Whale movements
Last update: 14.03.2026 12:38:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2023 04:52:24 |  |
5 400 000 USDT | $ 5 414 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 04.02.2023 04:47:47 |  |
26 664 944 USDC | $ 26 652 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 04:47:47 | |
26 791 728 USDC | $ 26 778 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 04:40:47 | |
26 862 962 USDC | $ 26 901 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 04:39:03 | |
5 187 000 USDT | $ 5 208 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | To: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | |||
| 04.02.2023 04:34:47 | |
5 738 ETH | $ 9 576 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.02.2023 04:20:08 |  |
460 BTC | $ 10 790 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvjr5pzukl5gur4tsjq72x6mklydrutr83da2h0 | To: bc1qusrwrd8jjx58q8ennc0n25094qn9sq7egurgpc | |||
| 04.02.2023 04:20:08 | |
464 BTC | $ 10 884 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy6pjkmulca7ut9dt6htchynqarj7c859u7t7z9 | To: bc1qvjr5pzukl5gur4tsjq72x6mklydrutr83da2h0 | |||
| 04.02.2023 04:20:08 | |
5 278 BTC | $ 123 817 680 | GateIO (exchange) | unknown (unknown) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | |||
| 04.02.2023 04:20:08 | |
269 BTC | $ 6 317 290 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 04.02.2023 04:18:47 | |
6 147 264 USDT | $ 6 109 264 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 04.02.2023 04:13:54 | |
228 BTC | $ 5 322 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MRUBv3WD9ZKWCJydqHdwuAhN9FiR8Nwzy | To: 1Ksw8JRBiAvhGvZudU3ZRdYv3moTBxUyph | |||
| 04.02.2023 04:13:54 | |
220 BTC | $ 5 136 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 04.02.2023 04:00:35 | |
7 578 347 PAX | $ 7 647 989 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2023 03:44:11 | |
7 557 800 USDC | $ 7 583 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 03:44:11 | |
27 023 588 USDC | $ 27 115 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 03:40:35 | |
245 BTC | $ 5 766 236 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.02.2023 03:40:08 | |
221 BTC | $ 5 214 986 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 04.02.2023 03:40:08 | |
680 BTC | $ 16 019 286 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3GZ3Uagbnjaz95fqUnMEp6xtm1ewemMJMW | |||
| 04.02.2023 03:37:23 | |
9 068 655 USDC | $ 9 063 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 03:37:23 | |
27 251 202 USDC | $ 27 236 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 03:36:23 | |
8 903 399 USDC | $ 8 907 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 03:36:23 | |
27 354 392 USDC | $ 27 367 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 03:27:59 | |
10 000 000 USDT | $ 10 104 797 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.02.2023 03:27:47 | |
10 734 414 USDC | $ 10 669 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 04.02.2023 03:27:47 | |
10 790 397 USDC | $ 10 725 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 04.02.2023 03:27:11 | |
6 800 000 USDT | $ 6 871 262 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 065ffefae877c376ab365ed5808785940d8d6d5f | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.02.2023 03:20:47 | |
10 000 000 USDT | $ 9 902 434 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.02.2023 03:08:47 | |
27 352 242 USDC | $ 27 386 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 03:08:47 | |
27 572 404 USDC | $ 27 607 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 03:07:47 | |
5 738 ETH | $ 9 436 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.02.2023 03:05:18 | |
8 999 999 USDT | $ 8 972 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: THJg2kDEvat8ViwkGvecPjQUBHJ5cvn6tb | |||
| 04.02.2023 03:03:51 | |
10 000 001 USDT | $ 9 956 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 04.02.2023 03:01:35 | |
400 BTC | $ 9 287 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KH9ZMVHTJ2j3SRybzuQntC7gJbGpdDwiw | |||
| 04.02.2023 03:01:35 | |
331 BTC | $ 7 686 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 04.02.2023 03:00:24 | |
34 727 456 USDT | $ 34 702 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.02.2023 03:00:18 | |
10 000 000 USDT | $ 9 992 791 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 04.02.2023 02:57:59 | |
5 000 800 USDC | $ 5 000 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 23b2f02aff7fbc06dd864126363cf5804e1d3594 | |||
| 04.02.2023 02:57:35 | |
5 738 ETH | $ 9 471 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.02.2023 02:41:21 | |
300 BTC | $ 7 022 843 | Kraken (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 04.02.2023 02:38:35 | |
27 261 048 USDC | $ 27 117 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 02:38:35 | |
27 368 794 USDC | $ 27 224 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 02:37:59 | |
5 738 ETH | $ 9 512 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.02.2023 02:25:54 | |
269 BTC | $ 6 336 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzna2xapqr2kdv7r03dq8seqx7m7xt90ezy6k3 | |||
| 04.02.2023 02:20:24 | |
25 442 632 USDT | $ 25 664 488 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.02.2023 02:17:23 | |
5 009 000 USDC | $ 5 007 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.02.2023 02:09:23 | |
7 944 489 USDT | $ 7 959 911 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9294906c89f5330106be3141d8c58e5731dd168c | |||
| 04.02.2023 01:59:24 | |
454 BTC | $ 10 731 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FNiF9PHrv5cwFoXMuUh74ytS5eqBwSP7Z | |||
| 04.02.2023 01:59:24 | |
454 BTC | $ 10 731 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FNiF9PHrv5cwFoXMuUh74ytS5eqBwSP7Z | |||
| 04.02.2023 01:59:24 | |
454 BTC | $ 10 731 961 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1FNiF9PHrv5cwFoXMuUh74ytS5eqBwSP7Z | |||