Whale movements
Last update: 13.03.2026 18:48:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2023 03:53:35 |  |
5 196 301 USDT | $ 5 209 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 07.02.2023 03:41:49 |  |
541 BTC | $ 12 359 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjztr59lyp7h8pe7v2z4xlm2jtpy0eefwpqtmcv | To: 1EZrhoWtxTN8TtoDTS2L25JzcgKgPaE6Yw | |||
| 07.02.2023 03:32:35 | |
7 459 789 USDC | $ 7 478 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.02.2023 03:32:35 | |
7 681 315 USDC | $ 7 700 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.02.2023 03:30:47 | |
6 611 330 USDC | $ 6 584 293 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 03:27:29 | |
460 BTC | $ 10 541 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9ex2pk7ggjf6gal6m050c25nkvrqnrvmtf58e | To: 1EZrhoWtxTN8TtoDTS2L25JzcgKgPaE6Yw | |||
| 07.02.2023 03:26:13 | |
300 BTC | $ 6 906 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1q6ux27n3rhfeqx3t9fa7kt0y4tesqdglfdk3s2xaq9g68vw2uhcdqrnv8hr | |||
| 07.02.2023 03:26:13 | |
300 BTC | $ 6 906 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdk8f0pevxqzafzwztxf8zyxtwm356kdyhqn628rwg87lmmtky9mskhurye | To: bc1qt93yawg9p8k9hn2djl5292w2ysd92yhvptnnrulxnuz8xgdncazsxmgrt0 | |||
| 07.02.2023 03:26:13 | |
300 BTC | $ 6 906 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mm5au7qfkh8s6ng3n8u7swdz904w3u4e7felgqnjeyuszwys2hqmkpp30 | |||
| 07.02.2023 03:26:13 | |
300 BTC | $ 6 906 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkw56p6d7zelnqcqcm07lra79kncz79wxyhsrj8qr285th59tejs9ejz2r | |||
| 07.02.2023 03:26:13 | |
300 BTC | $ 6 906 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwq0hr77ghhrpupn5q7g6pg2gn0jkmnwuwrxu8nkg9juzr3urxl7qhzqhz7 | |||
| 07.02.2023 03:26:13 | |
3 000 BTC | $ 69 064 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 07.02.2023 03:15:35 | |
10 511 951 USDC | $ 10 584 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 07.02.2023 03:15:35 | |
10 511 951 USDC | $ 10 584 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 07.02.2023 03:14:11 | |
18 026 684 USDC | $ 18 164 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 03:14:11 | |
18 138 014 USDC | $ 18 276 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 02:57:18 | |
375 BTC | $ 8 565 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 07.02.2023 02:57:18 | |
301 BTC | $ 6 862 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrkh26n8hktq6a8juqaqr45guc68eu689glr8q8 | To: bc1q7w8l2xp4hm9cy5qqxgum7gwkxvg2v5msplh9w9 | |||
| 07.02.2023 02:44:57 | |
300 BTC | $ 6 865 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzsq7kptzffex6r2jftkfx3meafalwq2wf7tj8xeaq5cgjm0lqusgfez45 | |||
| 07.02.2023 02:31:11 | |
18 100 956 USDC | $ 18 142 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 02:31:11 | |
18 344 518 USDC | $ 18 386 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 02:23:00 | |
320 BTC | $ 7 321 372 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3GZ3Uagbnjaz95fqUnMEp6xtm1ewemMJMW | |||
| 07.02.2023 02:20:35 | |
83 684 030 BUSD | $ 83 684 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.02.2023 02:17:11 | |
13 788 ETH | $ 22 417 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fa20f433c0ff8f404fe68f2879d114c220fda19 | To: b4b72d72c2ab9d3042b3157f897b4fb43c866d37 | |||
| 07.02.2023 01:58:59 | |
6 020 972 BUSD | $ 6 020 972 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.02.2023 01:58:47 | |
6 250 688 USDC | $ 6 227 298 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 07.02.2023 01:56:03 |  |
9 655 639 USDT | $ 9 687 105 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPthiuuwnMTrqYkNSghbBMUkVJGe2ChZwS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2023 01:51:11 | |
16 211 135 USDC | $ 16 111 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 01:51:11 | |
16 105 277 USDC | $ 16 006 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 01:44:11 | |
6 250 688 USDC | $ 6 231 296 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 07.02.2023 01:41:46 | |
320 BTC | $ 7 268 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.02.2023 01:37:23 | |
9 586 677 USDC | $ 9 602 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.02.2023 01:37:23 | |
9 444 714 USDC | $ 9 460 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.02.2023 01:33:59 | |
16 090 181 USDC | $ 16 155 406 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 01:33:59 | |
16 221 618 USDC | $ 16 287 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 01:32:35 | |
16 221 618 USDC | $ 16 279 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 01:32:35 | |
16 432 844 USDC | $ 16 491 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 01:32:33 | |
5 000 000 USDT | $ 5 011 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXSivrnHprZJMpe7jfRcLdaFSDAnGwGcJ | To: TMNrh2T12gp249reCHSg1HqKrQYi85PmF6 | |||
| 07.02.2023 01:19:17 | |
255 BTC | $ 5 775 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.02.2023 01:19:17 | |
255 BTC | $ 5 775 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.02.2023 01:19:17 | |
255 BTC | $ 5 775 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2023 01:19:17 | |
255 BTC | $ 5 778 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2023 01:19:17 | |
255 BTC | $ 5 778 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.02.2023 01:19:17 | |
255 BTC | $ 5 781 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.02.2023 01:19:17 | |
255 BTC | $ 5 781 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.02.2023 01:19:35 | |
9 366 612 USDC | $ 9 298 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.02.2023 01:19:35 | |
9 158 402 USDC | $ 9 092 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.02.2023 01:00:11 | |
8 270 640 USDC | $ 8 264 971 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 00:49:35 | |
8 270 640 USDC | $ 8 250 968 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 07.02.2023 00:33:59 | |
6 196 ETH | $ 10 013 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||