Whale movements
Last update: 16.03.2026 20:40:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 07:14:59 |  |
5 622 ETH | $ 9 342 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.02.2023 07:14:47 | |
10 000 000 USDT | $ 9 994 610 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.02.2023 07:14:47 | |
20 635 810 USDC | $ 20 663 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 07:14:47 | |
20 566 442 USDC | $ 20 594 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 07:12:21 |  |
5 116 521 USDT | $ 5 117 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 02.02.2023 07:12:11 | |
10 000 000 USDT | $ 10 001 326 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 02.02.2023 07:11:59 | |
5 622 ETH | $ 9 420 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.02.2023 07:08:35 | |
6 354 982 USDC | $ 6 367 440 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2023 07:08:23 | |
6 354 982 USDC | $ 6 367 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 07:05:35 | |
6 354 982 USDC | $ 6 326 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 02.02.2023 07:05:35 | |
6 354 982 USDC | $ 6 326 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 02.02.2023 06:57:41 |  |
226 BTC | $ 5 399 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ji7aWhqHAdNCbrTRYuWNz3HRG7pechbu6 | |||
| 02.02.2023 06:57:41 | |
277 BTC | $ 6 608 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2023 06:57:41 | |
277 BTC | $ 6 615 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.02.2023 06:56:23 | |
7 499 960 BUSD | $ 7 499 960 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 915af1e31a0b9a53bf58c97a4e9ad32df6eee25c | |||
| 02.02.2023 06:44:11 | |
10 000 000 USDC | $ 10 022 758 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.02.2023 06:40:35 | |
71 045 880 USDT | $ 70 908 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.02.2023 06:40:35 | |
70 528 490 USDT | $ 70 392 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.02.2023 06:39:23 | |
9 656 496 USDC | $ 9 609 735 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 06:36:03 | |
5 000 000 USDT | $ 5 040 397 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 06:31:08 | |
299 BTC | $ 7 126 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | |||
| 02.02.2023 06:31:08 | |
277 BTC | $ 6 598 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.02.2023 06:31:08 | |
277 BTC | $ 6 603 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2023 06:31:08 | |
281 BTC | $ 6 685 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.02.2023 06:31:08 | |
281 BTC | $ 6 686 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.02.2023 06:27:11 | |
20 546 818 USDC | $ 20 522 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 06:27:11 | |
20 222 556 USDC | $ 20 198 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 06:21:59 | |
4 781 ETH | $ 8 016 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 887962f412ab285619452dc535920438e122db3d | To: 5ff539ed0135d01a5bd681deef7a8604f343a66f | |||
| 02.02.2023 06:20:47 | |
71 913 250 USDT | $ 72 230 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.02.2023 06:20:35 | |
83 573 190 BUSD | $ 83 573 190 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.02.2023 06:16:59 | |
6 999 997 USDT | $ 6 969 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 02.02.2023 06:05:59 | |
5 000 009 USDT | $ 5 048 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 02.02.2023 06:00:59 | |
10 000 150 USDC | $ 10 023 831 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 06:00:24 | |
26 148 832 USDT | $ 26 128 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.02.2023 05:57:53 | |
281 BTC | $ 6 721 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2023 05:57:53 | |
281 BTC | $ 6 721 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.02.2023 05:57:47 | |
50 000 270 USDT | $ 49 746 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 05:57:35 | |
55 804 724 USDT | $ 55 521 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.02.2023 05:56:11 | |
134 917 650 USDC | $ 133 658 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 02.02.2023 05:56:11 | |
5 050 000 USDT | $ 5 010 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 02.02.2023 05:52:59 | |
50 000 000 USDT | $ 49 763 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||
| 02.02.2023 05:53:00 | |
5 009 000 USDT | $ 5 001 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | To: TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ | |||
| 02.02.2023 05:50:47 | |
55 804 556 USDT | $ 55 490 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||
| 02.02.2023 05:44:35 | |
9 000 000 USDC | $ 8 955 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 63cb342d9cacdcb2b5946121299742f1a4591824 | |||
| 02.02.2023 05:44:09 | |
9 090 000 USDT | $ 9 127 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | To: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |||
| 02.02.2023 05:38:19 | |
1 334 BTC | $ 31 985 082 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 02.02.2023 05:25:35 | |
19 935 478 USDC | $ 19 941 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 05:25:35 | |
19 987 574 USDC | $ 19 993 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 05:21:29 | |
224 BTC | $ 5 366 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q866qx809w0ssevrxljqdweku3ftswdgyph0ly2 | To: bc1qzak0g8rwjnhe8r6usxyl95kv8khg368tazj3uy | |||
| 02.02.2023 05:21:29 | |
281 BTC | $ 6 735 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||