Whale movements
Last update: 02.03.2026 18:30:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 03:17:51 |  |
243 BTC | $ 5 861 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 196KkQkDHVftirsSUs8LLqzcevtd4w3Y8H | To: 1EmCTtsLuWwKEjMWhJXg1C7B89RSZfMbAU | |||
| 22.02.2023 03:17:51 | |
243 BTC | $ 5 862 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 161C4Q6x1tUggPXDSKLRWVPGzJ8hQ4x9Go | To: 196KkQkDHVftirsSUs8LLqzcevtd4w3Y8H | |||
| 22.02.2023 03:17:51 | |
243 BTC | $ 5 863 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L43jJjyFUXQU4zSB9vhgadJrduzXGCg1k | To: 161C4Q6x1tUggPXDSKLRWVPGzJ8hQ4x9Go | |||
| 22.02.2023 03:17:51 | |
243 BTC | $ 5 864 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CiWGjUGpUNh43gvr5PxcMaK6KMaqQbAEp | To: 1L43jJjyFUXQU4zSB9vhgadJrduzXGCg1k | |||
| 22.02.2023 03:17:51 | |
243 BTC | $ 5 866 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17YwZP4iP68xj8xWEmoANstGHcrynScKv7 | To: 1CiWGjUGpUNh43gvr5PxcMaK6KMaqQbAEp | |||
| 22.02.2023 03:17:51 | |
291 BTC | $ 7 008 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1485mZ8MazkpYterUKhZruGMPQkm69f3wV | To: 36erPHCefwhj5xZruSzoqRZ6CBmZpJjFxw | |||
| 22.02.2023 03:15:23 |  |
5 500 001 USDC | $ 5 486 710 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 03:12:59 | |
5 499 997 BUSD | $ 5 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.02.2023 03:12:07 | |
243 BTC | $ 5 892 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13moQmyuqN4GHdC5xWWKtbRCmubqbajykM | To: 17YwZP4iP68xj8xWEmoANstGHcrynScKv7 | |||
| 22.02.2023 03:12:07 | |
243 BTC | $ 5 893 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14mrHHKtNU76uj4joghxwZqHA5VXLW1xvQ | To: 13moQmyuqN4GHdC5xWWKtbRCmubqbajykM | |||
| 22.02.2023 03:12:07 | |
244 BTC | $ 5 894 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G6WAz45YZBirQKPNNViWVJ8hty8Y76QqS | To: 14mrHHKtNU76uj4joghxwZqHA5VXLW1xvQ | |||
| 22.02.2023 03:12:07 | |
244 BTC | $ 5 895 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PC44TXJh1YEEa5mVEZKCdqYuD84YirQp1 | To: 1G6WAz45YZBirQKPNNViWVJ8hty8Y76QqS | |||
| 22.02.2023 03:12:07 | |
297 BTC | $ 7 196 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.02.2023 03:05:13 | |
219 BTC | $ 5 283 145 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.02.2023 03:05:23 | |
5 499 997 BUSD | $ 5 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 22.02.2023 03:01:20 | |
244 BTC | $ 5 902 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G7xPmi3ijVPjme8Ff5MsN7JsFkMrgwn9x | To: 1PC44TXJh1YEEa5mVEZKCdqYuD84YirQp1 | |||
| 22.02.2023 03:01:20 | |
244 BTC | $ 5 903 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ibAZ5n4B5CBJaLdZyTrSZEE94f3588Cx | To: 1G7xPmi3ijVPjme8Ff5MsN7JsFkMrgwn9x | |||
| 22.02.2023 03:01:20 | |
298 BTC | $ 7 219 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.02.2023 03:01:20 | |
298 BTC | $ 7 223 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.02.2023 03:00:47 | |
5 500 000 USDC | $ 5 497 082 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 03:00:47 | |
5 500 000 USDC | $ 5 497 082 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 02:59:11 | |
4 999 997 USDT | $ 5 001 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.02.2023 02:52:59 | |
4 999 997 USDT | $ 5 035 928 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.02.2023 02:52:30 | |
244 BTC | $ 5 931 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17jU2WrR8UxBj1wcRE9pXJJH7Qm1CYtUT2 | To: 1ibAZ5n4B5CBJaLdZyTrSZEE94f3588Cx | |||
| 22.02.2023 02:52:30 | |
244 BTC | $ 5 932 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GNGkdgnZpwFYu3MnTkNemgJ7euieorEYx | To: 17jU2WrR8UxBj1wcRE9pXJJH7Qm1CYtUT2 | |||
| 22.02.2023 02:52:30 | |
244 BTC | $ 5 933 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NnAPeoWoqBp1U7CPKq4MwM6j5wakD7A7n | To: 1GNGkdgnZpwFYu3MnTkNemgJ7euieorEYx | |||
