Whale movements
Last update: 01.03.2026 06:58:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 02:02:52 |  |
17 138 000 XRP | $ 6 655 878 | (unknown) | (unknown) |
| Type: transfer | From: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | To: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | |||
| 24.02.2023 02:01:11 |  |
9 999 516 USDC | $ 9 968 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 24.02.2023 02:01:11 | |
9 999 516 USDC | $ 9 968 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 24.02.2023 02:00:38 |  |
261 BTC | $ 6 243 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KFxFJAY94AXVA4ZdwRCJHH1xCA8Ss4Yhz | To: bc1qh2aye64lty8j5n6jj4360regcamxuc7z5hscun | |||
| 24.02.2023 01:56:35 | |
12 855 175 USDC | $ 12 811 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 01:56:35 | |
12 914 193 USDC | $ 12 869 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 01:53:11 | |
8 000 000 USDC | $ 7 972 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 24.02.2023 01:47:54 | |
925 BTC | $ 21 978 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cumbec1cL1VYd5kyoKEJPyEne2YxLQZAq | To: 1LfLT2VsShLToo5DPQXDzSwezXyiZEdn2k | |||
| 24.02.2023 01:47:54 | |
3 608 BTC | $ 85 741 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 153bK2cuXtDoV3fkkhtpqi8bTdywmPs4FU | To: 12aXLPswppmJBe1ZjmCnbeEviS9qsCzWXk | |||
| 24.02.2023 01:47:54 | |
820 BTC | $ 19 497 406 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 153bK2cuXtDoV3fkkhtpqi8bTdywmPs4FU | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 24.02.2023 01:47:54 | |
604 BTC | $ 14 346 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PpAJNNRd9N9BbSa7gpgc9JjsrcafMSnG8 | To: 12R2Uhy4P6s11rJjSjCyEiw9jahX4X2NLJ | |||
| 24.02.2023 01:45:47 | |
5 052 877 USDC | $ 5 030 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 01:45:47 | |
5 144 257 USDC | $ 5 121 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 24.02.2023 01:38:16 | |
262 BTC | $ 6 222 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HPj3gtiwGURbs3mFtzYnLZZyPAqPCGZoD | To: 3KFxFJAY94AXVA4ZdwRCJHH1xCA8Ss4Yhz | |||
| 24.02.2023 01:38:16 | |
13 455 BTC | $ 320 118 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DPCS7bx7pRucZqkdkpkmfgZZh7LtNSJMJ | To: 1JRuwC2LN9bpUiFVmZzTe6kqh2YqNfwScf | |||
| 24.02.2023 01:20:23 | |
7 079 323 USDC | $ 7 064 496 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 01:18:28 | |
262 BTC | $ 6 304 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PdwqFYDyWyWc5mep4ZhwYPZc7uX7a3ien | To: 1HPj3gtiwGURbs3mFtzYnLZZyPAqPCGZoD | |||
| 24.02.2023 01:18:28 | |
268 BTC | $ 6 471 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.02.2023 01:18:33 |  |
9 000 000 USDT | $ 8 978 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL8X3WdbiEs5ENFj3mPmWbQw7XaV8Ufixd | To: TDydukcTW26BkH3oJEqA4HCSrwKx9xLVnL | |||
| 24.02.2023 01:17:59 | |
7 079 323 USDC | $ 7 086 939 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 01:06:17 | |
210 BTC | $ 5 017 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 24.02.2023 01:06:17 | |
269 BTC | $ 6 427 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2023 01:00:58 | |
262 BTC | $ 6 300 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18zxJ7q2FZer6R2BkNWDMJCjXxKPAvcgkD | To: 1PdwqFYDyWyWc5mep4ZhwYPZc7uX7a3ien | |||
| 24.02.2023 01:00:58 | |
269 BTC | $ 6 469 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.02.2023 01:00:58 | |
269 BTC | $ 6 488 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.02.2023 00:43:47 | |
15 711 698 USDC | $ 15 788 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: ff623a6c703730bb9875da49b80d8108b57b8ddc | |||
| 24.02.2023 00:41:59 | |
7 100 000 USDC | $ 7 134 706 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 00:39:11 | |
7 100 000 USDC | $ 7 126 490 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.02.2023 00:38:35 | |
20 000 000 USDT | $ 20 000 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.02.2023 00:31:11 | |
263 BTC | $ 6 220 429 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: 1LpLwjAZmuB8165AzXMas15tUYWNbHVLh1 | To: 18zxJ7q2FZer6R2BkNWDMJCjXxKPAvcgkD | |||
| 24.02.2023 00:23:56 | |
500 BTC | $ 11 982 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 24.02.2023 00:23:56 | |
263 BTC | $ 6 294 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu6l8clpdfzq84a7sg2d4hfh7txgtk4zejydmy7 | To: 1LpLwjAZmuB8165AzXMas15tUYWNbHVLh1 | |||
| 24.02.2023 00:23:56 | |
263 BTC | $ 6 294 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C9URyJkwVjSDppx8LBz8gUrhoPBmTYFq7 | To: bc1qu6l8clpdfzq84a7sg2d4hfh7txgtk4zejydmy7 | |||
| 24.02.2023 00:23:56 | |
269 BTC | $ 6 453 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.02.2023 00:20:47 | |
119 999 960 USDT | $ 119 288 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2023 00:08:11 | |
3 100 ETH | $ 5 114 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ccdfdc87341605200a3582ab52350fb4fb261ab0 | To: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | |||
| 24.02.2023 00:07:52 | |
16 070 000 XRP | $ 6 287 094 | (unknown) | (unknown) |
| Type: transfer | From: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | To: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | |||
| 24.02.2023 00:03:20 | |
263 BTC | $ 6 227 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AceputeFgNbk8iwALgVTxszSrRvf9obMM | To: 1C9URyJkwVjSDppx8LBz8gUrhoPBmTYFq7 | |||
| 24.02.2023 00:03:20 | |
263 BTC | $ 6 228 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14oMU7G8p8zHaw4DkpXiFvyv1ktxfEmjQ8 | To: 3AceputeFgNbk8iwALgVTxszSrRvf9obMM | |||
| 24.02.2023 00:03:20 | |
270 BTC | $ 6 391 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.02.2023 00:00:35 | |
61 773 804 USDT | $ 61 780 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 23:52:47 | |
20 687 624 USDC | $ 20 716 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28055b445b5bfeb42b1b9e628f0692857bf23f17 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 23.02.2023 23:49:23 | |
50 000 000 USDC | $ 50 050 416 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 23.02.2023 23:45:21 | |
42 500 000 XRP | $ 16 508 007 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 23.02.2023 23:40:35 | |
30 000 000 USDC | $ 30 135 186 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 23.02.2023 23:39:35 | |
30 000 000 USDC | $ 30 123 346 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 23.02.2023 23:39:35 | |
7 999 900 USDC | $ 8 032 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 23.02.2023 23:38:20 | |
24 000 000 XRP | $ 9 303 807 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 23.02.2023 23:37:51 | |
33 000 000 XRP | $ 12 739 024 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.02.2023 23:37:00 | |
13 000 000 XRP | $ 5 018 404 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||