Whale movements
Last update: 16.03.2026 23:40:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 01:11:14 |  |
224 BTC | $ 5 349 702 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qqrdk55d6cn4pwfnpaeffatzehnrg670ltw25676495xhh5xt7a2q6ugxce | |||
| 02.02.2023 01:08:35 |  |
6 904 284 USDC | $ 6 950 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.02.2023 01:06:11 | |
6 904 284 USDC | $ 6 907 031 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.02.2023 01:04:59 | |
15 760 796 USDC | $ 15 899 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 01:04:59 | |
15 708 254 USDC | $ 15 846 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 01:03:47 | |
25 277 132 USDC | $ 25 229 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 00:59:11 | |
9 231 412 USDC | $ 9 257 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 00:59:11 | |
25 208 376 USDC | $ 25 280 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 00:52:11 | |
6 758 826 USDC | $ 6 781 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.02.2023 00:52:11 | |
6 749 397 USDC | $ 6 771 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.02.2023 00:52:11 | |
6 750 744 USDT | $ 6 807 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.02.2023 00:52:11 | |
6 752 710 USDC | $ 6 774 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.02.2023 00:52:11 | |
6 758 209 USDT | $ 6 815 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.02.2023 00:47:47 | |
15 547 922 USDC | $ 15 457 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 00:47:47 | |
15 360 387 USDC | $ 15 270 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 00:47:35 | |
8 521 319 USDC | $ 8 471 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 00:47:35 | |
24 757 686 USDC | $ 24 613 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 00:42:47 | |
24 758 926 USDC | $ 24 640 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.02.2023 00:42:47 | |
24 660 130 USDC | $ 24 542 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 00:30:35 | |
13 051 869 USDC | $ 12 933 373 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 00:30:11 | |
10 000 000 USDC | $ 9 909 212 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 97530c5fdd2d4e8eaaa98b05e138493ef2685efd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 00:30:11 |  |
45 400 000 XRP | $ 18 905 238 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 02.02.2023 00:26:12 | |
25 927 968 XRP | $ 10 738 781 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 02.02.2023 00:25:41 | |
26 000 000 XRP | $ 10 771 501 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 02.02.2023 00:25:21 | |
35 000 000 XRP | $ 14 500 097 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.02.2023 00:21:35 | |
15 469 239 USDC | $ 15 461 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 00:21:35 | |
15 629 723 USDC | $ 15 621 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 00:20:23 | |
10 000 000 USDC | $ 9 958 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 97530c5fdd2d4e8eaaa98b05e138493ef2685efd | |||
| 02.02.2023 00:20:11 | |
15 628 748 USDC | $ 15 564 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 02.02.2023 00:20:11 | |
15 709 834 USDC | $ 15 645 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 02.02.2023 00:19:05 | |
213 BTC | $ 5 076 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrq7qxnr97xjemp9lwmdrc9l38aspms8dqqprgm | To: bc1q7ermv9ruqx7l9u2cw3jkx0fvpcv595u8uckrrk | |||
| 02.02.2023 00:18:23 | |
10 000 000 USDC | $ 10 015 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 02.02.2023 00:16:11 | |
20 000 000 USDC | $ 19 869 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.02.2023 00:04:58 | |
481 BTC | $ 11 444 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlyldpphpxq6hkrnvuyjhsh6dfzyl8pv3e09nty | To: bc1qspue80u78e3v2uy70d6kfpyn2n95n4rcaq2r6j | |||
| 02.02.2023 00:04:59 | |
13 930 ETH | $ 22 948 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 447d84221f1c7a5d00f8eba76798207756c32ffe | To: 7e17b943c51590fe6a8b59c42c965544583a5695 | |||
| 02.02.2023 00:00:30 | |
25 135 400 XRP | $ 10 421 925 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 02.02.2023 00:00:24 |  |
25 748 976 USDT | $ 25 754 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.02.2023 23:50:48 | |
547 BTC | $ 12 890 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.02.2023 23:50:48 | |
240 BTC | $ 5 663 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.02.2023 23:50:48 | |
307 BTC | $ 7 232 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 01.02.2023 23:50:23 | |
15 007 500 USDC | $ 14 882 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 01.02.2023 23:47:23 | |
16 000 006 USDC | $ 15 895 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 23:44:59 | |
16 000 006 USDC | $ 15 951 325 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 23:29:11 | |
24 539 580 USDC | $ 24 413 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 23:28:59 | |
24 351 262 USDC | $ 24 226 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 23:21:53 | |
567 BTC | $ 13 461 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 01.02.2023 23:10:47 | |
14 154 607 USDC | $ 14 159 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 23:10:47 | |
14 030 331 USDC | $ 14 034 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 23:10:02 | |
216 BTC | $ 5 128 164 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AQXKxjPEdsHNdgaiGyXCMd56ArEy8PCCt | |||
| 01.02.2023 23:10:02 | |
326 BTC | $ 7 740 239 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3G8rQaC7dc7W3yNzsFu4jPhmyjeZc9uXs9 | To: 1L15W6b9vkxV81xW5HDtmMBycrdiettHEL | |||