Whale movements
Last update: 25.02.2026 23:29:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2023 01:21:11 |  |
6 789 080 USDC | $ 6 786 938 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 01:19:59 | |
8 835 136 USDC | $ 8 839 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 60481d185e1ab9df4abef704c70369f8e45f91f3 | |||
| 03.03.2023 01:04:59 | |
5 381 445 USDC | $ 5 405 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 01:04:59 | |
38 241 780 USDC | $ 38 410 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 00:56:11 | |
38 241 780 USDC | $ 38 112 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 00:56:11 | |
38 071 170 USDC | $ 37 942 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 00:53:44 |  |
382 BTC | $ 8 953 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 03.03.2023 00:53:35 | |
38 072 564 USDC | $ 38 124 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 03.03.2023 00:51:35 | |
5 000 002 USDC | $ 5 007 529 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 03.03.2023 00:50:47 | |
38 072 564 USDC | $ 38 129 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.03.2023 00:50:47 | |
37 960 000 USDC | $ 38 017 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.03.2023 00:49:26 | |
490 BTC | $ 11 466 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HftMTineU7RmUMLuoVNYnMAMDK2Ty73pu | To: 12NFFikWRx187EBW3B9Jnkg9oYMpdND4TZ | |||
| 03.03.2023 00:48:11 | |
6 031 876 USDC | $ 6 016 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e04a535ca55f7f228b65d2eb5b3c7fb667d2eeb2 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 03.03.2023 00:47:11 | |
6 031 876 USDC | $ 5 988 353 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e04a535ca55f7f228b65d2eb5b3c7fb667d2eeb2 | |||
| 03.03.2023 00:39:11 | |
20 000 000 USDC | $ 20 191 662 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 03.03.2023 00:37:11 | |
5 000 000 USDC | $ 5 003 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e04a535ca55f7f228b65d2eb5b3c7fb667d2eeb2 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 03.03.2023 00:34:11 | |
5 000 000 USDC | $ 5 025 747 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e04a535ca55f7f228b65d2eb5b3c7fb667d2eeb2 | |||
| 03.03.2023 00:29:11 | |
15 000 190 USDC | $ 14 907 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 260a3eee3d91c4c22b516c25b0cd3fa78699d0c9 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 03.03.2023 00:26:23 | |
15 000 189 USDC | $ 14 909 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 260a3eee3d91c4c22b516c25b0cd3fa78699d0c9 | |||
| 03.03.2023 00:25:35 | |
8 830 659 USDC | $ 8 777 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 679fc0a87b5188ca4015e4249c237864174f3381 | |||
| 03.03.2023 00:24:23 | |
24 000 000 USDC | $ 23 839 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ec49d5a14b8ac635a29969c70d8685138d931b4 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 03.03.2023 00:17:10 |  |
30 973 504 XRP | $ 11 705 733 | (unknown) | (unknown) |
| Type: transfer | From: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | To: rsGgsey46BENcq8vMxFkKJG1ptvtTAsgVs | |||
| 03.03.2023 00:11:50 | |
281 BTC | $ 6 605 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.03.2023 00:11:50 | |
282 BTC | $ 6 619 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.03.2023 00:11:47 | |
11 700 000 USDC | $ 11 786 441 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2023 00:09:23 | |
11 700 000 USDC | $ 11 787 556 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.03.2023 00:07:52 | |
14 791 800 XRP | $ 5 598 277 | (unknown) | (unknown) |
| Type: transfer | From: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | To: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | |||
| 02.03.2023 23:58:00 | |
37 744 868 XRP | $ 14 305 530 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 02.03.2023 23:57:42 | |
38 000 000 XRP | $ 14 402 226 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.03.2023 23:44:59 | |
9 510 650 USDC | $ 9 542 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.03.2023 23:44:59 | |
40 330 570 USDC | $ 40 465 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2023 23:40:59 | |
511 632 900 USDC | $ 506 870 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.03.2023 23:40:23 | |
9 999 998 USDC | $ 9 906 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2023 23:37:23 | |
4 999 495 USDT | $ 5 003 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 02.03.2023 23:32:33 |  |
6 255 203 USDT | $ 6 236 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TT7iHXkz6eB6unC4z1uy11QVfsuf7iz5zW | To: TAJ1HRN1iFvSAJhHYtSv8ekkWYmWh9mUuP | |||
| 02.03.2023 23:31:35 | |
13 482 821 USDT | $ 13 571 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 23:31:35 | |
13 487 329 USDC | $ 13 522 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.03.2023 23:30:30 | |
43 600 000 XRP | $ 16 558 966 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 02.03.2023 23:28:11 | |
13 487 329 USDC | $ 13 513 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 02.03.2023 23:28:00 | |
22 151 020 XRP | $ 8 393 552 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 02.03.2023 23:26:50 | |
32 000 000 XRP | $ 12 162 179 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 02.03.2023 23:26:02 | |
43 000 000 XRP | $ 16 376 061 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.03.2023 23:20:37 | |
305 BTC | $ 7 118 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 02.03.2023 23:20:37 | |
287 BTC | $ 6 692 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 3MsNDaaqfXQXWGVyJ6j5Q3NAeyUJKeozMm | |||
| 02.03.2023 23:20:37 | |
282 BTC | $ 6 575 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.03.2023 23:17:47 | |
4 999 999 USDC | $ 5 012 228 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | |||
| 02.03.2023 23:16:59 | |
7 952 200 USDC | $ 7 949 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 02.03.2023 23:16:23 | |
5 798 997 BUSD | $ 5 798 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2023 23:15:59 | |
6 000 000 USDT | $ 5 994 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.03.2023 23:13:11 | |
9 932 893 USDC | $ 9 904 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||