Whale movements
Last update: 14.03.2026 07:44:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2023 10:19:59 |  |
26 409 156 USDC | $ 26 327 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 10:19:59 | |
26 252 694 USDC | $ 26 171 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 10:06:20 |  |
281 BTC | $ 6 547 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2023 10:06:20 | |
281 BTC | $ 6 548 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2023 10:06:20 | |
281 BTC | $ 6 549 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2023 09:48:46 | |
281 BTC | $ 6 553 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.02.2023 09:48:46 | |
281 BTC | $ 6 553 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2023 09:48:46 | |
281 BTC | $ 6 554 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2023 09:40:24 |  |
25 420 692 USDT | $ 25 209 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.02.2023 09:26:05 | |
281 BTC | $ 6 600 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2023 09:23:30 | |
281 BTC | $ 6 567 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2023 09:15:37 | |
286 BTC | $ 6 716 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2023 09:15:37 | |
287 BTC | $ 6 741 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2023 09:05:07 | |
287 BTC | $ 6 694 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2023 09:04:59 | |
5 668 111 USDC | $ 5 658 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 05.02.2023 08:47:46 | |
287 BTC | $ 6 648 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2023 08:47:46 | |
287 BTC | $ 6 648 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2023 08:46:35 | |
26 301 146 USDC | $ 26 406 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 08:46:23 | |
26 349 312 USDC | $ 26 455 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 08:45:24 | |
348 BTC | $ 8 144 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxd9stt7m76v5mc76pm0n7tpz648ea4a5hk795 | To: bc1qr2nre3hpyn9mrw3gg07y83nddhrzx9xyhjhtfm | |||
| 05.02.2023 08:45:24 | |
287 BTC | $ 6 705 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2023 08:27:44 | |
287 BTC | $ 6 736 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.02.2023 08:27:44 | |
288 BTC | $ 6 751 544 | Luno (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2023 08:16:16 | |
288 BTC | $ 6 750 738 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.02.2023 08:00:22 |  |
25 247 510 XRP | $ 10 368 601 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 05.02.2023 07:56:45 | |
372 BTC | $ 8 710 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmDbWR4mAFzcGXsw6aNLsnsthU9UhcV7L | To: 37TXJjaCS9UWUTjzv2NZi5DKCTez3kbML9 | |||
| 05.02.2023 07:56:45 | |
288 BTC | $ 6 742 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2023 07:51:55 | |
373 BTC | $ 8 722 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEftGd2TV4nY736Fsp57CHS7jkELo4D93 | To: 3FmDbWR4mAFzcGXsw6aNLsnsthU9UhcV7L | |||
| 05.02.2023 07:44:59 | |
26 358 572 USDC | $ 26 268 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 05.02.2023 07:42:18 | |
288 BTC | $ 6 677 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2023 07:42:18 | |
288 BTC | $ 6 678 463 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2023 07:42:18 | |
288 BTC | $ 6 678 803 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2023 07:20:24 | |
25 336 766 USDT | $ 25 241 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.02.2023 07:05:06 | |
288 BTC | $ 6 729 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2023 06:43:23 | |
288 BTC | $ 6 716 038 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2023 06:40:59 | |
9 999 996 USDC | $ 10 070 613 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 05.02.2023 06:39:30 | |
422 BTC | $ 9 817 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2frsh7hlu8hp9kks87atmscynhcsrh4ecl0q7f029xf5z9mvh3s83a4dq | To: bc1q8fvh296f5hzn98he6g9tam246ljxxacddmze9jfavsmk0zq7uq3s6h640l | |||
| 05.02.2023 06:39:30 | |
289 BTC | $ 6 717 459 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.02.2023 06:39:30 | |
289 BTC | $ 6 717 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2023 06:39:30 | |
298 BTC | $ 6 930 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2023 06:18:11 | |
5 668 111 USDC | $ 5 678 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.02.2023 06:15:23 | |
5 668 111 USDC | $ 5 684 071 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2023 06:12:06 | |
292 BTC | $ 6 861 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2023 06:09:13 | |
294 BTC | $ 6 884 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2023 06:09:13 | |
294 BTC | $ 6 885 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2023 05:56:39 | |
294 BTC | $ 6 839 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2023 05:48:47 | |
26 314 076 USDC | $ 26 186 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 05:48:47 | |
26 400 260 USDC | $ 26 272 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 05:45:23 | |
800 BTC | $ 18 717 156 | GateIO (exchange) | unknown (unknown) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 14kmvhQrWrNEHbrSKBySj4qHGjemDtS3SF | |||
| 05.02.2023 05:40:35 | |
5 544 248 USDC | $ 5 556 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||