Whale movements
Last update: 26.02.2026 13:31:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 19:18:59 |  |
15 000 000 USDC | $ 14 963 688 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 01.03.2023 19:20:15 |  |
15 090 000 USDT | $ 15 054 049 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2023 19:18:24 |  |
500 BTC | $ 11 914 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q26wlw740a3rypukl20dcury2hjwjsfgyh2qlel | To: 3MhQA8d8UgN21tohjKb7uKBtPMRZL51xbp | |||
| 01.03.2023 19:18:24 | |
998 BTC | $ 23 769 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MhQA8d8UgN21tohjKb7uKBtPMRZL51xbp | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 01.03.2023 19:18:24 | |
270 BTC | $ 6 441 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2023 19:18:24 | |
270 BTC | $ 6 442 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.03.2023 19:18:24 | |
270 BTC | $ 6 443 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.03.2023 19:16:59 | |
9 000 000 USDC | $ 9 046 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 01.03.2023 19:16:09 | |
15 090 000 USDT | $ 15 133 180 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 01.03.2023 19:14:11 | |
10 000 000 USDC | $ 9 998 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 780560265681033a3936a9e8943f7d5e5faa5a45 | |||
| 01.03.2023 19:11:59 | |
112 582 660 BUSD | $ 112 582 660 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 19:04:12 |  |
80 000 000 XRP | $ 30 412 818 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 01.03.2023 19:00:34 | |
400 BTC | $ 9 494 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qca72wwx4lcufka49d58yfrej6u079vuqrm9tep | To: bc1q6vhyca38upk5hcwz0vsxqm6wkyy5u2ucrx4enc | |||
| 01.03.2023 19:00:34 | |
862 BTC | $ 20 454 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.03.2023 19:00:11 | |
11 386 090 USDC | $ 11 318 341 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 19:00:11 | |
49 371 164 USDC | $ 49 077 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 19:00:11 | |
30 000 056 USDC | $ 29 821 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5083d02e73cede5704c03ac32e72ec635bab24de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 18:56:11 | |
20 000 000 USDC | $ 19 951 968 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 01.03.2023 18:54:11 | |
20 000 000 USDC | $ 19 977 896 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 01.03.2023 18:53:12 | |
1 000 BTC | $ 23 924 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q26wlw740a3rypukl20dcury2hjwjsfgyh2qlel | To: 3MhQA8d8UgN21tohjKb7uKBtPMRZL51xbp | |||
| 01.03.2023 18:53:12 | |
828 BTC | $ 19 816 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FYHWufqTqfrmdJC3y5YHyYgqikJvdtdKb | |||
| 01.03.2023 18:53:12 | |
300 BTC | $ 7 177 417 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3JosBHPYBwnrxs2J1M39nUx8M6KBVeHNob | |||
| 01.03.2023 18:47:12 | |
415 BTC | $ 9 862 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3gvylcsfq72sx4ygc8v09hs490nqc2e40slk0h | To: bc1q7ya3ndexltyqymtptjlcdpa3cxsyp46kdfh5qp | |||
| 01.03.2023 18:47:12 | |
324 BTC | $ 7 685 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AHkhzXi16VYQVz7yQFd5Y4p1Qnq4NxVf6 | To: 14n3ZYrAzu88XpygbGughv7dJqhZJp3GBJ | |||
| 01.03.2023 18:46:03 | |
11 576 006 USDT | $ 11 500 839 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2023 18:46:03 | |
39 889 996 USDT | $ 39 630 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2023 18:45:11 | |
14 148 159 USDC | $ 14 124 361 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.03.2023 18:44:11 | |
14 148 159 USDC | $ 14 124 531 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 25a2628dd9b9573dff174126a651e81a67120ee2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 18:44:11 | |
48 504 590 USDC | $ 48 423 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.03.2023 18:42:03 | |
777 BTC | $ 18 424 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Lqbwvg83UMB6XUf6Rzt8SJmqgXxUKsUbb | |||
| 01.03.2023 18:42:03 | |
274 BTC | $ 6 484 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.03.2023 18:41:47 | |
14 148 159 USDC | $ 14 103 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 25a2628dd9b9573dff174126a651e81a67120ee2 | |||
| 01.03.2023 18:40:24 | |
25 613 348 USDT | $ 25 704 638 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.03.2023 18:37:47 | |
17 293 286 USDC | $ 17 282 774 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 18:37:24 | |
1 000 BTC | $ 23 622 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3279PyBGjZTnu1GNSXamReTj98kiYgZdtW | To: 3FYHWufqTqfrmdJC3y5YHyYgqikJvdtdKb | |||
| 01.03.2023 18:37:24 | |
276 BTC | $ 6 512 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjr66cm7dsutu2rclmmpmjvtrfzd80d0y0u7xgz | |||
| 01.03.2023 18:37:24 | |
839 BTC | $ 19 815 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Lqbwvg83UMB6XUf6Rzt8SJmqgXxUKsUbb | |||
| 01.03.2023 18:36:03 | |
5 846 831 USDT | $ 5 894 084 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2023 18:35:11 | |
17 289 190 USDC | $ 17 291 668 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 18:35:10 | |
300 000 000 XRP | $ 114 489 500 | ripple escrow wallet (other) | (unknown) |
| Type: lock | From: rB3WNZc45gxzW31zxfXdkx8HusAhoqscPn | To: Multiple Addresses | |||
| 01.03.2023 18:33:59 | |
10 000 000 USDC | $ 10 034 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 01.03.2023 18:33:11 | |
400 000 000 XRP | $ 152 133 340 | ripple escrow wallet (other) | (unknown) |
| Type: lock | From: r9UUEXn3cx2seufBkDa8F86usfjWM6HiYp | To: Multiple Addresses | |||
| 01.03.2023 18:31:52 | |
300 000 000 XRP | $ 114 215 670 | (unknown) | ripple escrow wallet (other) |
| Type: transfer | From: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM | To: rB3WNZc45gxzW31zxfXdkx8HusAhoqscPn | |||
| 01.03.2023 18:30:23 | |
13 553 777 USDC | $ 13 585 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 12f8f632d3cacdab45273cbfba584044dc16940b | |||
| 01.03.2023 18:29:47 | |
17 293 286 BUSD | $ 17 293 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.03.2023 18:27:41 | |
200 000 000 XRP | $ 75 943 304 | (unknown) | ripple escrow wallet (other) |
| Type: transfer | From: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM | To: r9UUEXn3cx2seufBkDa8F86usfjWM6HiYp | |||
| 01.03.2023 18:26:32 | |
80 000 000 XRP | $ 30 437 276 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 01.03.2023 18:26:23 | |
17 293 286 BUSD | $ 17 293 286 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 01.03.2023 18:24:51 | |
200 000 000 XRP | $ 76 318 030 | (unknown) | ripple escrow wallet (other) |
| Type: transfer | From: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | To: r9UUEXn3cx2seufBkDa8F86usfjWM6HiYp | |||
| 01.03.2023 18:24:10 | |
274 BTC | $ 6 471 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||