Whale movements
Last update: 17.03.2026 02:23:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 19:56:03 |  |
5 486 933 USDT | $ 5 506 480 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2023 19:53:35 |  |
5 000 000 USDT | $ 5 037 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.02.2023 19:53:11 | |
5 899 746 USDC | $ 5 929 793 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6cefc92e180495d5c3915178d06dbac03d64007a | |||
| 01.02.2023 19:52:11 | |
13 058 042 USDC | $ 13 166 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 19:52:11 | |
13 088 784 USDC | $ 13 197 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 19:51:47 | |
15 905 002 USDC | $ 16 037 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 19:51:23 | |
15 905 002 USDC | $ 16 018 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.02.2023 19:50:11 | |
14 624 558 USDC | $ 14 729 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb34c09da8a6d4e597bc2362407c4524835ddfea | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 01.02.2023 19:46:59 | |
12 743 164 USDC | $ 12 808 092 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 19:45:11 | |
11 970 000 USDC | $ 12 070 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 01.02.2023 19:43:59 | |
11 970 000 USDC | $ 11 936 150 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 01.02.2023 19:35:59 | |
17 464 862 BUSD | $ 17 464 862 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.02.2023 19:28:59 | |
31 049 648 PAX | $ 30 828 726 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2023 19:26:03 | |
5 400 419 USDT | $ 5 445 053 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2023 19:24:11 | |
11 589 001 USDC | $ 11 566 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 19:24:11 | |
16 306 086 USDC | $ 16 274 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 19:14:36 | |
5 400 419 USDT | $ 5 393 863 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 01.02.2023 19:13:13 |  |
232 BTC | $ 5 273 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.02.2023 19:13:13 | |
463 BTC | $ 10 547 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MA4kZrFBjPSk7GgXi9xVngx2bW2ftD1RP | |||
| 01.02.2023 19:10:47 | |
5 000 000 USDT | $ 5 001 755 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: fc977dcc6d26e738cc7b667aec6575292f89e116 | To: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | |||
| 01.02.2023 19:03:59 | |
5 000 689 USDT | $ 5 020 303 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.02.2023 19:02:23 | |
5 000 689 USDT | $ 5 011 461 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.02.2023 19:02:11 | |
8 501 192 USDC | $ 8 577 951 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 120afc8541f58cf78be57553adabe73ca0ee4b5d | |||
| 01.02.2023 19:00:11 | |
12 002 400 USDC | $ 12 011 545 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 18:59:12 | |
237 BTC | $ 5 418 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 01.02.2023 18:59:12 | |
859 BTC | $ 19 636 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1MA4kZrFBjPSk7GgXi9xVngx2bW2ftD1RP | |||
| 01.02.2023 18:59:12 | |
257 BTC | $ 5 877 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.02.2023 18:59:12 | |
237 BTC | $ 5 418 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | To: bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | |||
| 01.02.2023 18:54:47 | |
8 000 000 USDC | $ 8 072 225 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 18:54:47 | |
8 316 207 USDC | $ 8 391 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: f7ea7234f32f4845262386d668311ac5e34c5b0f | |||
| 01.02.2023 18:53:35 | |
7 500 000 USDT | $ 7 483 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 18:53:11 | |
7 500 000 USDT | $ 7 483 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 18:50:23 | |
12 002 400 USDC | $ 11 945 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 01.02.2023 18:50:23 | |
12 000 000 USDT | $ 12 000 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 01.02.2023 18:50:11 | |
5 809 885 USDC | $ 5 782 560 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 18:49:47 | |
12 000 000 USDT | $ 12 000 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.02.2023 18:42:47 | |
7 088 ETH | $ 11 157 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.02.2023 18:40:35 | |
9 655 630 USDC | $ 9 623 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 18:40:11 | |
5 809 851 USDC | $ 5 790 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | |||
| 01.02.2023 18:36:39 | |
6 000 000 USDT | $ 5 948 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.02.2023 18:35:29 | |
223 BTC | $ 5 095 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjfJVks7vMJkPuuhvsnTSx87yXUPQyE4w | To: 3QxzhCFwb5MsWSQkeETwNXgiqyJERMd7sb | |||
| 01.02.2023 18:35:29 | |
324 BTC | $ 7 395 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G4C9tgPJ2dGda8wNZGdLTq63v1HCLX1kz | |||
| 01.02.2023 18:35:29 | |
258 BTC | $ 5 898 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2023 18:35:29 | |
258 BTC | $ 5 899 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.02.2023 18:35:29 | |
1 422 BTC | $ 32 509 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18aXmahrVP8yKzcv38GqXU8XjULXxQkvco | To: 3P1ZAwJDnA633tGwyncmm6e1V6UzoGk1xD | |||
| 01.02.2023 18:35:29 | |
694 BTC | $ 15 864 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19W5AFBdspbdGovSfTEK9zeoKw9rEAQs4j | To: 3E9ZsStvZ1RCCf1Fuy1yufEoYGHTTgQoUb | |||
| 01.02.2023 18:35:29 | |
1 688 BTC | $ 38 581 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CUbApCLeKoz3T5G6paoAEG54mBnmrQw7Y | To: 1Aoy9N9gdrtnpVRtub3eiCKrz3w7DBPdd9 | |||
| 01.02.2023 18:35:29 | |
836 BTC | $ 19 114 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DRU2j4B44P77H2T3R5V6D8rbRwW85HQ4u | To: 12MTdw3KgFMiP3s7NoRD2tU9yzH631eHGP | |||
| 01.02.2023 18:35:29 | |
1 912 BTC | $ 43 706 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ApZ8LLiUaF9Xm5SCek3ae8nd6Jh7E2HuX | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.02.2023 18:35:18 | |
6 000 000 USDT | $ 6 030 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||