Whale movements
Last update: 13.03.2026 21:47:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2023 19:24:35 |  |
5 000 000 USDC | $ 5 016 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 06.02.2023 19:23:47 | |
5 000 000 USDC | $ 5 016 895 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 06.02.2023 19:13:32 |  |
435 BTC | $ 10 068 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 15SNd23bGvG5Jy8jmWbf1kFpxzmPEAP5so | |||
| 06.02.2023 19:10:11 | |
6 204 317 USDC | $ 6 200 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.02.2023 19:10:11 | |
6 285 322 USDC | $ 6 281 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.02.2023 19:07:12 | |
228 BTC | $ 5 272 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 06.02.2023 19:05:35 | |
14 741 958 USDC | $ 14 774 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 19:05:35 | |
16 429 987 USDC | $ 16 466 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 19:01:47 | |
14 000 000 USDC | $ 13 982 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.02.2023 19:00:11 | |
6 000 169 USDC | $ 6 010 467 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 18:59:11 | |
13 999 983 USDC | $ 14 037 009 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 18:54:39 | |
2 271 BTC | $ 52 404 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 06.02.2023 18:55:11 | |
17 178 398 USDC | $ 17 200 790 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1287c7a502c9f0e0bd048fe1b7a318774ecf2b6b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.02.2023 18:53:47 | |
6 571 942 USDT | $ 6 550 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2023 18:52:47 | |
6 000 165 USDT | $ 5 982 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.02.2023 18:51:11 | |
6 600 916 USDT | $ 6 559 772 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4b8b4a50303877f5ed090f3c0c1f4da0d2194972 | |||
| 06.02.2023 18:46:47 | |
17 178 398 USDC | $ 17 119 592 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dd218a603bb217b7597b2baaea0a271499e3b877 | To: 1287c7a502c9f0e0bd048fe1b7a318774ecf2b6b | |||
| 06.02.2023 18:45:11 | |
8 000 000 USDT | $ 8 010 655 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.02.2023 18:41:11 | |
17 177 398 USDC | $ 17 235 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: dd218a603bb217b7597b2baaea0a271499e3b877 | |||
| 06.02.2023 18:36:11 | |
8 000 000 USDT | $ 8 041 772 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 06.02.2023 18:35:35 | |
5 000 000 USDC | $ 5 023 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c397d4677d0fe3d5c55c017b6a1e2c5162f7de32 | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 06.02.2023 18:29:47 | |
7 699 997 USDT | $ 7 668 480 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 06.02.2023 18:26:59 | |
8 000 000 USDC | $ 8 026 636 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2023 18:26:51 | |
269 BTC | $ 6 195 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 06.02.2023 18:25:29 | |
258 BTC | $ 5 934 843 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2023 18:26:03 |  |
11 535 648 USDT | $ 11 554 581 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.02.2023 18:26:03 | |
20 000 000 USDT | $ 20 032 826 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.02.2023 18:25:47 | |
8 000 000 USDC | $ 8 048 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 18:25:23 | |
11 200 ETH | $ 18 328 136 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 06.02.2023 18:25:21 | |
8 000 000 USDT | $ 8 037 082 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | |||
| 06.02.2023 18:23:23 | |
8 000 000 USDC | $ 7 987 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 06.02.2023 18:23:11 | |
6 600 875 USDT | $ 6 594 586 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 610a89fc2f16725f922f6d33b2f2936e29d27d29 | |||
| 06.02.2023 18:15:47 | |
5 540 544 USDC | $ 5 548 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 18:15:47 | |
6 239 234 USDT | $ 6 281 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 18:15:47 | |
16 331 580 USDC | $ 16 356 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 18:15:11 | |
9 901 501 USDT | $ 9 915 474 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3078a5a7ede98e4446bb01ce01afa4b66def15bc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.02.2023 18:15:11 | |
9 901 408 USDT | $ 9 915 381 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 538c1e28dad4fcd4caf4271246c78a920a477949 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.02.2023 18:08:36 | |
20 000 000 USDT | $ 19 949 452 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.02.2023 18:05:11 | |
9 901 408 USDT | $ 9 975 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac32b46ac0362597e793064ccf03cfda84c3c0b1 | To: 538c1e28dad4fcd4caf4271246c78a920a477949 | |||
| 06.02.2023 18:05:11 | |
9 901 501 USDT | $ 9 975 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c18e569b5ccee8fb4d921ffe27ef77450a23f21 | To: 3078a5a7ede98e4446bb01ce01afa4b66def15bc | |||
| 06.02.2023 18:00:36 | |
250 BTC | $ 5 755 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eu4s74ccP8qBJZCECRS27LdVujcebv9GZ | |||
| 06.02.2023 17:59:53 | |
247 BTC | $ 5 649 695 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 06.02.2023 17:59:53 | |
252 BTC | $ 5 760 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 06.02.2023 17:59:53 | |
258 BTC | $ 5 902 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.02.2023 17:59:53 | |
2 697 BTC | $ 61 693 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 06.02.2023 17:59:53 | |
1 303 BTC | $ 29 799 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 06.02.2023 18:00:23 | |
10 800 000 USDC | $ 10 757 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 17:57:11 | |
5 835 963 USDC | $ 5 874 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 06.02.2023 17:53:11 | |
11 999 997 USDC | $ 12 009 515 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 06.02.2023 17:52:47 | |
6 163 170 USDC | $ 6 161 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||