Whale movements
Last update: 16.03.2026 09:23:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 13:23:23 |  |
6 219 000 USDC | $ 6 179 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 03.02.2023 13:23:23 | |
7 000 000 USDC | $ 6 955 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 03.02.2023 13:20:59 | |
13 219 000 USDC | $ 13 109 963 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 13:20:59 | |
17 718 834 USDC | $ 17 572 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 13:20:59 | |
25 579 366 USDC | $ 25 368 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 13:13:26 |  |
258 BTC | $ 6 080 182 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KFGkyURFmBUfMAU5oyUPAEUBrs23bv5pw | |||
| 03.02.2023 13:07:47 | |
8 644 205 USDC | $ 8 690 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | To: 5934807cc0654d46755ebd2848840b616256c6ef | |||
| 03.02.2023 13:06:47 | |
9 000 009 USDT | $ 8 932 191 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2023 13:05:19 | |
297 BTC | $ 6 958 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.02.2023 13:05:19 | |
297 BTC | $ 6 959 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.02.2023 13:05:19 | |
222 BTC | $ 5 209 886 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ | |||
| 03.02.2023 13:05:11 | |
9 000 009 USDT | $ 9 067 487 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.02.2023 13:00:47 | |
74 181 736 USDT | $ 73 684 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2023 13:00:24 |  |
25 193 454 USDT | $ 25 009 836 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.02.2023 13:00:22 |  |
27 696 848 XRP | $ 11 336 304 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 03.02.2023 13:00:11 | |
14 911 075 BUSD | $ 14 911 075 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c097431d9050592b71f71bf6d688845be3ef9723 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 13:00:11 | |
8 001 188 USDC | $ 8 042 084 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 12:56:47 | |
12 980 925 USDC | $ 12 976 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 12:56:47 | |
13 099 090 USDC | $ 13 094 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 12:56:11 | |
4 999 999 USDT | $ 5 033 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.02.2023 12:52:47 | |
8 000 384 USDT | $ 7 980 851 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.02.2023 12:51:11 | |
6 000 000 USDT | $ 5 995 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.02.2023 12:50:27 | |
5 000 000 USDT | $ 5 011 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 03.02.2023 12:50:23 | |
22 180 302 USDC | $ 22 087 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 12:49:45 | |
100 000 000 TRX | $ 6 416 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.02.2023 12:46:59 | |
6 000 000 USDT | $ 5 970 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 03.02.2023 12:45:23 | |
12 495 688 USDT | $ 12 469 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 03.02.2023 12:45:23 | |
12 500 000 USDC | $ 12 517 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.02.2023 12:44:11 | |
21 816 468 USDC | $ 21 909 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 12:44:11 | |
22 333 564 USDC | $ 22 428 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 12:42:47 | |
12 500 000 USDC | $ 12 503 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 03.02.2023 12:36:03 | |
9 000 000 USDT | $ 8 966 671 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.02.2023 12:34:23 | |
5 701 467 USDC | $ 5 726 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4c5ad78376cf60823683f431b0601c91754c97c2 | |||
| 03.02.2023 12:30:23 | |
5 032 214 USDT | $ 5 037 608 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 12:29:35 | |
7 000 000 USDT | $ 6 958 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6417555a9602d2ba4930de20325a8e9c4bff865d | To: c961e3ffff23c4bf374c96e2417d2945eed1bfb8 | |||
| 03.02.2023 12:26:47 | |
21 812 686 USDC | $ 21 854 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 12:26:47 | |
21 824 230 USDC | $ 21 865 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 12:25:35 | |
21 824 230 USDC | $ 21 828 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 12:25:35 | |
21 565 034 USDC | $ 21 569 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 12:25:11 | |
7 319 740 USDT | $ 7 358 754 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6896064ddf02b9f81f317bc135a7018bf3f759fd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 12:23:06 | |
6 000 000 USDT | $ 5 990 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 03.02.2023 12:20:11 | |
5 777 ETH | $ 9 481 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7ad80121040f0a92ae40c51b250279d7f68c18ef | To: 5514cd81b7fbc2591bd9c5a6508ec17d4345b794 | |||
| 03.02.2023 12:16:34 | |
295 BTC | $ 6 905 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 384bZboMcMQQEe8uXANtBZA2ThJML2F3gU | |||
| 03.02.2023 12:16:34 | |
295 BTC | $ 6 905 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 384bZboMcMQQEe8uXANtBZA2ThJML2F3gU | |||
| 03.02.2023 12:16:34 | |
297 BTC | $ 6 946 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2023 12:16:34 | |
298 BTC | $ 6 969 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.02.2023 12:16:34 | |
298 BTC | $ 6 971 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2023 12:16:34 | |
298 BTC | $ 6 971 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.02.2023 12:16:34 | |
298 BTC | $ 6 971 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.02.2023 12:15:23 | |
5 456 155 USDT | $ 5 501 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||