Whale movements
Last update: 04.03.2026 14:24:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2023 22:46:52 |  |
28 000 000 XRP | $ 10 937 928 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 19.02.2023 22:46:50 | |
18 000 000 XRP | $ 7 031 525 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.02.2023 22:46:39 |  |
6 000 000 USDT | $ 6 005 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRh1KxiGKCNNBKgrmXF2j7cTsrYVnwuQ5g | To: TRNrUb7H3enBJ5SfRKK5kevvPAwEH4R6XX | |||
| 19.02.2023 22:46:02 | |
42 999 940 XRP | $ 16 770 937 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 19.02.2023 22:45:59 |  |
18 260 488 USDC | $ 18 225 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.02.2023 22:45:59 | |
35 087 730 USDC | $ 35 020 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.02.2023 22:45:30 | |
35 000 000 XRP | $ 13 571 728 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.02.2023 22:44:25 |  |
285 BTC | $ 6 995 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q685cn3xg5686uegj67gjcr4884xhpvldvf746l | |||
| 19.02.2023 22:44:25 | |
297 BTC | $ 7 292 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ErQMNoLDrujmQAqhgiwm1DyCZARfEHTju | To: 13riwxvmTj8WLhUpqFEm7M5zUMzGWNPp5f | |||
| 19.02.2023 22:44:25 | |
297 BTC | $ 7 293 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GTx5gKEXYEtqiN9AupfvjsiQWiog2DiHp | To: 1ErQMNoLDrujmQAqhgiwm1DyCZARfEHTju | |||
| 19.02.2023 22:44:25 | |
297 BTC | $ 7 295 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lc6RitmqHBzXremEAJYKdMtCEvJTRgjvy | To: 1GTx5gKEXYEtqiN9AupfvjsiQWiog2DiHp | |||
| 19.02.2023 22:44:25 | |
297 BTC | $ 7 296 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19oHM4jQ1oJGSYKt5QgXpzeps2kR9PoTsM | To: 1Lc6RitmqHBzXremEAJYKdMtCEvJTRgjvy | |||
| 19.02.2023 22:44:25 | |
297 BTC | $ 7 297 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17ACTzEzzYVyLHAfHaisjx6m53TZxhyyGW | To: 19oHM4jQ1oJGSYKt5QgXpzeps2kR9PoTsM | |||
| 19.02.2023 22:44:25 | |
327 BTC | $ 8 022 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15hjK7QBPBeXGt1y4AGgtdB3EMDQp2rhbh | To: 3QBnEGvpEFNbmuZV1cEDpmJwPznMyRHgeX | |||
| 19.02.2023 22:44:25 | |
260 BTC | $ 6 383 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmqfcr02q57x7nawu5jt2yvcrnnxe7yxc2glu3dfkc20pxvnkrj7s8u4snf | To: bc1qtvu86s90zcsxuccm6ed5d8w90kxdf0cdsht6xmd7ufe5g8n4n00qxmh36a | |||
| 19.02.2023 22:44:21 | |
6 000 000 USDT | $ 6 022 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRh1KxiGKCNNBKgrmXF2j7cTsrYVnwuQ5g | To: TRb48vngAmaUH29n4ByLUEscx4UQR8CzJV | |||
| 19.02.2023 22:43:30 | |
22 000 000 XRP | $ 8 544 827 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 19.02.2023 22:43:10 | |
22 000 000 XRP | $ 8 544 827 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.02.2023 22:42:40 | |
51 082 310 XRP | $ 19 910 856 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 19.02.2023 22:41:51 | |
43 000 000 XRP | $ 16 760 533 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 19.02.2023 22:29:25 | |
297 BTC | $ 7 314 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 139KQZgd8m5aBYBTh8hqDb5vZNkGKtp46w | To: 17ACTzEzzYVyLHAfHaisjx6m53TZxhyyGW | |||
| 19.02.2023 22:29:25 | |
298 BTC | $ 7 315 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MDqMnRrPANbiWYJPGUnYrqMT8pbxiQzeC | To: 139KQZgd8m5aBYBTh8hqDb5vZNkGKtp46w | |||
| 19.02.2023 22:29:25 | |
298 BTC | $ 7 316 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Cz6ZthWBoDvUpsrERg7axrjkrjk5Yvok | To: 1MDqMnRrPANbiWYJPGUnYrqMT8pbxiQzeC | |||
| 19.02.2023 22:29:25 | |
298 BTC | $ 7 317 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135bJprp6PnXvPnfT7C4UQ4qQ1DYoNnhRr | To: 12Cz6ZthWBoDvUpsrERg7axrjkrjk5Yvok | |||
| 19.02.2023 22:29:25 | |
298 BTC | $ 7 319 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MZA9A2NwGNfnXi5g4Hy5fiCXDD1R9KuYX | To: 135bJprp6PnXvPnfT7C4UQ4qQ1DYoNnhRr | |||
| 19.02.2023 22:29:25 | |
