Whale movements
Last update: 27.02.2026 06:30:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 22:16:10 |  |
773 BTC | $ 18 105 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DkfHnjR3wWaTCeGbVjzoPzJeXo6qTH2RX | To: 1HR93x9HNRYpbda9qYeutYYh1w1uhMt45W | |||
| 28.02.2023 22:16:10 | |
500 BTC | $ 11 718 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KY8Rmu7ViafQcrV5TDyBgCVWrepJCwNeq | To: 1LoKMxjiYZTQh9K6B1X1JwzicPEWFaphzn | |||
| 28.02.2023 22:16:10 | |
500 BTC | $ 11 718 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KY8Rmu7ViafQcrV5TDyBgCVWrepJCwNeq | To: 1CYv15duSi9xWrytZussMvHnV9QuLzTCcN | |||
| 28.02.2023 22:16:10 | |
533 BTC | $ 12 483 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15HUgQkXLVh5PuTeu1cdsArG1hhk6vSquq | To: 1LhB23C6mb5WPDC5EUoMnfGFTvNUXeVgDU | |||
| 28.02.2023 22:16:10 | |
467 BTC | $ 10 952 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15HUgQkXLVh5PuTeu1cdsArG1hhk6vSquq | To: 1CYv15duSi9xWrytZussMvHnV9QuLzTCcN | |||
| 28.02.2023 22:16:10 | |
1 879 BTC | $ 44 031 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ArNCGnkMMEnKtghX2k9FBtEQTF7c8utvm | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 28.02.2023 22:12:23 |  |
11 310 005 USDC | $ 11 251 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 22:12:23 | |
11 593 134 USDC | $ 11 533 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 22:10:11 | |
9 901 299 USDT | $ 9 821 641 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: efa0cacd3397db55124519d2661e8f380541add1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 22:05:59 | |
11 122 535 USDC | $ 11 167 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 22:05:59 | |
11 879 674 USDC | $ 11 927 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 22:01:23 | |
9 901 299 USDT | $ 9 866 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 81bad0164a0a512cc0d11b0c953bcca91dbc26a1 | To: efa0cacd3397db55124519d2661e8f380541add1 | |||
| 28.02.2023 22:00:22 |  |
14 500 000 XRP | $ 5 549 254 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 28.02.2023 21:55:11 | |
12 928 335 USDC | $ 12 887 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 28.02.2023 21:55:11 | |
12 928 335 USDC | $ 12 887 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 28.02.2023 21:49:32 | |
52 160 624 XRP | $ 19 935 248 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 28.02.2023 21:49:12 | |
43 000 000 XRP | $ 16 434 154 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.02.2023 21:46:43 | |
283 BTC | $ 6 603 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2023 21:47:11 | |
20 400 000 USDC | $ 20 475 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.02.2023 21:44:35 | |
20 400 000 USDC | $ 20 446 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 28.02.2023 21:43:59 | |
42 800 000 USDC | $ 42 686 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 28.02.2023 21:36:23 | |
10 546 619 USDC | $ 10 496 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 21:36:23 | |
10 801 712 USDC | $ 10 750 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 21:27:35 | |
10 801 255 USDC | $ 10 801 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 21:27:35 | |
10 664 290 USDC | $ 10 664 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 21:25:11 | |
5 706 490 USDC | $ 5 756 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 28.02.2023 21:25:06 |  |
5 699 999 USDT | $ 5 706 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 28.02.2023 21:21:57 | |
5 699 999 USDT | $ 5 712 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 28.02.2023 21:20:31 | |
25 070 502 XRP | $ 9 438 891 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 28.02.2023 21:17:59 | |
6 000 000 USDC | $ 5 989 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94902498e6a92327c17479c48cb3673c2de9380f | To: a44b23b95eb449e69dc84a644f3d0a8f2321a8ad | |||
| 28.02.2023 20:50:47 | |
9 999 996 USDC | $ 10 081 278 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 83b6c1815ab61cd842a9ab99ac6135484c55688b | |||
| 28.02.2023 20:50:23 | |
5 706 490 USDC | $ 5 670 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 28.02.2023 20:48:53 | |
250 BTC | $ 5 865 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CRfE4zxi2ZPbpfPhu6JYHpJWJj82kgwUF | |||
| 28.02.2023 20:48:53 | |
283 BTC | $ 6 646 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.02.2023 20:47:23 | |
5 706 490 USDC | $ 5 663 929 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 28.02.2023 20:40:24 | |
25 169 610 USDT | $ 25 202 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.02.2023 20:37:11 | |
5 000 000 USDC | $ 5 031 343 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 20:32:45 | |
309 BTC | $ 7 233 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 28.02.2023 20:24:56 | |
283 BTC | $ 6 678 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.02.2023 20:24:56 | |
329 BTC | $ 7 755 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37fMEHmAqEBnqUG7w7iJhqCgKeUfM3Q9nD | |||
| 28.02.2023 20:12:59 | |
55 000 000 USDC | $ 55 019 616 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 28.02.2023 20:12:50 | |
92 000 000 XRP | $ 35 248 824 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 28.02.2023 20:11:11 | |
104 000 000 XRP | $ 39 717 972 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 28.02.2023 20:00:23 | |
44 141 204 USDC | $ 44 258 772 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.02.2023 20:00:23 | |
5 999 992 USDC | $ 6 015 973 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 19:58:11 | |
14 664 919 USDC | $ 14 635 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 19:58:11 | |
32 383 228 USDC | $ 32 318 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 19:50:09 | |
5 699 999 USDT | $ 5 683 521 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||
| 28.02.2023 19:46:01 | |
283 BTC | $ 6 652 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.02.2023 19:43:21 | |
12 811 756 USDT | $ 12 856 704 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||