Whale movements
Last update: 16.03.2026 09:29:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 12:14:47 |  |
10 000 788 USDT | $ 10 029 215 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.02.2023 12:14:23 | |
7 319 740 USDT | $ 7 340 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 6896064ddf02b9f81f317bc135a7018bf3f759fd | |||
| 03.02.2023 12:14:23 | |
21 634 316 USDC | $ 21 604 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 12:14:23 | |
21 957 266 USDC | $ 21 927 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 12:09:09 |  |
10 000 000 USDT | $ 9 954 029 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.02.2023 12:08:59 | |
19 125 544 USDC | $ 19 176 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.02.2023 12:08:35 | |
14 911 025 BUSD | $ 14 911 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 043a80999cee3711d372fb878768909fbe7f71e6 | To: c097431d9050592b71f71bf6d688845be3ef9723 | |||
| 03.02.2023 12:06:35 | |
19 123 854 USDC | $ 19 066 422 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 12:03:23 | |
7 319 740 USDT | $ 7 337 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 03.02.2023 12:03:23 | |
7 322 000 USDC | $ 7 332 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.02.2023 11:54:47 | |
21 966 366 USDC | $ 21 995 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 11:54:47 | |
22 083 838 USDC | $ 22 112 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 11:53:47 | |
22 083 838 USDC | $ 22 112 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 11:53:47 | |
22 207 614 USDC | $ 22 236 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 11:54:36 | |
10 000 000 USDT | $ 10 063 212 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.02.2023 11:50:11 | |
13 210 457 USDC | $ 13 228 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 11:50:11 | |
13 091 399 USDC | $ 13 109 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 11:48:11 | |
5 743 880 USDT | $ 5 769 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.02.2023 11:46:51 |  |
298 BTC | $ 6 984 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.02.2023 11:40:59 | |
7 500 000 USDT | $ 7 501 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2023 11:40:35 | |
7 500 000 USDT | $ 7 501 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2023 11:39:47 | |
5 601 517 USDC | $ 5 619 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2253fd78edfe5ec01fc889a1433b1fd10705917c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 03.02.2023 11:30:11 | |
10 001 792 USDC | $ 10 020 487 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 11:30:00 | |
90 000 000 TRX | $ 5 794 684 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.02.2023 11:29:11 | |
22 047 264 USDC | $ 21 926 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 11:23:11 | |
5 601 507 USDC | $ 5 636 894 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2253fd78edfe5ec01fc889a1433b1fd10705917c | |||
| 03.02.2023 11:21:11 | |
7 841 412 USDC | $ 7 812 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 03.02.2023 11:21:11 | |
8 000 000 USDT | $ 8 012 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 03.02.2023 11:19:42 | |
292 BTC | $ 6 830 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | To: 3573K6vtJwMV2sYwVa85Aat1gshtuAiMgm | |||
| 03.02.2023 11:19:35 | |
10 000 000 USDT | $ 9 977 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.02.2023 11:15:15 | |
6 500 000 USDT | $ 6 468 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | To: TAK5soYMkNBfjYiyL79oG3Z6DuCFnPS9ob | |||
| 03.02.2023 11:08:16 | |
257 BTC | $ 6 022 776 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.02.2023 11:03:59 | |
5 000 000 USDC | $ 5 019 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 03.02.2023 10:57:42 | |
291 BTC | $ 6 832 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.02.2023 10:46:59 | |
14 800 000 USDT | $ 14 680 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2023 10:45:11 | |
5 691 197 USDC | $ 5 695 335 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 10:32:47 | |
7 999 997 USDT | $ 8 014 852 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6417555a9602d2ba4930de20325a8e9c4bff865d | |||
| 03.02.2023 10:29:11 | |
6 600 933 USDT | $ 6 606 046 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1c18e569b5ccee8fb4d921ffe27ef77450a23f21 | |||
| 03.02.2023 10:29:11 | |
6 600 933 USDT | $ 6 606 046 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ac32b46ac0362597e793064ccf03cfda84c3c0b1 | |||
| 03.02.2023 10:26:11 | |
22 071 492 USDC | $ 21 956 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 10:26:11 | |
22 471 136 USDC | $ 22 354 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 10:22:59 | |
7 322 000 USDC | $ 7 297 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 03.02.2023 10:21:47 | |
7 322 000 USDC | $ 7 328 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 03.02.2023 10:20:24 | |
25 868 342 USDT | $ 25 844 414 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.02.2023 10:20:11 | |
9 902 290 USDT | $ 9 893 130 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a7d1e71fb40c77ce65b379820072c3aa70d1c58a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 10:20:11 | |
9 902 290 USDT | $ 9 893 130 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 371f2d55b88b1072c448109c56e0f5d94fb14b7f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 10:19:11 | |
7 322 000 USDC | $ 7 332 699 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 10:19:11 | |
10 217 549 USDT | $ 10 200 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.02.2023 10:17:05 | |
291 BTC | $ 6 826 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.02.2023 10:17:05 | |
291 BTC | $ 6 830 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||