Whale movements
Last update: 13.03.2026 10:02:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 06:09:18 |  |
294 BTC | $ 6 825 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2023 06:09:18 | |
294 BTC | $ 6 827 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.02.2023 06:09:18 | |
294 BTC | $ 6 830 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.02.2023 06:09:18 | |
294 BTC | $ 6 831 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.02.2023 06:10:23 |  |
131 350 000 USDC | $ 131 840 270 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 32a3778d0ac01ac16d4ec2d6733433c4bf059913 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 06:06:03 |  |
7 000 000 USDT | $ 6 971 630 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2023 06:03:35 | |
7 000 000 USDC | $ 6 958 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 | To: 6dbff28de480dfb9261ae02ec6e078ec53fb9609 | |||
| 08.02.2023 06:02:35 | |
131 350 000 USDC | $ 130 539 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de81609fc86fc7e8812d34955c3772c55f492f60 | To: 32a3778d0ac01ac16d4ec2d6733433c4bf059913 | |||
| 08.02.2023 06:00:35 | |
6 999 994 USDT | $ 7 014 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a0728001f1036cc0f84c7eab8d3de9232d611aa4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 05:59:11 | |
128 699 050 USDC | $ 128 150 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 08.02.2023 05:42:11 | |
18 657 546 USDC | $ 18 703 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 05:42:11 | |
18 434 752 USDC | $ 18 480 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 05:35:59 | |
6 999 997 USDT | $ 6 967 933 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 08.02.2023 05:35:11 | |
6 321 887 USDC | $ 6 331 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 05:35:11 | |
18 202 302 USDC | $ 18 229 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 05:30:48 | |
7 000 000 USDT | $ 6 959 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | To: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | |||
| 08.02.2023 05:20:51 | |
11 000 000 USDT | $ 11 028 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |||
| 08.02.2023 05:20:24 | |
27 139 362 USDT | $ 27 055 684 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.02.2023 05:01:47 | |
4 999 990 USDC | $ 5 028 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 821b5b0b8dd418ba17750c45d1a4c3169fb88aa9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 08.02.2023 04:56:03 | |
6 500 000 USDT | $ 6 486 590 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2023 04:48:03 | |
6 500 000 USDT | $ 6 542 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 08.02.2023 04:40:24 | |
25 447 430 USDT | $ 25 612 802 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.02.2023 04:38:35 | |
17 995 364 USDC | $ 18 026 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 04:36:08 | |
294 BTC | $ 6 823 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2023 04:36:08 | |
294 BTC | $ 6 824 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.02.2023 04:25:53 | |
584 BTC | $ 13 623 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 1LjEoiPW4GqEi3EVbKCYBUn4fNxhEJSaTM | |||
| 08.02.2023 04:25:53 | |
294 BTC | $ 6 870 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2023 04:25:53 | |
294 BTC | $ 6 873 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.02.2023 04:10:11 | |
294 BTC | $ 6 829 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.02.2023 04:10:11 | |
295 BTC | $ 6 831 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.02.2023 04:10:11 | |
295 BTC | $ 6 833 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.02.2023 04:10:11 | |
295 BTC | $ 6 834 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.02.2023 04:10:11 | |
334 BTC | $ 7 747 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.02.2023 03:59:59 | |
4 669 ETH | $ 7 881 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 03:56:23 | |
6 154 554 USDC | $ 6 180 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 08.02.2023 03:55:59 | |
10 540 637 USDC | $ 10 536 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 03:55:59 | |
10 964 071 USDC | $ 10 959 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 03:55:11 | |
6 154 546 USDC | $ 6 151 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2023 03:46:59 | |
13 683 140 USDC | $ 13 778 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 03:46:59 | |
17 661 708 USDC | $ 17 784 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 03:46:09 | |
5 000 000 USDT | $ 5 013 078 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUQuxdRs98zV7PMZAuwTL4wdabc4iYg3bP | |||
| 08.02.2023 03:39:11 | |
24 000 000 USDT | $ 24 166 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2023 03:38:15 | |
584 BTC | $ 13 584 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 08.02.2023 03:36:23 | |
17 693 886 USDC | $ 17 642 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 03:36:23 | |
17 549 100 USDC | $ 17 498 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 03:35:11 | |
17 549 100 USDC | $ 17 544 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 03:35:11 | |
17 420 542 USDC | $ 17 415 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 03:34:23 | |
16 629 965 USDC | $ 16 569 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 03:34:23 | |
16 173 816 USDC | $ 16 115 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 03:30:23 | |
6 979 975 USDT | $ 7 017 153 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||