Whale movements
Last update: 27.02.2026 15:42:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 20:59:22 |  |
23 000 000 XRP | $ 8 695 945 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 27.02.2023 20:59:10 | |
105 000 000 XRP | $ 39 505 668 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 27.02.2023 20:57:41 | |
77 000 000 XRP | $ 29 154 848 | (unknown) | (unknown) |
| Type: transfer | From: rP7jPqEBnzj5VmF139KQN7aDcRuKqp8JvE | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 27.02.2023 20:56:21 | |
77 000 000 XRP | $ 29 011 650 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rP7jPqEBnzj5VmF139KQN7aDcRuKqp8JvE | |||
| 27.02.2023 20:54:42 | |
51 000 000 XRP | $ 19 388 326 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 27.02.2023 20:46:35 |  |
8 377 149 USDC | $ 8 355 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b4e16d0168e52d35cacd2c6185b44281ec28c9dc | To: c79c30ef1941002c54293a028cf252dfb0ddd2aa | |||
| 27.02.2023 20:46:35 | |
8 370 627 USDC | $ 8 348 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: c79c30ef1941002c54293a028cf252dfb0ddd2aa | |||
| 27.02.2023 20:41:51 | |
20 000 000 XRP | $ 7 564 909 | (unknown) | (unknown) |
| Type: transfer | From: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | To: rhDagqxvPsR2duXbB7VGeSsZwFuSw1m7Xg | |||
| 27.02.2023 20:36:11 | |
4 999 996 USDT | $ 5 025 267 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11a88119443e607fa12e6b17782d3ca3724ab35b | |||
| 27.02.2023 20:34:47 | |
13 919 021 USDC | $ 13 968 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 20:33:47 | |
13 919 021 USDC | $ 14 029 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.02.2023 20:30:35 | |
13 919 021 USDC | $ 13 879 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 20:29:23 | |
32 425 494 USDC | $ 32 306 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 20:29:23 | |
32 578 218 USDC | $ 32 459 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 20:28:47 | |
13 919 021 USDC | $ 13 949 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.02.2023 20:25:11 | |
32 773 540 USDC | $ 32 742 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 20:23:47 | |
12 002 000 USDC | $ 11 980 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8778c522928ce58a4a1cbebde78b59bfcfae8367 | To: 66b78abbc2af21ed71efc5c415aafcfecce64572 | |||
| 27.02.2023 20:20:30 | |
26 510 474 XRP | $ 9 933 776 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 27.02.2023 20:20:24 |  |
25 186 800 USDT | $ 25 285 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.02.2023 20:20:21 | |
25 224 576 XRP | $ 9 451 935 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 27.02.2023 20:19:11 | |
5 200 000 USDC | $ 5 171 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ecd9d48f95d8476bfdfa77167befe35e9709436 | To: 5aaa56bfc39b3fb5ab06f07b2ea87d995d4ad12d | |||
| 27.02.2023 20:16:59 | |
13 918 942 USDC | $ 13 796 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 20:16:49 |  |
295 BTC | $ 6 833 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2023 20:04:47 | |
32 345 878 USDC | $ 32 380 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 20:01:59 | |
9 756 659 USDC | $ 9 777 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.02.2023 19:50:42 | |
335 BTC | $ 7 735 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 362qG43WYQQvrdTA37AdgFcGQ2oBpWiBdX | |||
| 27.02.2023 19:50:42 | |
295 BTC | $ 6 820 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2023 19:50:42 | |
295 BTC | $ 6 820 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2023 19:46:59 | |
24 975 000 USDC | $ 24 902 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 27.02.2023 19:35:35 | |
32 363 536 USDC | $ 32 446 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 19:35:35 | |
32 457 066 USDC | $ 32 540 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 19:31:35 | |
5 133 314 USDT | $ 5 156 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 139bbb2ace59e74121543d55795c51543c40c862 | To: 2c998d4662a066fe65a08cc266d19a284e0d2f31 | |||
| 27.02.2023 19:30:35 | |
32 450 750 USDC | $ 32 549 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 19:30:35 | |
32 680 716 USDC | $ 32 780 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 19:27:23 | |
32 686 492 USDC | $ 32 749 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 19:27:23 | |
32 983 870 USDC | $ 33 047 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 19:23:54 | |
981 BTC | $ 22 898 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GNygJseBDH5p1Eb5E1bQDBUDfD3qG45zH | To: 3PXVP1QdQ2aPchYkwKHZaNiwhdnjyoG1vx | |||
| 27.02.2023 19:23:54 | |
982 BTC | $ 22 913 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PHYpXxTZEn2VTDxwYPAdL2QzcHfDANNt4 | To: 3GNygJseBDH5p1Eb5E1bQDBUDfD3qG45zH | |||
| 27.02.2023 19:23:54 | |
983 BTC | $ 22 938 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PkzBwmEBgsjgF8N9f95yfpECptah2tbGq | To: 3PHYpXxTZEn2VTDxwYPAdL2QzcHfDANNt4 | |||
| 27.02.2023 19:23:54 | |
984 BTC | $ 22 963 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DNGTaejcAQNhAcwvsoM7HgWnhCz8QrZbt | To: 3PkzBwmEBgsjgF8N9f95yfpECptah2tbGq | |||
| 27.02.2023 19:23:38 | |
295 BTC | $ 6 895 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.02.2023 19:23:38 | |
650 BTC | $ 15 170 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 27.02.2023 19:23:38 | |
350 BTC | $ 8 168 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 27.02.2023 19:21:51 | |
609 608 100 USDT | $ 612 207 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 27.02.2023 19:20:59 | |
10 510 564 USDT | $ 10 555 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.02.2023 19:20:59 | |
21 216 276 USDC | $ 21 320 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.02.2023 19:19:35 | |
295 BTC | $ 6 906 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2023 19:20:24 | |
25 674 378 USDT | $ 25 771 514 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.02.2023 19:16:21 | |
22 000 000 USDT | $ 21 882 242 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.02.2023 19:06:36 | |
22 000 000 USDT | $ 21 845 800 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||