Whale movements
Last update: 13.03.2026 12:34:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2023 19:41:11 |  |
50 000 000 USDC | $ 50 239 612 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 07.02.2023 19:35:45 |  |
863 BTC | $ 19 687 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1FMCF6NG4tdVSPrH86bZ3YKhtTNLXQCyjL | |||
| 07.02.2023 19:36:03 |  |
9 786 349 USDT | $ 9 847 208 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2023 19:33:12 | |
30 000 000 USDT | $ 29 839 402 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.02.2023 19:33:11 | |
5 461 666 USDT | $ 5 455 845 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14e056cddb5e279638ec3c7deb7ba94d1b63504b | |||
| 07.02.2023 19:32:47 | |
14 940 024 USDC | $ 14 835 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 19:32:47 | |
19 031 184 USDC | $ 18 898 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 19:30:35 | |
14 999 994 USDC | $ 15 056 118 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 19:30:11 | |
14 838 702 BUSD | $ 14 838 702 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 19:25:35 | |
4 999 997 USDC | $ 5 047 956 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 07.02.2023 19:23:24 | |
290 BTC | $ 6 707 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.02.2023 19:23:24 | |
1 886 BTC | $ 43 644 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MA4kZrFBjPSk7GgXi9xVngx2bW2ftD1RP | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.02.2023 19:22:59 | |
4 999 998 USDC | $ 5 016 285 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 07.02.2023 19:22:35 | |
4 999 999 USDC | $ 5 016 286 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aea6291cb48d9675b120f74e2f0b0de01db47a00 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 07.02.2023 19:20:11 | |
5 000 001 USDT | $ 5 038 204 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 94b4bf5746e8a7c7bac867db63a3236e51d1527d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 19:19:06 |  |
18 119 BNB | $ 6 054 616 | (unknown) | (unknown) |
| Type: transfer | From: bnb10749k3j3lk763s9amgfhtyf72pfggf22x7glc0 | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 07.02.2023 19:18:59 | |
14 651 454 BUSD | $ 14 651 454 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.02.2023 19:17:59 | |
31 700 000 USDC | $ 31 517 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 07.02.2023 19:14:23 | |
4 995 898 USDT | $ 5 021 649 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2023 19:12:47 | |
4 995 898 USDT | $ 5 026 300 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.02.2023 19:11:23 | |
5 000 001 USDT | $ 5 027 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 94b4bf5746e8a7c7bac867db63a3236e51d1527d | |||
| 07.02.2023 19:10:11 | |
5 000 000 USDT | $ 5 090 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.02.2023 19:06:36 | |
30 000 000 USDT | $ 30 352 082 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.02.2023 19:05:09 | |
26 028 600 USDT | $ 26 255 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.02.2023 19:03:11 | |
7 999 851 USDC | $ 7 944 622 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6cefc92e180495d5c3915178d06dbac03d64007a | |||
| 07.02.2023 19:02:35 | |
14 995 899 USDT | $ 15 097 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.02.2023 19:02:35 | |
15 000 000 USDC | $ 14 860 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.02.2023 19:00:11 | |
7 444 333 USDC | $ 7 369 265 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 18:58:11 | |
15 000 000 USDC | $ 14 818 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.02.2023 18:54:35 | |
18 809 672 USDC | $ 18 761 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 07.02.2023 18:52:35 | |
15 000 000 USDC | $ 14 926 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.02.2023 18:52:11 | |
6 601 661 USDT | $ 6 586 620 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 89f77b59fc3ee38c3e2a790126fd0703f70eb0f5 | |||
| 07.02.2023 18:51:23 | |
7 444 333 USDC | $ 7 417 219 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 07.02.2023 18:50:11 | |
9 901 636 USDT | $ 9 943 321 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 582f335de8234ba845fe41cf932774b5b85a4507 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 18:50:11 | |
9 901 636 USDT | $ 9 943 321 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3f7f73f881103e72721abd957499ed117e55b5ae | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 18:49:59 | |
15 000 000 USDC | $ 14 976 001 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 18:43:23 | |
9 901 636 USDT | $ 9 867 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28f4cf36c14adee50aedf9880dcab3c0a97ea0df | To: 3f7f73f881103e72721abd957499ed117e55b5ae | |||
| 07.02.2023 18:43:23 | |
9 901 636 USDT | $ 9 867 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d273497183defd8a04acab4f61a15fcb7710632 | To: 582f335de8234ba845fe41cf932774b5b85a4507 | |||
| 07.02.2023 18:40:30 | |
290 BTC | $ 6 625 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2023 18:36:59 | |
7 680 255 USDC | $ 7 673 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 07.02.2023 18:36:47 | |
5 000 000 USDC | $ 5 015 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 18:31:59 | |
5 731 649 USDC | $ 5 726 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.02.2023 18:31:59 | |
5 851 696 USDC | $ 5 845 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.02.2023 18:27:42 | |
90 000 000 USDT | $ 90 206 910 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.02.2023 18:26:35 | |
12 042 709 USDC | $ 11 988 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 07.02.2023 18:26:35 | |
12 042 709 USDC | $ 11 988 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 07.02.2023 18:25:54 | |
234 BTC | $ 5 352 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 115mVwX6gpNwhemDTzC7dnPzVP8FA2xyms | To: 1AbzkShZaNR642KHkvwrATuUuagR67eBhN | |||
| 07.02.2023 18:20:24 | |
25 704 216 USDT | $ 25 783 878 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.02.2023 18:19:23 | |
4 999 500 USDC | $ 5 003 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 07.02.2023 18:13:23 | |
9 673 220 USDC | $ 9 623 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||