Whale movements
Last update: 02.03.2026 22:52:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 22:45:07 |  |
250 BTC | $ 6 104 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18SF5smSJWc8vNFgzntAsaxXCC4pEn58ae | To: 17yTcsgcYQaWA1c4zZMU31kokfdthueti6 | |||
| 21.02.2023 22:45:07 | |
251 BTC | $ 6 105 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LB1hc5C6ge2M9aDEbuZvcJs18hRc3a5tT | To: 18SF5smSJWc8vNFgzntAsaxXCC4pEn58ae | |||
| 21.02.2023 22:45:07 | |
251 BTC | $ 6 107 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15m7RXyDdcbmBySR7Y379u26NUjchpZNsw | To: 1LB1hc5C6ge2M9aDEbuZvcJs18hRc3a5tT | |||
| 21.02.2023 22:43:47 |  |
5 986 225 BUSD | $ 5 986 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 22:42:59 | |
18 598 682 USDC | $ 18 705 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 22:42:59 | |
18 819 840 USDC | $ 18 927 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 22:40:47 | |
28 602 692 BUSD | $ 28 602 692 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 22:36:35 | |
5 986 225 BUSD | $ 5 986 225 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 22:31:23 | |
5 000 500 USDC | $ 5 019 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 21.02.2023 22:30:22 |  |
16 700 000 XRP | $ 6 489 632 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 21.02.2023 22:29:30 | |
251 BTC | $ 6 137 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HVgzXrZdwJqhe2yAVQwR2qjTCVXWJZ2Hb | To: 15m7RXyDdcbmBySR7Y379u26NUjchpZNsw | |||
| 21.02.2023 22:29:30 | |
251 BTC | $ 6 138 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AJKmHdDUKwGnCYBGkSFhDc2icSar2L2mv | To: 1HVgzXrZdwJqhe2yAVQwR2qjTCVXWJZ2Hb | |||
| 21.02.2023 22:28:35 | |
5 902 621 USDC | $ 5 903 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.02.2023 22:28:35 | |
8 299 387 USDC | $ 8 300 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.02.2023 22:28:35 | |
5 897 789 USDT | $ 5 881 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.02.2023 22:28:35 | |
8 299 387 USDC | $ 8 300 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.02.2023 22:28:35 | |
8 305 166 USDT | $ 8 282 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.02.2023 22:26:46 | |
284 BTC | $ 6 883 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qldyqkp36ufulpgfsdvqcg40rg8m2ncxy635j3j | |||
| 21.02.2023 22:26:51 | |
14 000 000 XRP | $ 5 475 328 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 21.02.2023 22:26:41 | |
40 807 548 XRP | $ 15 959 621 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 21.02.2023 22:26:30 | |
35 000 000 XRP | $ 13 688 319 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.02.2023 22:25:21 | |
251 BTC | $ 6 016 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FB8xMVCH2eud3uvFQSXvMdFzkksL7HWb6 | To: 1AJKmHdDUKwGnCYBGkSFhDc2icSar2L2mv | |||
| 21.02.2023 22:25:21 | |
251 BTC | $ 6 017 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NSesCPtCdNYDXxZSiUSNEMShbuviDWczT | To: 1FB8xMVCH2eud3uvFQSXvMdFzkksL7HWb6 | |||
| 21.02.2023 22:25:21 | |
251 BTC | $ 6 019 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18ELPHUoxHKNNzyvT3g4Ry4sjiF8iUSwv7 | To: 1NSesCPtCdNYDXxZSiUSNEMShbuviDWczT | |||
| 21.02.2023 22:25:21 | |
251 BTC | $ 6 020 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15st8U1RGMPKkcReA8Z19wtoPj1eGjN99E | To: 18ELPHUoxHKNNzyvT3g4Ry4sjiF8iUSwv7 | |||
| 21.02.2023 22:25:21 | |
251 BTC | $ 6 021 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F6PriiE2tnmbo8rfVkY6fVZUPbARssMRF | To: 15st8U1RGMPKkcReA8Z19wtoPj1eGjN99E | |||
| 21.02.2023 22:22:39 | |
251 BTC | $ 6 106 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BZ8bnDFAK1W32bxcgRiCEYvSDmk2uZYPy | To: 1F6PriiE2tnmbo8rfVkY6fVZUPbARssMRF | |||
| 21.02.2023 22:22:39 | |
