Whale movements
Last update: 14.03.2026 06:08:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2023 18:12:11 |  |
10 878 039 USDC | $ 10 920 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 18:12:11 | |
28 758 318 USDC | $ 28 870 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 18:05:35 | |
25 590 646 USDC | $ 25 831 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 18:05:35 | |
26 022 458 USDC | $ 26 267 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 18:04:47 | |
5 219 746 USDC | $ 5 257 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 18:04:47 | |
5 334 486 USDC | $ 5 373 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 17:58:47 | |
26 018 726 USDC | $ 25 851 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 17:58:47 | |
26 058 074 USDC | $ 25 890 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 17:48:35 | |
5 334 650 USDC | $ 5 366 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 17:48:35 | |
5 516 380 USDC | $ 5 549 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 17:46:03 |  |
8 529 158 USDT | $ 8 502 728 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.02.2023 17:40:24 | |
25 101 792 USDT | $ 24 880 586 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.02.2023 17:39:11 | |
5 516 239 USDC | $ 5 516 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 17:39:11 | |
5 433 001 USDC | $ 5 432 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 17:29:01 |  |
271 BTC | $ 6 209 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2023 17:21:35 | |
8 598 893 USDT | $ 8 548 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.02.2023 17:20:35 | |
70 665 656 USDT | $ 70 317 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.02.2023 17:17:35 | |
26 046 678 USDC | $ 26 011 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 17:17:35 | |
26 130 646 USDC | $ 26 095 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 17:16:23 | |
5 751 ETH | $ 9 411 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.02.2023 17:06:11 | |
5 751 ETH | $ 9 431 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.02.2023 17:04:47 | |
8 801 790 USDC | $ 8 750 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 17:04:47 | |
25 930 262 USDC | $ 25 780 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 17:03:35 | |
5 109 110 USDC | $ 5 073 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 17:03:35 | |
26 370 896 USDC | $ 26 184 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 16:53:11 | |
232 BTC | $ 5 397 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FVpDEbUTNnMXenVjmbbah6zUCnwV5AfX3 | |||
| 05.02.2023 16:46:16 | |
271 BTC | $ 6 295 229 | Coinbase (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qtzqfd57q9y0meqwd0c0hr54ry4fgee5kz66swclxvfs3zekayv2sdkt0yv | To: bc1qlp4uzphlr7y3vjrjkgqqv3ezsqyzegjcs2t03t6tzf6xxflk2xxqvkfu5k | |||
| 05.02.2023 16:46:16 | |
297 BTC | $ 6 890 397 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qtzqfd57q9y0meqwd0c0hr54ry4fgee5kz66swclxvfs3zekayv2sdkt0yv | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 05.02.2023 16:46:16 | |
270 BTC | $ 6 272 564 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: bc1qtzqfd57q9y0meqwd0c0hr54ry4fgee5kz66swclxvfs3zekayv2sdkt0yv | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 05.02.2023 16:40:35 | |
70 057 330 USDT | $ 70 503 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.02.2023 16:40:35 | |
83 671 110 BUSD | $ 83 671 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.02.2023 16:31:47 | |
5 438 345 USDT | $ 5 448 447 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 16:31:47 | |
10 296 381 USDT | $ 10 315 508 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 16:30:23 | |
4 999 997 USDT | $ 5 031 322 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 16:29:59 | |
7 995 921 USDT | $ 8 046 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 05.02.2023 16:29:59 | |
8 000 001 USDC | $ 7 972 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.02.2023 16:25:11 | |
8 000 001 USDC | $ 8 020 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 05.02.2023 16:12:10 | |
250 BTC | $ 5 765 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.02.2023 16:12:10 | |
280 BTC | $ 6 460 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2023 16:12:10 | |
281 BTC | $ 6 468 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2023 16:12:10 | |
353 BTC | $ 8 133 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.02.2023 16:12:11 | |
5 420 998 USDT | $ 5 388 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 16:12:03 | |
32 993 360 USDT | $ 32 798 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.02.2023 16:10:41 |  |
32 043 478 XRP | $ 13 002 714 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 05.02.2023 16:07:47 | |
3 626 PAXG | $ 6 741 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a1a7b42c13c21cbced9b7abbad417a9564fab597 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.02.2023 16:07:23 | |
11 658 361 USDC | $ 11 646 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 16:07:23 | |
24 814 032 USDC | $ 24 787 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 16:04:59 | |
4 992 532 USDT | $ 5 019 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: e13330b4c2ea0bece76b91476c378b4df5cb7fc4 | |||
| 05.02.2023 16:01:35 | |
4 999 997 USDT | $ 5 022 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.02.2023 16:00:59 | |
329 BTC | $ 7 634 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8fvh296f5hzn98he6g9tam246ljxxacddmze9jfavsmk0zq7uq3s6h640l | To: bc1qzvw6st8d5smdd49apjzcxvyc0s8h8t9quhltwh80m50den4tj2ns2wma2t | |||