Whale movements
Last update: 01.03.2026 22:39:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 21:43:30 |  |
278 BTC | $ 6 644 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17VhnhDf4qvhzXDK5rQo1djXLvYYd6b39F | To: 39ejvENPiuFRaADSCciZQHdrTUDosUuwPh | |||
| 22.02.2023 21:43:30 | |
278 BTC | $ 6 644 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H44nw7QxwPVrodfYZgWjRp6sowCjbqYkD | To: 17VhnhDf4qvhzXDK5rQo1djXLvYYd6b39F | |||
| 22.02.2023 21:43:30 | |
272 BTC | $ 6 491 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.02.2023 21:34:11 |  |
5 450 000 BUSD | $ 5 450 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 21:33:59 | |
25 379 006 USDC | $ 25 576 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 21:33:59 | |
25 506 316 USDC | $ 25 704 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 22.02.2023 21:30:59 | |
5 450 000 BUSD | $ 5 450 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 21:20:32 | |
219 BTC | $ 5 177 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H1XumVFijyinqULjkC6LYrVwsxhB6DeKk | To: 15ZmPv3TJAcz17u3x1ryZjV1tZjCQk5kEW | |||
| 22.02.2023 21:20:32 | |
219 BTC | $ 5 178 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pi1rFo13VuuRWqyLQ16T3pWGcpHutqLLF | To: 1H1XumVFijyinqULjkC6LYrVwsxhB6DeKk | |||
| 22.02.2023 21:20:32 | |
219 BTC | $ 5 180 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 197k6RPM4Hbu9LbPDHe9Tk9WphNRroeGxz | To: 1Pi1rFo13VuuRWqyLQ16T3pWGcpHutqLLF | |||
| 22.02.2023 21:20:32 | |
219 BTC | $ 5 181 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NJwDMmxxNmw8qdZ9h9wc3EsfdjwAvTHev | To: 197k6RPM4Hbu9LbPDHe9Tk9WphNRroeGxz | |||
| 22.02.2023 21:20:32 | |
219 BTC | $ 5 182 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EzaSCpekirCTLXbdCi1wDHhV4CeM95tCz | To: 1NJwDMmxxNmw8qdZ9h9wc3EsfdjwAvTHev | |||
| 22.02.2023 21:20:32 | |
219 BTC | $ 5 183 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1jkXTTguiLdjMwP4pThGBfmcsJk1p5ivb | To: 1EzaSCpekirCTLXbdCi1wDHhV4CeM95tCz | |||
| 22.02.2023 21:20:32 | |
219 BTC | $ 5 184 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14uwvVYedQ78xpTHreR6XdWg3TmoeTQudu | To: 1jkXTTguiLdjMwP4pThGBfmcsJk1p5ivb | |||
| 22.02.2023 21:20:32 | |
1 000 BTC | $ 23 644 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MephxKCcp44qNP5yc4WS9K3ewhrJ4gZFM | |||
| 22.02.2023 21:19:59 | |
35 861 596 USDC | $ 35 984 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 21:13:15 | |
219 BTC | $ 5 220 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 175aWRz8qwosowqe8gSGdfLmo2Ki7An68F | To: 14uwvVYedQ78xpTHreR6XdWg3TmoeTQudu | |||
| 22.02.2023 21:13:15 | |
219 BTC | $ 5 221 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KGsDDzz9r38F8R3M1KgUWct2eKWEipGEr | To: 175aWRz8qwosowqe8gSGdfLmo2Ki7An68F | |||
| 22.02.2023 21:13:15 | |
219 BTC | $ 5 222 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HSFJnHWQswfb1i51NfhqxZ4omh4vkyZG7 | To: 1KGsDDzz9r38F8R3M1KgUWct2eKWEipGEr | |||
| 22.02.2023 21:13:15 | |
219 BTC | $ 5 223 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17pgBxJPNTcaTU6qcQVakgxt74a69nD87K | To: 1HSFJnHWQswfb1i51NfhqxZ4omh4vkyZG7 | |||
| 22.02.2023 21:13:15 | |
220 BTC | $ 5 224 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MeZuSLnNnJJeJLo62vyRt9ijBfcx5PweV | To: 17pgBxJPNTcaTU6qcQVakgxt74a69nD87K | |||
| 22.02.2023 21:13:15 | |
220 BTC | $ 5 226 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18riw753Wfi1WYUFLFU2W1kAZB2a9uPDBH | To: 1MeZuSLnNnJJeJLo62vyRt9ijBfcx5PweV | |||
| 22.02.2023 21:13:15 | |
220 BTC | $ 5 227 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12dX87uCgyBYN99u7vTs5PnQ6TXGpEGZXj | To: 18riw753Wfi1WYUFLFU2W1kAZB2a9uPDBH | |||
| 22.02.2023 21:13:15 | |
220 BTC | $ 5 228 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EtkaHA7Z3SNG7HXHmomwQtvjbjfjpoFrf | To: 12dX87uCgyBYN99u7vTs5PnQ6TXGpEGZXj | |||
