Whale movements
Last update: 01.03.2026 21:04:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 23:08:12 |  |
217 BTC | $ 5 172 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BjUvn6uWpc1h5ap5EvnHK1Vzvkt1QCJSP | To: 1A43N4m7VU8us7BpGuEBW9LJBpCT1TGd5u | |||
| 22.02.2023 23:08:12 | |
217 BTC | $ 5 173 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BNfYp3aiaMCEq1G8Zan3hsaJgTLg8ESWp | To: 1BjUvn6uWpc1h5ap5EvnHK1Vzvkt1QCJSP | |||
| 22.02.2023 23:08:12 | |
217 BTC | $ 5 174 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M8akHHssHTmW2JFLFub1J9Difj6kBxMxg | To: 1BNfYp3aiaMCEq1G8Zan3hsaJgTLg8ESWp | |||
| 22.02.2023 23:08:12 | |
217 BTC | $ 5 175 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1744VUaPwXSZhe8CVq5Ma93EqfTB3DqjG6 | To: 1M8akHHssHTmW2JFLFub1J9Difj6kBxMxg | |||
| 22.02.2023 23:08:12 | |
276 BTC | $ 6 576 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JjqZLrfDJKDFWe6AU1Mb2V2tfiVC5v4aU | To: 12k9TKUuU12HwTHsAwU1GsSVR1nv6nQLc2 | |||
| 22.02.2023 23:08:12 | |
271 BTC | $ 6 463 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2023 23:08:12 | |
252 BTC | $ 6 021 613 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.02.2023 23:06:21 |  |
8 583 774 USDT | $ 8 623 211 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 23:05:11 |  |
5 336 482 BUSD | $ 5 336 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 23:04:11 | |
26 422 666 USDC | $ 26 395 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 23:04:11 | |
26 133 894 USDC | $ 26 106 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 23:02:23 | |
5 336 482 BUSD | $ 5 336 482 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 23:00:35 | |
100 500 060 USDT | $ 100 072 680 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.02.2023 23:00:21 |  |
31 800 000 XRP | $ 12 463 943 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 22.02.2023 22:56:00 | |
23 625 194 XRP | $ 9 304 452 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 22.02.2023 22:56:00 | |
24 000 000 XRP | $ 9 452 064 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 22.02.2023 22:55:31 | |
33 000 000 XRP | $ 12 927 816 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.02.2023 22:54:50 | |
13 000 000 XRP | $ 5 128 710 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 22.02.2023 22:52:48 | |
217 BTC | $ 5 132 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FGpWJGvkxCDgPAubAztP8wVuKRKKpQN2W | To: 1744VUaPwXSZhe8CVq5Ma93EqfTB3DqjG6 | |||
| 22.02.2023 22:52:48 | |
217 BTC | $ 5 133 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jr5sWtKXQ3xtHzn54Y25JDQqcR57TBWuq | To: 1FGpWJGvkxCDgPAubAztP8wVuKRKKpQN2W | |||
| 22.02.2023 22:52:48 | |
217 BTC | $ 5 134 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12xirogP6xZ8pZf9jZE2pWrcYcesWQ3Yid | To: 1Jr5sWtKXQ3xtHzn54Y25JDQqcR57TBWuq | |||
| 22.02.2023 22:52:48 | |
217 BTC | $ 5 135 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L42Y26md1QfRQbfjg1MGHRQLfRuDZUaEb | To: 12xirogP6xZ8pZf9jZE2pWrcYcesWQ3Yid | |||
| 22.02.2023 22:52:48 | |
217 BTC | $ 5 137 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19jWsB1WewJKouezpGtKx4TRYi2QJb13NC | To: 1L42Y26md1QfRQbfjg1MGHRQLfRuDZUaEb | |||
| 22.02.2023 22:52:48 | |
217 BTC | $ 5 138 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PzFeewBxpGDbPL1ERddF29b3344eWk3aW | To: 19jWsB1WewJKouezpGtKx4TRYi2QJb13NC | |||
| 22.02.2023 22:52:48 | |
217 BTC | $ 5 139 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19mQM2hD8gX7b5LsGRnpkkcCwX52iVFmS6 | To: 1PzFeewBxpGDbPL1ERddF29b3344eWk3aW | |||
| 22.02.2023 22:52:48 | |
217 BTC | $ 5 140 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FFFFLWrg8XhUqBGcnWouTRtKwLax14oPp | To: 19mQM2hD8gX7b5LsGRnpkkcCwX52iVFmS6 | |||
| 22.02.2023 22:52:48 | |
