Whale movements
Last update: 16.03.2026 19:22:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 12:29:23 |  |
5 963 641 USDT | $ 5 955 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:28:47 | |
10 045 182 USDT | $ 10 094 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 12:28:45 |  |
5 000 000 USDT | $ 5 024 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKCbzA6HPnwEDL9M2tAWnqsbD6TXLUD7yy | To: TWBkGzDhmRKuR577GJ5gfETiPc1D1od7YV | |||
| 02.02.2023 12:26:59 | |
12 367 119 USDC | $ 12 410 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.02.2023 12:26:23 | |
10 000 252 USDT | $ 9 904 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 12:25:35 | |
10 011 162 USDT | $ 9 980 069 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.02.2023 12:25:23 | |
15 855 530 USDC | $ 15 923 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 39aa39c021dfbae8fac545936693ac917d5e7563 | |||
| 02.02.2023 12:22:35 | |
6 303 007 USDC | $ 6 345 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:22:35 | |
16 341 333 USDC | $ 16 451 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:22:35 | |
7 616 815 USDC | $ 7 668 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 02.02.2023 12:22:35 | |
15 867 104 USDT | $ 15 828 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 02.02.2023 12:22:35 | |
6 313 794 USDT | $ 6 298 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:22:35 | |
6 315 575 USDC | $ 6 358 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:22:35 | |
6 316 751 USDT | $ 6 301 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:20:21 |  |
41 184 376 XRP | $ 17 196 846 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 02.02.2023 12:17:11 | |
31 678 004 USDC | $ 31 929 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 12:14:59 | |
5 000 000 USDT | $ 5 014 013 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 02.02.2023 12:06:03 | |
6 648 192 USDT | $ 6 651 939 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 12:01:42 | |
15 804 875 XRP | $ 6 538 612 | (unknown) | (unknown) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | |||
| 02.02.2023 11:47:47 | |
5 000 ETH | $ 8 365 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 02.02.2023 11:25:17 |  |
656 BTC | $ 15 636 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CW7gxJ4Bq2i1WP4Qibq1ZfGwNBDKafXWa | To: 3CbAKkX6fMh2Wzntz4nRGTGQdoZ1ZSSnPb | |||
| 02.02.2023 11:20:11 | |
7 863 616 USDT | $ 7 909 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 11:19:11 | |
15 043 184 USDT | $ 15 116 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 11:19:11 | |
7 519 931 USDT | $ 7 556 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 11:19:11 | |
31 502 136 USDC | $ 31 587 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 11:15:35 | |
11 500 000 USDC | $ 11 549 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.02.2023 11:15:35 | |
11 500 000 USDC | $ 11 549 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.02.2023 11:15:11 | |
15 043 184 USDT | $ 15 057 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 11:14:23 | |
12 862 602 USDC | $ 12 901 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 02.02.2023 11:13:23 | |
12 861 655 USDT | $ 12 821 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 02.02.2023 11:13:11 | |
7 075 465 USDC | $ 7 128 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 02.02.2023 11:03:35 | |
19 494 932 USDC | $ 19 450 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 670594df62a869abfc4d9630da4c9e32f7580ffa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 11:01:59 | |
28 210 624 USDC | $ 28 278 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 11:00:35 | |
5 723 593 USDT | $ 5 758 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.02.2023 11:00:23 | |
5 000 000 USDT | $ 5 030 728 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.02.2023 11:00:11 | |
14 003 641 USDC | $ 14 060 550 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 10:59:11 | |
5 000 000 USDT | $ 5 030 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1bd846b401b2d24237129968a875ba208766aafe | |||
| 02.02.2023 10:57:21 | |
302 BTC | $ 7 135 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | |||
| 02.02.2023 10:53:35 | |
7 500 000 USDT | $ 7 477 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.02.2023 10:53:11 | |
7 500 000 USDT | $ 7 477 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.02.2023 10:51:11 | |
10 002 601 USDC | $ 10 033 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 02.02.2023 10:51:11 | |
10 000 000 USDT | $ 9 970 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 02.02.2023 10:50:47 | |
12 000 000 USDT | $ 11 964 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.02.2023 10:56:03 | |
11 674 286 USDT | $ 11 568 510 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 10:46:28 | |
289 BTC | $ 6 936 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2023 10:46:28 | |
289 BTC | $ 6 936 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.02.2023 10:43:59 | |
5 000 000 USDT | $ 5 010 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92f9113121532671dd76eb4905b968954fa53930 | To: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | |||
| 02.02.2023 10:40:24 | |
25 181 924 USDT | $ 25 226 118 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.02.2023 10:32:35 | |
36 499 704 USDT | $ 36 542 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 10:31:06 | |
6 090 000 USDT | $ 6 095 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TLzcYRpjqS9EkyR26yYcMJXUfnnaVWMBGm | |||