| 22.02.2023 21:13:15 | |
220 BTC | $ 5 229 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q47bXqsZWuSJHKHV9cuCze75PQziaewfr | To: 1EtkaHA7Z3SNG7HXHmomwQtvjbjfjpoFrf | |||
| 22.02.2023 21:13:15 | |
220 BTC | $ 5 230 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M3tmPLYsYqPwQqespnGcdiVnRAZjvMRwW | To: 1Q47bXqsZWuSJHKHV9cuCze75PQziaewfr | |||
| 22.02.2023 21:13:15 | |
278 BTC | $ 6 619 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DXafQho2wjjF5KxKLCzNFz9NrDRr5VSfy | To: 1H44nw7QxwPVrodfYZgWjRp6sowCjbqYkD | |||
| 22.02.2023 21:07:49 | |
278 BTC | $ 6 586 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcs42ftvvews3u6sssztncg07ujmw6afku73dm6 | To: 1DXafQho2wjjF5KxKLCzNFz9NrDRr5VSfy | |||
| 22.02.2023 21:07:49 | |
278 BTC | $ 6 586 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1uc2m39mp3Eq7moMo5QtahW4r3BiUnE3d | To: bc1qcs42ftvvews3u6sssztncg07ujmw6afku73dm6 | |||
| 22.02.2023 21:07:49 | |
279 BTC | $ 6 596 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18hn4NkebH2rLwtmWTrBcDF4pg1FdJYJy | To: 1uc2m39mp3Eq7moMo5QtahW4r3BiUnE3d | |||
| 22.02.2023 21:07:49 | |
279 BTC | $ 6 596 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LciDtEY3HNqZZqGZn8zuAXw7A5dnK4KQu | To: 18hn4NkebH2rLwtmWTrBcDF4pg1FdJYJy | |||
| 22.02.2023 21:07:49 | |
235 BTC | $ 5 571 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtt6cnr4nwka9gc2u9utl99lpj0te6zgcwp659d | To: bc1q573uzlef5vqeqat6q48afa60hy0jffp8n04plw | |||
| 22.02.2023 21:03:59 | |
6 430 537 USDC | $ 6 393 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: c7cdae657ae8e87c26caa923309dcb4002f5cab5 | |||
| 22.02.2023 21:00:11 | |
6 430 537 USDC | $ 6 431 774 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 22.02.2023 20:52:24 | |
279 BTC | $ 6 697 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCRFygngqxfwxFT7GacJsfoaZtRZ1LzGo | To: 1LciDtEY3HNqZZqGZn8zuAXw7A5dnK4KQu | |||
| 22.02.2023 20:52:24 | |
279 BTC | $ 6 702 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C1yMTBeVkH5yz4ELzwABKcP2q22a3DxdF | To: 3HCRFygngqxfwxFT7GacJsfoaZtRZ1LzGo | |||
| 22.02.2023 20:52:24 | |
279 BTC | $ 6 703 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quryzsmght4fl6ytjd6hun5jm6rmtyhjns053rl | To: 1C1yMTBeVkH5yz4ELzwABKcP2q22a3DxdF | |||
| 22.02.2023 20:52:24 | |
279 BTC | $ 6 708 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14XQvesm8nGxF6abvpjyqdVMdULJ5zpdJu | To: bc1quryzsmght4fl6ytjd6hun5jm6rmtyhjns053rl | |||
| 22.02.2023 20:52:24 | |
279 BTC | $ 6 709 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AyY9syHqJZSkazd5AkuMxyfEmdkob6CFF | To: 14XQvesm8nGxF6abvpjyqdVMdULJ5zpdJu | |||
| 22.02.2023 20:52:24 | |
272 BTC | $ 6 529 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2023 20:52:24 | |
272 BTC | $ 6 530 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2023 20:47:11 | |
7 413 985 USDC | $ 7 444 169 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 20:47:10 |  |
13 000 000 XRP | $ 5 079 044 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 22.02.2023 20:46:42 | |
72 500 000 XRP | $ 28 325 436 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 22.02.2023 20:45:31 | |
85 500 000 XRP | $ 33 406 616 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 22.02.2023 20:44:59 | |
5 606 623 BUSD | $ 5 606 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 20:42:35 | |
35 920 090 USDC | $ 35 660 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 20:36:59 | |
35 918 996 USDC | $ 35 950 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.02.2023 20:36:59 | |
36 118 924 USDC | $ 36 150 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.02.2023 20:36:47 | |
5 606 623 BUSD | $ 5 606 623 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||