Whale movements
Last update: 13.03.2026 22:08:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2023 17:52:47 |  |
6 263 411 USDC | $ 6 261 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.02.2023 17:51:23 | |
8 999 100 USDC | $ 8 999 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 06.02.2023 17:48:04 |  |
258 BTC | $ 5 954 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2023 17:48:04 | |
244 BTC | $ 5 626 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D8FFvrMkPk1AisbDUEeNrrVvk8qqf8wps | To: 1Ed9781TRFmQmyvbJz2fr6UeAH3GtVtKgw | |||
| 06.02.2023 17:46:59 | |
8 905 386 USDC | $ 8 877 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 06.02.2023 17:41:35 | |
15 005 496 USDC | $ 15 097 302 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2023 17:33:35 | |
6 000 000 USDT | $ 6 020 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 06.02.2023 17:33:23 | |
12 000 000 USDC | $ 11 975 237 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2023 17:32:11 | |
12 000 000 USDC | $ 12 056 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 17:29:47 | |
12 000 000 USDC | $ 12 006 419 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 06.02.2023 17:27:23 | |
15 012 546 USDC | $ 14 887 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd4a149d1a015f08fb7eda8a8a571c100fb39a8f | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 17:24:47 | |
15 012 546 USDC | $ 14 968 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f6c04e68839428d21505c013c0d7b367fcab5810 | To: bd4a149d1a015f08fb7eda8a8a571c100fb39a8f | |||
| 06.02.2023 17:22:43 | |
261 BTC | $ 6 000 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.02.2023 17:12:23 | |
15 008 500 USDC | $ 14 928 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 06.02.2023 17:11:39 |  |
600 009 500 USDT | $ 601 344 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 06.02.2023 17:11:23 | |
18 698 492 USDC | $ 18 671 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 17:06:03 | |
7 903 601 USDT | $ 7 838 218 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.02.2023 17:05:35 | |
13 000 000 USDC | $ 13 061 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.02.2023 17:02:55 | |
307 BTC | $ 7 087 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HipBK3zksK9CjJD133nxrs5AJ3x1Jmgci | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 06.02.2023 17:03:11 | |
13 000 000 USDC | $ 13 006 986 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 17:03:11 | |
146 993 220 USDC | $ 147 072 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.02.2023 17:03:11 | |
7 717 250 PAX | $ 7 741 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.02.2023 17:01:11 | |
5 476 000 USDC | $ 5 479 179 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.02.2023 17:00:24 | |
25 888 684 USDT | $ 26 095 602 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.02.2023 16:57:45 | |
274 BTC | $ 6 267 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.02.2023 16:57:45 | |
313 BTC | $ 7 162 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vatqlyzz2xcyq5lf5eey9dsvrtnezlmwthyz96p8uaupg66u9asx9cpuy | To: bc1qxvnef72pnak20tda0m2a89nj4lf63pjer2x8hcrydx9dwttvknhsf6gcpw | |||
| 06.02.2023 16:49:23 | |
11 200 ETH | $ 18 175 424 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 06.02.2023 16:48:47 | |
10 000 002 USDT | $ 10 011 521 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.02.2023 16:47:35 | |
10 000 002 USDT | $ 9 908 483 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.02.2023 16:45:47 | |
22 010 066 USDC | $ 22 153 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 16:45:30 | |
274 BTC | $ 6 218 329 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2023 16:44:59 | |
22 155 470 USDC | $ 22 160 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 16:41:35 | |
6 146 687 USDC | $ 6 192 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.02.2023 16:41:35 | |
6 242 349 USDC | $ 6 288 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.02.2023 16:35:23 | |
9 247 664 USDT | $ 9 325 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.02.2023 16:33:59 | |
7 633 146 USDC | $ 7 669 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24d9f191a1568923e9dcab3a88d998f75e170710 | To: f6c04e68839428d21505c013c0d7b367fcab5810 | |||
| 06.02.2023 16:33:59 | |
7 633 146 USDC | $ 7 669 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24d9f191a1568923e9dcab3a88d998f75e170710 | To: f6c04e68839428d21505c013c0d7b367fcab5810 | |||
| 06.02.2023 16:31:47 | |
7 330 380 USDT | $ 7 388 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.02.2023 16:30:23 | |
9 000 000 USDT | $ 8 979 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 06.02.2023 16:29:47 | |
22 274 800 USDC | $ 22 253 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 16:28:59 | |
14 000 730 USDC | $ 14 054 430 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2023 16:28:35 | |
14 000 730 USDC | $ 14 054 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 16:26:47 | |
274 BTC | $ 6 258 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2023 16:26:47 | |
274 BTC | $ 6 258 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2023 16:26:47 | |
274 BTC | $ 6 259 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2023 16:26:47 | |
275 BTC | $ 6 282 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.02.2023 16:26:11 | |
14 000 730 USDC | $ 14 039 785 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 06.02.2023 16:24:35 | |
22 280 020 USDC | $ 22 149 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 16:24:35 | |
22 104 668 USDC | $ 21 974 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 16:11:59 | |
14 342 734 USDC | $ 14 334 421 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||