Whale movements
Last update: 16.03.2026 15:06:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 23:15:47 |  |
15 000 000 USDC | $ 14 993 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.02.2023 23:14:19 |  |
789 BTC | $ 18 408 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vzxqJtAzf7qjPRMaLzTzUJuMhaCcUJtR | To: 3P3MnbiSeHLQ2Lsb7eHG4YQbfKLWsUrtwe | |||
| 02.02.2023 23:14:19 | |
400 BTC | $ 9 322 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 1CkRppkLL6CdKRWqfKroXxtLT1Rf3n6ndf | |||
| 02.02.2023 23:14:35 | |
30 462 326 USDC | $ 30 639 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 23:13:11 | |
15 000 000 USDC | $ 14 977 408 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 23:01:04 | |
281 BTC | $ 6 628 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2023 23:00:59 | |
5 185 897 USDT | $ 5 214 665 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 23:00:01 |  |
42 000 000 XRP | $ 17 131 640 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 02.02.2023 22:58:31 | |
52 000 000 XRP | $ 21 277 332 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 02.02.2023 22:49:54 | |
227 BTC | $ 5 380 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz4qyvgdymk2kn8drptv4n0fxlxng7vhqhd46nxm8jcm99ddy4ursk5tmt3 | To: bc1q9ps0qan6y6tdxpfqhvfk0weu6sczlmuj6lfwfena8ssae65p3saqxspccp | |||
| 02.02.2023 22:47:15 |  |
6 300 000 USDT | $ 6 330 314 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TTiXpKVvYsjk31hdz7fxhjBKTfqyL7MXZb | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 02.02.2023 22:41:47 | |
5 534 792 USDT | $ 5 591 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 860b1d25903dbdffec579d30012da268aeb0d621 | To: af141907c3185bee2d451b5a72b89232b0340652 | |||
| 02.02.2023 22:39:47 | |
6 179 947 USDC | $ 6 221 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 22:39:47 | |
6 368 279 USDC | $ 6 410 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 22:34:35 | |
28 810 740 USDC | $ 28 847 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 22:34:35 | |
30 932 208 USDC | $ 30 971 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 22:31:35 | |
30 926 230 USDC | $ 30 759 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 22:31:35 | |
31 041 118 USDC | $ 30 873 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 22:27:26 | |
2 196 BTC | $ 51 998 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 02.02.2023 22:27:26 | |
1 132 BTC | $ 26 806 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1tqLbh6G5mapgQXJqohMPYRNu9S9U68Sy | To: 1MHvkQM4J2HR8ghknwqJjbzL15wzio1dDK | |||
| 02.02.2023 22:30:03 | |
6 300 000 USDT | $ 6 286 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJphDYpruhAi6H2j9GaVozWgz66k5hEFPS | To: TTiXpKVvYsjk31hdz7fxhjBKTfqyL7MXZb | |||
| 02.02.2023 22:29:11 | |
11 594 935 USDC | $ 11 624 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 22:29:11 | |
11 515 075 USDC | $ 11 544 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 22:16:52 | |
712 BTC | $ 17 103 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnakhx2skz6m5s4m8dycm9xrlyckr30hjme0kf0nesvr70ljcnzfs3tgzcj | To: bc1qfwft7cs9922j7jst2e3kcumk0adtw539k9tyluqxnawls0djcptqk984zu | |||
| 02.02.2023 22:16:52 | |
258 BTC | $ 6 182 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 02.02.2023 22:16:52 | |
281 BTC | $ 6 742 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2023 22:15:23 | |
19 699 810 USDC | $ 19 774 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 22:15:23 | |
27 830 242 USDC | $ 27 935 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 22:06:03 | |
15 020 000 USDT | $ 15 010 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 22:05:59 | |
13 524 750 USDC | $ 13 531 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 22:05:59 | |
13 448 069 USDC | $ 13 454 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 21:43:44 | |
281 BTC | $ 6 731 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2023 21:53:35 | |
6 600 000 USDC | $ 6 628 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.02.2023 21:50:59 | |
13 930 ETH | $ 23 256 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e17b943c51590fe6a8b59c42c965544583a5695 | To: cddfd34936ba3c37c07fe6efc798556058db0d06 | |||
| 02.02.2023 21:50:47 | |
6 600 000 USDC | $ 6 620 956 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 21:40:24 | |
30 439 860 USDT | $ 30 326 632 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.02.2023 21:39:18 | |
6 000 000 USDT | $ 5 977 682 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.02.2023 21:38:35 | |
6 710 283 USDC | $ 6 741 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 02.02.2023 21:38:35 | |
6 710 283 USDC | $ 6 741 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 02.02.2023 21:38:35 | |
6 712 585 USDT | $ 6 687 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 02.02.2023 21:12:45 | |
281 BTC | $ 6 712 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2023 21:30:47 | |
16 220 007 USDC | $ 16 229 672 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 21:30:18 | |
6 000 000 USDT | $ 6 042 931 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.02.2023 21:27:33 | |
15 020 000 USDT | $ 15 106 045 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.02.2023 21:26:47 | |
49 635 976 USDC | $ 49 909 880 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.02.2023 21:13:21 | |
27 000 000 XRP | $ 11 242 118 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.02.2023 21:05:49 | |
250 BTC | $ 5 965 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.02.2023 21:05:23 | |
5 000 000 USDC | $ 5 039 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.02.2023 21:02:35 | |
4 999 677 USDC | $ 5 031 033 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 20:56:03 | |
14 200 000 USDT | $ 14 203 207 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||