Whale movements
Last update: 16.03.2026 11:01:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 10:11:23 |  |
9 902 290 USDT | $ 9 842 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 707118598a1f0065ea2ab2fb5f6907d1cb1d591e | To: 371f2d55b88b1072c448109c56e0f5d94fb14b7f | |||
| 03.02.2023 10:11:23 | |
9 902 290 USDT | $ 9 842 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3205ab5d17cf635d7f94edffdd68e3bb7fb34a8 | To: a7d1e71fb40c77ce65b379820072c3aa70d1c58a | |||
| 03.02.2023 10:10:11 | |
9 032 801 USDC | $ 8 961 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5934807cc0654d46755ebd2848840b616256c6ef | To: cc323557c71c0d1d20a1861dc69c06c5f3cc9624 | |||
| 03.02.2023 10:00:35 | |
8 951 879 USDC | $ 8 911 557 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 09:52:59 | |
10 000 000 PAX | $ 9 957 017 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.02.2023 09:43:23 | |
12 107 237 USDT | $ 12 078 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.02.2023 09:43:23 | |
19 358 984 USDC | $ 19 361 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.02.2023 09:46:03 |  |
5 000 000 USDT | $ 5 027 325 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.02.2023 09:42:35 |  |
291 BTC | $ 6 816 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.02.2023 09:40:11 | |
10 000 000 USDT | $ 9 950 449 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 09:38:42 |  |
15 514 360 XRP | $ 6 380 255 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 03.02.2023 09:35:11 | |
6 115 992 USDC | $ 6 115 288 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 09:33:59 | |
22 405 004 USDC | $ 22 475 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 09:33:23 | |
22 377 060 USDC | $ 22 447 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 09:32:35 | |
22 376 764 USDC | $ 22 301 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 09:32:35 | |
22 604 736 USDC | $ 22 528 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 09:30:23 | |
10 000 000 USDT | $ 10 010 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 03.02.2023 09:27:11 | |
23 000 000 USDT | $ 22 787 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0f2103b93a218219a7be8cdec12a2fcf594a0f1 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 03.02.2023 09:26:00 | |
5 000 000 USDT | $ 5 025 598 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.02.2023 09:23:12 | |
300 BTC | $ 6 977 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.02.2023 09:23:12 | |
5 000 BTC | $ 116 295 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 03.02.2023 09:23:12 | |
306 BTC | $ 7 125 401 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 03.02.2023 09:23:12 | |
291 BTC | $ 6 776 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2023 09:23:12 | |
292 BTC | $ 6 785 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.02.2023 09:23:12 | |
292 BTC | $ 6 793 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.02.2023 09:15:23 | |
4 999 980 USDT | $ 5 030 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 09:15:23 | |
7 111 222 USDT | $ 7 155 055 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 09:15:15 | |
7 000 000 USDT | $ 7 062 649 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.02.2023 09:12:11 | |
5 226 743 USDC | $ 5 238 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1dd88381a284a9fef5b24474aeaa1c2d9dd63dee | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 03.02.2023 09:10:11 | |
5 226 743 USDC | $ 5 211 422 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1dd88381a284a9fef5b24474aeaa1c2d9dd63dee | |||
| 03.02.2023 09:09:23 | |
10 738 495 USDC | $ 10 769 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 09:09:23 | |
10 848 199 USDC | $ 10 879 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 09:02:47 | |
225 BTC | $ 5 293 714 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Nz96vjkV2fxCpRgETvPjUoWoUucz641V2 | |||
| 03.02.2023 08:52:27 | |
7 999 990 USDT | $ 8 024 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGYdamcAN4w71eH98KvqeUUpD93WrBaLLG | To: TMJsR55qyVjVsaYu7nSZyZNpfRSWUTKtYZ | |||
| 03.02.2023 08:51:35 | |
14 049 657 USDC | $ 13 987 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 08:51:35 | |
14 207 264 USDC | $ 14 144 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 08:49:11 | |
22 796 434 USDC | $ 22 825 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 08:49:11 | |
22 897 374 USDC | $ 22 926 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 08:46:28 | |
292 BTC | $ 6 823 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.02.2023 08:46:28 | |
292 BTC | $ 6 818 430 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 03.02.2023 08:43:11 | |
14 221 569 USDC | $ 14 135 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 08:43:11 | |
14 286 242 USDC | $ 14 199 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 08:42:47 | |
14 285 821 USDC | $ 14 292 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 08:42:47 | |
14 404 326 USDC | $ 14 411 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 08:40:47 | |
77 958 310 USDT | $ 78 226 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.02.2023 08:39:35 | |
14 404 849 USDC | $ 14 433 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 08:39:35 | |
14 237 097 USDC | $ 14 265 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 08:39:23 | |
4 999 980 USDT | $ 5 020 958 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 03.02.2023 08:39:23 | |
5 000 000 USDT | $ 5 020 979 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2023 08:37:59 | |
5 000 000 USDT | $ 5 022 585 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||