Whale movements
Last update: 17.03.2026 03:00:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 18:35:11 |  |
6 080 000 USDC | $ 6 103 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 18:33:01 |  |
100 000 000 XRP | $ 39 691 452 | ripple escrow wallet (other) | (unknown) |
| Type: lock | From: r9UUEXn3cx2seufBkDa8F86usfjWM6HiYp | To: Multiple Addresses | |||
| 01.02.2023 18:32:47 | |
6 080 000 USDC | $ 6 094 113 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.02.2023 18:26:23 | |
5 898 ETH | $ 9 300 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: b0fededfa5810a3f002f82c34115a9caf9887983 | |||
| 01.02.2023 18:26:10 | |
500 000 000 XRP | $ 200 169 000 | ripple escrow wallet (other) | (unknown) |
| Type: lock | From: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | To: Multiple Addresses | |||
| 01.02.2023 18:22:11 | |
100 000 000 XRP | $ 39 980 280 | (unknown) | (unknown) |
| Type: lock | From: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | To: Multiple Addresses | |||
| 01.02.2023 18:19:59 | |
13 314 775 USDC | $ 13 359 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 18:19:59 | |
13 370 198 USDC | $ 13 415 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 18:19:22 | |
100 000 000 XRP | $ 39 650 228 | (unknown) | ripple escrow wallet (other) |
| Type: transfer | From: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | To: r9UUEXn3cx2seufBkDa8F86usfjWM6HiYp | |||
| 01.02.2023 18:17:40 | |
100 000 000 XRP | $ 39 641 750 | (unknown) | (unknown) |
| Type: transfer | From: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | To: rMhkqz3DeU7GUUJKGZofusbrTwZe6bDyb1 | |||
| 01.02.2023 18:17:30 | |
70 000 000 XRP | $ 27 749 226 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 01.02.2023 18:17:10 | |
70 000 000 XRP | $ 27 749 226 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 01.02.2023 18:16:11 | |
8 918 904 USDC | $ 8 861 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 01.02.2023 18:12:08 |  |
233 BTC | $ 5 332 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1QGgBSPvDput5UDJULnSWCAcWQJBMhioqE | |||
| 01.02.2023 18:10:47 | |
13 790 235 USDC | $ 13 787 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 18:10:47 | |
14 024 822 USDC | $ 14 021 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 18:09:52 | |
500 000 000 XRP | $ 200 046 960 | (unknown) | ripple escrow wallet (other) |
| Type: transfer | From: rncKvRcdDq9hVJpdLdTcKoxsS3NSkXsvfM | To: r9NpyVfLfUG8hatuCCHKzosyDtKnBdsEN3 | |||
| 01.02.2023 18:05:23 | |
14 023 823 USDC | $ 14 119 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 18:05:23 | |
14 150 859 USDC | $ 14 247 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 18:03:50 | |
300 000 000 XRP | $ 119 486 240 | (unknown) | ripple (other) |
| Type: transfer | From: rhEwsCWDCVxDiKxGJAKM6VuXC8EFtJP5gQ | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.02.2023 17:58:00 | |
243 BTC | $ 5 554 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15Uk2cL7XmgsH4FYkeJptgKrzAeRUz3K4v | To: 1Ct1QD4E7EeuPsVj1NTcHAutzFQrR9JnsZ | |||
| 01.02.2023 17:58:00 | |
250 BTC | $ 5 724 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.02.2023 17:58:00 | |
226 BTC | $ 5 172 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37u3YSzDYtKoPBCEt7PjF6i6owpxiQVQ5K | To: 3QjfJVks7vMJkPuuhvsnTSx87yXUPQyE4w | |||
| 01.02.2023 17:58:00 | |
261 BTC | $ 5 985 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.02.2023 17:57:59 | |
8 365 168 USDC | $ 8 430 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 01.02.2023 17:55:59 | |
32 000 000 USDC | $ 32 148 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7443efa77cc0d580453a64c7197d626dbffacc4 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.02.2023 17:55:59 | |
20 707 430 USDC | $ 20 803 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63babc3dec1d3920bfca97b3033b82fe68983dcb | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.02.2023 17:54:12 |  |
5 133 515 USDT | $ 5 162 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSDqNwyWbrN2pztAgNpFBmkubRNxnUnPyM | To: TSDET78ZEh3f6Jew47EnTt5a4J4312izqJ | |||
| 01.02.2023 17:54:11 | |
32 000 000 USDC | $ 31 936 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9d69f2f56df2cb8b66d0f2c6c867407a1296c5f | To: b7443efa77cc0d580453a64c7197d626dbffacc4 | |||
| 01.02.2023 17:53:47 | |
20 707 430 USDC | $ 20 666 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0b069e919b55242ad299e7f7850a91bc589743 | To: 63babc3dec1d3920bfca97b3033b82fe68983dcb | |||
| 01.02.2023 17:53:35 | |
8 368 515 USDC | $ 8 351 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 01.02.2023 17:53:35 | |
8 368 515 USDC | $ 8 351 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 01.02.2023 17:49:11 | |
9 797 684 USDT | $ 9 818 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 01.02.2023 17:49:11 | |
9 800 485 USDC | $ 9 875 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.02.2023 17:46:59 | |
9 800 000 USDC | $ 9 814 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 01.02.2023 17:46:31 | |
24 500 000 XRP | $ 9 811 416 | (unknown) | (unknown) |
| Type: transfer | From: rsbfd5ZYWqy6XXf6hndPbRjDAzfmWc1CeQ | To: rnKHCJujGEWmePD4VqMSrgeKPotTk8NdtB | |||
| 01.02.2023 17:45:48 | |
10 000 000 USDT | $ 10 010 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | |||
| 01.02.2023 17:43:28 | |
233 BTC | $ 5 334 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 01.02.2023 17:42:58 | |
412 BTC | $ 9 398 092 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.02.2023 17:42:58 | |
262 BTC | $ 5 981 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.02.2023 17:42:58 | |
262 BTC | $ 5 983 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.02.2023 17:40:11 | |
13 844 714 USDC | $ 13 866 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 17:40:11 | |
13 916 278 USDC | $ 13 938 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 17:39:35 | |
12 223 172 USDC | $ 12 242 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.02.2023 17:39:35 | |
12 354 645 USDC | $ 12 374 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.02.2023 17:37:35 | |
6 915 ETH | $ 10 936 156 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 82acfede9a1b9a8502510b3530c135ee401f9b4a | |||
| 01.02.2023 17:35:00 | |
24 000 000 XRP | $ 9 569 511 | (unknown) | (unknown) |
| Type: transfer | From: rsbfd5ZYWqy6XXf6hndPbRjDAzfmWc1CeQ | To: rnKHCJujGEWmePD4VqMSrgeKPotTk8NdtB | |||
| 01.02.2023 17:27:47 | |
14 040 905 USDC | $ 13 930 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 01.02.2023 17:27:47 | |
13 914 570 USDC | $ 13 804 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.02.2023 17:27:35 | |
5 000 000 USDT | $ 5 000 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||