Whale movements
Last update: 23.02.2026 03:29:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 15:27:33 |  |
238 BTC | $ 5 310 621 | BitFlyer (exchange) | BitFlyer (exchange) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 07.03.2023 15:26:45 |  |
10 000 000 USDT | $ 10 036 723 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.03.2023 15:25:59 |  |
7 313 394 USDT | $ 7 340 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3b27f92c0e212c671ea351827edf93db27cc0c65 | To: bc04efd0d18685ba97cfade4e2d3171701b4099c | |||
| 07.03.2023 15:23:59 | |
10 000 000 USDT | $ 10 033 579 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 15:20:35 | |
111 542 390 USDC | $ 111 883 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.03.2023 15:19:21 | |
10 000 000 USDT | $ 10 033 738 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.03.2023 15:18:23 | |
30 067 076 USDC | $ 30 196 638 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 15:15:11 | |
6 529 035 USDC | $ 6 547 884 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 15:13:11 | |
29 999 996 USDC | $ 29 931 084 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 15:10:47 | |
29 999 996 USDC | $ 30 073 696 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 07.03.2023 15:10:11 | |
9 998 373 USDT | $ 9 996 250 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 86e184bc3d16040d7f1ac4e90374489b139cc044 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 15:08:35 | |
28 900 758 USDC | $ 29 132 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 15:08:35 | |
28 972 252 USDC | $ 29 204 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 15:04:18 | |
294 BTC | $ 6 539 551 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2023 15:06:18 | |
39 999 996 USDT | $ 39 854 170 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 07.03.2023 15:05:35 | |
7 000 017 USDC | $ 7 025 486 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 15:04:47 | |
5 290 297 USDC | $ 5 286 097 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 15:04:11 | |
7 000 017 USDC | $ 6 985 263 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 15:03:35 | |
9 998 373 USDT | $ 10 041 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 86e184bc3d16040d7f1ac4e90374489b139cc044 | |||
| 07.03.2023 15:03:11 | |
9 999 997 USDC | $ 9 978 919 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.03.2023 15:00:23 | |
5 000 276 USDT | $ 5 012 695 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3c96cff035818d5933647c26e47c5b9be58e8b12 | |||
| 07.03.2023 14:59:35 | |
10 000 000 USDC | $ 10 040 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 07.03.2023 14:59:35 | |
9 998 374 USDT | $ 10 063 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 07.03.2023 14:57:24 | |
226 BTC | $ 5 025 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpsx6g3ylfrzc4s53ajly34z05ngqwq0s978uqk | |||
| 07.03.2023 14:57:24 | |
430 BTC | $ 9 556 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15Pb22Kutbbs5EB9uGwDXbx6j2UF7hA481 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.03.2023 14:57:24 | |
299 BTC | $ 6 649 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LiJNZT49XWFJLAecK6YvAZSZdvS8MqTjb | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.03.2023 14:58:23 | |
10 000 000 USDT | $ 10 007 986 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 07.03.2023 14:54:48 | |
238 BTC | $ 5 312 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkzqfxxd6rraxk0ahu8wuk4nhxcf4g4ntxlmy4y | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 07.03.2023 14:54:48 | |
294 BTC | $ 6 578 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 14:56:11 | |
15 004 500 USDC | $ 14 992 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 07.03.2023 14:56:11 | |
10 000 000 USDC | $ 9 992 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 07.03.2023 14:50:47 | |
15 500 000 USDC | $ 15 525 063 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 14:50:47 | |
17 000 016 USDC | $ 17 027 506 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 14:47:09 | |
300 BTC | $ 6 736 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18aXmahrVP8yKzcv38GqXU8XjULXxQkvco | To: 3LiJNZT49XWFJLAecK6YvAZSZdvS8MqTjb | |||
| 07.03.2023 14:47:09 | |
295 BTC | $ 6 613 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2023 14:47:09 | |
295 BTC | $ 6 613 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2023 14:47:09 | |
295 BTC | $ 6 614 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2023 14:47:09 | |
295 BTC | $ 6 614 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2023 14:49:11 | |
5 396 990 USDC | $ 5 405 717 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14ccb65309090316536deb88657e04aeccbfd6d1 | |||
| 07.03.2023 14:48:23 | |
32 500 016 USDC | $ 32 244 716 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 14:41:47 | |
28 190 596 USDC | $ 28 021 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 14:41:47 | |
28 042 440 USDC | $ 27 874 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 14:40:35 | |
49 300 620 USDT | $ 49 701 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.03.2023 14:37:00 |  |
19 500 000 XRP | $ 7 359 293 | (unknown) | (unknown) |
| Type: transfer | From: rJYpdF9A8fRgBbkgiAkHKCPjQ8WrQcSkA2 | To: r3BaReUFqFX9juNcicGCXaBcJXiqEiPAua | |||
| 07.03.2023 14:36:59 | |
5 652 328 USDC | $ 5 648 651 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 14:35:59 | |
5 652 328 USDC | $ 5 667 666 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 14:35:35 | |
10 000 096 USDT | $ 9 979 569 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 14:30:11 | |
11 000 000 USDT | $ 10 993 719 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 14:26:47 | |
5 010 000 USDC | $ 5 008 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aed77f0317f50c60fec54a79aa5270d07dbb41cd | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 07.03.2023 14:23:35 | |
11 000 000 USDT | $ 11 002 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||