Whale movements
Last update: 14.03.2026 08:31:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2023 05:40:35 |  |
5 571 988 USDC | $ 5 584 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 05:40:24 |  |
25 042 694 USDT | $ 25 026 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.02.2023 05:29:44 |  |
230 BTC | $ 5 331 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV | |||
| 05.02.2023 05:22:53 | |
253 BTC | $ 5 930 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 05.02.2023 05:22:53 | |
294 BTC | $ 6 888 474 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.02.2023 05:20:23 | |
26 513 674 USDC | $ 26 477 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 05:20:23 | |
27 091 542 USDC | $ 27 054 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 04:55:23 | |
6 302 266 USDC | $ 6 327 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 04:55:23 | |
6 460 879 USDC | $ 6 487 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 04:25:59 | |
7 000 000 USDT | $ 6 992 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 05.02.2023 04:24:59 | |
5 000 ETH | $ 8 310 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 05.02.2023 04:20:35 | |
14 999 996 USDT | $ 15 009 159 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 05.02.2023 04:10:35 | |
5 603 723 USDC | $ 5 613 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 04:13:16 | |
290 BTC | $ 6 778 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.02.2023 04:07:47 | |
27 232 702 USDC | $ 27 281 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 04:07:47 | |
27 659 916 USDC | $ 27 709 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 04:02:35 | |
27 677 716 USDC | $ 27 901 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 04:02:35 | |
27 751 904 USDC | $ 27 976 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 04:00:23 | |
6 254 353 USDC | $ 6 296 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 04:00:23 | |
6 346 674 USDC | $ 6 389 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 03:59:47 | |
6 343 953 USDC | $ 6 357 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 03:59:47 | |
6 746 521 USDC | $ 6 760 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 03:56:47 | |
19 999 996 USDT | $ 19 954 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 05.02.2023 03:48:11 | |
27 752 636 USDC | $ 27 799 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 03:48:11 | |
28 372 790 USDC | $ 28 421 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 03:47:11 | |
6 745 989 USDC | $ 6 780 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 03:47:11 | |
7 307 340 USDC | $ 7 344 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 03:44:59 | |
28 372 790 USDC | $ 28 390 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 03:44:59 | |
29 033 350 USDC | $ 29 051 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 03:31:11 | |
20 000 000 USDC | $ 20 116 618 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 03:28:23 | |
8 002 000 USDC | $ 8 011 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5db6b1ef399a1442b123c187fa25d57e5529766d | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2023 03:25:59 | |
8 002 000 USDC | $ 7 987 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c40df073960a3dc65b409c30895008c0c6850e9 | To: 5db6b1ef399a1442b123c187fa25d57e5529766d | |||
| 05.02.2023 03:20:23 | |
5 601 518 USDC | $ 5 618 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4d064db0c326223ad869339ba24c44ebc6700ca8 | |||
| 05.02.2023 03:14:06 | |
5 500 000 USDT | $ 5 505 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 05.02.2023 03:02:52 | |
291 BTC | $ 6 742 727 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 12YpPWLEks1vgRCx178CEA2m5PNUcGMUGE | To: 1N1cng59euA697KftG7XaZZ8u79sJD72Dr | |||
| 05.02.2023 03:02:35 | |
29 055 886 USDC | $ 28 893 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 03:02:35 | |
28 957 460 USDC | $ 28 795 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 02:56:16 | |
260 BTC | $ 6 009 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 05.02.2023 02:56:16 | |
295 BTC | $ 6 818 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.02.2023 02:53:59 | |
7 964 756 USDC | $ 7 970 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 02:53:59 | |
7 867 333 USDC | $ 7 873 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 02:48:47 | |
9 537 059 USDC | $ 9 515 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 02:48:47 | |
28 695 352 USDC | $ 28 629 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 02:45:22 | |
295 BTC | $ 6 851 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2023 02:44:11 | |
28 695 352 USDC | $ 28 755 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 02:44:11 | |
28 596 976 USDC | $ 28 657 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 02:40:15 | |
295 BTC | $ 6 878 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.02.2023 02:17:47 | |
8 077 809 USDC | $ 8 076 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 02:17:47 | |
8 320 911 USDC | $ 8 319 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 02:11:59 | |
5 116 744 USDC | $ 5 150 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||