Whale movements
Last update: 23.02.2026 08:13:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 10:57:23 |  |
19 716 000 USDC | $ 19 643 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 10:57:23 | |
19 716 000 USDC | $ 19 643 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 10:56:11 | |
6 598 906 USDT | $ 6 612 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.03.2023 10:56:11 | |
15 000 000 USDC | $ 14 988 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.03.2023 10:56:03 |  |
15 000 000 USDT | $ 15 030 093 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2023 10:53:47 | |
12 916 000 USDC | $ 12 878 307 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 10:51:35 | |
14 050 000 USDC | $ 14 000 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 07.03.2023 10:51:23 | |
12 915 160 USDC | $ 12 991 304 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 10:50:43 |  |
228 BTC | $ 5 128 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EZajQvW7NF4XrwNuanDvjpJQB1tnPw2w3 | To: 17uWbr7AbDBRYrxmnH94wenQPuAygeE9wa | |||
| 07.03.2023 10:50:43 | |
228 BTC | $ 5 129 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FQ2pv9nUcdEFqD1xr8M8QpwcediGxqgAr | To: 1EZajQvW7NF4XrwNuanDvjpJQB1tnPw2w3 | |||
| 07.03.2023 10:50:43 | |
228 BTC | $ 5 130 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15DBZfJTDWKFsMh9KvrTcEfYqJAADUS5Z6 | To: 1FQ2pv9nUcdEFqD1xr8M8QpwcediGxqgAr | |||
| 07.03.2023 10:50:43 | |
228 BTC | $ 5 131 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FeD9hd8c4ovqUd3DuqA4epAuyA4JHANf9 | To: 15DBZfJTDWKFsMh9KvrTcEfYqJAADUS5Z6 | |||
| 07.03.2023 10:50:43 | |
228 BTC | $ 5 132 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GDjAUw24q3tWE9kgvNECP5Htbvcb5y5nt | To: 1FeD9hd8c4ovqUd3DuqA4epAuyA4JHANf9 | |||
| 07.03.2023 10:50:43 | |
228 BTC | $ 5 134 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M9PVw1oeshTAqY5KXs56NiuqfQ5J2eEyt | To: 1GDjAUw24q3tWE9kgvNECP5Htbvcb5y5nt | |||
| 07.03.2023 10:50:43 | |
228 BTC | $ 5 135 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C9g81GoV8J237jCWKUD5UNMpUAhLxuCLW | To: 1M9PVw1oeshTAqY5KXs56NiuqfQ5J2eEyt | |||
| 07.03.2023 10:50:43 | |
228 BTC | $ 5 136 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KvHWZF88LmX9JLguW3awt68j7v9sb7beh | To: 1C9g81GoV8J237jCWKUD5UNMpUAhLxuCLW | |||
| 07.03.2023 10:48:59 | |
14 049 996 USDC | $ 14 004 098 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.03.2023 10:45:47 | |
4 993 888 USDT | $ 5 005 967 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 10:45:47 | |
4 993 888 USDT | $ 5 005 967 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 10:44:18 | |
230 BTC | $ 5 160 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KGnhLs8zjCzHTRWK2xrgoyWUKwYTdT4Zd | |||
| 07.03.2023 10:44:18 | |
229 BTC | $ 5 127 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ar7PnxtJSrvZ3XcUtnFe3KFTog7tqkxv | To: 1KvHWZF88LmX9JLguW3awt68j7v9sb7beh | |||
| 07.03.2023 10:44:18 | |
229 BTC | $ 5 128 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HGsTf8yaGNsMAFLHEPeoMNd7C51r2Qbxt | To: 1ar7PnxtJSrvZ3XcUtnFe3KFTog7tqkxv | |||
| 07.03.2023 10:44:18 | |
229 BTC | $ 5 129 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 194artSoAfaboeWgdvfJC5o2tH3SfZyUyZ | To: 1HGsTf8yaGNsMAFLHEPeoMNd7C51r2Qbxt | |||
| 07.03.2023 10:44:18 | |
229 BTC | $ 5 130 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16SHxyTHEWNAXAHJghAe7D4ctBzNcnwxgX | To: 194artSoAfaboeWgdvfJC5o2tH3SfZyUyZ | |||
| 07.03.2023 10:44:18 | |
229 BTC | $ 5 131 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18FRYjV8xDJHLbx9VmrS3Lc5JWaDytZVfs | To: 16SHxyTHEWNAXAHJghAe7D4ctBzNcnwxgX | |||
| 07.03.2023 10:44:18 | |
229 BTC | $ 5 132 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12QuFrHq4SNpgqWW1CRa5bmoxyN1QPv4HZ | To: 18FRYjV8xDJHLbx9VmrS3Lc5JWaDytZVfs | |||
