Whale movements
Last update: 17.03.2026 06:20:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 13:57:22 |  |
295 BTC | $ 6 807 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.02.2023 13:57:22 | |
295 BTC | $ 6 809 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.02.2023 13:54:11 |  |
5 925 145 USDC | $ 5 870 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 57cc04006714136245f5314b3ddb57597b047f07 | |||
| 01.02.2023 13:52:23 | |
8 463 113 USDC | $ 8 489 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 01.02.2023 13:50:59 | |
7 825 000 USDC | $ 7 872 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 7f22215c9354fa44a5334786fd0756e3d0746aac | |||
| 01.02.2023 13:50:35 | |
10 787 137 USDC | $ 10 771 650 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 13:48:59 | |
8 463 113 USDC | $ 8 502 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 01.02.2023 13:46:35 | |
8 463 113 USDC | $ 8 448 317 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 13:43:59 | |
22 000 000 USDC | $ 21 957 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd0d5b3ba9fd56e9ffb5bad8f5f0e32b36c5db68 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.02.2023 13:40:06 | |
296 BTC | $ 6 836 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.02.2023 13:40:06 | |
296 BTC | $ 6 836 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.02.2023 13:40:06 | |
296 BTC | $ 6 836 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.02.2023 13:26:59 | |
1 073 BTC | $ 24 925 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NFHGqEDLZ7mEnjCp6mABCeWHA8juFQWwP | To: 35gKpz5HL2Bm9Md7Xc8LiohxsaY4Bk3jEM | |||
| 01.02.2023 13:26:59 | |
296 BTC | $ 6 872 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.02.2023 13:26:59 | |
2 115 BTC | $ 49 138 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DgBL38CMZB7QAVdhDBBBrzHwvXeqLTiRt | To: 1FeBWuqdajuUYuseSAU3VhcwvyrzqH1Dza | |||
| 01.02.2023 13:26:03 |  |
7 645 385 USDT | $ 7 627 273 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2023 13:23:23 | |
9 201 748 USDC | $ 9 162 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d053de0ecef43f0014380711307950a278873e6 | To: 9389767c7e7f1e767731989a11500a7283c6be58 | |||
| 01.02.2023 13:18:14 | |
240 BTC | $ 5 532 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Nk4UUruykZp5Y5WN8hFmRJeN1c2jS1cut | To: 14KdnaTRrP1H7cnZdk8RMKZyXHmuFyPHjk | |||
| 01.02.2023 13:17:32 | |
296 BTC | $ 6 824 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2023 13:17:32 | |
296 BTC | $ 6 824 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.02.2023 13:17:32 | |
296 BTC | $ 6 825 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.02.2023 13:10:10 |  |
14 000 000 XRP | $ 5 653 144 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.02.2023 13:04:00 | |
54 128 948 USDT | $ 54 001 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCiXiA3AYaDduDBuVm4562C9cQWvmfrymX | To: TMbFSbmCQRYU6HT3pDAjmGfWaLHNXuLTm8 | |||
| 01.02.2023 13:03:47 | |
4 999 997 USDC | $ 5 040 851 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 01.02.2023 13:00:22 | |
25 064 160 XRP | $ 10 112 300 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 01.02.2023 13:00:11 | |
5 002 508 USDC | $ 5 000 325 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 42424549cbc898dcfc0892399b93c036c7c82bb9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 12:59:11 | |
6 601 520 USDT | $ 6 623 686 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 707118598a1f0065ea2ab2fb5f6907d1cb1d591e | |||
| 01.02.2023 12:59:11 | |
6 601 520 USDT | $ 6 623 686 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 229676595b8628aad4c1f12eb9957687ee30c69f | |||
| 01.02.2023 12:59:11 | |
6 565 054 USDT | $ 6 587 097 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f3205ab5d17cf635d7f94edffdd68e3bb7fb34a8 | |||
| 01.02.2023 12:56:03 | |
8 000 000 USDT | $ 7 966 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2023 12:50:11 | |
9 902 128 USDT | $ 10 004 075 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 52e3f0b295e75abfe307f6e52dc89dac14167a0d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 12:50:11 | |
9 900 379 USDT | $ 10 002 309 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ef13d8ae83cf119ed2ac12db4eacc6632b14e458 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 12:46:23 | |
21 505 686 USDC | $ 21 479 896 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2023 12:46:11 | |
21 505 686 USDC | $ 21 479 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 735e446b2da03e8823a65b1ef69b44c5b523a467 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 12:43:59 | |
6 999 997 USDT | $ 7 018 094 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 01.02.2023 12:43:47 | |
21 505 686 USDC | $ 21 544 114 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 735e446b2da03e8823a65b1ef69b44c5b523a467 | |||
| 01.02.2023 12:43:47 | |
10 830 850 USDC | $ 10 850 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 12:43:47 | |
11 077 452 USDC | $ 11 097 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 12:40:30 | |
26 366 460 XRP | $ 10 634 832 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.02.2023 12:40:09 | |
8 000 000 USDT | $ 7 968 507 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | |||
| 01.02.2023 12:39:59 | |
9 900 379 USDT | $ 9 861 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9dd155146dfcac245ed2c2b7541acf8f6a297b1f | To: ef13d8ae83cf119ed2ac12db4eacc6632b14e458 | |||
| 01.02.2023 12:39:59 | |
9 902 128 USDT | $ 9 863 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3adf692f9a12a930b111e8cfc6bee0413e5e79f3 | To: 52e3f0b295e75abfe307f6e52dc89dac14167a0d | |||
| 01.02.2023 12:39:33 | |
10 000 000 USDT | $ 10 021 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | |||
| 01.02.2023 12:34:59 | |
4 997 096 USDT | $ 5 003 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 4a7d5a46aa52ed2589f83fb5d7cd00abd3c01058 | |||
| 01.02.2023 12:34:47 | |
4 999 999 USDT | $ 5 006 482 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.02.2023 12:33:11 | |
4 999 999 USDT | $ 5 032 524 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.02.2023 12:32:05 | |
387 BTC | $ 8 942 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HksVPPysbYAfFpP1gdkE5RVUt1zVB7VMC | To: bc1qmjul0mkw8flsc6clm93apxxwcxn0e4j2tghnys | |||
| 01.02.2023 12:32:05 | |
243 BTC | $ 5 608 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HksVPPysbYAfFpP1gdkE5RVUt1zVB7VMC | To: 37tiQnZDj58zqin7DMFD7Jvoe2f57rxyPK | |||
| 01.02.2023 12:32:05 | |
296 BTC | $ 6 841 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2023 12:32:05 | |
296 BTC | $ 6 848 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||