Whale movements
Last update: 23.02.2026 01:28:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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: 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: 17zm8vxwjMCue3gAxZ4Qf2jjqmiHTtAQ7S | |||
| 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: 1H8vVaiKxaEG2vCDcQ7XuneoZMVk2fhgDu | |||
| 07.03.2023 19:06:30 | |
342 BTC | $ 7 635 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13aNEKAAe3HvzKuihL7dGb8hsfS5AbMAPQ | |||
| 07.03.2023 19:03:01 | |
477 BTC | $ 10 700 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CVsatonXaNazANwmx4iF4FpGusimVAEZw | |||
| 07.03.2023 19:03:01 | |
477 BTC | $ 10 700 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CVsatonXaNazANwmx4iF4FpGusimVAEZw | |||
| 07.03.2023 19:03:01 | |
477 BTC | $ 10 700 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DBmkkeKn7mpXpXBQV2esSYddph7B7wYeF | To: 1CVsatonXaNazANwmx4iF4FpGusimVAEZw | |||
| 07.03.2023 19:03:01 | |
477 BTC | $ 10 700 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367YoRXht9x28BupqPaVnYfoM1xQP6XG4k | To: 1CVsatonXaNazANwmx4iF4FpGusimVAEZw | |||
| 07.03.2023 19:00:35 |  |
40 335 844 USDT | $ 40 300 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2023 18:58:37 | |
706 BTC | $ 15 894 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmtFRjLa2Eiyqn98tjic83uf6KV6T2RcG | To: 34byQ7oV9XJDtZVPfJJXA3cDGUSTTBGEgT | |||
| 07.03.2023 18:58:37 | |
286 BTC | $ 6 441 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2023 18:57:35 | |
5 047 037 USDC | $ 5 058 899 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 18:57:12 |  |
16 667 393 XRP | $ 6 269 073 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 07.03.2023 18:54:36 | |
30 175 BTC | $ 674 725 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp | To: bc1qf2yvj48mzkj7uf8lc2a9sa7w983qe256l5c8fs | |||
| 07.03.2023 18:54:36 | |
9 826 BTC | $ 219 707 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp | To: 367YoRXht9x28BupqPaVnYfoM1xQP6XG4k | |||
| 07.03.2023 18:54:36 | |
240 BTC | $ 5 377 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 07.03.2023 18:54:36 | |
515 BTC | $ 11 511 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.03.2023 18:55:11 | |
5 144 822 USDC | $ 5 177 456 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:50:11 | |
6 000 000 USDT | $ 6 004 291 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 35c3b5dab6134aea5d77f5e027979a84f4057a2b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:46:07 | |
397 BTC | $ 8 883 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qve9smze499rtahfcwyfvncpw2jty2c8n6tnf6p | To: bc1qv0ct6qdfe03qy9qpgl97ht6x9a536ddfvd9g25 | |||
| 07.03.2023 18:46:11 | |
5 097 711 USDT | $ 5 074 186 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 18:44:35 | |
5 097 711 USDT | $ 5 072 531 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 18:43:23 | |
6 000 000 USDT | $ 5 967 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 35c3b5dab6134aea5d77f5e027979a84f4057a2b | |||
| 07.03.2023 18:40:24 |  |
142 440 210 USDT | $ 142 225 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.03.2023 18:38:47 | |
13 597 711 USDT | $ 13 604 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 18:38:47 | |
13 600 000 USDC | $ 13 596 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 18:37:18 | |
430 BTC | $ 9 587 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CVsatonXaNazANwmx4iF4FpGusimVAEZw | |||
| 07.03.2023 18:36:35 | |
13 600 000 USDC | $ 13 566 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 18:35:11 | |
7 226 991 USDC | $ 7 209 309 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:33:59 | |
13 622 298 USDC | $ 13 693 982 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 18:32:47 | |
12 775 023 USDT | $ 12 805 183 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.03.2023 18:31:23 | |
13 620 298 USDC | $ 13 553 245 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 18:31:23 | |
12 775 023 USDT | $ 12 684 554 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 07.03.2023 18:27:50 | |
286 BTC | $ 6 366 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2023 18:27:50 | |
286 BTC | $ 6 367 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2023 18:25:11 | |
6 194 005 USDC | $ 6 215 244 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:20:24 | |
141 887 680 USDT | $ 140 834 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.03.2023 18:20:21 | |
25 082 908 XRP | $ 9 492 852 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 07.03.2023 18:18:11 | |
6 066 ETH | $ 9 471 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1111567e0954e74f6ba7c4732d534e75b81dc42e | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 07.03.2023 18:16:47 | |
6 000 000 USDT | $ 5 964 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 07.03.2023 18:15:11 | |
9 902 160 USDT | $ 9 886 749 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f08c5d027efc48cd7fe061634f853c35253abcff | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:15:11 | |
9 902 160 USDT | $ 9 886 749 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c525187a89b4f10bb397b0a75158e787abf11d6b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:15:11 | |
7 135 710 USDC | $ 7 206 670 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 18:13:10 | |
2 460 BTC | $ 54 998 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AhdqEx3DwwRHAkTRdy6ayLLtK4CS4fsJ4 | To: 1DBmkkeKn7mpXpXBQV2esSYddph7B7wYeF | |||
| 07.03.2023 18:13:10 | |
286 BTC | $ 6 400 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2023 18:08:35 | |
7 075 453 USDC | $ 7 053 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.03.2023 18:08:35 | |
7 315 096 USDC | $ 7 292 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||