Whale movements
Last update: 16.03.2026 16:29:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 17:15:59 |  |
8 000 000 USDT | $ 7 982 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 17:15:23 | |
13 270 824 USDC | $ 13 235 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 17:15:23 | |
13 144 657 USDC | $ 13 109 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 17:14:35 | |
5 800 000 USDC | $ 5 767 969 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 17:10:23 | |
22 000 000 USDC | $ 22 017 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 7cc361e8378cd8dbe4b8f4a3f63ef37b8c4a8645 | |||
| 02.02.2023 17:09:11 | |
10 788 893 USDC | $ 10 831 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 57cc04006714136245f5314b3ddb57597b047f07 | |||
| 02.02.2023 17:07:47 | |
22 000 000 USDC | $ 22 098 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3630a86354b33d136b7d993d7bfbd586992eb704 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 02.02.2023 17:07:47 | |
22 000 000 USDC | $ 22 098 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c3bea09e1b28fa0ff69cadae204951932f5ea4 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 02.02.2023 17:05:24 |  |
5 000 000 USDT | $ 5 034 789 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.02.2023 17:03:00 |  |
278 BTC | $ 6 633 473 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qx87r2e7kp0l6wv9mtzg0wke2q23tc2eu87re94gfvm0dftuacpvszdyqr0 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 02.02.2023 17:03:00 | |
284 BTC | $ 6 789 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2023 17:03:00 | |
284 BTC | $ 6 789 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.02.2023 17:03:00 | |
285 BTC | $ 6 802 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2023 17:03:00 | |
286 BTC | $ 6 819 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.02.2023 17:03:00 | |
2 540 BTC | $ 60 624 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw9fm787vw8chlc6rqttuhw7yv4d7sne2w5t223mk07ttq9wnr6jqqskzy9 | |||
| 02.02.2023 17:03:00 | |
1 700 BTC | $ 40 580 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 02.02.2023 17:01:47 | |
23 805 236 USDC | $ 23 749 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 17:01:22 |  |
116 000 000 XRP | $ 48 086 790 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 02.02.2023 17:00:59 | |
13 151 981 USDT | $ 13 094 216 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 16:54:48 | |
5 000 000 USDT | $ 5 013 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 02.02.2023 16:51:11 | |
10 928 349 USDC | $ 10 821 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | |||
| 02.02.2023 16:50:35 | |
5 075 440 USDC | $ 5 033 880 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2023 16:50:11 | |
9 000 000 USDC | $ 8 926 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 162b0483a32d5f2a5252d548400551677fe72819 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 16:47:47 | |
5 000 000 USDC | $ 5 025 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 162b0483a32d5f2a5252d548400551677fe72819 | |||
| 02.02.2023 16:42:11 | |
5 000 000 USDT | $ 5 026 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fe99644d35926a7955f88eccfa52a13012fa984e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 02.02.2023 16:41:59 | |
23 753 046 USDC | $ 23 803 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 16:41:59 | |
23 948 892 USDC | $ 23 999 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 16:36:59 | |
24 014 798 USDC | $ 24 030 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 16:36:59 | |
24 447 446 USDC | $ 24 463 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 16:29:16 | |
286 BTC | $ 6 797 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.02.2023 16:25:30 | |
260 000 000 TRX | $ 16 651 342 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | |||
| 02.02.2023 16:24:11 | |
19 999 984 USDC | $ 20 139 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 793fa07c789145d0c891c13a10b24645137ca579 | |||
| 02.02.2023 16:23:09 | |
251 BTC | $ 5 911 485 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 02.02.2023 16:19:59 | |
5 191 170 PAX | $ 5 177 825 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.02.2023 16:16:03 | |
18 200 000 USDT | $ 18 367 444 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 16:14:28 | |
287 BTC | $ 6 755 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.02.2023 16:12:59 | |
5 626 ETH | $ 9 358 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.02.2023 16:12:11 | |
26 877 188 BUSD | $ 26 877 188 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2023 16:09:41 | |
232 BTC | $ 5 471 788 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MCMZjWAMdGqAhi1iF1oyiiE2jY5yBAYzV | |||
| 02.02.2023 16:09:41 | |
287 BTC | $ 6 768 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2023 16:09:41 | |
287 BTC | $ 6 773 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2023 16:09:41 | |
288 BTC | $ 6 773 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2023 16:03:59 | |
7 239 731 USDC | $ 7 265 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 16:03:59 | |
27 659 166 USDC | $ 27 758 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 16:00:48 | |
13 999 900 USDT | $ 14 119 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TFJEQ3ysVUu4CFdfokrSurEoEqJgKTwSKT | |||
| 02.02.2023 16:00:35 | |
5 735 507 USDC | $ 5 750 779 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 16:00:11 | |
6 738 944 USDC | $ 6 756 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 16:00:11 | |
6 548 719 USDC | $ 6 566 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 16:00:06 | |
18 200 000 USDT | $ 18 283 866 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.02.2023 15:51:59 | |
9 000 000 USDC | $ 9 078 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||