| 22.02.2023 02:52:30 | |
244 BTC | $ 5 934 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15M4derSKC55hVtavcFQeadmUFE4Bb1Trg | To: 1NnAPeoWoqBp1U7CPKq4MwM6j5wakD7A7n | |||
| 22.02.2023 02:52:30 | |
244 BTC | $ 5 936 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16aZK7MTqwmdAMmMSX156nT48Bk54SirT6 | To: 15M4derSKC55hVtavcFQeadmUFE4Bb1Trg | |||
| 22.02.2023 02:52:30 | |
244 BTC | $ 5 937 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1323gzHCxHT5Cn6zydEDKjRPhs1McVb1yj | To: 16aZK7MTqwmdAMmMSX156nT48Bk54SirT6 | |||
| 22.02.2023 02:52:30 | |
244 BTC | $ 5 938 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KF3cAZRFERYtkkQqugRsqTZpVFbzXnfV4 | To: 1323gzHCxHT5Cn6zydEDKjRPhs1McVb1yj | |||
| 22.02.2023 02:52:30 | |
244 BTC | $ 5 939 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16YGwUaNMYaDdKwHaMHYEzvopF7EcpmwcS | To: 1KF3cAZRFERYtkkQqugRsqTZpVFbzXnfV4 | |||
| 22.02.2023 02:52:30 | |
291 BTC | $ 7 076 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcf962xvpxpvj0g3tae0s77znc7resvfsgdvapv | To: 1485mZ8MazkpYterUKhZruGMPQkm69f3wV | |||
| 22.02.2023 02:52:30 | |
291 BTC | $ 7 076 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GJ1v9TQwdnK8KtxKZqWiCEVjApN4eHduC | To: bc1qcf962xvpxpvj0g3tae0s77znc7resvfsgdvapv | |||
| 22.02.2023 02:52:30 | |
298 BTC | $ 7 257 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.02.2023 02:51:02 |  |
38 917 524 XRP | $ 15 077 651 | ripple (other) | ripple (other) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rGtASNaiZMC2Xvjg2bR6b816TUz1gHgbZk | |||
| 22.02.2023 02:50:11 | |
5 500 000 USDC | $ 5 484 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.02.2023 02:49:10 | |
16 669 635 XRP | $ 6 486 616 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 22.02.2023 02:49:10 | |
16 669 635 XRP | $ 6 486 616 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 22.02.2023 02:47:47 | |
6 264 500 USDC | $ 6 256 979 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 02:45:47 | |
4 999 999 USDC | $ 5 010 985 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8a61b8acb9b50ade79da7b3ec1b7abca053c68d5 | |||
| 22.02.2023 02:45:11 | |
6 264 500 USDC | $ 6 235 046 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.02.2023 02:44:11 | |
6 600 799 USDT | $ 6 611 833 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6438cef690ace0b13ae56aa9f2f245ca4dca997 | |||
| 22.02.2023 02:44:11 | |
6 057 534 USDT | $ 6 067 660 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d011de668820862d55a5c5165d0cfde8d75665dd | |||
| 22.02.2023 02:40:15 | |
244 BTC | $ 5 915 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1128DXJfwRqQSu6V8jSk7cmbSD5EuL7SkY | To: 16YGwUaNMYaDdKwHaMHYEzvopF7EcpmwcS | |||
| 22.02.2023 02:40:15 | |
244 BTC | $ 5 916 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NYCAfsaPsRUFW6e85GcojYPzHvLVwk7Kq | To: 1128DXJfwRqQSu6V8jSk7cmbSD5EuL7SkY | |||
| 22.02.2023 02:40:15 | |
244 BTC | $ 5 917 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17yoJpSgszdkXbgKPFtqpNGaUc1AWwoGf9 | To: 1NYCAfsaPsRUFW6e85GcojYPzHvLVwk7Kq | |||
| 22.02.2023 02:40:15 | |
244 BTC | $ 5 918 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DKypcBWvGQ5S55uBcw18BaMz9PFZP6KhH | To: 17yoJpSgszdkXbgKPFtqpNGaUc1AWwoGf9 | |||
| 22.02.2023 02:40:15 | |
244 BTC | $ 5 919 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CGXfX8WYdk9n5DJrFk7bPzs6tLXXmv79W | To: 1DKypcBWvGQ5S55uBcw18BaMz9PFZP6KhH | |||
| 22.02.2023 02:40:15 | |
244 BTC | $ 5 921 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KxK7XDDdCsTNSNy6HyNCHZTJaVaq2B5Az | To: 1CGXfX8WYdk9n5DJrFk7bPzs6tLXXmv79W | |||
| 22.02.2023 02:40:15 | |
244 BTC | $ 5 922 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15rC8M2jFm8K3tdayCuEHb979pvyfNhufM | To: 1KxK7XDDdCsTNSNy6HyNCHZTJaVaq2B5Az | |||