Whale movements
Last update: 03.03.2026 19:40:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 08:00:22 |  |
26 511 296 XRP | $ 10 616 480 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 21.02.2023 08:00:11 |  |
5 500 004 USDC | $ 5 525 673 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 07:59:35 | |
5 500 004 USDC | $ 5 526 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.02.2023 07:57:59 | |
5 500 000 USDC | $ 5 499 170 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 07:56:49 |  |
400 000 NEO | $ 6 025 621 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AXbnRzvzmVWPB8yaoth4TnbEo9dVBqzUV3 | |||
| 21.02.2023 07:55:23 | |
5 161 912 USDC | $ 5 153 663 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 07:52:23 | |
25 740 428 USDC | $ 25 547 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 07:52:23 | |
25 844 492 USDC | $ 25 650 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 07:49:23 | |
5 500 000 BUSD | $ 5 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 07:46:11 | |
6 000 000 USDC | $ 5 986 455 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 07:45:59 | |
6 000 000 USDC | $ 5 990 855 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 07:45:35 | |
5 500 000 BUSD | $ 5 500 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 07:43:35 | |
6 000 000 USDC | $ 5 978 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 21.02.2023 07:40:12 |  |
274 BTC | $ 6 850 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1kc2vygs1rSd4tcrDpPMjC5BWg9mLzi4h | To: 1PqvrWzwmb1G8DGwq9GhTTDZZ2GCLdRGRQ | |||
| 21.02.2023 07:40:12 | |
274 BTC | $ 6 851 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ehmu4T4yjHZAUyzSzwCj2DeTGYMJFtn3w | To: 1kc2vygs1rSd4tcrDpPMjC5BWg9mLzi4h | |||
| 21.02.2023 07:40:12 | |
274 BTC | $ 6 852 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 148XhszWy6cGhmfbU8uJf3kdiwHSdLyPbu | To: 1Ehmu4T4yjHZAUyzSzwCj2DeTGYMJFtn3w | |||
| 21.02.2023 07:40:12 | |
303 BTC | $ 7 583 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38VeZzyrBmeZC2seYS4h2MG5MbY3wUWnTg | To: 3PUnC5Nbb2A1FwULu3vDpuJjRoH7MXd5Ns | |||
| 21.02.2023 07:40:12 | |
599 BTC | $ 14 998 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 21.02.2023 07:23:07 | |
274 BTC | $ 6 834 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B5wFKy4wsoyKocEWC5NEyH75kkUQf5wrE | To: 148XhszWy6cGhmfbU8uJf3kdiwHSdLyPbu | |||
| 21.02.2023 07:23:07 | |
303 BTC | $ 7 561 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32xaRdD7Kuz4USyWhj2frqi5PfxFdQbbZg | To: 38VeZzyrBmeZC2seYS4h2MG5MbY3wUWnTg | |||
| 21.02.2023 07:22:59 | |
5 500 003 USDC | $ 5 465 805 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 07:21:50 | |
274 BTC | $ 6 858 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BaPZcF5mhYDuPsU77vSeaGqXnVcF4ARaR | To: 1B5wFKy4wsoyKocEWC5NEyH75kkUQf5wrE | |||
| 21.02.2023 07:21:50 | |
274 BTC | $ 6 859 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DaEovKJrFPUFw64DprxBo4x6ZiGn7p6oR | To: 1BaPZcF5mhYDuPsU77vSeaGqXnVcF4ARaR | |||
| 21.02.2023 07:21:50 | |
274 BTC | $ 6 860 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19jBSA4Tsxd3JkLiwLi3GtRjD4mnubjMf4 | To: 1DaEovKJrFPUFw64DprxBo4x6ZiGn7p6oR | |||
| 21.02.2023 07:21:50 | |
274 BTC | $ 6 862 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mzk2Gieo4xvAS5aejeNvRVuSsb1gkhaGt | To: 19jBSA4Tsxd3JkLiwLi3GtRjD4mnubjMf4 | |||
