Whale movements
Last update: 14.03.2026 12:06:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2023 09:03:23 |  |
6 411 304 USDC | $ 6 413 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 09:03:23 | |
26 988 564 USDC | $ 26 996 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 09:00:24 |  |
25 809 390 USDT | $ 25 631 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.02.2023 08:40:24 | |
27 625 808 USDT | $ 27 543 272 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.02.2023 08:30:25 |  |
224 BTC | $ 5 243 847 | Luno (exchange) | Luno (exchange) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 04.02.2023 08:30:25 | |
224 BTC | $ 5 243 847 | Luno (exchange) | Luno (exchange) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 04.02.2023 08:30:25 | |
220 BTC | $ 5 149 551 | Luno (exchange) | Luno (exchange) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 04.02.2023 08:30:25 | |
220 BTC | $ 5 149 551 | Luno (exchange) | Luno (exchange) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 04.02.2023 08:30:25 | |
224 BTC | $ 5 256 261 | Luno (exchange) | Luno (exchange) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 04.02.2023 08:30:25 | |
224 BTC | $ 5 256 261 | Luno (exchange) | Luno (exchange) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 04.02.2023 08:20:10 | |
223 BTC | $ 5 199 755 | Luno (exchange) | Luno (exchange) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 04.02.2023 08:20:10 | |
223 BTC | $ 5 199 755 | Luno (exchange) | Luno (exchange) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 04.02.2023 07:19:59 | |
26 514 008 USDC | $ 26 303 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 07:19:59 | |
26 670 958 USDC | $ 26 459 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 07:11:59 | |
14 485 490 USDC | $ 14 553 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 07:11:59 | |
26 631 044 USDC | $ 26 756 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 07:00:23 | |
5 898 628 USDT | $ 5 873 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2023 06:36:05 | |
267 BTC | $ 6 264 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | |||
| 04.02.2023 06:35:23 | |
5 898 628 USDT | $ 5 901 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.02.2023 06:33:35 | |
5 738 ETH | $ 9 507 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.02.2023 06:29:47 | |
5 899 996 USDC | $ 5 935 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 04.02.2023 06:29:47 | |
5 898 629 USDT | $ 5 875 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 04.02.2023 06:25:59 | |
5 899 996 USDC | $ 5 920 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 04.02.2023 06:20:23 | |
5 899 997 USDC | $ 5 926 239 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.02.2023 06:17:47 | |
5 738 ETH | $ 9 464 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.02.2023 06:16:34 | |
1 000 BTC | $ 23 166 710 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 04.02.2023 06:06:06 | |
20 099 352 USDT | $ 20 160 962 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.02.2023 06:03:18 | |
6 114 207 USDT | $ 6 127 361 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 04.02.2023 06:00:24 | |
25 124 130 USDT | $ 25 058 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.02.2023 05:59:59 | |
10 136 836 USDC | $ 10 106 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 04.02.2023 05:59:59 | |
10 289 288 USDC | $ 10 258 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 04.02.2023 05:56:59 | |
5 738 ETH | $ 9 535 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.02.2023 05:55:47 | |
22 058 072 USDC | $ 22 082 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 05:55:47 | |
26 672 366 USDC | $ 26 701 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 05:22:23 | |
88 522 400 USDC | $ 88 173 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 04.02.2023 05:17:59 | |
402 BTC | $ 9 389 264 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.02.2023 05:17:59 | |
270 BTC | $ 6 303 186 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.02.2023 05:12:11 | |
26 270 000 USDC | $ 26 276 292 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b239fa42a70ee8f0bc22c5d42f19a85024a177 | |||
| 04.02.2023 05:12:11 | |
26 270 000 USDC | $ 26 276 292 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b239fa42a70ee8f0bc22c5d42f19a85024a177 | |||
| 04.02.2023 05:12:11 | |
26 270 000 USDC | $ 26 276 292 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ad6b59df4db6cb4cd858c124c25f26c7e0c3100 | |||
| 04.02.2023 05:12:11 | |
26 270 000 USDC | $ 26 276 292 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ad6b59df4db6cb4cd858c124c25f26c7e0c3100 | |||
| 04.02.2023 05:12:11 | |
26 270 000 USDC | $ 26 276 292 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ad6b59df4db6cb4cd858c124c25f26c7e0c3100 | |||
| 04.02.2023 05:12:11 | |
26 270 000 USDC | $ 26 276 292 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ad6b59df4db6cb4cd858c124c25f26c7e0c3100 | |||
| 04.02.2023 05:12:11 | |
21 272 874 USDC | $ 21 277 968 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b239fa42a70ee8f0bc22c5d42f19a85024a177 | |||
| 04.02.2023 05:12:11 | |
21 133 566 USDC | $ 21 138 628 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ad6b59df4db6cb4cd858c124c25f26c7e0c3100 | |||
| 04.02.2023 05:05:11 | |
131 350 000 USDC | $ 130 486 460 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9580620821993ea49d69fe694cb5408270e62018 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.02.2023 05:05:11 | |
131 350 000 USDC | $ 130 486 460 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5e197ce74368ebf3b89fd5ed04b6de311b82388e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.02.2023 05:04:47 | |
5 738 ETH | $ 9 431 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.02.2023 04:53:35 | |
131 350 000 USDC | $ 131 278 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b | To: 9580620821993ea49d69fe694cb5408270e62018 | |||
| 04.02.2023 04:53:35 | |
131 350 000 USDC | $ 131 278 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 120afc8541f58cf78be57553adabe73ca0ee4b5d | To: 5e197ce74368ebf3b89fd5ed04b6de311b82388e | |||