Whale movements
Last update: 13.03.2026 03:07:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 01:35:11 |  |
16 612 983 USDC | $ 16 611 160 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 09.02.2023 01:34:47 | |
9 349 303 USDC | $ 9 348 277 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 09.02.2023 01:32:11 | |
5 483 007 USDC | $ 5 497 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2023 01:29:47 | |
5 483 007 USDC | $ 5 497 847 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 01:18:11 | |
13 992 914 USDC | $ 14 003 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 3227c3e45660a6728e6d54317fb6e698e546fa78 | |||
| 09.02.2023 01:17:47 | |
5 612 047 USDC | $ 5 616 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: b9765d515367f8d55c9d8a9c2f7c853a0a41ccf9 | |||
| 09.02.2023 01:17:23 | |
22 000 000 USDC | $ 21 906 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: feba5b4ddbbb17f178c9e0524c75798f787ffc1c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.02.2023 01:04:17 |  |
286 BTC | $ 6 576 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.02.2023 01:04:17 | |
286 BTC | $ 6 576 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.02.2023 00:50:11 | |
6 000 ETH | $ 9 968 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.02.2023 00:45:47 | |
19 270 998 USDC | $ 19 248 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 00:45:47 | |
19 424 328 USDC | $ 19 402 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 00:45:01 |  |
25 400 000 XRP | $ 10 068 153 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 09.02.2023 00:42:41 | |
40 212 130 XRP | $ 16 054 538 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 09.02.2023 00:42:32 | |
34 000 000 XRP | $ 13 586 728 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.02.2023 00:41:31 | |
15 000 000 XRP | $ 6 009 632 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.02.2023 00:34:59 | |
5 301 080 USDC | $ 5 286 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.02.2023 00:34:35 | |
6 311 709 USDC | $ 6 282 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.02.2023 00:34:35 | |
6 378 538 USDC | $ 6 348 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.02.2023 00:32:35 | |
5 301 080 USDC | $ 5 302 970 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.02.2023 00:30:35 | |
6 682 982 USDT | $ 6 714 475 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 00:17:53 | |
286 BTC | $ 6 571 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.02.2023 00:14:59 | |
19 608 218 USDC | $ 19 779 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.02.2023 00:09:11 | |
5 010 776 USDC | $ 5 020 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 09.02.2023 00:09:11 | |
5 010 776 USDC | $ 5 020 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.02.2023 23:49:20 | |
286 BTC | $ 6 580 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.02.2023 23:48:35 | |
250 BTC | $ 5 746 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 08.02.2023 23:48:35 | |
345 BTC | $ 7 920 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qywv8wed9cwjcumtan62wllyt7eqscvpeyz5r39maqh762h5u6d3qzj8jt8 | To: bc1qntee2fslv5der9e5pg22x9d8yah0eygmaj6nf0npuqye4uvejv7s3qjgpe | |||
| 08.02.2023 23:48:35 | |
345 BTC | $ 7 920 248 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qywv8wed9cwjcumtan62wllyt7eqscvpeyz5r39maqh762h5u6d3qzj8jt8 | |||
| 08.02.2023 23:50:59 | |
10 000 000 USDT | $ 9 977 089 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2023 23:49:23 | |
6 069 113 USDC | $ 6 059 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 23:49:23 | |
6 200 045 USDC | $ 6 190 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 23:49:11 | |
6 199 998 USDC | $ 6 190 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 23:49:11 | |
6 256 899 USDC | $ 6 247 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 23:38:35 | |
16 455 992 BUSD | $ 16 455 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.02.2023 23:37:47 | |
5 500 000 USDC | $ 5 460 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a381ccb35921de58de565b29a5009fc38c651f0f | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.02.2023 23:35:23 | |
5 500 000 USDC | $ 5 487 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: a381ccb35921de58de565b29a5009fc38c651f0f | |||
| 08.02.2023 23:31:11 | |
6 989 599 USDT | $ 7 038 739 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 23:31:11 | |
10 000 000 USDC | $ 9 987 111 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 23:30:47 | |
7 218 002 USDT | $ 7 268 748 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2023 23:29:47 | |
7 218 002 USDT | $ 7 259 532 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.02.2023 23:29:28 | |
595 BTC | $ 13 677 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1que598tjspfjt4kj4e7glnnncda0cfds5jvnmxkdj9f2tyhqej8mqpr87ge | To: bc1qg2r8pay638fxry8es7yljn4u0scw0aseyt0qhre9wudmepk4glsq2xffcn | |||
| 08.02.2023 23:28:11 | |
13 777 ETH | $ 22 732 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5e581bbe119cf02994e867d46fb660f63fc684a | To: 5d5ca87f3cc0e4fee696e5c5ecba21063613e9ae | |||
| 08.02.2023 23:26:47 | |
7 218 003 USDT | $ 7 225 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 08.02.2023 23:26:47 | |
7 220 000 USDC | $ 7 232 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.02.2023 23:24:35 | |
7 220 000 USDC | $ 7 243 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 08.02.2023 23:15:35 | |
8 002 000 USDC | $ 8 033 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5db6b1ef399a1442b123c187fa25d57e5529766d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 23:13:11 | |
8 002 000 USDC | $ 7 977 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c40df073960a3dc65b409c30895008c0c6850e9 | To: 5db6b1ef399a1442b123c187fa25d57e5529766d | |||
| 08.02.2023 23:04:59 | |
7 150 000 USDC | $ 7 187 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.02.2023 23:02:35 | |
7 150 000 USDC | $ 7 163 713 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||