Whale movements
Last update: 27.02.2026 11:20:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 01:42:47 |  |
12 017 082 USDC | $ 11 963 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 01:42:47 | |
25 017 676 USDC | $ 24 907 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 01:40:15 |  |
832 BTC | $ 19 532 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1EuGovsRkF6vyyyPkhmnPtqb6XxhXMnnhQ | |||
| 28.02.2023 01:40:15 | |
809 BTC | $ 19 002 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MABkTAbejUVb1VKRFq7CPbc1EBeVYArJL | To: 15Y2L312SYbncd3ocRvPrSseXxtm4fETFQ | |||
| 28.02.2023 01:40:15 | |
355 BTC | $ 8 338 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MABkTAbejUVb1VKRFq7CPbc1EBeVYArJL | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 28.02.2023 01:40:15 | |
294 BTC | $ 6 909 137 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1MabmtZfwDgErt8pmUkaV6o55mNGGnSLX9 | To: 1KD1EA3yfEfBR1Av2ubn1KsQTvriLhS59o | |||
| 28.02.2023 01:32:47 | |
8 881 543 USDC | $ 8 919 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 28.02.2023 01:32:47 | |
8 988 088 USDC | $ 9 026 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 28.02.2023 01:26:11 | |
9 070 360 USDC | $ 9 084 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: eb73f659704cc9fa0715c55341afca5f39511c8e | |||
| 28.02.2023 01:24:59 | |
13 824 486 USDC | $ 13 829 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: c977f379388dd980fb4e3a6134f1fe76688181f4 | |||
| 28.02.2023 01:16:59 | |
24 000 000 USDC | $ 24 062 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfc982521580dca0b75b5cc1b83afa57a84c4da0 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 28.02.2023 01:15:55 | |
1 879 BTC | $ 44 248 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19m9aTUHbxZsXzaJ7sW7u96sLQNJAxqr1g | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 28.02.2023 01:07:28 | |
293 BTC | $ 6 813 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.02.2023 01:00:22 |  |
18 000 000 XRP | $ 6 806 958 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 28.02.2023 00:57:32 | |
872 BTC | $ 20 567 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | |||
| 28.02.2023 00:57:32 | |
293 BTC | $ 6 905 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.02.2023 00:48:40 | |
24 065 972 XRP | $ 9 092 062 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 28.02.2023 00:48:01 | |
21 000 000 XRP | $ 7 933 746 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.02.2023 00:46:01 | |
42 222 132 XRP | $ 16 091 250 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 28.02.2023 00:45:31 | |
42 000 000 XRP | $ 16 006 593 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 28.02.2023 00:32:44 | |
2 122 BTC | $ 50 099 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | |||
| 28.02.2023 00:30:11 | |
15 278 909 USDC | $ 15 383 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2023 00:30:11 | |
25 380 560 USDC | $ 25 553 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.02.2023 00:28:36 | |
2 123 BTC | $ 49 858 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | |||
| 28.02.2023 00:28:36 | |
2 124 BTC | $ 49 881 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | |||
| 28.02.2023 00:28:36 | |
2 125 BTC | $ 49 905 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | |||
| 28.02.2023 00:28:36 | |
2 120 BTC | $ 49 788 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | |||
| 28.02.2023 00:07:36 | |
360 BTC | $ 8 506 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 28.02.2023 00:02:10 | |
16 440 000 XRP | $ 6 273 395 | (unknown) | (unknown) |
| Type: transfer | From: rButZHikXAm5LRjhatMFzcgfCeg6soEvYx | To: rhVcN6Vh8VbwNsuvRN6dXZhbL7TvWtjhpH | |||
| 28.02.2023 00:00:35 | |
25 000 000 BUSD | $ 25 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 134750a99286afc269d17eb791b9b670c6c0c91e | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 27.02.2023 23:57:45 | |
293 BTC | $ 6 881 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.02.2023 23:57:45 | |
270 BTC | $ 6 347 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1Q5uZpHpxaZvzV3Rx6W5DFXKyDnFxKKvp2 | |||
| 27.02.2023 23:56:59 | |
13 920 880 USDC | $ 14 015 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 23:55:35 | |
13 920 880 USDC | $ 13 937 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.02.2023 23:50:28 | |
293 BTC | $ 6 832 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.02.2023 23:45:59 | |
5 200 000 USDC | $ 5 225 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5aaa56bfc39b3fb5ab06f07b2ea87d995d4ad12d | To: 06c76ec7394ec9e8296886bc9fd59c517e2ed94f | |||
| 27.02.2023 23:40:24 |  |
25 189 854 USDT | $ 25 114 726 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.02.2023 23:30:11 | |
100 730 250 BUSD | $ 100 730 250 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2023 23:30:11 | |
5 466 229 PAX | $ 5 416 938 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.02.2023 23:29:11 | |
6 000 000 USDC | $ 5 991 072 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | |||
| 27.02.2023 23:21:59 | |
13 920 668 USDC | $ 13 955 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 27.02.2023 23:21:11 | |
25 402 382 USDC | $ 25 500 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2023 23:21:11 | |
25 516 154 USDC | $ 25 615 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2023 23:20:47 | |
13 920 668 USDC | $ 13 974 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 27.02.2023 23:18:42 | |
294 BTC | $ 6 882 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.02.2023 23:12:51 | |
71 066 210 USDT | $ 71 165 680 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.02.2023 23:02:47 | |
5 040 000 USDT | $ 5 013 219 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 9997295f7eb8a30b7f662869133ba627e19461e4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.02.2023 23:01:35 | |
5 040 000 USDT | $ 5 061 675 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | To: 9997295f7eb8a30b7f662869133ba627e19461e4 | |||
| 27.02.2023 22:50:30 | |
20 000 000 XRP | $ 7 618 015 | (unknown) | (unknown) |
| Type: transfer | From: rhDagqxvPsR2duXbB7VGeSsZwFuSw1m7Xg | To: rEBovTuPno3TgGwWEC1GNBv33Q58fgAMh6 | |||
| 27.02.2023 22:48:47 | |
5 200 000 USDT | $ 5 202 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76dcd1222669484062e1a6b43aaef562627607df | To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | |||