Whale movements
Last update: 13.03.2026 11:23:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 00:20:22 |  |
25 769 518 XRP | $ 10 415 633 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 08.02.2023 00:02:47 |  |
7 175 849 USDC | $ 7 180 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.02.2023 00:02:47 | |
7 177 946 USDC | $ 7 182 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.02.2023 00:02:47 | |
7 183 895 USDT | $ 7 227 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 07.02.2023 23:50:11 | |
21 436 428 USDC | $ 21 444 196 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 23:44:23 | |
15 446 514 USDC | $ 15 437 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 07.02.2023 23:43:11 | |
11 000 000 USDT | $ 10 946 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: e52f5349153b8eb3b89675af45ac7502c4997e6a | |||
| 07.02.2023 23:42:47 | |
21 436 428 USDC | $ 21 423 622 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 07.02.2023 23:42:23 | |
22 000 000 USDC | $ 22 023 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 219f57a7b2ce3f7308e4d0ad8d858be9efb8dee8 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 07.02.2023 23:39:47 | |
8 000 000 USDT | $ 8 026 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b66410ae75317faf13dba869b6df7b30892d1e46 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 07.02.2023 23:34:37 |  |
418 BTC | $ 9 771 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KT1suPmmUz3s9nN2AyjhpT6J6vFpp14LE | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 07.02.2023 23:32:11 | |
11 557 870 USDC | $ 11 562 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.02.2023 23:32:11 | |
11 805 486 USDC | $ 11 809 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.02.2023 23:28:11 | |
18 544 172 USDC | $ 18 547 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: ea283875a831d6d369be6d9b9e63cc894dc153c5 | |||
| 07.02.2023 23:27:47 | |
9 222 084 USDC | $ 9 223 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 7c5a93e44c5dd5ecb35bb2bac2c67251a43109f4 | |||
| 07.02.2023 23:26:28 | |
418 BTC | $ 9 739 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KT1suPmmUz3s9nN2AyjhpT6J6vFpp14LE | |||
| 07.02.2023 23:16:59 | |
5 142 371 USDC | $ 5 153 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 718c90ba807379f05f4218272414b002f28fc3d2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 23:14:35 | |
5 142 351 USDC | $ 5 134 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23a5efe19aa966388e132077d733672cf5798c03 | To: 718c90ba807379f05f4218272414b002f28fc3d2 | |||
| 07.02.2023 23:12:47 | |
4 999 500 USDC | $ 5 044 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.02.2023 23:10:59 | |
22 000 000 USDC | $ 22 108 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 60d210824b52be09bf80c5575399a5c6b3abe326 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 07.02.2023 23:10:35 | |
10 999 996 USDT | $ 11 108 505 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 07.02.2023 23:09:35 | |
12 000 000 USDC | $ 12 086 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.02.2023 23:06:59 | |
11 980 000 USDC | $ 11 937 876 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 23:01:35 | |
274 BTC | $ 6 388 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlusu9k0l5cr0xz0z0hwhmr5vgkp5exfvgpsvp6kv5fn9tm03ttksn4tdj4 | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 07.02.2023 22:58:59 | |
5 138 673 USDC | $ 5 153 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 07.02.2023 22:58:59 | |
5 138 345 USDT | $ 5 153 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23a5efe19aa966388e132077d733672cf5798c03 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 07.02.2023 22:57:09 | |
253 BTC | $ 5 858 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrnkpd7wk2s05v0mzqrcdm2v80y90y05kyp7jztytc2249gwr59sq3t05n3 | To: bc1qtuhfed7f3puruq40vfnacc7f5gp5237vmlv7auxy32jwgq27peus94fs8q | |||
| 07.02.2023 22:43:40 | |
289 BTC | $ 6 689 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.02.2023 22:42:59 | |
13 787 ETH | $ 23 060 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b4b72d72c2ab9d3042b3157f897b4fb43c866d37 | To: c5e581bbe119cf02994e867d46fb660f63fc684a | |||
| 07.02.2023 22:38:23 | |
5 538 345 USDT | $ 5 495 317 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 23a5efe19aa966388e132077d733672cf5798c03 | |||
| 07.02.2023 22:29:44 | |
861 BTC | $ 19 940 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1FJBLL1M9V5VXUPq1dmpo2KbnhvHE4fvkF | |||
| 07.02.2023 22:30:35 | |
7 528 227 USDT | $ 7 573 466 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 22:29:33 |  |
5 999 996 USDT | $ 6 041 106 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.02.2023 22:20:21 | |
521 BTC | $ 12 077 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1FJBLL1M9V5VXUPq1dmpo2KbnhvHE4fvkF | |||
| 07.02.2023 22:16:11 | |
9 716 197 USDC | $ 9 749 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.02.2023 22:16:11 | |
9 474 905 USDC | $ 9 507 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.02.2023 22:09:59 | |
4 999 505 USDT | $ 5 016 721 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2023 22:08:59 | |
4 999 505 USDT | $ 5 009 429 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.02.2023 22:07:59 | |
9 097 579 USDC | $ 9 108 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.02.2023 22:07:59 | |
8 830 248 USDC | $ 8 841 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.02.2023 22:00:43 | |
350 BTC | $ 8 105 462 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.02.2023 22:00:43 | |
1 919 BTC | $ 44 437 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1aMoohmhUssGTmZUJE1qVoVMoJTm7cKUF | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.02.2023 21:57:47 | |
5 000 000 USDT | $ 5 038 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.02.2023 21:46:50 | |
812 BTC | $ 18 789 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BNEUowna6VrRwy8PuYDRqcTdnryF73kyk | To: 1GGKWphZq8Uin523rFu3qmQ7PgyR1CfbZU | |||
| 07.02.2023 21:34:47 | |
9 529 947 USDC | $ 9 478 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.02.2023 21:34:47 | |
9 435 788 USDC | $ 9 385 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.02.2023 21:31:48 | |
1 005 BTC | $ 23 263 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kd5yYsXRNhBrPiJ3nPFYAMVRo8nUvZcYv | To: bc1quheh99pe9579mahhmxz4n20npu83tvd5qh3qzx0qwnd3sncrqews55vslv | |||
| 07.02.2023 21:31:48 | |
225 BTC | $ 5 210 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kd5yYsXRNhBrPiJ3nPFYAMVRo8nUvZcYv | To: 39pTCzSA5oHMxCjVnpmqzgisq7WgSpV6sG | |||
| 07.02.2023 21:30:20 | |
16 000 000 XRP | $ 6 391 864 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 07.02.2023 21:29:30 | |
84 500 000 XRP | $ 33 854 180 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||