Whale movements
Last update: 07.03.2026 17:24:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 23:40:00 |  |
35 000 000 XRP | $ 13 985 126 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.02.2023 23:38:59 |  |
9 999 994 USDC | $ 9 998 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 15.02.2023 23:36:35 | |
6 846 425 USDC | $ 6 836 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 23:36:35 | |
6 840 833 USDT | $ 6 866 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 23:36:35 | |
6 840 833 USDT | $ 6 866 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 23:36:35 | |
6 844 598 USDC | $ 6 834 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 23:36:23 | |
10 000 000 USDC | $ 9 995 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 15.02.2023 23:35:11 | |
5 536 043 USDC | $ 5 548 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 15.02.2023 23:35:11 | |
5 615 232 USDC | $ 5 627 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 15.02.2023 23:32:42 |  |
639 BTC | $ 15 501 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KgxxNxraTivbRJ3rT3C7AvFeGf8xuSrpQ | To: bc1q4kyz4ughpvw47pewnh9ms6j0nctvghg6m2ml44 | |||
| 15.02.2023 23:32:42 | |
639 BTC | $ 15 507 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LKoVaHAsh5HG58tCPZxMXDjVhi2xXGQn2 | To: 1KgxxNxraTivbRJ3rT3C7AvFeGf8xuSrpQ | |||
| 15.02.2023 23:32:42 | |
639 BTC | $ 15 507 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 379HFuMiUS7FfDp7pB6VrErcK9HmvHCL7M | To: 1LKoVaHAsh5HG58tCPZxMXDjVhi2xXGQn2 | |||
| 15.02.2023 23:32:42 | |
2 255 BTC | $ 54 705 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BHwemboPSBt8VSo1P8hVNGZpisQp4KbMC | |||
| 15.02.2023 23:32:42 | |
836 BTC | $ 20 269 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Ld1xCFiVWmHoSpqvS1Xo1S5EyabBKB2uy | |||
| 15.02.2023 23:30:59 | |
9 000 000 USDC | $ 9 015 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 5bee8b350f697f70fb82e53e474a771f23c6ae66 | |||
| 15.02.2023 23:29:59 | |
24 000 000 USDC | $ 23 916 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7cc361e8378cd8dbe4b8f4a3f63ef37b8c4a8645 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 15.02.2023 23:25:42 | |
639 BTC | $ 15 493 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1m5nwzp32ULaVPJbzAX65u7W4n91hj3hZ | To: 379HFuMiUS7FfDp7pB6VrErcK9HmvHCL7M | |||
| 15.02.2023 23:25:42 | |
2 029 BTC | $ 49 173 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13itFecwALrx3TmSDtXsFNcnTV1mKeJvMy | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 15.02.2023 23:25:42 | |
2 029 BTC | $ 49 173 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 121sbtLJAjx2K7DMq8swthKdJTRyTivnkh | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 15.02.2023 23:24:23 | |
6 005 000 USDC | $ 5 996 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.02.2023 23:22:56 | |
639 BTC | $ 15 519 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34dV43hSCJQAdHgeDx1E99nJLer4brsREW | To: 1m5nwzp32ULaVPJbzAX65u7W4n91hj3hZ | |||
| 15.02.2023 23:22:56 | |
639 BTC | $ 15 524 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgwvf98hx6m3t4nyee9cw593mj6qwyargch9war | To: 34dV43hSCJQAdHgeDx1E99nJLer4brsREW | |||
| 15.02.2023 23:22:56 | |
639 BTC | $ 15 524 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2gvpnkkm2dd8498ex3puf6t6hje3pzkgkgutsy | To: bc1qgwvf98hx6m3t4nyee9cw593mj6qwyargch9war | |||
| 15.02.2023 23:22:56 | |
641 BTC | $ 15 552 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13aFEPSWhEccvHcjrroRBD4K6aX6dJGUEH | To: bc1q2gvpnkkm2dd8498ex3puf6t6hje3pzkgkgutsy | |||
| 15.02.2023 23:22:56 | |
641 BTC | $ 15 554 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quwwzvrhs4temdj694zswvqyw9jznkr2tx5caw9 | To: 13aFEPSWhEccvHcjrroRBD4K6aX6dJGUEH | |||
| 15.02.2023 23:22:56 | |
258 BTC | $ 6 262 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.02.2023 23:19:11 | |
