Whale movements
Last update: 14.03.2026 10:38:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2023 17:47:23 |  |
30 381 956 USDC | $ 30 377 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 17:43:55 |  |
255 BTC | $ 6 015 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdw333p02rauv7g0pt04sw229fr9ddh5s4xek05wt7sguxzdc23lsk0lzh7 | To: bc1qsshr8lgnzrz5t0xy75h2rs760jsrefpnd3nu6mk5l3twccqj0y3s97wx2u | |||
| 04.02.2023 17:43:55 | |
255 BTC | $ 6 015 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qprw3edz6kt4mtghkqyd745k74ewfxp7eavf4g9wxd89mawu2f6vqjsj3je | To: bc1qdw333p02rauv7g0pt04sw229fr9ddh5s4xek05wt7sguxzdc23lsk0lzh7 | |||
| 04.02.2023 17:43:55 | |
487 BTC | $ 11 463 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm4u3kuk5gn7r6fpg0m4pd9qkvfd8tymzpnvuxyrz9rfux5tjz8rq2m9n6w | To: bc1q9z56r9utv8k28ea86w42mm9vkq7uxx8mkjya9e8atyqvk3q7d7yskdxwal | |||
| 04.02.2023 17:43:55 | |
487 BTC | $ 11 463 299 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q6ur6n3q7vyt06z29rdxgkgywvr2yajsvl9ut2w2ft24azyps6upsxs9y2q | To: bc1qm4u3kuk5gn7r6fpg0m4pd9qkvfd8tymzpnvuxyrz9rfux5tjz8rq2m9n6w | |||
| 04.02.2023 17:43:35 | |
30 381 956 USDC | $ 30 413 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 17:43:35 | |
30 259 014 USDC | $ 30 290 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 17:32:48 | |
295 BTC | $ 6 917 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.02.2023 17:18:00 | |
295 BTC | $ 6 887 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.02.2023 17:13:11 | |
5 948 762 USDC | $ 5 980 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 04.02.2023 17:13:11 | |
5 864 996 USDC | $ 5 896 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 04.02.2023 16:57:21 |  |
8 000 000 USDT | $ 8 053 480 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 04.02.2023 16:51:35 | |
11 545 641 USDT | $ 11 626 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.02.2023 16:40:24 | |
26 872 686 USDT | $ 26 967 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.02.2023 16:38:10 | |
293 BTC | $ 6 842 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz02akvlcdv4dqt54ysrp37q59j563xjcwcex3k8nd52kdrvqq0wsd5qk20 | To: bc1qcxvkrzsxssvtge0prqwm90py5x5eqqqj4crljjv2hddepfaladksf2vt2e | |||
| 04.02.2023 16:35:23 | |
5 618 850 USDC | $ 5 572 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 04.02.2023 16:35:23 | |
5 572 194 USDC | $ 5 526 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 04.02.2023 16:20:24 | |
25 066 654 USDT | $ 25 019 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.02.2023 16:19:28 | |
295 BTC | $ 6 875 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.02.2023 16:19:28 | |
295 BTC | $ 6 875 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.02.2023 15:51:11 | |
399 WBTC | $ 9 320 129 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 04.02.2023 15:37:47 | |
5 688 381 USDC | $ 5 671 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 15:37:47 | |
28 306 382 USDC | $ 28 220 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 15:30:35 | |
6 606 834 USDT | $ 6 606 075 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2023 15:28:57 | |
296 BTC | $ 6 900 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.02.2023 15:28:57 | |
296 BTC | $ 6 900 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.02.2023 15:28:57 | |
223 BTC | $ 5 207 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 04.02.2023 15:16:03 | |
15 033 000 USDT | $ 15 176 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.02.2023 15:09:23 | |
28 284 568 USDC | $ 28 126 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 15:09:23 | |
28 859 962 USDC | $ 28 698 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 15:08:59 | |
9 567 ETH | $ 16 150 135 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: e6f1c974cdf1e99391431c1fae6a1feb273f815f | |||
| 04.02.2023 15:08:23 | |
4 999 993 USDT | $ 5 022 834 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.02.2023 15:03:47 | |
9 996 876 USDT | $ 9 980 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.02.2023 15:03:47 | |
9 999 888 USDC | $ 9 979 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.02.2023 14:59:51 | |
15 033 000 USDT | $ 15 024 199 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.02.2023 14:56:11 | |
9 999 888 USDC | $ 9 980 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.02.2023 14:49:59 | |
28 851 810 USDC | $ 28 932 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 14:49:59 | |
29 280 974 USDC | $ 29 363 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 14:47:35 | |
24 491 654 USDC | $ 24 460 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 14:47:35 | |
29 388 646 USDC | $ 29 351 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 14:25:24 | |
40 000 000 USDT | $ 39 868 170 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.02.2023 14:22:12 | |
5 000 000 USDT | $ 5 022 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUVm2eQrBAYCL16X3TS58bERynxZ5AU5XP | To: TVKHGi5WNiBfNcrsBpz5CKq8t24tM4gwdV | |||
| 04.02.2023 14:14:22 | |
296 BTC | $ 6 917 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.02.2023 14:11:51 | |
40 000 000 USDT | $ 39 945 996 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 04.02.2023 14:11:23 | |
29 211 768 USDC | $ 29 466 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 14:11:11 | |
10 600 000 USDC | $ 10 683 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.02.2023 14:08:47 | |
10 600 000 USDC | $ 10 529 663 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.02.2023 14:01:45 | |
300 BTC | $ 7 019 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfmnntjj6sag0u9crzr9hs20uycd4rzawxdnekpkt66qzf0f668vsr29nf6 | To: bc1qu98py879ueku37zl5awgf4n5k2a3regn4ywews | |||
| 04.02.2023 14:00:24 | |
27 451 394 USDT | $ 27 532 846 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.02.2023 14:00:11 | |
4 999 988 USDC | $ 5 019 301 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 82b13959572d1bb2b5e98344c563150047a811d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||