Whale movements
Last update: 26.02.2026 11:57:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 22:48:21 |  |
56 361 220 XRP | $ 21 700 662 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 01.03.2023 22:47:51 | |
15 000 000 XRP | $ 5 775 424 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.03.2023 22:47:31 | |
41 000 000 XRP | $ 15 888 860 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.03.2023 22:43:12 |  |
850 BTC | $ 19 989 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgt65evp5vldfthrhunf2y7sujp2w8e3s3rv4g99qm2zppzxh0ayqt0d4gw | To: 352FEhdVkcEGYdXw1nGgoPV2AYh9QyX7TQ | |||
| 01.03.2023 22:43:12 | |
450 BTC | $ 10 582 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgt65evp5vldfthrhunf2y7sujp2w8e3s3rv4g99qm2zppzxh0ayqt0d4gw | To: bc1q2ddqvpzce2m9hx9v52kljug70cj6htvxj7rh2gu0nwpfm6x2ku9qn3fv2j | |||
| 01.03.2023 22:43:12 | |
313 BTC | $ 7 369 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49mkylrlt0mga6janr2hmx5l3ra4m9fh7l3w9z923kqsw9tvjukq74yn6m | |||
| 01.03.2023 22:41:11 |  |
6 000 000 USDC | $ 5 980 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 01.03.2023 22:32:23 | |
38 480 132 USDC | $ 38 773 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 22:30:57 | |
268 BTC | $ 6 286 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2023 22:02:07 |  |
100 000 000 XLM | $ 8 745 514 | sdf ecosystem support - infrastructure grants (unknown) | developer support (hot) (unknown) |
| Type: transfer | From: GCVJDBALC2RQFLD2HYGQGWNFZBCOD2CPOTN3LE7FWRZ44H2WRAVZLFCU | To: GCKJZ2YVECFGLUDJ5T7NZMJPPWERBNYHCXT2MZPXKELFHUSYQR5TVHJQ | |||
| 01.03.2023 22:02:07 | |
100 000 000 XLM | $ 8 745 514 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 01.03.2023 22:02:07 | |
400 000 000 XLM | $ 34 982 056 | sdf operations (other) | sdf direct development (hot 2) (unknown) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | |||
| 01.03.2023 22:01:47 | |
6 000 000 USDC | $ 5 987 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72a24271023f632cd13a781e5ea2ce1ba8e0ef43 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.03.2023 21:43:49 | |
296 BTC | $ 6 935 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9ay28faxqsv0hu98p90w0rxyn30vax6rd38kj86mvq8v59qq7uqkkztj6 | To: bc1qntlayfkn8upsmj3mhfehtj9p3mdyr053460zk6dqzpnm68qcdmvsqmqf40 | |||
| 01.03.2023 21:43:47 | |
20 000 000 USDC | $ 19 903 842 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 21:41:23 | |
20 000 000 USDC | $ 19 973 556 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 21:40:23 | |
14 130 000 USDC | $ 14 127 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0fb9e604d547781eb2ddf18f1d877929609e9d86 | To: d96dd2337d964514eb7e2e50d8eea0d846fec960 | |||
| 01.03.2023 21:40:23 | |
6 000 000 USDC | $ 5 999 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2589e36840c22ac0c947f8b675a4057e314de558 | To: 72a24271023f632cd13a781e5ea2ce1ba8e0ef43 | |||
| 01.03.2023 21:34:35 | |
6 370 000 USDC | $ 6 352 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4 | To: 4b5d314d7f8ede961c16d736335efd3ee7f33909 | |||
| 01.03.2023 21:34:23 | |
7 499 997 BUSD | $ 7 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 21:33:08 | |
268 BTC | $ 6 257 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.03.2023 21:26:35 | |
7 499 997 BUSD | $ 7 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 21:23:11 | |
9 834 424 USDC | $ 9 780 259 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 21:20:23 | |
4 999 777 USDC | $ 5 010 483 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 01.03.2023 21:18:47 | |
4 999 777 USDC | $ 5 005 948 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.03.2023 21:16:23 | |
20 634 200 USDC | $ 20 721 924 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 21:15:47 | |
5 885 218 BUSD | $ 5 885 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 21:14:29 | |
1 200 BTC | $ 28 303 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 01.03.2023 21:13:59 | |
6 400 000 USDC | $ 6 362 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36e0c423bf12969427536929a60b400f87080207 | To: 584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4 | |||
| 01.03.2023 21:13:47 | |
20 634 200 USDC | $ 20 511 854 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 21:12:35 | |
6 400 000 USDC | $ 6 397 017 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 36e0c423bf12969427536929a60b400f87080207 | |||
| 01.03.2023 21:10:11 | |
6 000 000 USDC | $ 5 967 389 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c3961c1bbfaa073ef704cf26bb68df192cfc30a1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.03.2023 21:07:11 | |
5 885 218 BUSD | $ 5 885 218 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 21:06:03 |  |
5 209 501 USDT | $ 5 274 301 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2023 21:05:11 | |
6 005 802 USDC | $ 6 046 404 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.03.2023 21:04:59 | |
14 355 034 BUSD | $ 14 355 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 21:04:33 | |
268 BTC | $ 6 299 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.03.2023 21:04:33 | |
278 BTC | $ 6 530 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BHdN1V7PqN67RgsSX6dSQXNFbF27P5twX | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 01.03.2023 21:04:33 | |
223 BTC | $ 5 246 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 01.03.2023 21:03:35 | |
6 000 000 USDC | $ 6 027 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: c3961c1bbfaa073ef704cf26bb68df192cfc30a1 | |||
| 01.03.2023 21:03:11 | |
38 529 324 USDC | $ 38 708 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 21:03:11 | |
38 133 800 USDC | $ 38 311 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 21:01:11 | |
5 587 565 USDC | $ 5 611 325 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 20:58:47 | |
14 355 034 BUSD | $ 14 355 034 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 20:58:41 | |
270 BTC | $ 6 367 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.03.2023 20:58:35 | |
6 005 802 USDC | $ 6 048 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | |||
| 01.03.2023 20:55:42 | |
5 209 501 USDT | $ 5 237 699 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 01.03.2023 20:55:11 | |
32 396 454 USDC | $ 32 358 388 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 20:55:02 | |
18 000 000 XRP | $ 6 875 150 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 01.03.2023 20:54:22 | |
76 000 000 XRP | $ 29 019 454 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||