Whale movements
Last update: 23.02.2026 00:12:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 21:33:11 |  |
19 054 940 USDC | $ 19 146 594 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d484f3a2e8420bf9929abd5b0f620f267ab89cbe | |||
| 07.03.2023 21:32:11 | |
6 602 129 USDT | $ 6 549 552 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 281e8e61389d2185fb4fcc2ed2943f4db0ff7f48 | |||
| 07.03.2023 21:30:35 | |
9 902 160 USDT | $ 9 883 339 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: fe2fba831e206810c7ad772216fe2af2d6975b47 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 21:30:35 | |
9 902 160 USDT | $ 9 883 339 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2000c09456d614f9cd34a0460fb995f31fb726be | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 21:30:23 | |
131 350 000 USDC | $ 130 735 580 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8ebe91a7406a4fcc6744421490c4c87797b5c7c5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 21:25:11 | |
7 762 006 USDT | $ 7 843 441 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 21:20:35 | |
40 681 116 USDT | $ 40 316 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.03.2023 21:19:35 | |
9 902 160 USDT | $ 9 838 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8edac3d474d2b53ce5dbf1a723f24de3ded297d2 | To: fe2fba831e206810c7ad772216fe2af2d6975b47 | |||
| 07.03.2023 21:19:35 | |
9 902 160 USDT | $ 9 838 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf85b41ace897bb9f59f3848274e062cf1bf8f41 | To: 2000c09456d614f9cd34a0460fb995f31fb726be | |||
| 07.03.2023 21:18:47 | |
131 350 000 USDC | $ 131 471 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 304b352500304feb81190ea8e2f7b56880d3d745 | To: 8ebe91a7406a4fcc6744421490c4c87797b5c7c5 | |||
| 07.03.2023 21:18:18 |  |
1 000 BTC | $ 22 004 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NAu765pdqKtnG2Wcz4XSyRAyciiYL7To5 | |||
| 07.03.2023 21:18:18 | |
5 795 BTC | $ 127 520 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gmr25yMTsdc2hnBFrafwzkfkDDQXdrsFR | To: 1H6yj86nQE45xPBrRoJrnJW7Vr6HEHdWVe | |||
| 07.03.2023 21:10:11 | |
6 724 821 USDC | $ 6 713 020 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 21:01:52 | |
876 BTC | $ 19 514 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Hi34ABbJCztZWWepz9Dcj9VuCxKKfMQd7 | |||
| 07.03.2023 20:58:11 | |
10 515 534 USDC | $ 10 427 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 20:55:50 | |
875 BTC | $ 19 457 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1FvqHQUaECPayCt7mYqbg8jGNbottgqzyf | |||
| 07.03.2023 20:37:32 | |
400 BTC | $ 8 882 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx6ldypnjz209w6uupfchdhua662qhts4p6vyee | To: bc1qhhdjtun4fqdjdqyfyf6k8tda4xz36h2h2l4zsl | |||
| 07.03.2023 20:37:32 | |
1 937 BTC | $ 43 003 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lqbwvg83UMB6XUf6Rzt8SJmqgXxUKsUbb | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.03.2023 20:35:42 |  |
17 000 000 XRP | $ 6 480 393 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 07.03.2023 20:32:51 | |
88 500 000 XRP | $ 33 922 100 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 07.03.2023 20:31:20 | |
105 500 000 XRP | $ 40 355 516 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 07.03.2023 20:15:11 | |
5 402 506 USDC | $ 5 376 273 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 20:14:23 | |
30 000 000 PAX | $ 30 019 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.03.2023 20:07:35 | |
5 204 440 USDC | $ 5 179 589 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 20:06:40 | |
60 000 000 XRP | $ 22 779 328 | (unknown) | bitso (exchange) |
| Type: transfer | From: rKZxyrN6QG8zHigceKinzgrq9jVMHv6uGf | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 07.03.2023 20:04:23 | |
30 000 000 PAX | $ 30 298 482 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 07.03.2023 20:00:23 | |
4 999 990 USDT | $ 5 000 886 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 20:00:22 | |
26 220 048 XRP | $ 10 001 504 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 07.03.2023 20:00:11 | |
7 457 423 USDC | $ 7 394 519 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 19:50:59 | |
6 248 515 USDC | $ 6 272 227 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 19:44:15 | |
2 084 BTC | $ 46 196 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5jhg2wgsz9062ytc4l0zvc3nzljxh2trv95j42 | |||
| 07.03.2023 19:43:11 | |
4 999 990 USDT | $ 5 026 342 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 07.03.2023 19:35:11 | |
9 460 086 USDC | $ 9 423 634 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 19:26:11 | |
5 172 383 USDC | $ 5 160 506 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 19:20:21 |  |
13 075 820 USDT | $ 13 125 633 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.03.2023 19:13:21 | |
13 075 820 USDT | $ 13 065 518 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.03.2023 19:10:11 | |
5 754 831 USDC | $ 5 743 115 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 19:07:47 | |
5 226 350 USDT | $ 5 242 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 07.03.2023 19:07:11 | |
5 226 350 USDT | $ 5 242 343 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 07.03.2023 19:06:30 | |
392 BTC | $ 8 756 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KSpEnm1C4ZVoKhgswvSbHg1DN8q3GW69z | To: 1QBpVV6r2CcJQHScGcCirgeFghAZ7r6SQY | |||
| 07.03.2023 19:06:30 | |
477 BTC | $ 10 644 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H8vVaiKxaEG2vCDcQ7XuneoZMVk2fhgDu | |||
| 07.03.2023 19:06:30 | |
477 BTC | $ 10 644 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17zm8vxwjMCue3gAxZ4Qf2jjqmiHTtAQ7S | |||
| 07.03.2023 19:06:30 | |
477 BTC | $ 10 644 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GsXzgAGgBaYg6MW28UTQ4cjcEmWZgDgvP | |||
| 07.03.2023 19:06:30 | |
477 BTC | $ 10 644 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GsXzgAGgBaYg6MW28UTQ4cjcEmWZgDgvP | |||
| 07.03.2023 19:06:30 | |
477 BTC | $ 10 644 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GsXzgAGgBaYg6MW28UTQ4cjcEmWZgDgvP | |||
| 07.03.2023 19:06:30 | |
477 BTC | $ 10 644 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H8vVaiKxaEG2vCDcQ7XuneoZMVk2fhgDu | |||
| 07.03.2023 19:06:30 | |
477 BTC | $ 10 644 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17zm8vxwjMCue3gAxZ4Qf2jjqmiHTtAQ7S | |||
| 07.03.2023 19:06:30 | |
477 BTC | $ 10 644 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17zm8vxwjMCue3gAxZ4Qf2jjqmiHTtAQ7S | |||
| 07.03.2023 19:06:30 | |
477 BTC | $ 10 644 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13aNEKAAe3HvzKuihL7dGb8hsfS5AbMAPQ | |||
| 07.03.2023 19:06:30 | |
477 BTC | $ 10 644 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H8vVaiKxaEG2vCDcQ7XuneoZMVk2fhgDu | |||