Whale movements
Last update: 23.02.2026 16:33:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 00:42:23 |  |
279 BTC | $ 6 281 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2023 00:42:23 | |
279 BTC | $ 6 286 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 00:42:23 | |
279 BTC | $ 6 286 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2023 00:42:23 | |
273 BTC | $ 6 157 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtv6hl35uec4elcyle5y3ljj9yjxcjanx9sukws | |||
| 07.03.2023 00:39:59 |  |
18 000 000 USDC | $ 17 997 656 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 00:37:23 | |
17 999 586 USDC | $ 17 952 950 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 00:33:23 | |
5 300 864 USDC | $ 5 344 172 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 00:31:59 | |
8 300 000 USDC | $ 8 358 441 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 00:31:47 | |
5 300 864 USDC | $ 5 338 188 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 00:29:43 | |
240 BTC | $ 5 378 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JhEPYxAJ5VwYDSWsBxBzMEpcq5v2Ywkh5 | To: 1GWi7b4PC5nJQifquPzvyWdKoZ1FLdLQd3 | |||
| 07.03.2023 00:28:48 | |
401 BTC | $ 8 971 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gvgflvrfxd2vfp6e4049lj6tnja7v3tz849rx | |||
| 07.03.2023 00:28:48 | |
240 BTC | $ 5 374 523 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1PPA5z5F3vpQk6xvEm4K5P4kNZAzWe6n8i | To: 1JhEPYxAJ5VwYDSWsBxBzMEpcq5v2Ywkh5 | |||
| 07.03.2023 00:28:48 | |
240 BTC | $ 5 375 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13NiFypYgDa4H2iJtMFW7ZAknyhXCyFR6X | To: 1PPA5z5F3vpQk6xvEm4K5P4kNZAzWe6n8i | |||
| 07.03.2023 00:28:48 | |
240 BTC | $ 5 376 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hy4TdH2hQ67iwAFHsSrAGat3U7CDUaTUa | To: 13NiFypYgDa4H2iJtMFW7ZAknyhXCyFR6X | |||
| 07.03.2023 00:28:48 | |
240 BTC | $ 5 377 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HaxrN263f3T1QurRirdrnjf2NChRVXkoY | To: 1Hy4TdH2hQ67iwAFHsSrAGat3U7CDUaTUa | |||
| 07.03.2023 00:29:23 | |
8 300 000 USDC | $ 8 313 092 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 00:27:06 | |
240 BTC | $ 5 372 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 163St8kHC6TJfEnPPas8LFW3SWcECosJ7W | To: 1HaxrN263f3T1QurRirdrnjf2NChRVXkoY | |||
| 07.03.2023 00:27:06 | |
240 BTC | $ 5 373 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Nm2P4exZXtBZfEYAuDUMxtJSeazy2P1kY | To: 163St8kHC6TJfEnPPas8LFW3SWcECosJ7W | |||
| 07.03.2023 00:27:06 | |
241 BTC | $ 5 374 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12X3q9tWeyi4xLt4uQw2YHRgcoq3BQhYb3 | To: 1Nm2P4exZXtBZfEYAuDUMxtJSeazy2P1kY | |||
| 07.03.2023 00:27:06 | |
241 BTC | $ 5 375 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BVHRdQnHzwg9oo5NDQ95135og1Yo7bjjV | To: 12X3q9tWeyi4xLt4uQw2YHRgcoq3BQhYb3 | |||
| 07.03.2023 00:27:06 | |
241 BTC | $ 5 376 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AJ1fyvQJwswmiz5yFETzcE5PPaPDrHT7C | To: 1BVHRdQnHzwg9oo5NDQ95135og1Yo7bjjV | |||
| 07.03.2023 00:20:18 | |
260 BTC | $ 5 847 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 07.03.2023 00:20:18 | |
273 BTC | $ 6 148 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8twxprufs3tp2tlq77j08kqlkmxavfpcy374z | |||
| 07.03.2023 00:20:18 | |
279 BTC | $ 6 274 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.03.2023 00:20:35 | |
40 027 870 USDT | $ 40 155 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.03.2023 00:16:23 | |
4 563 BTC | $ 102 490 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34FtEwtshu3qJT7iFZAxr1WZHZANtXZVLq | To: 3MFzgMBuBeS61cSEvxMJ56UmUJavctdCBQ | |||
| 07.03.2023 00:08:59 | |
241 BTC | $ 5 370 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PVAND6ktnMGPh4GQAFb36A2aYvCXGt73v | To: 1AJ1fyvQJwswmiz5yFETzcE5PPaPDrHT7C | |||
| 07.03.2023 00:08:59 | |
241 BTC | $ 5 372 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NbDozF58wkjbiK2mMH2SZVRUx8Basg3Tp | To: 1PVAND6ktnMGPh4GQAFb36A2aYvCXGt73v | |||
| 07.03.2023 00:08:59 | |
241 BTC | $ 5 373 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M9VPJQWCN6KFFvEPoXG27eWtJ4wfgkWCL | To: 1NbDozF58wkjbiK2mMH2SZVRUx8Basg3Tp | |||
| 07.03.2023 00:08:59 | |
241 BTC | $ 5 374 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BrpjVyrVfrk1nks1MJQeYVVEyCb6WPLWE | To: 1M9VPJQWCN6KFFvEPoXG27eWtJ4wfgkWCL | |||
| 07.03.2023 00:08:59 | |
241 BTC | $ 5 375 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NEM8YDy1fTAxV4tVWG1zQ9kyxK7yPHFZx | To: 1BrpjVyrVfrk1nks1MJQeYVVEyCb6WPLWE | |||
| 07.03.2023 00:08:59 | |
279 BTC | $ 6 226 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 00:02:47 | |
12 305 261 USDC | $ 12 231 593 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 00:01:59 | |
39 999 900 USDC | $ 40 045 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.03.2023 00:01:02 |  |
28 000 000 XRP | $ 10 391 286 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 07.03.2023 00:00:41 | |
22 000 000 XRP | $ 8 164 582 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.03.2023 00:00:30 | |
41 600 000 XRP | $ 15 438 482 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 06.03.2023 23:59:40 | |
15 000 000 XRP | $ 5 539 143 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.03.2023 23:59:35 | |
39 999 900 USDC | $ 39 993 764 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 06.03.2023 23:59:10 | |
20 000 000 XRP | $ 7 385 525 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 06.03.2023 23:58:30 | |
39 286 860 XRP | $ 14 547 053 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 06.03.2023 23:57:47 | |
10 759 531 USDC | $ 10 777 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.03.2023 23:57:47 | |
10 944 314 USDC | $ 10 962 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.03.2023 23:57:40 | |
45 000 000 XRP | $ 16 625 192 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.03.2023 23:57:11 | |
39 999 900 USDC | $ 40 065 336 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 23:55:38 | |
274 BTC | $ 6 163 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfwj86s2chc376825yvecd3j5c2q0rhjlctd3a7 | |||
| 06.03.2023 23:52:21 | |
18 000 000 XRP | $ 6 669 757 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.03.2023 23:51:59 | |
5 599 999 USDC | $ 5 625 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 0fd22d3c0d131f08386384dd36d9e5070c746310 | |||
| 06.03.2023 23:48:11 | |
5 999 998 USDC | $ 6 013 847 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 06.03.2023 23:41:38 | |
4 663 BTC | $ 104 617 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HD2wvrKD9gWG5UdN7WN8KYQAYjzVYLB4w | To: 34FtEwtshu3qJT7iFZAxr1WZHZANtXZVLq | |||