Whale movements
Last update: 14.03.2026 14:01:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 23:32:31 |  |
20 500 000 XRP | $ 8 432 255 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 03.02.2023 23:31:35 |  |
8 070 302 USDC | $ 8 032 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 23:31:35 | |
8 232 244 USDC | $ 8 193 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 23:29:11 | |
23 000 000 XRP | $ 9 499 730 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 03.02.2023 23:19:43 |  |
339 BTC | $ 7 933 939 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 03.02.2023 23:19:43 | |
230 BTC | $ 5 378 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 03.02.2023 23:19:43 | |
3 315 BTC | $ 77 515 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QuVWb7fybsfs4ThXdnk1SshsEjx23RhR7 | |||
| 03.02.2023 23:01:35 | |
675 023 040 BUSD | $ 675 023 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.02.2023 23:00:11 | |
210 555 550 BUSD | $ 210 555 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 22:56:23 | |
4 400 ETH | $ 7 299 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 8e04f56479cc74914cd40feb7dbcc6810dd8152b | |||
| 03.02.2023 22:52:11 | |
23 494 954 USDC | $ 23 435 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 22:45:47 | |
21 115 560 BUSD | $ 21 115 560 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.02.2023 22:45:47 | |
35 888 000 BUSD | $ 35 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.02.2023 22:45:47 | |
36 888 000 BUSD | $ 36 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.02.2023 22:45:47 | |
37 888 000 BUSD | $ 37 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.02.2023 22:45:47 | |
38 888 000 BUSD | $ 38 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.02.2023 22:45:47 | |
39 888 000 BUSD | $ 39 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.02.2023 22:44:59 | |
209 253 330 BUSD | $ 209 253 330 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.02.2023 22:43:23 | |
6 390 230 USDC | $ 6 379 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.02.2023 22:43:23 | |
23 297 660 USDC | $ 23 257 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 22:42:47 | |
10 000 000 USDC | $ 9 982 696 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 22:42:11 | |
10 000 000 USDC | $ 9 995 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1b2640dbc1dc304cfd3a50334891051137bc9869 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 22:39:47 | |
10 000 000 USDC | $ 9 995 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1b2640dbc1dc304cfd3a50334891051137bc9869 | |||
| 03.02.2023 22:38:35 | |
16 940 834 PAX | $ 17 085 660 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 22:25:47 | |
5 999 997 USDT | $ 5 960 635 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2023 22:24:47 | |
5 999 997 USDT | $ 6 010 506 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.02.2023 22:21:44 | |
693 BTC | $ 16 142 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9d2577ajjdyrttc9l2etateqddkxzqt3gunz3 | To: bc1qvp0dac2pkeatt4nu233j56qzapr4f9g0t6crq8 | |||
| 03.02.2023 22:21:44 | |
349 BTC | $ 8 129 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzty3kgn579jz2nh6vrs2wtm4sam3luqs3ekpu7 | To: bc1qdrvhgecd62ak3p3jqacn7phnck30zm9zfw66wt | |||
| 03.02.2023 22:21:44 | |
236 BTC | $ 5 506 189 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q3cq0rwkykdv6e5zd6pfthr82q8ll4e03gqvz8arttgwacggjyx9qyldjs0 | |||
| 03.02.2023 22:21:44 | |
625 BTC | $ 14 558 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14GvFKa2yL37FEs6rUjy98kgHZfmuQBf7W | To: 129A26jSebsEYDHr6i5ZEmB3v5V8uwA6WJ | |||
| 03.02.2023 22:21:44 | |
215 BTC | $ 5 016 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MdpUjXS4cvbYpsgwzgRzhbJesPsYX9fVr | To: 174RCpm3KGqTopapMWGRMNi1XYxPfkjuXm | |||
| 03.02.2023 22:21:44 | |
390 BTC | $ 9 090 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34k9WC9yQqGr6GCCV9f3sCcFyRo7gXnZ2x | To: 36cAm8169yoaBY9VW7SWaatiW1EppHmi5C | |||
| 03.02.2023 22:15:59 | |
13 913 ETH | $ 23 175 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cddfd34936ba3c37c07fe6efc798556058db0d06 | To: 30031c5437e248f0df448329b72d812cad284789 | |||
| 03.02.2023 22:15:11 | |
12 036 769 USDC | $ 12 100 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 22:15:11 | |
12 276 093 USDC | $ 12 340 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 21:52:47 | |
12 275 842 USDC | $ 12 301 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 21:52:47 | |
12 592 318 USDC | $ 12 618 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 21:44:35 | |
50 000 000 USDC | $ 49 886 092 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.02.2023 21:43:35 | |
50 000 000 USDC | $ 50 144 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.02.2023 21:41:11 | |
50 000 000 USDC | $ 49 854 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 03.02.2023 21:36:11 | |
24 034 508 USDC | $ 24 105 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.02.2023 21:30:11 | |
19 600 000 USDC | $ 19 509 628 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 88efad5a7b884a3cafcfee72cdfd31b88372ab1e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 21:21:59 | |
12 874 715 USDC | $ 12 876 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 03.02.2023 21:21:59 | |
13 075 873 USDC | $ 13 077 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 03.02.2023 21:19:35 | |
19 600 000 USDC | $ 19 653 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 88efad5a7b884a3cafcfee72cdfd31b88372ab1e | |||
| 03.02.2023 21:16:22 | |
402 BTC | $ 9 442 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.02.2023 21:15:11 | |
19 700 000 USDC | $ 19 686 774 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cef48042e95c3f2d4cf3a4c9a0ecba898ab08ef5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 21:10:47 | |
11 500 709 USDT | $ 11 581 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.02.2023 21:10:47 | |
19 004 498 USDC | $ 19 009 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.02.2023 21:10:23 | |
14 300 111 USDC | $ 14 323 479 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||