Whale movements
Last update: 23.02.2026 18:08:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 22:44:25 |  |
282 BTC | $ 6 268 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.03.2023 22:44:25 | |
282 BTC | $ 6 276 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2023 22:44:25 | |
282 BTC | $ 6 278 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2023 22:34:47 |  |
5 984 997 BUSD | $ 5 984 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.03.2023 22:30:11 | |
5 984 997 BUSD | $ 5 984 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 06.03.2023 22:24:11 | |
111 128 100 USDC | $ 112 058 560 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 22:23:35 | |
111 128 100 USDC | $ 111 931 670 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 22:21:11 | |
111 128 100 USDC | $ 111 964 120 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 06.03.2023 22:09:11 | |
39 235 710 USDC | $ 39 260 176 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 22:03:47 | |
9 997 794 USDT | $ 10 085 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 06.03.2023 22:03:47 | |
10 000 000 USDC | $ 9 919 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.03.2023 22:02:31 |  |
20 000 000 XRP | $ 7 435 153 | ripple (other) | (unknown) |
| Type: transfer | From: rGtASNaiZMC2Xvjg2bR6b816TUz1gHgbZk | To: rJyc59YcQT8X1z9Zy48doNnb24VFXudHkv | |||
| 06.03.2023 22:01:59 | |
7 000 505 USDC | $ 6 990 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 06.03.2023 21:51:29 | |
242 BTC | $ 5 434 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EZP3VpsNKSYyDT5vKuxS1GhfgS6zbpdjd | To: 1P3g7r49TAUayvmwJjX1r3XdYQMv12JyVi | |||
| 06.03.2023 21:51:29 | |
242 BTC | $ 5 435 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17hqhDpSPfTYHg9EgetzZtQuiCj75KcCtG | To: 1EZP3VpsNKSYyDT5vKuxS1GhfgS6zbpdjd | |||
| 06.03.2023 21:51:29 | |
243 BTC | $ 5 436 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DgWmYST7ema81a8matMcLRpTUm37vEmEm | To: 17hqhDpSPfTYHg9EgetzZtQuiCj75KcCtG | |||
| 06.03.2023 21:51:29 | |
243 BTC | $ 5 437 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12EimRr8azMMFQGB8k45Ad6AymqKjtJimm | To: 1DgWmYST7ema81a8matMcLRpTUm37vEmEm | |||
| 06.03.2023 21:51:29 | |
243 BTC | $ 5 438 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Jzgyk2oGrMus8d3MbXEZ5UJ4RCNZPCCR | To: 12EimRr8azMMFQGB8k45Ad6AymqKjtJimm | |||
| 06.03.2023 21:51:29 | |
269 BTC | $ 6 029 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt6naunykugk9uuq6lr3tj8rrzt3ag8v5z6n8qfdlg2gllwkk7cyqkldjjq | To: bc1qma28lvg7y07c6jctnjelsw782kskn27x0lux4e8h0ncwh690sd6st0rq4e | |||
| 06.03.2023 21:51:29 | |
883 BTC | $ 19 786 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 15gFV3YHdzfLKYJ77SZ1mBzcrJyoHmuiVv | |||
| 06.03.2023 21:51:29 | |
607 BTC | $ 13 609 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15gFV3YHdzfLKYJ77SZ1mBzcrJyoHmuiVv | |||
| 06.03.2023 21:46:23 | |
33 593 410 USDC | $ 33 709 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af697a33b6db8153dab39317607ffed59d4b11fa | To: 7a30f588b5ef64825a65e48f6761ae1e14e9fc3d | |||
| 06.03.2023 21:45:23 | |
14 747 187 USDC | $ 14 776 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b315a0336f1321c4606d2dd0b0daf6989008ab0e | To: 87c55cdd6fad6830a3a689e55c8eac02295347db | |||
| 06.03.2023 21:45:23 | |
6 296 242 USDC | $ 6 308 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef9dccc445e30a86732cd6cacbbd089d87990dc3 | To: 6b46810948d15aac96a8fe44ec6cc8b447e6a887 | |||
| 06.03.2023 21:44:36 | |
243 BTC | $ 5 417 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ibf7LHTwQFydArNiTTs36YkvJ21ap4xx | To: 16Jzgyk2oGrMus8d3MbXEZ5UJ4RCNZPCCR | |||
| 06.03.2023 21:44:36 | |
