Whale movements
Last update: 27.02.2026 22:17:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2023 22:37:11 |  |
35 481 016 USDC | $ 35 268 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 22:20:13 |  |
212 BTC | $ 5 011 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pmd2Waeok9Q1oq6ZDaFsCbzwwg2L4VAaq | To: bc1qsu4a5yamqllk3z9acsnj4zutwylec3czr258g0 | |||
| 26.02.2023 22:20:13 | |
212 BTC | $ 5 012 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17W2zPD8G8SJGQ1hxjciy8cdZ47UopCtnU | To: 1Pmd2Waeok9Q1oq6ZDaFsCbzwwg2L4VAaq | |||
| 26.02.2023 22:18:35 | |
5 217 341 USDC | $ 5 228 637 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0a8c28c9fb27a75a752efbe11ec3d9c8bdf24835 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.02.2023 22:16:59 | |
35 475 416 USDC | $ 35 642 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 22:16:59 | |
35 486 636 USDC | $ 35 654 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 22:15:21 |  |
33 000 000 XRP | $ 12 598 136 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 26.02.2023 22:15:11 | |
5 217 341 USDC | $ 5 220 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 0a8c28c9fb27a75a752efbe11ec3d9c8bdf24835 | |||
| 26.02.2023 22:09:35 | |
213 BTC | $ 5 036 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JmXGSoq5qxR1pphjDFzi9NGKzLjwEskjv | To: 17W2zPD8G8SJGQ1hxjciy8cdZ47UopCtnU | |||
| 26.02.2023 22:09:35 | |
213 BTC | $ 5 036 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Asa65bZsgJPMqLWRcKzCSCT6KA6uUGCa | To: 3JmXGSoq5qxR1pphjDFzi9NGKzLjwEskjv | |||
| 26.02.2023 22:09:35 | |
213 BTC | $ 5 036 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3ywhz72j0an3ps5mzxev4xgl5qsq7lg3t7xc9 | To: 14Asa65bZsgJPMqLWRcKzCSCT6KA6uUGCa | |||
| 26.02.2023 22:09:35 | |
213 BTC | $ 5 036 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2rcd99h3wk72fvgx063kwdd95ljyyusct9m379 | To: bc1qt3ywhz72j0an3ps5mzxev4xgl5qsq7lg3t7xc9 | |||
| 26.02.2023 22:09:35 | |
213 BTC | $ 5 036 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fdm2CM1fycRwhHh9bVHXm4D4LXsziSiRM | To: bc1q2rcd99h3wk72fvgx063kwdd95ljyyusct9m379 | |||
| 26.02.2023 22:05:41 | |
36 000 000 XRP | $ 13 657 263 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 26.02.2023 22:05:11 | |
30 000 000 XRP | $ 11 381 053 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.02.2023 22:04:01 | |
17 000 000 XRP | $ 6 480 687 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.02.2023 22:04:00 | |
52 499 776 XRP | $ 19 978 180 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 26.02.2023 22:03:30 | |
45 000 000 XRP | $ 17 124 228 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.02.2023 21:56:00 | |
16 000 000 XRP | $ 6 096 843 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 26.02.2023 21:55:22 | |
23 500 000 XRP | $ 8 954 737 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 26.02.2023 21:54:42 | |
23 000 000 XRP | $ 8 744 102 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.02.2023 21:53:40 | |
37 338 950 XRP | $ 14 159 453 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 26.02.2023 21:53:10 | |
35 000 000 XRP | $ 13 272 489 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.02.2023 21:48:26 | |
213 BTC | $ 5 003 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6y93xt869mwmpudt9at2ue3trmz4ly5lp6ahzn | To: 1Fdm2CM1fycRwhHh9bVHXm4D4LXsziSiRM | |||
| 26.02.2023 21:44:11 | |
