Whale movements
Last update: 03.03.2026 06:10:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 16:49:23 |  |
8 760 589 USDC | $ 8 738 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 16:49:10 |  |
60 000 000 XRP | $ 23 258 018 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 21.02.2023 16:49:00 | |
100 000 000 XRP | $ 38 763 364 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 21.02.2023 16:45:30 |  |
17 700 000 USDT | $ 17 744 482 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.02.2023 16:40:36 |  |
262 BTC | $ 6 418 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DxNgNd15KteT5acAWnKJCetBg6B8sCJvx | To: 15otY9KepPFvovKNpsesM7uL7GWjmQZtf9 | |||
| 21.02.2023 16:40:36 | |
262 BTC | $ 6 419 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18KAod2M94t6E1jqfBfEixRfzBuwsSxQKW | To: 1DxNgNd15KteT5acAWnKJCetBg6B8sCJvx | |||
| 21.02.2023 16:40:36 | |
262 BTC | $ 6 420 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GcpuU3iVkFoKkSeFtifEooQQVbMmomE3S | To: 18KAod2M94t6E1jqfBfEixRfzBuwsSxQKW | |||
| 21.02.2023 16:40:36 | |
262 BTC | $ 6 422 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J8pRbs5RZhbiDSStMsCMPQkuavMSVpsZ4 | To: 1GcpuU3iVkFoKkSeFtifEooQQVbMmomE3S | |||
| 21.02.2023 16:40:36 | |
262 BTC | $ 6 423 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q7WWpZZQosmMLp3LD21Wdn1aEuJWhQPXK | To: 1J8pRbs5RZhbiDSStMsCMPQkuavMSVpsZ4 | |||
| 21.02.2023 16:40:36 | |
262 BTC | $ 6 424 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 125qbsL5Hmxn5zRPCyqJRT2s7fuXW5UJ1S | To: 1Q7WWpZZQosmMLp3LD21Wdn1aEuJWhQPXK | |||
| 21.02.2023 16:40:36 | |
262 BTC | $ 6 425 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ErGA9Mxve8Ca8omHbYfg2nNAKMHNv2QiD | To: 125qbsL5Hmxn5zRPCyqJRT2s7fuXW5UJ1S | |||
| 21.02.2023 16:40:36 | |
262 BTC | $ 6 426 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JRxRRkbqoFu5iYggATyiZDQe1k5gxcPYK | To: 1ErGA9Mxve8Ca8omHbYfg2nNAKMHNv2QiD | |||
| 21.02.2023 16:40:36 | |
262 BTC | $ 6 428 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JaZbR5KAZgi5bytFfKB9peT8xWfzAHH7C | To: 1JRxRRkbqoFu5iYggATyiZDQe1k5gxcPYK | |||
| 21.02.2023 16:40:36 | |
262 BTC | $ 6 429 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16qJscVZ1Kitmr9qcw43Hds6ZGodjsr93S | To: 1JaZbR5KAZgi5bytFfKB9peT8xWfzAHH7C | |||
| 21.02.2023 16:40:36 | |
295 BTC | $ 7 245 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvf8qqakv55hwwhwexags0jvv8c4fcj8ywvnj4j | To: 32TbHmizLQJTVjWMHMbCcPHjXPvjedKgf8 | |||
| 21.02.2023 16:40:36 | |
295 BTC | $ 7 248 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GaC9Sq1nc6V9yo8m8xDayYjKKyXwEG2L | To: bc1qvf8qqakv55hwwhwexags0jvv8c4fcj8ywvnj4j | |||
| 21.02.2023 16:40:36 | |
295 BTC | $ 7 248 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3f5tv7x8zkt4fgdkx4jcg4tchvtqwgpa2hmefp | To: 38GaC9Sq1nc6V9yo8m8xDayYjKKyXwEG2L | |||
| 21.02.2023 16:40:36 | |
296 BTC | $ 7 252 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M6dRy81hErvP2dnxCJu11BpWB9QYdfxLf | To: bc1q3f5tv7x8zkt4fgdkx4jcg4tchvtqwgpa2hmefp | |||
| 21.02.2023 16:40:36 | |
296 BTC | $ 7 253 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17Nbs4b653gdm6HPdArXHsuZDh8EPT6bMA | To: 1M6dRy81hErvP2dnxCJu11BpWB9QYdfxLf | |||
| 21.02.2023 16:40:36 | |
290 BTC | $ 7 123 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.02.2023 16:40:36 | |
234 BTC | $ 5 751 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1qqfkrspm99d2rxhlxm7pk23jkw2ngysw4g0py3zesdvqqu2vjnwhqenyt8m | |||
| 21.02.2023 16:40:36 | |
400 BTC | $ 9 816 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0wlwmxf8vlqplse8phtjfuutyjmr6et82lrkmw5lj0upna5eja6st6eate | To: bc1qfg49w4887x9pr6cv7na6cqmxx49n5uw67n3cn92l23km8rrpcpksapwcz3 | |||
