Whale movements
Last update: 13.03.2026 05:37:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 16:18:47 |  |
10 791 799 USDC | $ 10 718 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 16:16:59 | |
4 670 ETH | $ 7 778 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 16:16:47 | |
6 593 580 USDT | $ 6 554 743 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 08.02.2023 16:15:11 | |
7 000 000 USDT | $ 6 954 829 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bed1f6b3abc382ae1fabc0172f3ecbbe9bcb0fa9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 16:12:11 | |
5 646 554 USDC | $ 5 646 689 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b9a401987a09a6f64cf9ddd393304e4dd6f9524a | |||
| 08.02.2023 16:05:23 | |
7 000 000 USDT | $ 6 937 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: bed1f6b3abc382ae1fabc0172f3ecbbe9bcb0fa9 | |||
| 08.02.2023 16:02:47 | |
4 670 ETH | $ 7 766 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 16:02:11 | |
11 500 000 USDC | $ 11 500 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.02.2023 16:02:11 | |
11 497 065 USDT | $ 11 421 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 08.02.2023 16:00:35 | |
74 131 816 USDT | $ 74 036 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2023 15:59:47 | |
4 670 ETH | $ 7 870 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 15:58:35 | |
11 500 000 USDC | $ 11 490 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 08.02.2023 15:58:11 | |
5 481 637 USDC | $ 5 494 584 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b9a401987a09a6f64cf9ddd393304e4dd6f9524a | |||
| 08.02.2023 15:58:11 | |
4 670 ETH | $ 7 824 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 15:54:47 | |
9 855 572 USDC | $ 9 799 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 15:54:47 | |
9 947 840 USDC | $ 9 891 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 08.02.2023 15:53:23 | |
11 500 000 USDC | $ 11 455 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 08.02.2023 15:52:15 |  |
296 BTC | $ 6 832 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2023 15:52:15 | |
1 122 BTC | $ 25 908 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eu4s74ccP8qBJZCECRS27LdVujcebv9GZ | To: 32EKY1wNnBaoWrexyxTPVA9deiY8EpsZuz | |||
| 08.02.2023 15:52:15 | |
300 BTC | $ 6 925 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eu4s74ccP8qBJZCECRS27LdVujcebv9GZ | To: 3LiJNZT49XWFJLAecK6YvAZSZdvS8MqTjb | |||
| 08.02.2023 15:50:47 | |
11 769 352 USDC | $ 11 772 265 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 15:49:23 | |
8 000 000 USDC | $ 8 034 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2657435587588e1c8fa122478fd21922aa5e1ec | To: 0e4f1b9dd67e756ece9665fbff1eba7fe9f2ba02 | |||
| 08.02.2023 15:48:11 | |
6 675 353 USDC | $ 6 704 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 08.02.2023 15:43:32 |  |
13 800 000 XRP | $ 5 509 058 | (unknown) | (unknown) |
| Type: transfer | From: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | To: r4cS6q2PVQcchTLTkF3jYehondv9sJ6QdW | |||
| 08.02.2023 15:43:23 | |
5 000 000 USDC | $ 5 024 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 94902498e6a92327c17479c48cb3673c2de9380f | |||
| 08.02.2023 15:42:59 | |
10 000 000 USDT | $ 10 085 234 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 08.02.2023 15:40:35 | |
5 226 754 USDC | $ 5 248 752 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 15:40:24 |  |
25 850 864 USDT | $ 25 759 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.02.2023 15:37:02 | |
285 BTC | $ 6 569 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q90cgay0t59crmq5pr2zhypqnw9jndf2r0zsqqngfc595lkw32gkqgrgjx7 | To: bc1q4c4jrv5sy472rhqgg470shhjglzn8mknst3h9hlq8y3usm7em42sw97944 | |||
| 08.02.2023 15:37:02 | |
296 BTC | $ 6 825 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.02.2023 15:37:02 | |
296 BTC | $ 6 825 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2023 15:37:02 | |
296 BTC | $ 6 826 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.02.2023 15:37:02 | |
2 000 BTC | $ 46 112 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 08.02.2023 15:37:02 | |
537 BTC | $ 12 388 956 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 08.02.2023 15:35:11 | |
5 798 523 USDT | $ 5 824 893 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 14a7fc9698a35025018df035a8e64f805963d0f8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 15:31:12 | |
6 001 380 USDT | $ 6 015 445 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.02.2023 15:23:35 | |
5 798 523 USDT | $ 5 770 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 14a7fc9698a35025018df035a8e64f805963d0f8 | |||
| 08.02.2023 15:21:11 | |
5 798 522 USDT | $ 5 829 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 08.02.2023 15:21:11 | |
5 800 000 USDC | $ 5 810 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.02.2023 15:18:47 | |
5 800 000 USDC | $ 5 805 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 08.02.2023 15:08:59 | |
4 999 500 USDC | $ 5 036 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 08.02.2023 15:07:35 | |
4 999 500 USDC | $ 5 031 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 08.02.2023 15:06:18 | |
5 000 000 USDT | $ 5 017 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | To: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | |||
| 08.02.2023 15:05:35 | |
12 200 000 USDC | $ 12 206 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.02.2023 15:03:11 | |
12 200 000 USDC | $ 12 154 874 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 15:01:23 | |
15 652 524 USDC | $ 15 554 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 15:01:23 | |
15 900 782 USDC | $ 15 800 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 15:01:11 | |
26 270 000 USDC | $ 26 104 836 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 057ea19c9e82f0185d51f5f0249ae1604650a2a7 | |||
| 08.02.2023 15:01:11 | |
26 270 000 USDC | $ 26 104 836 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 057ea19c9e82f0185d51f5f0249ae1604650a2a7 | |||
| 08.02.2023 15:01:11 | |
26 270 000 USDC | $ 26 104 836 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 057ea19c9e82f0185d51f5f0249ae1604650a2a7 | |||