Whale movements
Last update: 16.03.2026 16:29:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 18:36:03 |  |
11 770 377 USDT | $ 11 893 538 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 18:35:35 |  |
7 097 121 USDT | $ 7 171 383 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.02.2023 18:33:47 | |
7 097 121 USDT | $ 7 090 313 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.02.2023 18:33:23 | |
5 000 000 USDT | $ 5 005 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.02.2023 18:31:35 | |
10 000 096 USDT | $ 10 035 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 18:31:35 | |
5 000 000 USDT | $ 5 017 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.02.2023 18:30:35 | |
10 000 096 USDT | $ 10 031 733 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 02.02.2023 18:27:35 | |
10 097 122 USDT | $ 10 130 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 02.02.2023 18:27:35 | |
10 100 100 USDC | $ 10 098 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.02.2023 18:26:03 | |
71 500 000 USDT | $ 71 645 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 18:25:47 | |
10 100 100 USDC | $ 10 086 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 02.02.2023 18:24:42 | |
20 600 000 USDT | $ 20 600 776 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.02.2023 18:20:24 | |
27 407 942 USDT | $ 27 409 392 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.02.2023 18:19:35 |  |
310 BTC | $ 7 415 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 02.02.2023 18:10:59 | |
48 612 068 USDC | $ 49 051 252 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 18:07:11 | |
10 023 481 USDC | $ 9 976 997 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: de81609fc86fc7e8812d34955c3772c55f492f60 | |||
| 02.02.2023 18:07:00 | |
4 999 999 USDT | $ 5 028 671 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.02.2023 18:06:16 | |
218 BTC | $ 5 213 635 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.02.2023 18:06:16 | |
298 BTC | $ 7 126 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 384bZboMcMQQEe8uXANtBZA2ThJML2F3gU | |||
| 02.02.2023 18:06:16 | |
284 BTC | $ 6 801 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.02.2023 18:04:03 | |
35 900 000 USDT | $ 35 925 940 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.02.2023 18:00:59 | |
31 014 734 USDC | $ 30 993 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 17:57:11 | |
11 723 000 USDC | $ 11 748 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.02.2023 17:55:11 | |
10 928 349 USDC | $ 10 890 243 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 17:54:47 | |
11 723 000 USDC | $ 11 682 123 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 17:51:23 | |
5 608 098 USDT | $ 5 580 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.02.2023 17:49:47 | |
4 998 997 USDT | $ 5 015 396 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 17:46:42 | |
449 BTC | $ 10 700 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8re29ygxqw4eks62w2zxtktzpxu8mdcsus9r46 | To: bc1qzty3kgn579jz2nh6vrs2wtm4sam3luqs3ekpu7 | |||
| 02.02.2023 17:46:23 | |
10 928 324 USDC | $ 10 951 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | |||
| 02.02.2023 17:41:23 | |
7 014 735 USDC | $ 6 963 307 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 02.02.2023 17:40:11 | |
17 014 734 USDC | $ 16 951 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 17:39:11 | |
14 110 286 USDC | $ 14 160 362 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: de81609fc86fc7e8812d34955c3772c55f492f60 | |||
| 02.02.2023 17:38:59 | |
5 792 518 USDT | $ 5 763 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 17:37:59 | |
4 999 097 USDT | $ 5 012 059 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 17:37:23 | |
4 999 897 USDT | $ 5 012 861 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 17:30:47 | |
6 502 943 USDC | $ 6 520 150 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 17:31:10 | |
251 BTC | $ 6 000 265 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.02.2023 17:31:10 | |
284 BTC | $ 6 783 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | To: 1CkRppkLL6CdKRWqfKroXxtLT1Rf3n6ndf | |||
| 02.02.2023 17:31:10 | |
386 BTC | $ 9 220 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PFPbtajR9ykECmj4LwnzdWf7ySY1mUsZP | To: 1GkPJWpC93zyPtbuxNgbA1Jxk287ScGUNG | |||
| 02.02.2023 17:30:48 | |
15 000 000 USDT | $ 15 076 935 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.02.2023 17:30:11 | |
16 410 614 USDC | $ 16 594 787 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1ac9a41377baacfba2ceb4a466cb6b88777d2eca | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 17:30:11 | |
9 332 613 USDC | $ 9 437 351 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 17:30:11 | |
5 000 000 USDC | $ 5 056 114 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 02.02.2023 17:29:23 | |
5 000 000 USDC | $ 5 030 034 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 02.02.2023 17:27:35 | |
13 447 956 USDC | $ 13 524 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 17:27:35 | |
13 326 008 USDC | $ 13 401 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 17:23:23 | |
14 000 000 USDC | $ 14 085 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 17:20:59 | |
16 410 614 USDC | $ 16 374 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb85649f167703994b608d64af903877a5cb416a | To: 1ac9a41377baacfba2ceb4a466cb6b88777d2eca | |||
| 02.02.2023 17:19:50 | |
310 BTC | $ 7 386 565 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.02.2023 17:17:23 | |
5 800 000 USDC | $ 5 775 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||