Whale movements
Last update: 22.02.2026 21:20:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2023 06:17:47 |  |
12 601 061 USDC | $ 12 528 725 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2023 06:15:23 | |
6 799 403 USDC | $ 6 768 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 08.03.2023 06:15:23 | |
6 799 403 USDC | $ 6 768 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 08.03.2023 06:00:23 | |
5 000 000 USDC | $ 5 027 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2023 05:58:32 |  |
7 045 BTC | $ 154 910 720 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1BRuc4qkCy7H1mxn4h3ekXSAQERvrGSF8 | |||
| 08.03.2023 05:51:11 | |
13 115 702 USDC | $ 13 100 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: c89dea90465cbd6937a692cb6f784633098e7e6b | |||
| 08.03.2023 05:49:59 | |
9 717 388 USDC | $ 9 733 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 1ebb867fd0b3f70b1e781747ec03d781c2393583 | |||
| 08.03.2023 05:42:23 | |
24 000 000 USDC | $ 23 989 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93fdc20a6041b52e95d0c2d09471490bbcd8cd9e | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.03.2023 05:42:11 | |
5 232 213 USDC | $ 5 229 909 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 05:30:23 | |
20 000 000 USDC | $ 19 993 306 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2023 05:22:47 | |
5 000 000 USDT | $ 5 036 437 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2023 05:21:35 | |
25 912 666 USDC | $ 25 923 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 05:16:31 | |
283 BTC | $ 6 233 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.03.2023 05:16:31 | |
284 BTC | $ 6 254 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.03.2023 05:17:11 | |
5 345 575 USDT | $ 5 310 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 05:17:11 | |
5 363 873 USDT | $ 5 328 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 05:16:51 |  |
6 000 000 USDT | $ 5 980 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | |||
| 08.03.2023 05:11:11 | |
5 000 000 USDT | $ 5 005 127 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 08.03.2023 05:02:23 | |
20 000 000 USDC | $ 19 916 730 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.03.2023 05:02:23 | |
20 000 000 USDC | $ 19 916 730 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.03.2023 04:54:50 |  |
14 500 000 XRP | $ 5 519 148 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | |||
| 08.03.2023 04:53:06 | |
1 000 BTC | $ 22 017 168 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qalkajlcx86l8urzcacztjte4d543q4qdqpmmgz | |||
| 08.03.2023 04:53:06 | |
290 BTC | $ 6 384 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.03.2023 04:47:23 | |
7 120 156 USDC | $ 7 080 950 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.03.2023 04:46:35 | |
4 400 ETH | $ 6 897 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.03.2023 04:46:11 | |
7 120 156 USDC | $ 7 081 078 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.03.2023 04:43:24 | |
890 BTC | $ 19 563 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 13NUyL8hAX7kFmxvdAhh5jw4Sk7qaqKN6P | |||
| 08.03.2023 04:39:52 | |
290 BTC | $ 6 429 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.03.2023 04:32:01 | |
890 BTC | $ 19 787 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 14ne1HZkpthF2FLbhp1MZSr8kJhPrsWdsS | |||
| 08.03.2023 04:32:23 | |
5 844 648 USDC | $ 5 880 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.03.2023 04:32:23 | |
5 834 932 USDT | $ 5 819 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.03.2023 04:32:23 | |
5 834 932 USDT | $ 5 819 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.03.2023 04:32:23 | |
5 836 049 USDC | $ 5 871 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.03.2023 04:31:35 | |
28 000 000 USDT | $ 28 065 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.03.2023 04:26:23 | |
5 443 803 USDT | $ 5 466 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 04:26:23 | |
5 510 124 USDT | $ 5 533 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 04:26:23 | |
25 847 786 USDC | $ 25 676 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 04:25:11 | |
7 502 649 USDC | $ 7 506 065 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 04:22:39 | |
290 BTC | $ 6 420 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.03.2023 04:22:11 | |
5 372 363 USDC | $ 5 411 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 04:22:11 | |
5 186 105 USDC | $ 5 224 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.03.2023 04:19:47 | |
10 700 000 USDC | $ 10 699 252 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.03.2023 04:17:11 | |
10 700 000 USDC | $ 10 741 271 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2023 04:13:20 | |
890 BTC | $ 19 793 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1oqP18mNRbGYPUb6Fkb553oDywyk3kUP3 | |||
| 08.03.2023 04:09:35 | |
890 BTC | $ 19 706 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 13NUyL8hAX7kFmxvdAhh5jw4Sk7qaqKN6P | |||
| 08.03.2023 04:08:11 | |
20 000 000 USDC | $ 20 153 172 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 08.03.2023 04:02:23 | |
9 000 000 USDC | $ 8 966 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9a7b90840b67278619558af2aee5523eadee436 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 08.03.2023 04:02:23 | |
9 000 000 USDC | $ 8 966 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9a7b90840b67278619558af2aee5523eadee436 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 08.03.2023 04:00:11 | |
18 000 000 USDT | $ 17 934 102 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 08.03.2023 03:58:39 | |
890 BTC | $ 19 724 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1oqP18mNRbGYPUb6Fkb553oDywyk3kUP3 | |||