Whale movements
Last update: 13.03.2026 11:23:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 02:08:11 |  |
100 000 000 CRO | $ 8 370 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 08.02.2023 02:03:47 | |
50 000 000 USDC | $ 49 801 910 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 02:03:35 | |
50 000 000 USDC | $ 49 801 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 02:01:11 | |
50 000 000 USDC | $ 49 823 172 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 08.02.2023 01:55:22 |  |
620 BTC | $ 14 409 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 129A26jSebsEYDHr6i5ZEmB3v5V8uwA6WJ | To: 1HyvZEgkArD1iBu6wHRZhoSj4dhHQQFmd7 | |||
| 08.02.2023 01:55:22 | |
1 111 BTC | $ 25 813 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EeM2TKwphKEErA9dWZK11T8LHbRGDnW5g | To: 19UeKQLdzqAiT6JenTgTgdLzcxdJZWhG3A | |||
| 08.02.2023 01:55:22 | |
6 800 BTC | $ 157 953 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15SNd23bGvG5Jy8jmWbf1kFpxzmPEAP5so | To: 1LjEoiPW4GqEi3EVbKCYBUn4fNxhEJSaTM | |||
| 08.02.2023 01:55:22 | |
650 BTC | $ 15 100 071 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 15SNd23bGvG5Jy8jmWbf1kFpxzmPEAP5so | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 08.02.2023 01:45:11 | |
16 215 024 USDC | $ 16 204 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.02.2023 01:44:59 | |
10 330 212 USDC | $ 10 323 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 01:44:59 | |
10 211 605 USDC | $ 10 204 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 01:44:35 | |
50 000 080 USDC | $ 50 013 736 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 01:43:47 | |
50 000 000 USDC | $ 50 156 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 01:42:47 | |
12 231 921 USDC | $ 12 234 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 01:42:47 | |
12 135 370 USDC | $ 12 138 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 01:41:11 | |
50 000 000 USDC | $ 50 185 708 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 08.02.2023 01:35:59 | |
11 688 762 USDC | $ 11 715 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 7c5a93e44c5dd5ecb35bb2bac2c67251a43109f4 | |||
| 08.02.2023 01:24:23 | |
50 000 000 USDC | $ 50 084 388 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 01:23:35 | |
50 000 000 USDC | $ 50 032 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 01:22:04 | |
288 BTC | $ 6 710 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.02.2023 01:21:11 | |
50 000 000 USDC | $ 49 816 490 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 08.02.2023 01:15:47 | |
5 239 251 USDC | $ 5 239 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.02.2023 01:15:35 | |
16 100 000 USDC | $ 16 101 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.02.2023 01:13:47 | |
16 100 000 USDC | $ 16 151 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 08.02.2023 01:13:11 | |
5 237 943 USDC | $ 5 254 815 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 01:05:23 | |
13 777 901 USDC | $ 13 732 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 01:05:23 | |
13 357 824 USDC | $ 13 313 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 01:04:11 | |
50 000 012 USDC | $ 50 081 090 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2023 01:03:35 | |
50 000 000 USDC | $ 50 117 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.02.2023 01:01:11 | |
50 000 000 USDC | $ 49 894 604 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 08.02.2023 00:54:06 | |
665 BTC | $ 15 520 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NUDGSeSFatqL7yiHhNKMXXT9aPUZrPg4V | To: 3JiTykmD3qFPeFQQFMABXvNWgwnSFe1FvU | |||
| 08.02.2023 00:49:35 | |
222 BTC | $ 5 167 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CRK4EYXRLL24wYkab2d7pd9nKGYywttBo | |||
| 08.02.2023 00:43:00 |  |
5 000 000 USDT | $ 5 037 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXSivrnHprZJMpe7jfRcLdaFSDAnGwGcJ | To: TMNrh2T12gp249reCHSg1HqKrQYi85PmF6 | |||
| 08.02.2023 00:40:24 | |
25 020 752 USDT | $ 25 206 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.02.2023 00:38:25 | |
289 BTC | $ 6 706 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.02.2023 00:36:47 | |
11 000 189 USDC | $ 11 008 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 412b190f8315ce93a1b1d6cdf6314966fe437cbb | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.02.2023 00:34:35 | |
11 000 189 USDC | $ 10 943 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 412b190f8315ce93a1b1d6cdf6314966fe437cbb | |||
| 08.02.2023 00:31:59 | |
11 000 189 USDC | $ 11 073 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 08.02.2023 00:31:59 | |
11 000 000 USDT | $ 11 021 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 08.02.2023 00:31:47 | |
5 600 000 USDC | $ 5 623 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.02.2023 00:31:47 | |
5 598 733 USDT | $ 5 629 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 08.02.2023 00:30:47 | |
11 685 162 USDC | $ 11 703 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.02.2023 00:30:47 | |
11 503 716 USDC | $ 11 522 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.02.2023 00:30:01 |  |
32 200 000 XRP | $ 13 131 634 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 08.02.2023 00:28:59 | |
5 600 000 USDC | $ 5 599 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 08.02.2023 00:27:31 | |
17 000 000 XRP | $ 6 827 620 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.02.2023 00:27:30 | |
46 107 636 XRP | $ 18 517 964 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 08.02.2023 00:27:10 | |
35 000 000 XRP | $ 14 056 864 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.02.2023 00:24:21 | |
218 BTC | $ 5 105 254 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 08.02.2023 00:20:07 | |
318 BTC | $ 7 346 680 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||