Whale movements
Last update: 13.03.2026 20:23:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2023 21:51:23 |  |
9 997 622 USDT | $ 9 951 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.02.2023 21:51:23 | |
10 000 000 USDC | $ 9 983 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.02.2023 21:49:47 | |
10 000 000 USDC | $ 10 051 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.02.2023 21:45:56 |  |
226 BTC | $ 5 191 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jTdJqoXcozYMDbHNMcMHWG96WUAjrJG3 | To: 3JGp9Sy1nyXYe5X2XrcMME9hGxJjAYNERz | |||
| 06.02.2023 21:39:35 | |
25 499 996 USDC | $ 25 525 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 06.02.2023 21:39:23 | |
16 642 591 USDT | $ 16 597 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 06.02.2023 21:38:35 | |
25 499 996 USDC | $ 25 359 880 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 06.02.2023 21:35:11 | |
9 999 000 USDC | $ 9 932 260 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.02.2023 21:34:27 | |
253 BTC | $ 5 816 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CwChL4ym3iAoDT3GAvBCENSioEexobwS | To: 1ALSdySLr6R2qiUSSPg1uXeuh8DSB1BwXz | |||
| 06.02.2023 21:33:10 | |
366 BTC | $ 8 403 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 15SNd23bGvG5Jy8jmWbf1kFpxzmPEAP5so | |||
| 06.02.2023 21:28:11 | |
9 999 000 USDC | $ 10 082 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.02.2023 21:28:11 | |
9 999 000 USDC | $ 10 082 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.02.2023 21:25:11 | |
9 999 016 USDC | $ 10 000 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 06.02.2023 21:25:11 | |
9 999 016 USDC | $ 10 000 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 06.02.2023 21:24:11 | |
28 000 000 PAX | $ 28 041 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.02.2023 21:23:59 | |
5 999 400 USDC | $ 6 035 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 06.02.2023 21:20:10 |  |
43 000 000 XRP | $ 17 342 772 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.02.2023 21:19:30 | |
19 500 000 XRP | $ 7 906 365 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 06.02.2023 21:19:10 | |
99 000 000 XRP | $ 40 140 004 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 06.02.2023 21:17:59 | |
5 999 400 USDC | $ 6 000 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 06.02.2023 21:17:47 | |
31 700 000 PAX | $ 31 949 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3691a5e752dac1788e2d393309930cc7128fdbd6 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.02.2023 21:16:59 | |
28 000 000 PAX | $ 28 232 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3b454e25cc00d3b0259df105900e39365bb7f321 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 06.02.2023 21:16:23 | |
6 000 000 USDT | $ 6 009 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.02.2023 21:15:00 | |
108 000 000 XRP | $ 43 745 700 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 06.02.2023 21:14:47 | |
31 700 000 PAX | $ 31 485 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | To: 3691a5e752dac1788e2d393309930cc7128fdbd6 | |||
| 06.02.2023 21:14:23 | |
6 000 000 USDT | $ 5 996 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 06.02.2023 21:05:47 | |
8 569 484 USDC | $ 8 540 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f67416a2c49f6a46fee1c47681c5a3832cf8856c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 06.02.2023 20:55:53 | |
465 BTC | $ 10 697 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FVpDEbUTNnMXenVjmbbah6zUCnwV5AfX3 | |||
| 06.02.2023 20:53:11 | |
8 569 484 USDC | $ 8 533 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d85c41e1a24a970a93436bf6379f53317272d6c | To: f67416a2c49f6a46fee1c47681c5a3832cf8856c | |||
| 06.02.2023 20:51:35 | |
53 000 000 USDC | $ 53 298 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.02.2023 20:48:47 | |
53 000 000 USDC | $ 53 319 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 06.02.2023 20:37:36 | |
366 BTC | $ 8 434 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HdVEzuV5kUgbGAkRuVs7EpfLtK1mmSTTL | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 06.02.2023 20:37:36 | |
255 BTC | $ 5 874 574 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.02.2023 20:30:23 | |
9 823 287 USDT | $ 9 742 848 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 20:27:59 | |
5 113 363 USDC | $ 5 103 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.02.2023 20:27:59 | |
5 225 513 USDC | $ 5 215 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.02.2023 20:25:23 | |
2 462 BTC | $ 57 048 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16mYcznxVkQ8igmSXeqHPZyhSkyK28p4yw | To: 1HdVEzuV5kUgbGAkRuVs7EpfLtK1mmSTTL | |||
| 06.02.2023 20:25:23 | |
256 BTC | $ 5 921 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2023 20:25:23 | |
256 BTC | $ 5 921 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.02.2023 20:16:33 |  |
5 686 013 USDT | $ 5 641 993 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 06.02.2023 20:00:24 | |
25 788 868 USDT | $ 25 966 422 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.02.2023 19:58:47 | |
95 000 000 USDC | $ 95 159 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 06.02.2023 19:55:23 | |
10 000 500 USDC | $ 10 070 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.02.2023 19:52:35 | |
10 500 500 USDC | $ 10 501 529 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 19:44:22 | |
300 BTC | $ 6 929 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 06.02.2023 19:43:35 | |
23 999 990 USDC | $ 23 877 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: 89481bb50335eeea04671e5e6e91bbb0211c274f | |||
| 06.02.2023 19:43:35 | |
23 999 990 USDC | $ 23 877 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: 89481bb50335eeea04671e5e6e91bbb0211c274f | |||
| 06.02.2023 19:40:35 | |
76 160 380 USDC | $ 75 893 130 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 19:40:24 | |
25 260 826 USDT | $ 25 314 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.02.2023 19:26:03 | |
8 000 000 USDT | $ 8 077 593 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||