Whale movements
Last update: 23.02.2026 06:08:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 12:58:35 |  |
32 355 384 USDC | $ 32 350 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 12:55:59 | |
13 496 911 USDC | $ 13 496 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 12:47:47 | |
8 995 556 USDC | $ 9 020 977 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 12:47:47 | |
8 995 556 USDC | $ 9 020 977 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 12:46:35 | |
8 000 001 USDT | $ 8 049 010 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cf201abfe8a78301947f6cf364420a117c06a088 | |||
| 07.03.2023 12:46:35 | |
8 000 001 USDT | $ 8 049 010 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: cf201abfe8a78301947f6cf364420a117c06a088 | |||
| 07.03.2023 12:45:23 | |
8 995 556 USDC | $ 9 050 594 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 12:44:38 |  |
225 BTC | $ 5 047 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14aKBSRMJLj2xgyeL3M3LwrjDekn1kv6nH | To: 1KPeu6wypVSVuRaLuGNNRUd5zRjhb4fjR3 | |||
| 07.03.2023 12:44:38 | |
225 BTC | $ 5 048 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NkCeoKxvhvXJFsxA7axDx2GSej3p543Cv | To: 14aKBSRMJLj2xgyeL3M3LwrjDekn1kv6nH | |||
| 07.03.2023 12:44:38 | |
225 BTC | $ 5 049 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JZuJDD2QSVGvF2LLkvBUp5tXnrj6udFnd | To: 1NkCeoKxvhvXJFsxA7axDx2GSej3p543Cv | |||
| 07.03.2023 12:44:38 | |
225 BTC | $ 5 050 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LJFZohyuuZzoL7ppdVHizkRXcdVduKz3s | To: 1JZuJDD2QSVGvF2LLkvBUp5tXnrj6udFnd | |||
| 07.03.2023 12:42:45 | |
225 BTC | $ 5 068 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Hw2k29xDNVimSZbT8VEv2EGCyGg5DVLY | To: 1LJFZohyuuZzoL7ppdVHizkRXcdVduKz3s | |||
| 07.03.2023 12:42:45 | |
225 BTC | $ 5 069 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15KMjTFg5RQayVrs6kTS1vYE7d6qUYYTU7 | To: 14Hw2k29xDNVimSZbT8VEv2EGCyGg5DVLY | |||
| 07.03.2023 12:42:45 | |
225 BTC | $ 5 070 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17nEWzTiQtNicBVuqdcDX6Zd3pQcpTzNae | To: 15KMjTFg5RQayVrs6kTS1vYE7d6qUYYTU7 | |||
| 07.03.2023 12:42:45 | |
225 BTC | $ 5 072 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E68kWXSYMfSX6rM7HaGn7NVwLi2Y3NG8j | To: 17nEWzTiQtNicBVuqdcDX6Zd3pQcpTzNae | |||
| 07.03.2023 12:40:11 | |
4 999 998 USDT | $ 5 042 786 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 12:40:11 | |
4 999 998 USDT | $ 5 042 786 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 12:38:25 | |
225 BTC | $ 5 082 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JD9sDw954R7kPmtvd5bPDSyRycgbk9JaM | To: 1E68kWXSYMfSX6rM7HaGn7NVwLi2Y3NG8j | |||
| 07.03.2023 12:38:25 | |
225 BTC | $ 5 083 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FhGn4SuPK6dBxLDhJpppPDSmftRXzxgaj | To: 1JD9sDw954R7kPmtvd5bPDSyRycgbk9JaM | |||
| 07.03.2023 12:38:25 | |
226 BTC | $ 5 084 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15v4u3zskRL9bnQMfZvWXdwHwuuD44htYS | To: 1FhGn4SuPK6dBxLDhJpppPDSmftRXzxgaj | |||
| 07.03.2023 12:38:25 | |
226 BTC | $ 5 085 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H9eMXhhd51ZQbarYhk6gs9agZzhFxc5vQ | To: 15v4u3zskRL9bnQMfZvWXdwHwuuD44htYS | |||
| 07.03.2023 12:38:25 | |
226 BTC | $ 5 086 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PZ5mUowvExTXXJnGJP5EQR4SQg7a8inHd | To: 1H9eMXhhd51ZQbarYhk6gs9agZzhFxc5vQ | |||
| 07.03.2023 12:38:25 | |
226 BTC | $ 5 088 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12h3UALFvJ2F48sFBcVvsnHXi2NUyRVRNr | To: 1PZ5mUowvExTXXJnGJP5EQR4SQg7a8inHd | |||
| 07.03.2023 12:38:25 | |
