Whale movements
Last update: 16.03.2026 22:09:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 03:44:11 |  |
17 590 946 USDC | $ 17 577 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 03:44:11 | |
17 388 190 USDC | $ 17 374 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 03:43:11 | |
20 000 000 USDC | $ 20 020 560 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 02.02.2023 03:43:11 | |
17 202 832 USDC | $ 17 220 516 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 02.02.2023 03:41:23 | |
8 096 430 USDT | $ 8 083 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b24fb05f0cd1d99cae88444338be18061ce5229a | To: b5ba92537cec103fc4d22df3080892d821fc51dd | |||
| 02.02.2023 03:34:59 | |
5 500 782 USDC | $ 5 490 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 3155c5a49aa31ee99ea7fbcb1258192652a8001c | |||
| 02.02.2023 03:34:37 |  |
247 BTC | $ 5 864 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2023 03:34:45 |  |
10 000 010 USDT | $ 9 965 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLquX1RniasVAYcmYxwSqq4pJ7hy8y4pvf | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 02.02.2023 03:34:00 | |
10 000 010 USDT | $ 9 964 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL8zGT94eayBUFNUXGK939wpqhgnnrvHx4 | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 02.02.2023 03:32:57 | |
5 000 016 USDT | $ 5 034 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA8q9y28isRyb88DgsvkYp3wFZ9s7vWQVz | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 02.02.2023 03:28:25 | |
213 BTC | $ 5 090 130 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q7ermv9ruqx7l9u2cw3jkx0fvpcv595u8uckrrk | To: bc1q4xr7r6ld87mg3flpl536mer8x76d8jr3a9ldjg | |||
| 02.02.2023 03:28:25 | |
220 BTC | $ 5 266 058 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 02.02.2023 03:28:25 | |
247 BTC | $ 5 914 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.02.2023 03:28:25 | |
247 BTC | $ 5 914 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.02.2023 03:28:39 | |
10 000 010 USDT | $ 10 071 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC55yPoTtmNcLDDE7pzuRp8G52aFaP8MTL | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 02.02.2023 03:26:57 | |
10 000 000 USDT | $ 9 999 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC4skVKq3TidLuVykrD7adgioNGZmEoVJ2 | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 02.02.2023 03:25:47 | |
5 622 ETH | $ 9 413 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.02.2023 03:23:35 | |
10 500 402 USDT | $ 10 483 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 03:22:47 | |
14 802 655 USDT | $ 14 810 730 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.02.2023 03:09:35 | |
25 000 000 USDT | $ 24 916 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.02.2023 03:06:44 | |
300 BTC | $ 7 196 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc8ud4nuh9wjyk8qtyjzm9rv7um3a7pg5hxnml22hwjjs6rlq8yeq626q5j | |||
| 02.02.2023 03:03:44 | |
300 BTC | $ 7 265 250 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q549v55tdt4zwwjzt752yrtmmgjgeflzldgaua4hjflttf8fkql4qckg6a7 | |||
| 02.02.2023 03:03:44 | |
300 BTC | $ 7 265 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7kupra8gtyfv3dkv5aqyutr7edftg8e3gwkur67wjkuhpwhhf5sxxslhg | |||
| 02.02.2023 03:03:44 | |
247 BTC | $ 5 989 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.02.2023 03:01:23 | |
6 000 000 USDT | $ 5 953 917 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 02.02.2023 02:58:59 | |
19 651 348 USDC | $ 19 863 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 02:58:59 | |
19 582 144 USDC | $ 19 793 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 02:58:47 | |
19 582 242 USDC | $ 19 793 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 02:58:47 | |
19 483 378 USDC | $ 19 693 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 02:55:11 | |
19 483 528 USDC | $ 19 644 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 02:55:11 | |
19 374 810 USDC | $ 19 535 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 02:49:11 | |
5 024 377 USDC | $ 5 007 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5af7e019eb1a2f61e5e6011337351b8b8d021829 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 02.02.2023 02:47:11 | |
5 024 377 USDC | $ 5 021 943 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5af7e019eb1a2f61e5e6011337351b8b8d021829 | |||
| 02.02.2023 02:44:23 | |
247 BTC | $ 5 961 564 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2023 02:42:11 | |
30 395 292 USDC | $ 30 578 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 02:37:11 | |
5 621 ETH | $ 9 466 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.02.2023 02:34:11 | |
5 621 ETH | $ 9 478 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.02.2023 02:30:11 | |
19 380 226 USDC | $ 19 318 114 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 02:27:47 | |
247 BTC | $ 5 937 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.02.2023 02:27:47 | |
250 BTC | $ 6 009 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.02.2023 02:27:47 | |
251 BTC | $ 6 029 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.02.2023 02:17:54 | |
283 BTC | $ 6 758 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 02.02.2023 02:17:54 | |
307 BTC | $ 7 327 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1aMoohmhUssGTmZUJE1qVoVMoJTm7cKUF | |||
| 02.02.2023 02:17:54 | |
253 BTC | $ 6 035 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.02.2023 02:13:51 | |
240 BTC | $ 5 772 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ji7aWhqHAdNCbrTRYuWNz3HRG7pechbu6 | |||
| 02.02.2023 02:13:51 | |
263 BTC | $ 6 327 299 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1MA4kZrFBjPSk7GgXi9xVngx2bW2ftD1RP | |||
| 02.02.2023 02:13:51 | |
849 BTC | $ 20 434 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1aMoohmhUssGTmZUJE1qVoVMoJTm7cKUF | |||
| 02.02.2023 02:11:35 | |
12 101 421 USDC | $ 12 095 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 02:11:35 | |
30 566 222 USDC | $ 30 550 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 02:06:59 | |
5 210 000 BUSD | $ 5 210 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4835e04a695a2b06e7acb36ebcbd2d9ec14734f2 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||