Whale movements
Last update: 06.03.2026 06:22:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 23:40:30 |  |
26 606 842 XRP | $ 10 374 373 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 16.02.2023 23:40:30 | |
25 273 594 XRP | $ 9 854 521 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 16.02.2023 23:51:59 |  |
438 BTC | $ 10 450 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxans369308sknzjd2vp6zut3gtjg2nl49aen00 | To: 1MF6pD2V7UpGk4E9J6qvnDSVZ7KJzhZbyn | |||
| 16.02.2023 23:51:59 | |
438 BTC | $ 10 450 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg8hrxf5h5es7rf8ywkee99szj6xsca4csq9uls | To: bc1qxans369308sknzjd2vp6zut3gtjg2nl49aen00 | |||
| 16.02.2023 23:51:59 | |
438 BTC | $ 10 452 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J4N79q8r3MX3fk5FumDP2YPmgwtBxtL4Y | To: bc1qg8hrxf5h5es7rf8ywkee99szj6xsca4csq9uls | |||
| 16.02.2023 23:51:59 | |
438 BTC | $ 10 454 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qawxrxu29zq3z2k9u00x9gtle0zmmagd970qz86 | To: 3J4N79q8r3MX3fk5FumDP2YPmgwtBxtL4Y | |||
| 16.02.2023 23:51:59 | |
438 BTC | $ 10 455 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33dFLnp7mZMw2VjHb4jw7Zg3X3tHzN5HrK | To: bc1qawxrxu29zq3z2k9u00x9gtle0zmmagd970qz86 | |||
| 16.02.2023 23:51:59 | |
438 BTC | $ 10 455 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0ncspe3ahyczmkdvjkkpp7e2c3j7yfsn6v20z | To: 33dFLnp7mZMw2VjHb4jw7Zg3X3tHzN5HrK | |||
| 16.02.2023 23:51:59 | |
438 BTC | $ 10 455 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MF61qzeCCstmADRfcgFBdhAtZe78ZNMmC | To: bc1qs0ncspe3ahyczmkdvjkkpp7e2c3j7yfsn6v20z | |||
| 16.02.2023 23:51:59 | |
438 BTC | $ 10 456 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LH7bqk14vrSVPqxyxp49j4NRHFQfAzmne | To: 3MF61qzeCCstmADRfcgFBdhAtZe78ZNMmC | |||
| 16.02.2023 23:51:59 | |
247 BTC | $ 5 886 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp90ja5y3ztgf53snje4h2gzlwj49akarxmaq0us9p2f2fhsg4qzs93hma0 | To: bc1ql7d5rjkau6x8rkpyxh35r4w65xqz9jkkgqpr8u43dt8s43mzedgq3y6hk4 | |||
| 16.02.2023 23:51:59 | |
299 BTC | $ 7 149 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q28hej45plnutky475p37yh2872vyjvvxszmvahqcaqqytpzpl64svdmzvx | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 16.02.2023 23:45:35 |  |
21 746 566 USDC | $ 21 706 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 23:45:35 | |
21 845 982 USDC | $ 21 806 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 23:44:23 | |
15 161 981 USDC | $ 15 126 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 23:44:23 | |
21 458 752 USDC | $ 21 408 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 23:44:11 | |
14 658 468 USDC | $ 14 624 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.02.2023 23:44:11 | |
21 967 250 USDC | $ 21 915 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 23:40:24 |  |
27 215 252 USDT | $ 27 151 458 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.02.2023 23:36:03 | |
11 191 423 USDT | $ 11 245 179 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 23:26:27 | |
8 963 048 USDT | $ 8 885 416 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 16.02.2023 23:20:59 | |
489 BTC | $ 11 881 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj | |||
| 16.02.2023 23:20:59 | |
438 BTC | $ 10 634 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37fqssipxCuvVEoBGH31GicW8rEmYDAPJC | To: 3LH7bqk14vrSVPqxyxp49j4NRHFQfAzmne | |||
| 16.02.2023 23:20:59 | |
438 BTC | $ 10 634 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm4x8n8x3mxcaykpn7tqvteyrd609c0s3ex97rv | To: 37fqssipxCuvVEoBGH31GicW8rEmYDAPJC | |||
