Whale movements
Last update: 17.03.2026 05:43:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 15:30:02 |  |
284 BTC | $ 6 591 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.02.2023 15:27:47 |  |
31 637 224 PAX | $ 31 801 222 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2023 15:22:59 | |
9 250 044 USDT | $ 9 173 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1df6c030beeb5b3f30605b5e996d1e76c3ad17ea | To: f22489cb28bf68bafc4029ea126e15f24261ad8d | |||
| 01.02.2023 15:20:35 | |
70 036 000 USDT | $ 69 856 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.02.2023 15:18:35 | |
10 300 666 USDC | $ 10 297 959 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 15:17:47 | |
6 985 157 USDC | $ 6 983 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 01.02.2023 15:17:23 | |
5 200 333 USDC | $ 5 199 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 01.02.2023 15:15:35 | |
5 100 333 USDC | $ 5 139 220 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 01.02.2023 15:15:35 | |
6 496 797 USDC | $ 6 546 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: cba0074a77a3ad623a80492bb1d8d932c62a8bab | |||
| 01.02.2023 15:15:35 | |
6 496 797 USDC | $ 6 546 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: cba0074a77a3ad623a80492bb1d8d932c62a8bab | |||
| 01.02.2023 15:09:33 | |
859 BTC | $ 19 764 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BU5q3YgknFMNBkU8G3nuyqykxG4C3yzwQ | |||
| 01.02.2023 15:09:33 | |
255 BTC | $ 5 871 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BU5q3YgknFMNBkU8G3nuyqykxG4C3yzwQ | |||
| 01.02.2023 15:09:33 | |
284 BTC | $ 6 547 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.02.2023 15:09:33 | |
284 BTC | $ 6 547 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2023 15:09:33 | |
284 BTC | $ 6 548 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.02.2023 15:09:33 | |
284 BTC | $ 6 548 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.02.2023 15:09:33 | |
285 BTC | $ 6 549 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.02.2023 15:09:33 | |
253 BTC | $ 5 834 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.02.2023 15:00:41 |  |
25 000 000 XRP | $ 10 137 996 | (unknown) | (unknown) |
| Type: transfer | From: rsbfd5ZYWqy6XXf6hndPbRjDAzfmWc1CeQ | To: rnKHCJujGEWmePD4VqMSrgeKPotTk8NdtB | |||
| 01.02.2023 15:00:27 |  |
26 115 834 USDT | $ 26 126 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.02.2023 15:00:24 | |
25 497 516 USDT | $ 25 507 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.02.2023 14:59:11 | |
10 501 586 USDC | $ 10 494 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 14:57:23 | |
15 000 000 USDC | $ 15 018 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: cba0074a77a3ad623a80492bb1d8d932c62a8bab | |||
| 01.02.2023 14:57:23 | |
15 000 000 USDC | $ 15 018 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a03d3cd7c02417893e144161a71654eedc578000 | To: cba0074a77a3ad623a80492bb1d8d932c62a8bab | |||
| 01.02.2023 14:57:10 | |
25 000 000 XRP | $ 10 082 945 | (unknown) | (unknown) |
| Type: transfer | From: rsbfd5ZYWqy6XXf6hndPbRjDAzfmWc1CeQ | To: rnKHCJujGEWmePD4VqMSrgeKPotTk8NdtB | |||
| 01.02.2023 14:56:59 | |
8 000 000 USDT | $ 8 038 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 01.02.2023 14:56:59 | |
10 499 500 USDC | $ 10 512 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 14:56:59 | |
10 883 119 USDC | $ 10 896 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 14:46:47 | |
11 098 116 USDC | $ 11 167 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 01.02.2023 14:46:47 | |
11 098 116 USDC | $ 11 167 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 01.02.2023 14:41:23 | |
31 266 644 PAX | $ 31 474 710 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.02.2023 14:40:24 | |
25 848 962 USDT | $ 25 891 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.02.2023 14:39:45 | |
9 999 000 USDT | $ 9 980 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMbFSbmCQRYU6HT3pDAjmGfWaLHNXuLTm8 | To: TJChZTfoX96VNKWFyH6nRUc4okdpDbdoDS | |||
| 01.02.2023 14:36:03 | |
22 300 000 USDT | $ 22 418 018 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2023 14:33:20 | |
1 095 BTC | $ 25 340 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.02.2023 14:33:20 | |
286 BTC | $ 6 609 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.02.2023 14:33:20 | |
286 BTC | $ 6 610 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.02.2023 14:33:20 | |
291 BTC | $ 6 742 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2023 14:33:20 | |
292 BTC | $ 6 748 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.02.2023 14:33:20 | |
292 BTC | $ 6 755 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.02.2023 14:33:20 | |
292 BTC | $ 6 755 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.02.2023 14:33:20 | |
292 BTC | $ 6 762 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.02.2023 14:33:20 | |
293 BTC | $ 6 772 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2023 14:34:06 | |
7 299 999 USDT | $ 7 361 649 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.02.2023 14:30:11 | |
10 222 320 USDC | $ 10 235 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 01.02.2023 14:27:48 | |
7 299 999 USDT | $ 7 286 506 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 01.02.2023 14:23:06 | |
22 300 000 USDT | $ 22 467 794 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 01.02.2023 14:20:24 | |
25 164 506 USDT | $ 25 168 444 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.02.2023 14:14:35 | |
8 463 113 USDC | $ 8 423 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 01.02.2023 14:14:35 | |
8 461 560 USDT | $ 8 451 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||