Whale movements
Last update: 03.03.2026 23:16:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 22:26:11 |  |
280 BTC | $ 6 993 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17jbF1rWq39riE5RdGKEUn8NqQJywmS6DX | To: 17HgJouuiCYNAjf62k7frgDqx43nbjGYMe | |||
| 20.02.2023 22:26:11 | |
280 BTC | $ 6 994 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f68buZpvGQyXs3jDpmZgYpBk4uLvcUSJ | To: 17jbF1rWq39riE5RdGKEUn8NqQJywmS6DX | |||
| 20.02.2023 22:23:59 |  |
17 358 392 USDC | $ 17 342 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.02.2023 22:23:59 | |
17 561 528 USDC | $ 17 545 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 22:20:22 |  |
25 377 662 XRP | $ 10 089 181 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 20.02.2023 22:14:32 | |
280 BTC | $ 7 005 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PmWssoo16DxibFPjYRApMusGymvZGCKPo | To: 1f68buZpvGQyXs3jDpmZgYpBk4uLvcUSJ | |||
| 20.02.2023 22:14:32 | |
280 BTC | $ 7 007 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17aBL4c3Vr7bwS8eE7KoviQgpRsm1NjA5v | To: 1PmWssoo16DxibFPjYRApMusGymvZGCKPo | |||
| 20.02.2023 22:14:32 | |
280 BTC | $ 7 008 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CwKbmL2MyXp6DZEdjFXFuaWYo5iuFHcbE | To: 17aBL4c3Vr7bwS8eE7KoviQgpRsm1NjA5v | |||
| 20.02.2023 22:06:28 | |
281 BTC | $ 6 952 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KVoB9ufzdUDBs8Js34MvsfXbmBx9QjT1C | To: 1CwKbmL2MyXp6DZEdjFXFuaWYo5iuFHcbE | |||
| 20.02.2023 22:06:28 | |
281 BTC | $ 6 953 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13cTuCCLa7JfJR7zBuf2h4KwcWZaw8NtB5 | To: 1KVoB9ufzdUDBs8Js34MvsfXbmBx9QjT1C | |||
| 20.02.2023 22:06:28 | |
315 BTC | $ 7 812 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MajNxPpERrk5Jcek2EATBaqgGpRnkaEhe | To: 1NHQuD2nkqoBSNuNCkK9BN5kFuE3QYM9Et | |||
| 20.02.2023 22:02:42 | |
281 BTC | $ 6 952 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CntUs6jdBkhSmwar8hLDTKK378qdQhyYB | To: 13cTuCCLa7JfJR7zBuf2h4KwcWZaw8NtB5 | |||
| 20.02.2023 22:02:42 | |
281 BTC | $ 6 953 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 182sC7XwjKYaTfJBZHumNMjBEXc2yjfhW7 | To: 1CntUs6jdBkhSmwar8hLDTKK378qdQhyYB | |||
| 20.02.2023 22:02:42 | |
281 BTC | $ 6 954 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15f9AeMMm7adc51SEx2EeXoJVQMjBxmqmj | To: 182sC7XwjKYaTfJBZHumNMjBEXc2yjfhW7 | |||
| 20.02.2023 22:02:42 | |
281 BTC | $ 6 955 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HWBzRBuoRxo5kQudojUE7YiRDchMtvzS8 | To: 15f9AeMMm7adc51SEx2EeXoJVQMjBxmqmj | |||
| 20.02.2023 22:00:21 | |
30 200 000 XRP | $ 12 032 257 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 20.02.2023 21:59:31 | |
281 BTC | $ 6 988 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18t8pvM2tr16vAg5zYACaoJzSnGGdh9Fzo | To: 1HWBzRBuoRxo5kQudojUE7YiRDchMtvzS8 | |||
| 20.02.2023 21:59:31 | |
281 BTC | $ 6 989 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EdnVNViUrQ65deH5gWpurRchQV49k4T7Z | To: 18t8pvM2tr16vAg5zYACaoJzSnGGdh9Fzo | |||
| 20.02.2023 21:59:31 | |
281 BTC | $ 6 990 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DJwD6r4w5Va6RoejiP2J6R7Fg3fiCQyXm | To: 1EdnVNViUrQ65deH5gWpurRchQV49k4T7Z | |||
| 20.02.2023 21:59:31 | |
281 BTC | $ 6 991 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15jppspA4TcSmqRJ2ezmxUc73CL8VCNw4q | To: 1DJwD6r4w5Va6RoejiP2J6R7Fg3fiCQyXm | |||
| 20.02.2023 21:59:31 | |
281 BTC | $ 6 993 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PfB9KcLN1fp7g66EjpGNg5dHwN3td7Yq2 | To: 15jppspA4TcSmqRJ2ezmxUc73CL8VCNw4q | |||
| 20.02.2023 21:59:31 | |
315 BTC | $ 7 844 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nxi4m7Ge8Ujk7u5sbidTSx3LwCKmKmcF2 | To: 1MajNxPpERrk5Jcek2EATBaqgGpRnkaEhe | |||
| 20.02.2023 21:59:31 | |
