Whale movements
Last update: 10.03.2026 17:43:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 00:21:11 |  |
6 000 ETH | $ 9 104 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.02.2023 00:16:35 | |
25 013 686 USDC | $ 24 955 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 13.02.2023 00:16:35 | |
24 914 678 USDC | $ 24 856 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.02.2023 00:06:11 | |
15 115 923 USDC | $ 15 048 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.02.2023 00:04:11 |  |
820 BTC | $ 17 775 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DfD5R9SssdNMeUsA3YaQGMEd4YZhrMDhc | To: 348TXjWzTe88pu1RVE2D1cxM6Qwjk62edS | |||
| 13.02.2023 00:04:35 | |
15 115 923 USDC | $ 15 103 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.02.2023 00:01:35 | |
11 484 373 USDC | $ 11 542 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 13.02.2023 00:01:35 | |
12 154 458 USDC | $ 12 216 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 13.02.2023 00:00:11 | |
7 347 973 USDC | $ 7 353 658 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 23:54:11 | |
6 205 418 USDC | $ 6 206 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0087bb802d9c0e343f00510000729031ce00bf27 | To: a50dda47dcecc659837d8341740ef7b59695ac1d | |||
| 12.02.2023 23:54:11 | |
15 115 923 USDC | $ 15 118 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 23:53:35 | |
15 115 923 USDC | $ 15 123 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 12.02.2023 23:52:11 | |
6 322 706 USDC | $ 6 347 429 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0087bb802d9c0e343f00510000729031ce00bf27 | |||
| 12.02.2023 23:39:23 | |
18 016 668 USDC | $ 18 015 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 23:39:23 | |
18 156 326 USDC | $ 18 154 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 23:38:03 | |
820 BTC | $ 17 741 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1A8rGoCByK1ys6pFj4eYmQKrWt8UMfSz | To: 3DfD5R9SssdNMeUsA3YaQGMEd4YZhrMDhc | |||
| 12.02.2023 23:33:17 | |
820 BTC | $ 17 806 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDNbU23nTHQ7dJpMJqtS1WQcckvDKC9ei | To: 3Q1A8rGoCByK1ys6pFj4eYmQKrWt8UMfSz | |||
| 12.02.2023 23:34:23 | |
24 903 270 USDC | $ 24 958 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 12.02.2023 23:34:23 | |
25 001 984 USDC | $ 25 057 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 23:34:11 |  |
42 339 360 XRP | $ 15 881 625 | (unknown) | (unknown) |
| Type: transfer | From: rBrgepoU9B4tZkXKsp9oHns252mkAFLrYj | To: rDDUmPDRqKB2a1JJPY3rs2mqmktsq7PJg1 | |||
| 12.02.2023 23:29:47 | |
10 546 366 USDC | $ 10 528 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 12.02.2023 23:29:47 | |
15 115 923 USDC | $ 15 090 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 23:29:11 | |
15 115 923 USDC | $ 15 086 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 12.02.2023 23:28:11 | |
15 115 923 USDC | $ 15 055 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 23:27:23 | |
15 115 923 USDC | $ 15 117 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 12.02.2023 23:26:35 | |
5 261 402 USDC | $ 5 261 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 23:20:38 | |
292 BTC | $ 6 343 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.02.2023 23:14:59 | |
15 115 923 USDC | $ 15 088 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 23:13:59 | |
18 135 660 USDC | $ 18 125 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 23:13:59 | |
18 350 272 USDC | $ 18 339 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 23:10:11 | |
10 614 854 USDC | $ 10 667 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 12.02.2023 23:05:11 | |
6 054 278 USDC | $ 6 062 681 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 22:56:03 |  |
4 999 998 USDT | $ 5 013 099 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.02.2023 22:50:03 | |
4 999 998 USDT | $ 5 018 586 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 12.02.2023 22:44:15 | |
250 BTC | $ 5 487 906 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 12.02.2023 22:43:35 | |
6 813 072 USDC | $ 6 808 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 22:43:35 | |
21 418 150 USDC | $ 21 404 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 22:43:04 | |
300 BTC | $ 6 529 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvr7xmta4cww3nmgrt7dmg0rp5hzpptulhv0guf | |||
| 12.02.2023 22:43:04 | |
292 BTC | $ 6 363 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.02.2023 22:27:35 | |
21 228 970 USDC | $ 21 345 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 22:26:03 | |
292 BTC | $ 6 473 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2023 22:13:11 | |
32 623 180 USDC | $ 32 460 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 12.02.2023 22:13:11 | |
32 525 370 USDC | $ 32 363 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 22:10:23 | |
31 527 056 USDC | $ 31 464 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 12.02.2023 22:10:23 | |
31 448 478 USDC | $ 31 385 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 22:09:27 | |
4 992 100 USDT | $ 5 017 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNw6ANXZNEtWLLehukCFUnZYcdP4LyN96w | To: TFjmUv7xoN7QGyStvJT7sW81jAMpXDZNLV | |||
| 12.02.2023 21:54:35 | |
21 299 874 USDC | $ 21 216 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 21:53:47 | |
21 253 914 USDC | $ 21 226 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 21:49:11 | |
29 335 352 USDT | $ 29 383 258 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.02.2023 21:45:10 | |
44 000 000 XRP | $ 16 869 516 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||