Whale movements
Last update: 13.03.2026 23:32:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2023 16:11:59 |  |
12 577 102 USDC | $ 12 569 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 16:09:11 | |
12 577 102 USDC | $ 12 510 969 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 06.02.2023 16:08:11 | |
61 469 180 BUSD | $ 61 469 180 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2023 16:00:59 | |
5 000 108 USDC | $ 5 015 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | To: c2ee9eec0ea9bacac29aa13d20d9e58769ce247c | |||
| 06.02.2023 15:52:23 | |
22 196 734 USDC | $ 22 149 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 15:50:11 | |
7 236 709 USDC | $ 7 239 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 06.02.2023 15:44:47 | |
5 437 701 USDC | $ 5 475 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.02.2023 15:44:47 | |
5 481 112 USDC | $ 5 518 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.02.2023 15:44:11 | |
10 210 259 USDT | $ 10 241 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.02.2023 15:41:08 |  |
275 BTC | $ 6 282 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2023 15:40:22 |  |
25 128 070 XRP | $ 10 035 366 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.02.2023 15:39:11 | |
19 525 694 USDC | $ 19 656 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 15:39:11 | |
22 415 318 USDC | $ 22 566 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 15:37:11 | |
5 000 328 USDC | $ 5 004 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d54f502e184b6b739d7d27a6410a67dc462d69c8 | To: 6a66ffaa87505d3b3337f25f069c91e3dd7cfc42 | |||
| 06.02.2023 15:34:44 | |
4 678 BTC | $ 106 482 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FFTJDoWBeYJaDBWP9hzpci9DtVJbKkkiy | To: 335KjagAgbRDreszWZVeXKK6Th4fyL7CCF | |||
| 06.02.2023 15:31:11 | |
22 429 472 USDC | $ 22 411 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 15:31:11 | |
22 713 098 USDC | $ 22 695 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 15:30:12 | |
313 BTC | $ 7 172 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5499jvrggltgw0axj8hwtk7u42lsj2h52mhac | |||
| 06.02.2023 15:30:12 | |
224 BTC | $ 5 131 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 06.02.2023 15:30:23 | |
6 600 772 USDC | $ 6 609 054 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 15:29:23 | |
5 700 836 USDC | $ 5 716 828 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2023 15:28:35 | |
5 335 046 USDC | $ 5 333 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.02.2023 15:26:03 |  |
85 650 000 USDT | $ 86 081 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.02.2023 15:20:47 | |
5 000 000 USDT | $ 5 016 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 06.02.2023 15:18:45 | |
28 550 000 USDT | $ 28 585 904 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.02.2023 15:15:59 | |
10 193 605 USDC | $ 10 196 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 15:13:23 | |
275 BTC | $ 6 249 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.02.2023 15:13:23 | |
275 BTC | $ 6 249 440 | Luno (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.02.2023 15:12:59 | |
6 000 900 USDC | $ 5 989 541 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 15:12:11 | |
27 653 284 USDC | $ 27 589 902 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2023 15:11:59 | |
6 000 297 USDT | $ 5 957 445 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.02.2023 15:09:11 | |
28 549 996 USDC | $ 28 539 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 15:06:47 | |
28 549 996 USDC | $ 28 695 626 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 06.02.2023 15:05:35 | |
6 000 000 USDT | $ 6 036 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 06.02.2023 14:57:28 | |
280 BTC | $ 6 405 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KVYphgAJpkJJ8xthfrZWRJLMPnXJRVKts | To: 1KUg3NxnSmndtbW4QxUstwkpxq7Z1TpHhH | |||
| 06.02.2023 14:53:35 | |
333 BTC | $ 7 604 422 | Luno (exchange) | unknown (unknown) |
| Type: transfer | From: 3JcSNwhiZTi5fJWNGkC8bbCAkSctH3pVmF | To: 3HipBK3zksK9CjJD133nxrs5AJ3x1Jmgci | |||
| 06.02.2023 14:47:07 | |
276 BTC | $ 6 294 037 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2023 14:47:07 | |
276 BTC | $ 6 294 760 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.02.2023 14:55:00 | |
6 000 202 USDT | $ 5 987 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v | To: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |||
| 06.02.2023 14:54:23 | |
5 191 823 USDC | $ 5 179 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.02.2023 14:54:23 | |
5 122 014 USDC | $ 5 110 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.02.2023 14:53:35 | |
6 135 000 USDT | $ 6 177 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a6b6e4a1dd17484dd5cced87fc716da3e88e78a | To: 3571a45a183060266be3aa6ada2e8d55904f022d | |||
| 06.02.2023 14:49:23 | |
21 967 574 USDC | $ 21 853 276 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2023 14:46:59 | |
28 599 996 USDC | $ 28 766 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 14:44:35 | |
28 599 996 USDC | $ 28 816 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 06.02.2023 14:42:47 | |
5 000 000 USDT | $ 5 043 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.02.2023 14:41:39 | |
28 500 000 USDT | $ 28 499 826 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.02.2023 14:37:23 | |
7 999 976 USDC | $ 7 941 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 06.02.2023 14:32:59 | |
28 089 666 USDC | $ 28 084 114 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2023 14:32:11 | |
4 999 977 USDC | $ 5 025 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8eb8a3b98659cce290402893d0123abb75e3ab28 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||