243 BTC | $ 5 418 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1hmmUvESitKpk5adZV8GEyZfTeZovNoBu | To: 1ibf7LHTwQFydArNiTTs36YkvJ21ap4xx | |||
| 06.03.2023 21:44:36 | |
243 BTC | $ 5 419 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CN1CJ4VSxwTPbRvd11czn3YuobESW1tQQ | To: 1hmmUvESitKpk5adZV8GEyZfTeZovNoBu | |||
| 06.03.2023 21:44:36 | |
243 BTC | $ 5 420 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BxGXsLShAnqUiZewbp7zRPRMr8eRba3oi | To: 1CN1CJ4VSxwTPbRvd11czn3YuobESW1tQQ | |||
| 06.03.2023 21:44:36 | |
243 BTC | $ 5 421 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 185DQuD5nmqdj8fCNLucTihqp9wJDKyWwS | To: 1BxGXsLShAnqUiZewbp7zRPRMr8eRba3oi | |||
| 06.03.2023 21:44:36 | |
283 BTC | $ 6 311 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.03.2023 21:44:36 | |
820 BTC | $ 18 304 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ABs1vVq2TrHgMSs46QvhRsXNU98wGMGc9 | To: 15BYar7nXDs3qs649RCQwLJY3fyc7R8UZT | |||
| 06.03.2023 21:44:36 | |
1 937 BTC | $ 43 228 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Buah8AHP5fP8mN86ipp6FVvDjeaZbwzeb | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 06.03.2023 21:42:24 |  |
6 500 000 USDT | $ 6 458 508 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWF64m9Rrw3YtzttJiHCE7xmm2jfXNTSYq | |||
| 06.03.2023 21:40:22 | |
27 030 852 XRP | $ 9 951 673 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.03.2023 21:35:21 | |
26 000 000 XRP | $ 9 672 384 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 06.03.2023 21:34:42 | |
144 000 000 XRP | $ 53 570 130 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 06.03.2023 21:31:23 | |
9 904 992 USDT | $ 9 838 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.03.2023 21:28:02 | |
243 BTC | $ 5 417 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D1PiJMtgSQM5qrFjLC2SuFnnKDFynhpd7 | To: 185DQuD5nmqdj8fCNLucTihqp9wJDKyWwS | |||
| 06.03.2023 21:28:02 | |
243 BTC | $ 5 418 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BRLgVMjH7nvpbjea4WmyiZ13h9eYPQddu | To: 1D1PiJMtgSQM5qrFjLC2SuFnnKDFynhpd7 | |||
| 06.03.2023 21:28:02 | |
243 BTC | $ 5 419 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PBiwVsgbAvCyNf64pF1VvkHWd6mCJh4tD | To: 1BRLgVMjH7nvpbjea4WmyiZ13h9eYPQddu | |||
| 06.03.2023 21:28:02 | |
243 BTC | $ 5 420 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NpKRTxQdqDGV3A6javAUHpceChjfaCFR6 | To: 1PBiwVsgbAvCyNf64pF1VvkHWd6mCJh4tD | |||
| 06.03.2023 21:28:02 | |
243 BTC | $ 5 421 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Eg83f9VTY2FrqjJbwD3M2rwnQuSVYLjYm | To: 1NpKRTxQdqDGV3A6javAUHpceChjfaCFR6 | |||
| 06.03.2023 21:28:02 | |
333 BTC | $ 7 428 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HwNF84pzGRUxjUyfoUQ8ZspExoz9pdBzA | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 06.03.2023 21:28:02 | |
333 BTC | $ 7 428 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Zfb9gahTMabwDQBnanxqa2VX7qusaWg4 | To: 1HwNF84pzGRUxjUyfoUQ8ZspExoz9pdBzA | |||
| 06.03.2023 21:25:40 | |
123 000 000 XRP | $ 45 770 820 | (unknown) | (unknown) |
| Type: transfer | From: rP7jPqEBnzj5VmF139KQN7aDcRuKqp8JvE | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 06.03.2023 21:23:30 | |
123 000 000 XRP | $ 46 010 332 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rP7jPqEBnzj5VmF139KQN7aDcRuKqp8JvE | |||
| 06.03.2023 21:22:40 | |
47 000 000 XRP | $ 17 581 184 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 06.03.2023 21:20:42 | |
15 000 000 XRP | $ 5 607 249 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.03.2023 21:12:47 | |
11 999 982 USDT | $ 12 073 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 70eae78e7e4938504221852029f6b065179194cd | |||
| 06.03.2023 21:07:26 | |
284 BTC | $ 6 375 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||