Whale movements
Last update: 13.03.2026 17:08:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2023 09:38:47 |  |
9 529 551 USDT | $ 9 499 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.02.2023 09:38:47 | |
9 532 265 USDC | $ 9 468 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.02.2023 09:30:59 | |
9 532 265 USDC | $ 9 534 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.02.2023 09:30:11 | |
10 000 000 USDT | $ 10 028 961 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 09:29:35 | |
9 532 265 USDC | $ 9 501 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.02.2023 09:27:35 | |
10 000 000 USDT | $ 10 023 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 07.02.2023 09:26:59 | |
9 532 265 USDC | $ 9 536 719 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 09:25:35 | |
10 002 067 USDC | $ 10 058 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6cefc92e180495d5c3915178d06dbac03d64007a | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 07.02.2023 09:25:35 | |
10 002 067 USDC | $ 10 058 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6cefc92e180495d5c3915178d06dbac03d64007a | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 07.02.2023 09:25:06 |  |
5 000 000 USDT | $ 5 028 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJi274zd3xLVg4Gjr19WJ1voPQBSukSxq2 | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 07.02.2023 09:23:41 |  |
15 879 808 XRP | $ 6 264 971 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 07.02.2023 09:20:47 | |
10 006 656 USDT | $ 10 064 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 07.02.2023 09:20:24 | |
25 300 488 USDT | $ 25 413 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.02.2023 09:18:35 | |
10 000 000 USDT | $ 10 051 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 07.02.2023 09:17:11 | |
6 076 507 USDC | $ 6 083 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 09:17:11 | |
17 806 240 USDC | $ 17 826 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 09:17:11 | |
387 389 XIN | $ 93 634 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 01b823aa27d0dc4e2dc62b17ed66749d2930d1c4 | To: b4b72d72c2ab9d3042b3157f897b4fb43c866d37 | |||
| 07.02.2023 09:13:24 | |
5 000 000 USDT | $ 5 015 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPCaawPkeoK9tV2bajvQzE7fMJ2TdVcmu | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 07.02.2023 09:12:47 | |
6 108 714 USDT | $ 6 127 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.02.2023 09:12:47 | |
6 110 000 USDC | $ 6 115 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.02.2023 09:10:59 | |
25 000 000 PAX | $ 25 036 150 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.02.2023 09:08:11 | |
6 110 000 USDC | $ 6 111 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.02.2023 09:03:59 | |
17 792 994 USDC | $ 17 713 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 09:03:59 | |
17 990 680 USDC | $ 17 910 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 09:00:47 | |
10 500 000 USDT | $ 10 472 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 731309e453972598ea05d706c6ee6c3c21ab4d2a | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 07.02.2023 08:58:21 | |
5 000 000 USDT | $ 5 009 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 07.02.2023 08:56:20 |  |
287 BTC | $ 6 534 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.02.2023 08:56:20 | |
287 BTC | $ 6 537 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2023 08:56:20 | |
287 BTC | $ 6 538 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.02.2023 08:56:20 | |
287 BTC | $ 6 538 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.02.2023 08:54:47 | |
17 984 646 USDC | $ 17 836 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 08:54:47 | |
17 888 588 USDC | $ 17 741 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 08:40:24 | |
28 682 112 USDT | $ 28 550 458 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.02.2023 08:24:23 | |
6 048 858 USDC | $ 6 036 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 08:24:23 | |
18 011 970 USDC | $ 17 975 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 08:02:31 | |
288 BTC | $ 6 590 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2023 08:00:11 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 07:53:15 | |
4 999 999 USDT | $ 5 020 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 07.02.2023 07:51:02 | |
288 BTC | $ 6 629 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2023 07:49:47 | |
8 945 000 USDC | $ 8 955 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 | To: 6dbff28de480dfb9261ae02ec6e078ec53fb9609 | |||
| 07.02.2023 07:48:23 | |
18 085 000 USDC | $ 18 224 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 07:48:23 | |
18 303 464 USDC | $ 18 444 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 07:47:47 | |
5 804 684 USDT | $ 5 794 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 07.02.2023 07:42:59 | |
8 999 900 USDC | $ 8 997 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b88db88c8a9775902e219a5a59d1f697292cb8d0 | To: e421d478bf4d6140bc95d13b175c2a4f4dac7ae8 | |||
| 07.02.2023 07:41:47 | |
6 166 930 USDC | $ 6 159 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 07:41:47 | |
18 155 742 USDC | $ 18 135 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 07:26:39 | |
260 BTC | $ 5 996 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F4qyxLVnib8VMWesWzrj6wUaQM5VCiqau | |||
| 07.02.2023 07:26:39 | |
2 866 BTC | $ 66 084 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3QQDeqgH8qNYZ1VAoMkmzHr8TNM9iXJx8H | |||
| 07.02.2023 07:26:39 | |
800 BTC | $ 18 446 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | |||
| 07.02.2023 07:26:39 | |
289 BTC | $ 6 653 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||