315 BTC | $ 7 847 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ELmPFheKnaea8aSutLSTqsTHfQrpF8qwu | To: 3Nxi4m7Ge8Ujk7u5sbidTSx3LwCKmKmcF2 | |||
| 20.02.2023 21:54:59 | |
17 870 698 USDC | $ 17 957 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 21:54:35 | |
18 294 506 USDC | $ 18 436 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.02.2023 21:53:51 | |
17 000 000 XRP | $ 6 818 037 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.02.2023 21:53:21 | |
18 000 000 XRP | $ 7 165 681 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 20.02.2023 21:53:12 | |
36 835 336 XRP | $ 14 663 903 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 20.02.2023 21:52:50 | |
34 000 000 XRP | $ 13 535 175 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.02.2023 21:47:10 | |
28 000 000 XRP | $ 11 183 619 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 20.02.2023 21:41:36 |  |
17 000 000 USDT | $ 16 968 316 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.02.2023 21:36:22 | |
315 BTC | $ 7 791 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39UNP3VzNMFtQCb9sjzFq7226zDk5A7zod | To: 1ELmPFheKnaea8aSutLSTqsTHfQrpF8qwu | |||
| 20.02.2023 21:36:22 | |
316 BTC | $ 7 791 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CNdNvagcr8xD1D6UQpjCQWVCmtsLA6poS | To: 39UNP3VzNMFtQCb9sjzFq7226zDk5A7zod | |||
| 20.02.2023 21:36:22 | |
316 BTC | $ 7 802 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L7mmVQswLpKYiyFwkbqpmSuzHGkVyviKN | To: 3CNdNvagcr8xD1D6UQpjCQWVCmtsLA6poS | |||
| 20.02.2023 21:36:22 | |
283 BTC | $ 6 994 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.02.2023 21:35:33 | |
17 000 000 USDT | $ 16 931 750 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 20.02.2023 21:25:23 | |
11 136 488 USDC | $ 11 074 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 7b7f4d7cc5708d8aa2900583ac64c6eabda351b9 | |||
| 20.02.2023 21:20:22 | |
26 057 744 XRP | $ 10 472 995 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 20.02.2023 21:13:11 | |
12 560 876 USDC | $ 12 464 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 8778c522928ce58a4a1cbebde78b59bfcfae8367 | |||
| 20.02.2023 21:13:11 | |
8 022 229 USDC | $ 7 960 964 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea3ea215a6cb4b77ebf22230c1ffd187b485e56 | |||
| 20.02.2023 21:12:47 | |
24 000 000 USDC | $ 23 816 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86068268f835d5d650118cec2baa59bda239f774 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 20.02.2023 21:11:17 | |
281 BTC | $ 6 988 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17JKMuzN3CbLfh2tfcceRy4LxnNEZ2HFRN | To: 1PfB9KcLN1fp7g66EjpGNg5dHwN3td7Yq2 | |||
| 20.02.2023 21:11:17 | |
281 BTC | $ 6 990 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fay9TFBQ9PdbebE5cU5ngiFdff6x7tAhc | To: 17JKMuzN3CbLfh2tfcceRy4LxnNEZ2HFRN | |||
| 20.02.2023 21:11:17 | |
281 BTC | $ 6 991 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E2EUy138REuPvJjjucBivR3iTT1Jo3jAj | To: 1Fay9TFBQ9PdbebE5cU5ngiFdff6x7tAhc | |||
| 20.02.2023 21:11:17 | |
316 BTC | $ 7 857 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4va3qhccejvcku4xmwszqw6qdm65xgem8awksj | To: 1L7mmVQswLpKYiyFwkbqpmSuzHGkVyviKN | |||
| 20.02.2023 21:11:17 | |
316 BTC | $ 7 857 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19YbdyHtgn3wJ74P5xGiwA6fzY9RHCocFj | To: bc1q4va3qhccejvcku4xmwszqw6qdm65xgem8awksj | |||
| 20.02.2023 21:06:35 | |
14 000 000 USDC | $ 13 996 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.02.2023 21:04:47 | |
14 000 000 USDC | $ 13 984 259 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 20.02.2023 21:02:23 | |
14 000 000 USDC | $ 13 981 384 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 21:00:11 | |
10 000 000 USDC | $ 9 974 573 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||