Whale movements
Last update: 22.02.2026 23:45:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 23:29:50 |  |
17 000 000 XRP | $ 6 461 727 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.03.2023 23:28:31 | |
14 000 000 XRP | $ 5 322 326 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.03.2023 23:27:20 | |
42 663 700 XRP | $ 16 353 142 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 07.03.2023 23:27:10 | |
42 000 000 XRP | $ 16 098 744 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.03.2023 23:26:03 |  |
20 000 000 USDT | $ 20 064 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2023 23:02:49 |  |
286 BTC | $ 6 331 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2023 23:02:49 | |
385 BTC | $ 8 517 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QBpVV6r2CcJQHScGcCirgeFghAZ7r6SQY | To: 1KRMPR8VzcA7dnxhvJaw8ve4ztzoBhriKc | |||
| 07.03.2023 23:00:24 | |
142 666 960 USDT | $ 143 464 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.03.2023 23:00:23 |  |
5 000 000 USDC | $ 5 003 405 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 22:58:23 | |
5 131 397 USDC | $ 5 119 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.03.2023 22:58:23 | |
5 288 998 USDC | $ 5 276 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.03.2023 22:55:11 | |
10 000 000 USDC | $ 10 001 260 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 07.03.2023 22:53:59 | |
24 375 312 USDC | $ 24 166 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 22:53:59 | |
32 035 780 USDC | $ 31 761 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 22:48:35 | |
5 189 871 USDC | $ 5 169 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | To: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 | |||
| 07.03.2023 22:42:27 | |
20 000 000 USDT | $ 20 033 426 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 07.03.2023 22:41:21 | |
750 BTC | $ 16 544 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhfdcydt9930pmn0s4efl04etd55gxdlks44a0 | To: bc1q8m5nuxw5759nc9kxf0ee73l9xn0ctpvawjee6t | |||
| 07.03.2023 22:41:21 | |
230 BTC | $ 5 071 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PASR3rm96TwRmEsz2WPKuT8DagDuzfg7S | To: 1EbNpzg16uo1H9qc31LJDmkHJfNkdV4XRi | |||
| 07.03.2023 22:36:47 | |
32 029 104 USDC | $ 31 729 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 22:36:47 | |
32 465 734 USDC | $ 32 161 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 22:34:11 | |
5 500 000 USDC | $ 5 480 814 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: aea6291cb48d9675b120f74e2f0b0de01db47a00 | |||
| 07.03.2023 22:31:04 | |
400 BTC | $ 8 884 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnchepua03tdmeznjmwfggxewkjcht4mklqq04p | To: bc1q6vhyca38upk5hcwz0vsxqm6wkyy5u2ucrx4enc | |||
| 07.03.2023 22:31:04 | |
750 BTC | $ 16 661 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8m5nuxw5759nc9kxf0ee73l9xn0ctpvawjee6t | |||
| 07.03.2023 22:30:23 | |
9 211 397 USDC | $ 9 199 325 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 22:25:37 | |
405 BTC | $ 8 959 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MP7RcVCsH4ws1QdhKTeaYrALhajvWuXcv | To: 36uaK8UFkpu4zJp7s9gpmDAmDJuwRaX8Zd | |||
| 07.03.2023 22:25:37 | |
227 BTC | $ 5 032 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MP7RcVCsH4ws1QdhKTeaYrALhajvWuXcv | To: 336gszAvTmreT4wE7ZojAaWQRPLnVNLp75 | |||
| 07.03.2023 22:25:15 | |
258 BTC | $ 5 670 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdnkcz99r7e3nh40rgjm7cv8qhz55xa54qx5g2fy9tr2crm8c0ymsy6g6j2 | To: bc1qmtgcggplfvakff48aj52qnrr6ng6emt8chckzt2euen6uvwrtp5s0p833l | |||
| 07.03.2023 22:25:15 | |
286 BTC | $ 6 300 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2023 22:25:11 | |
20 000 000 USDC | $ 19 982 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.03.2023 22:23:47 | |
20 000 000 USDC | $ 20 046 256 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 07.03.2023 22:21:11 | |
20 000 000 USDC | $ 19 911 984 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 22:10:59 | |
6 500 000 USDC | $ 6 481 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5e3026fb980f7a4aa10bd16cd7e6dfadbbae65c4 | |||
| 07.03.2023 22:04:23 | |
106 123 010 USDC | $ 105 943 900 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 22:03:35 | |
106 123 010 USDC | $ 105 943 900 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 22:01:11 | |
106 123 010 USDC | $ 106 947 176 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 07.03.2023 22:00:11 | |
5 147 261 USDC | $ 5 189 293 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 21:47:11 | |
12 858 560 USDC | $ 12 854 595 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d484f3a2e8420bf9929abd5b0f620f267ab89cbe | |||
| 07.03.2023 21:46:24 | |
401 BTC | $ 8 849 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1MEBGeug8XJdEnnZcnLyChWDf28KFcdeKA | |||
| 07.03.2023 21:46:24 | |
495 BTC | $ 10 927 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1JXom2ZZvdvZRq6L9RRN9kFrDZnQmopWMe | |||
| 07.03.2023 21:46:11 | |
6 602 129 USDT | $ 6 574 083 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b952cd75b930999ee24784b59bdd1ac01b0421f0 | |||
| 07.03.2023 21:46:11 | |
6 114 218 USDT | $ 6 088 244 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 30b349555b2622661f620530d57146e52b5902ac | |||
| 07.03.2023 21:46:11 | |
5 207 026 USDT | $ 5 184 906 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c35781346b16c49e9e28848cbd23e880c1bd5604 | |||
| 07.03.2023 21:45:11 | |
7 300 702 USDC | $ 7 287 849 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 21:39:47 | |
10 000 000 USDC | $ 10 067 682 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 21:37:23 | |
10 000 000 USDC | $ 10 020 655 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 21:35:11 | |
6 301 084 USDC | $ 6 350 362 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 21:33:11 | |
26 270 000 USDC | $ 26 396 358 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d484f3a2e8420bf9929abd5b0f620f267ab89cbe | |||
| 07.03.2023 21:33:11 | |
26 270 000 USDC | $ 26 396 358 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d484f3a2e8420bf9929abd5b0f620f267ab89cbe | |||
| 07.03.2023 21:33:11 | |
26 270 000 USDC | $ 26 396 358 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d484f3a2e8420bf9929abd5b0f620f267ab89cbe | |||
| 07.03.2023 21:33:11 | |
25 848 724 USDC | $ 25 973 056 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14ccb65309090316536deb88657e04aeccbfd6d1 | |||