Whale movements
Last update: 17.03.2026 09:47:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 03:48:23 |  |
18 313 342 USDC | $ 18 433 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 03:48:23 | |
18 390 204 USDC | $ 18 510 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 03:48:11 | |
134 032 920 USDC | $ 134 908 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 01.02.2023 03:45:35 | |
18 391 032 USDC | $ 18 345 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 03:45:35 | |
18 121 332 USDC | $ 18 076 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 03:44:11 | |
18 124 966 USDC | $ 18 199 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 03:44:11 | |
18 394 898 USDC | $ 18 470 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 03:40:35 | |
18 398 176 USDC | $ 18 419 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 03:40:35 | |
18 325 052 USDC | $ 18 346 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 03:40:24 |  |
31 658 988 USDT | $ 31 417 626 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.02.2023 03:40:24 | |
33 608 376 USDT | $ 33 352 152 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.02.2023 03:40:11 | |
9 000 000 USDT | $ 8 931 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: a0728001f1036cc0f84c7eab8d3de9232d611aa4 | |||
| 01.02.2023 03:32:27 | |
10 000 000 USDT | $ 10 067 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.02.2023 03:31:24 | |
10 000 000 USDT | $ 10 106 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.02.2023 03:31:23 | |
8 820 000 USDT | $ 8 913 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 01.02.2023 03:31:12 | |
10 000 000 USDT | $ 10 106 380 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 01.02.2023 03:30:59 | |
6 155 271 PAX | $ 6 169 203 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 03:29:00 | |
10 000 000 USDT | $ 9 930 925 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 01.02.2023 03:20:24 | |
25 048 742 USDT | $ 24 918 842 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.02.2023 03:19:59 | |
5 592 000 USDT | $ 5 563 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ddaad971be05321fd541372cd710a7f0555972ed | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 01.02.2023 03:15:47 | |
5 500 ETH | $ 8 728 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5a41fe0aa941f6f90961e41f0306834b143a04d | To: af6360ac05a3aa5d607768dde463fb34af040b23 | |||
| 01.02.2023 03:08:35 | |
13 161 439 USDT | $ 13 220 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 01.02.2023 03:07:30 |  |
18 000 000 XRP | $ 7 255 922 | (unknown) | (unknown) |
| Type: transfer | From: ra8xqX4QhcogFfxpMxMByvFnXyxw9E8rzY | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 01.02.2023 03:05:15 |  |
332 BTC | $ 7 677 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BU5q3YgknFMNBkU8G3nuyqykxG4C3yzwQ | |||
| 01.02.2023 03:03:47 | |
12 437 595 USDC | $ 12 414 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 63294ff67807d0d8a8c161371d4d7f0efe07d298 | |||
| 01.02.2023 03:02:11 | |
4 728 ETH | $ 7 546 756 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 875d476737b835082b68afb4491f3a342b4143be | |||
| 01.02.2023 03:01:50 | |
247 BTC | $ 5 703 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 01.02.2023 03:00:47 | |
6 729 074 USDT | $ 6 724 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 03:00:22 | |
25 952 546 XRP | $ 10 463 464 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.02.2023 03:00:11 | |
9 516 623 USDT | $ 9 510 451 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 99b18278aecb66966cc03a6fc9114089363bd631 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 03:00:11 | |
9 900 390 USDT | $ 9 893 969 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e8b32af91f5b5564367382124226374b5af96a2f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 02:53:23 | |
18 308 668 USDC | $ 18 328 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 02:50:23 | |
9 900 390 USDT | $ 9 987 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ad909975dfa9cf7b425e1a347cf733ec497a586 | To: e8b32af91f5b5564367382124226374b5af96a2f | |||
| 01.02.2023 02:50:23 | |
9 516 623 USDT | $ 9 600 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a98d8d81016e4fd96d1d2307cf8f224afbfb1f8f | To: 99b18278aecb66966cc03a6fc9114089363bd631 | |||
| 01.02.2023 02:40:35 | |
77 908 710 USDT | $ 78 212 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2023 02:36:30 | |
323 BTC | $ 7 412 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.02.2023 02:36:30 | |
1 254 BTC | $ 28 776 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G16ux5txcabQvej4Xv6dMX1nnTsJe81p2 | To: 347cPPkmpx2hHzASzJPN5g4VwW684Et1hf | |||
| 01.02.2023 02:21:26 | |
271 BTC | $ 6 232 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 01.02.2023 02:17:12 | |
500 BTC | $ 11 498 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcfnef2n9ps9gxelq5yq0593yl8l5lpvcl82mj4 | |||
| 01.02.2023 02:15:25 | |
449 BTC | $ 10 364 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.02.2023 02:02:11 | |
15 500 000 USDC | $ 15 501 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f67416a2c49f6a46fee1c47681c5a3832cf8856c | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.02.2023 02:01:11 | |
15 500 000 USDC | $ 15 427 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d82662c00ddd8b396398d9a95fbc23f0828fae | To: f67416a2c49f6a46fee1c47681c5a3832cf8856c | |||
| 01.02.2023 02:00:21 |  |
26 720 BNB | $ 8 368 669 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | |||
| 01.02.2023 01:55:47 | |
713 BTC | $ 16 454 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw49wcx6mxn5s3r3dphcn42atzynyate94qtjhsqsd0pm5chktd0qpqcfcg | To: bc1qnakhx2skz6m5s4m8dycm9xrlyckr30hjme0kf0nesvr70ljcnzfs3tgzcj | |||
| 01.02.2023 01:55:47 | |
285 BTC | $ 6 575 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrgwfkls6lrcckrwcflu2h4ghqgrjxnyqlpjz52y5y3rpgyn45eqsacnaqg | To: bc1qxpdfn2xccg0ps5l0gkrs4cdtuccsrvlz5pqezvfg7e5ll9gg5nxsdrsn5s | |||
| 01.02.2023 01:55:47 | |
281 BTC | $ 6 490 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.02.2023 01:55:47 | |
281 BTC | $ 6 490 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.02.2023 01:55:47 | |
281 BTC | $ 6 490 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.02.2023 01:55:47 | |
1 146 BTC | $ 26 466 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CFgPVEySrKtVbiXUduzEaTL9WbaujbgNm | To: 1AYt4ayBj2xWQ9xNnizBmrHjJLJe7TuPNx | |||
| 01.02.2023 01:55:47 | |
809 BTC | $ 18 668 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37RqbjhQEkNex5iqqvm9ALamVDTvdJKLgy | |||