Whale movements
Last update: 13.03.2026 13:55:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2023 18:13:23 |  |
9 673 220 USDC | $ 9 623 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 07.02.2023 18:12:59 |  |
290 BTC | $ 6 696 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.02.2023 18:10:11 | |
9 997 408 USDT | $ 10 041 322 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2518be02e35dac86c2a2480542647590295e1f11 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 18:10:11 | |
4 999 500 USDC | $ 5 013 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.02.2023 18:08:18 | |
600 BTC | $ 13 728 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 07.02.2023 18:08:18 | |
1 400 BTC | $ 32 034 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 07.02.2023 18:02:59 | |
9 920 648 USDC | $ 9 862 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: f7ea7234f32f4845262386d668311ac5e34c5b0f | |||
| 07.02.2023 18:00:47 | |
9 997 408 USDT | $ 10 032 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 2518be02e35dac86c2a2480542647590295e1f11 | |||
| 07.02.2023 17:59:11 | |
27 380 498 USDT | $ 27 448 688 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.02.2023 17:54:47 | |
30 000 000 USDT | $ 30 037 924 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.02.2023 17:54:11 | |
5 203 536 USDC | $ 5 178 034 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6d98c5f4d492f9e471352bfb324abb3a6b03baf5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 17:53:35 | |
10 000 000 USDC | $ 9 983 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 07.02.2023 17:53:35 | |
9 997 408 USDT | $ 10 040 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.02.2023 17:52:23 | |
30 000 000 USDT | $ 30 106 186 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 07.02.2023 17:50:11 | |
8 387 295 USDC | $ 8 449 348 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 17:46:13 | |
290 BTC | $ 6 663 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2023 17:46:13 | |
4 496 BTC | $ 103 217 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17HndMd4nwNQHjNEtSELi5ciJFGGy8VLqe | To: 1J2PmyjmTeHp8xe4v3rq8ZYivWpDhjjXog | |||
| 07.02.2023 17:46:03 |  |
8 792 678 USDT | $ 8 796 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2023 17:45:22 |  |
252 094 620 XRP | $ 99 954 776 | (unknown) | (unknown) |
| Type: transfer | From: rnGqk9BXTcJ9M4P5Pwn9YuRAUHp1KcRPS1 | To: rwCUczC9xHDsQTudnCE3tRjHab8B8F523R | |||
| 07.02.2023 17:43:35 | |
10 000 000 USDC | $ 10 062 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.02.2023 17:40:47 | |
139 999 980 USDT | $ 139 905 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.02.2023 17:40:47 | |
139 999 980 USDT | $ 139 905 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.02.2023 17:39:11 | |
5 203 536 USDC | $ 5 227 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 6d98c5f4d492f9e471352bfb324abb3a6b03baf5 | |||
| 07.02.2023 17:37:23 | |
10 000 000 USDC | $ 9 990 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.02.2023 17:34:47 | |
10 000 000 USDC | $ 9 980 517 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 17:33:35 | |
5 000 000 USDT | $ 5 026 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.02.2023 17:24:47 | |
300 000 000 USDT | $ 298 278 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 17:22:47 | |
5 002 500 USDC | $ 5 036 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 07.02.2023 17:13:23 | |
9 998 874 BUSD | $ 9 998 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.02.2023 17:12:43 | |
380 BTC | $ 8 772 163 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.02.2023 17:12:43 | |
247 BTC | $ 5 715 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17L2kAQ4M3iYjq6PtaNxNxx7XFqhYz7pfZ | |||
| 07.02.2023 17:10:35 | |
260 BTC | $ 5 972 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcd6dqmxp49475davkskt4udpupzk9yd3qt28ec | |||
| 07.02.2023 17:10:35 | |
1 500 BTC | $ 34 433 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 07.02.2023 17:10:35 | |
1 418 BTC | $ 32 557 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhl0qcerqwwdktllu7ldcreg8wjy5ufej3ggmwy4jhmlckhtxv9sphd8e0 | |||
| 07.02.2023 17:07:11 | |
9 998 874 BUSD | $ 9 998 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 07.02.2023 17:06:03 | |
7 011 214 USDT | $ 7 055 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2023 17:05:35 | |
5 032 359 USDC | $ 5 002 512 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 17:00:11 | |
6 000 000 BUSD | $ 6 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 27e64e33c100c958c3669f216992e56fec8621d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 16:59:35 | |
50 000 000 USDC | $ 49 970 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 07.02.2023 16:55:47 | |
6 136 598 USDC | $ 6 107 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 16:55:47 | |
22 114 050 USDC | $ 22 009 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 16:45:38 | |
271 BTC | $ 6 230 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 07.02.2023 16:44:11 | |
9 997 409 USDT | $ 10 076 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 07.02.2023 16:44:11 | |
10 000 000 USDC | $ 10 000 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.02.2023 16:40:29 | |
321 BTC | $ 7 381 504 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 07.02.2023 16:40:29 | |
295 BTC | $ 6 780 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.02.2023 16:38:59 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: db88a84c3f2bcd89c08fc51307ecb7da107dc920 | To: 27e64e33c100c958c3669f216992e56fec8621d3 | |||
| 07.02.2023 16:36:23 | |
6 557 900 USDT | $ 6 546 270 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2023 16:35:11 | |
5 179 271 USDC | $ 5 159 162 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 16:35:11 | |
6 557 900 USDT | $ 6 541 098 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||