Whale movements
Last update: 22.02.2026 17:42:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2023 17:21:13 |  |
385 BTC | $ 8 510 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KRMPR8VzcA7dnxhvJaw8ve4ztzoBhriKc | To: 19U7SJF2vbp7EJBh3PpMGYNfFSuy8zRXNk | |||
| 08.03.2023 17:21:13 | |
260 BTC | $ 5 741 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcm096wr79qrxuq6lfqsaud0zj0rw2mzhu8lq44tcdt6uc8cel0sqsw4kg7 | To: bc1q7hu0cp6036g92l75vj2hgwsx0jckth4rpqy7fa0aq95udplf9crqv7jaw6 | |||
| 08.03.2023 17:21:13 | |
312 BTC | $ 6 899 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | To: bc1quxhqezudjehzc9glnsa5g5s9j4ajjyhx6zcml5 | |||
| 08.03.2023 17:21:13 | |
6 800 BTC | $ 150 260 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 08.03.2023 17:15:11 |  |
5 101 536 USDC | $ 5 094 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab50340bd3dcbe12dd80bebd69dfc0142e5560bf | To: 8f35113cfaba700ed7a907d92b114b44421e412a | |||
| 08.03.2023 17:13:35 | |
6 228 237 USDC | $ 6 217 116 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 06837997193ee94012a0533cd35cec1d6149b7cc | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2023 17:12:11 | |
6 228 232 USDC | $ 6 215 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | To: 06837997193ee94012a0533cd35cec1d6149b7cc | |||
| 08.03.2023 17:11:23 | |
5 000 000 USDC | $ 5 037 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 756d64dc5edb56740fc617628dc832ddbcfd373c | To: 96672d3dbd7448c17c8a80e8d0c6911c72c6b80b | |||
| 08.03.2023 17:10:11 | |
12 000 000 USDT | $ 11 975 941 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2d3ddd91ff66ab667b35087dc6643ff633b47fdb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 17:06:59 | |
26 519 530 USDC | $ 26 750 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 17:06:59 | |
26 297 732 USDC | $ 26 526 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 17:02:35 | |
12 000 000 USDT | $ 12 011 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 2d3ddd91ff66ab667b35087dc6643ff633b47fdb | |||
| 08.03.2023 17:00:35 | |
40 367 284 USDT | $ 40 512 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.03.2023 17:00:21 |  |
25 609 136 XRP | $ 10 175 073 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 08.03.2023 16:58:50 | |
90 000 000 XRP | $ 35 891 496 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 08.03.2023 16:47:59 | |
6 367 397 USDC | $ 6 362 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 16:47:59 | |
6 606 777 USDC | $ 6 601 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.03.2023 16:43:23 | |
10 000 000 USDC | $ 9 953 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 60481d185e1ab9df4abef704c70369f8e45f91f3 | |||
| 08.03.2023 16:38:50 | |
90 000 000 XRP | $ 35 559 050 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 08.03.2023 16:27:23 | |
25 000 000 USDC | $ 25 004 530 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 32970999970880eec36ec84886b6b0ac4211a2e7 | |||
| 08.03.2023 16:27:23 | |
25 000 000 USDC | $ 25 004 530 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cd6746619c68950e82a03f6a12c696d523dc7716 | |||
| 08.03.2023 16:27:23 | |
25 000 000 USDC | $ 25 004 530 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0306dcef95821ac04452d77c0b48ff2bd8b78e82 | |||
| 08.03.2023 16:27:23 | |
25 000 000 USDC | $ 25 004 530 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8d789c76e9599118eafd7f5fd6999f6671cff55a | |||
| 08.03.2023 16:21:23 | |
4 999 996 USDC | $ 5 034 723 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 08.03.2023 16:16:03 |  |
11 999 998 USDT | $ 12 113 974 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.03.2023 16:06:03 | |
4 999 058 USDT | $ 5 018 299 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.03.2023 16:04:06 | |
4 999 058 USDT | $ 5 013 585 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 08.03.2023 16:03:27 | |
11 999 998 USDT | $ 12 086 021 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.03.2023 16:01:40 | |
271 BTC | $ 5 965 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjcxr45fkqme48dwuf8a5lwnkfv3c7kv279kuz | |||
| 08.03.2023 16:01:40 | |
230 BTC | $ 5 063 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q258g4r270k4dse85sjs3rd2p5aweh6gmlmjqr80c67skuvd9mrfs5l0qzw | To: bc1qf7envpt888p4lwwkwej0cr75k80vp38uzftsjd2wxrdh39xum2aqjkn3f8 | |||
| 08.03.2023 16:01:40 | |
800 BTC | $ 17 621 200 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 08.03.2023 16:01:40 | |
291 BTC | $ 6 416 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.03.2023 16:01:40 | |
291 BTC | $ 6 417 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.03.2023 16:01:40 | |
291 BTC | $ 6 417 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.03.2023 15:54:11 | |
5 540 000 USDC | $ 5 554 053 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c699db40542fd41ad2cbc1cce91ecd6f64364f95 | |||
| 08.03.2023 15:30:35 | |
29 468 178 USDC | $ 29 410 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 15:30:35 | |
30 667 954 USDC | $ 30 608 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 15:24:35 | |
9 669 246 USDC | $ 9 618 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 15:24:35 | |
31 156 090 USDC | $ 30 991 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 15:19:35 | |
5 000 000 USDT | $ 5 025 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c1993919fa245d1948127b7ce9332459380663e | To: f011ae7df968f628f1497f29765e0c469957b5ec | |||
| 08.03.2023 15:15:57 | |
230 BTC | $ 5 090 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EbNpzg16uo1H9qc31LJDmkHJfNkdV4XRi | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 08.03.2023 15:15:57 | |
293 BTC | $ 6 480 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2023 15:07:44 | |
231 BTC | $ 5 071 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmsk08glpmnfn9fpldxr0qjkrpqsg85sapkdtuwc62jx36zj0rz7qdg2n24 | To: bc1qjjq7d3z8c3j65zvx3dnfy0wdlxvyt3nx2kf0np6kzw2u8f8n8ppq33ve6t | |||
| 08.03.2023 15:02:25 | |
400 BTC | $ 8 802 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 08.03.2023 14:54:25 | |
348 BTC | $ 7 666 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P3abeunCSkEzZ6BWccrvNauPNgLaRRtBP | To: 3MMJT9Pa56PC9dzKDonJ71i5cRfQ29BNWe | |||
| 08.03.2023 14:54:25 | |
597 BTC | $ 13 168 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdwdlxeu7z0tmvphhzf68jpkjwjuarp5v096pgl | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 08.03.2023 14:54:25 | |
293 BTC | $ 6 453 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.03.2023 14:52:11 | |
34 241 856 USDC | $ 34 226 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 14:50:26 | |
293 BTC | $ 6 455 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.03.2023 14:41:23 | |
9 008 221 USDC | $ 8 994 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||