Whale movements
Last update: 13.03.2026 04:18:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 22:44:26 |  |
240 BTC | $ 5 505 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Airsu6s9srKkkgys7q494eB7ymfQZN5dk | To: 1CsevWiiiYAQA2Tze2JkeoxWNs58xgzgP5 | |||
| 08.02.2023 22:45:40 |  |
78 500 000 XRP | $ 31 175 176 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 08.02.2023 22:37:20 | |
227 BTC | $ 5 232 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtruwsj9gx6ahcjf0qpnhepm5mefxdve22pfuj30dkcyvp5v99q5qwzk7nn | To: bc1qxgzwlrxghzcjx0v3ttehyk9zawhq9w7h7erhy35fqxl4xt9ryf4qp5vyd0 | |||
| 08.02.2023 22:37:20 | |
265 BTC | $ 6 124 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36cAm8169yoaBY9VW7SWaatiW1EppHmi5C | To: 3JbkQYNVtyS3vE2y6rBhb2NHuxZHikQ6CA | |||
| 08.02.2023 22:20:21 | |
25 300 530 XRP | $ 10 064 104 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 08.02.2023 22:16:59 |  |
5 299 997 USDC | $ 5 305 215 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e52f5349153b8eb3b89675af45ac7502c4997e6a | |||
| 08.02.2023 22:07:39 |  |
5 999 999 USDT | $ 5 967 937 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.02.2023 22:00:47 | |
147 583 500 USDC | $ 147 530 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2023 22:00:11 | |
16 288 221 BUSD | $ 16 288 221 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 21:56:31 | |
89 500 000 XRP | $ 35 359 896 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 08.02.2023 21:48:59 | |
16 097 249 BUSD | $ 16 097 249 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.02.2023 21:44:22 | |
463 BTC | $ 10 515 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CRK4EYXRLL24wYkab2d7pd9nKGYywttBo | |||
| 08.02.2023 21:44:22 | |
463 BTC | $ 10 515 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CRK4EYXRLL24wYkab2d7pd9nKGYywttBo | |||
| 08.02.2023 21:42:11 | |
16 438 986 USDC | $ 16 372 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 21:42:11 | |
15 955 215 USDC | $ 15 890 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 21:38:34 | |
400 BTC | $ 9 154 634 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 1JjA1ykukR5wPmL8LnebKLijuyBq4yxiRe | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.02.2023 21:38:34 | |
220 BTC | $ 5 025 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14e26J1wgDxMqigHtjzp5dCYiAvnNhDUXm | To: 1L9172VgdG6PXr9ZGkHpVjvnHAHKM5qBhx | |||
| 08.02.2023 21:25:03 | |
2 451 BTC | $ 55 760 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D5QSdhVJNTZtMZnM5tYYLJEQ4NHUzTTCf | To: 1JjA1ykukR5wPmL8LnebKLijuyBq4yxiRe | |||
| 08.02.2023 21:15:35 | |
15 940 600 USDC | $ 15 848 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 21:15:35 | |
16 319 975 USDC | $ 16 225 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 21:15:01 | |
67 500 000 XRP | $ 26 687 024 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 08.02.2023 21:14:41 | |
67 500 000 XRP | $ 26 687 024 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 08.02.2023 21:13:11 | |
5 407 ETH | $ 8 918 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 21:06:56 | |
345 BTC | $ 7 847 265 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.02.2023 21:01:11 | |
13 098 277 USDC | $ 13 107 185 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 21:00:35 | |
13 209 662 USDC | $ 13 220 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 21:00:23 | |
5 304 038 USDT | $ 5 315 831 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 20:58:10 | |
218 BTC | $ 5 005 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjsa9fz8rfh0g83udpw46njlq2sj4pwn2sk02pm6wzy0wlktjezuqnv69rw | To: bc1quy4a4pga6cl70wakz76t30ghuqf40g4vyc00f7tesk49578qc0fqetenew | |||
| 08.02.2023 20:58:11 | |
13 209 662 USDC | $ 13 271 475 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 08.02.2023 20:52:59 | |
19 023 024 USDC | $ 19 088 560 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 20:52:47 | |
19 023 024 USDC | $ 19 088 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 20:50:11 | |
19 023 024 USDC | $ 19 041 952 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 08.02.2023 20:42:23 | |
24 300 000 USDC | $ 24 222 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.02.2023 20:38:35 | |
24 300 000 USDC | $ 24 271 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 08.02.2023 20:37:47 | |
50 000 000 USDC | $ 49 962 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 08.02.2023 20:28:28 | |
505 BTC | $ 11 622 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M3rQJ9sfJSSszfn8cCFZVNa53GhZzxAry | |||
| 08.02.2023 20:28:28 | |
1 500 BTC | $ 34 535 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34YYeUfubX941gUmNcqLCdxbZ4cMx5UNaR | |||
| 08.02.2023 20:22:17 | |
286 BTC | $ 6 530 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2023 20:20:47 | |
50 001 150 USDC | $ 49 816 210 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 20:19:59 | |
8 175 212 USDC | $ 8 117 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9deb1e9b404186798b19791a6b5a22e0b2f382b | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 08.02.2023 20:19:59 | |
8 175 212 USDC | $ 8 117 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9deb1e9b404186798b19791a6b5a22e0b2f382b | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 08.02.2023 20:10:11 | |
6 100 411 USDC | $ 6 107 813 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 19:55:11 | |
5 064 617 USDC | $ 5 047 576 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 19:50:47 | |
5 407 ETH | $ 8 931 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 19:49:59 | |
8 187 524 USDC | $ 8 150 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 19:49:59 | |
8 108 403 USDC | $ 8 072 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 19:48:38 | |
345 BTC | $ 7 855 227 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.02.2023 19:47:19 | |
222 BTC | $ 5 054 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PyhquRKEcbhopD6xro3vcfDrAaePvrHbL | To: 1FzSGKNJJqcnVxhNEXaCw5rS3WYazLPSTB | |||
| 08.02.2023 19:47:23 | |
6 470 663 USDC | $ 6 459 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 19:47:23 | |
6 389 234 USDC | $ 6 377 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||