Whale movements
Last update: 14.03.2026 02:52:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2023 07:44:19 |  |
237 BTC | $ 5 445 312 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1qs3kuze3truzutjwahqk3cwn6a0xf5fe9n9ktc98srynrffpfttuqjahmw8 | |||
| 06.02.2023 07:44:19 | |
800 BTC | $ 18 352 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8g8r55puxashvtzhdtx5syqxhgcqcg9n3u6p4j3gjq7ch8sh5zsql94zuu | To: bc1q4vq0z0nrpycdrvpcrzkvlrfgwkecy5actqurt9xdg887h2fv9vdse2sv2r | |||
| 06.02.2023 07:44:19 | |
300 BTC | $ 6 882 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8g8r55puxashvtzhdtx5syqxhgcqcg9n3u6p4j3gjq7ch8sh5zsql94zuu | To: bc1qectzgf56rffu3hkjwngngf3qwdekdpa927ee5ynxtpwn7405560s6n075v | |||
| 06.02.2023 07:44:19 | |
400 BTC | $ 9 176 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpp7hzveepmrlvuuywjr4lvarglms9jtp9a2g8ver6smqcp5lgmyqr4k0mh | To: bc1qdk8f0pevxqzafzwztxf8zyxtwm356kdyhqn628rwg87lmmtky9mskhurye | |||
| 06.02.2023 07:44:19 | |
300 BTC | $ 6 882 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpp7hzveepmrlvuuywjr4lvarglms9jtp9a2g8ver6smqcp5lgmyqr4k0mh | To: bc1qn4d2rwjlgkgy7qdxm4me8nv08w399yqhwqju5psk4suj6twsj8csmyqc3z | |||
| 06.02.2023 07:44:19 | |
300 BTC | $ 6 882 147 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1qnxc6eztadaztcls73llrkkyvq2jq3uhqvpqp9t9t77xlrdek8zjqqddw2t | |||
| 06.02.2023 07:44:19 | |
300 BTC | $ 6 882 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8xurlcfrczh65vvkw6ghczqsrac7gf52gtx2rrzlgdypwkekkqq93eh3s | |||
| 06.02.2023 07:44:19 | |
300 BTC | $ 6 882 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8j97tnmc5ex23v5769ljmf2zu7hm5m3u6dakxe02nq22d6nafsfsw77le5 | |||
| 06.02.2023 07:44:23 |  |
10 002 057 USDC | $ 9 986 481 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6cefc92e180495d5c3915178d06dbac03d64007a | |||
| 06.02.2023 07:42:33 |  |
8 000 000 USDT | $ 7 970 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVGiSC9pHodvxzjq4Ynh4gpbiJvYyf4WB6 | To: TEQoCbyjMfRnLyUuh1QJ7q85eR7wKacmij | |||
| 06.02.2023 07:33:35 | |
25 782 374 USDC | $ 25 941 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 07:31:47 | |
25 531 816 USDC | $ 25 741 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 07:26:59 | |
5 000 000 USDC | $ 5 011 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 06.02.2023 07:20:35 | |
72 818 360 USDT | $ 72 691 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.02.2023 07:07:11 | |
25 587 980 USDC | $ 25 561 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 07:07:11 | |
26 029 056 USDC | $ 26 002 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 07:07:11 | |
26 029 056 USDC | $ 26 002 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 07:07:11 | |
26 558 514 USDC | $ 26 531 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 07:00:47 | |
7 632 822 USDC | $ 7 608 192 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 06:53:23 | |
8 281 701 USDT | $ 8 335 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 06:48:11 | |
5 000 500 USDC | $ 5 008 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 06.02.2023 06:46:47 | |
5 000 000 USDC | $ 5 011 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 06.02.2023 06:45:35 | |
26 576 124 USDC | $ 26 711 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 06:45:35 | |
26 767 470 USDC | $ 26 903 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 06:45:23 | |
5 000 000 USDC | $ 5 025 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.02.2023 06:39:24 | |
332 BTC | $ 7 576 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 06.02.2023 06:29:23 | |
7 632 822 USDC | $ 7 647 778 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.02.2023 06:10:31 | |
240 BTC | $ 5 455 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 06.02.2023 06:03:11 | |
7 999 950 USDT | $ 8 017 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 06.02.2023 05:58:35 | |
7 999 950 USDT | $ 7 945 699 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 06.02.2023 05:56:23 | |
26 428 292 USDC | $ 26 350 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 05:56:23 | |
26 374 376 USDC | $ 26 296 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 05:41:23 | |
5 000 500 USDC | $ 5 005 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 06.02.2023 05:37:11 | |
9 932 420 USDC | $ 9 871 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 05:37:11 | |
26 608 772 USDC | $ 26 445 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 05:35:11 | |
10 000 000 USDC | $ 9 964 719 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.02.2023 05:24:23 | |
10 000 000 USDC | $ 9 959 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.02.2023 05:24:23 | |
10 000 000 USDC | $ 9 959 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.02.2023 05:22:23 | |
6 502 829 USDC | $ 6 480 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 06.02.2023 05:22:23 | |
6 502 829 USDC | $ 6 480 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 06.02.2023 05:20:24 | |
25 134 456 USDT | $ 25 225 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.02.2023 05:13:11 | |
5 700 ETH | $ 9 267 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.02.2023 05:04:11 | |
50 400 000 USDC | $ 50 766 500 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.02.2023 05:03:35 | |
50 000 000 USDC | $ 50 048 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 05:01:11 | |
50 000 000 USDC | $ 50 013 624 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 06.02.2023 04:59:11 | |
15 000 000 USDT | $ 15 062 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.02.2023 04:56:44 | |
800 BTC | $ 18 244 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.02.2023 04:49:59 | |
10 000 000 USDC | $ 9 954 547 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.02.2023 04:48:35 | |
10 000 000 USDC | $ 10 026 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.02.2023 04:48:35 | |
10 000 000 USDC | $ 10 026 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||