Whale movements
Last update: 02.03.2026 02:17:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 18:25:30 |  |
70 000 000 XRP | $ 27 109 098 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 22.02.2023 18:25:11 |  |
5 135 811 USDC | $ 5 143 773 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 18:23:11 | |
7 479 764 USDC | $ 7 453 413 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 18:21:23 | |
93 336 184 BUSD | $ 93 336 184 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 18:20:11 | |
9 901 418 USDT | $ 9 969 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c7ce869e10f1e3a157d7b09fe880241ea398443 | To: 42d976d0f1018234f2ba0f0a2672d8c691cacc5a | |||
| 22.02.2023 18:20:11 | |
9 901 418 USDT | $ 9 969 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c7ce869e10f1e3a157d7b09fe880241ea398443 | To: 42d976d0f1018234f2ba0f0a2672d8c691cacc5a | |||
| 22.02.2023 18:20:11 | |
9 901 418 USDT | $ 9 969 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad2569c4de14f98260bce811bf79f1c3cec132a7 | To: 6694756b0d0cbe830f554249e1a105fdf9686b96 | |||
| 22.02.2023 18:20:11 | |
9 901 418 USDT | $ 9 969 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad2569c4de14f98260bce811bf79f1c3cec132a7 | To: 6694756b0d0cbe830f554249e1a105fdf9686b96 | |||
| 22.02.2023 18:18:47 | |
5 365 030 BUSD | $ 5 365 030 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 18:16:23 | |
6 500 000 USDC | $ 6 506 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | To: d4b69e8d62c880e9dd55d419d5e07435c3538342 | |||
| 22.02.2023 18:16:23 | |
6 500 000 USDC | $ 6 506 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | To: d4b69e8d62c880e9dd55d419d5e07435c3538342 | |||
| 22.02.2023 18:15:23 | |
6 000 000 USDC | $ 6 020 946 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 18:15:11 | |
19 600 000 USDC | $ 19 668 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.02.2023 18:14:47 | |
6 000 000 USDC | $ 6 020 946 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 73cb8df4a7f7d4fdf0583ddd5ff9c8cc8b808a1b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 18:14:23 | |
13 164 786 USDC | $ 13 171 635 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 18:14:23 | |
13 164 786 USDC | $ 13 171 635 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 18:13:23 | |
10 000 000 USDC | $ 10 007 046 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 18:11:55 |  |
223 BTC | $ 5 301 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1t6rAWsS62f2skh7onF94xSrtGpK3ZXjz | To: 1MNojQhg9Yo4eF1obim11e3SuNTKxHkQeA | |||
| 22.02.2023 18:11:55 | |
224 BTC | $ 5 302 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NMGYHx7wHq46HseqCTG6LHyqXq79QERQH | To: 1t6rAWsS62f2skh7onF94xSrtGpK3ZXjz | |||
| 22.02.2023 18:11:55 | |
283 BTC | $ 6 703 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DfA8bKfzsfMuTDnrtMbNDFgDuLcKzdcWQ | To: bc1qhe7l9vn4zjppp58tkms53dm4n7z3dhsfad43ta | |||
| 22.02.2023 18:11:55 | |
283 BTC | $ 6 703 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PN1Qu7rYHHUHLLgt2QZ3B4oJNkVWdcWJh | To: 1DfA8bKfzsfMuTDnrtMbNDFgDuLcKzdcWQ | |||
| 22.02.2023 18:11:55 | |
283 BTC | $ 6 703 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fy7osPkSPeFRhuXpXLdVTZ7aabPUjKKzZ | To: 3PN1Qu7rYHHUHLLgt2QZ3B4oJNkVWdcWJh | |||
| 22.02.2023 18:11:55 | |
383 BTC | $ 9 085 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 153z7VrD1W4tXbeuezmfpfWnwL1D2orpEm | To: 1APwcv6jkzAmGQR8oDsJt2xkYQmBEafUHy | |||
| 22.02.2023 18:11:55 | |
272 BTC | $ 6 456 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.02.2023 18:11:55 | |
272 BTC | $ 6 456 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.02.2023 18:11:55 | |
272 BTC | $ 6 458 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.02.2023 18:11:55 | |
272 BTC | $ 6 460 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.02.2023 18:12:23 | |
6 000 000 USDC | $ 6 032 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 73cb8df4a7f7d4fdf0583ddd5ff9c8cc8b808a1b | |||
| 22.02.2023 18:11:47 | |
19 600 000 USDC | $ 19 705 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 22.02.2023 18:10:47 | |
10 000 000 USDC | $ 10 003 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 18:09:59 | |
10 000 000 USDC | $ 10 013 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 22.02.2023 18:09:47 | |
7 500 000 USDC | $ 7 510 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 218dedec38499fd5016fce468fcdf7bac28bba37 | To: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | |||
| 22.02.2023 18:09:47 | |
7 500 000 USDC | $ 7 510 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 218dedec38499fd5016fce468fcdf7bac28bba37 | To: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | |||
| 22.02.2023 18:03:00 |  |
9 249 998 USDT | $ 9 310 575 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 18:01:23 | |
9 509 111 USDC | $ 9 503 476 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2023 18:01:11 | |
6 518 720 USDT | $ 6 536 487 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.02.2023 18:00:47 | |
13 765 756 BUSD | $ 13 765 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 18:00:35 | |
92 259 220 BUSD | $ 92 259 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.02.2023 17:59:23 | |
9 509 111 USDC | $ 9 454 779 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 17:59:23 | |
9 509 111 USDC | $ 9 454 779 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 17:58:59 | |
8 225 916 USDT | $ 8 231 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 17:58:59 | |
8 225 916 USDT | $ 8 231 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 17:58:59 | |
7 795 439 USDT | $ 7 800 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 22.02.2023 17:58:59 | |
7 795 439 USDT | $ 7 800 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 22.02.2023 17:56:59 | |
9 509 111 USDC | $ 9 526 823 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 17:56:59 | |
9 509 111 USDC | $ 9 526 823 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 22.02.2023 17:55:47 | |
13 765 756 BUSD | $ 13 765 756 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 17:51:21 | |
20 000 000 USDT | $ 20 057 340 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.02.2023 17:50:47 | |
5 276 413 BUSD | $ 5 276 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 17:46:15 | |
7 921 908 USDT | $ 7 959 558 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||