Whale movements
Last update: 03.03.2026 00:32:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 21:00:42 |  |
77 000 000 XRP | $ 30 434 456 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 21.02.2023 20:58:55 |  |
292 BTC | $ 7 145 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E4iAvRyyGwptRjZyNKrno1p2HKKnjRJoL | To: bc1qka2lee3r38kemgr98dc7eygyy8aj2xl2wwvtlk | |||
| 21.02.2023 20:56:23 |  |
8 817 469 BUSD | $ 8 817 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: df5083e7cf01a8207d36f107eec42344d312bced | |||
| 21.02.2023 20:55:35 | |
119 527 140 BUSD | $ 119 527 140 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 20:54:06 |  |
7 617 069 USDT | $ 7 590 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TJ2prStC1VJGKhebwEyrL6LJQefqvHybRm | |||
| 21.02.2023 20:50:23 | |
11 373 979 USDC | $ 11 442 915 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2023 20:49:23 | |
11 373 681 USDC | $ 11 337 045 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 25a2628dd9b9573dff174126a651e81a67120ee2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 20:49:23 | |
11 373 681 USDC | $ 11 337 045 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 25a2628dd9b9573dff174126a651e81a67120ee2 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.02.2023 20:47:46 | |
252 BTC | $ 6 159 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17zdUEHjD2vrQc9HA4HhZroBN7zwMqsysk | To: 1MR8MWhTqgMdPXC27bTWBQaDJ3oMT7PA1S | |||
| 21.02.2023 20:47:46 | |
252 BTC | $ 6 160 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HKopSFTrGEgSs26ZyzCRsFHnKMZBYuP86 | To: 17zdUEHjD2vrQc9HA4HhZroBN7zwMqsysk | |||
| 21.02.2023 20:47:46 | |
252 BTC | $ 6 161 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Czs1GZXXFfnLZFcP1B9Z8NuZ49PWhP6Fu | To: 1HKopSFTrGEgSs26ZyzCRsFHnKMZBYuP86 | |||
| 21.02.2023 20:47:46 | |
252 BTC | $ 6 162 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J7KALzyUTF3oaJKn9EAHr2yGfGuvhH1A7 | To: 1Czs1GZXXFfnLZFcP1B9Z8NuZ49PWhP6Fu | |||
| 21.02.2023 20:47:46 | |
252 BTC | $ 6 164 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LJTsUEsUYAiwbR3oPaSgDHEUxCYp6gwyJ | To: 1J7KALzyUTF3oaJKn9EAHr2yGfGuvhH1A7 | |||
| 21.02.2023 20:47:46 | |
253 BTC | $ 6 165 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15hcrXXXBLWmxTAjnapXqVvPNGz8BKKEHL | To: 1LJTsUEsUYAiwbR3oPaSgDHEUxCYp6gwyJ | |||
| 21.02.2023 20:47:46 | |
253 BTC | $ 6 166 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15avn6feaSHJrP4Mp86upDNrDvSigUjgzV | To: 15hcrXXXBLWmxTAjnapXqVvPNGz8BKKEHL | |||
| 21.02.2023 20:47:46 | |
253 BTC | $ 6 167 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cx3Lp48vqVwJtHq157ddJfFFJMGTfeqbD | To: 15avn6feaSHJrP4Mp86upDNrDvSigUjgzV | |||
| 21.02.2023 20:47:46 | |
253 BTC | $ 6 169 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EGt2SCyWKfT6V9a8oPRHbGEJegHaCmN5A | To: 1Cx3Lp48vqVwJtHq157ddJfFFJMGTfeqbD | |||
| 21.02.2023 20:47:46 | |
292 BTC | $ 7 129 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qctsy58m3yftrfefpjm9jjmku74wanrw02usgdy | To: 1E4iAvRyyGwptRjZyNKrno1p2HKKnjRJoL | |||
| 21.02.2023 20:47:46 | |
292 BTC | $ 7 129 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PW4Wot3oafZXTBM1DJw9p85N6T6qUqzJ1 | To: bc1qctsy58m3yftrfefpjm9jjmku74wanrw02usgdy | |||
| 21.02.2023 20:47:46 | |
290 BTC | $ 7 077 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.02.2023 20:46:59 | |
11 373 681 USDC | $ 11 403 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 25a2628dd9b9573dff174126a651e81a67120ee2 | |||
| 21.02.2023 20:46:06 | |
8 999 999 USDT | $ 9 010 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 21.02.2023 20:43:47 | |
6 000 000 USDT | $ 5 996 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | |||
| 21.02.2023 20:42:06 | |
