Whale movements
Last update: 14.03.2026 01:30:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2023 10:15:31 |  |
300 BTC | $ 6 855 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvf2vns9cn5s5ddrhjx8k6nqruzte4s8l9knffhlakp0u4tvcjjqdas6u0 | |||
| 06.02.2023 10:15:31 | |
300 BTC | $ 6 855 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxjap8hzpttmhsu6rxhy0jthh3jfp0gga9ulwcxs8256ypxvrw0yq5tj8ya | |||
| 06.02.2023 10:15:31 | |
300 BTC | $ 6 855 746 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhkvw7wjyk6s0cxa8jyxqs3q2cehp7spthagc0wtdc059ejnwklysg3zy9v | |||
| 06.02.2023 10:05:11 |  |
23 122 560 USDC | $ 22 981 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 10:05:11 | |
23 108 150 USDC | $ 22 967 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 10:02:23 | |
23 108 150 USDC | $ 22 968 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 10:02:23 | |
23 093 742 USDC | $ 22 954 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 09:56:35 | |
23 085 260 USDC | $ 23 053 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 09:56:35 | |
23 070 854 USDC | $ 23 039 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 09:46:57 | |
500 BTC | $ 11 499 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 06.02.2023 09:44:40 | |
279 BTC | $ 6 378 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.02.2023 09:44:40 | |
279 BTC | $ 6 380 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.02.2023 09:44:40 | |
281 BTC | $ 6 442 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2023 09:40:30 |  |
25 533 762 XRP | $ 10 160 530 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.02.2023 09:35:03 |  |
8 317 457 USDT | $ 8 299 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFATf1nRUscTquvPXKxvKeXaJfBva8yzou | To: TNLR8xLH6R2r7S81PooqLQY9CNJ1EBP1TH | |||
| 06.02.2023 09:32:51 | |
5 050 007 USDT | $ 5 042 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDh9KHQnH8uL6ZVgarpEiUgc3gTaR2rDTM | To: TBrUxCNBz2NPUMFgwASL6UAtj1bYkeuL7t | |||
| 06.02.2023 09:30:11 | |
6 001 703 USDC | $ 6 018 305 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 09:03:59 | |
6 001 703 USDC | $ 6 012 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 06.02.2023 09:03:59 | |
6 000 000 USDT | $ 6 001 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 06.02.2023 09:03:27 | |
5 151 515 USDT | $ 5 183 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKGWjaFMzr6AEJFqdULNmKtZ4csakzr74F | To: TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | |||
| 06.02.2023 09:00:35 | |
6 466 491 USDT | $ 6 491 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.02.2023 09:00:35 | |
6 469 609 USDC | $ 6 489 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.02.2023 09:00:27 | |
26 593 352 USDT | $ 26 577 222 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.02.2023 09:00:24 | |
26 323 230 USDT | $ 26 307 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.02.2023 09:00:23 | |
6 000 039 USDT | $ 5 996 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 08:56:59 | |
6 469 609 USDC | $ 6 472 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.02.2023 08:53:21 | |
4 999 900 USDT | $ 5 022 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKTZVwZzvPBkKNXSmaDpnj1sri2pBcwewa | To: TKGWjaFMzr6AEJFqdULNmKtZ4csakzr74F | |||
| 06.02.2023 08:49:35 | |
6 000 039 USDT | $ 6 032 085 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 06.02.2023 08:48:35 | |
6 000 000 USDT | $ 6 043 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 06.02.2023 08:47:23 | |
5 199 997 USDC | $ 5 186 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 06.02.2023 08:45:59 | |
5 199 997 USDC | $ 5 205 323 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 06.02.2023 08:32:23 | |
4 997 875 USDT | $ 5 034 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 06.02.2023 08:32:23 | |
5 000 000 USDC | $ 5 036 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.02.2023 08:22:47 | |
5 000 000 USDC | $ 5 016 933 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 08:16:35 | |
4 999 991 USDC | $ 5 029 228 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.02.2023 08:15:35 | |
8 611 431 USDT | $ 8 592 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 08:09:23 | |
5 328 582 USDC | $ 5 310 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.02.2023 08:09:23 | |
5 589 335 USDC | $ 5 570 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.02.2023 08:08:11 | |
21 000 000 XRP | $ 8 402 557 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.02.2023 08:02:23 | |
7 946 596 USDC | $ 7 950 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 08:02:23 | |
21 214 810 USDC | $ 21 224 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 08:02:23 | |
7 944 969 USDT | $ 7 928 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 08:02:23 | |
7 948 732 USDC | $ 7 952 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 08:02:23 | |
7 954 371 USDT | $ 7 938 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 08:00:47 | |
7 300 000 USDT | $ 7 301 226 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2dc3a786a08845000238011c4c1de5705f444994 | |||
| 06.02.2023 08:00:24 | |
681 BTC | $ 15 561 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Q5TbyQqSopgGzJrVxwreUyHnC7JufC3w | To: 38RS6xtSh4RPoY7qn3Xx5x67dngNe6HLiG | |||
| 06.02.2023 08:00:24 | |
25 527 180 USDT | $ 25 673 498 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.02.2023 07:57:19 | |
292 BTC | $ 6 636 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 06.02.2023 07:51:03 | |
5 488 772 USDT | $ 5 508 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 06.02.2023 07:44:19 | |
300 BTC | $ 6 882 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6s5v7ccknvxax08xe9ndy6n5uxnsxmdvk8vchfgqwj05evpuskmswwd4dc | |||