ebcbbbba1122d57176ef5ad5b6466d60d2b33 | To: aa8a7234451c12cfc9fd1d10be3e3420de0f7fdc | |||
| 09.02.2023 03:21:35 | |
5 410 027 USDC | $ 5 397 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 03:21:35 | |
5 408 809 USDT | $ 5 407 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 09.02.2023 03:20:11 | |
10 534 800 USDC | $ 10 573 271 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 03:09:47 |  |
227 BTC | $ 5 205 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qntee2fslv5der9e5pg22x9d8yah0eygmaj6nf0npuqye4uvejv7s3qjgpe | To: bc1q632d2c3ak5wzler8emhapxyks2nshx4pjf5t85eaga2ezdzwuqasmdq32y | |||
| 09.02.2023 03:09:47 | |
238 BTC | $ 5 466 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 09.02.2023 03:09:47 | |
3 400 BTC | $ 77 983 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnr2qncyg9wx72cm9vql6sclj3q3k7he7dye229kjf76sygl7m2jq388lmz | To: bc1q0hszanumwc8jly4536qfmwd0s2494v33ajhqndug77f9qzygq64qte8s2e | |||
| 09.02.2023 03:09:47 | |
300 BTC | $ 6 880 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnr2qncyg9wx72cm9vql6sclj3q3k7he7dye229kjf76sygl7m2jq388lmz | To: bc1qg4t4tvdttn7l0r47vgar38h43df38dnwuumsvqa4m9xs7wqkmmfqlxxkzf | |||
| 09.02.2023 03:09:47 | |
300 BTC | $ 6 880 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrpgjmcq67l6cwnx3lynjr2n72cp4pepuduwkmx7wvyvfqdjln33sl4j0dn | To: bc1qat2wpz6xmcnwvwjmhkfcju5hd657krhg5uzsqxzneczn8frkpryswnwsek | |||
| 09.02.2023 03:09:47 | |
300 BTC | $ 6 880 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrpgjmcq67l6cwnx3lynjr2n72cp4pepuduwkmx7wvyvfqdjln33sl4j0dn | To: bc1qw94anyjpw8gvhpw0l72m7thx673z3mae7acn0kjqjjdg3apzwr4qmzrkue | |||
| 09.02.2023 03:07:47 | |
6 240 913 USDC | $ 6 278 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24549e80bb29ad3484d38ec02d9990baf58a4513 | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 09.02.2023 03:04:11 | |
5 410 027 USDC | $ 5 425 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 09.02.2023 02:59:35 | |
5 410 007 USDC | $ 5 375 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 09.02.2023 02:57:59 | |
6 000 791 USDT | $ 6 043 238 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 02:57:19 | |
230 BTC | $ 5 287 557 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.02.2023 02:57:11 | |
5 410 007 USDC | $ 5 385 103 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 02:43:47 | |
19 435 004 USDC | $ 19 446 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 02:21:20 | |
3 700 BTC | $ 84 335 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qnr2qncyg9wx72cm9vql6sclj3q3k7he7dye229kjf76sygl7m2jq388lmz | |||
| 09.02.2023 02:21:20 | |
300 BTC | $ 6 838 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q9xn35zva6l3lwyg42y4pem9ffn8srregn2sfflmd4e6tvacheepqtxf5h6 | |||
| 09.02.2023 02:21:20 | |
600 BTC | $ 13 676 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmce757yuxt7vn0hjqe5gugkdtwcc5vn6l3h3xh7j70wu7gps4lsup3x76 | To: bc1qrpgjmcq67l6cwnx3lynjr2n72cp4pepuduwkmx7wvyvfqdjln33sl4j0dn | |||
| 09.02.2023 02:21:20 | |
300 BTC | $ 6 838 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmce757yuxt7vn0hjqe5gugkdtwcc5vn6l3h3xh7j70wu7gps4lsup3x76 | To: bc1q8k07wzddg4q0vvtamprscn380ccfnm9nzjkwvdsmzsw2wcyrgslqdaclpz | |||
| 09.02.2023 02:21:20 | |
300 BTC | $ 6 838 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywcys8ndfq6flp8539fhkfezexl4d4a95ne3393xjhs4gldr6jqs7vgs3e | |||
| 09.02.2023 02:21:20 | |
300 BTC | $ 6 838 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcru27wh3ku8d5sxpekme6r5u5uxu7ypkyw3zeww2zz7a4ff9pess7mk2dj | |||
| 09.02.2023 02:21:20 | |
300 BTC | $ 6 838 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89z7yztehdyjzfpku25ks9ce8g5kkm03q2ax4wr4xsz60ep3u5fqxzwjeg | |||
| 09.02.2023 02:22:23 | |
19 388 006 USDC | $ 19 489 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 02:22:23 | |
19 504 874 USDC | $ 19 606 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 02:21:35 | |
5 575 121 USDC | $ 5 578 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 02:21:35 | |
5 686 401 USDC | $ 5 689 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 02:20:11 | |
5 686 191 USDC | $ 5 728 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 02:20:11 | |
5 799 950 USDC | $ 5 843 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 02:06:19 | |
900 BTC | $ 20 808 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwl0fhnztkaapjtuy6q7jlkvz7m4ur2rc7v2z68n3785z63ajjkzs6th7r3 | To: bc1qpmce757yuxt7vn0hjqe5gugkdtwcc5vn6l3h3xh7j70wu7gps4lsup3x76 | |||
| 09.02.2023 02:06:19 | |
300 BTC | $ 6 936 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwl0fhnztkaapjtuy6q7jlkvz7m4ur2rc7v2z68n3785z63ajjkzs6th7r3 | To: bc1ql9qwvn389w6mpgyje3288uw0p2j4y69udqa4hf6l5vwhcpqw50msj9hclz | |||
| 09.02.2023 02:01:02 | |
464 BTC | $ 10 641 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17t4ZtPwo7p7BPwBsCQhCvapvNeWsw6qAL | |||
| 09.02.2023 02:01:02 | |
455 BTC | $ 10 436 375 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 17t4ZtPwo7p7BPwBsCQhCvapvNeWsw6qAL | |||
| 09.02.2023 02:00:24 | |
25 226 278 USDT | $ 25 310 462 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.02.2023 02:00:24 | |
25 062 214 USDT | $ 25 145 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.02.2023 01:53:23 | |
19 495 244 USDC | $ 19 540 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 01:53:23 | |
19 251 644 USDC | $ 19 296 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 01:45:23 | |
9 349 303 USDC | $ 9 333 892 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 01:39:05 | |
1 072 BTC | $ 24 546 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19UeKQLdzqAiT6JenTgTgdLzcxdJZWhG3A | To: 1Dc9nJzEe8sMXhriafgrX76jH5cfkUsTaL | |||
| 09.02.2023 01:39:05 | |
6 084 BTC | $ 139 313 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LjEoiPW4GqEi3EVbKCYBUn4fNxhEJSaTM | To: 1Fnwqdjm3mX8H7LRpNKptiXysQZLdivzMJ | |||
| 09.02.2023 01:39:05 | |
1 300 BTC | $ 29 776 248 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1LjEoiPW4GqEi3EVbKCYBUn4fNxhEJSaTM | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 09.02.2023 01:36:59 | |
16 612 983 USDC | $ 16 680 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||