Whale movements
Last update: 24.02.2026 09:22:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2023 22:28:56 |  |
257 BTC | $ 5 794 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AErjzFcC3kjewq9ZA8WXEHxoSfCLXSXsy | To: 19MT7SaXYQdF8QXcYqeivBuJvQWbkZtnzV | |||
| 05.03.2023 22:28:56 | |
257 BTC | $ 5 794 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AErjzFcC3kjewq9ZA8WXEHxoSfCLXSXsy | To: 19MT7SaXYQdF8QXcYqeivBuJvQWbkZtnzV | |||
| 05.03.2023 22:28:56 | |
257 BTC | $ 5 795 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15tbJEa14JYgVWs7PfSCyauauNTAXbk5sz | To: 1AErjzFcC3kjewq9ZA8WXEHxoSfCLXSXsy | |||
| 05.03.2023 22:28:56 | |
257 BTC | $ 5 795 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15tbJEa14JYgVWs7PfSCyauauNTAXbk5sz | To: 1AErjzFcC3kjewq9ZA8WXEHxoSfCLXSXsy | |||
| 05.03.2023 22:28:56 | |
257 BTC | $ 5 796 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LH9iXwPSYN2rSkKkpU1HWde7AZj3mNjhc | To: 15tbJEa14JYgVWs7PfSCyauauNTAXbk5sz | |||
| 05.03.2023 22:28:56 | |
257 BTC | $ 5 796 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LH9iXwPSYN2rSkKkpU1HWde7AZj3mNjhc | To: 15tbJEa14JYgVWs7PfSCyauauNTAXbk5sz | |||
| 05.03.2023 22:28:23 |  |
5 899 936 BUSD | $ 5 899 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 22:25:42 | |
257 BTC | $ 5 748 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Dw5CxMG77no5WdKp2SC39u3vrGJvP2xz | To: 1LH9iXwPSYN2rSkKkpU1HWde7AZj3mNjhc | |||
| 05.03.2023 22:25:42 | |
257 BTC | $ 5 749 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KEi9ReDj1WMW1EMpHbW81mKjmvZUmqied | To: 16Dw5CxMG77no5WdKp2SC39u3vrGJvP2xz | |||
| 05.03.2023 22:25:42 | |
257 BTC | $ 5 750 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1jTkkCq6ervVDZPSyrF9SQ7KvGTokeh3S | To: 1KEi9ReDj1WMW1EMpHbW81mKjmvZUmqied | |||
| 05.03.2023 22:25:42 | |
257 BTC | $ 5 751 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ForZYN9GSmCUy2XfQoTTaq5KrW2UdytB2 | To: 1jTkkCq6ervVDZPSyrF9SQ7KvGTokeh3S | |||
| 05.03.2023 22:25:42 | |
257 BTC | $ 5 752 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FsJ5sHfAYj2LAniJb3QabJrpCrSfNvPkq | To: 1ForZYN9GSmCUy2XfQoTTaq5KrW2UdytB2 | |||
| 05.03.2023 22:23:23 | |
5 899 937 BUSD | $ 5 899 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 22:22:59 | |
19 999 906 USDC | $ 20 097 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 22:22:35 | |
5 899 936 BUSD | $ 5 899 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 22:19:47 | |
4 999 975 USDC | $ 5 015 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 22:18:23 | |
4 999 976 USDC | $ 5 027 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 22:17:35 | |
4 999 977 USDC | $ 5 022 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 22:16:35 | |
4 999 978 USDC | $ 5 001 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.03.2023 22:15:59 | |
5 899 937 BUSD | $ 5 899 937 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 22:15:33 | |
274 BTC | $ 6 163 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxw8lc2u697ktkq99qj662nq8uyedef4wwkaw0z | |||
| 05.03.2023 22:13:23 | |
5 899 938 BUSD | $ 5 899 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 22:11:35 | |
23 599 766 USDC | $ 23 606 364 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.03.2023 22:09:59 | |
5 899 938 BUSD | $ 5 899 938 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 22:09:02 | |
257 BTC | $ 5 737 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JTSEsXU5b9d4MPVAFPTGJJnrZzk36mq41 | To: 1FsJ5sHfAYj2LAniJb3QabJrpCrSfNvPkq | |||
| 05.03.2023 22:09:11 | |
23 599 766 USDC | $ 23 603 902 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.03.2023 22:09:11 | |
5 899 939 BUSD | $ 5 899 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 22:04:23 | |
5 899 939 BUSD | $ 5 899 939 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 22:03:23 | |
5 899 940 BUSD | $ 5 899 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 22:00:23 | |
7 499 750 USDC | $ 7 505 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 22:00:20 |  |
20 000 000 XRP | $ 7 448 377 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 05.03.2023 22:00:00 | |
250 500 000 XRP | $ 93 290 910 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 05.03.2023 21:58:59 | |
5 899 941 BUSD | $ 5 899 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 21:58:50 | |
270 500 000 XRP | $ 99 623 470 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 05.03.2023 21:58:35 | |
5 899 940 BUSD | $ 5 899 940 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 21:53:23 | |
5 899 942 BUSD | $ 5 899 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.03.2023 21:53:00 | |
14 840 000 XRP | $ 5 495 866 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 05.03.2023 21:52:59 | |
14 999 940 USDC | $ 14 980 472 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2023 21:51:53 | |
257 BTC | $ 5 747 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19TtCHRetTX7jrW9RCUE9tqfYnburgz4Lu | To: 1JTSEsXU5b9d4MPVAFPTGJJnrZzk36mq41 | |||
| 05.03.2023 21:51:53 | |
257 BTC | $ 5 748 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K8asK2sSfbBwAW6uGe5YugW4Ms98qTo4A | To: 19TtCHRetTX7jrW9RCUE9tqfYnburgz4Lu | |||
| 05.03.2023 21:51:53 | |
258 BTC | $ 5 749 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LCjxKeMmxazP7WdCCnhgKApCSYYHc8fYr | To: 1K8asK2sSfbBwAW6uGe5YugW4Ms98qTo4A | |||
| 05.03.2023 21:51:53 | |
258 BTC | $ 5 750 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14NDTFFNggY4ZWmM4a17pFpQiM4nSmdc7b | To: 1LCjxKeMmxazP7WdCCnhgKApCSYYHc8fYr | |||
| 05.03.2023 21:51:53 | |
258 BTC | $ 5 751 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1z1HYNhNsRbdTWUPwVQ9CNVD9LoasM2nf | To: 14NDTFFNggY4ZWmM4a17pFpQiM4nSmdc7b | |||
| 05.03.2023 21:52:32 | |
25 000 000 XRP | $ 9 258 533 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 05.03.2023 21:52:12 | |
25 000 000 XRP | $ 9 258 533 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 05.03.2023 21:52:02 | |
25 000 000 XRP | $ 9 189 097 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 05.03.2023 21:51:59 | |
5 899 941 BUSD | $ 5 899 941 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 21:46:11 | |
5 899 942 BUSD | $ 5 899 942 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2c76ff1855d1f7f4ae6ded88a5967c17fa1ef6eb | |||
| 05.03.2023 21:41:35 | |
17 699 836 USDC | $ 17 777 542 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.03.2023 21:39:11 | |
17 699 836 USDC | $ 17 744 402 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||