Whale movements
Last update: 14.03.2026 17:30:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 16:36:11 |  |
6 354 161 USDT | $ 6 303 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000032962b51589768828ad878876299e14 | |||
| 03.02.2023 16:35:05 |  |
292 BTC | $ 6 911 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.02.2023 16:35:05 | |
296 BTC | $ 6 996 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.02.2023 16:33:01 |  |
34 000 000 XRP | $ 14 046 534 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.02.2023 16:30:35 | |
7 371 575 USDT | $ 7 430 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.02.2023 16:30:11 | |
70 000 000 XRP | $ 28 511 922 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 03.02.2023 16:26:23 | |
6 071 752 USDC | $ 6 064 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 16:26:23 | |
25 039 934 USDC | $ 25 010 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 16:23:23 | |
35 000 000 USDC | $ 34 855 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 03.02.2023 16:22:35 | |
20 000 000 USDC | $ 19 917 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 03.02.2023 16:21:48 |  |
4 999 999 USDT | $ 5 011 139 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TWqybQU3QEEVgo1CzK9Pq8j2MQ66F3nhsY | |||
| 03.02.2023 16:20:24 | |
25 659 032 USDT | $ 25 651 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.02.2023 16:16:56 | |
400 BTC | $ 9 413 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q54mnsg7g90fulwzn9ffaca09nxth83mtaxnulp | To: bc1qlck2j50whef6tu0g4ttz89ym9e2qef48ewed0t | |||
| 03.02.2023 16:16:56 | |
269 BTC | $ 6 332 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q54mnsg7g90fulwzn9ffaca09nxth83mtaxnulp | To: bc1qs3u6uq756m9y9a3saq0ffa39kvxkxhkmrj496n | |||
| 03.02.2023 16:16:56 | |
269 BTC | $ 6 332 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzckg4zjxdc8x0ccg5m9qjqch8357l2uw8k6kq | |||
| 03.02.2023 16:17:23 | |
9 530 000 USDC | $ 9 472 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 16:16:47 | |
200 000 000 BUSD | $ 200 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.02.2023 16:15:11 | |
68 777 160 USDC | $ 68 711 496 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 16:14:59 | |
9 530 000 USDC | $ 9 520 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 03.02.2023 16:13:35 | |
9 530 000 USDC | $ 9 586 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 03.02.2023 16:11:21 | |
13 287 990 USDT | $ 13 391 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 03.02.2023 16:10:35 | |
6 994 466 USDT | $ 7 049 170 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 832c45b3b94c3f9089d0ded25980680bcdecb953 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2023 16:08:59 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 03.02.2023 16:08:59 | |
6 994 466 USDT | $ 6 975 294 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 832c45b3b94c3f9089d0ded25980680bcdecb953 | |||
| 03.02.2023 16:08:47 | |
250 002 000 USDC | $ 248 068 350 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 16:08:35 | |
250 000 000 USDC | $ 248 066 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 16:06:11 | |
250 000 000 USDC | $ 250 347 600 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 16:05:23 | |
250 000 000 USDC | $ 249 908 740 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 16:04:35 | |
15 007 500 USDC | $ 15 002 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 03.02.2023 16:03:35 | |
21 325 948 USDC | $ 21 323 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 16:03:35 | |
21 935 066 USDC | $ 21 932 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 16:00:23 | |
19 500 000 USDC | $ 19 466 444 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: af34a34805348a43048e902479b31b01595d47e5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 15:58:09 | |
5 000 000 USDT | $ 5 013 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 03.02.2023 15:57:23 | |
68 777 160 USDC | $ 68 500 900 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.02.2023 15:55:23 | |
250 000 000 USDC | $ 250 623 890 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.02.2023 15:54:47 | |
67 777 160 USDC | $ 67 946 300 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 15:53:38 | |
698 BTC | $ 16 446 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdmvpmpxtku20rxql4f4rgrvuy2ztzsz9keckqr | To: bc1qq9d2577ajjdyrttc9l2etateqddkxzqt3gunz3 | |||
| 03.02.2023 15:53:38 | |
413 BTC | $ 9 726 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 03.02.2023 15:53:38 | |
296 BTC | $ 6 969 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.02.2023 15:53:38 | |
296 BTC | $ 6 981 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.02.2023 15:50:59 | |
19 500 000 USDC | $ 19 380 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: af34a34805348a43048e902479b31b01595d47e5 | |||
| 03.02.2023 15:50:06 | |
10 000 000 USDT | $ 10 014 680 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.02.2023 15:44:59 | |
250 000 000 USDC | $ 250 545 870 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 15:43:59 | |
11 406 999 USDC | $ 11 423 575 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 15:43:59 | |
34 232 540 BUSD | $ 34 232 540 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 15:42:35 | |
261 000 000 USDC | $ 260 726 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 15:41:11 | |
250 000 000 USDC | $ 251 233 310 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 15:40:11 | |
11 000 000 USDC | $ 11 054 266 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 15:40:11 | |
250 000 000 USDC | $ 251 233 310 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 15:39:36 | |
10 000 000 USDT | $ 9 937 340 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||