Whale movements
Last update: 22.02.2026 16:03:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2023 21:57:02 |  |
15 000 000 XRP | $ 5 976 065 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.03.2023 21:55:14 |  |
264 BTC | $ 5 832 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70rl7j06rerqsn0j7x3daqkc47ulm0s2vae62yc6xxau8lcsd3xstxu59x | To: bc1qmjqrsyr64ay0gn7wmh32ldt58vc7qx40mlnj8xgv3rlmvs88qjyq5nwcyg | |||
| 08.03.2023 21:55:14 | |
248 BTC | $ 5 476 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bd5p3q5a4oyTiMtvFrA4H5GcQKXxFm5BM | |||
| 08.03.2023 21:55:14 | |
1 657 BTC | $ 36 587 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1m9NNvUmm3v7MTDSXmpUA5nPQTWZTDwfE | To: 198NZnhMFwYLFukBZNJyaE37EMn6jmXnUS | |||
| 08.03.2023 21:55:51 | |
15 000 000 XRP | $ 5 989 985 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.03.2023 21:50:31 | |
60 409 730 XRP | $ 24 024 654 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 08.03.2023 21:50:11 |  |
5 346 038 USDC | $ 5 348 991 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1d387189fae448a883e961655f1ed2301c7a65ce | |||
| 08.03.2023 21:50:10 | |
58 000 000 XRP | $ 23 066 316 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.03.2023 21:47:39 |  |
9 758 887 USDT | $ 9 736 048 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.03.2023 21:40:30 | |
9 758 887 USDT | $ 9 768 061 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 08.03.2023 21:30:11 | |
6 000 000 USDC | $ 6 004 775 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 08.03.2023 21:30:11 | |
6 000 000 USDC | $ 6 004 775 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | To: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | |||
| 08.03.2023 21:15:32 | |
22 000 000 XRP | $ 8 729 170 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.03.2023 21:08:35 | |
5 999 993 USDC | $ 5 998 390 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 97a04b62e654d3ec807da6ad436ffee43be392fc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 21:06:35 | |
23 500 000 USDC | $ 23 307 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.03.2023 21:00:59 | |
23 500 000 USDC | $ 23 450 922 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 08.03.2023 21:00:03 | |
483 BTC | $ 10 629 964 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17pPS33HtSVna1Z6K6cbYLW7Ynw5zS9aQr | |||
| 08.03.2023 21:00:03 | |
483 BTC | $ 10 629 964 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17pPS33HtSVna1Z6K6cbYLW7Ynw5zS9aQr | |||
| 08.03.2023 21:00:03 | |
483 BTC | $ 10 629 964 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17pPS33HtSVna1Z6K6cbYLW7Ynw5zS9aQr | |||
| 08.03.2023 21:00:03 | |
246 BTC | $ 5 414 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13aNEKAAe3HvzKuihL7dGb8hsfS5AbMAPQ | |||
| 08.03.2023 20:58:23 | |
23 500 000 USDC | $ 23 370 884 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2023 20:48:03 | |
483 BTC | $ 10 706 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1819KTn7nUtw7YpQR4g3kCSewvBC8YFGTr | |||
| 08.03.2023 20:48:03 | |
492 BTC | $ 10 903 076 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | To: 1Hc5KnqgJZtb4pHjY1r61rZLTKkRKGLZpw | |||
| 08.03.2023 20:37:11 | |
84 000 000 XRP | $ 33 122 842 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 08.03.2023 20:36:50 | |
15 000 000 XRP | $ 5 914 794 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 08.03.2023 20:36:00 | |
99 000 000 XRP | $ 39 172 680 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 08.03.2023 20:29:25 | |
258 BTC | $ 5 683 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1819KTn7nUtw7YpQR4g3kCSewvBC8YFGTr | |||
| 08.03.2023 20:29:25 | |
483 BTC | $ 10 651 688 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17pPS33HtSVna1Z6K6cbYLW7Ynw5zS9aQr | |||
| 08.03.2023 20:29:25 | |
456 BTC | $ 10 052 253 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17pPS33HtSVna1Z6K6cbYLW7Ynw5zS9aQr | |||
| 08.03.2023 20:29:25 | |
483 BTC | $ 10 651 688 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | To: 1819KTn7nUtw7YpQR4g3kCSewvBC8YFGTr | |||
| 08.03.2023 20:29:25 | |
483 BTC | $ 10 651 688 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | To: 1819KTn7nUtw7YpQR4g3kCSewvBC8YFGTr | |||
| 08.03.2023 20:29:25 | |
483 BTC | $ 10 651 688 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | To: 1819KTn7nUtw7YpQR4g3kCSewvBC8YFGTr | |||
| 08.03.2023 20:29:25 | |
850 BTC | $ 18 745 408 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 08.03.2023 20:21:11 | |
6 311 479 USDC | $ 6 291 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 20:21:11 | |
6 742 372 USDC | $ 6 721 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.03.2023 20:19:11 | |
9 000 000 USDC | $ 8 933 948 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 08.03.2023 20:06:39 | |
999 BTC | $ 22 048 194 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 08.03.2023 20:06:39 | |
985 BTC | $ 21 739 210 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 08.03.2023 20:06:39 | |
998 BTC | $ 22 026 124 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 08.03.2023 20:06:39 | |
3 132 BTC | $ 69 124 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17mnsnn5FvSZ6JpzzoVBJ4RX7XLcKXfk48 | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 08.03.2023 19:59:47 | |
7 622 174 USDT | $ 7 620 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 08.03.2023 19:55:11 | |
25 000 000 USDC | $ 24 967 046 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 08.03.2023 19:40:21 | |
25 386 290 XRP | $ 10 040 571 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 08.03.2023 19:39:23 | |
8 000 000 USDC | $ 8 032 321 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: a0ab8fbfeaf5291bdf27c4c88080b094cd700a71 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.03.2023 19:37:47 | |
8 000 000 USDC | $ 8 003 802 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: a0ab8fbfeaf5291bdf27c4c88080b094cd700a71 | |||
| 08.03.2023 19:35:59 | |
5 000 000 USDC | $ 5 029 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 08.03.2023 19:30:23 | |
6 968 527 USDC | $ 7 006 366 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2023 19:27:47 | |
5 023 828 USDT | $ 5 008 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 08.03.2023 19:15:47 | |
8 401 556 USDC | $ 8 381 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 19:15:47 | |
8 239 106 USDC | $ 8 218 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||