Whale movements
Last update: 17.03.2026 08:04:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 10:20:24 |  |
27 780 882 USDT | $ 27 699 022 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.02.2023 10:20:11 |  |
5 000 000 USDT | $ 5 019 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: 641725ed2b61cf433b0f60fa57372701e11c9f5e | |||
| 01.02.2023 10:17:44 |  |
291 BTC | $ 6 656 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2023 10:17:44 | |
291 BTC | $ 6 657 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2023 10:12:23 | |
5 019 362 USDT | $ 5 014 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 01.02.2023 10:06:56 | |
291 BTC | $ 6 660 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.02.2023 10:05:23 | |
5 000 000 USDT | $ 5 018 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 01.02.2023 10:03:23 | |
4 999 990 USDT | $ 5 021 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fffaddca47eb5bf404f110d6dfdbe4f28c0aabc | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 01.02.2023 10:00:24 | |
25 191 214 USDT | $ 25 387 304 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.02.2023 09:47:26 | |
291 BTC | $ 6 673 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.02.2023 09:47:26 | |
291 BTC | $ 6 673 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2023 09:47:26 | |
395 BTC | $ 9 061 100 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.02.2023 09:47:26 | |
449 BTC | $ 10 280 709 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.02.2023 09:40:24 | |
25 060 704 USDT | $ 25 109 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.02.2023 09:39:06 | |
6 000 000 USDT | $ 6 024 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | To: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | |||
| 01.02.2023 09:37:06 | |
395 BTC | $ 9 037 912 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 01.02.2023 09:37:06 | |
600 BTC | $ 13 724 777 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.02.2023 09:35:35 | |
14 832 985 USDC | $ 14 837 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 09:35:35 | |
15 636 890 USDC | $ 15 641 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 09:35:11 | |
8 200 000 USDT | $ 8 146 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 01.02.2023 09:31:41 | |
450 BTC | $ 10 398 212 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 01.02.2023 09:31:41 | |
291 BTC | $ 6 729 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.02.2023 09:31:41 | |
946 BTC | $ 21 848 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.02.2023 09:29:11 | |
15 640 270 USDC | $ 15 754 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 09:29:11 | |
15 898 528 USDC | $ 16 014 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 09:24:08 | |
950 BTC | $ 21 886 346 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 01.02.2023 09:24:08 | |
299 BTC | $ 6 893 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2023 09:24:08 | |
299 BTC | $ 6 896 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.02.2023 09:24:08 | |
1 499 BTC | $ 34 523 244 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.02.2023 09:24:08 | |
600 BTC | $ 13 822 924 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.02.2023 09:24:18 | |
8 200 000 USDT | $ 8 259 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | To: TKoMmHe4aHcvmU28wHtkutBkguhYJk4WhX | |||
| 01.02.2023 09:20:24 | |
25 811 472 USDT | $ 25 587 146 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.02.2023 09:13:33 | |
900 BTC | $ 20 803 290 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 01.02.2023 09:13:33 | |
600 BTC | $ 13 868 860 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 01.02.2023 09:13:33 | |
901 BTC | $ 20 816 042 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.02.2023 09:09:11 | |
4 400 ETH | $ 6 943 392 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 01.02.2023 09:05:10 | |
299 BTC | $ 6 936 704 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.02.2023 09:02:06 | |
600 BTC | $ 13 818 073 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: bc1q0l92hvu2wlrjzdngc9yahkf7as0cm6h374zw5keynddunk5sp8csq6wq77 | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 01.02.2023 09:02:06 | |
600 BTC | $ 13 818 074 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 01.02.2023 09:02:06 | |
300 BTC | $ 6 909 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1qspe7pzptl6g7kjr8g4x9zfzyrw6ex8gvte8fs6cnc7yg0agwmy2qf9gcsz | |||
| 01.02.2023 09:02:06 | |
300 BTC | $ 6 909 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ecfk4ehtkpd3m0tzqr4h3lyg4fyapnr2sa9mluwh82tl60t9h3s9wpl7f | |||
| 01.02.2023 09:02:06 | |
300 BTC | $ 6 908 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8dcpl7cxkzh0wsyfk4920x8s7x6ape9ukn75rdzedfqds3f22nqn4aqjp | |||
| 01.02.2023 09:02:06 | |
300 BTC | $ 6 909 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4fglj8a7dq02x0c8nyxhna59zpdtdjwzkwe0ygqm08zp8tydjhvqchymtf | |||
| 01.02.2023 09:02:06 | |
300 BTC | $ 6 909 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx87r2e7kp0l6wv9mtzg0wke2q23tc2eu87re94gfvm0dftuacpvszdyqr0 | |||
| 01.02.2023 09:02:06 | |
299 BTC | $ 6 895 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.02.2023 09:02:06 | |
299 BTC | $ 6 895 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.02.2023 09:00:11 | |
4 999 900 USDT | $ 5 017 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 01.02.2023 08:39:48 | |
2 626 BTC | $ 60 990 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q02646q5z7226dup99tyysq9m6luskqzpps04h3g3d8l6xj2yctxqhs3cjv | To: bc1qt7qlwzxx2lqnvpg8u5fdryp6wxpyyvadqqaqn7j685pshhn404jqjcjlu4 | |||
| 01.02.2023 08:38:47 | |
15 864 265 USDC | $ 15 829 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.02.2023 08:24:00 | |
6 000 000 USDT | $ 5 989 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | To: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | |||