Whale movements
Last update: 16.03.2026 11:00:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 08:31:23 |  |
7 799 997 USDT | $ 7 783 381 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 03.02.2023 08:30:11 | |
5 548 187 USDT | $ 5 536 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 08:23:59 | |
22 596 048 USDC | $ 22 598 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 08:23:59 | |
22 355 312 USDC | $ 22 357 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 08:23:15 |  |
7 000 000 USDT | $ 7 010 138 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | |||
| 03.02.2023 08:18:47 | |
6 000 000 USDT | $ 6 004 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 03.02.2023 08:06:30 |  |
292 BTC | $ 6 903 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.02.2023 08:00:24 | |
26 648 402 USDT | $ 26 494 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.02.2023 07:47:09 | |
293 BTC | $ 6 911 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.02.2023 07:43:23 | |
5 548 187 USDT | $ 5 547 781 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8c3acc67da672b272b0491f4a28c71fee1ed544f | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 03.02.2023 07:39:38 | |
1 100 BTC | $ 25 703 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthpx48pweqfklkcf07tx2gmhyljrsxa87cap0v992ky6up6wu6nsa938d7 | To: bc1q8g8r55puxashvtzhdtx5syqxhgcqcg9n3u6p4j3gjq7ch8sh5zsql94zuu | |||
| 03.02.2023 07:39:38 | |
300 BTC | $ 7 010 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthpx48pweqfklkcf07tx2gmhyljrsxa87cap0v992ky6up6wu6nsa938d7 | To: bc1q3zxkqudmjhgtgvfy99ketvav9xtuv84jwnglu5l7pk84zj03zttq8krqas | |||
| 03.02.2023 07:39:11 | |
7 111 222 USDT | $ 7 126 129 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.02.2023 07:29:44 | |
3 500 BTC | $ 82 019 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MosrWMQcxmK3JPX7z9vCb1UDKhy9dVggf | To: 3EKHu8EJJAAx4GS2APigZWW1mtpbMeqrX5 | |||
| 03.02.2023 07:29:44 | |
1 000 BTC | $ 23 434 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MosrWMQcxmK3JPX7z9vCb1UDKhy9dVggf | To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | |||
| 03.02.2023 07:29:44 | |
296 BTC | $ 6 936 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 384bZboMcMQQEe8uXANtBZA2ThJML2F3gU | |||
| 03.02.2023 07:29:44 | |
300 BTC | $ 7 030 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfwquj5tszz8rduv05wsz2h6mqx2j6leh4mq6fhrgzw8ppqz4fz8s2ttuqk | |||
| 03.02.2023 07:29:44 | |
300 BTC | $ 7 030 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7nuaeuqsh9ljhwarex4707etp7mjdususjx6fwp9pgt4n6k0l9sgj0799 | |||
| 03.02.2023 07:29:44 | |
300 BTC | $ 7 030 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1q3xf0mjy624stlh3294g6cwv9hnfysukhrul452vp0eeu48hszrdqhrmk0j | |||
| 03.02.2023 07:29:44 | |
300 BTC | $ 7 030 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5f6x04dkp3d3zszn7a7m5mvchwywkhdedye4lpryfxfx46w9xvgqtewstj | |||
| 03.02.2023 07:29:44 | |
293 BTC | $ 6 857 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.02.2023 07:29:44 | |
293 BTC | $ 6 863 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.02.2023 07:29:44 | |
293 BTC | $ 6 864 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2023 07:20:24 | |
26 217 932 USDT | $ 26 397 332 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.02.2023 07:19:11 | |
5 000 000 USDC | $ 5 007 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 03.02.2023 07:19:11 | |
6 591 000 USDC | $ 6 600 677 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 915af1e31a0b9a53bf58c97a4e9ad32df6eee25c | |||
| 03.02.2023 07:19:11 | |
22 139 272 USDC | $ 22 171 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 07:17:23 | |
5 000 000 USDC | $ 5 027 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 03.02.2023 07:13:01 | |
297 BTC | $ 6 934 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 384bZboMcMQQEe8uXANtBZA2ThJML2F3gU | |||
| 03.02.2023 07:13:01 | |
293 BTC | $ 6 840 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.02.2023 07:13:01 | |
293 BTC | $ 6 846 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.02.2023 07:13:01 | |
293 BTC | $ 6 846 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.02.2023 07:07:23 | |
22 146 908 USDC | $ 22 276 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 07:07:23 | |
22 323 292 USDC | $ 22 453 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 07:06:35 | |
22 323 292 USDC | $ 22 160 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 07:06:35 | |
22 653 286 USDC | $ 22 487 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 07:05:47 | |
5 390 000 BUSD | $ 5 390 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 915af1e31a0b9a53bf58c97a4e9ad32df6eee25c | |||
| 03.02.2023 06:52:23 | |
22 654 830 USDC | $ 22 597 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 06:52:23 | |
23 118 098 USDC | $ 23 059 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 06:47:02 | |
283 BTC | $ 6 671 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2023 06:42:54 | |
489 BTC | $ 11 495 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjnhpdykufuak6pdah7tc3p4hp0x5t5mrncf4qhf900wcrz4uj2jqw4zcum | To: bc1ql2frsh7hlu8hp9kks87atmscynhcsrh4ecl0q7f029xf5z9mvh3s83a4dq | |||
| 03.02.2023 06:42:54 | |
283 BTC | $ 6 657 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.02.2023 06:42:54 | |
283 BTC | $ 6 659 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.02.2023 06:40:24 | |
25 929 374 USDT | $ 25 920 962 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.02.2023 06:29:23 | |
14 592 951 USDC | $ 14 573 819 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 06:25:47 | |
4 999 984 USDT | $ 5 025 268 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 03.02.2023 06:23:47 | |
4 999 984 USDT | $ 5 035 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 03.02.2023 06:21:40 | |
283 BTC | $ 6 663 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.02.2023 06:21:40 | |
283 BTC | $ 6 663 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.02.2023 06:21:40 | |
283 BTC | $ 6 663 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||