285 BTC | $ 7 018 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9p8wmpv3s4rq02afkq564fjl0w47wztuvrz3t | |||
| 19.02.2023 22:29:25 | |
262 BTC | $ 6 439 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2kvlf9nw85pm450s38lz4d7f4t87cj3r4mavlj8ea3v39q7f25zqyy00lv | To: bc1q9l3aj0xczstsrkc9288ghhxaum9srx3m7w8vr3mu537cww4rg5us6nxc57 | |||
| 19.02.2023 22:19:23 | |
19 850 564 USDC | $ 19 874 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 22:19:23 | |
20 048 074 USDC | $ 20 072 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 22:17:20 | |
271 BTC | $ 6 616 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz4pt24m6l0zc2n06gytu06ymewfkejxqdvkutlwsfl33djqjcrfs666y0p | To: bc1qyslal7cdka38zwf2vurfrh0m7sf2scfywql8k5cgl9hhvm8dj6qscn4rzf | |||
| 19.02.2023 22:09:29 | |
327 BTC | $ 8 019 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PWtZWzqupUzDZgt5ziooiPYwUmBtch7h9 | To: 15hjK7QBPBeXGt1y4AGgtdB3EMDQp2rhbh | |||
| 19.02.2023 22:09:29 | |
327 BTC | $ 8 019 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34mYFAhVvzTsmP6XG3ThKRqgqQEGKHr2BV | To: 1PWtZWzqupUzDZgt5ziooiPYwUmBtch7h9 | |||
| 19.02.2023 22:09:29 | |
327 BTC | $ 8 020 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PiBwkzbA8PFXV29MsoPH9UabduSL2nwpL | To: 34mYFAhVvzTsmP6XG3ThKRqgqQEGKHr2BV | |||
| 19.02.2023 22:09:29 | |
339 BTC | $ 8 318 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvj2lff02u4sgel4f6khdudjfju74rnx8drgrw604j9wkz2fslpcstkm02s | |||
| 19.02.2023 22:09:29 | |
270 BTC | $ 6 630 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.02.2023 21:32:47 | |
21 857 590 USDC | $ 21 823 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 19.02.2023 21:32:47 | |
21 960 800 USDC | $ 21 926 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 19.02.2023 21:30:47 | |
11 297 652 USDT | $ 11 341 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.02.2023 21:18:03 | |
6 000 000 USDT | $ 5 991 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCHkqkGytMUVBf2FdzPcMzTXhmVQxRYvra | To: TB7uDSSoq6wnP8bwrnTRa6zXH9f1ZMHMuH | |||
| 19.02.2023 21:14:50 | |
298 BTC | $ 7 287 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NW9SxuZvs9Ci9J96ZBQcDEySywdMvZsJB | To: 1MZA9A2NwGNfnXi5g4Hy5fiCXDD1R9KuYX | |||
| 19.02.2023 21:14:50 | |
298 BTC | $ 7 289 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FJ2uwGKeFo3f8zeGoHecwuGmT8qa6bSVS | To: 1NW9SxuZvs9Ci9J96ZBQcDEySywdMvZsJB | |||
| 19.02.2023 21:14:50 | |
298 BTC | $ 7 290 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LrJkDfuMLEXG3rXvcGT8LxxfdkchyQTpb | To: 1FJ2uwGKeFo3f8zeGoHecwuGmT8qa6bSVS | |||
| 19.02.2023 21:14:50 | |
298 BTC | $ 7 291 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GBUk6tEbY7352BKW4zqJoZdrzxuKTrfMD | To: 1LrJkDfuMLEXG3rXvcGT8LxxfdkchyQTpb | |||
| 19.02.2023 21:14:50 | |
298 BTC | $ 7 292 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BXWM4ZENy44uexzT6KsBdFDAvGZg1t2Dd | To: 1GBUk6tEbY7352BKW4zqJoZdrzxuKTrfMD | |||
| 19.02.2023 21:14:50 | |
328 BTC | $ 8 031 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NiYvzLpXHAj6xtorxewPxJ2zpi6yhJ7TJ | To: 1PiBwkzbA8PFXV29MsoPH9UabduSL2nwpL | |||
| 19.02.2023 21:01:34 | |
820 BTC | $ 19 980 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CoZ4yYXYxpvLzNvQneWaDsmgvYNmPUu5L | To: 3PfNgbFJYwmsaFj5yyvbfqvcC8NKDxqceH | |||
| 19.02.2023 21:01:34 | |
433 BTC | $ 10 540 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lh2tN9oKo1hTaLyqQLMrtBda8E38tZQRs | |||
| 19.02.2023 21:01:34 | |
385 BTC | $ 9 383 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AMnESbT5kTn41m9qyyM1cP3J8m1sb2Zqu | |||
| 19.02.2023 21:01:34 | |
298 BTC | $ 7 262 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NnxSjHVeNoVrWYqqvzdJtHoYX4TjNKXwn | To: 1BXWM4ZENy44uexzT6KsBdFDAvGZg1t2Dd | |||
| 19.02.2023 21:01:34 | |
298 BTC | $ 7 263 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AMrkJbxogbUoXiNHs4Ff6cVzASmeK4Qxw | To: 1NnxSjHVeNoVrWYqqvzdJtHoYX4TjNKXwn | |||