| 21.02.2023 16:40:36 | |
300 BTC | $ 7 362 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0wlwmxf8vlqplse8phtjfuutyjmr6et82lrkmw5lj0upna5eja6st6eate | To: bc1q2h8545k8s6zjxzz4dlf8e909l7vr8txtqrscqvr0crw8qm6zxnysj9tezc | |||
| 21.02.2023 16:40:36 | |
1 869 BTC | $ 45 873 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3yvau8c0guw2s7uu028gh55y78tvfjftcqztmn4vjnlfnpz87wqjluzf0 | To: bc1qcpdywrdgqe6ktac2a24c5q6kp8vyfvpvxuwwxlkfnm0lf76pa0nqkrnzcw | |||
| 21.02.2023 16:40:36 | |
300 BTC | $ 7 362 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3yvau8c0guw2s7uu028gh55y78tvfjftcqztmn4vjnlfnpz87wqjluzf0 | To: bc1qnnm4hf7g39hq8kszujnpx6zawa4kjpeqhcav7vmule3umvgleyxqaatvtt | |||
| 21.02.2023 16:40:36 | |
1 400 BTC | $ 34 357 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmv3tfrfhutt4lyjcsa9gg7063qteqkc49x8jzh8pjw7az4km56s00degs | To: bc1qj7klx48vq059qjw8jf7fz5jnl94rwgth58ct2z4qz7d8frp63xjs3e625q | |||
| 21.02.2023 16:40:36 | |
300 BTC | $ 7 362 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmv3tfrfhutt4lyjcsa9gg7063qteqkc49x8jzh8pjw7az4km56s00degs | To: bc1qh89wuzfu0ycx3rk87rlas4yu8kgazlgcpwac4s2ga4wudf2xn2fsl9de8w | |||
| 21.02.2023 16:40:36 | |
300 BTC | $ 7 362 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkrth8xgueqgjyyrpux0uhdmafjz45s9xhnr0htv268c8cy2ukqqmdza6f | |||
| 21.02.2023 16:40:36 | |
300 BTC | $ 7 362 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v | To: bc1q4sntk22txmf6ks4tzdz7klxq0tamuszss20pa35xw5k2x7h7jxnqx3ztv8 | |||
| 21.02.2023 16:40:54 | |
7 248 461 USDT | $ 7 267 952 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 21.02.2023 16:38:59 | |
27 331 864 USDC | $ 27 267 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 16:38:59 | |
27 331 864 USDC | $ 27 267 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 16:38:59 | |
27 003 700 USDC | $ 26 940 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:38:59 | |
27 003 700 USDC | $ 26 940 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:38:11 | |
60 000 000 USDC | $ 59 894 990 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | |||
| 21.02.2023 16:37:45 | |
17 700 000 USDT | $ 17 694 270 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 21.02.2023 16:36:11 | |
8 914 811 USDC | $ 8 902 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 16:36:11 | |
9 009 984 USDC | $ 8 997 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 16:35:23 | |
9 009 977 USDC | $ 9 013 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 16:35:23 | |
8 847 195 USDC | $ 8 851 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 21.02.2023 16:34:47 | |
26 784 022 USDC | $ 26 795 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:30:11 | |
25 830 058 USDC | $ 25 873 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:29:59 | |
25 511 548 USDC | $ 25 553 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:25:47 | |
8 859 463 USDC | $ 8 893 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 16:25:47 | |
24 863 062 USDC | $ 24 958 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:25:35 | |
8 536 109 USDC | $ 8 568 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.02.2023 16:25:35 | |
24 539 550 USDC | $ 24 633 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 16:21:59 | |
11 062 190 USDC | $ 11 081 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 21.02.2023 16:21:59 | |
10 778 454 USDC | $ 10 796 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 21.02.2023 16:19:59 | |
24 539 822 USDC | $ 24 731 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||