Whale movements
Last update: 01.03.2026 04:44:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 21:25:34 |  |
263 BTC | $ 6 330 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq2z2awhxmc4z65xp5qm879srr5uudjp9ztqvw8 | To: 3QSHbUEDqJcVsro1YDbRRjo3UmCuF93GoW | |||
| 23.02.2023 21:19:23 |  |
5 501 267 USDT | $ 5 550 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 21:17:35 | |
5 500 000 USDT | $ 5 531 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.02.2023 21:16:11 | |
25 984 202 USDC | $ 26 032 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 21:16:11 | |
26 150 134 USDC | $ 26 198 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 21:15:47 | |
5 513 556 USDT | $ 5 517 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.02.2023 21:15:28 | |
263 BTC | $ 6 275 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PVHAnfeXUE6H3UL63Sw6hKBhXZasjfFae | To: bc1qq2z2awhxmc4z65xp5qm879srr5uudjp9ztqvw8 | |||
| 23.02.2023 21:15:28 | |
263 BTC | $ 6 275 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bq71Sa68qksdfV8axZhsGtaZr47M73ans | To: 1PVHAnfeXUE6H3UL63Sw6hKBhXZasjfFae | |||
| 23.02.2023 21:11:59 | |
8 162 212 USDC | $ 8 126 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 23.02.2023 21:11:59 | |
8 327 566 USDC | $ 8 290 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 21:09:20 |  |
134 999 900 XRP | $ 52 770 696 | (unknown) | (unknown) |
| Type: transfer | From: rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 23.02.2023 21:03:19 | |
263 BTC | $ 6 303 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KaNbE5cP6eRyhwwwB1SRFoxJ9g3Fr8TJA | To: 3Bq71Sa68qksdfV8axZhsGtaZr47M73ans | |||
| 23.02.2023 21:03:19 | |
263 BTC | $ 6 303 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGuN113S1dQ6KN1SRTuh4EYsqgDZtnS6J | To: 3KaNbE5cP6eRyhwwwB1SRFoxJ9g3Fr8TJA | |||
| 23.02.2023 21:00:35 | |
5 006 019 PAX | $ 5 069 835 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 20:52:56 | |
270 BTC | $ 6 448 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.02.2023 20:52:47 | |
22 000 000 USDC | $ 22 096 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.02.2023 20:48:47 | |
22 000 000 USDC | $ 22 137 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 23.02.2023 20:47:47 | |
11 561 383 USDC | $ 11 601 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 23.02.2023 20:47:47 | |
11 704 224 USDC | $ 11 744 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 23.02.2023 20:39:35 | |
700 BTC | $ 16 720 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 23.02.2023 20:39:35 | |
1 100 BTC | $ 26 274 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 23.02.2023 20:41:35 | |
5 555 552 USDT | $ 5 532 654 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 23.02.2023 20:34:28 | |
263 BTC | $ 6 363 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BVLzsZkTTdwjRjg6o1JC6qjbXAe5KuQrW | To: 1LGuN113S1dQ6KN1SRTuh4EYsqgDZtnS6J | |||
| 23.02.2023 20:34:28 | |
263 BTC | $ 6 364 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19C1EjAG26xpZoEhWu5SbPEwejr26E5yQi | To: 3BVLzsZkTTdwjRjg6o1JC6qjbXAe5KuQrW | |||
| 23.02.2023 20:34:28 | |
263 BTC | $ 6 364 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H3jzoL7LMyAbta8iZzanApZmhWqPddUuS | To: 19C1EjAG26xpZoEhWu5SbPEwejr26E5yQi | |||
| 23.02.2023 20:34:28 | |
782 BTC | $ 18 912 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1zZXauGgy2yUwTUheBnSZqkxXNpRZh6DA | |||
| 23.02.2023 20:25:11 | |
7 481 561 USDC | $ 7 457 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.02.2023 20:25:11 | |
25 693 154 USDC | $ 25 611 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.02.2023 20:12:21 | |
60 500 000 XRP | $ 23 416 100 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 23.02.2023 20:11:10 | |
71 500 000 XRP | $ 27 800 954 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 23.02.2023 20:06:03 |  |
8 103 819 USDT | $ 8 155 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 20:05:35 | |
131 730 100 BUSD | $ 131 730 100 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2023 20:04:43 | |
267 BTC | $ 6 406 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GvADyhosz4VemuLXsgSupKQMRXeMrTxG9 | To: 1H3jzoL7LMyAbta8iZzanApZmhWqPddUuS | |||
| 23.02.2023 20:04:43 | |
564 BTC | $ 13 533 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Px1gqn67xArtuNPxT5WgB4hxJZeerwizq | |||
| 23.02.2023 20:04:43 | |
270 BTC | $ 6 492 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.02.2023 20:04:43 | |
271 BTC | $ 6 507 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.02.2023 20:03:06 | |
5 951 330 USDT | $ 5 928 861 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 23.02.2023 19:40:54 | |
11 418 716 USDT | $ 11 366 102 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 19:40:54 | |
10 000 000 USDT | $ 9 953 924 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 19:40:11 | |
5 489 817 USDC | $ 5 487 254 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 19:36:22 | |
1 926 BTC | $ 46 131 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ld1xCFiVWmHoSpqvS1Xo1S5EyabBKB2uy | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.02.2023 19:31:11 | |
9 161 262 USDC | $ 9 121 962 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2023 19:30:35 | |
9 161 262 USDC | $ 9 177 413 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 19:28:55 | |
267 BTC | $ 6 363 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1wMH52LP2TSs3GkSjfSt7QJQv6RQoX6kZ | To: 1GvADyhosz4VemuLXsgSupKQMRXeMrTxG9 | |||
| 23.02.2023 19:28:11 | |
9 010 326 USDC | $ 9 001 848 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2023 19:28:11 | |
9 161 262 USDC | $ 9 152 642 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 23.02.2023 19:27:35 | |
9 010 326 USDC | $ 9 022 947 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.02.2023 19:25:11 | |
9 010 326 USDC | $ 9 019 437 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9efd7c11e578546e3335ade54a3af9fe07cf1995 | |||
| 23.02.2023 19:25:11 | |
6 701 756 USDC | $ 6 708 533 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 19:22:23 | |
9 961 961 USDC | $ 9 964 820 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||