Whale movements
Last update: 10.03.2026 19:14:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 21:44:35 |  |
30 000 000 USDT | $ 29 824 952 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.02.2023 21:43:23 | |
30 000 000 USDT | $ 29 802 714 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 12.02.2023 21:39:31 |  |
245 BTC | $ 5 358 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22fsggsc9nmwfpxp3glqms4jez7cmldnjx946d | To: bc1qdra58uzvpfkvnkc326cjp4nvd2xzm4lhsv6mv4 | |||
| 12.02.2023 21:37:51 |  |
34 500 000 XRP | $ 13 342 102 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 12.02.2023 21:36:30 | |
18 000 000 XRP | $ 6 896 972 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.02.2023 21:36:02 | |
43 000 188 XRP | $ 16 537 737 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 12.02.2023 21:35:51 | |
20 000 000 XRP | $ 7 691 937 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 12.02.2023 21:35:30 | |
37 000 000 XRP | $ 14 230 084 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.02.2023 21:33:30 | |
23 000 000 XRP | $ 8 835 021 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 12.02.2023 21:32:42 | |
23 000 000 XRP | $ 8 793 891 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.02.2023 21:32:41 | |
37 785 036 XRP | $ 14 446 848 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 12.02.2023 21:31:51 | |
26 000 000 XRP | $ 9 982 963 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 12.02.2023 21:30:01 | |
15 700 000 XRP | $ 6 016 383 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 12.02.2023 21:27:11 | |
10 543 127 USDT | $ 10 521 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.02.2023 21:21:13 | |
306 BTC | $ 6 744 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AhdqEx3DwwRHAkTRdy6ayLLtK4CS4fsJ4 | |||
| 12.02.2023 21:04:54 | |
239 BTC | $ 5 242 173 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.02.2023 21:05:21 | |
21 000 000 XRP | $ 8 138 402 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 12.02.2023 21:05:11 | |
9 902 313 USDT | $ 9 933 019 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd5dcafa7628583deaac5447b557aa0b679f587b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 21:05:01 | |
218 000 000 XRP | $ 84 153 390 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 12.02.2023 21:02:31 | |
232 000 000 XRP | $ 88 721 864 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 12.02.2023 20:55:47 | |
9 902 313 USDT | $ 9 889 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 772a700d1334711297639b7019c124b22893bfd6 | To: cd5dcafa7628583deaac5447b557aa0b679f587b | |||
| 12.02.2023 20:55:23 | |
10 617 482 USDT | $ 10 603 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.02.2023 20:53:11 | |
13 918 046 USDC | $ 13 891 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 12.02.2023 20:53:11 | |
13 819 861 USDC | $ 13 793 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.02.2023 20:52:23 | |
292 BTC | $ 6 425 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.02.2023 20:20:24 |  |
25 027 234 USDT | $ 25 269 952 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.02.2023 20:19:23 | |
21 261 868 USDC | $ 21 130 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 20:19:23 | |
21 338 280 USDC | $ 21 206 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 20:05:32 | |
292 BTC | $ 6 389 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.02.2023 19:18:47 | |
42 000 000 USDC | $ 41 965 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.02.2023 19:16:59 | |
42 000 000 USDC | $ 41 844 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 12.02.2023 19:04:35 | |
50 000 000 USDC | $ 50 387 404 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2023 19:03:35 | |
50 000 000 USDC | $ 50 319 440 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.02.2023 19:01:30 | |
232 BTC | $ 5 115 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17iicjmpP17DDXRdEzgHMLe6Qq3DaUvoxh | To: 1M3ekrfxuACpMbiqS6VJg74ayVY4tWwyez | |||
| 12.02.2023 19:01:30 | |
292 BTC | $ 6 447 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.02.2023 19:01:11 | |
50 000 000 USDC | $ 50 042 056 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 12.02.2023 19:00:24 | |
25 284 508 USDT | $ 25 400 766 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.02.2023 18:55:47 | |
21 559 536 USDC | $ 21 591 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 18:30:59 | |
5 651 808 USDC | $ 5 636 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 18:30:59 | |
21 477 410 USDC | $ 21 418 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 18:29:23 | |
21 298 398 USDC | $ 21 260 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 18:18:59 | |
21 298 398 USDC | $ 21 178 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.02.2023 18:18:59 | |
21 155 950 USDC | $ 21 036 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 18:11:59 | |
5 000 000 USDC | $ 5 015 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: cd242a2b99eab06d5fe62ef8794e49b5c3b61864 | |||
| 12.02.2023 18:05:11 | |
7 999 981 USDC | $ 8 029 885 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 27ea17bba08872ef9b62eb459c93191f2c81c39a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 18:04:59 | |
21 075 788 USDC | $ 21 154 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 18:00:11 | |
6 776 868 BUSD | $ 6 776 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 17:59:23 | |
22 998 610 USDC | $ 22 902 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 12.02.2023 17:59:23 | |
22 998 610 USDC | $ 22 902 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 12.02.2023 17:59:23 | |
22 925 136 USDC | $ 22 829 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||