Whale movements
Last update: 14.03.2026 10:01:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2023 23:21:31 |  |
295 BTC | $ 6 946 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.02.2023 22:45:50 |  |
65 000 000 XRP | $ 27 069 866 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 04.02.2023 22:24:35 |  |
13 877 ETH | $ 23 358 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30031c5437e248f0df448329b72d812cad284789 | To: 403c62662bdb6fbd2443cd7dcd7ab06c737a6371 | |||
| 04.02.2023 22:26:35 | |
297 BTC | $ 6 975 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FpZK48Vx3skSe4JGwyddUi6EQKngrq9n3 | To: 12YpPWLEks1vgRCx178CEA2m5PNUcGMUGE | |||
| 04.02.2023 21:55:35 | |
8 239 948 USDC | $ 8 268 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 04.02.2023 21:55:35 | |
8 128 225 USDC | $ 8 156 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 04.02.2023 21:36:03 |  |
21 002 000 USDT | $ 21 019 942 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.02.2023 21:21:47 | |
295 BTC | $ 6 893 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.02.2023 20:58:06 | |
833 BTC | $ 19 585 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17r7QZaGxNErxKkhE14sz4qM4UsS85eEB8 | To: 1AJPKwxvNkTJZNnX6qY4BaEGdT6ZHSoCUG | |||
| 04.02.2023 20:58:06 | |
340 BTC | $ 7 992 133 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q6rnq8dtmjxme7c22w2ye5y3js68tgr7lma5ved | To: bc1qkv2xf4dy2lzq3c52a5jqmqlnp3f0ys06xvdqz9 | |||
| 04.02.2023 20:51:59 | |
13 912 942 USDC | $ 13 920 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.02.2023 20:49:35 | |
13 912 942 USDC | $ 13 953 298 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 04.02.2023 20:46:39 | |
276 BTC | $ 6 513 233 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1q9z56r9utv8k28ea86w42mm9vkq7uxx8mkjya9e8atyqvk3q7d7yskdxwal | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 04.02.2023 20:40:36 | |
21 002 000 USDT | $ 21 075 252 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.02.2023 20:33:11 | |
7 940 315 USDC | $ 7 978 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 04.02.2023 20:33:11 | |
8 097 499 USDC | $ 8 136 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 04.02.2023 20:27:47 | |
26 453 188 USDC | $ 26 271 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 20:20:24 | |
25 322 730 USDT | $ 25 451 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.02.2023 20:18:11 | |
28 500 000 USDC | $ 28 491 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 221c7c5a448c87f6834818f255d28e5a8124c4a1 | To: 7e06e8d227947a2ed1c61984b161f17b91697fa6 | |||
| 04.02.2023 19:59:11 | |
26 454 970 USDC | $ 26 306 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 19:59:11 | |
26 702 250 USDC | $ 26 552 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 19:47:01 | |
295 BTC | $ 6 926 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.02.2023 19:39:35 | |
18 767 742 USDC | $ 18 853 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 19:39:35 | |
26 602 020 USDC | $ 26 723 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 19:00:11 | |
6 000 765 USDC | $ 5 956 098 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2023 18:56:59 | |
16 267 000 USDC | $ 16 318 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 18:56:59 | |
26 518 502 USDC | $ 26 602 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 18:56:23 | |
7 275 086 USDC | $ 7 298 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 04.02.2023 18:56:23 | |
7 188 615 USDC | $ 7 211 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 04.02.2023 18:40:45 | |
35 976 476 USDT | $ 35 678 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | |||
| 04.02.2023 18:34:59 | |
26 539 184 USDC | $ 26 469 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 18:34:59 | |
26 359 588 USDC | $ 26 290 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 18:30:35 | |
26 587 242 USDC | $ 26 788 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 18:26:11 | |
6 661 053 USDC | $ 6 663 461 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.02.2023 18:22:47 | |
21 001 666 USDC | $ 21 054 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.02.2023 18:22:23 | |
11 001 666 USDC | $ 11 055 665 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 04.02.2023 18:20:23 | |
10 000 000 USDC | $ 9 985 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 04.02.2023 18:19:59 | |
13 066 880 USDC | $ 13 132 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 18:19:59 | |
30 534 726 USDC | $ 30 687 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 18:19:23 | |
10 000 000 USDC | $ 9 962 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 04.02.2023 18:12:35 | |
6 000 161 USDT | $ 6 003 363 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.02.2023 18:10:51 | |
295 BTC | $ 6 905 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.02.2023 18:06:59 | |
6 000 765 USDC | $ 5 968 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 04.02.2023 18:06:59 | |
6 000 000 USDT | $ 6 010 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 04.02.2023 18:01:44 | |
690 BTC | $ 16 111 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvp0dac2pkeatt4nu233j56qzapr4f9g0t6crq8 | To: bc1qpj4nurd8s4zwz3w86jm9z66rcnv9vs62z2mlht | |||
| 04.02.2023 18:01:44 | |
295 BTC | $ 6 895 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.02.2023 17:51:35 | |
30 578 086 USDC | $ 30 342 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 17:51:35 | |
30 480 076 USDC | $ 30 245 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 17:46:58 | |
295 BTC | $ 6 952 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.02.2023 17:47:23 | |
30 480 076 USDC | $ 30 475 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||