Whale movements
Last update: 14.03.2026 02:55:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2023 04:43:47 |  |
10 000 016 USDC | $ 10 014 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 06.02.2023 04:43:47 | |
10 000 016 USDC | $ 10 014 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 06.02.2023 04:40:11 | |
9 800 000 USDC | $ 9 758 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.02.2023 04:40:11 | |
9 800 000 USDC | $ 9 758 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.02.2023 04:30:11 | |
9 992 964 USDT | $ 10 073 232 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 04:26:59 | |
9 992 964 USDT | $ 9 973 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 06.02.2023 04:25:45 |  |
6 000 000 USDT | $ 5 964 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 06.02.2023 04:20:11 | |
10 000 000 USDT | $ 10 014 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 06.02.2023 04:17:35 | |
9 999 950 USDT | $ 10 098 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 06.02.2023 04:11:59 | |
21 040 952 USDC | $ 20 947 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 04:11:59 | |
26 818 442 USDC | $ 26 698 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 04:07:59 | |
5 573 630 USDT | $ 5 566 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 227553c7f7889daa7786c0f48265f73cf5d97259 | To: b5ba92537cec103fc4d22df3080892d821fc51dd | |||
| 06.02.2023 04:02:47 | |
13 000 000 USDC | $ 12 900 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 06.02.2023 03:59:23 | |
12 000 000 USDT | $ 12 013 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80623a9d41f2f05780d9cd9cea0f797fd53062a | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 06.02.2023 03:55:32 |  |
449 BTC | $ 10 293 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj7h90kxqxun6ca693l4lzme2vf0wqa62jamp2azxrkcsvsklyllsz86k3f | To: bc1qc6qjpzlxun3ra2g7ax96450nm8fye62tuzpfn0z3kxtwsscvgq5qlhgyvp | |||
| 06.02.2023 03:54:11 | |
26 738 686 USDC | $ 26 671 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 03:54:11 | |
26 925 644 USDC | $ 26 858 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 03:51:11 | |
5 098 605 USDT | $ 5 093 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 03:51:11 | |
26 422 366 USDC | $ 26 440 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 03:48:57 | |
301 BTC | $ 6 918 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 06.02.2023 03:47:11 | |
5 000 000 USDC | $ 5 010 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.02.2023 03:28:47 | |
7 001 099 USDT | $ 7 048 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2023 03:25:11 | |
5 482 924 USDC | $ 5 488 059 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b239fa42a70ee8f0bc22c5d42f19a85024a177 | |||
| 06.02.2023 03:17:23 | |
5 499 997 USDC | $ 5 491 434 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 06.02.2023 03:07:47 | |
6 570 101 USDT | $ 6 538 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2023 03:06:59 | |
6 500 637 USDT | $ 6 466 405 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.02.2023 02:44:47 | |
7 342 330 USDC | $ 7 355 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 02:44:47 | |
6 801 877 USDC | $ 6 814 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 02:44:47 | |
6 261 421 USDC | $ 6 272 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 02:40:30 |  |
25 044 524 XRP | $ 10 093 451 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 06.02.2023 02:35:11 | |
350 BTC | $ 8 011 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 06.02.2023 02:35:11 | |
248 BTC | $ 5 686 846 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.02.2023 02:35:11 | |
249 BTC | $ 5 688 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.02.2023 02:33:11 | |
5 184 340 USDC | $ 5 153 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.02.2023 02:33:11 | |
5 680 250 USDC | $ 5 646 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.02.2023 02:32:23 | |
10 000 000 USDC | $ 9 974 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 06.02.2023 02:17:45 | |
249 BTC | $ 5 761 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.02.2023 02:13:23 | |
5 499 997 USDC | $ 5 501 329 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 06.02.2023 02:06:05 | |
249 BTC | $ 5 746 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.02.2023 02:00:52 | |
249 BTC | $ 5 751 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.02.2023 01:50:59 | |
6 584 293 USDC | $ 6 622 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.02.2023 01:50:59 | |
24 118 484 USDC | $ 24 258 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 01:47:11 | |
250 BTC | $ 5 758 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.02.2023 01:44:11 | |
6 469 568 USDT | $ 6 491 368 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a0dadf0f418ea2800c9045014d4e350a6927080e | |||
| 06.02.2023 01:40:27 | |
224 BTC | $ 5 163 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.02.2023 01:40:27 | |
250 BTC | $ 5 752 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.02.2023 01:40:22 | |
25 552 650 XRP | $ 10 303 448 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.02.2023 01:30:11 | |
9 901 143 USDT | $ 9 927 821 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: de0c3454e8b3427986bb99c6310b2e81c99a0870 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.02.2023 01:20:35 | |
9 901 143 USDT | $ 9 944 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 81365cf9613c3e079672d8bf60bfcdb0c706185f | To: de0c3454e8b3427986bb99c6310b2e81c99a0870 | |||
| 06.02.2023 01:19:38 | |
289 BTC | $ 6 603 296 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||