Whale movements
Last update: 16.03.2026 12:29:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 03:55:51 |  |
8 340 012 USDT | $ 8 299 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNLR8xLH6R2r7S81PooqLQY9CNJ1EBP1TH | To: TFATf1nRUscTquvPXKxvKeXaJfBva8yzou | |||
| 03.02.2023 03:55:11 |  |
5 001 000 USDC | $ 5 037 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 03.02.2023 03:52:31 |  |
295 BTC | $ 6 912 862 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 03.02.2023 03:52:31 | |
556 BTC | $ 13 026 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp4t09aj58elacs35nfda4xl29psk37v8mlayxvnnyh02zuwrg29qtfehzm | To: bc1qjnhpdykufuak6pdah7tc3p4hp0x5t5mrncf4qhf900wcrz4uj2jqw4zcum | |||
| 03.02.2023 03:52:31 | |
300 BTC | $ 7 028 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2023 03:52:31 | |
300 BTC | $ 7 028 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.02.2023 03:52:11 | |
24 348 118 USDC | $ 24 382 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 03:52:11 | |
25 071 258 USDC | $ 25 106 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 03:49:35 | |
5 000 016 USDT | $ 5 030 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.02.2023 03:46:11 | |
7 657 083 USDC | $ 7 653 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 03:46:11 | |
25 301 234 USDC | $ 25 290 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 03:44:23 | |
6 236 ETH | $ 10 220 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.02.2023 03:41:42 | |
10 000 000 USDT | $ 9 956 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.02.2023 03:40:47 | |
10 000 000 USDT | $ 10 101 520 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 03.02.2023 03:40:24 | |
30 107 046 USDT | $ 30 412 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.02.2023 03:39:15 | |
10 000 000 USDT | $ 9 968 898 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 03.02.2023 03:38:59 | |
10 000 000 USDT | $ 9 968 898 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 03.02.2023 03:37:47 | |
7 351 737 USDC | $ 7 376 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 03:37:47 | |
20 100 494 USDC | $ 20 169 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 03:37:47 | |
7 354 694 USDT | $ 7 357 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 03:37:47 | |
7 357 442 USDC | $ 7 382 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 03:37:47 | |
7 362 061 USDT | $ 7 365 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 03:37:35 | |
10 000 000 USDC | $ 10 034 333 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 03.02.2023 03:37:35 | |
10 000 000 USDC | $ 10 034 333 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 03.02.2023 03:35:11 | |
10 000 000 USDC | $ 10 058 168 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 03.02.2023 03:35:11 | |
10 000 000 USDC | $ 10 058 168 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 03.02.2023 03:32:59 | |
6 236 ETH | $ 10 313 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.02.2023 03:29:11 | |
12 518 790 USDC | $ 12 542 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 03:29:11 | |
12 329 829 USDC | $ 12 353 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 03:26:03 | |
5 499 999 USDT | $ 5 446 364 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTxX97puPj64qz3ox8CHUu8DXM6FD8WTDu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.02.2023 03:10:47 | |
4 999 999 USDT | $ 5 043 251 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.02.2023 03:09:37 | |
291 BTC | $ 6 870 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 03.02.2023 03:09:37 | |
247 BTC | $ 5 845 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 03.02.2023 03:09:37 | |
282 BTC | $ 6 675 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qal5cwa8xsqlncrcaxwjzy708uk9p5lx6vvherk97vumn608lzacsd5rty0 | |||
| 03.02.2023 03:10:11 | |
5 000 000 USDT | $ 5 043 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 32589ab569c9b024b26d8630c07c6f992abea19d | |||
| 03.02.2023 03:02:47 | |
10 000 000 USDT | $ 10 039 742 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.02.2023 03:01:59 | |
10 000 000 USDT | $ 10 039 742 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 03.02.2023 03:00:47 | |
6 319 343 USDT | $ 6 266 151 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 02:58:23 | |
5 000 000 USDT | $ 5 026 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 03.02.2023 02:54:11 | |
25 396 650 USDC | $ 25 256 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 02:53:45 | |
5 000 000 USDT | $ 5 031 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | To: TNeS6SSebP8mA99wXc3rKGgqhvE7UmXVcj | |||
| 03.02.2023 02:49:03 | |
300 BTC | $ 7 044 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkm337glpluq40jsmn4kvej0m4wcmqs4srj9vd8tqxthud32t6jxq7w7mf0 | |||
| 03.02.2023 02:49:03 | |
700 BTC | $ 16 437 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qpp7hzveepmrlvuuywjr4lvarglms9jtp9a2g8ver6smqcp5lgmyqr4k0mh | |||
| 03.02.2023 02:49:03 | |
300 BTC | $ 7 044 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qg83vqs37fccdkxnyg8cz8lpsmzhhkqe2mk0qz88pmtdyqdug37fsygvu2g | |||
| 03.02.2023 02:49:03 | |
1 400 BTC | $ 32 875 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qthpx48pweqfklkcf07tx2gmhyljrsxa87cap0v992ky6up6wu6nsa938d7 | |||
| 03.02.2023 02:49:03 | |
300 BTC | $ 7 044 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qtpkg0zryegwc86nwumyfha5l239rpj8hhptw2zvdamqq3jn0wxpsh7u55n | |||
| 03.02.2023 02:49:03 | |
300 BTC | $ 7 044 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfrh5aj2vpg6qasmuysgymdlmx5k9jmdw639txlsy5ky2sl9ywfks992xh9 | |||
| 03.02.2023 02:49:03 | |
300 BTC | $ 7 044 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quh4t4nj8af5lrj5xxzxqjmyyxr3gp7g0ux0f8fpe8s5m0w9yej2qf8lx7k | |||
| 03.02.2023 02:49:03 | |
300 BTC | $ 7 044 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdukw5wu89dpgmtcx4uzkrkj77w7rqweyanngwvdqtvvpx8hjy7scm6tq8 | |||
| 03.02.2023 02:44:51 | |
5 000 000 USDT | $ 5 019 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYnVvMqKzp1FvShTVQT4uK62A6dFc4dVN7 | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||