Whale movements
Last update: 13.03.2026 07:11:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 13:03:29 |  |
296 BTC | $ 6 849 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2023 13:00:23 |  |
17 888 170 USDC | $ 17 979 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 13:00:23 | |
17 985 858 USDC | $ 18 077 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 12:53:11 | |
16 387 953 USDC | $ 16 295 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: b9765d515367f8d55c9d8a9c2f7c853a0a41ccf9 | |||
| 08.02.2023 12:52:44 | |
296 BTC | $ 6 819 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.02.2023 12:52:44 | |
594 BTC | $ 13 666 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DExCrZmsAJvragxHY7UQJoUwYtH7VNvEc | To: 3BxTiNkAdj955qtm1cQXCcZYnTFUDWYBU8 | |||
| 08.02.2023 12:48:46 | |
375 BTC | $ 8 666 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18z8UpXDDkDPrVsv6JBYNarbBMFQAAVwB3 | |||
| 08.02.2023 12:48:46 | |
297 BTC | $ 6 865 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.02.2023 12:48:46 | |
297 BTC | $ 6 870 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2023 12:48:46 | |
297 BTC | $ 6 871 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2023 12:40:23 | |
22 000 000 USDC | $ 22 111 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b80641434c87b4b2ee80d9617ed41cfdddeecfa9 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.02.2023 12:38:52 | |
297 BTC | $ 6 928 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2023 12:38:52 | |
297 BTC | $ 6 928 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2023 12:22:17 | |
250 BTC | $ 5 765 451 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 08.02.2023 12:22:17 | |
375 BTC | $ 8 641 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AcPtCwsmpGX7hZoSEC9KL3EY8YDV7sucm | To: 15AWNu8ZpNU5de8Hd6GFLzJPyrwN7D9iyA | |||
| 08.02.2023 12:22:17 | |
694 BTC | $ 16 005 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9ZsStvZ1RCCf1Fuy1yufEoYGHTTgQoUb | To: 3DExCrZmsAJvragxHY7UQJoUwYtH7VNvEc | |||
| 08.02.2023 12:19:59 | |
7 919 866 USDT | $ 7 940 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 08.02.2023 12:19:59 | |
7 922 053 USDC | $ 7 940 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.02.2023 12:15:11 | |
5 000 000 USDT | $ 5 028 103 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0c4dbc10711080fb7baed6f4b6074da016fc5aa6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 12:10:23 | |
9 000 000 USDC | $ 8 990 477 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.02.2023 12:08:47 | |
9 000 000 USDC | $ 8 948 625 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 08.02.2023 12:03:47 | |
7 922 053 USDC | $ 7 927 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 08.02.2023 12:01:59 | |
21 163 230 USDC | $ 21 145 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 12:01:59 | |
21 737 090 USDC | $ 21 719 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 11:57:37 | |
297 BTC | $ 6 862 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.02.2023 11:56:59 | |
21 742 094 USDC | $ 21 704 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.02.2023 11:56:59 | |
21 762 092 USDC | $ 21 724 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.02.2023 11:51:23 | |
7 922 053 USDC | $ 7 903 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 08.02.2023 11:51:23 | |
5 721 952 USDT | $ 5 705 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 08.02.2023 11:50:59 | |
36 000 000 USDC | $ 35 917 604 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.02.2023 11:50:23 | |
17 798 810 USDC | $ 17 777 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 11:50:23 | |
17 889 820 USDC | $ 17 868 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 11:49:47 | |
36 000 000 USDC | $ 35 957 710 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 08.02.2023 11:48:59 | |
7 922 053 USDC | $ 7 876 709 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 11:48:47 | |
6 023 449 USDC | $ 5 988 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 11:48:47 | |
20 806 666 USDC | $ 20 687 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 11:48:47 | |
6 025 072 USDT | $ 6 026 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 11:48:47 | |
6 026 325 USDC | $ 5 991 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 11:48:47 | |
6 028 121 USDT | $ 6 029 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 11:43:47 | |
20 133 150 USDC | $ 20 099 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 11:42:59 | |
6 034 646 USDT | $ 6 014 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.02.2023 11:40:07 | |
375 BTC | $ 8 756 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AcPtCwsmpGX7hZoSEC9KL3EY8YDV7sucm | |||
| 08.02.2023 11:40:24 |  |
25 965 778 USDT | $ 25 993 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.02.2023 11:36:16 | |
297 BTC | $ 6 881 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.02.2023 11:32:21 | |
298 BTC | $ 6 902 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2023 11:30:11 | |
6 601 426 USDT | $ 6 624 580 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9afe8afec7fd42c4a925126024849da04e2da17d | |||
| 08.02.2023 11:26:32 | |
298 BTC | $ 6 919 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.02.2023 11:25:35 | |
6 074 634 USDT | $ 6 034 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.02.2023 11:25:11 | |
131 350 000 USDC | $ 130 558 280 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d63bee363ccc92dc734a16fb50075e23fcf17379 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 11:20:11 | |
9 901 322 USDT | $ 9 856 166 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ee1aee56bdf351c83e34b3da75dfdfce6f1fb131 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||