226 BTC | $ 5 089 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M2BxjhAh3aVpdVrTwvsKRm4VWg3cUQ1Zb | To: 12h3UALFvJ2F48sFBcVvsnHXi2NUyRVRNr | |||
| 07.03.2023 12:38:25 | |
226 BTC | $ 5 090 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MKsLJ5Xc6ipzZW1XBzLqxMJv7UbbSHtRN | To: 1M2BxjhAh3aVpdVrTwvsKRm4VWg3cUQ1Zb | |||
| 07.03.2023 12:38:25 | |
226 BTC | $ 5 091 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Er4fi7iEdu1KtM3dhEvB4peBrSdC7QXTq | To: 1MKsLJ5Xc6ipzZW1XBzLqxMJv7UbbSHtRN | |||
| 07.03.2023 12:38:25 | |
226 BTC | $ 5 092 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EFycmi69weUDqfeDRChg3U3MKUHBrkXq6 | To: 1Er4fi7iEdu1KtM3dhEvB4peBrSdC7QXTq | |||
| 07.03.2023 12:38:25 | |
435 BTC | $ 9 809 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn5499jvrggltgw0axj8hwtk7u42lsj2h52mhac | To: 15Pb22Kutbbs5EB9uGwDXbx6j2UF7hA481 | |||
| 07.03.2023 12:38:25 | |
297 BTC | $ 6 703 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2023 12:38:25 | |
298 BTC | $ 6 715 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 12:38:25 | |
298 BTC | $ 6 716 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.03.2023 12:38:25 | |
298 BTC | $ 6 720 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2023 12:31:35 | |
4 999 998 USDT | $ 5 036 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 12:31:11 | |
26 270 000 USDC | $ 26 473 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14ccb65309090316536deb88657e04aeccbfd6d1 | |||
| 07.03.2023 12:31:11 | |
26 270 000 USDC | $ 26 473 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1a422d93475fcba0522a44e5ba91f1efb76340e2 | |||
| 07.03.2023 12:31:11 | |
26 270 000 USDC | $ 26 473 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1a422d93475fcba0522a44e5ba91f1efb76340e2 | |||
| 07.03.2023 12:31:11 | |
26 270 000 USDC | $ 26 473 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1a422d93475fcba0522a44e5ba91f1efb76340e2 | |||
| 07.03.2023 12:31:11 | |
26 270 000 USDC | $ 26 473 860 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1a422d93475fcba0522a44e5ba91f1efb76340e2 | |||
| 07.03.2023 12:31:11 | |
7 384 780 USDC | $ 7 442 087 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14ccb65309090316536deb88657e04aeccbfd6d1 | |||
| 07.03.2023 12:29:30 |  |
5 000 000 USDT | $ 5 006 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMRnc3VToyvr6bbDaY7w7zcqNYaegq7NrA | To: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |||
| 07.03.2023 12:25:47 | |
9 840 006 USDC | $ 9 901 307 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 12:23:23 | |
9 839 836 USDC | $ 9 900 510 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 12:23:23 | |
9 839 836 USDC | $ 9 900 510 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 12:22:47 | |
12 171 744 USDT | $ 12 181 252 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.03.2023 12:22:47 | |
12 171 744 USDT | $ 12 181 252 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.03.2023 12:22:23 | |
30 805 076 USDC | $ 30 874 930 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 12:21:35 | |
34 999 996 USDC | $ 34 900 620 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 12:19:19 | |
399 BTC | $ 8 928 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qml3r97y3kce5da87n6je3cmpc4n4agndq9gqp6 | |||
| 07.03.2023 12:19:19 | |
226 BTC | $ 5 055 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LcGc5CfZyd2iPMEEG45gNwT5xMxvCA2eZ | To: 1EFycmi69weUDqfeDRChg3U3MKUHBrkXq6 | |||
| 07.03.2023 12:19:19 | |
226 BTC | $ 5 056 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 189fffKjdbWraRQz2f4N2FSu1FVXW8T99G | To: 1LcGc5CfZyd2iPMEEG45gNwT5xMxvCA2eZ | |||