Whale movements
Last update: 17.03.2026 00:57:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 23:05:58 |  |
299 BTC | $ 7 118 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38rK7BfeiegdchggPCk2CZc3fuy8ozwzPP | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 01.02.2023 23:05:58 | |
267 BTC | $ 6 338 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38rK7BfeiegdchggPCk2CZc3fuy8ozwzPP | To: bc1q0ejfnx4sfzeyje3ae2qq67x678upgmdv94muu8xqaa33mgtpusmsec4xj0 | |||
| 01.02.2023 23:05:58 | |
326 BTC | $ 7 745 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7whaj8ts5uj98hs4ul5sqgw6eulzsudal8meq | To: 3G8rQaC7dc7W3yNzsFu4jPhmyjeZc9uXs9 | |||
| 01.02.2023 23:02:57 | |
440 BTC | $ 10 425 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.02.2023 23:02:57 | |
700 BTC | $ 16 602 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.02.2023 23:02:57 | |
425 BTC | $ 10 087 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JK2aMLS1T3rackxc9fygku86wNVsyn9Hg | |||
| 01.02.2023 23:00:59 |  |
9 816 864 USDT | $ 9 824 761 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d40cac2f1259c5736408756e3e1bf4bb5f8d7a10 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 01.02.2023 22:57:23 | |
24 733 926 USDC | $ 24 747 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 22:57:23 | |
25 337 688 USDC | $ 25 351 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 22:56:23 | |
4 995 534 USDC | $ 5 027 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.02.2023 22:54:30 | |
214 BTC | $ 5 072 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 01.02.2023 22:54:59 | |
9 816 864 USDT | $ 9 752 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d40cac2f1259c5736408756e3e1bf4bb5f8d7a10 | |||
| 01.02.2023 22:52:47 | |
14 267 433 USDC | $ 14 231 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 22:52:47 | |
14 489 258 USDC | $ 14 452 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 22:51:59 | |
5 548 881 USDC | $ 5 534 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3418e2d98dc3f8c2390550fe3db89a4025946f1 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 01.02.2023 22:51:59 | |
5 548 881 USDC | $ 5 534 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3418e2d98dc3f8c2390550fe3db89a4025946f1 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 01.02.2023 22:51:47 | |
14 488 999 USDC | $ 14 537 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 22:51:47 | |
14 632 656 USDC | $ 14 681 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 22:50:53 | |
343 BTC | $ 8 103 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AQXKxjPEdsHNdgaiGyXCMd56ArEy8PCCt | |||
| 01.02.2023 22:50:53 | |
5 000 BTC | $ 118 171 480 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3C8mzzeiyakvXkQadUM5f98zCt5NQWwXo1 | To: 3HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t | |||
| 01.02.2023 22:50:47 | |
7 188 244 USDC | $ 7 202 959 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 01.02.2023 22:49:11 | |
7 188 244 USDC | $ 7 203 843 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 01.02.2023 22:39:35 | |
14 126 194 USDC | $ 14 013 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 22:39:35 | |
14 024 462 USDC | $ 13 912 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 22:37:50 |  |
12 000 000 XRP | $ 5 019 836 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 01.02.2023 22:37:22 | |
81 000 000 XRP | $ 33 883 892 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 01.02.2023 22:31:42 | |
339 BTC | $ 8 053 181 | Huobi (exchange) | OKEx (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 01.02.2023 22:30:47 | |
10 000 000 USDC | $ 9 962 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 22:20:30 | |
25 195 280 XRP | $ 10 474 466 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.02.2023 22:20:24 |  |
25 415 166 USDT | $ 25 610 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.02.2023 22:18:01 | |
93 000 000 XRP | $ 38 409 020 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 01.02.2023 22:14:59 | |
6 366 ETH | $ 10 431 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.02.2023 22:11:23 | |
6 366 ETH | $ 10 393 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.02.2023 22:09:36 | |
213 BTC | $ 5 020 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmf3knk9euf7mrrnv5sf6we9fakry4h7ks9mvyc | To: bc1qrq7qxnr97xjemp9lwmdrc9l38aspms8dqqprgm | |||
| 01.02.2023 22:09:36 | |
548 BTC | $ 12 927 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.02.2023 22:05:23 | |
6 366 ETH | $ 10 425 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.02.2023 21:56:59 | |
20 400 000 USDC | $ 20 396 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 21:56:03 | |
5 822 081 USDT | $ 5 774 019 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2023 21:54:23 | |
21 395 958 USDC | $ 21 211 056 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 21:52:58 | |
440 BTC | $ 10 392 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14puBaVhM6U9itGiNdigHcmsRpZrtPEDoP | To: 15ZmWPXhhNmSBPGD4QgVEmqgVqte7ohyUE | |||
| 01.02.2023 21:53:23 | |
10 000 000 USDC | $ 9 989 942 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 01.02.2023 21:52:11 | |
10 000 000 USDC | $ 10 015 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 01.02.2023 21:48:35 | |
6 087 949 USDT | $ 6 087 006 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: f02e86d9e0efd57ad034faf52201b79917fe0713 | |||
| 01.02.2023 21:45:23 | |
12 980 291 USDC | $ 12 935 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 21:45:23 | |
12 782 571 USDC | $ 12 738 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 21:42:59 | |
5 500 000 USDC | $ 5 474 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 21:40:35 | |
5 474 986 USDC | $ 5 465 890 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 21:40:24 | |
25 296 596 USDT | $ 25 179 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.02.2023 21:40:11 | |
9 902 128 USDT | $ 9 856 100 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 18ad6bf37ecbdd1a38e5f2a3b395749041240531 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 21:34:20 | |
1 001 BTC | $ 23 521 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BL7Ewfev57fthPRFESRZCX3WVUuiLNQf9 | To: 1CMnsXEgKzk81te8rLPjGkQoNZfqvd4Wb3 | |||