Whale movements
Last update: 22.02.2026 19:56:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2023 10:31:23 |  |
23 176 830 USDC | $ 23 259 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: f5ad02f3dbbf4b42dee1f1255607f929ca2a7c5a | |||
| 08.03.2023 10:22:23 | |
10 501 335 USDT | $ 10 574 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 08.03.2023 10:21:11 | |
11 000 000 USDC | $ 11 091 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.03.2023 10:21:11 | |
11 000 000 USDC | $ 11 091 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.03.2023 10:14:11 | |
8 795 652 USDC | $ 8 796 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 21639056a951192616ee9a7280339540026bb840 | |||
| 08.03.2023 10:13:35 | |
10 884 298 USDC | $ 10 869 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: c89dea90465cbd6937a692cb6f784633098e7e6b | |||
| 08.03.2023 10:07:35 | |
14 283 ETH | $ 22 189 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12fe73769477503b999b12907b83f7dddc8a12e8 | To: 01187963ab21fdf9f5facb801a2a3b1f05c8b301 | |||
| 08.03.2023 09:47:58 |  |
368 BTC | $ 8 114 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CLNEscundQ1NMM81SxCUtCfEegoe9789U | To: 3JQqshpr2vZqkqsN7fKx9y9B2WT9eRGG8i | |||
| 08.03.2023 09:47:58 | |
369 BTC | $ 8 134 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36TV6Nt5AZyGv19CxkG1FxkECNZAqH9hbh | To: 3CLNEscundQ1NMM81SxCUtCfEegoe9789U | |||
| 08.03.2023 09:47:58 | |
271 BTC | $ 5 976 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xg9zahn4wnkhpyx5pqr4rm8t2sjgkp6x85xes | |||
| 08.03.2023 09:47:57 |  |
7 788 787 USDT | $ 7 822 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 08.03.2023 09:47:47 | |
48 999 996 USDC | $ 48 812 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 08.03.2023 09:47:23 | |
20 000 000 USDC | $ 19 923 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b2088725748d8d7e50014cedf282528a6a8cecf3 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.03.2023 09:44:59 | |
16 772 973 USDC | $ 16 837 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 09:44:59 | |
32 957 080 USDC | $ 33 083 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 09:43:15 | |
7 788 787 USDT | $ 7 739 287 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 08.03.2023 09:42:35 | |
14 999 996 USDC | $ 15 131 074 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2023 09:41:59 | |
14 999 996 USDC | $ 15 026 859 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: aa7cba9da65b43efcb8109553f3eb14744d31c1b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2023 09:39:35 | |
14 999 996 USDC | $ 14 978 890 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: aa7cba9da65b43efcb8109553f3eb14744d31c1b | |||
| 08.03.2023 09:25:59 | |
32 995 830 USDC | $ 32 971 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 09:25:59 | |
33 061 576 USDC | $ 33 036 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 09:17:11 | |
5 628 796 USDT | $ 5 600 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 08.03.2023 09:17:11 | |
6 158 305 USDC | $ 6 183 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 08.03.2023 09:17:11 | |
6 151 600 USDT | $ 6 121 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 08.03.2023 09:17:11 | |
5 624 719 USDC | $ 5 647 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 08.03.2023 09:17:11 | |
6 151 600 USDT | $ 6 121 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 08.03.2023 09:17:11 | |
6 153 540 USDC | $ 6 178 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 08.03.2023 09:12:10 | |
280 BTC | $ 6 116 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.03.2023 09:12:10 | |
281 BTC | $ 6 125 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.03.2023 09:11:35 | |
19 999 990 USDC | $ 19 913 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 793fa07c789145d0c891c13a10b24645137ca579 | To: b2088725748d8d7e50014cedf282528a6a8cecf3 | |||
| 08.03.2023 09:07:11 | |
7 272 731 USDC | $ 7 275 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 09:07:11 | |
33 304 414 USDC | $ 33 314 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 09:04:35 | |
9 733 850 USDC | $ 9 725 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 09:04:35 | |
33 510 306 USDC | $ 33 480 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 08:54:11 | |
7 000 000 USDT | $ 6 965 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | |||
| 08.03.2023 09:00:39 | |
5 999 900 USDT | $ 5 988 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 08.03.2023 08:40:56 | |
1 000 BTC | $ 22 044 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qhvgvke8xpsq02n9paqgnlzp98k74zlvkpay5vl | |||
| 08.03.2023 08:40:56 | |
281 BTC | $ 6 192 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.03.2023 08:40:56 | |
281 BTC | $ 6 192 878 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2023 08:31:10 |  |
40 000 000 XRP | $ 15 056 842 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.03.2023 08:27:47 | |
9 968 693 USDC | $ 9 900 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 08:27:47 | |
9 919 354 USDC | $ 9 851 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.03.2023 08:17:59 | |
8 395 587 USDC | $ 8 387 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 08:17:59 | |
8 420 368 USDC | $ 8 412 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 08.03.2023 08:13:10 | |
281 BTC | $ 6 240 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.03.2023 08:06:35 | |
281 BTC | $ 6 203 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.03.2023 08:03:35 | |
48 999 996 USDC | $ 48 886 480 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 08.03.2023 08:00:22 | |
32 890 924 XRP | $ 12 259 627 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 08.03.2023 07:53:10 | |
281 BTC | $ 6 192 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.03.2023 07:45:47 | |
33 488 066 USDC | $ 33 298 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||