Whale movements
Last update: 13.03.2026 15:29:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2023 15:06:47 |  |
5 000 000 USDC | $ 5 001 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 07.02.2023 15:06:35 | |
10 004 000 USDC | $ 10 007 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 07.02.2023 15:05:11 | |
6 417 240 USDC | $ 6 429 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 07.02.2023 15:03:52 |  |
820 BTC | $ 18 738 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyatcl74l2570yace25w798e0wse06d07wm2n9u | To: bc1qvhscjvmarsjqnymy5c6e66dc2m59nmh6fmys7y | |||
| 07.02.2023 15:03:52 | |
298 BTC | $ 6 812 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.02.2023 15:03:52 | |
298 BTC | $ 6 817 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2023 15:01:47 | |
20 000 000 USDC | $ 20 055 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.02.2023 15:00:30 |  |
25 721 076 XRP | $ 10 250 451 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 07.02.2023 14:59:23 | |
18 343 004 USDC | $ 18 370 168 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 14:57:47 | |
8 000 000 USDC | $ 7 943 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1deadd482680e3dcbf047b063996e4be00365ce | To: a2657435587588e1c8fa122478fd21922aa5e1ec | |||
| 07.02.2023 14:47:47 | |
7 976 262 USDT | $ 7 945 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.02.2023 14:47:47 | |
7 978 120 USDC | $ 7 952 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.02.2023 14:45:47 | |
6 621 155 USDC | $ 6 633 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e12bb39263296f6eb92837195b33684ceb8371e4 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 07.02.2023 14:45:47 | |
6 621 155 USDC | $ 6 633 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e12bb39263296f6eb92837195b33684ceb8371e4 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 07.02.2023 14:44:20 | |
285 BTC | $ 6 562 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaxjj3g7ref2ttttshgrdh302nkcrps2zjznujvmnczjajphts3rs2f8gjy | To: bc1q90cgay0t59crmq5pr2zhypqnw9jndf2r0zsqqngfc595lkw32gkqgrgjx7 | |||
| 07.02.2023 14:44:20 | |
298 BTC | $ 6 866 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2023 14:33:23 | |
6 396 643 USDC | $ 6 404 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.02.2023 14:30:23 | |
6 600 134 USDC | $ 6 616 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 14:30:23 | |
12 000 329 USDC | $ 12 029 848 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 14:29:11 | |
9 802 996 USDC | $ 9 799 696 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.02.2023 14:28:47 | |
9 799 996 USDC | $ 9 781 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e969803e5fe5ec8015d82c4e741f2348378e1f51 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 14:25:59 | |
6 000 326 USDT | $ 6 011 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.02.2023 14:25:59 | |
9 799 996 USDC | $ 9 810 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e969803e5fe5ec8015d82c4e741f2348378e1f51 | |||
| 07.02.2023 14:20:27 |  |
26 467 686 USDT | $ 26 634 982 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.02.2023 14:17:47 | |
6 000 000 USDT | $ 5 988 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 07.02.2023 14:17:47 | |
6 000 329 USDC | $ 6 015 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.02.2023 14:17:23 | |
12 848 043 USDC | $ 12 880 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 07.02.2023 14:17:23 | |
12 844 944 USDT | $ 12 820 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 07.02.2023 14:12:18 |  |
31 015 400 ICX | $ 7 082 815 | (unknown) | (unknown) |
| Type: transfer | From: 23cb1d823ef96ac22ae30c986a78bdbf3da976df | To: 18e5a6ec3c65e1c8a0d5cb223d52c522b13e25fd | |||
| 07.02.2023 14:10:47 | |
6 872 301 USDC | $ 6 890 921 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 14:07:23 | |
5 999 997 USDT | $ 5 973 540 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.02.2023 14:04:23 | |
4 000 ETH | $ 6 551 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ff539ed0135d01a5bd681deef7a8604f343a66f | To: cd36f456834f5a58a03ab8d2797e1680a55b6d1a | |||
| 07.02.2023 14:02:19 | |
298 BTC | $ 6 880 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.02.2023 14:02:19 | |
299 BTC | $ 6 881 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2023 14:00:47 | |
6 000 000 USDT | $ 6 014 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.02.2023 14:00:24 | |
25 629 080 USDT | $ 25 691 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.02.2023 13:59:59 | |
5 999 997 USDT | $ 6 014 543 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.02.2023 13:58:11 | |
6 621 155 USDC | $ 6 637 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: e12bb39263296f6eb92837195b33684ceb8371e4 | |||
| 07.02.2023 13:52:45 | |
8 000 000 USDT | $ 7 969 454 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 07.02.2023 13:42:23 | |
299 BTC | $ 6 853 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.02.2023 13:42:23 | |
299 BTC | $ 6 855 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.02.2023 13:40:35 | |
19 999 996 USDT | $ 20 000 834 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 07.02.2023 13:36:03 | |
6 373 624 USDT | $ 6 330 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2023 13:32:59 | |
5 517 748 USDC | $ 5 538 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 07.02.2023 13:30:23 | |
6 674 648 USDC | $ 6 718 246 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 13:20:24 | |
26 166 830 USDT | $ 26 333 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.02.2023 13:19:18 | |
5 200 000 USDT | $ 5 251 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 07.02.2023 13:14:05 | |
290 BTC | $ 6 650 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1FMCF6NG4tdVSPrH86bZ3YKhtTNLXQCyjL | |||
| 07.02.2023 13:14:05 | |
299 BTC | $ 6 852 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2023 13:14:05 | |
299 BTC | $ 6 852 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||