| 16.02.2023 23:20:59 | |
438 BTC | $ 10 639 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NiW3Y9HHguprrDJS8umAuvBYgjbZoZKZh | To: bc1qm4x8n8x3mxcaykpn7tqvteyrd609c0s3ex97rv | |||
| 16.02.2023 23:20:59 | |
438 BTC | $ 10 640 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37qtZP5bmkfUNFoLFmtmpxXmu3SizYAyJA | To: 1NiW3Y9HHguprrDJS8umAuvBYgjbZoZKZh | |||
| 16.02.2023 23:20:59 | |
438 BTC | $ 10 640 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BzCNw1CBu8NWNyCf69UJP8UAzwRpEL5Mk | To: 37qtZP5bmkfUNFoLFmtmpxXmu3SizYAyJA | |||
| 16.02.2023 23:19:59 | |
30 000 000 USDC | $ 29 928 956 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 16.02.2023 23:18:23 | |
30 000 000 USDC | $ 30 047 052 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 16.02.2023 23:17:59 | |
20 000 000 USDT | $ 20 081 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.02.2023 23:14:59 | |
6 080 877 USDT | $ 6 118 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 16.02.2023 23:10:35 | |
5 994 748 BUSD | $ 5 994 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.02.2023 23:10:23 | |
5 000 000 USDC | $ 5 042 591 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 23:06:11 | |
23 000 000 USDC | $ 22 933 292 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8d6ffe342210057bf4dcc31da28d006f253cef0 | |||
| 16.02.2023 23:05:11 | |
5 994 748 BUSD | $ 5 994 748 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 16.02.2023 23:03:44 | |
305 BTC | $ 7 470 785 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.02.2023 23:03:44 | |
315 BTC | $ 7 713 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PWrUCPtFngZQ3RgNqe6gxXodUskdNQ7ck | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 16.02.2023 23:03:44 | |
438 BTC | $ 10 731 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JHRVAEiDTJrWbS7521MLuHQwkVjtwXmbv | To: 1BzCNw1CBu8NWNyCf69UJP8UAzwRpEL5Mk | |||
| 16.02.2023 23:03:44 | |
439 BTC | $ 10 744 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmsq8g4zaassgwtfst583zk3sxpjp459q6m5mpp | To: 3JHRVAEiDTJrWbS7521MLuHQwkVjtwXmbv | |||
| 16.02.2023 23:03:44 | |
439 BTC | $ 10 744 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17dSLujFqakzk6Tg2mtLnrxrZfuJPfc5CY | To: bc1qmsq8g4zaassgwtfst583zk3sxpjp459q6m5mpp | |||
| 16.02.2023 23:03:44 | |
439 BTC | $ 10 744 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdmrwmhr58ul2gjxfyeszpvcnmscq3pkglvwlmm | To: 17dSLujFqakzk6Tg2mtLnrxrZfuJPfc5CY | |||
| 16.02.2023 23:03:44 | |
272 BTC | $ 6 657 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.02.2023 23:03:44 | |
537 BTC | $ 13 156 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 16.02.2023 23:04:35 | |
5 000 096 USDT | $ 5 013 289 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3c96cff035818d5933647c26e47c5b9be58e8b12 | |||
| 16.02.2023 23:03:23 | |
23 000 000 USDC | $ 22 968 266 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.02.2023 23:02:35 | |
9 028 612 USDT | $ 9 066 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1689a089aa12d6cbbd88bc2755e4c192f8702000 | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 16.02.2023 23:01:35 | |
9 000 036 USDT | $ 8 972 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4ae38802930b18521f4eb92a8484491f2837de6 | To: 1689a089aa12d6cbbd88bc2755e4c192f8702000 | |||
| 16.02.2023 22:59:47 | |
25 075 078 USDC | $ 24 894 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 22:56:47 | |
131 343 176 BUSD | $ 131 343 176 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2023 22:55:11 | |
5 199 995 USDC | $ 5 212 343 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||