Whale movements
Last update: 13.03.2026 08:37:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 11:20:11 |  |
9 901 322 USDT | $ 9 856 166 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d5621cef13115f57b6007d58b351cce67b198477 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 11:16:47 | |
4 669 ETH | $ 7 799 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 11:12:59 | |
131 350 000 USDC | $ 130 615 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10330a992ef2c43d917bca8ad30fcb53d5e06a4f | To: d63bee363ccc92dc734a16fb50075e23fcf17379 | |||
| 08.02.2023 11:10:35 | |
9 901 322 USDT | $ 9 924 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 610a89fc2f16725f922f6d33b2f2936e29d27d29 | To: d5621cef13115f57b6007d58b351cce67b198477 | |||
| 08.02.2023 11:10:35 | |
9 901 322 USDT | $ 9 924 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0dadf0f418ea2800c9045014d4e350a6927080e | To: ee1aee56bdf351c83e34b3da75dfdfce6f1fb131 | |||
| 08.02.2023 11:03:50 |  |
298 BTC | $ 6 928 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.02.2023 11:03:50 | |
298 BTC | $ 6 929 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.02.2023 11:03:47 | |
19 696 726 USDC | $ 19 796 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.02.2023 11:02:23 | |
36 000 000 PAX | $ 35 807 264 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.02.2023 11:00:24 |  |
25 866 524 USDT | $ 25 747 728 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.02.2023 11:00:24 | |
25 113 468 USDT | $ 24 998 128 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.02.2023 10:55:21 | |
15 143 655 USDT | $ 15 221 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCs3dQh2C562DnfyuvvwoWbuDxqeGqV6wP | To: TYAurL8pSySHztXEf3MJkeLmEwaYVVCpyc | |||
| 08.02.2023 10:54:11 | |
48 373 468 USDT | $ 48 585 664 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.02.2023 10:50:47 | |
50 000 000 USDT | $ 49 865 970 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.02.2023 10:49:59 | |
50 000 000 USDT | $ 50 208 036 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 08.02.2023 10:47:11 | |
19 596 270 USDC | $ 19 542 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 10:41:34 | |
298 BTC | $ 6 913 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.02.2023 10:41:34 | |
298 BTC | $ 6 914 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2023 10:40:51 | |
26 141 180 USDT | $ 25 975 294 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.02.2023 10:36:23 | |
8 400 000 USDC | $ 8 424 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2023 10:36:23 | |
8 400 000 USDC | $ 8 424 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2023 10:36:03 | |
5 000 000 USDT | $ 5 014 801 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2023 10:30:23 | |
7 999 968 USDT | $ 8 038 884 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 10:30:23 | |
10 000 000 USDC | $ 10 087 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 10:30:11 | |
4 999 900 USDT | $ 5 024 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 08.02.2023 10:26:39 | |
245 BTC | $ 5 684 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 08.02.2023 10:24:44 | |
298 BTC | $ 6 910 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2023 10:24:44 | |
298 BTC | $ 6 910 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2023 10:24:44 | |
299 BTC | $ 6 912 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2023 10:24:44 | |
299 BTC | $ 6 913 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2023 10:24:44 | |
299 BTC | $ 6 913 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.02.2023 10:24:44 | |
299 BTC | $ 6 914 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2023 10:27:35 | |
5 100 000 USDT | $ 5 098 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 08.02.2023 10:18:47 | |
18 892 746 USDC | $ 18 850 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 10:18:47 | |
19 117 070 USDC | $ 19 074 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 10:03:23 | |
10 000 000 USDC | $ 9 952 477 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 08.02.2023 10:03:23 | |
10 000 000 USDC | $ 9 952 477 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 08.02.2023 10:01:47 | |
20 200 000 USDC | $ 20 196 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e287a2ad7aeef1e5428628744d2246c636775a6 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 08.02.2023 10:01:47 | |
20 200 000 USDC | $ 20 196 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e287a2ad7aeef1e5428628744d2246c636775a6 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 08.02.2023 10:01:11 | |
10 000 000 USDT | $ 9 977 770 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.02.2023 10:00:23 | |
6 619 282 USDC | $ 6 579 614 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 09:43:02 | |
299 BTC | $ 6 976 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2023 09:40:30 |  |
25 059 446 XRP | $ 9 994 761 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 08.02.2023 09:39:59 | |
4 669 ETH | $ 7 794 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 09:35:06 | |
301 BTC | $ 6 962 364 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.02.2023 09:35:06 | |
299 BTC | $ 6 917 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.02.2023 09:20:23 | |
5 120 976 USDC | $ 5 118 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 09:20:23 | |
19 467 746 USDC | $ 19 458 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 09:12:47 | |
19 989 836 USDC | $ 19 956 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 09:12:47 | |
19 765 710 USDC | $ 19 732 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||