| 21.02.2023 07:21:50 | |
303 BTC | $ 7 588 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34UN6kowjztrhFt7Xp3VhcNTh4NTx9YLEA | To: 32xaRdD7Kuz4USyWhj2frqi5PfxFdQbbZg | |||
| 21.02.2023 07:21:50 | |
294 BTC | $ 7 362 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.02.2023 07:13:39 | |
4 250 BTC | $ 106 209 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 34rVXmJVWMXfKuGFNy6BX3MKBkPyvYi1PD | |||
| 21.02.2023 07:13:39 | |
350 BTC | $ 8 746 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | |||
| 21.02.2023 07:13:39 | |
274 BTC | $ 6 846 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J7zmpEjiBMjCwzvofshNUWUtoXVTy2sWy | To: 1Mzk2Gieo4xvAS5aejeNvRVuSsb1gkhaGt | |||
| 21.02.2023 07:13:39 | |
303 BTC | $ 7 569 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BtM3kXDLnu85S9z56ub4rk3i3tAjva2Tk | To: 34UN6kowjztrhFt7Xp3VhcNTh4NTx9YLEA | |||
| 21.02.2023 07:13:39 | |
295 BTC | $ 7 360 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.02.2023 07:13:47 | |
5 314 454 USDC | $ 5 352 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 0fe4fc1301afe4afe8c3ac288c3e13cdace71b04 | |||
| 21.02.2023 07:13:47 | |
5 500 003 USDC | $ 5 539 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.02.2023 07:12:35 | |
7 107 657 USDC | $ 7 169 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 07:12:35 | |
7 181 586 USDC | $ 7 243 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 07:09:59 | |
5 500 001 USDC | $ 5 483 478 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 07:07:11 | |
5 500 001 USDC | $ 5 502 853 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 07:00:11 | |
5 500 002 USDC | $ 5 526 593 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 06:59:39 | |
274 BTC | $ 6 864 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16vqeWTVyKP9a8tHDQrDn8dQnagMiJ6ABt | To: 1J7zmpEjiBMjCwzvofshNUWUtoXVTy2sWy | |||
| 21.02.2023 06:59:39 | |
274 BTC | $ 6 865 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1YkAW9xSrmLx1fjRib8PERhhVd1AoQTiq | To: 16vqeWTVyKP9a8tHDQrDn8dQnagMiJ6ABt | |||
| 21.02.2023 06:59:39 | |
274 BTC | $ 6 866 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 165vDPXbLAqtvzngLihdwNDTJXp5qsxS1x | To: 1YkAW9xSrmLx1fjRib8PERhhVd1AoQTiq | |||
| 21.02.2023 06:59:39 | |
274 BTC | $ 6 868 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MbBi3qkq9FmaPYc7QGCXGQuXY5SswHL8n | To: 165vDPXbLAqtvzngLihdwNDTJXp5qsxS1x | |||
| 21.02.2023 06:59:39 | |
303 BTC | $ 7 588 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JKdpwqRM994GQZeZpBVeBHNMVp443my86 | To: 3BtM3kXDLnu85S9z56ub4rk3i3tAjva2Tk | |||
| 21.02.2023 06:59:11 | |
8 548 781 USDC | $ 8 521 992 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 06:58:47 | |
8 548 781 USDC | $ 8 521 992 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 06:58:35 | |
5 499 999 BUSD | $ 5 499 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 06:55:47 | |
5 499 999 BUSD | $ 5 499 999 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 06:52:31 | |
274 BTC | $ 6 799 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GjKYRm5HSusGCZdNoYktgs99XGqiJmxRq | To: 1MbBi3qkq9FmaPYc7QGCXGQuXY5SswHL8n | |||
| 21.02.2023 06:52:31 | |
274 BTC | $ 6 800 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1nXcqirzcSfGdppnfbgWjgYGgvZy3maFc | To: 1GjKYRm5HSusGCZdNoYktgs99XGqiJmxRq | |||