Whale movements
Last update: 17.03.2026 11:10:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 01:55:47 |  |
425 BTC | $ 9 811 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34qgXqWiViGZRPsF32mxKP5p2nftSxJcdd | |||
| 01.02.2023 01:49:47 |  |
5 499 997 BUSD | $ 5 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e00716e54acbceee425910ae921f61933ffea508 | |||
| 01.02.2023 01:47:23 | |
96 844 900 USDC | $ 96 558 696 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2023 01:45:11 | |
17 229 964 USDC | $ 17 161 032 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 01:41:35 | |
8 211 927 USDC | $ 8 216 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 63294ff67807d0d8a8c161371d4d7f0efe07d298 | |||
| 01.02.2023 01:33:11 | |
17 229 964 USDC | $ 17 161 208 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 01.02.2023 01:32:47 | |
16 986 960 USDC | $ 16 999 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 01:32:47 | |
17 032 958 USDC | $ 17 045 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 01:31:59 | |
22 000 000 USDC | $ 22 030 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63848e344a97b5d881d046fdc6cfee7a6d03b326 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.02.2023 01:28:47 | |
7 999 997 USDT | $ 7 969 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e00716e54acbceee425910ae921f61933ffea508 | |||
| 01.02.2023 01:20:47 | |
46 757 404 USDC | $ 47 059 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2cc5146929a893d1d73bc34fb37815cc1a44ae33 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 01:19:11 | |
46 757 404 USDC | $ 47 009 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 2cc5146929a893d1d73bc34fb37815cc1a44ae33 | |||
| 01.02.2023 01:17:35 | |
74 432 216 USDC | $ 74 247 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2cc5146929a893d1d73bc34fb37815cc1a44ae33 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 01:17:11 | |
40 506 788 USDC | $ 40 406 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 2cc5146929a893d1d73bc34fb37815cc1a44ae33 | |||
| 01.02.2023 01:15:11 | |
33 925 410 USDC | $ 33 891 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 2cc5146929a893d1d73bc34fb37815cc1a44ae33 | |||
| 01.02.2023 01:07:35 | |
5 720 566 USDC | $ 5 703 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 01:05:11 | |
5 720 566 USDC | $ 5 708 384 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 01:03:20 |  |
862 235 BNB | $ 267 782 700 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 01.02.2023 01:00:35 | |
203 829 630 USDC | $ 204 315 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2023 01:00:10 |  |
500 000 000 XRP | $ 202 700 830 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM | |||
| 01.02.2023 01:00:10 | |
200 000 000 XRP | $ 81 080 330 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | |||
| 01.02.2023 01:00:02 | |
300 000 000 XRP | $ 121 620 500 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | |||
| 01.02.2023 00:57:11 | |
800 000 BNB | $ 251 200 910 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 01.02.2023 00:51:59 | |
14 894 030 USDT | $ 14 846 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 01.02.2023 00:51:59 | |
17 048 462 USDC | $ 16 954 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 01.02.2023 00:49:47 | |
200 000 000 USDC | $ 198 833 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 00:40:19 | |
281 BTC | $ 6 533 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.02.2023 00:40:24 |  |
25 431 160 USDT | $ 25 670 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.02.2023 00:33:53 | |
335 BTC | $ 7 749 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QiETomgUhPu573ZvhXbdofq7y5ocNS1ie | |||
| 01.02.2023 00:30:02 | |
16 100 000 XRP | $ 6 561 997 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 01.02.2023 00:25:02 | |
39 534 350 XRP | $ 16 032 054 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 01.02.2023 00:24:36 | |
500 BTC | $ 11 582 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 359Dv75Fyc4X4iqXKKsnGPavsLCQykaHzu | To: 3HMoaxc5YpRTGJnzN8iSJjw4TtNrcEgMsn | |||
| 01.02.2023 00:24:36 | |
508 BTC | $ 11 763 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5jklq7yw8df3ll7knta9nru33yy5upu2m9cg9qc3w0xxlh5hm7snmuzv0 | To: bc1qrgwfkls6lrcckrwcflu2h4ghqgrjxnyqlpjz52y5y3rpgyn45eqsacnaqg | |||
| 01.02.2023 00:24:36 | |
872 BTC | $ 20 199 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | To: bc1qw49wcx6mxn5s3r3dphcn42atzynyate94qtjhsqsd0pm5chktd0qpqcfcg | |||
| 01.02.2023 00:24:36 | |
271 BTC | $ 6 287 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | |||
| 01.02.2023 00:24:36 | |
434 BTC | $ 10 050 037 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q064a6mt6cmdf06syucwaxje72qty380yun8h8r | |||
| 01.02.2023 00:24:31 | |
35 000 000 XRP | $ 14 208 884 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.02.2023 00:23:11 | |
9 134 100 USDC | $ 9 197 407 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 00:13:47 | |
6 808 913 USDC | $ 6 835 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 00:13:47 | |
18 600 240 USDC | $ 18 673 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 00:12:59 | |
7 954 688 USDC | $ 7 939 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 00:12:59 | |
18 865 824 USDC | $ 18 828 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 00:04:21 | |
1 000 BTC | $ 22 976 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | |||
| 01.02.2023 00:04:21 | |
1 100 BTC | $ 25 274 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QoymYkZV917PkdVHBaA2YpbBRnC49gz6n | To: 3JhtMboZwAMmFM1M2aXqybjsBeovSghY1R | |||
| 01.02.2023 00:03:59 | |
18 903 830 USDC | $ 18 822 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 00:03:59 | |
19 087 620 USDC | $ 19 005 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 00:03:23 | |
8 104 694 USDC | $ 8 113 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 00:03:23 | |
8 006 759 USDC | $ 8 015 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 31.01.2023 23:51:11 | |
4 999 996 USDC | $ 5 040 172 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0087bb802d9c0e343f00510000729031ce00bf27 | |||
| 31.01.2023 23:50:35 | |
6 300 835 USDC | $ 6 327 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||