Whale movements
Last update: 13.03.2026 10:04:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 03:29:24 |  |
1 200 BTC | $ 28 020 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qwl0fhnztkaapjtuy6q7jlkvz7m4ur2rc7v2z68n3785z63ajjkzs6th7r3 | |||
| 08.02.2023 03:29:24 | |
300 BTC | $ 7 005 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q3lmy292ymctdey3nf77c4qjsydll0jfwms6rzxt2mx2fqe5wjp9s6k59wz | |||
| 08.02.2023 03:29:24 | |
300 BTC | $ 7 005 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxhq6ph63f6qs9d6jw34rryy67zjuduhyh06r2vesvt565u9ursqjj5v8p | |||
| 08.02.2023 03:25:23 | |
298 BTC | $ 6 896 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.02.2023 03:22:35 |  |
19 999 996 USDT | $ 20 062 644 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 08.02.2023 03:21:35 | |
5 999 697 USDT | $ 5 995 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 08.02.2023 03:18:35 | |
11 512 460 USDC | $ 11 451 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 03:18:35 | |
17 259 110 USDC | $ 17 167 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 03:18:11 | |
16 080 943 USDC | $ 15 995 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 03:18:11 | |
15 982 777 USDC | $ 15 898 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 03:14:59 | |
5 468 733 USDC | $ 5 467 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.02.2023 03:14:35 | |
13 580 796 USDC | $ 13 599 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.02.2023 03:14:35 | |
17 107 486 USDC | $ 17 130 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 03:05:45 | |
300 BTC | $ 7 019 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcenx0qh83macufpwtj7llqx4mrfm2lfu0yw7uu6ah23m4u6ngnvqz0uqv0 | |||
| 08.02.2023 03:06:03 |  |
20 000 000 USDT | $ 20 012 344 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2023 03:05:11 | |
9 901 663 USDT | $ 9 907 775 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fe6c99e1fe1a1ca431c7e22484c9d95c07cca0ca | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 03:05:11 | |
9 900 782 USDT | $ 9 906 893 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e5c8100ddb96d591ae41a1f1d18e921fa4783016 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 03:04:57 | |
300 BTC | $ 7 033 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1qxqlhw9pypy2p8qm55rnaykzfxj3pumw2pusx2pju57egnkv827us5n0t4g | |||
| 08.02.2023 03:04:57 | |
300 BTC | $ 7 033 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjz4kuml0r5a6ud32cfycfvwsefseh0jrcv7x037k90kpckxlm66sl5wzz2 | |||
| 08.02.2023 03:04:47 | |
17 117 484 USDC | $ 17 111 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.02.2023 03:04:23 | |
50 000 040 USDC | $ 49 983 784 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 03:03:00 | |
400 BTC | $ 9 291 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql72j4pz4ecumfmyjkyyj4nl9rmu4nyps2quxr5ugta7neezs85vsc6tu0g | To: bc1qpwqs7rs8hdmqx9544zh7rar0pl64c2p6ea2lj6yuvdvmjxuw0s3sc9rm0n | |||
| 08.02.2023 03:03:00 | |
300 BTC | $ 6 968 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql72j4pz4ecumfmyjkyyj4nl9rmu4nyps2quxr5ugta7neezs85vsc6tu0g | To: bc1qtruwsj9gx6ahcjf0qpnhepm5mefxdve22pfuj30dkcyvp5v99q5qwzk7nn | |||
| 08.02.2023 03:03:00 | |
500 BTC | $ 11 614 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vq0z0nrpycdrvpcrzkvlrfgwkecy5actqurt9xdg887h2fv9vdse2sv2r | To: bc1qxvfdf2d9ag8dcqmg7js3vqkkrwn79pzsd2xhrhcqp5470qsvg4pq7n64nx | |||
| 08.02.2023 03:03:00 | |
300 BTC | $ 6 968 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vq0z0nrpycdrvpcrzkvlrfgwkecy5actqurt9xdg887h2fv9vdse2sv2r | To: bc1qca6yezlt3et2g4mx8qfuk20ff8gjulukzvxhwen3uufahz2n8zjqnlpx43 | |||
| 08.02.2023 03:03:00 | |
300 BTC | $ 6 968 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q38jsqsc5e3a77hkq5d6s5d58jgazfdeyfp6w49wnwqqhjmn39j6seshmkv | |||
| 08.02.2023 03:03:35 | |
50 000 000 USDC | $ 49 856 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 03:02:18 | |
20 000 000 USDT | $ 19 996 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 08.02.2023 03:02:06 | |
14 136 641 USDT | $ 14 143 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | To: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | |||
| 08.02.2023 03:01:11 | |
50 000 000 USDC | $ 49 908 932 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 08.02.2023 03:00:35 | |
33 055 000 USDC | $ 33 065 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 03:00:11 | |
5 714 996 BUSD | $ 5 714 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 02:56:23 | |
9 901 663 USDT | $ 9 923 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5a7d607f8297e109d113ad14833fd273e5165fa4 | To: fe6c99e1fe1a1ca431c7e22484c9d95c07cca0ca | |||
| 08.02.2023 02:55:11 | |
9 640 020 USDC | $ 9 643 582 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 02:50:11 | |
5 468 733 USDC | $ 5 432 230 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 08.02.2023 02:49:11 | |
9 640 020 USDC | $ 9 620 744 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 08.02.2023 02:41:59 | |
7 967 771 USDC | $ 8 021 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 02:41:59 | |
8 138 641 USDC | $ 8 193 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 02:37:11 | |
16 100 967 USDC | $ 16 094 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 02:37:11 | |
15 933 388 USDC | $ 15 926 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 02:32:23 | |
5 714 996 BUSD | $ 5 714 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.02.2023 02:29:51 | |
7 500 000 USDT | $ 7 495 826 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.02.2023 02:26:45 | |
230 BTC | $ 5 354 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AbzkShZaNR642KHkvwrATuUuagR67eBhN | To: 1PyhquRKEcbhopD6xro3vcfDrAaePvrHbL | |||
| 08.02.2023 02:26:45 | |
462 BTC | $ 10 774 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CRK4EYXRLL24wYkab2d7pd9nKGYywttBo | |||
| 08.02.2023 02:26:45 | |
217 BTC | $ 5 067 963 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | To: bc1qn6ny3j3r4y53gg0lwfefajl8skas6vcqrnclhjftdtkpct9794wszsmtxs | |||
| 08.02.2023 02:26:45 | |
226 BTC | $ 5 265 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.02.2023 02:14:35 | |
15 155 171 USDC | $ 15 117 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 02:14:35 | |
14 969 962 USDC | $ 14 932 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 02:13:48 | |
7 500 000 USDT | $ 7 453 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 08.02.2023 02:12:47 | |
17 150 504 USDC | $ 17 080 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||