Whale movements
Last update: 23.02.2026 09:33:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 10:30:11 |  |
9 902 155 USDT | $ 9 846 727 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 167c0e48e78855b50b9beb3e4835a4c2bb0def7e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 10:30:11 | |
131 350 000 USDC | $ 132 179 020 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d53333368629338a68a83aee6127ff8a653e11e4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 10:30:11 | |
9 902 160 USDT | $ 9 846 732 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e7fdb95b3216982e148e0b7480d37d8fbf282aae | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 10:26:11 | |
6 601 820 USDT | $ 6 584 764 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 35b4c6601cea3ce6bdd7dbcf44647c8f31d405f4 | |||
| 07.03.2023 10:25:35 | |
10 204 330 USDT | $ 10 177 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 10:25:35 | |
5 449 761 USDC | $ 5 474 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 10:24:11 | |
5 000 000 USDT | $ 5 041 035 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 07.03.2023 10:22:47 | |
9 902 155 USDT | $ 9 894 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b824a80eda6aa1e06ef6d69225e636b7d1046b8 | To: 167c0e48e78855b50b9beb3e4835a4c2bb0def7e | |||
| 07.03.2023 10:22:47 | |
9 902 160 USDT | $ 9 894 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 085421c2f1b311ee3352677409161f01dcd5300b | To: e7fdb95b3216982e148e0b7480d37d8fbf282aae | |||
| 07.03.2023 10:20:35 | |
27 751 978 USDC | $ 27 800 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 10:20:06 |  |
230 BTC | $ 5 168 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KCg39gUGA27DChAWUp5UD6rTMkmKe47ND | To: 1A8yh5rCPopvWmeX31BzMoLAfutpE984th | |||
| 07.03.2023 10:20:06 | |
230 BTC | $ 5 169 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P8WPYr2HtgiuLY5uvGiK875rFc6MnYKmk | To: 1KCg39gUGA27DChAWUp5UD6rTMkmKe47ND | |||
| 07.03.2023 10:20:06 | |
230 BTC | $ 5 170 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BqXFqB1jSrbsXR7HXRH8iB4Ek76Sjcu1B | To: 1P8WPYr2HtgiuLY5uvGiK875rFc6MnYKmk | |||
| 07.03.2023 10:19:47 | |
6 800 000 USDC | $ 6 818 227 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 10:19:47 | |
131 350 000 USDC | $ 131 702 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eea95b490d6806adc5e5f88fe0dedc07cab6e0de | To: d53333368629338a68a83aee6127ff8a653e11e4 | |||
| 07.03.2023 10:17:35 | |
5 000 000 USDT | $ 5 022 984 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 07.03.2023 10:17:23 | |
6 800 000 USDC | $ 6 811 197 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 10:14:12 | |
500 BTC | $ 11 239 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 07.03.2023 10:14:12 | |
230 BTC | $ 5 162 677 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1GXSiHbqYkeu5Wka2TC2F9PJgDM6ngVoLz | To: 1BqXFqB1jSrbsXR7HXRH8iB4Ek76Sjcu1B | |||
| 07.03.2023 10:14:23 | |
12 988 242 USDC | $ 13 080 310 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 10:12:59 | |
14 999 996 USDC | $ 15 016 744 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 10:12:59 | |
10 000 000 USDC | $ 10 011 165 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 10:10:35 | |
14 999 996 USDC | $ 14 903 484 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 07.03.2023 10:08:47 | |
5 880 192 USDC | $ 5 853 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.03.2023 10:08:47 | |
5 880 192 USDC | $ 5 853 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.03.2023 10:08:47 | |
6 999 996 USDT | $ 7 061 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.03.2023 10:08:47 | |
