Whale movements
Last update: 24.02.2026 09:00:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 23:27:11 |  |
5 899 931 BUSD | $ 5 899 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 23:26:52 |  |
16 000 000 XRP | $ 5 905 546 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 05.03.2023 23:26:51 | |
49 000 000 XRP | $ 18 085 732 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 05.03.2023 23:26:32 | |
31 000 000 XRP | $ 11 536 803 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.03.2023 23:26:11 | |
5 899 930 BUSD | $ 5 899 930 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 23:24:00 | |
17 000 000 XRP | $ 6 259 919 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 05.03.2023 23:23:21 | |
27 999 924 XRP | $ 10 355 828 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 05.03.2023 23:22:32 | |
23 000 000 XRP | $ 8 462 645 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.03.2023 23:22:30 | |
43 500 000 XRP | $ 16 005 438 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 05.03.2023 23:22:12 | |
25 000 000 XRP | $ 9 198 528 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 05.03.2023 23:21:40 | |
43 000 000 XRP | $ 15 821 467 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.03.2023 23:20:41 | |
28 136 022 XRP | $ 10 423 649 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 05.03.2023 23:20:10 | |
36 000 000 XRP | $ 13 262 614 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.03.2023 23:19:59 | |
20 081 968 USDC | $ 19 959 126 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.03.2023 23:18:35 | |
5 899 931 BUSD | $ 5 899 931 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 23:18:23 | |
5 899 932 BUSD | $ 5 899 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 23:17:23 | |
20 081 968 USDC | $ 20 030 482 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 23:12:59 | |
7 199 770 USDC | $ 7 198 979 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 23:10:35 | |
5 899 932 BUSD | $ 5 899 932 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 23:09:12 |  |
256 BTC | $ 5 728 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KBjv8Fr5yuLFQKvNkmsRYn1TErnHjHw7M | To: 1Lond5igH4UMKsNdNunQEKit73aK6Stwcd | |||
| 05.03.2023 23:09:12 | |
256 BTC | $ 5 729 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 186TuhjUtarL9E8jPGUBXVUuM5oWdhg2J6 | To: 1KBjv8Fr5yuLFQKvNkmsRYn1TErnHjHw7M | |||
| 05.03.2023 23:09:12 | |
256 BTC | $ 5 731 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NSoUcrhHq7sDwuzqPDypit5VLmDPDmc87 | To: 186TuhjUtarL9E8jPGUBXVUuM5oWdhg2J6 | |||
| 05.03.2023 23:09:12 | |
256 BTC | $ 5 732 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1METgWJYg9C5hXkwcj1753pdvJqDM6vTT4 | To: 1NSoUcrhHq7sDwuzqPDypit5VLmDPDmc87 | |||
| 05.03.2023 23:09:12 | |
256 BTC | $ 5 733 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14LGwEAp7mK33EipxD2bMndaFS7udfyrVb | To: 1METgWJYg9C5hXkwcj1753pdvJqDM6vTT4 | |||
| 05.03.2023 23:09:12 | |
300 BTC | $ 6 708 709 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 19Pqd1wRqcM5DYiKtz12xvsYoEWmGK2QVa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.03.2023 23:08:23 | |
5 899 933 BUSD | $ 5 899 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 23:06:23 | |
4 999 970 USDC | $ 5 014 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 23:05:23 | |
5 899 933 BUSD | $ 5 899 933 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 23:00:46 | |
256 BTC | $ 5 785 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gj9kt3KGrmUsph4zcesL9vUEBaZmkJTZg | To: 14LGwEAp7mK33EipxD2bMndaFS7udfyrVb | |||
| 05.03.2023 23:00:46 | |
256 BTC | $ 5 786 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lu8gPrqyyByfzeRb5xtqtHMo9LDwBdvTC | To: 1Gj9kt3KGrmUsph4zcesL9vUEBaZmkJTZg | |||
| 05.03.2023 23:00:46 | |
257 BTC | $ 5 787 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q5STTGdsLP5YowjbQo9xjhJZKE9dBdRrF | To: 1Lu8gPrqyyByfzeRb5xtqtHMo9LDwBdvTC | |||
| 05.03.2023 23:00:46 | |
257 BTC | $ 5 788 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FGSkdJ7xzG168kKpedmV52G3PuN891jzC | To: 1Q5STTGdsLP5YowjbQo9xjhJZKE9dBdRrF | |||
| 05.03.2023 23:00:46 | |
257 BTC | $ 5 790 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PxzhPhDywgZnAZtptRZUN2xbJou4gWNgf | To: 1FGSkdJ7xzG168kKpedmV52G3PuN891jzC | |||
| 05.03.2023 23:00:46 | |
222 BTC | $ 5 001 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5k86s0a0nlqy5q5p5rql4724d7flkaaxr0qe4l | To: bc1qe5srev4k09hjh3kasgpsjnhz6gl0hv2fgvtjl3 | |||
| 05.03.2023 22:57:35 | |
9 563 847 USDC | $ 9 561 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.03.2023 22:57:35 | |
26 506 246 USDC | $ 26 498 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.03.2023 22:52:59 | |
19 999 890 USDC | $ 20 082 448 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 22:48:47 | |
4 999 972 USDC | $ 5 013 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 22:45:35 | |
5 899 934 BUSD | $ 5 899 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 22:44:26 | |
257 BTC | $ 5 792 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ExcsVTYgu6maisFwj84GyvwMPQwoaqzm | To: 1PxzhPhDywgZnAZtptRZUN2xbJou4gWNgf | |||
| 05.03.2023 22:39:59 | |
257 BTC | $ 5 773 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FpwMEox8HUuNfZSegc3PqP6RbmrNEtK9D | To: 1ExcsVTYgu6maisFwj84GyvwMPQwoaqzm | |||
| 05.03.2023 22:39:59 | |
257 BTC | $ 5 774 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13h3NkZrUVq71ujzJjcg25jt4aP1XHMDqg | To: 1FpwMEox8HUuNfZSegc3PqP6RbmrNEtK9D | |||
| 05.03.2023 22:39:59 | |
257 BTC | $ 5 775 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 194wxXWa11jS3NCYTwDzUfAX4RUVQdjAT8 | To: 13h3NkZrUVq71ujzJjcg25jt4aP1XHMDqg | |||
| 05.03.2023 22:39:59 | |
257 BTC | $ 5 777 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13n6c7fxs1XBMV2DZ7doGRyMahXYsPLkxs | To: 194wxXWa11jS3NCYTwDzUfAX4RUVQdjAT8 | |||
| 05.03.2023 22:39:59 | |
257 BTC | $ 5 778 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19MT7SaXYQdF8QXcYqeivBuJvQWbkZtnzV | To: 13n6c7fxs1XBMV2DZ7doGRyMahXYsPLkxs | |||
| 05.03.2023 22:39:59 | |
23 599 750 USDC | $ 23 575 166 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.03.2023 22:38:23 | |
5 899 935 BUSD | $ 5 899 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 22:37:59 | |
5 899 934 BUSD | $ 5 899 934 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 22:37:23 | |
23 599 750 USDC | $ 23 544 180 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 22:30:59 | |
5 899 935 BUSD | $ 5 899 935 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||