| 07.03.2023 10:44:18 | |
229 BTC | $ 5 134 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LEwjASZupV9qjJKuMLbB11nwAtGdyr4je | To: 12QuFrHq4SNpgqWW1CRa5bmoxyN1QPv4HZ | |||
| 07.03.2023 10:44:18 | |
229 BTC | $ 5 135 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PCAvXph2nC7teVi21WmctqCMezBTn74wo | To: 1LEwjASZupV9qjJKuMLbB11nwAtGdyr4je | |||
| 07.03.2023 10:44:18 | |
229 BTC | $ 5 136 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FHdhkQYFCbKs2s3J3dXnA6QEkq7QXLr6E | To: 1PCAvXph2nC7teVi21WmctqCMezBTn74wo | |||
| 07.03.2023 10:44:18 | |
229 BTC | $ 5 137 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12NN3eZ4fJWas9vPrRKuFTv4Cc8iWjRrss | To: 1FHdhkQYFCbKs2s3J3dXnA6QEkq7QXLr6E | |||
| 07.03.2023 10:42:47 | |
10 097 200 USDT | $ 10 120 795 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 10:42:47 | |
10 097 200 USDT | $ 10 120 795 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 10:41:59 | |
10 000 000 USDT | $ 9 973 647 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 07.03.2023 10:41:11 | |
6 601 820 USDT | $ 6 617 190 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e52f56b80c89cd529862d10485e568906db4290c | |||
| 07.03.2023 10:41:11 | |
6 137 444 USDT | $ 6 151 732 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 942779527151d80d050820aeea01850b2c77e546 | |||
| 07.03.2023 10:40:24 | |
143 743 460 USDT | $ 144 103 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.03.2023 10:39:59 | |
10 000 000 USDT | $ 9 984 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.03.2023 10:32:34 | |
229 BTC | $ 5 119 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GKHRrEezfYiBwBiVxFWEAsggai3uYNjdS | To: 1PKrT8iXCbSBWRUgAt78uM4QgdtbhwEeYw | |||
| 07.03.2023 10:32:34 | |
229 BTC | $ 5 120 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CbZThpssBy12oZ1hk1bqSUR51yTyMQAAt | To: 1GKHRrEezfYiBwBiVxFWEAsggai3uYNjdS | |||
| 07.03.2023 10:32:34 | |
229 BTC | $ 5 122 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1sEb5jqvbz26jyUt7BWSuAuzYS1UtCdAa | To: 1HJBt4HWEwHngH2X5DPRZkfhaYdiT7RBHZ | |||
| 07.03.2023 10:32:34 | |
229 BTC | $ 5 127 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EEeZUeBXyb6CgcpBg3n4zytMnuhxvTo4n | To: 1FCyGJ52cTAYmWAF8S7mZi6doSdavonY5Y | |||
| 07.03.2023 10:32:34 | |
229 BTC | $ 5 128 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A8yh5rCPopvWmeX31BzMoLAfutpE984th | To: 1EEeZUeBXyb6CgcpBg3n4zytMnuhxvTo4n | |||
| 07.03.2023 10:32:34 | |
229 BTC | $ 5 118 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PKrT8iXCbSBWRUgAt78uM4QgdtbhwEeYw | To: 12NN3eZ4fJWas9vPrRKuFTv4Cc8iWjRrss | |||
| 07.03.2023 10:32:34 | |
229 BTC | $ 5 121 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HJBt4HWEwHngH2X5DPRZkfhaYdiT7RBHZ | To: 1CbZThpssBy12oZ1hk1bqSUR51yTyMQAAt | |||
| 07.03.2023 10:32:34 | |
229 BTC | $ 5 123 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14nqw6S9nx5zi6NFCLJCpGnkUkPzTwtsEC | To: 1sEb5jqvbz26jyUt7BWSuAuzYS1UtCdAa | |||
| 07.03.2023 10:32:34 | |
229 BTC | $ 5 124 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lw2LQtzQvE75J2KJU2ANyTwCU6RjAhh8g | To: 14nqw6S9nx5zi6NFCLJCpGnkUkPzTwtsEC | |||
| 07.03.2023 10:32:34 | |
229 BTC | $ 5 125 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FCyGJ52cTAYmWAF8S7mZi6doSdavonY5Y | To: 1Lw2LQtzQvE75J2KJU2ANyTwCU6RjAhh8g | |||
| 07.03.2023 10:31:30 |  |
20 000 000 XRP | $ 7 353 648 | (unknown) | (unknown) |
| Type: transfer | From: rJyc59YcQT8X1z9Zy48doNnb24VFXudHkv | To: rJYpdF9A8fRgBbkgiAkHKCPjQ8WrQcSkA2 | |||
| 07.03.2023 10:30:47 | |
10 000 000 USDT | $ 9 986 648 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 07.03.2023 10:30:23 | |
15 000 000 USDT | $ 14 979 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||