13 103 166 USDC | $ 13 186 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 21:41:59 | |
13 103 166 USDC | $ 13 125 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.02.2023 21:40:38 | |
213 BTC | $ 5 050 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AthienbCqtKFUSkYgEauRHsE7CnnMrWRp | To: bc1q6y93xt869mwmpudt9at2ue3trmz4ly5lp6ahzn | |||
| 26.02.2023 21:40:38 | |
213 BTC | $ 5 051 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16EjGC3BDwQ9gbVo7kiS8EqBLwPuUDrzBy | To: 1AthienbCqtKFUSkYgEauRHsE7CnnMrWRp | |||
| 26.02.2023 21:34:35 | |
35 468 664 USDC | $ 35 792 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 21:34:35 | |
35 566 624 USDC | $ 35 891 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 21:30:40 | |
213 BTC | $ 5 043 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1McvtZyA66jZjumZh854Niqg2pB1vZ428S | To: 16EjGC3BDwQ9gbVo7kiS8EqBLwPuUDrzBy | |||
| 26.02.2023 21:30:40 | |
213 BTC | $ 5 055 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KDWPkVijEmtGyyX8tAWKFGzRuPKic5QGW | To: 1McvtZyA66jZjumZh854Niqg2pB1vZ428S | |||
| 26.02.2023 21:26:23 | |
213 BTC | $ 5 032 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MqERN5ng4dPAYbH62fzDpXh4wesinbMvx | To: 1KDWPkVijEmtGyyX8tAWKFGzRuPKic5QGW | |||
| 26.02.2023 21:26:23 | |
213 BTC | $ 5 033 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AymBYHYpVGN9jA22Sbu5s4bxKWUnK4VrF | To: 1MqERN5ng4dPAYbH62fzDpXh4wesinbMvx | |||
| 26.02.2023 21:26:23 | |
213 BTC | $ 5 033 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QPFUjcfGVm6xe6gf4ng1fJFvFShZj4WNa | To: 1AymBYHYpVGN9jA22Sbu5s4bxKWUnK4VrF | |||
| 26.02.2023 21:26:23 | |
527 BTC | $ 12 435 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q2aYzJ3GcwKh1FuKrQSdRbynejGfEWRAx | To: 3G6iAynjQkAz3zbA5htJysULnD2ykZKh9T | |||
| 26.02.2023 21:18:11 | |
23 518 694 USDC | $ 23 469 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 21:18:11 | |
35 450 520 USDC | $ 35 377 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 21:12:11 | |
13 102 958 USDC | $ 13 025 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 21:10:59 | |
13 102 958 USDC | $ 13 185 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.02.2023 21:05:23 | |
13 102 958 USDC | $ 13 126 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 26.02.2023 21:04:59 | |
35 447 630 USDC | $ 35 511 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 21:04:59 | |
35 279 556 USDC | $ 35 343 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 21:03:23 | |
6 551 913 USDC | $ 6 581 971 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.02.2023 21:00:35 | |
13 102 958 USDC | $ 13 101 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 26.02.2023 20:59:23 | |
9 441 501 USDC | $ 9 467 631 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.02.2023 20:56:47 | |
9 441 501 USDC | $ 9 439 450 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 26.02.2023 20:56:02 | |
213 BTC | $ 5 012 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xPpkqtUSgeN9nEgHYzxtC2H5Sf34yJUw | To: 3QPFUjcfGVm6xe6gf4ng1fJFvFShZj4WNa | |||
| 26.02.2023 20:56:02 | |
213 BTC | $ 5 012 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 368K9LL3ctAr2BRJpyBt9jNPhgEjT7AXbe | To: 33xPpkqtUSgeN9nEgHYzxtC2H5Sf34yJUw | |||
| 26.02.2023 20:56:02 | |
213 BTC | $ 5 014 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qslae67c0vfl2f8zav28qsh8j6eumrpmkeef3us | To: 368K9LL3ctAr2BRJpyBt9jNPhgEjT7AXbe | |||