Whale movements
Last update: 17.03.2026 01:15:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 21:34:20 |  |
2 790 BTC | $ 65 526 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KYFTwyr4DizS8nvuCKhZW6a9GB6hCXLZ2 | To: 1HJajyLGu4uRc6s2uvunJJVZNzGcQAdCwi | |||
| 01.02.2023 21:34:20 | |
5 735 BTC | $ 134 695 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ELFDyeeLsx98Vv5zTocfjy8zscE3EdSvG | To: 16nwafejaYbrK1kzmjKuQaQNbUtu2bWm1 | |||
| 01.02.2023 21:34:20 | |
217 BTC | $ 5 098 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 155X3QzSMtkbX4oSJdqaN8ZGbJX2z7ForR | To: 1MdpUjXS4cvbYpsgwzgRzhbJesPsYX9fVr | |||
| 01.02.2023 21:34:20 | |
4 373 BTC | $ 102 696 696 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1JUjDiSa8VnLqTjFEUphgGGYHwFycJUCvi | To: 17HndMd4nwNQHjNEtSELi5ciJFGGy8VLqe | |||
| 01.02.2023 21:34:20 | |
539 BTC | $ 12 666 821 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.02.2023 21:32:47 |  |
9 902 128 USDT | $ 9 822 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff5c0a1f1782c0557999924eb59fcdd327309bf | To: 18ad6bf37ecbdd1a38e5f2a3b395749041240531 | |||
| 01.02.2023 21:26:21 |  |
55 096 988 XRP | $ 22 722 884 | (unknown) | (unknown) |
| Type: transfer | From: r3zbrFA4KxvMz32v9pJuT1B4mg9Kr5C47U | To: rJmFBCW4HZifwi9bMQVtZD5pwrJHN6RzM2 | |||
| 01.02.2023 21:21:52 | |
737 BTC | $ 17 259 708 | BinanceUS (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1q0e07gzt3ka5e27r7wfq96lnd42gp07thyyx7ru | To: bc1qqc86m48qmlyn2epw2pyaxarnc2krr926e2t25j | |||
| 01.02.2023 21:21:52 | |
257 BTC | $ 6 021 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2023 21:21:52 | |
566 BTC | $ 13 249 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.02.2023 21:20:24 |  |
25 933 094 USDT | $ 26 011 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.02.2023 21:11:11 | |
8 439 222 USDC | $ 8 495 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 21:11:11 | |
8 003 829 USDC | $ 8 056 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 21:05:11 | |
438 BTC | $ 10 269 299 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 1CAgAyGF44XJyWBn4bSxhE8TaAaF9oJ5ar | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 01.02.2023 21:05:11 | |
540 BTC | $ 12 673 800 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1CAgAyGF44XJyWBn4bSxhE8TaAaF9oJ5ar | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 01.02.2023 21:00:24 | |
26 035 070 USDT | $ 26 070 808 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.02.2023 20:52:47 | |
7 002 286 USDT | $ 7 057 684 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.02.2023 20:50:59 | |
7 002 286 USDT | $ 7 001 332 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.02.2023 20:41:23 | |
21 136 868 USDC | $ 21 242 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 20:41:23 | |
22 456 546 USDC | $ 22 568 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 20:38:23 | |
5 950 374 USDT | $ 5 908 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.02.2023 20:36:23 | |
10 388 977 USDC | $ 10 383 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 01.02.2023 20:33:47 | |
5 548 881 USDC | $ 5 536 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f3418e2d98dc3f8c2390550fe3db89a4025946f1 | |||
| 01.02.2023 20:33:35 | |
33 114 862 USDC | $ 33 038 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 20:33:35 | |
33 284 698 USDC | $ 33 207 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 20:30:23 | |
5 002 286 USDT | $ 5 033 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 20:30:11 | |
14 800 335 USDC | $ 14 862 149 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2023 20:29:59 | |
14 800 000 USDC | $ 14 861 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25a2628dd9b9573dff174126a651e81a67120ee2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 20:28:47 | |
5 000 000 USDT | $ 5 006 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.02.2023 20:27:45 | |
10 000 000 USDT | $ 9 996 890 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.02.2023 20:27:23 | |
14 800 000 USDC | $ 14 791 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 25a2628dd9b9573dff174126a651e81a67120ee2 | |||
| 01.02.2023 20:26:23 | |
6 197 637 USDT | $ 6 211 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.02.2023 20:24:11 | |
50 000 228 USDC | $ 50 318 536 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2023 20:23:47 | |
50 000 000 USDC | $ 50 318 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 20:21:36 | |
10 000 000 USDT | $ 10 056 148 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 01.02.2023 20:21:22 | |
206 581 150 XRP | $ 83 765 016 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 01.02.2023 20:21:11 | |
50 000 000 USDC | $ 49 768 396 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 01.02.2023 20:20:01 | |
206 581 150 XRP | $ 83 370 400 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 01.02.2023 20:19:11 | |
7 700 000 USDC | $ 7 702 497 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 20:18:47 | |
32 720 294 USDC | $ 32 692 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 20:18:23 | |
33 011 424 USDC | $ 32 983 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 20:13:31 | |
250 BTC | $ 5 749 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 01.02.2023 20:13:31 | |
326 BTC | $ 7 492 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa7whaj8ts5uj98hs4ul5sqgw6eulzsudal8meq | |||
| 01.02.2023 20:11:11 | |
12 073 994 USDC | $ 12 101 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 20:11:11 | |
12 013 020 USDC | $ 12 040 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 20:03:59 | |
50 000 650 USDC | $ 50 098 656 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2023 20:03:35 | |
50 000 000 USDC | $ 49 968 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 20:01:11 | |
50 000 000 USDC | $ 49 917 948 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 01.02.2023 20:00:11 | |
17 464 862 BUSD | $ 17 464 862 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 19:56:11 | |
5 692 680 USDC | $ 5 689 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 342491c093a640c7c2347c4ffa7d8b9cbc84d1eb | |||