Whale movements
Last update: 24.10.2025 21:54:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2023 09:24:12 |  |
44 500 000 USDT | $ 44 599 070 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.03.2023 09:18:33 | |
5 000 000 USDT | $ 5 027 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | To: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | |||
| 10.03.2023 09:17:10 |  |
20 000 000 XRP | $ 7 366 424 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 10.03.2023 09:16:33 | |
44 500 000 USDT | $ 44 589 840 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 10.03.2023 09:13:47 |  |
17 697 780 USDC | $ 17 732 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d2c7e55f048770999679e266cb99e57c97b0bcf9 | To: c6d78e3d7edee32767f7338a1e070f33adb906d7 | |||
| 10.03.2023 09:12:11 | |
37 816 156 USDC | $ 37 959 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 09:12:11 | |
37 750 600 USDC | $ 37 893 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 09:11:05 |  |
311 BTC | $ 6 195 825 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.03.2023 09:11:05 | |
292 BTC | $ 5 815 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.03.2023 09:10:35 | |
5 014 176 USDC | $ 5 015 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8f9a7a6538255fee00abe7cf113348a3219f235 | To: 077de460c52a57de17d1ec79c77045bb085ed2f3 | |||
| 10.03.2023 09:08:19 | |
282 BTC | $ 5 595 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.03.2023 09:08:19 | |
5 000 BTC | $ 99 286 330 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 10.03.2023 09:08:19 | |
1 000 BTC | $ 19 857 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qutl9a2lfup9jeq26q2tjsj7m9avvca32q8ka7u2vzr0psp6h5w4sn5zgk5 | |||
| 10.03.2023 09:08:19 | |
300 BTC | $ 5 957 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5uzzy3j7yke45nt6cv7u4swwns9p9gkk9ztc339sfjregwus9vsh47uc8 | |||
| 10.03.2023 09:05:59 | |
31 749 900 USDC | $ 31 972 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a61b8acb9b50ade79da7b3ec1b7abca053c68d5 | To: c6d78e3d7edee32767f7338a1e070f33adb906d7 | |||
| 10.03.2023 09:04:11 | |
12 281 277 USDC | $ 12 385 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 09:04:11 | |
12 182 509 USDC | $ 12 285 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 09:02:11 | |
12 182 674 USDC | $ 12 275 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 09:02:11 | |
12 083 963 USDC | $ 12 176 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 09:00:35 | |
20 000 000 USDC | $ 19 948 866 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 08:58:11 | |
6 602 085 USDT | $ 6 604 162 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f0fc5e0a9145f4bda3c732279fe3102e13b5c690 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 723ae946f62e65fcaa8646dcadf718b09d8750e9 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 723ae946f62e65fcaa8646dcadf718b09d8750e9 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 723ae946f62e65fcaa8646dcadf718b09d8750e9 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b45d747176ca2619d83c1e17c4e2f8372c2e43b1 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b45d747176ca2619d83c1e17c4e2f8372c2e43b1 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b45d747176ca2619d83c1e17c4e2f8372c2e43b1 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b45d747176ca2619d83c1e17c4e2f8372c2e43b1 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b45d747176ca2619d83c1e17c4e2f8372c2e43b1 | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a6a08d6402fed5308a007255de1cad288907d4ef | |||
| 10.03.2023 08:58:11 | |
26 270 000 USDC | $ 26 231 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a6a08d6402fed5308a007255de1cad288907d4ef | |||
| 10.03.2023 08:58:11 | |
20 810 010 USDC | $ 20 779 586 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a6a08d6402fed5308a007255de1cad288907d4ef | |||
| 10.03.2023 08:58:11 | |
18 663 012 USDC | $ 18 635 728 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 723ae946f62e65fcaa8646dcadf718b09d8750e9 | |||
| 10.03.2023 08:55:11 | |
23 318 600 USDC | $ 23 420 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: c4c54d6ac4fe8de5e97cd37c56e151c3d78cca8f | |||
| 10.03.2023 08:54:59 | |
21 000 000 USDC | $ 20 984 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.03.2023 08:54:30 | |
30 000 000 XRP | $ 11 079 281 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.03.2023 08:53:47 | |
12 037 291 USDC | $ 11 980 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 08:53:47 | |
11 939 272 USDC | $ 11 883 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 08:53:11 | |
21 000 000 USDC | $ 20 901 192 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 10.03.2023 08:53:03 | |
7 227 603 USDT | $ 7 183 181 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.03.2023 08:52:13 | |
292 BTC | $ 5 854 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.03.2023 08:52:13 | |
293 BTC | $ 5 868 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.03.2023 08:52:13 | |
293 BTC | $ 5 868 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.03.2023 08:52:13 | |
293 BTC | $ 5 871 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.03.2023 08:52:13 | |
293 BTC | $ 5 873 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.03.2023 08:52:13 | |
295 BTC | $ 5 909 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.03.2023 08:52:13 | |
295 BTC | $ 5 910 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.03.2023 08:52:13 | |
295 BTC | $ 5 912 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.03.2023 08:50:35 | |
21 000 000 USDC | $ 20 907 384 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 08:50:11 | |
9 902 740 USDT | $ 9 903 753 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 54c49d1664fc397e3640826b6a87f278e582c91c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||