Whale movements
Last update: 03.03.2026 23:44:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 20:57:19 |  |
281 BTC | $ 6 971 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G1Mbx4fTke9xxq8KSWzvrFPaY12YFQ3v8 | To: 1E2EUy138REuPvJjjucBivR3iTT1Jo3jAj | |||
| 20.02.2023 20:57:19 | |
281 BTC | $ 6 972 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GTS94nrG447NBT7dRuKX1jeDAvkjURLcZ | To: 1G1Mbx4fTke9xxq8KSWzvrFPaY12YFQ3v8 | |||
| 20.02.2023 20:57:19 | |
316 BTC | $ 7 833 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18yoruZcSneUYKUYDnZWdbTJd6LeZ1ccbt | To: 19YbdyHtgn3wJ74P5xGiwA6fzY9RHCocFj | |||
| 20.02.2023 20:50:23 |  |
10 000 000 USDC | $ 9 992 935 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2023 20:49:59 | |
10 000 000 USDC | $ 9 992 935 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.02.2023 20:48:49 | |
281 BTC | $ 7 001 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cb8AGg9Y8RaMnVQ6n9WT2o7YpAkGCPRTD | To: 1GTS94nrG447NBT7dRuKX1jeDAvkjURLcZ | |||
| 20.02.2023 20:48:49 | |
281 BTC | $ 7 003 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19pu9zXugQxUYHYtjhRRqiiXHnyHiRjJsa | To: 1Cb8AGg9Y8RaMnVQ6n9WT2o7YpAkGCPRTD | |||
| 20.02.2023 20:48:49 | |
281 BTC | $ 7 004 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1La2eYDM6LsoTTfC2aLPoBmKTQXv4Sao7 | To: 19pu9zXugQxUYHYtjhRRqiiXHnyHiRjJsa | |||
| 20.02.2023 20:48:49 | |
281 BTC | $ 7 005 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HGCNMUzwH823EMm7N47zatyFbAsMp5gc3 | To: 1La2eYDM6LsoTTfC2aLPoBmKTQXv4Sao7 | |||
| 20.02.2023 20:48:49 | |
316 BTC | $ 7 865 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35JotCG56MjigFpACERLCFwtKZ4LxBBSUe | To: 18yoruZcSneUYKUYDnZWdbTJd6LeZ1ccbt | |||
| 20.02.2023 20:48:49 | |
316 BTC | $ 7 867 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QxNXZNpQSeCz85Roet1uMr6kTanQEqyjE | To: 35JotCG56MjigFpACERLCFwtKZ4LxBBSUe | |||
| 20.02.2023 20:48:49 | |
316 BTC | $ 7 867 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15R81RorZEiw7DDQScZfLYH6m3kZTBpcAi | To: 3QxNXZNpQSeCz85Roet1uMr6kTanQEqyjE | |||
| 20.02.2023 20:47:23 | |
10 000 000 USDC | $ 9 992 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 20.02.2023 20:34:10 | |
282 BTC | $ 6 990 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C3f1Cyt7ytgEi2ib536UA3wobQQnR5NUQ | To: 1HGCNMUzwH823EMm7N47zatyFbAsMp5gc3 | |||
| 20.02.2023 20:34:10 | |
282 BTC | $ 6 992 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18nb8YRPjZgkdNi6kmYkMhQi2qNjYqPPTw | To: 1C3f1Cyt7ytgEi2ib536UA3wobQQnR5NUQ | |||
| 20.02.2023 20:34:10 | |
282 BTC | $ 6 993 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16bSTJFcMdn1SLxL1UAPJiAfbHpW7WuRir | To: 18nb8YRPjZgkdNi6kmYkMhQi2qNjYqPPTw | |||
| 20.02.2023 20:34:10 | |
282 BTC | $ 6 994 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BkGoRQybnzmBJqJBEDKkfq4E1b7hFiLXr | To: 16bSTJFcMdn1SLxL1UAPJiAfbHpW7WuRir | |||
| 20.02.2023 20:34:10 | |
282 BTC | $ 6 995 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JmCpo3xZZi1rKZifgUekgj5eKBTP9is8N | To: 1BkGoRQybnzmBJqJBEDKkfq4E1b7hFiLXr | |||
| 20.02.2023 20:34:10 | |
316 BTC | $ 7 849 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A6fHJVJ47cEfwt9gt3U9zMpxAn5AeQ78J | To: 15R81RorZEiw7DDQScZfLYH6m3kZTBpcAi | |||
| 20.02.2023 20:27:24 |  |
25 000 148 USDT | $ 25 081 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.02.2023 20:19:47 | |
7 166 609 USDC | $ 7 104 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 20:19:47 | |
7 101 986 USDC | $ 7 040 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 20.02.2023 20:19:29 | |
316 BTC | $ 7 920 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MX9XNUcBDQ8tvM2USwyVXGbzyaP25Kgnk | To: 1A6fHJVJ47cEfwt9gt3U9zMpxAn5AeQ78J | |||
| 20.02.2023 20:19:12 |  |
13 000 000 XRP | $ 5 208 396 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 20.02.2023 20:18:52 | |
91 000 000 XRP | $ 36 458 772 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 20.02.2023 20:17:22 | |
54 000 000 XRP | $ 21 580 464 | (unknown) | (unknown) |
