Whale movements
Last update: 14.03.2026 07:24:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2023 13:29:59 |  |
7 700 000 USDT | $ 7 737 991 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.02.2023 13:28:59 | |
10 217 795 USDC | $ 10 288 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.02.2023 13:19:06 |  |
299 BTC | $ 6 950 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2023 13:18:11 | |
5 317 870 USDT | $ 5 337 080 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fe5a98e8cc9aed096da51f4fa1c5fc6cb3d10243 | |||
| 05.02.2023 13:13:35 | |
7 500 000 USDT | $ 7 449 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.02.2023 13:13:23 | |
7 500 000 USDT | $ 7 449 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.02.2023 13:11:47 | |
7 827 326 USDT | $ 7 796 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 05.02.2023 13:11:47 | |
15 000 000 USDC | $ 14 993 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 05.02.2023 13:10:30 | |
299 BTC | $ 6 999 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2023 13:10:11 | |
6 172 353 USDT | $ 6 169 709 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 77da367e6134a879b300805de55af70116e20064 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.02.2023 13:05:35 | |
19 875 568 USDC | $ 19 944 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 13:05:35 | |
28 392 836 USDC | $ 28 491 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 13:04:23 | |
6 172 353 USDT | $ 6 171 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 77da367e6134a879b300805de55af70116e20064 | |||
| 05.02.2023 13:00:11 | |
6 001 480 USDC | $ 6 001 500 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 12:57:35 | |
6 100 000 USDT | $ 6 106 249 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.02.2023 12:55:47 | |
6 100 000 USDT | $ 6 105 792 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.02.2023 12:37:59 | |
4 999 998 USDT | $ 5 010 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.02.2023 12:29:35 | |
6 001 480 USDC | $ 5 994 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 05.02.2023 12:29:35 | |
6 000 000 USDT | $ 5 995 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 05.02.2023 12:28:35 | |
6 300 605 USDC | $ 6 312 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd0000000100069ad1670066004306009b487ad7 | |||
| 05.02.2023 12:28:35 | |
6 298 820 USDT | $ 6 278 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: fd0000000100069ad1670066004306009b487ad7 | |||
| 05.02.2023 12:28:35 | |
17 272 352 USDT | $ 17 216 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 05.02.2023 12:28:35 | |
17 280 548 USDC | $ 17 313 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.02.2023 12:20:24 |  |
25 040 464 USDT | $ 25 259 422 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.02.2023 12:15:36 | |
226 BTC | $ 5 322 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV | To: bc1qpwmwsshz7h78hz8wxcrt7mdltw46l5a7swhqnjg55z7kfa09g08q73d3v7 | |||
| 05.02.2023 12:15:36 | |
839 BTC | $ 19 717 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV | To: bc1qtzqfd57q9y0meqwd0c0hr54ry4fgee5kz66swclxvfs3zekayv2sdkt0yv | |||
| 05.02.2023 12:11:27 | |
293 BTC | $ 6 885 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcxvkrzsxssvtge0prqwm90py5x5eqqqj4crljjv2hddepfaladksf2vt2e | To: bc1qh5rkuhvg54vk43pa7s3m42m4qm35mhcjmnehnfh77hkfhsvhxajq2d7uh2 | |||
| 05.02.2023 12:09:47 | |
17 280 548 USDC | $ 17 278 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 05.02.2023 12:06:37 | |
299 BTC | $ 6 997 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 365FtrbYp2wEHxbknb5p5NHvhmwGUZbymD | To: 3AQ9GaVnvHzd5rr2wLvnno1xEm741NxXxb | |||
| 05.02.2023 12:04:59 | |
7 000 000 USDC | $ 7 036 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 05.02.2023 12:02:23 | |
7 000 000 USDC | $ 7 005 102 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2023 12:00:22 |  |
25 382 300 XRP | $ 10 451 485 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 05.02.2023 12:00:11 | |
4 999 999 USDT | $ 5 016 813 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 11:57:11 | |
9 997 548 USDC | $ 9 998 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 05.02.2023 11:54:23 | |
9 997 548 USDC | $ 9 966 103 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2023 11:49:59 | |
7 857 681 PAX | $ 7 891 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.02.2023 11:42:59 | |
14 000 000 BUSD | $ 14 000 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.02.2023 11:42:59 | |
12 142 320 PAX | $ 12 250 065 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.02.2023 11:31:23 | |
5 401 666 USDC | $ 5 418 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 11:31:23 | |
28 609 664 USDC | $ 28 699 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 11:22:23 | |
28 609 664 USDC | $ 28 448 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 11:22:23 | |
29 100 964 USDC | $ 28 937 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 11:22:11 | |
29 210 526 USDC | $ 29 046 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 11:18:11 | |
4 999 999 USDT | $ 5 026 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.02.2023 11:05:11 | |
15 305 982 USDC | $ 15 279 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 11:05:11 | |
29 275 736 USDC | $ 29 224 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 10:49:59 | |
29 289 432 USDC | $ 29 412 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 10:49:59 | |
29 417 942 USDC | $ 29 541 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 10:40:47 | |
8 800 486 USDT | $ 8 876 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 05.02.2023 10:40:47 | |
8 803 656 USDC | $ 8 859 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||