Whale movements
Last update: 17.03.2026 09:08:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 08:17:03 |  |
5 576 082 USDT | $ 5 533 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ3WME1cSzvd61zk3vEocgANgJzKiiJygN | To: TDiYtiyfBHcw5TKp3LiyiEA6xvT15LrM82 | |||
| 01.02.2023 08:14:01 |  |
299 BTC | $ 6 897 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.02.2023 08:14:01 | |
299 BTC | $ 6 897 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.02.2023 08:12:45 | |
7 000 000 USDT | $ 6 987 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 01.02.2023 08:10:09 | |
13 000 000 USDT | $ 13 024 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC1dqz2bi8wejBX3ki8hPzjt8bQbKGVPcn | To: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | |||
| 01.02.2023 08:04:30 | |
300 BTC | $ 6 932 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.02.2023 07:57:11 |  |
15 794 264 USDC | $ 15 855 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 07:57:11 | |
16 182 262 USDC | $ 16 245 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 07:48:23 | |
10 000 000 USDT | $ 10 066 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 01.02.2023 07:41:35 | |
7 006 898 USDC | $ 7 000 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 07:41:35 | |
17 856 758 USDC | $ 17 841 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 07:27:42 | |
668 BTC | $ 15 493 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Rv6Chf7uGQzDqWtk1Z542xVtjeKd6nHn | To: bc1qfwcc0yvy8uxr2zxjgte0l8rxqsnt69pz0nmhql | |||
| 01.02.2023 07:27:42 | |
872 BTC | $ 20 229 248 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | To: bc1q9xt02t9855mdw94ghap905tmh2cddxattp7yhwvly4pdggqs60ssaflu49 | |||
| 01.02.2023 07:30:35 | |
8 984 979 USDC | $ 8 952 791 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 07:30:11 | |
6 769 656 USDC | $ 6 745 404 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 01.02.2023 07:16:38 | |
746 BTC | $ 17 318 642 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qhq8tu55lhrznx03n2gqxfdwe5rwpv2l0vj26rwc59fe00xy3rkuqmj3hn6 | To: bc1q0l92hvu2wlrjzdngc9yahkf7as0cm6h374zw5keynddunk5sp8csq6wq77 | |||
| 01.02.2023 06:55:46 | |
224 BTC | $ 5 190 885 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 01.02.2023 06:55:46 | |
296 BTC | $ 6 858 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.02.2023 06:45:23 | |
17 901 872 USDC | $ 17 885 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 06:20:24 | |
25 745 392 USDT | $ 25 731 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.02.2023 06:06:56 | |
297 BTC | $ 6 929 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.02.2023 05:46:11 | |
865 BTC | $ 20 140 208 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 33UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V | To: bc1qhq8tu55lhrznx03n2gqxfdwe5rwpv2l0vj26rwc59fe00xy3rkuqmj3hn6 | |||
| 01.02.2023 05:46:11 | |
830 BTC | $ 19 321 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 01.02.2023 05:46:11 | |
297 BTC | $ 6 908 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.02.2023 05:49:11 | |
17 865 466 USDC | $ 17 817 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 05:49:11 | |
18 058 884 USDC | $ 18 010 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 05:44:11 | |
6 050 073 USDC | $ 6 103 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 05:44:11 | |
17 838 146 USDC | $ 17 996 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 05:33:23 | |
7 440 000 USDC | $ 7 375 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.02.2023 05:33:23 | |
7 440 000 USDC | $ 7 375 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.02.2023 05:29:27 | |
297 BTC | $ 6 903 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.02.2023 05:28:11 | |
17 834 166 USDC | $ 17 869 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 05:28:11 | |
17 924 092 USDC | $ 17 959 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 05:24:23 | |
8 000 ETH | $ 12 654 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.02.2023 05:24:05 | |
300 BTC | $ 7 002 128 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 01.02.2023 05:24:05 | |
297 BTC | $ 6 927 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.02.2023 05:23:23 | |
17 890 278 USDC | $ 18 033 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 05:23:23 | |
18 026 804 USDC | $ 18 170 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 05:22:35 | |
18 026 804 USDC | $ 17 924 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 05:22:35 | |
18 133 244 USDC | $ 18 030 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 05:20:59 | |
21 500 000 USDT | $ 21 712 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.02.2023 04:55:44 | |
280 BTC | $ 6 405 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.02.2023 04:55:44 | |
300 BTC | $ 6 868 231 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 01.02.2023 04:30:11 | |
600 BTC | $ 13 722 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 01.02.2023 04:30:11 | |
9 000 200 USDT | $ 9 050 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a0728001f1036cc0f84c7eab8d3de9232d611aa4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 04:20:21 |  |
25 164 020 XRP | $ 10 045 457 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 01.02.2023 04:18:47 | |
5 000 000 USDC | $ 5 009 797 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: 738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.02.2023 04:17:59 | |
5 000 000 USDC | $ 5 025 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77222af7bcc83ed9059ca1c927fc7ab3a8f994d7 | To: 8691b80192d37520ef1309bd58d7bc1509b58bb5 | |||
| 01.02.2023 04:17:39 | |
8 200 000 USDT | $ 8 220 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLxWbctVXLqaGsMcNW52xG4urEGZTLHNPx | To: TYTBwwMsZiL5fz21YNnqUsoWZBbyfn4osZ | |||
| 01.02.2023 03:55:41 | |
250 BTC | $ 5 805 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||