Whale movements
Last update: 27.02.2026 04:58:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 02:30:31 |  |
1 909 BTC | $ 44 331 296 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.03.2023 02:30:35 |  |
10 000 000 USDC | $ 9 931 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.03.2023 02:30:35 | |
9 009 484 USDC | $ 8 947 467 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3698293d3f34a355f4436cfbfee6e6a22feec4bd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 02:30:35 | |
10 000 000 USDC | $ 9 931 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.03.2023 02:29:21 |  |
16 600 000 XRP | $ 6 246 323 | (unknown) | (unknown) |
| Type: transfer | From: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | To: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | |||
| 01.03.2023 02:27:11 | |
7 053 779 USDC | $ 7 052 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.03.2023 02:27:11 | |
7 053 779 USDC | $ 7 052 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.03.2023 02:21:39 | |
920 BTC | $ 21 249 536 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 01.03.2023 02:21:39 | |
950 BTC | $ 21 942 456 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 01.03.2023 02:20:21 | |
25 248 874 XRP | $ 9 480 135 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.03.2023 02:17:05 | |
409 BTC | $ 9 466 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DExKDtpztUbCgic42Fz4seVsnjoojLTwv | |||
| 01.03.2023 02:17:05 | |
625 BTC | $ 14 466 381 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MoHeLGLybKG9zrCzgH2eHejML8iSVPDsQ | |||
| 01.03.2023 02:17:05 | |
597 BTC | $ 13 829 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G24vR1hH5dLWrZQ6YiZW8bfuLbjMEwRKL | To: 1DHdiBzNTNq3FAdERAJt7kR4uYtmGDZ4mw | |||
| 01.03.2023 02:17:05 | |
500 BTC | $ 11 573 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 01.03.2023 02:17:05 | |
696 BTC | $ 16 103 169 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.03.2023 02:07:59 | |
9 009 484 USDC | $ 9 042 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fe4596e4daf01bb4e24d1b6f88e81332ddc20871 | To: 3698293d3f34a355f4436cfbfee6e6a22feec4bd | |||
| 01.03.2023 02:02:59 | |
15 167 482 USDC | $ 15 216 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 01:55:59 | |
13 787 455 USDC | $ 13 906 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 01:53:59 | |
18 850 010 USDC | $ 18 781 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28055b445b5bfeb42b1b9e628f0692857bf23f17 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 01.03.2023 01:50:47 | |
17 967 044 USDC | $ 17 982 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 000000000008d26e17f90b47e6c6a2702fbfcabb | |||
| 01.03.2023 01:46:54 | |
1 300 BTC | $ 30 363 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcdpeyrpm82pdhun5k75pmw92k6y6qtc8hxqk8v | To: bc1qr9yep546w22q0g0tgfwv0dcheh005dr3dtq8qd | |||
| 01.03.2023 01:46:54 | |
289 BTC | $ 6 739 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 01.03.2023 01:46:54 | |
700 BTC | $ 16 349 753 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 01.03.2023 01:40:11 | |
18 850 000 USDC | $ 18 814 680 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 28055b445b5bfeb42b1b9e628f0692857bf23f17 | |||
| 01.03.2023 01:12:35 | |
6 755 990 USDC | $ 6 773 487 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 01:11:47 | |
1 395 BTC | $ 32 246 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt7jjpqdfvqhtqkadlnuhzzem2tateg7mm0y95w | To: bc1qcdpeyrpm82pdhun5k75pmw92k6y6qtc8hxqk8v | |||
| 01.03.2023 01:11:47 | |
263 BTC | $ 6 081 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2023 01:10:11 | |
6 755 990 USDC | $ 6 810 605 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.03.2023 01:06:58 | |
263 BTC | $ 6 063 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.03.2023 01:06:58 | |
263 BTC | $ 6 065 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.03.2023 01:06:58 | |
564 BTC | $ 13 006 802 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.03.2023 01:06:58 | |
489 BTC | $ 11 259 242 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.03.2023 01:00:10 | |
100 000 000 XRP | $ 37 777 628 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM | |||
| 01.03.2023 01:00:10 | |
400 000 000 XRP | $ 151 110 510 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM | |||
| 01.03.2023 01:00:10 | |
400 000 000 XRP | $ 151 110 510 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | |||
| 01.03.2023 01:00:10 | |
100 000 000 XRP | $ 37 777 628 | (unknown) | (unknown) |
| Type: unlock | From: Multiple Addresses | To: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | |||
| 01.03.2023 00:57:35 | |
5 447 026 USDC | $ 5 460 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.03.2023 00:38:11 | |
950 BTC | $ 21 972 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 01.03.2023 00:38:11 | |
263 BTC | $ 6 092 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2023 00:38:11 | |
264 BTC | $ 6 101 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.03.2023 00:35:11 | |
6 567 714 USDC | $ 6 570 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 017491adecba97c29e7dc941491c638a427f982f | |||
| 01.03.2023 00:26:47 | |
500 BTC | $ 11 624 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 01.03.2023 00:26:47 | |
264 BTC | $ 6 133 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.03.2023 00:24:09 |  |
11 893 273 USDT | $ 11 890 331 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 01.03.2023 00:22:21 | |
18 900 000 USDT | $ 18 971 464 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.03.2023 00:14:24 | |
18 900 000 USDT | $ 18 834 388 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 01.03.2023 00:12:15 | |
708 BTC | $ 16 458 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | |||
| 01.03.2023 00:12:15 | |
2 146 BTC | $ 49 890 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | |||
| 01.03.2023 00:12:15 | |
2 147 BTC | $ 49 913 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | |||
| 01.03.2023 00:12:15 | |
2 148 BTC | $ 49 937 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | |||