Whale movements
Last update: 17.03.2026 04:12:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 17:27:11 |  |
13 914 991 USDC | $ 13 868 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 17:27:11 | |
13 876 410 USDC | $ 13 830 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 17:24:14 |  |
243 BTC | $ 5 623 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FjkMQ8qGyFjppdoRwZAdwy6ZMeKP51Ryp | To: 15Uk2cL7XmgsH4FYkeJptgKrzAeRUz3K4v | |||
| 01.02.2023 17:24:14 | |
2 030 BTC | $ 46 979 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12KvChYY5zSR8KfRPa4J1iBfe5dMb8fRQu | To: 3N39taa32PXKnff1rwbvxTTNSzm766rg8r | |||
| 01.02.2023 17:24:14 | |
263 BTC | $ 6 097 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2023 17:23:01 | |
300 BTC | $ 6 858 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 384bZboMcMQQEe8uXANtBZA2ThJML2F3gU | |||
| 01.02.2023 17:23:01 | |
265 BTC | $ 6 053 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2023 17:23:01 | |
265 BTC | $ 6 053 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2023 17:23:01 | |
901 BTC | $ 20 597 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NBLwBmuqd1sSH34F7MXtbGqszi2ByftNx | To: 3BMtC7igzXKYcsNgDpXYjDGWR3piYWs7QY | |||
| 01.02.2023 17:21:33 |  |
11 140 747 USDT | $ 11 150 971 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 01.02.2023 17:20:47 | |
166 823 920 USDC | $ 168 141 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.02.2023 17:16:47 | |
7 970 604 USDC | $ 7 955 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a30e0f33b5359592f053655c9521f2887b96aded | To: d5273c0b43c497aeefb9dc56fb1d2c42d62d8e5e | |||
| 01.02.2023 17:16:47 | |
8 369 352 USDT | $ 8 452 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 01.02.2023 17:16:47 | |
7 970 604 USDC | $ 7 955 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a30e0f33b5359592f053655c9521f2887b96aded | To: d5273c0b43c497aeefb9dc56fb1d2c42d62d8e5e | |||
| 01.02.2023 17:16:11 | |
6 360 998 USDT | $ 6 320 231 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 17:15:11 | |
6 500 000 USDT | $ 6 466 994 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a731f9030cdd459904bee15a9c115d7455a8725d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 17:14:47 | |
11 611 789 USDC | $ 11 630 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: c220e5e820f4d9016f6549c6f5f3e078ebf67d1d | |||
| 01.02.2023 17:14:47 | |
11 611 789 USDC | $ 11 630 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: c220e5e820f4d9016f6549c6f5f3e078ebf67d1d | |||
| 01.02.2023 17:14:23 | |
8 369 352 USDT | $ 8 336 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 01.02.2023 17:05:59 | |
6 500 000 USDT | $ 6 474 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: a731f9030cdd459904bee15a9c115d7455a8725d | |||
| 01.02.2023 17:04:11 | |
5 583 PAXG | $ 10 583 555 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 17:02:20 | |
282 BTC | $ 6 528 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg5vr6k2j9k2qsklsryd5dxwsz390w73zjmcr0u | To: bc1qwzs8a876pks93e3ea24cv6ed5mf29ezdhastmu | |||
| 01.02.2023 17:02:11 | |
5 500 000 USDC | $ 5 531 190 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2023 17:01:59 | |
5 500 000 USDC | $ 5 531 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 17:00:35 | |
84 868 840 BUSD | $ 84 868 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2023 17:00:35 | |
9 000 010 USDC | $ 9 024 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 01.02.2023 17:00:35 | |
8 997 657 USDT | $ 9 079 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 01.02.2023 16:59:35 | |
5 500 000 USDC | $ 5 548 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 0e8cc83f85731e9cabd8d5057bf29d6a60c28e5a | |||
| 01.02.2023 16:57:59 | |
20 707 430 USDC | $ 20 586 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e31a9498a22493ab922bc0eb240313a46525ee0a | To: ef0b069e919b55242ad299e7f7850a91bc589743 | |||
| 01.02.2023 16:54:57 | |
307 BTC | $ 7 051 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg5vr6k2j9k2qsklsryd5dxwsz390w73zjmcr0u | |||
| 01.02.2023 16:54:57 | |
366 BTC | $ 8 420 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xqEkT3p8KEPNPdPq7quyyPa7qFVLKcLz | To: 3C9qSEKP2AtMdgrdSwF3uxN9zT3LtJ52iF | |||
| 01.02.2023 16:54:57 | |
265 BTC | $ 6 083 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.02.2023 16:54:23 | |
12 462 836 USDC | $ 12 413 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 16:54:23 | |
12 311 014 USDC | $ 12 262 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 16:53:33 | |
8 000 000 USDT | $ 8 057 643 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 01.02.2023 16:52:59 | |
9 000 000 USDC | $ 9 048 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 01.02.2023 16:49:35 | |
18 800 000 USDC | $ 18 726 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 01.02.2023 16:49:35 | |
10 243 771 USDC | $ 10 203 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 16:49:35 | |
10 727 734 USDC | $ 10 685 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 16:47:11 | |
18 800 000 USDC | $ 18 848 728 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 16:46:03 | |
6 328 756 USDT | $ 6 332 544 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2023 16:45:23 | |
20 707 430 USDC | $ 20 762 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: e31a9498a22493ab922bc0eb240313a46525ee0a | |||
| 01.02.2023 16:45:11 | |
7 599 993 USDC | $ 7 624 508 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 97a04b62e654d3ec807da6ad436ffee43be392fc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 16:45:02 |  |
24 999 998 XRP | $ 10 031 470 | (unknown) | (unknown) |
| Type: transfer | From: rsbfd5ZYWqy6XXf6hndPbRjDAzfmWc1CeQ | To: rnKHCJujGEWmePD4VqMSrgeKPotTk8NdtB | |||
| 01.02.2023 16:41:00 | |
216 BTC | $ 5 000 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcdqvcsg69hnlg8g6e0emfjxhapscvpvuv00g0j | To: 1LXJenAUPZF8v4eb7YagCHXNd4Sj94Bjxq | |||
| 01.02.2023 16:41:00 | |
265 BTC | $ 6 115 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.02.2023 16:41:00 | |
2 488 BTC | $ 57 471 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8edmj82ftcr5w9jp45ttuxu9ddrrptu696s7lj26rsetzfan5l9smvqq9y | |||
| 01.02.2023 16:41:00 | |
1 000 BTC | $ 23 096 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 01.02.2023 16:40:24 | |
25 815 268 USDT | $ 25 955 778 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.02.2023 16:37:11 | |
7 088 ETH | $ 11 213 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||