Whale movements
Last update: 13.03.2026 20:03:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2023 00:25:23 |  |
19 458 492 USDC | $ 19 471 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2023 00:25:23 | |
19 694 052 USDC | $ 19 707 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.02.2023 00:24:11 | |
50 000 000 USDC | $ 50 087 600 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.02.2023 00:23:35 | |
50 000 000 USDC | $ 49 714 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.02.2023 00:21:59 | |
6 196 ETH | $ 10 028 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.02.2023 00:21:23 | |
6 196 ETH | $ 10 006 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.02.2023 00:21:11 | |
50 000 000 USDC | $ 49 926 796 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 07.02.2023 00:20:23 | |
6 196 ETH | $ 9 994 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.02.2023 00:20:11 | |
6 000 ETH | $ 9 678 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.02.2023 00:18:11 | |
6 196 ETH | $ 10 061 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.02.2023 00:17:45 |  |
255 BTC | $ 5 835 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.02.2023 00:15:59 | |
5 870 ETH | $ 9 524 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.02.2023 00:15:11 | |
5 870 ETH | $ 9 515 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.02.2023 00:15:02 |  |
36 000 000 XRP | $ 14 139 645 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 07.02.2023 00:10:23 | |
252 BTC | $ 5 786 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KUg3NxnSmndtbW4QxUstwkpxq7Z1TpHhH | To: 115mVwX6gpNwhemDTzC7dnPzVP8FA2xyms | |||
| 07.02.2023 00:10:23 | |
356 BTC | $ 8 183 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CMpeBMz71VfKJJRQLLT4wtX9PSFYeRrKH | |||
| 07.02.2023 00:10:23 | |
265 BTC | $ 6 093 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ECWZs4SK3v2co8ruDb5Qfv2FrXUiwvk52 | |||
| 07.02.2023 00:10:23 | |
737 BTC | $ 16 930 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqc86m48qmlyn2epw2pyaxarnc2krr926e2t25j | To: bc1qczxmsgeff5yrce7kqyx7ujwdkaen5fngw39kzr | |||
| 07.02.2023 00:10:23 | |
255 BTC | $ 5 854 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.02.2023 00:10:23 | |
255 BTC | $ 5 854 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.02.2023 00:04:41 | |
52 290 972 XRP | $ 20 743 932 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 07.02.2023 00:04:31 | |
20 000 000 XRP | $ 7 934 040 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.02.2023 00:04:11 | |
14 000 000 XRP | $ 5 553 828 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.02.2023 00:03:50 | |
34 000 000 XRP | $ 13 524 472 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.02.2023 23:56:59 | |
10 286 550 USDC | $ 10 277 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 23:56:59 | |
22 708 236 USDC | $ 22 688 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 23:39:59 | |
5 696 300 USDT | $ 5 693 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8610cd3c0103cfd5233f8645ab7c66ef29a71d8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2023 23:35:47 | |
10 439 424 USDC | $ 10 395 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 23:30:45 | |
750 BTC | $ 17 211 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 06.02.2023 23:30:23 | |
5 999 994 USDT | $ 6 034 373 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 23:20:59 | |
10 208 824 USDT | $ 10 257 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.02.2023 23:17:35 | |
8 264 516 BUSD | $ 8 264 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.02.2023 23:08:47 | |
12 618 148 USDC | $ 12 598 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 23:08:47 | |
15 037 353 USDC | $ 15 014 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 23:06:23 | |
7 779 028 USDC | $ 7 807 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.02.2023 23:06:23 | |
7 730 021 USDC | $ 7 758 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.02.2023 23:03:23 | |
12 166 747 USDT | $ 12 091 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 23:00:30 | |
25 656 114 XRP | $ 10 185 885 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 06.02.2023 22:42:47 | |
5 999 994 USDT | $ 5 996 633 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 06.02.2023 22:37:22 | |
862 BTC | $ 19 751 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JsDhEssAPDWEiHmJjGXYVvieyLhxKYgfq | |||
| 06.02.2023 22:20:24 |  |
25 206 304 USDT | $ 25 049 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.02.2023 22:20:24 | |
25 318 232 USDT | $ 25 161 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.02.2023 22:19:47 | |
862 BTC | $ 19 881 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JsDhEssAPDWEiHmJjGXYVvieyLhxKYgfq | |||
| 06.02.2023 22:16:35 | |
6 501 520 USDC | $ 6 453 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.02.2023 22:16:35 | |
6 590 461 USDC | $ 6 541 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.02.2023 22:10:51 | |
255 BTC | $ 5 849 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2023 22:08:05 | |
1 909 BTC | $ 43 704 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BU5q3YgknFMNBkU8G3nuyqykxG4C3yzwQ | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 06.02.2023 22:02:59 | |
16 899 128 BUSD | $ 16 899 128 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c0ec9f0ead1541621fae3ad0c97945bb84e24dc4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 22:02:35 | |
16 899 000 BUSD | $ 16 899 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: c0ec9f0ead1541621fae3ad0c97945bb84e24dc4 | |||
| 06.02.2023 22:02:11 | |
4 997 624 USDT | $ 5 006 785 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||