Whale movements
Last update: 17.03.2026 04:42:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 16:30:23 |  |
10 595 349 USDC | $ 10 619 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 16:26:47 | |
10 570 390 USDC | $ 10 563 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 16:26:47 | |
10 420 371 USDC | $ 10 413 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 16:20:25 |  |
292 BTC | $ 6 725 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq | To: 3DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd | |||
| 01.02.2023 16:15:59 | |
749 BTC | $ 17 336 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36CAHMJVKRLQDrcza4u6aLjTUSNVXoFtMn | To: 3CW7gxJ4Bq2i1WP4Qibq1ZfGwNBDKafXWa | |||
| 01.02.2023 16:13:01 |  |
44 000 000 XRP | $ 17 605 194 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.02.2023 16:11:47 | |
30 001 000 USDC | $ 30 180 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 01.02.2023 16:09:35 | |
5 145 940 USDC | $ 5 155 491 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6796a795b7678051086ef575b534b74f11c52f34 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 01.02.2023 16:07:59 | |
5 145 940 USDC | $ 5 159 416 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 6796a795b7678051086ef575b534b74f11c52f34 | |||
| 01.02.2023 16:07:59 | |
999 990 UNI | $ 6 549 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: cba0074a77a3ad623a80492bb1d8d932c62a8bab | |||
| 01.02.2023 16:05:49 | |
280 BTC | $ 6 458 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.02.2023 16:05:47 | |
10 369 806 USDC | $ 10 446 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 16:05:47 | |
10 753 016 USDC | $ 10 832 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 16:01:42 | |
280 BTC | $ 6 506 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.02.2023 16:00:59 | |
23 783 648 USDC | $ 23 892 588 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 15:59:47 | |
5 940 634 USDT | $ 5 961 540 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 01.02.2023 15:55:45 |  |
5 000 000 USDT | $ 5 009 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 01.02.2023 15:55:23 | |
20 000 000 USDC | $ 20 020 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 01.02.2023 15:55:11 | |
5 200 000 USDT | $ 5 209 360 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1dd4692709f0f9f014d3a8788035f09ff06d37f9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 15:53:21 | |
17 000 000 XRP | $ 6 837 320 | cex.io (exchange) | cex.io (exchange) |
| Type: transfer | From: rE1sdh25BJQ3qFwngiTBwaq3zPGGYcrjp1 | To: r3nhmcVpaP29ughoVFhrWpZ9Bqjzji4sct | |||
| 01.02.2023 15:51:59 | |
7 308 ETH | $ 11 629 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.02.2023 15:50:23 | |
5 397 176 USDT | $ 5 386 082 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.02.2023 15:48:59 | |
10 000 000 USDT | $ 9 933 282 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 01.02.2023 15:48:47 | |
5 397 176 USDT | $ 5 361 168 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.02.2023 15:47:47 | |
5 200 000 USDT | $ 5 191 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 1dd4692709f0f9f014d3a8788035f09ff06d37f9 | |||
| 01.02.2023 15:47:35 | |
10 000 000 USDT | $ 9 983 220 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 01.02.2023 15:45:11 | |
19 999 998 USDC | $ 20 006 604 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.02.2023 15:45:11 | |
10 597 176 USDT | $ 10 535 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 01.02.2023 15:45:11 | |
10 600 000 USDC | $ 10 603 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.02.2023 15:42:59 | |
30 594 992 BUSD | $ 30 594 992 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f0f623722b3817c4640b62ae66503ad5d938bec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 15:41:59 | |
10 600 000 USDC | $ 10 579 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 01.02.2023 15:41:52 | |
281 BTC | $ 6 477 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.02.2023 15:41:52 | |
281 BTC | $ 6 477 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.02.2023 15:41:52 | |
281 BTC | $ 6 478 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.02.2023 15:41:11 | |
14 238 046 USDC | $ 14 210 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 15:41:11 | |
14 356 481 USDC | $ 14 328 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 15:40:20 |  |
26 839 BNB | $ 8 296 986 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1xrfwzlu9c5208lhtn7ywt0mjrhjh4nt4fjyqxy | |||
| 01.02.2023 15:39:59 | |
10 600 000 USDC | $ 10 530 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 01.02.2023 15:37:59 | |
10 682 905 USDC | $ 10 720 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 15:37:35 | |
7 510 000 USDC | $ 7 536 709 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 9f5a2d6ca84c8e918465d809ce9099c5b3e44688 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 01.02.2023 15:37:23 | |
10 600 000 USDC | $ 10 637 698 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 15:35:59 | |
5 579 568 USDT | $ 5 588 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 01.02.2023 15:35:59 | |
7 510 000 USDC | $ 7 563 608 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f5a2d6ca84c8e918465d809ce9099c5b3e44688 | |||
| 01.02.2023 15:34:35 | |
30 594 992 BUSD | $ 30 594 992 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0f0f623722b3817c4640b62ae66503ad5d938bec | |||
| 01.02.2023 15:33:59 | |
10 472 942 BUSD | $ 10 472 942 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.02.2023 15:33:11 | |
13 644 135 USDC | $ 13 632 858 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 120afc8541f58cf78be57553adabe73ca0ee4b5d | |||
| 01.02.2023 15:30:02 | |
281 BTC | $ 6 501 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.02.2023 15:30:02 | |
282 BTC | $ 6 544 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2023 15:30:02 | |
284 BTC | $ 6 588 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.02.2023 15:30:02 | |
284 BTC | $ 6 590 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||