Whale movements
Last update: 16.03.2026 19:22:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 10:25:45 |  |
261 BTC | $ 6 165 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6r2x4h8jpnj4yqtlqr8ufayxhah5n67gytdkph | To: bc1q4hhzd877caj03747vwj3ymwv9rfrruv7j87v40 | |||
| 02.02.2023 10:25:45 | |
290 BTC | $ 6 848 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2023 10:20:24 |  |
27 006 674 USDT | $ 27 052 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.02.2023 10:19:23 |  |
30 283 946 USDC | $ 30 455 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 10:15:23 | |
4 999 947 USDC | $ 5 044 280 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f653df3fa6dae9d489cccda5a5983e9be0493bb3 | |||
| 02.02.2023 10:03:05 | |
300 BTC | $ 7 152 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qugjtwj4vpnvwsvywtvtyx8qnkh4j6gxgs6z3pghphjwdf2j6mznsnmvf6f | |||
| 02.02.2023 10:03:05 | |
267 BTC | $ 6 363 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzd56qhceegjpl6fqw6xssrysukwg63ytyr2n9r8x5zmv4wpx8nmq3epays | |||
| 02.02.2023 10:03:05 | |
300 BTC | $ 7 152 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8hyr0zz5gjm86xvfdhv667dqqrea080dr2k2r2a5v9qps5clrkps490gsu | |||
| 02.02.2023 10:03:05 | |
300 BTC | $ 7 152 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s5aa0hcy7gy4l854rnmwfaf63w70gevc2cl77p96ks2ljcextmsekgpkq | |||
| 02.02.2023 10:03:05 | |
290 BTC | $ 6 914 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2023 09:57:33 | |
5 000 000 USDT | $ 5 037 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | To: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |||
| 02.02.2023 09:54:47 | |
14 592 951 USDC | $ 14 701 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 09:53:23 | |
8 454 149 USDC | $ 8 477 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 09:53:23 | |
30 108 474 USDC | $ 30 192 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 09:52:54 | |
5 000 000 USDT | $ 5 015 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFq5UDwvE2fm81Y5xDQU1aA2rzrznjM7iX | To: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | |||
| 02.02.2023 09:52:23 | |
14 592 951 USDC | $ 14 624 250 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 02.02.2023 09:52:23 | |
5 928 520 USDC | $ 5 941 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.02.2023 09:51:35 | |
5 000 000 USDC | $ 5 010 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 0c39381d5c7515ded359657e62ae1095307a2265 | |||
| 02.02.2023 09:50:35 | |
5 928 520 USDC | $ 5 946 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 02.02.2023 09:50:24 | |
20 000 000 USDT | $ 20 081 988 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 02.02.2023 09:50:11 | |
6 765 222 USDC | $ 6 791 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 09:50:11 | |
30 574 680 USDC | $ 30 691 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 09:49:45 | |
5 000 000 USDT | $ 5 029 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | To: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | |||
| 02.02.2023 09:47:59 | |
5 928 520 USDC | $ 5 896 058 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 09:44:35 | |
5 300 000 USDT | $ 5 288 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 02.02.2023 09:42:33 | |
5 300 000 USDT | $ 5 275 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | To: TMzaDhbWi5rC66qYtgFjxDzFWW8fM249CA | |||
| 02.02.2023 09:41:06 | |
675 BTC | $ 16 196 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | To: 1CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA8 | |||
| 02.02.2023 09:40:24 | |
26 102 016 USDT | $ 25 921 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.02.2023 09:40:24 | |
30 266 218 USDT | $ 30 057 202 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.02.2023 09:40:20 |  |
20 000 000 XRP | $ 8 298 903 | upbit (exchange) | (unknown) |
| Type: transfer | From: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 02.02.2023 09:35:44 | |
290 BTC | $ 6 872 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.02.2023 09:35:44 | |
290 BTC | $ 6 873 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2023 09:35:44 | |
290 BTC | $ 6 873 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2023 09:30:23 | |
5 400 000 USDT | $ 5 427 461 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 09:20:24 | |
25 052 296 USDT | $ 25 090 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.02.2023 09:14:59 | |
8 316 207 USDC | $ 8 309 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 02.02.2023 09:14:59 | |
8 316 207 USDC | $ 8 309 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 02.02.2023 09:08:23 | |
5 400 000 USDT | $ 5 414 337 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 02.02.2023 09:08:11 | |
19 470 000 USDC | $ 19 452 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 09:08:11 | |
19 502 566 USDC | $ 19 485 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 09:06:47 | |
5 000 000 USDT | $ 5 013 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 02.02.2023 09:06:11 | |
19 563 646 USDC | $ 19 546 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 09:06:11 | |
19 616 146 USDC | $ 19 599 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 09:05:35 | |
5 433 165 USDC | $ 5 428 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 93dabae1444daafd630d6b4a2d544ecfa4955579 | |||
| 02.02.2023 09:05:35 | |
5 433 165 USDC | $ 5 428 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 93dabae1444daafd630d6b4a2d544ecfa4955579 | |||
| 02.02.2023 09:03:35 | |
5 850 000 USDT | $ 5 865 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0d02240bb4469bb86ac78d618dfce86ce86d907 | To: c3a7ca7408e9fd692130eb7168b0d87ccf27e481 | |||
| 02.02.2023 09:03:11 | |
26 270 000 USDC | $ 26 247 058 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: de81609fc86fc7e8812d34955c3772c55f492f60 | |||
| 02.02.2023 09:03:11 | |
26 270 000 USDC | $ 26 247 058 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: de81609fc86fc7e8812d34955c3772c55f492f60 | |||
| 02.02.2023 09:03:11 | |
26 270 000 USDC | $ 26 247 058 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 120afc8541f58cf78be57553adabe73ca0ee4b5d | |||
| 02.02.2023 09:03:11 | |
26 270 000 USDC | $ 26 247 058 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 120afc8541f58cf78be57553adabe73ca0ee4b5d | |||