Whale movements
Last update: 22.02.2026 22:37:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2023 01:57:11 |  |
20 626 500 USDC | $ 20 639 380 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d484f3a2e8420bf9929abd5b0f620f267ab89cbe | |||
| 08.03.2023 01:57:11 | |
12 907 160 USDC | $ 12 915 220 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd470a21438399a8491b35e622214a586a8cb3e4 | |||
| 08.03.2023 01:52:21 |  |
2 083 BTC | $ 46 483 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5jhg2wgsz9062ytc4l0zvc3nzljxh2trv95j42 | To: bc1qf9vvnj539lrsuwn4uc7aqgq4d448ykra6rgud0 | |||
| 08.03.2023 01:52:21 | |
3 800 BTC | $ 84 785 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D34vqQHs3syBJ9YtEpJvje4RFMRxQNjji | To: 1K2DBL1gvXPD8SQz1zESgmYnkGY8hB7Q97 | |||
| 08.03.2023 01:52:21 | |
9 322 BTC | $ 207 983 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D34vqQHs3syBJ9YtEpJvje4RFMRxQNjji | To: 3LtXgxbsGruTmbn9qaZzuYXykCNLki7JXL | |||
| 08.03.2023 01:52:21 | |
8 390 BTC | $ 187 198 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14WHkDEXHQrVTydEtqA19ctgKc723sxh2x | To: 1DrtVd4ky3s6UXxVgZuLe5ydEkvmq2mgkf | |||
| 08.03.2023 01:52:21 | |
1 937 BTC | $ 43 205 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MgLz5arTs85CE4gAyw3UTbPx38njNWadw | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.03.2023 01:50:11 | |
131 350 000 USDC | $ 132 415 400 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 24ce8e4daab9f62188873e076883481553e85f24 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 01:41:11 | |
14 282 612 USDC | $ 14 325 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 1ebb867fd0b3f70b1e781747ec03d781c2393583 | |||
| 08.03.2023 01:39:59 | |
6 457 276 USDC | $ 6 472 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: c3184a889f639753f21a4a3db847a04e95229e2a | |||
| 08.03.2023 01:39:35 | |
131 350 000 USDC | $ 131 664 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | To: 24ce8e4daab9f62188873e076883481553e85f24 | |||
| 08.03.2023 01:32:23 | |
9 154 586 USDC | $ 9 197 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66ac6bccda67e8fdc7591b45a7d636ac9c7d62c8 | To: cc3b7be8b46c25f8895e3b0736bee6c8f08a33de | |||
| 08.03.2023 01:32:23 | |
24 000 000 USDC | $ 24 111 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 230047a0b8fd985803e274f65455c2f2686d0db8 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.03.2023 01:28:23 | |
6 500 000 USDC | $ 6 494 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66ac6bccda67e8fdc7591b45a7d636ac9c7d62c8 | To: 820fdbd1ec9c61ba86672fd343d2763160f198a2 | |||
| 08.03.2023 01:22:04 | |
245 BTC | $ 5 437 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2023 01:13:35 | |
5 000 153 USDC | $ 5 013 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 08.03.2023 01:13:35 | |
3 202 ETH | $ 5 028 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.03.2023 01:08:11 | |
5 000 067 USDC | $ 5 008 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 1111567e0954e74f6ba7c4732d534e75b81dc42e | |||
| 08.03.2023 01:02:45 |  |
5 148 802 USDT | $ 5 112 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.03.2023 00:58:13 | |
735 BTC | $ 16 171 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33QDVeKxLwjqdWFABwqTZB7zdtuYSiPtWc | |||
| 08.03.2023 00:55:43 | |
245 BTC | $ 5 469 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.03.2023 00:55:43 | |
245 BTC | $ 5 470 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.03.2023 00:55:06 | |
5 148 802 USDT | $ 5 167 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM | |||
| 08.03.2023 00:54:11 | |
10 221 522 USDC | $ 10 246 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 342491c093a640c7c2347c4ffa7d8b9cbc84d1eb | |||
| 08.03.2023 00:54:11 | |
19 235 424 USDC | $ 19 282 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 342491c093a640c7c2347c4ffa7d8b9cbc84d1eb | |||
| 08.03.2023 00:54:11 | |
16 446 287 USDC | $ 16 486 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 342491c093a640c7c2347c4ffa7d8b9cbc84d1eb | |||
| 08.03.2023 00:52:45 | |
5 342 590 USDT | $ 5 349 581 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.03.2023 00:42:10 | |
613 BTC | $ 13 520 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EDKALfjqhWJM2uGZ7Q7etwFaoGBJStiLv | |||
| 08.03.2023 00:42:10 | |
245 BTC | $ 5 399 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.03.2023 00:41:51 | |
5 342 590 USDT | $ 5 381 231 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 08.03.2023 00:40:47 | |
40 286 456 USDT | $ 40 414 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.03.2023 00:16:59 | |
6 500 156 USDC | $ 6 516 968 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.03.2023 00:09:52 | |
250 BTC | $ 5 511 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 08.03.2023 00:09:52 | |
270 BTC | $ 5 952 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 08.03.2023 00:09:52 | |
245 BTC | $ 5 396 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.03.2023 00:08:11 | |
6 500 156 USDC | $ 6 484 656 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.03.2023 00:06:47 | |
50 000 000 USDC | $ 50 379 360 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.03.2023 00:01:29 | |
272 BTC | $ 5 988 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvmem0w2elu2vjs9lnqll6evw82rjrhf2yffk6p | |||
| 08.03.2023 00:01:29 | |
255 BTC | $ 5 619 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfnmsrws7exd8rzjdega0ldld8n3x7z6ads4kvl89hdkddvqppq7qktfg44 | To: bc1qvk9lwh8j7rnyzlmhfueff26mexjhmr6xem3wwnm3fzegzzq3nghslhulc2 | |||
| 08.03.2023 00:00:47 | |
5 035 437 USDC | $ 5 042 115 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 280027dd00ee0050d3f9d168efd6b40090009246 | |||
| 07.03.2023 23:59:47 | |
50 000 000 USDC | $ 50 021 050 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 37ec4b3fad9cabeaaa10a07abf7f0aba82dff6d5 | |||
| 07.03.2023 23:56:47 | |
11 000 000 USDC | $ 11 066 894 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 23:54:23 | |
11 000 000 USDC | $ 10 983 162 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 23:43:45 | |
583 BTC | $ 12 835 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkzqfxxd6rraxk0ahu8wuk4nhxcf4g4ntxlmy4y | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 07.03.2023 23:40:36 | |
245 BTC | $ 5 396 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 23:40:36 | |
245 BTC | $ 5 396 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.03.2023 23:40:36 | |
245 BTC | $ 5 396 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.03.2023 23:40:36 | |
286 BTC | $ 6 303 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2023 23:37:35 | |
5 189 871 USDC | $ 5 181 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6308ac3d7c7d0edec4c24a7cb2b66c54d6cacee2 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 07.03.2023 23:30:30 |  |
28 400 000 XRP | $ 10 794 884 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||