Whale movements
Last update: 01.03.2026 04:53:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 07:10:30 |  |
90 000 000 XRP | $ 34 705 016 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.02.2023 07:05:47 |  |
5 500 405 USDC | $ 5 493 786 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 07:03:11 | |
5 500 405 USDC | $ 5 502 327 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 07:02:54 |  |
5 020 000 USDT | $ 5 022 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THV4qfEBiAkmCmqsqMq4pX2fArtGDY6BVJ | To: TJfHufMzCc4rtJAjQikuBgDTYtArCS4zzg | |||
| 24.02.2023 07:01:23 | |
24 801 632 USDC | $ 24 689 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 07:01:23 | |
24 629 106 USDC | $ 24 517 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 06:58:54 |  |
293 BTC | $ 7 004 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2023 06:55:23 | |
13 552 976 USDC | $ 13 498 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 93dabae1444daafd630d6b4a2d544ecfa4955579 | |||
| 24.02.2023 06:55:23 | |
5 155 407 USDC | $ 5 134 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8b5a8333ec272c9bca1e43f4d009e9b2fad5efc9 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 06:55:23 | |
13 445 979 USDC | $ 13 391 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 93dabae1444daafd630d6b4a2d544ecfa4955579 | |||
| 24.02.2023 06:54:23 | |
5 500 405 BUSD | $ 5 500 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 06:51:11 | |
24 628 910 USDC | $ 24 689 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2023 06:51:11 | |
24 789 862 USDC | $ 24 850 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.02.2023 06:49:47 | |
5 500 405 BUSD | $ 5 500 405 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 06:47:49 | |
293 BTC | $ 7 039 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.02.2023 06:47:49 | |
293 BTC | $ 7 039 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2023 06:47:49 | |
293 BTC | $ 7 040 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2023 06:44:23 | |
6 473 233 USDC | $ 6 470 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 24.02.2023 06:44:23 | |
6 473 233 USDC | $ 6 470 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0554a476a092703abdb3ef35c80e0d76d32939f | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 24.02.2023 06:36:35 | |
294 BTC | $ 7 045 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2023 06:35:47 | |
93 793 944 USDC | $ 93 845 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 24.02.2023 06:34:15 | |
5 106 300 USDT | $ 5 140 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | To: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | |||
| 24.02.2023 06:33:35 | |
6 500 000 USDC | $ 6 492 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 06:30:35 | |
10 000 000 PAX | $ 10 050 206 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 06:29:47 | |
5 500 400 USDC | $ 5 490 556 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 06:28:24 | |
258 BTC | $ 6 137 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QEj56Ycpwe6UTv46LraotCnNKYbbpehRH | To: 3CnVDo8M5tPWLhhkkdpBHGadiimrTvaMr1 | |||
| 24.02.2023 06:28:24 | |
294 BTC | $ 7 011 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2023 06:28:24 | |
294 BTC | $ 7 011 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2023 06:28:24 | |
295 BTC | $ 7 018 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.02.2023 06:28:24 | |
295 BTC | $ 7 018 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.02.2023 06:27:11 | |
5 500 400 USDC | $ 5 511 946 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 06:19:23 | |
5 500 404 BUSD | $ 5 500 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 06:17:11 | |
10 000 000 PAX | $ 9 984 938 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 24.02.2023 06:15:23 | |
5 500 404 BUSD | $ 5 500 404 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 06:00:24 | |
25 233 528 USDT | $ 25 034 872 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.02.2023 05:57:03 | |
295 BTC | $ 7 060 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2023 05:55:47 | |
6 100 000 USDC | $ 6 107 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 05:53:59 | |
6 100 000 USDC | $ 6 096 515 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 05:51:23 | |
6 100 000 USDC | $ 6 143 451 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 05:42:35 | |
7 999 996 PAX | $ 7 993 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.02.2023 05:42:35 | |
5 770 761 PAX | $ 5 766 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.02.2023 05:41:59 | |
13 770 757 PAX | $ 13 759 929 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 05:37:59 | |
97 858 390 BUSD | $ 97 858 390 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2023 05:30:11 | |
5 500 400 BUSD | $ 5 500 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 05:26:11 | |
5 500 400 BUSD | $ 5 500 400 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 05:20:23 | |
5 500 398 BUSD | $ 5 500 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2023 05:20:02 | |
290 BTC | $ 6 999 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.02.2023 05:20:02 | |
295 BTC | $ 7 100 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2023 05:15:35 | |
5 500 398 BUSD | $ 5 500 398 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 24.02.2023 05:04:11 | |
6 000 000 USDC | $ 5 966 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||