Whale movements
Last update: 14.03.2026 01:14:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2023 12:58:35 |  |
17 980 152 USDC | $ 17 940 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 12:54:11 | |
5 100 000 USDT | $ 5 093 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.02.2023 12:47:25 |  |
2 179 BTC | $ 49 693 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15LPqFVckmpUfqEhERSgPyJEoCC2fN2yGh | To: 16LYfx5Z9Nu4WeKHwDT9U2WeZmE9dsZs1J | |||
| 06.02.2023 12:47:25 | |
500 BTC | $ 11 405 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15LPqFVckmpUfqEhERSgPyJEoCC2fN2yGh | To: 3NGuxPwEkGFDMDTdskcoCh2M2QfLqxqhGW | |||
| 06.02.2023 12:40:30 |  |
25 610 444 XRP | $ 10 117 577 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 06.02.2023 12:40:13 | |
850 BTC | $ 19 227 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22l7umg7nx9tmp2j29skg4lgnfn9nvxjx89zas | To: bc1qyatcl74l2570yace25w798e0wse06d07wm2n9u | |||
| 06.02.2023 12:37:24 |  |
55 000 000 USDT | $ 55 070 460 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 06.02.2023 12:37:11 | |
6 838 505 USDT | $ 6 847 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.02.2023 12:36:03 | |
5 616 665 USDT | $ 5 644 113 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.02.2023 12:34:09 | |
151 489 650 USDT | $ 150 803 070 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 06.02.2023 12:31:48 | |
250 000 000 USDT | $ 248 705 760 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.02.2023 12:30:23 | |
250 000 000 USDT | $ 249 871 250 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.02.2023 12:30:11 | |
8 802 289 USDC | $ 8 775 743 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 12:28:35 | |
8 800 524 USDT | $ 8 842 436 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.02.2023 12:26:30 | |
295 BTC | $ 6 746 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | |||
| 06.02.2023 12:23:23 | |
7 260 938 USDC | $ 7 261 588 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 06.02.2023 12:22:23 | |
7 260 938 USDC | $ 7 222 749 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 06.02.2023 12:21:35 | |
6 501 691 USDC | $ 6 467 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 06.02.2023 12:21:35 | |
6 500 000 USDT | $ 6 524 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 06.02.2023 12:19:35 | |
5 147 956 USDC | $ 5 159 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.02.2023 12:19:35 | |
5 265 588 USDC | $ 5 277 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.02.2023 12:17:35 | |
21 743 200 USDC | $ 21 696 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 12:05:00 | |
13 378 954 XRP | $ 5 276 293 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 06.02.2023 11:55:11 | |
4 999 441 USDT | $ 5 016 062 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.02.2023 11:50:11 | |
5 000 000 USDT | $ 5 031 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.02.2023 11:38:23 | |
15 009 000 USDC | $ 15 057 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 06.02.2023 11:35:11 | |
15 000 000 USDC | $ 14 884 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.02.2023 11:32:35 | |
14 999 909 USDC | $ 14 970 357 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 11:25:35 | |
20 000 000 USDT | $ 19 948 734 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.02.2023 11:17:47 | |
10 213 018 USDT | $ 10 187 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.02.2023 11:00:35 | |
6 581 905 USDT | $ 6 535 155 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 06.02.2023 11:00:35 | |
7 490 892 PAX | $ 7 549 728 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.02.2023 11:00:11 | |
15 999 986 USDT | $ 15 886 339 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 06.02.2023 10:59:23 | |
11 038 948 BUSD | $ 11 038 948 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2023 10:59:23 | |
52 548 500 USDT | $ 52 737 452 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.02.2023 10:58:59 | |
55 000 000 USDT | $ 55 208 320 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 06.02.2023 10:57:59 | |
55 000 000 USDT | $ 54 773 710 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 06.02.2023 10:52:47 | |
6 000 499 USDT | $ 5 996 616 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.02.2023 10:30:35 | |
20 000 000 USDC | $ 19 950 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 10:28:11 | |
5 265 898 USDC | $ 5 248 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.02.2023 10:28:11 | |
5 329 163 USDC | $ 5 311 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.02.2023 10:25:11 | |
7 993 841 USDC | $ 7 967 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 10:25:11 | |
23 092 052 USDC | $ 23 016 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 10:23:23 | |
20 000 000 USDC | $ 19 966 344 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 06.02.2023 10:23:23 | |
20 000 000 USDC | $ 19 966 344 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 06.02.2023 10:17:23 | |
300 BTC | $ 6 878 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfwp7rm40euckl7843v9ct8dy3wvkv7qkhcrzkq0d7598medta3zs4tvp2p | |||
| 06.02.2023 10:15:31 | |
256 BTC | $ 5 850 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CBxQSxz69nXzeyppAa3kZAXDgyg2ojhkW | To: 391tCDgUHNN9gTtTw93BNAHQLxoNry3wda | |||
| 06.02.2023 10:15:31 | |
700 BTC | $ 15 996 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1ql72j4pz4ecumfmyjkyyj4nl9rmu4nyps2quxr5ugta7neezs85vsc6tu0g | |||
| 06.02.2023 10:15:31 | |
300 BTC | $ 6 855 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qglkcklysmwtq7ms0q9ghmpu8aqktvah8m2hvd52h6sea440tfmkqwqdwta | |||
| 06.02.2023 10:15:31 | |
300 BTC | $ 6 855 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1qtyuznq723p3w5drlt0nvdq52qts3retvphvzctnj3rw32d3sxwrq4wzrs6 | |||