15 999 970 USDC | $ 16 017 005 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 23:08:47 | |
20 000 000 USDT | $ 20 050 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.02.2023 23:07:59 | |
15 330 119 BUSD | $ 15 330 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c11c83294350bdb8c27f58721fe58aed177d96d3 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2023 23:06:44 | |
2 441 BTC | $ 58 870 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDqeANSknP4CCfKAEtoydtogsS8ZBfaYs | To: 3QKxFxStbhH5vJidZmBKBQXt5ZGS6wCxhL | |||
| 15.02.2023 23:06:44 | |
641 BTC | $ 15 453 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy65svc3ngjdy90esscpyz4cmr5hdsx3534l3w | To: bc1quwwzvrhs4temdj694zswvqyw9jznkr2tx5caw9 | |||
| 15.02.2023 23:06:44 | |
641 BTC | $ 15 455 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnhg0qrfa920t9w68ua7qqhap7apcrxyjete875 | To: bc1qyy65svc3ngjdy90esscpyz4cmr5hdsx3534l3w | |||
| 15.02.2023 23:06:44 | |
642 BTC | $ 15 474 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5r7lzw7ych4zemulnxqmw0snwhwyekzlefgggt | To: bc1qnhg0qrfa920t9w68ua7qqhap7apcrxyjete875 | |||
| 15.02.2023 23:06:44 | |
642 BTC | $ 15 476 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjuzyv9m25tfup0vvqwfemdezdc342fsqrvd4ty | To: bc1q5r7lzw7ych4zemulnxqmw0snwhwyekzlefgggt | |||
| 15.02.2023 23:06:44 | |
642 BTC | $ 15 476 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmqf584k4z73y5wcx6wruehmenfduljwja6rhy9 | To: bc1qjuzyv9m25tfup0vvqwfemdezdc342fsqrvd4ty | |||
| 15.02.2023 23:06:44 | |
642 BTC | $ 15 477 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpdagqyxa8r74qnjl7yt75ssuqq7j4d663kxvv7 | To: bc1qmqf584k4z73y5wcx6wruehmenfduljwja6rhy9 | |||
| 15.02.2023 23:06:44 | |
642 BTC | $ 15 483 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtdfnylrz5sexkdv4ca8efgalh2rqxktfg9aldf | To: bc1qpdagqyxa8r74qnjl7yt75ssuqq7j4d663kxvv7 | |||
| 15.02.2023 23:06:44 | |
642 BTC | $ 15 484 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaakyentwfu2c7wxhjgkewq4w7znzamac50ex9m | To: bc1qtdfnylrz5sexkdv4ca8efgalh2rqxktfg9aldf | |||
| 15.02.2023 23:06:44 | |
642 BTC | $ 15 485 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qksq2jxj30cpqkvsdq79m5zs9r46y8wzvfcqhsz | To: bc1qaakyentwfu2c7wxhjgkewq4w7znzamac50ex9m | |||
| 15.02.2023 23:06:44 | |
642 BTC | $ 15 487 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyugplzwqhe2cm408m9h6dwmnxsherfd9qp3at8 | To: bc1qksq2jxj30cpqkvsdq79m5zs9r46y8wzvfcqhsz | |||
| 15.02.2023 23:06:44 | |
642 BTC | $ 15 488 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ei8jUdbNP8jejMgHwgQQPz425ztkeQyTe | To: bc1qyugplzwqhe2cm408m9h6dwmnxsherfd9qp3at8 | |||
| 15.02.2023 23:06:44 | |
258 BTC | $ 6 221 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.02.2023 23:05:11 | |
4 999 995 USDC | $ 5 004 501 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 15.02.2023 22:55:47 | |
50 000 000 USDC | $ 49 795 460 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.02.2023 22:53:11 | |
50 000 000 USDC | $ 49 931 860 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.02.2023 22:52:59 | |
5 367 933 USDT | $ 5 363 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 15.02.2023 22:41:28 | |
642 BTC | $ 15 468 370 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q2e73lac4je60zhasahykwyharwdrfgfrxdp4xl | To: 3Ei8jUdbNP8jejMgHwgQQPz425ztkeQyTe | |||
| 15.02.2023 22:39:02 | |
642 BTC | $ 15 583 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh440936kftpf3t3mkqted45kx48an5mpg73jgp | To: bc1q2e73lac4je60zhasahykwyharwdrfgfrxdp4xl | |||
| 15.02.2023 22:37:48 | |
643 BTC | $ 15 577 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9wp53fk2mfen2clqru3zwns3h2fkxfqphn6nq4 | To: bc1qh440936kftpf3t3mkqted45kx48an5mpg73jgp | |||
| 15.02.2023 22:37:48 | |
643 BTC | $ 15 580 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HnB4Q4hGG6pzxdLmaWtEVS3Krrpqag2U | To: bc1q9wp53fk2mfen2clqru3zwns3h2fkxfqphn6nq4 | |||