Whale movements
Last update: 14.03.2026 09:00:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2023 02:11:59 |  |
5 213 118 USDC | $ 5 247 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 02:07:25 |  |
295 BTC | $ 6 883 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2023 02:07:25 | |
295 BTC | $ 6 883 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.02.2023 02:04:35 | |
15 002 285 USDC | $ 15 098 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 02:04:35 | |
29 103 542 USDC | $ 29 289 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 01:55:45 | |
456 BTC | $ 10 602 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FVpDEbUTNnMXenVjmbbah6zUCnwV5AfX3 | |||
| 05.02.2023 01:55:45 | |
456 BTC | $ 10 602 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FVpDEbUTNnMXenVjmbbah6zUCnwV5AfX3 | |||
| 05.02.2023 01:54:35 | |
8 331 147 USDC | $ 8 303 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 01:54:35 | |
8 308 039 USDC | $ 8 280 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 01:50:35 | |
132 860 870 USDC | $ 133 152 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 05.02.2023 01:48:47 | |
20 000 000 USDC | $ 20 094 504 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 05.02.2023 01:48:47 | |
20 000 000 USDC | $ 20 094 504 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 05.02.2023 01:47:11 | |
6 601 102 USDT | $ 6 648 946 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5a7d607f8297e109d113ad14833fd273e5165fa4 | |||
| 05.02.2023 01:46:50 | |
839 BTC | $ 19 615 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LSZni94Eb3htVkeYK9eCQiuapHcuePPVX | To: 3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV | |||
| 05.02.2023 01:45:11 | |
9 902 127 USDT | $ 9 921 309 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c34e59d0d290094635f6de44a948c3c8003ebc5c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.02.2023 01:45:11 | |
9 467 835 USDT | $ 9 486 175 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7a3bc149d4dda1ae5a3eb15340910d159e5ef75e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.02.2023 01:40:43 | |
2 539 BTC | $ 59 227 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pg3Jq9XpMtG43Sy777q5zRQKaCu8DyNVx | To: 1LSZni94Eb3htVkeYK9eCQiuapHcuePPVX | |||
| 05.02.2023 01:40:43 | |
241 BTC | $ 5 626 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 05.02.2023 01:39:30 |  |
5 000 000 USDT | $ 5 024 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 05.02.2023 01:34:47 | |
9 467 835 USDT | $ 9 480 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 487620d5bb6c1ca56524a9b3c8a27f979dfdd27e | To: 7a3bc149d4dda1ae5a3eb15340910d159e5ef75e | |||
| 05.02.2023 01:34:47 | |
9 902 127 USDT | $ 9 914 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20190e6904cb1f0a7830f83f2365c271202991f7 | To: c34e59d0d290094635f6de44a948c3c8003ebc5c | |||
| 05.02.2023 01:31:11 | |
8 752 272 USDC | $ 8 836 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 01:31:11 | |
8 676 140 USDC | $ 8 759 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 01:30:59 | |
5 996 440 USDT | $ 6 011 750 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.02.2023 01:29:35 | |
5 996 440 USDT | $ 6 018 798 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.02.2023 01:26:23 | |
11 705 732 USDC | $ 11 759 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 01:26:23 | |
28 881 392 USDC | $ 29 014 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 01:22:47 | |
28 881 392 USDC | $ 29 014 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 01:22:47 | |
29 092 626 USDC | $ 29 226 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 01:22:23 | |
10 996 439 USDT | $ 11 023 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 05.02.2023 01:22:23 | |
11 000 000 USDC | $ 11 050 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.02.2023 01:23:26 | |
250 BTC | $ 5 849 113 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.02.2023 01:23:26 | |
378 BTC | $ 8 843 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 175acWikjwreGyPrPEwBFm5YaDbW3Ruz6N | |||
| 05.02.2023 01:23:26 | |
295 BTC | $ 6 907 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.02.2023 01:20:23 | |
11 000 000 USDC | $ 10 971 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 05.02.2023 01:08:11 | |
295 BTC | $ 6 855 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2023 01:00:59 | |
11 283 000 USDC | $ 11 358 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 05.02.2023 01:00:24 | |
25 146 110 USDT | $ 25 048 342 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.02.2023 00:58:23 | |
11 283 000 USDC | $ 11 301 402 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2023 00:49:35 | |
20 000 000 USDT | $ 20 194 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.02.2023 00:40:11 | |
12 000 649 USDC | $ 11 960 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 00:40:11 | |
26 451 124 USDC | $ 26 361 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 00:20:47 | |
14 405 326 USDC | $ 14 300 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 00:20:47 | |
26 297 512 USDC | $ 26 105 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 00:19:59 | |
14 179 176 USDC | $ 14 198 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 00:19:59 | |
26 135 566 USDC | $ 26 170 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 00:16:59 | |
26 139 932 USDC | $ 26 034 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 00:16:59 | |
25 844 850 USDC | $ 25 740 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 00:05:11 | |
710 BTC | $ 16 524 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17oQnXRZxBtakUXJ3cM5Xu7T7QEU4yuqfs | To: 1DBmSdaBmEi3yngWTkdBKAbxQthyuKsdd5 | |||
| 05.02.2023 00:05:11 | |
325 BTC | $ 7 564 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17oQnXRZxBtakUXJ3cM5Xu7T7QEU4yuqfs | To: 36kVZEKY7baicfFA9bFkbxozQtEJTQDssX | |||