Whale movements
Last update: 14.03.2026 13:30:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2023 01:59:23 |  |
7 793 953 USDC | $ 7 831 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.02.2023 01:56:59 | |
7 793 953 USDC | $ 7 825 623 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.02.2023 01:53:17 |  |
6 437 BTC | $ 150 962 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CkRppkLL6CdKRWqfKroXxtLT1Rf3n6ndf | To: 15SNd23bGvG5Jy8jmWbf1kFpxzmPEAP5so | |||
| 04.02.2023 01:53:17 | |
1 648 BTC | $ 38 647 996 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1CkRppkLL6CdKRWqfKroXxtLT1Rf3n6ndf | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 04.02.2023 01:53:17 | |
13 369 BTC | $ 313 525 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JK2aMLS1T3rackxc9fygku86wNVsyn9Hg | To: 1BkBUBkRKWDNKDcDWnD8WnK4NPRyjoYoe2 | |||
| 04.02.2023 01:40:35 | |
70 103 110 USDT | $ 69 467 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.02.2023 01:39:59 | |
27 331 244 USDC | $ 27 261 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 01:39:59 | |
27 441 740 USDC | $ 27 371 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 01:32:10 | |
269 BTC | $ 6 343 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qahnaxsk3nq0a9ct7n5dg9fj4tnsep0hfz3p2cj | |||
| 04.02.2023 01:31:45 | |
372 BTC | $ 8 776 721 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 04.02.2023 01:25:47 | |
27 488 200 USDC | $ 27 409 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 01:24:59 | |
7 822 337 BUSD | $ 7 822 337 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.02.2023 01:20:26 | |
400 BTC | $ 9 340 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 04.02.2023 01:20:26 | |
341 BTC | $ 7 960 636 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.02.2023 01:20:22 |  |
25 342 798 XRP | $ 10 451 170 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 04.02.2023 01:18:08 | |
285 BTC | $ 6 673 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.02.2023 01:18:08 | |
285 BTC | $ 6 674 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.02.2023 00:52:23 | |
27 475 654 USDC | $ 27 422 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 00:52:23 | |
27 310 040 USDC | $ 27 257 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 00:50:30 | |
285 BTC | $ 6 738 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.02.2023 00:50:11 | |
131 350 000 USDC | $ 131 511 176 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 66a498f74c03cf4898fdbb01a8a1bf3397a339ed | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.02.2023 00:47:43 | |
454 BTC | $ 10 570 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FNiF9PHrv5cwFoXMuUh74ytS5eqBwSP7Z | |||
| 04.02.2023 00:45:11 | |
6 601 085 USDT | $ 6 655 507 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 28f4cf36c14adee50aedf9880dcab3c0a97ea0df | |||
| 04.02.2023 00:39:50 | |
714 BTC | $ 16 744 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PohaHpBSuvvYQM5jHJCbqeEqJ3Abqen69 | |||
| 04.02.2023 00:40:35 | |
148 656 930 USDC | $ 148 381 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.02.2023 00:40:11 | |
9 902 298 USDT | $ 9 917 605 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a5b42026ed059e4ce83994d0e88e8325d88487ef | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.02.2023 00:40:11 | |
9 902 127 USDT | $ 9 917 435 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 07be50484412b93f09438e9aa38206e53ca3e5d9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.02.2023 00:39:35 | |
131 350 000 USDC | $ 132 001 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c3215ebad95f17e803323a52422b4cefbf61cdf | To: 66a498f74c03cf4898fdbb01a8a1bf3397a339ed | |||
| 04.02.2023 00:38:47 | |
27 039 710 USDC | $ 27 007 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.02.2023 00:36:23 | |
6 872 652 USDT | $ 6 890 989 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.02.2023 00:34:59 | |
6 872 652 USDT | $ 6 847 707 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.02.2023 00:32:59 | |
9 902 298 USDT | $ 9 877 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 229676595b8628aad4c1f12eb9957687ee30c69f | To: a5b42026ed059e4ce83994d0e88e8325d88487ef | |||
| 04.02.2023 00:32:59 | |
9 902 127 USDT | $ 9 877 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3842b4bf5e892ae6f2e50b5ca8c4746973f52c69 | To: 07be50484412b93f09438e9aa38206e53ca3e5d9 | |||
| 04.02.2023 00:32:11 | |
8 872 651 USDT | $ 8 849 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 04.02.2023 00:32:11 | |
8 875 322 USDC | $ 8 863 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.02.2023 00:30:47 | |
8 875 322 USDC | $ 8 817 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 04.02.2023 00:21:47 | |
8 200 000 USDC | $ 8 258 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.02.2023 00:20:22 | |
25 535 534 XRP | $ 10 554 176 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 04.02.2023 00:19:23 | |
8 200 000 USDC | $ 8 140 645 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.02.2023 00:08:47 | |
9 173 427 USDC | $ 9 195 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.02.2023 00:08:47 | |
26 510 186 USDC | $ 26 573 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 23:55:35 | |
26 805 634 USDC | $ 26 614 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 23:53:55 | |
227 BTC | $ 5 347 444 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.02.2023 23:44:05 | |
248 BTC | $ 5 767 053 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 03.02.2023 23:44:05 | |
300 BTC | $ 6 976 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qz02akvlcdv4dqt54ysrp37q59j563xjcwcex3k8nd52kdrvqq0wsd5qk20 | |||
| 03.02.2023 23:43:23 | |
15 230 915 USDC | $ 15 267 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 23:43:23 | |
26 415 062 USDC | $ 26 478 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 23:32:19 | |
1 180 BTC | $ 27 397 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35MynuEPTZJd8Y7QhEsUiKKt18TrF9UgJQ | To: bc1q0emxv6qm909qah8r2jp5e2yjlkqv3f5qzcu6f9fgkry2yga2tr7s84lf33 | |||
| 03.02.2023 23:32:19 | |
1 700 BTC | $ 39 470 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Ge1JYchtdkvYScTdo4N1jCspkwqHd9Ff | To: 3QVD5HvPJLbQhDsDdoDZtW9cwZG3mEFzRN | |||
| 03.02.2023 23:32:19 | |
400 BTC | $ 9 287 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Ge1JYchtdkvYScTdo4N1jCspkwqHd9Ff | To: bc1qhex599hljc4zx67zuh0yqk9r7npkqhwld0af6urx7mv58ykx2vgq0z5sta | |||