8 999 999 USDT | $ 9 024 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 21.02.2023 20:40:47 | |
83 115 470 USDT | $ 83 415 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.02.2023 20:38:35 | |
94 195 290 USDC | $ 94 124 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 21.02.2023 20:37:35 | |
7 226 434 USDC | $ 7 245 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 20:37:35 | |
27 239 742 USDC | $ 27 310 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 20:33:57 | |
8 999 999 USDT | $ 8 958 951 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||
| 21.02.2023 20:31:35 | |
5 959 125 BUSD | $ 5 959 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2023 20:30:35 | |
4 999 992 USDC | $ 5 002 684 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:30:35 | |
15 777 272 USDT | $ 15 696 649 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:30:35 | |
10 000 000 USDT | $ 9 948 899 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:30:11 | |
6 150 576 USDC | $ 6 196 730 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 21.02.2023 20:28:59 | |
11 373 681 USDC | $ 11 354 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57f038835c729c0e009d4ef0e48c6ccf810c6efd | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 21.02.2023 20:28:59 | |
11 373 681 USDC | $ 11 354 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57f038835c729c0e009d4ef0e48c6ccf810c6efd | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 21.02.2023 20:28:23 | |
6 150 576 USDC | $ 6 140 027 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.02.2023 20:24:47 | |
5 959 125 BUSD | $ 5 959 125 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 21.02.2023 20:20:53 | |
253 BTC | $ 6 250 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16FUVwfW3xgadgcU4a6F4zsGmbdmb5xBya | To: 1EGt2SCyWKfT6V9a8oPRHbGEJegHaCmN5A | |||
| 21.02.2023 20:20:53 | |
253 BTC | $ 6 251 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ETLY2GWytcfoQ1i4iHH6qGMKkypKDYw7s | To: 16FUVwfW3xgadgcU4a6F4zsGmbdmb5xBya | |||
| 21.02.2023 20:20:53 | |
253 BTC | $ 6 252 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CDEHzRiEKQGKGZADfjNw61FxvGjn7m2hj | To: 1ETLY2GWytcfoQ1i4iHH6qGMKkypKDYw7s | |||
| 21.02.2023 20:20:53 | |
253 BTC | $ 6 254 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16gJrUJr655mmcHG2uR7UQ1VgyMei76M57 | To: 1CDEHzRiEKQGKGZADfjNw61FxvGjn7m2hj | |||
| 21.02.2023 20:20:53 | |
253 BTC | $ 6 255 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12zPSGASnhwvzK6ToK3yx2nvbtJWvojCbb | To: 16gJrUJr655mmcHG2uR7UQ1VgyMei76M57 | |||
| 21.02.2023 20:20:53 | |
253 BTC | $ 6 256 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BSUdaDhBpxEnWNL8Cu1sq9fADzsYvsq28 | To: 12zPSGASnhwvzK6ToK3yx2nvbtJWvojCbb | |||
| 21.02.2023 20:20:53 | |
253 BTC | $ 6 257 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LXTMFEni6wKHySYU7R6gaE87T3EKN7CWs | To: 1BSUdaDhBpxEnWNL8Cu1sq9fADzsYvsq28 | |||
| 21.02.2023 20:20:53 | |
292 BTC | $ 7 232 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14K54EB1RQ7j9vc3mwpKACQ3SFazbUEbZB | To: 3PW4Wot3oafZXTBM1DJw9p85N6T6qUqzJ1 | |||
| 21.02.2023 20:15:39 | |
253 BTC | $ 6 209 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13rWrvsSUvvYHjJFAWVdbFmCSfn9t465uE | To: 1LXTMFEni6wKHySYU7R6gaE87T3EKN7CWs | |||
| 21.02.2023 20:15:39 | |
253 BTC | $ 6 210 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18UzPFdUgS95yGoBvZeZq3NTQZvn1jszYt | To: 13rWrvsSUvvYHjJFAWVdbFmCSfn9t465uE | |||
| 21.02.2023 20:15:39 | |
253 BTC | $ 6 211 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KtxpYH8ttQZtFoQ4V4Kypb5sRAtxGVo7N | To: 18UzPFdUgS95yGoBvZeZq3NTQZvn1jszYt | |||
| 21.02.2023 20:15:39 | |
253 BTC | $ 6 212 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Bdu9ww7pXGFf6sLfcQT3Q6Ls2WSipkiW1 | To: 1KtxpYH8ttQZtFoQ4V4Kypb5sRAtxGVo7N | |||