Whale movements
Last update: 16.03.2026 20:41:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 09:03:11 |  |
19 987 364 USDC | $ 19 969 910 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 120afc8541f58cf78be57553adabe73ca0ee4b5d | |||
| 02.02.2023 09:03:11 | |
6 279 246 USDC | $ 6 273 763 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: de81609fc86fc7e8812d34955c3772c55f492f60 | |||
| 02.02.2023 09:10:13 |  |
313 BTC | $ 7 419 395 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.02.2023 09:10:13 | |
290 BTC | $ 6 879 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2023 09:10:13 | |
290 BTC | $ 6 879 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.02.2023 09:10:13 | |
290 BTC | $ 6 884 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2023 09:00:35 | |
7 656 758 USDC | $ 7 626 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 09:00:35 | |
10 000 000 USDT | $ 10 062 072 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 09:00:35 | |
10 000 000 USDC | $ 9 959 991 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 09:00:35 | |
20 326 534 USDC | $ 20 245 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 09:00:35 | |
20 178 878 USDC | $ 20 098 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 09:00:51 |  |
6 000 000 USDT | $ 6 017 596 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.02.2023 08:50:23 | |
131 350 000 USDC | $ 132 226 180 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f946226e6238c43338bfc3b0d60fb64c4db9f8ab | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 08:52:00 | |
6 000 000 USDT | $ 6 047 698 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.02.2023 08:49:11 | |
20 471 822 USDC | $ 20 431 100 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 120afc8541f58cf78be57553adabe73ca0ee4b5d | |||
| 02.02.2023 08:48:51 | |
290 BTC | $ 6 924 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2023 08:42:47 | |
10 000 000 USDT | $ 9 947 122 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 02.02.2023 08:41:23 | |
10 000 000 USDT | $ 9 947 122 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 02.02.2023 08:40:11 | |
131 350 000 USDC | $ 131 071 736 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 95a1dc79bc321acb7780ba5305be722992eb4cdc | To: f946226e6238c43338bfc3b0d60fb64c4db9f8ab | |||
| 02.02.2023 08:30:35 | |
9 780 844 USDC | $ 9 770 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 08:30:35 | |
9 862 940 USDC | $ 9 852 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 08:29:39 | |
5 000 000 USDT | $ 5 008 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFWAVMPkjm1M9gUXS8FSG8tZYDQLxMroHp | To: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | |||
| 02.02.2023 08:24:12 | |
6 000 000 USDT | $ 5 959 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 02.02.2023 08:16:11 | |
19 728 324 USDC | $ 19 720 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 08:16:11 | |
19 855 038 USDC | $ 19 847 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 08:15:23 | |
19 856 154 USDC | $ 19 848 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 08:15:23 | |
20 180 120 USDC | $ 20 172 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 08:09:35 | |
20 180 450 USDC | $ 20 172 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 08:09:35 | |
20 952 574 USDC | $ 20 944 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 02.02.2023 08:17:30 | |
471 BTC | $ 11 236 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r2x4h8jpnj4yqtlqr8ufayxhah5n67gytdkph | |||
| 02.02.2023 08:17:06 | |
259 BTC | $ 6 184 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64aghtj0n30n8m4fx9puuzjwfhg7xyjw6pcafn | To: bc1qv0h0y95r2gpe2wkuazd56lwcaca4jewlzhgagp | |||
| 02.02.2023 08:13:13 | |
374 BTC | $ 8 935 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPnbjRZ4PQbF66utJjFJdJknaexEY2UwR | To: 3EEftGd2TV4nY736Fsp57CHS7jkELo4D93 | |||
| 02.02.2023 08:05:01 | |
263 BTC | $ 6 328 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg3knm0u9hp9am4mfdajzzxyhgc7ktlzwr3sgcj | To: bc1q64aghtj0n30n8m4fx9puuzjwfhg7xyjw6pcafn | |||
| 02.02.2023 07:51:35 | |
20 703 994 USDC | $ 20 791 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 07:51:35 | |
20 443 742 USDC | $ 20 530 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 07:48:17 | |
308 BTC | $ 7 337 929 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 02.02.2023 07:46:04 | |
489 BTC | $ 11 583 084 | Binance (exchange) | OKEx (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 02.02.2023 07:40:59 | |
19 975 736 USDC | $ 20 111 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 07:40:59 | |
20 036 754 USDC | $ 20 172 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 07:25:23 | |
20 659 680 USDC | $ 20 558 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 07:25:23 | |
20 727 772 USDC | $ 20 626 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 07:19:35 | |
8 999 996 USDC | $ 9 019 688 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 02.02.2023 07:18:23 | |
5 000 000 USDC | $ 5 046 713 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2023 07:17:59 | |
5 000 000 USDC | $ 5 046 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 07:16:11 | |
10 700 000 USDT | $ 10 716 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 227fa6a3b9751641d81b6686fde446b51e2dc1ec | To: 404d631f7c8940c00a2935b7a971eb87f8210101 | |||
| 02.02.2023 07:15:59 | |
20 448 682 USDC | $ 20 645 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 07:15:59 | |
20 563 314 USDC | $ 20 761 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 07:15:47 | |
20 563 228 USDC | $ 20 607 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 07:15:47 | |
20 635 842 USDC | $ 20 680 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 07:15:35 | |
5 000 000 USDC | $ 5 010 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||