251 BTC | $ 6 107 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 113AMNeTXNWj5q4ddR7nWhRsNkovVzdAkR | To: 1BZ8bnDFAK1W32bxcgRiCEYvSDmk2uZYPy | |||
| 21.02.2023 22:22:39 | |
251 BTC | $ 6 108 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Kq4hx9QDg5G6fP3qR9QHTC81BryL4ZmW | To: 113AMNeTXNWj5q4ddR7nWhRsNkovVzdAkR | |||
| 21.02.2023 22:22:39 | |
251 BTC | $ 6 110 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17oaN9DKSvgvSHtfQjjCueiNSqFyWfB6tf | To: 16Kq4hx9QDg5G6fP3qR9QHTC81BryL4ZmW | |||
| 21.02.2023 22:22:39 | |
251 BTC | $ 6 111 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ek8RtkpWNtcjcRjHrRaCZVDbB68HapceR | To: 17oaN9DKSvgvSHtfQjjCueiNSqFyWfB6tf | |||
| 21.02.2023 22:22:39 | |
251 BTC | $ 6 112 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BoEj8mGWyN1Prw4bTtgfRvic39pd8Lu8z | To: 1Ek8RtkpWNtcjcRjHrRaCZVDbB68HapceR | |||
| 21.02.2023 22:22:39 | |
251 BTC | $ 6 113 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JVmAJcm2MxCUr2FMfFqAhg37Wq1sMjVHH | To: 1BoEj8mGWyN1Prw4bTtgfRvic39pd8Lu8z | |||
| 21.02.2023 22:22:39 | |
251 BTC | $ 6 114 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EkQ7eK2BMPB1qSS7rR7k3Zo4Yooigmscp | To: 1JVmAJcm2MxCUr2FMfFqAhg37Wq1sMjVHH | |||
| 21.02.2023 22:22:39 | |
251 BTC | $ 6 116 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B11xCPvc7pqiS5kTRUPnvNEbS86R7JKPa | To: 1EkQ7eK2BMPB1qSS7rR7k3Zo4Yooigmscp | |||
| 21.02.2023 22:22:39 | |
251 BTC | $ 6 117 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GLc8HfVXxQP2EJUnqYJYyNmtkAgbY3qqS | To: 1B11xCPvc7pqiS5kTRUPnvNEbS86R7JKPa | |||
| 21.02.2023 22:22:39 | |
292 BTC | $ 7 092 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AfyPAWUoJai1SZSMrWzx4MWrVCxX3BqcB | To: 1tMRNmQpbjjB5PAVDzbS3G1of89kpvNtY | |||
| 21.02.2023 22:22:39 | |
6 668 BTC | $ 162 230 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19icJJnzBniwzci5eXLGZ9QcKhqhEVeSz9 | To: 198CWr7xeVj9fpucURw6GmwHVGqbYzuZpa | |||
| 21.02.2023 22:22:39 | |
292 BTC | $ 7 104 435 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 19icJJnzBniwzci5eXLGZ9QcKhqhEVeSz9 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 21.02.2023 22:17:59 | |
11 380 213 USDC | $ 11 383 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 22:17:59 | |
11 472 391 USDC | $ 11 475 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 21.02.2023 22:11:43 | |
251 BTC | $ 6 144 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G9CtzoLMTA6RZeUenwf6cgk7JCvzscQY2 | To: 1GLc8HfVXxQP2EJUnqYJYyNmtkAgbY3qqS | |||
| 21.02.2023 22:09:35 | |
5 500 005 USDC | $ 5 505 656 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 22:08:30 | |
252 BTC | $ 6 117 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GHh8qrgTjd9XhrcuMhctwRcJAx2biHALr | To: 1G9CtzoLMTA6RZeUenwf6cgk7JCvzscQY2 | |||
| 21.02.2023 22:08:30 | |
252 BTC | $ 6 118 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NeoWuKkm6AJQSmDWNC3NW1MoXJPs6uZjs | To: 1GHh8qrgTjd9XhrcuMhctwRcJAx2biHALr | |||
| 21.02.2023 22:08:30 | |
252 BTC | $ 6 119 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Hg1sw79DEktbMi2DDWqPdxyY6Zhm23wY | To: 1NeoWuKkm6AJQSmDWNC3NW1MoXJPs6uZjs | |||
| 21.02.2023 22:08:30 | |
252 BTC | $ 6 121 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KiMdtMVKrivicezwTLa321QPzKkbpJUW3 | To: 13Hg1sw79DEktbMi2DDWqPdxyY6Zhm23wY | |||
| 21.02.2023 22:08:30 | |
252 BTC | $ 6 122 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CnkUuvgzL4Ppn9RNMu7hrecpjCzW2TbRA | To: 1KiMdtMVKrivicezwTLa321QPzKkbpJUW3 | |||
| 21.02.2023 22:08:30 | |
292 BTC | $ 7 092 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxj9fhr7rqd47fc3stmh5tgyvhvxk8f2l7r4gp4 | To: 3AfyPAWUoJai1SZSMrWzx4MWrVCxX3BqcB | |||
| 21.02.2023 22:08:30 | |
292 BTC | $ 7 093 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnyqzmyyxjp86edxskahx22j9v7r66fkrjss782 | To: bc1qxj9fhr7rqd47fc3stmh5tgyvhvxk8f2l7r4gp4 | |||