217 BTC | $ 5 141 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DBZzbkhwqFDznh6uvZGGpCAwcstovDEyp | To: 1FFFFLWrg8XhUqBGcnWouTRtKwLax14oPp | |||
| 22.02.2023 22:52:48 | |
217 BTC | $ 5 143 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F7gMiWV3cMmaSwjB3zbtX4wg7LUyruFBW | To: 1DBZzbkhwqFDznh6uvZGGpCAwcstovDEyp | |||
| 22.02.2023 22:52:48 | |
276 BTC | $ 6 520 129 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 146FTz21J33R7b3s2gsoZ6dDUFpgA2W5wW | To: 3JjqZLrfDJKDFWe6AU1Mb2V2tfiVC5v4aU | |||
| 22.02.2023 22:52:48 | |
276 BTC | $ 6 520 153 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3BaKmRUDxuxHgeSWsh7SmpzUXgj57WfSfb | To: 146FTz21J33R7b3s2gsoZ6dDUFpgA2W5wW | |||
| 22.02.2023 22:52:48 | |
276 BTC | $ 6 520 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 194Lf2seECJ9BTmmR6iwoyvRJWRQa7NY1D | To: 3BaKmRUDxuxHgeSWsh7SmpzUXgj57WfSfb | |||
| 22.02.2023 22:52:48 | |
276 BTC | $ 6 520 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19itqgpzxEWt36C5YiE5EVSbUX5pSS6gqk | To: 194Lf2seECJ9BTmmR6iwoyvRJWRQa7NY1D | |||
| 22.02.2023 22:52:48 | |
825 BTC | $ 19 514 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Px1gqn67xArtuNPxT5WgB4hxJZeerwizq | |||
| 22.02.2023 22:52:48 | |
271 BTC | $ 6 408 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2023 22:52:48 | |
226 BTC | $ 5 352 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q573uzlef5vqeqat6q48afa60hy0jffp8n04plw | To: bc1qnydavp72vjrtds20k24mjd7fzkrxrnkkq5tjfh | |||
| 22.02.2023 22:51:47 | |
10 878 510 USDC | $ 10 877 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 22.02.2023 22:50:35 | |
76 453 320 USDT | $ 76 693 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 22:37:59 | |
7 387 227 USDC | $ 7 375 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 22.02.2023 22:37:59 | |
7 385 450 USDT | $ 7 408 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 22.02.2023 22:26:04 | |
225 BTC | $ 5 368 062 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q5gn3ws4ptuq94783fp22e98wxws60tkcp8kp4v | To: bc1q5dxdrepfplhv0lvpq4u6u3x2x5ds05lc6rfmfp | |||
| 22.02.2023 22:26:04 | |
217 BTC | $ 5 186 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17KD1mHC9bY32NB99dozpRsbFFstbxt3WW | To: 1F7gMiWV3cMmaSwjB3zbtX4wg7LUyruFBW | |||
| 22.02.2023 22:26:04 | |
217 BTC | $ 5 188 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MbEZEj4oGzUREW9WjxY69mDqT9yAMZEsE | To: 17KD1mHC9bY32NB99dozpRsbFFstbxt3WW | |||
| 22.02.2023 22:26:04 | |
218 BTC | $ 5 189 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A176H3HQYannHyCyqvgckntbQWQqVte1S | To: 1MbEZEj4oGzUREW9WjxY69mDqT9yAMZEsE | |||
| 22.02.2023 22:26:04 | |
218 BTC | $ 5 190 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13qqt9DKEhTrEPF27h9hZLjYLsZsMjfaHf | To: 1A176H3HQYannHyCyqvgckntbQWQqVte1S | |||
| 22.02.2023 22:26:04 | |
218 BTC | $ 5 191 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E5bnUrWdqRneDRWADpjsHSFENN1eGBgs8 | To: 13qqt9DKEhTrEPF27h9hZLjYLsZsMjfaHf | |||
| 22.02.2023 22:26:04 | |
218 BTC | $ 5 192 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19RrzJNCQEAiSyDGCiBTjnuxicnascjpDU | To: 1E5bnUrWdqRneDRWADpjsHSFENN1eGBgs8 | |||
| 22.02.2023 22:26:04 | |
218 BTC | $ 5 194 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AfAtzRgx3KkJ9w7nQkKQpvJ73buFpobT3 | To: 19RrzJNCQEAiSyDGCiBTjnuxicnascjpDU | |||
| 22.02.2023 22:26:04 | |
276 BTC | $ 6 588 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BAnNFYDzPm9mWrWNs8vQzCUC4V1nh7hiU | To: 19itqgpzxEWt36C5YiE5EVSbUX5pSS6gqk | |||
| 22.02.2023 22:26:04 | |
276 BTC | $ 6 588 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzesv5a2z40f364v0njjzt6jvz4caw5rlv7gvtv | To: 1BAnNFYDzPm9mWrWNs8vQzCUC4V1nh7hiU | |||
| 22.02.2023 22:26:04 | |
1 000 BTC | $ 23 858 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BHwemboPSBt8VSo1P8hVNGZpisQp4KbMC | |||