Whale movements
Last update: 14.03.2026 11:22:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2023 13:59:11 |  |
39 782 680 USDT | $ 39 762 364 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.02.2023 13:56:47 | |
40 000 000 USDT | $ 40 245 490 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.02.2023 13:55:23 | |
40 000 000 USDT | $ 40 174 336 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 04.02.2023 13:47:44 |  |
560 BTC | $ 13 015 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34TbYu5eBcGwZP56VHWuwYwifZGos1Dmv8 | To: bc1qr5hpyej4zc43lpy395rwmgrz768mclxqj5guvt | |||
| 04.02.2023 13:47:44 | |
296 BTC | $ 6 874 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.02.2023 13:47:44 | |
296 BTC | $ 6 874 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.02.2023 13:47:44 | |
296 BTC | $ 6 874 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.02.2023 13:40:24 |  |
25 876 458 USDT | $ 25 813 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.02.2023 13:20:10 | |
686 BTC | $ 16 026 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EHoi8WK2Zqmwh3kJxboxDjuWHaGXKchba | To: 3BPr8jGsGjVy949sXiBHTqoxYBtZ7YJv9F | |||
| 04.02.2023 13:16:36 | |
265 BTC | $ 6 216 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qprw3edz6kt4mtghkqyd745k74ewfxp7eavf4g9wxd89mawu2f6vqjsj3je | |||
| 04.02.2023 13:16:36 | |
489 BTC | $ 11 474 883 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV | To: bc1q6ur6n3q7vyt06z29rdxgkgywvr2yajsvl9ut2w2ft24azyps6upsxs9y2q | |||
| 04.02.2023 13:16:36 | |
332 BTC | $ 7 783 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5tgq3r94xel4xsazvrjsj62gc8fx64vkszmvtw | To: bc1qw2pctzuql5nvneedxq9uydtlzuffpechu87tfk | |||
| 04.02.2023 13:16:36 | |
296 BTC | $ 6 946 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.02.2023 13:16:36 | |
297 BTC | $ 6 963 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.02.2023 13:00:24 | |
25 555 118 USDT | $ 25 591 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.02.2023 12:52:11 | |
6 973 147 USDC | $ 6 916 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.02.2023 12:52:11 | |
6 973 147 USDC | $ 6 916 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.02.2023 12:52:11 | |
6 979 412 USDT | $ 6 957 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.02.2023 12:40:12 | |
111 336 220 USDT | $ 111 423 320 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.02.2023 12:35:47 | |
14 854 230 USDC | $ 14 875 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 12:35:47 | |
29 573 692 USDC | $ 29 616 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 12:35:54 | |
5 400 000 USDT | $ 5 408 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 04.02.2023 12:15:35 | |
7 708 920 USDC | $ 7 737 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 04.02.2023 12:15:35 | |
7 794 635 USDC | $ 7 823 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 04.02.2023 12:14:35 | |
6 568 201 USDT | $ 6 548 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.02.2023 12:10:24 | |
45 000 000 USDT | $ 45 225 704 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.02.2023 12:04:11 | |
29 412 870 USDC | $ 29 271 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 12:00:23 | |
5 678 128 USDC | $ 5 636 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2023 12:01:21 | |
45 000 000 USDT | $ 45 072 020 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 04.02.2023 11:38:42 | |
489 BTC | $ 11 426 280 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV | |||
| 04.02.2023 11:21:15 | |
400 BTC | $ 9 356 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 04.02.2023 11:20:47 | |
79 640 590 USDT | $ 79 872 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.02.2023 11:16:35 | |
8 541 895 USDC | $ 8 540 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 04.02.2023 11:16:35 | |
8 109 140 USDC | $ 8 107 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 04.02.2023 11:00:47 | |
8 018 225 USDT | $ 8 033 879 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2023 10:55:47 | |
6 000 000 USDT | $ 6 032 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.02.2023 10:45:23 | |
29 480 182 USDC | $ 29 347 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 10:45:23 | |
29 582 444 USDC | $ 29 449 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 10:42:37 | |
283 BTC | $ 6 650 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24597uuc6kfrgm8ssv56cr6kxknnkwwulfqgmc463lnrgyta2f9qrxx5g3 | |||
| 04.02.2023 10:25:35 | |
5 518 222 USDC | $ 5 501 498 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6417555a9602d2ba4930de20325a8e9c4bff865d | |||
| 04.02.2023 10:24:11 | |
24 541 724 USDT | $ 24 685 192 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.02.2023 10:19:23 | |
5 518 225 USDT | $ 5 557 965 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6417555a9602d2ba4930de20325a8e9c4bff865d | To: 2309de7217bc05c00284662cd4d8f536d62fc400 | |||
| 04.02.2023 10:18:59 | |
50 000 000 USDT | $ 50 054 430 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.02.2023 10:18:35 | |
50 000 000 USDT | $ 50 054 430 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 04.02.2023 09:56:15 | |
291 BTC | $ 6 742 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.02.2023 09:49:47 | |
26 739 494 USDC | $ 26 639 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 09:24:11 | |
9 934 371 USDT | $ 10 013 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.02.2023 09:24:11 | |
18 959 504 USDC | $ 18 965 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.02.2023 09:19:00 | |
291 BTC | $ 6 836 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.02.2023 09:06:44 | |
293 BTC | $ 6 857 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||