Whale movements
Last update: 13.03.2026 05:39:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 18:16:17 |  |
1 394 BTC | $ 31 966 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G57bar1sXvvzjWUSXBUTZCx8SbqXFoBrs | To: 3PHoPXFXvE23x1aGBmpZCP1mZDCh7nH2nS | |||
| 08.02.2023 18:16:03 |  |
5 319 429 USDT | $ 5 314 358 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2023 18:14:47 |  |
5 447 026 USDC | $ 5 453 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 08.02.2023 18:12:47 | |
5 447 026 USDC | $ 5 490 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.02.2023 18:07:31 | |
549 BTC | $ 12 569 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.02.2023 18:01:20 | |
872 BTC | $ 19 981 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BNZTMVES7ujWKFZmc1GNJRByXz8SjhGG7 | |||
| 08.02.2023 18:01:20 | |
500 BTC | $ 11 453 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LiJNZT49XWFJLAecK6YvAZSZdvS8MqTjb | |||
| 08.02.2023 17:50:23 | |
5 999 990 USDT | $ 5 980 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 08.02.2023 17:47:32 | |
286 BTC | $ 6 555 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.02.2023 17:47:32 | |
286 BTC | $ 6 559 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.02.2023 17:48:23 | |
5 999 997 USDT | $ 6 015 763 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 08.02.2023 17:45:45 | |
73 620 664 USDT | $ 73 979 890 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.02.2023 17:44:35 | |
5 175 656 BUSD | $ 5 175 656 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 17:40:59 | |
4 999 500 USDC | $ 5 040 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 08.02.2023 17:39:23 | |
4 999 179 USDC | $ 5 020 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 08.02.2023 17:39:11 | |
5 228 307 USDC | $ 5 250 086 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b9a401987a09a6f64cf9ddd393304e4dd6f9524a | |||
| 08.02.2023 17:39:11 | |
18 323 344 USDT | $ 18 484 140 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.02.2023 17:34:35 | |
20 000 000 USDT | $ 19 998 816 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.02.2023 17:31:54 | |
5 000 000 USDT | $ 5 032 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQG4CbrD4BzUJ6UViLFpRWVr8ZjrmkyzfR | To: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | |||
| 08.02.2023 17:30:59 | |
20 000 000 USDT | $ 19 871 880 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 08.02.2023 17:30:11 | |
6 101 051 USDC | $ 6 108 739 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 17:26:35 | |
11 073 473 USDT | $ 11 182 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 17:24:47 | |
12 177 993 USDT | $ 12 245 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 17:19:35 | |
6 000 388 USDT | $ 6 003 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 08.02.2023 17:19:12 | |
10 000 000 USDT | $ 9 936 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYAurL8pSySHztXEf3MJkeLmEwaYVVCpyc | To: TS2zT9XRqpD6ZU7GGGPBZMWhJrfFdr2KVM | |||
| 08.02.2023 17:15:31 |  |
45 000 000 XRP | $ 18 011 816 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.02.2023 17:09:11 | |
8 193 932 USDC | $ 8 180 415 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b9a401987a09a6f64cf9ddd393304e4dd6f9524a | |||
| 08.02.2023 17:07:59 | |
15 171 185 USDC | $ 15 137 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 17:07:59 | |
15 341 191 USDC | $ 15 306 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 08.02.2023 17:06:03 | |
10 368 862 USDT | $ 10 448 257 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2023 17:00:59 | |
5 777 775 USDT | $ 5 752 044 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 16:53:14 | |
4 000 BTC | $ 91 328 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 08.02.2023 16:53:14 | |
562 BTC | $ 12 842 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmnstdapdamjpfzgr6keahn48sd9apjffwlspezjctyj32yj8etqcny27z | |||
| 08.02.2023 16:51:59 | |
5 007 497 USDT | $ 5 024 534 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2023 16:50:11 | |
5 007 497 USDT | $ 5 043 076 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.02.2023 16:40:35 | |
5 000 000 USDT | $ 5 020 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 08.02.2023 16:40:24 | |
26 130 280 USDT | $ 26 236 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.02.2023 16:40:22 | |
26 969 844 XRP | $ 10 759 128 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 08.02.2023 16:38:23 | |
23 320 062 USDC | $ 23 278 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 16:38:23 | |
23 563 548 USDC | $ 23 521 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 16:37:27 | |
327 BTC | $ 7 537 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.02.2023 16:37:27 | |
286 BTC | $ 6 602 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.02.2023 16:36:47 | |
4 670 ETH | $ 7 758 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 16:36:30 | |
19 000 000 XRP | $ 7 570 165 | (unknown) | (unknown) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | |||
| 08.02.2023 16:30:59 | |
7 878 986 USDT | $ 7 870 926 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 16:26:11 | |
6 601 536 USDT | $ 6 544 913 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c7c2899ef958e98bb0a3b743647e27b116e2a1b6 | |||
| 08.02.2023 16:25:11 | |
6 593 580 USDT | $ 6 627 215 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 16:20:47 | |
71 897 384 USDT | $ 72 654 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.02.2023 16:20:24 | |
25 806 488 USDT | $ 25 831 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.02.2023 16:20:03 | |
5 500 000 USDT | $ 5 505 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH2Qz76JcnPXfEniXbFLPZMbcjwc7Awdtx | To: TXNM2DS9epwV8DtYTqVdxWPMoNGGehsH5D | |||