Whale movements
Last update: 16.03.2026 13:41:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 02:43:39 |  |
8 000 000 USDT | $ 7 987 255 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.02.2023 02:43:11 |  |
25 000 000 USDT | $ 24 960 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2023 02:38:59 | |
7 807 000 USDC | $ 7 821 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 03.02.2023 02:37:35 | |
7 807 000 USDC | $ 7 779 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 03.02.2023 02:35:11 | |
7 807 000 USDC | $ 7 850 469 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 02:32:47 | |
5 499 997 USDT | $ 5 495 607 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.02.2023 02:31:47 | |
5 001 250 USDT | $ 5 000 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | To: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | |||
| 03.02.2023 02:31:48 | |
8 000 000 USDT | $ 7 993 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 03.02.2023 02:25:36 | |
5 000 000 USDT | $ 5 022 331 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.02.2023 02:20:30 |  |
25 198 852 XRP | $ 10 349 071 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 03.02.2023 02:20:15 | |
5 000 000 USDT | $ 5 021 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 03.02.2023 02:17:34 |  |
280 BTC | $ 6 533 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.02.2023 02:08:48 | |
450 BTC | $ 10 567 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14d8EvyQ14TdpQogSjoF9uSFqZkMAskLnH | |||
| 03.02.2023 02:08:48 | |
344 BTC | $ 8 077 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ji7aWhqHAdNCbrTRYuWNz3HRG7pechbu6 | |||
| 03.02.2023 02:08:48 | |
387 BTC | $ 9 101 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14d8EvyQ14TdpQogSjoF9uSFqZkMAskLnH | |||
| 03.02.2023 02:08:48 | |
280 BTC | $ 6 569 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.02.2023 02:04:11 | |
5 454 081 USDC | $ 5 443 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c055de577ce2039e6d35621e3a885df9bb304ab9 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 03.02.2023 02:01:11 | |
25 380 770 USDC | $ 25 403 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 02:01:11 | |
25 624 728 USDC | $ 25 647 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 01:48:11 | |
6 236 ETH | $ 10 332 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.02.2023 01:44:02 | |
262 BTC | $ 6 206 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EX83AbMy4KAKHxCoiPjoCoftdnQmQMNLm | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 03.02.2023 01:44:02 | |
280 BTC | $ 6 628 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.02.2023 01:44:02 | |
280 BTC | $ 6 628 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.02.2023 01:44:02 | |
628 BTC | $ 14 887 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17iq5vsKJXojtdmnriGJ1TdLVvQiJnRUyh | To: 14GvFKa2yL37FEs6rUjy98kgHZfmuQBf7W | |||
| 03.02.2023 01:44:02 | |
1 129 BTC | $ 26 766 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AVatBka9SX9fCQXRLXtr2FwE1XHS1HgoX | To: 1EeM2TKwphKEErA9dWZK11T8LHbRGDnW5g | |||
| 03.02.2023 01:44:02 | |
8 410 BTC | $ 199 432 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D1Tb18rWjS8Wrx4FUcR7Mxdj2jZZD9qq1 | To: 14WHkDEXHQrVTydEtqA19ctgKc723sxh2x | |||
| 03.02.2023 01:40:11 | |
18 991 716 USDC | $ 19 021 930 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 01:36:33 | |
2 541 BTC | $ 59 566 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NkxDrSVxgJ3QGj63wa34PPWVbNna77o3u | To: 1EX83AbMy4KAKHxCoiPjoCoftdnQmQMNLm | |||
| 03.02.2023 01:36:33 | |
280 BTC | $ 6 567 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.02.2023 01:36:33 | |
280 BTC | $ 6 567 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.02.2023 01:36:33 | |
280 BTC | $ 6 568 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.02.2023 01:32:21 | |
10 000 000 USDT | $ 10 035 714 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.02.2023 01:31:11 | |
18 991 716 USDC | $ 19 057 198 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 03.02.2023 01:30:35 | |
9 000 000 USDC | $ 9 031 031 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 01:29:59 | |
24 911 188 USDC | $ 24 905 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 03.02.2023 01:28:11 | |
24 911 188 USDC | $ 24 961 306 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 03.02.2023 01:24:36 | |
10 000 000 USDT | $ 10 047 147 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.02.2023 01:20:30 | |
26 746 856 XRP | $ 11 044 404 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 03.02.2023 01:16:37 | |
280 BTC | $ 6 596 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.02.2023 01:14:11 | |
9 000 000 USDC | $ 8 998 589 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 03.02.2023 01:13:17 | |
274 BTC | $ 6 453 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5evNy9kKXUWfmdWHuoidEwJkDkR4qABX | To: 38VwZu7G4TTVzCnTTtmh1FCP4W5ZcknAkn | |||
| 03.02.2023 01:13:17 | |
624 BTC | $ 14 702 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfwft7cs9922j7jst2e3kcumk0adtw539k9tyluqxnawls0djcptqk984zu | To: bc1qp4t09aj58elacs35nfda4xl29psk37v8mlayxvnnyh02zuwrg29qtfehzm | |||
| 03.02.2023 01:13:11 | |
5 900 743 USDC | $ 5 863 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2023 01:13:11 | |
25 562 264 USDC | $ 25 400 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 03.02.2023 01:10:52 | |
280 BTC | $ 6 623 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.02.2023 01:11:23 | |
8 013 526 USDT | $ 8 070 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.02.2023 01:10:59 | |
30 063 756 USDC | $ 29 872 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a01aa2196724a39290f465b3925e5dcafe7f2256 | |||
| 03.02.2023 01:10:47 | |
5 900 743 USDC | $ 5 863 149 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 01:07:47 | |
5 635 ETH | $ 9 230 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.02.2023 01:06:59 | |
7 013 529 USDT | $ 7 041 590 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||