Whale movements
Last update: 17.03.2026 07:33:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 12:32:05 |  |
296 BTC | $ 6 848 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.02.2023 12:27:11 |  |
11 120 656 USDC | $ 11 197 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 12:27:11 | |
11 199 987 USDC | $ 11 277 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 12:26:35 | |
12 974 449 USDT | $ 12 950 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 01.02.2023 12:26:35 | |
12 977 351 USDC | $ 13 067 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.02.2023 12:22:31 |  |
83 067 080 XRP | $ 33 599 236 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 01.02.2023 12:19:59 | |
5 002 508 USDC | $ 5 003 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 01.02.2023 12:19:59 | |
5 002 508 USDC | $ 5 003 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 01.02.2023 12:18:11 | |
5 049 612 USDC | $ 5 073 925 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7cd7fba1d2ba63bd639237c3e45ae1527ff18c5b | |||
| 01.02.2023 12:17:23 | |
222 BTC | $ 5 073 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q76ks9tsqas9fq0nhsk3etsqe4zlhcwmxun6dar | To: bc1qqmx8euu6xqhzxtxxyylunjgtg3malqp38p2utx | |||
| 01.02.2023 12:17:23 | |
296 BTC | $ 6 767 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2023 12:17:23 | |
296 BTC | $ 6 767 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.02.2023 12:14:59 | |
12 977 351 USDC | $ 12 972 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 01.02.2023 12:12:59 | |
8 369 352 USDT | $ 8 424 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 01.02.2023 12:05:23 | |
5 579 568 USDT | $ 5 585 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 01.02.2023 12:04:15 |  |
6 000 000 USDT | $ 5 999 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 01.02.2023 12:00:24 | |
25 273 590 USDT | $ 25 459 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.02.2023 12:00:23 | |
5 841 783 USDT | $ 5 884 766 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 11:58:27 | |
296 BTC | $ 6 783 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.02.2023 11:58:27 | |
296 BTC | $ 6 783 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2023 11:58:27 | |
297 BTC | $ 6 788 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2023 11:58:27 | |
297 BTC | $ 6 789 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.02.2023 11:55:35 | |
12 977 351 USDC | $ 12 873 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 01.02.2023 11:53:11 | |
12 977 351 USDC | $ 13 042 375 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 11:50:47 | |
14 301 391 USDC | $ 14 324 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 11:50:47 | |
14 384 584 USDC | $ 14 408 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 11:48:23 | |
7 308 ETH | $ 11 498 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.02.2023 11:46:35 | |
49 499 990 USDT | $ 49 399 390 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8e5b0589159a7a831d44abef0abed188198c4670 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 11:44:11 | |
7 500 000 USDT | $ 7 456 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f01ffb8725549742eec4784ab6e12594ef805566 | To: 8e5b0589159a7a831d44abef0abed188198c4670 | |||
| 01.02.2023 11:42:59 | |
49 880 000 USDT | $ 50 049 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b6381d797e67ad10cb280ad6f599c5faa212fe33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 11:40:59 | |
41 999 990 USDT | $ 41 965 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4596832f05cba88e542b5623ab68d398ee8c7777 | To: 8e5b0589159a7a831d44abef0abed188198c4670 | |||
| 01.02.2023 11:37:23 | |
6 255 026 USDT | $ 6 229 461 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c88bf2c5f7d4b5bf3897a13bc6e74aeeeac8cd8b | To: b6381d797e67ad10cb280ad6f599c5faa212fe33 | |||
| 01.02.2023 11:35:19 | |
297 BTC | $ 6 857 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2023 11:32:18 | |
5 800 000 USDT | $ 5 764 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSa8y7rEdmCgLRCMjvWNMwzAnnRyyNc8Rf | To: TZ8iVikj5KV9zSbUT9r7N3kvUNXwREu2pT | |||
| 01.02.2023 11:30:11 | |
43 624 976 USDT | $ 43 371 524 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9bc254355e7b8e3c1d5c0518e04d041a7236accf | To: b6381d797e67ad10cb280ad6f599c5faa212fe33 | |||
| 01.02.2023 11:11:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.02.2023 11:06:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1f239209e1d9c94fd29d1edcab067cd8757ee9c4 | |||
| 01.02.2023 10:46:42 | |
12 000 000 USDT | $ 11 929 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 01.02.2023 10:42:48 | |
5 000 000 USDT | $ 5 004 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGswVsQFLhoMQbfSD1apMyDGzrMe8FMxW5 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2023 10:36:35 | |
20 000 000 USDC | $ 20 006 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.02.2023 10:35:35 | |
20 000 000 USDC | $ 19 943 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 01.02.2023 10:33:35 | |
288 BTC | $ 6 651 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.02.2023 10:34:35 | |
14 401 845 USDC | $ 14 406 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 10:34:35 | |
14 850 146 USDC | $ 14 854 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 10:32:59 | |
19 997 000 USDC | $ 19 928 860 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 10:30:11 | |
5 019 362 USDT | $ 5 044 826 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 10:26:54 | |
5 000 000 USDT | $ 5 046 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 01.02.2023 10:26:54 | |
11 200 000 USDT | $ 11 303 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |||
| 01.02.2023 10:20:07 | |
291 BTC | $ 6 649 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.02.2023 10:20:45 | |
5 000 000 USDT | $ 5 019 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | |||