Whale movements
Last update: 13.03.2026 17:02:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2023 11:37:33 |  |
268 BTC | $ 6 215 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3J4xxersqNjmD9bhTx2MbSs1MajhY82M3y | |||
| 07.02.2023 11:38:23 |  |
7 978 120 USDC | $ 7 943 790 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 11:35:11 | |
6 000 000 USDT | $ 5 995 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45dc2a806aa88edfb3024f21c82963dc24e563a1 | To: 25ccfa0c0875287ca76bfa78a3ea648b033f1e38 | |||
| 07.02.2023 11:28:23 | |
17 020 126 USDC | $ 16 898 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 11:28:23 | |
16 509 057 USDC | $ 16 391 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 11:28:23 | |
17 879 070 USDC | $ 17 751 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 11:25:35 | |
6 657 036 USDT | $ 6 680 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 07.02.2023 11:22:23 | |
9 999 996 USDC | $ 10 091 959 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.02.2023 11:19:23 | |
17 313 790 USDC | $ 17 479 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 11:15:35 | |
8 945 000 USDC | $ 8 907 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b88db88c8a9775902e219a5a59d1f697292cb8d0 | To: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 | |||
| 07.02.2023 11:15:23 | |
5 214 328 USDC | $ 5 224 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 | |||
| 07.02.2023 11:10:59 | |
5 000 000 USDC | $ 5 018 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 11:08:33 |  |
5 400 000 USDT | $ 5 431 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TLzcYRpjqS9EkyR26yYcMJXUfnnaVWMBGm | |||
| 07.02.2023 11:05:11 | |
5 000 000 USDT | $ 5 006 009 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 022ff5fe8bc2cb35833b1d2d7cabbf7eb9a7766d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 11:04:33 | |
10 000 000 USDT | $ 10 080 412 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 07.02.2023 11:04:23 | |
11 134 000 USDT | $ 11 223 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.02.2023 11:04:23 | |
21 332 352 USDC | $ 21 390 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.02.2023 11:02:33 | |
550 BTC | $ 12 687 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 07.02.2023 11:02:35 | |
5 000 000 USDC | $ 5 000 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6dbff28de480dfb9261ae02ec6e078ec53fb9609 | To: b88db88c8a9775902e219a5a59d1f697292cb8d0 | |||
| 07.02.2023 11:00:24 | |
25 053 226 USDT | $ 25 168 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.02.2023 10:59:47 | |
9 985 554 USDT | $ 10 031 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 7868191dabea896104830bbfeb76db2c4f1e9a58 | |||
| 07.02.2023 10:51:35 | |
5 000 000 USDT | $ 5 003 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.02.2023 10:48:23 | |
6 657 036 USDT | $ 6 613 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 07.02.2023 10:48:11 | |
17 218 068 USDC | $ 17 314 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 10:47:59 | |
10 000 000 USDC | $ 10 055 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.02.2023 10:45:47 | |
17 043 660 USDC | $ 17 177 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 10:30:23 | |
20 000 000 USDC | $ 20 027 886 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 10:30:11 | |
7 600 000 USDC | $ 7 635 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.02.2023 10:30:11 | |
7 600 000 USDC | $ 7 635 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.02.2023 10:27:59 | |
16 593 874 USDC | $ 16 731 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 10:23:47 | |
5 000 000 USDT | $ 5 032 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.02.2023 10:16:35 | |
6 999 997 USDT | $ 7 058 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 07.02.2023 10:15:23 | |
6 999 997 USDT | $ 7 032 960 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 07.02.2023 10:07:59 | |
12 000 000 USDC | $ 11 966 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 07.02.2023 10:04:47 | |
12 000 000 USDC | $ 11 990 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.02.2023 10:02:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.02.2023 10:02:23 | |
12 000 000 USDC | $ 11 963 174 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 09:56:03 | |
20 000 000 USDT | $ 20 136 644 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2023 09:55:11 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 07.02.2023 09:54:17 | |
4 000 BTC | $ 90 753 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 07.02.2023 09:53:23 | |
6 148 823 USDT | $ 6 130 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 07.02.2023 09:51:59 | |
20 000 000 USDC | $ 19 961 404 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 07.02.2023 09:51:59 | |
20 000 000 USDC | $ 19 961 404 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 07.02.2023 09:51:11 | |
5 371 590 USDT | $ 5 337 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 09:51:11 | |
5 821 765 USDT | $ 5 785 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 09:49:23 | |
6 148 823 USDT | $ 6 157 421 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 07.02.2023 09:48:47 | |
6 000 000 USDT | $ 5 959 857 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2023 09:46:47 | |
6 000 000 USDT | $ 5 954 271 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.02.2023 09:45:06 | |
20 000 000 USDT | $ 20 153 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 07.02.2023 09:40:24 | |
25 558 998 USDT | $ 25 428 642 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||