Whale movements
Last update: 16.03.2026 17:57:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 14:04:32 |  |
235 BTC | $ 5 621 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9ffux24k68lrs5m7nnkwgyp9ffnz9ppf5033hzl36sh0a0440zqgdvq25 | To: bc1qn0tgxm9xmkqmnk0rw4lcnum0m3pus4wlqe5qjxtcq26lqeqg8ryq262hms | |||
| 02.02.2023 14:05:27 |  |
5 000 000 USDT | $ 5 007 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 02.02.2023 13:38:35 |  |
8 852 875 USDC | $ 8 822 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 02.02.2023 13:36:43 | |
256 BTC | $ 6 072 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13mnx3o4YJkguT1EG1nWfAcJAg4pHS5Dp8 | To: 1DkdvHLSKKeVZiwJmS2RYzBuMG8kTqNcpG | |||
| 02.02.2023 13:36:43 | |
219 BTC | $ 5 195 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP | To: 16RPjLohPDxXerFv7hYHK9oWvc1QCjWLvE | |||
| 02.02.2023 13:36:35 | |
4 999 996 USDC | $ 5 009 929 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 13:32:59 | |
14 090 349 USDC | $ 14 007 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 13:32:59 | |
26 703 416 USDC | $ 26 546 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 13:32:49 | |
299 BTC | $ 7 124 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 384bZboMcMQQEe8uXANtBZA2ThJML2F3gU | |||
| 02.02.2023 13:30:47 | |
11 921 881 USDT | $ 11 872 566 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 13:23:59 | |
26 614 324 USDC | $ 26 501 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 13:23:11 | |
10 000 000 USDC | $ 10 016 098 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 02.02.2023 13:21:23 | |
10 000 000 USDC | $ 10 055 212 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 02.02.2023 13:20:24 | |
25 560 704 USDT | $ 25 349 088 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.02.2023 13:16:23 | |
777 BTC | $ 18 451 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 02.02.2023 13:16:23 | |
300 BTC | $ 7 125 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 02.02.2023 13:10:11 | |
354 BTC | $ 8 371 316 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.02.2023 13:10:11 | |
350 BTC | $ 8 277 966 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.02.2023 13:00:30 |  |
25 313 098 XRP | $ 10 515 004 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 02.02.2023 12:55:59 | |
5 000 000 USDT | $ 5 005 044 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 02.02.2023 12:55:32 | |
350 BTC | $ 8 352 675 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 02.02.2023 12:55:32 | |
229 BTC | $ 5 465 039 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.02.2023 12:55:32 | |
4 295 BTC | $ 102 497 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12vackA3jvhrMEWbxdbSAgQ1mDp9BxqHJ1 | To: 1CAuZks2yLD1RUfRpXqmX7PAbdaYRFHE3A | |||
| 02.02.2023 12:53:11 | |
9 921 881 USDT | $ 9 950 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 12:52:35 | |
389 WBTC | $ 9 283 048 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3011774568e7a8585e0c4f25c293164481f398fb | |||
| 02.02.2023 12:51:59 | |
11 300 557 USDT | $ 11 343 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 12:50:23 | |
10 000 000 USDT | $ 9 958 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 12:47:33 | |
5 000 000 USDT | $ 5 000 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWBkGzDhmRKuR577GJ5gfETiPc1D1od7YV | To: TKCbzA6HPnwEDL9M2tAWnqsbD6TXLUD7yy | |||
| 02.02.2023 12:43:11 | |
9 000 000 USDC | $ 9 081 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 12:42:23 | |
5 863 785 USDT | $ 5 841 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 12:40:47 | |
9 000 000 USDC | $ 8 971 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 02.02.2023 12:39:23 | |
9 000 000 USDC | $ 8 988 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 02.02.2023 12:39:11 | |
20 113 192 USDC | $ 20 087 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 12:39:11 | |
20 261 134 USDC | $ 20 235 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 12:37:47 | |
5 175 882 USDT | $ 5 211 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 12:37:47 | |
5 177 090 USDC | $ 5 145 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 12:37:35 | |
25 438 224 USDC | $ 25 283 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 12:37:35 | |
25 358 814 USDC | $ 25 204 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 12:36:11 | |
15 367 757 USDC | $ 15 359 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 02.02.2023 12:35:59 | |
25 358 814 USDC | $ 25 355 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 12:35:59 | |
25 221 352 USDC | $ 25 218 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 12:35:11 | |
6 000 638 USDC | $ 5 999 919 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.02.2023 12:34:23 | |
7 164 342 USDT | $ 7 219 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 12:32:11 | |
10 035 585 USDC | $ 10 040 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 02.02.2023 12:29:47 | |
11 915 363 USDC | $ 11 842 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 02.02.2023 12:29:23 | |
5 952 081 USDC | $ 5 915 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:29:23 | |
19 049 300 USDC | $ 18 932 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:29:23 | |
10 045 182 USDT | $ 10 030 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 02.02.2023 12:29:23 | |
5 960 443 USDT | $ 5 951 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:29:23 | |
5 962 006 USDC | $ 5 925 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||