Whale movements
Last update: 22.02.2026 18:26:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2023 14:41:23 |  |
9 082 853 USDC | $ 9 069 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.03.2023 14:40:47 | |
4 999 999 USDT | $ 5 004 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.03.2023 14:35:02 |  |
293 BTC | $ 6 409 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.03.2023 14:35:02 | |
294 BTC | $ 6 445 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.03.2023 14:35:02 | |
295 BTC | $ 6 454 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2023 14:35:02 | |
295 BTC | $ 6 454 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.03.2023 14:33:59 | |
8 053 484 USDT | $ 8 068 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.03.2023 14:22:45 |  |
5 040 334 USDT | $ 5 046 243 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.03.2023 14:17:15 | |
5 000 000 USDT | $ 5 000 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQotoWvjCmRBMBJQttf3QgJcAAFnZXjed4 | To: TDpFx8XZoMxd3ckUBetL5TnSuhqLWpKWrN | |||
| 08.03.2023 14:14:39 | |
5 040 334 USDT | $ 5 029 061 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 08.03.2023 14:13:35 | |
20 678 134 USDC | $ 20 743 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 14:13:35 | |
34 321 430 USDC | $ 34 429 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 14:12:35 | |
11 695 897 USDC | $ 11 668 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 14:12:35 | |
11 782 695 USDC | $ 11 754 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 08.03.2023 14:11:59 | |
20 000 000 USDT | $ 20 074 690 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 08.03.2023 14:00:35 | |
5 025 410 USDC | $ 5 033 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 14:00:35 | |
7 272 280 USDC | $ 7 284 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 14:00:35 | |
5 021 041 USDT | $ 5 024 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 14:00:35 | |
7 272 280 USDC | $ 7 284 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 14:00:35 | |
7 278 637 USDT | $ 7 283 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:55:11 | |
895 BTC | $ 19 750 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BmbjTN9yCFssQaXTWVYW4eFipUtLLbSEa | |||
| 08.03.2023 13:41:27 | |
720 BTC | $ 15 904 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BmbjTN9yCFssQaXTWVYW4eFipUtLLbSEa | |||
| 08.03.2023 13:41:27 | |
295 BTC | $ 6 508 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.03.2023 13:29:30 | |
473 BTC | $ 10 392 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qztffkhw6supjl7vr26q927nf426sxspczttu8r | To: 3LUogJfHnnYdK6sHphc9cdGBnQgP1JAoes | |||
| 08.03.2023 13:29:30 | |
295 BTC | $ 6 476 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.03.2023 13:29:30 | |
295 BTC | $ 6 476 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.03.2023 13:29:30 | |
295 BTC | $ 6 476 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2023 13:29:30 | |
295 BTC | $ 6 476 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.03.2023 13:29:30 | |
1 937 BTC | $ 42 524 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRRtRQLBRRS7YEtcSMNFWmz6DPB1VWbLS | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.03.2023 13:14:47 | |
7 193 290 USDT | $ 7 136 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 13:14:47 | |
7 186 264 USDT | $ 7 129 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 13:14:47 | |
7 185 664 USDC | $ 7 236 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 13:14:47 | |
7 186 264 USDT | $ 7 129 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 13:14:47 | |
7 192 272 USDC | $ 7 243 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.03.2023 13:10:59 | |
6 939 061 USDT | $ 6 892 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:10:59 | |
7 478 677 USDT | $ 7 428 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:10:59 | |
6 935 165 USDC | $ 6 979 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:10:59 | |
7 478 677 USDT | $ 7 428 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:10:59 | |
7 485 214 USDC | $ 7 533 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 08.03.2023 13:04:16 | |
482 BTC | $ 10 669 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13aNEKAAe3HvzKuihL7dGb8hsfS5AbMAPQ | |||
| 08.03.2023 13:04:16 | |
295 BTC | $ 6 528 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.03.2023 13:02:45 | |
5 843 021 USDT | $ 5 856 707 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJVmMuwXJBHW1EhrDEHgco84NfNSgB8Bu2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.03.2023 12:59:59 | |
14 999 996 USDC | $ 15 067 259 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2023 12:58:59 | |
33 836 090 USDC | $ 33 749 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 12:58:59 | |
33 680 920 USDC | $ 33 594 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 12:57:35 | |
14 999 996 USDC | $ 15 016 571 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 08.03.2023 12:56:59 | |
30 411 142 USDC | $ 30 444 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 12:56:59 | |
33 695 956 USDC | $ 33 733 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 12:47:59 | |
2 425 BTC | $ 53 335 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 112iyKdyDSfsakqS5t898nuKEvvHD6eRMJ | To: 1LaBmdrziEGiiX6xeLFETP7YL827rawe3B | |||
| 08.03.2023 12:47:59 | |
473 BTC | $ 10 409 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: bc1qztffkhw6supjl7vr26q927nf426sxspczttu8r | |||