Whale movements
Last update: 13.03.2026 15:31:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2023 13:14:05 |  |
299 BTC | $ 6 854 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.02.2023 13:11:11 |  |
36 967 476 USDC | $ 37 035 740 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 13:08:23 | |
17 571 998 USDC | $ 17 578 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 13:08:23 | |
17 156 102 USDC | $ 17 162 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 13:00:59 | |
9 354 010 USDT | $ 9 418 757 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 13:00:11 | |
6 000 000 USDC | $ 6 042 978 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 12:55:11 | |
6 496 268 USDT | $ 6 508 173 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d23bb6d26ab922e4b54c62a5c446ef33f3ef3597 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 12:44:23 | |
6 496 268 USDT | $ 6 480 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d23bb6d26ab922e4b54c62a5c446ef33f3ef3597 | |||
| 07.02.2023 12:41:47 | |
5 500 000 USDT | $ 5 510 343 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2023 12:40:35 | |
73 882 480 USDT | $ 73 822 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.02.2023 12:40:22 |  |
26 073 618 XRP | $ 10 352 809 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 07.02.2023 12:40:11 | |
5 500 000 USDT | $ 5 502 130 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.02.2023 12:35:23 | |
6 000 714 USDC | $ 6 025 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.02.2023 12:35:23 | |
6 000 000 USDT | $ 5 960 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.02.2023 12:34:11 | |
299 BTC | $ 6 855 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2023 12:34:11 | |
299 BTC | $ 6 862 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2023 12:34:11 | |
299 BTC | $ 6 862 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.02.2023 12:34:11 | |
11 996 268 USDT | $ 12 110 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 07.02.2023 12:34:11 | |
12 000 000 USDC | $ 12 000 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.02.2023 12:26:47 | |
8 000 000 USDT | $ 8 040 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.02.2023 12:25:48 |  |
40 000 000 USDT | $ 39 841 550 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.02.2023 12:25:23 | |
9 429 115 USDC | $ 9 483 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 07.02.2023 12:23:59 | |
5 010 000 USDT | $ 5 037 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 07.02.2023 12:22:59 | |
5 000 000 USDC | $ 5 020 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 07.02.2023 12:16:03 | |
12 493 282 USDT | $ 12 579 898 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2023 12:14:47 | |
13 235 000 USDC | $ 13 322 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5bfd556feea3168988fb54ab3042a535501777bd | To: 78bde1fe54d93d6bc483e160205f4b7e1c7ca5fb | |||
| 07.02.2023 12:11:56 | |
299 BTC | $ 6 872 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.02.2023 12:04:21 | |
40 000 000 USDT | $ 40 033 604 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.02.2023 12:00:57 | |
282 BTC | $ 6 461 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.02.2023 12:00:24 | |
26 312 700 USDT | $ 26 485 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.02.2023 11:57:11 | |
9 429 115 USDC | $ 9 451 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.02.2023 11:54:59 | |
19 999 996 USDT | $ 19 919 730 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 07.02.2023 11:54:35 | |
9 429 115 USDC | $ 9 468 384 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 11:53:35 | |
2 000 000 000 USDT | $ 1 997 573 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 07.02.2023 11:51:35 | |
11 705 969 USDC | $ 11 659 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 11:51:35 | |
19 011 510 USDC | $ 18 935 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 11:46:11 | |
300 BTC | $ 6 900 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | |||
| 07.02.2023 11:46:11 | |
299 BTC | $ 6 882 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2023 11:44:59 | |
7 790 001 USDT | $ 7 821 554 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0657e77d64494c171f67dc24eb6055ca60c509b4 | |||
| 07.02.2023 11:44:23 | |
50 000 000 USDC | $ 49 942 304 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.02.2023 11:44:11 | |
35 636 910 USDT | $ 35 721 184 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.02.2023 11:43:35 | |
50 000 000 USDC | $ 49 982 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 11:42:59 | |
40 000 000 USDT | $ 39 961 364 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.02.2023 11:42:35 | |
7 978 120 USDC | $ 7 981 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.02.2023 11:41:11 | |
50 000 000 USDC | $ 50 194 012 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 07.02.2023 11:40:47 | |
7 978 120 USDC | $ 8 009 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.02.2023 11:40:47 | |
40 000 000 USDT | $ 40 047 804 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 07.02.2023 11:38:51 | |
50 000 000 XRP | $ 19 987 638 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.02.2023 11:37:33 | |
299 BTC | $ 6 928 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.02.2023 11:37:33 | |
299 BTC | $ 6 929 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||