Whale movements
Last update: 14.03.2026 04:35:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2023 22:15:10 |  |
12 900 000 XRP | $ 5 151 082 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 05.02.2023 22:11:28 |  |
261 BTC | $ 5 994 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.02.2023 22:00:49 | |
285 BTC | $ 6 539 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzvw6st8d5smdd49apjzcxvyc0s8h8t9quhltwh80m50den4tj2ns2wma2t | To: bc1qaxjj3g7ref2ttttshgrdh302nkcrps2zjznujvmnczjajphts3rs2f8gjy | |||
| 05.02.2023 21:45:53 | |
250 BTC | $ 5 704 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.02.2023 21:35:01 | |
270 BTC | $ 6 160 717 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2023 21:35:01 | |
270 BTC | $ 6 160 733 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.02.2023 21:02:59 |  |
5 992 154 USDT | $ 5 970 221 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 21:00:11 | |
5 992 154 USDT | $ 6 042 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.02.2023 20:53:40 | |
16 500 000 XRP | $ 6 595 838 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 05.02.2023 20:53:20 | |
189 000 000 XRP | $ 75 552 320 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 05.02.2023 20:52:59 | |
13 992 155 USDT | $ 13 955 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 05.02.2023 20:52:59 | |
14 000 000 USDC | $ 14 013 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.02.2023 20:52:11 | |
205 500 000 XRP | $ 81 762 100 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 05.02.2023 20:51:47 | |
10 000 003 USDC | $ 10 018 530 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 05.02.2023 20:51:11 | |
14 000 000 USDC | $ 14 025 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 05.02.2023 20:49:59 | |
10 000 003 USDC | $ 10 082 190 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.02.2023 20:43:23 | |
24 035 050 USDC | $ 23 852 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 05.02.2023 20:40:47 | |
24 033 880 USDC | $ 24 109 110 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.02.2023 20:37:11 | |
6 086 059 USDC | $ 6 051 235 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b239fa42a70ee8f0bc22c5d42f19a85024a177 | |||
| 05.02.2023 20:34:11 | |
5 752 ETH | $ 9 334 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.02.2023 20:29:11 | |
5 752 ETH | $ 9 322 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.02.2023 20:26:59 | |
5 752 ETH | $ 9 295 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.02.2023 20:25:47 | |
21 453 238 USDC | $ 21 494 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 20:25:47 | |
21 644 242 USDC | $ 21 685 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 19:55:15 | |
551 BTC | $ 12 631 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q299ju45tc0afsaql47aw3wxcdaql0c85ft97sv | |||
| 05.02.2023 19:49:26 | |
276 BTC | $ 6 320 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5gzgyxwmu70l4q7yg0ez36tae9dvxas8he26qq | To: bc1qxwmhtrk2d4pg4yalc96dktvh6yeqn764g0w50v | |||
| 05.02.2023 19:40:24 |  |
25 185 646 USDT | $ 25 138 236 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.02.2023 19:31:44 | |
270 BTC | $ 6 199 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.02.2023 19:30:23 | |
6 431 713 USDC | $ 6 472 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 19:30:23 | |
6 320 514 USDC | $ 6 360 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 19:17:59 | |
35 000 000 USDC | $ 34 764 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 05.02.2023 19:15:11 | |
35 000 000 USDC | $ 35 140 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 05.02.2023 19:01:11 | |
8 273 289 USDC | $ 8 301 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 19:01:11 | |
24 812 260 USDC | $ 24 898 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 19:01:11 | |
24 936 838 USDC | $ 25 023 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 18:58:23 | |
5 751 ETH | $ 9 322 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.02.2023 18:52:42 | |
272 BTC | $ 6 269 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 05.02.2023 18:52:42 | |
271 BTC | $ 6 238 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrgs083h9n59rwwmegey2y8qg2rqtjgk2plz9cez2gwx88er4kq7sfesetj | To: bc1qr2l0jve399ehxy7fuamwupm8zpd3udr4x98749csnhzrr27rsxdspeh968 | |||
| 05.02.2023 18:52:42 | |
271 BTC | $ 6 238 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlp4uzphlr7y3vjrjkgqqv3ezsqyzegjcs2t03t6tzf6xxflk2xxqvkfu5k | To: bc1qrgs083h9n59rwwmegey2y8qg2rqtjgk2plz9cez2gwx88er4kq7sfesetj | |||
| 05.02.2023 18:52:35 | |
5 899 349 USDC | $ 5 917 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 05.02.2023 18:52:35 | |
5 803 294 USDC | $ 5 820 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 05.02.2023 18:52:23 | |
5 751 ETH | $ 9 384 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.02.2023 18:50:11 | |
5 751 ETH | $ 9 383 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.02.2023 18:25:47 | |
28 034 370 USDC | $ 27 979 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 18:25:47 | |
28 230 042 USDC | $ 28 174 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.02.2023 18:24:53 | |
235 BTC | $ 5 461 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QBAdTG2vFKJTrLCjsWzGUXhRoqrkSeUw | To: 14dzDruaqBBt5F7cqbnGi2XMqgLjF3gvEK | |||
| 05.02.2023 18:24:53 | |
270 BTC | $ 6 286 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.02.2023 18:20:24 | |
25 220 682 USDT | $ 25 137 958 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.02.2023 18:15:23 | |
16 560 935 USDC | $ 16 464 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.02.2023 18:15:23 | |
28 404 720 USDC | $ 28 239 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||