| Type: transfer | From: rP7jPqEBnzj5VmF139KQN7aDcRuKqp8JvE | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 20.02.2023 20:15:51 | |
50 000 000 XRP | $ 19 896 578 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 20.02.2023 20:15:27 | |
282 BTC | $ 7 040 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EX68LvaboRsv5UV9XCSq4CewitZ4Q3iaC | To: 1JmCpo3xZZi1rKZifgUekgj5eKBTP9is8N | |||
| 20.02.2023 20:15:27 | |
282 BTC | $ 7 041 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K9821BoMy54CWVJc7qubLJMFELNTtqyfd | To: 1EX68LvaboRsv5UV9XCSq4CewitZ4Q3iaC | |||
| 20.02.2023 20:15:27 | |
282 BTC | $ 7 043 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14zs2koSJFLKUYTK9oi4t8cLD1b6nBrB2a | To: 1K9821BoMy54CWVJc7qubLJMFELNTtqyfd | |||
| 20.02.2023 20:15:27 | |
316 BTC | $ 7 898 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DPqHmkAB514aJHrntnD8gahiaD2VBZnCR | To: 1MX9XNUcBDQ8tvM2USwyVXGbzyaP25Kgnk | |||
| 20.02.2023 20:12:59 | |
7 102 018 USDC | $ 7 093 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 20.02.2023 20:12:59 | |
6 824 341 USDC | $ 6 816 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 20.02.2023 20:08:11 | |
282 BTC | $ 6 993 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CmoVdHCPep4euZahKVdT4S5YynFuTVJ6K | To: 14zs2koSJFLKUYTK9oi4t8cLD1b6nBrB2a | |||
| 20.02.2023 20:08:11 | |
282 BTC | $ 6 994 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PexBxBYhtc5LVPXffBXVCoLZoWzWw7aYp | To: 1CmoVdHCPep4euZahKVdT4S5YynFuTVJ6K | |||
| 20.02.2023 20:08:11 | |
316 BTC | $ 7 841 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GQS9s83sHs8urmVfy2Xq3EvuD5z7kc2Wn | To: 1DPqHmkAB514aJHrntnD8gahiaD2VBZnCR | |||
| 20.02.2023 20:08:11 | |
316 BTC | $ 7 842 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q8o9svYqRfnM6QouLWngiAfHofFPGLAXV | To: 3GQS9s83sHs8urmVfy2Xq3EvuD5z7kc2Wn | |||
| 20.02.2023 20:05:47 | |
62 799 376 USDT | $ 62 994 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.02.2023 19:58:01 | |
34 367 070 XRP | $ 13 725 860 | bitso (exchange) | (unknown) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rKZxyrN6QG8zHigceKinzgrq9jVMHv6uGf | |||
| 20.02.2023 19:57:59 | |
820 BTC | $ 20 362 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37sLVfRiQ8Ug1EC9VLUrtaJnGn7xybgrxe | To: 3L7McJGZ56pZfggkNUH3RS26sEzv85XcmM | |||
| 20.02.2023 19:57:59 | |
282 BTC | $ 7 004 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19FBaE8ToSS1XnH2NMDVDxFSH2gpKXUDmx | To: 1PexBxBYhtc5LVPXffBXVCoLZoWzWw7aYp | |||
| 20.02.2023 19:57:59 | |
282 BTC | $ 7 005 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19a8NeWur2Wwnn8kG1T7vKLtihhiCpEwta | To: 19FBaE8ToSS1XnH2NMDVDxFSH2gpKXUDmx | |||
| 20.02.2023 19:57:59 | |
282 BTC | $ 7 006 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LUKwhhWgRvTZCLaihPp3nW3LPxfm4zT5b | To: 19a8NeWur2Wwnn8kG1T7vKLtihhiCpEwta | |||
| 20.02.2023 19:55:45 | |
282 BTC | $ 7 049 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13rEYSvvgKBqGqowJSXD5Wymx7NdSY3wJN | To: 1LUKwhhWgRvTZCLaihPp3nW3LPxfm4zT5b | |||
| 20.02.2023 19:55:45 | |
282 BTC | $ 7 050 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J4BCb3GzeD3vHTEhzFgAY8RcpiRRGYuh7 | To: 13rEYSvvgKBqGqowJSXD5Wymx7NdSY3wJN | |||
| 20.02.2023 19:55:45 | |
282 BTC | $ 7 052 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16GsLMafpZCAgZwi8Rw6Gg3rmKRKDWaHiM | To: 1J4BCb3GzeD3vHTEhzFgAY8RcpiRRGYuh7 | |||
| 20.02.2023 19:55:45 | |
282 BTC | $ 7 053 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14uV53oNNPYAAUmq7uDFSyK94BP9aFg6L7 | To: 16GsLMafpZCAgZwi8Rw6Gg3rmKRKDWaHiM | |||
| 20.02.2023 19:55:45 | |
282 BTC | $ 7 054 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LR5mfCdXjGQ1PA5KFdzFRHm2KPB1FMtAc | To: 14uV53oNNPYAAUmq7uDFSyK94BP9aFg6L7 | |||
| 20.02.2023 19:55:45 | |
316 BTC | $ 7 899 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DUS3AhVsrxrhQY4n8Fcy6mmzj1aT3y3Lx | To: 1Q8o9svYqRfnM6QouLWngiAfHofFPGLAXV | |||
| 20.02.2023 19:55:45 | |
316 BTC | $ 7 899 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16vfxAEkrueBAvSTrkwWh7XyPfuYixG3w2 | To: 3DUS3AhVsrxrhQY4n8Fcy6mmzj1aT3y3Lx | |||