6 999 996 USDT | $ 7 061 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.03.2023 10:08:23 | |
6 999 996 USDT | $ 7 061 344 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 10:08:23 | |
6 999 996 USDT | $ 7 061 344 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 07.03.2023 10:07:11 | |
15 000 000 USDT | $ 15 073 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.03.2023 10:06:47 | |
9 999 990 PAX | $ 9 926 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ec26fe20084faabb31665a4209cb660ba8bbad0 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.03.2023 10:06:11 | |
14 996 170 USDT | $ 15 058 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 10:06:11 | |
15 000 000 USDC | $ 15 044 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 10:05:59 | |
15 000 000 USDT | $ 15 062 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 07.03.2023 10:03:28 | |
230 BTC | $ 5 177 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GXfAjCjg7DPxoLWXmqEAL8GtMd5eJQGjf | To: 1GXSiHbqYkeu5Wka2TC2F9PJgDM6ngVoLz | |||
| 07.03.2023 10:03:28 | |
230 BTC | $ 5 178 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15fph9ADMs3BtnNr5F16opoDWJqMoeK1GT | To: 1GXfAjCjg7DPxoLWXmqEAL8GtMd5eJQGjf | |||
| 07.03.2023 10:03:28 | |
230 BTC | $ 5 179 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q3v5ZewRcNBMWmibH5FAkBNTvDJTLo7RX | To: 15fph9ADMs3BtnNr5F16opoDWJqMoeK1GT | |||
| 07.03.2023 10:03:28 | |
230 BTC | $ 5 180 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eqNyCMmT3BLM3sxqncTtvVbcSo6HybXZ | To: 1Q3v5ZewRcNBMWmibH5FAkBNTvDJTLo7RX | |||
| 07.03.2023 10:03:28 | |
230 BTC | $ 5 181 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GvGkHiiZAQyoC6QvVgqMQ6JagidX2Bk6K | To: 1eqNyCMmT3BLM3sxqncTtvVbcSo6HybXZ | |||
| 07.03.2023 10:03:28 | |
230 BTC | $ 5 182 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GzQDbkk5HP5vRhmGxFNUnZyHxtELQZQKj | To: 1GvGkHiiZAQyoC6QvVgqMQ6JagidX2Bk6K | |||
| 07.03.2023 10:03:28 | |
230 BTC | $ 5 184 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1yDxmUY5ck5ojnp6XdTwgQsJFZ8s3YGbH | To: 1GzQDbkk5HP5vRhmGxFNUnZyHxtELQZQKj | |||
| 07.03.2023 10:03:28 | |
230 BTC | $ 5 185 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GYeeWM4wSyskJQxkJ9xpjmftnVYb2zhkL | To: 1yDxmUY5ck5ojnp6XdTwgQsJFZ8s3YGbH | |||
| 07.03.2023 10:03:28 | |
230 BTC | $ 5 186 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HyyzfXA4AKGCcoNcvkzoCyd6PjT7PSsLs | To: 1GYeeWM4wSyskJQxkJ9xpjmftnVYb2zhkL | |||
| 07.03.2023 10:03:28 | |
230 BTC | $ 5 187 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19GMnszDjM6dNNR49zushmPJfYQLzhVwph | To: 1HyyzfXA4AKGCcoNcvkzoCyd6PjT7PSsLs | |||
| 07.03.2023 10:00:59 | |
7 000 000 PAX | $ 6 961 798 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4ec26fe20084faabb31665a4209cb660ba8bbad0 | |||
| 07.03.2023 09:59:36 | |
230 BTC | $ 5 163 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19fmfQeNg1S1kHaTymb8PZsRC5LN548qyQ | To: 19GMnszDjM6dNNR49zushmPJfYQLzhVwph | |||
| 07.03.2023 09:59:36 | |
230 BTC | $ 5 164 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 174RTL7pPvwTY42bxyU1zcjQdmBhBhAf7P | To: 19fmfQeNg1S1kHaTymb8PZsRC5LN548qyQ | |||
| 07.03.2023 09:59:36 | |
230 BTC | $ 5 165 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NBdbKvbyW2onPYY461Rzc1wTnD2GZiDW8 | To: 174RTL7pPvwTY42bxyU1zcjQdmBhBhAf7P | |||
| 07.03.2023 09:59:36 | |
230 BTC | $ 5 167 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q923f7nUfVQJUMJRAHGWn9Jqs4np8t1b4 | To: 1NBdbKvbyW2onPYY461Rzc1wTnD2GZiDW8 | |||
| 07.03.2023 09:59:36 | |
230 BTC | $ 5 168 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18qfRg98khq9ZN3LCCYzNRSTnhz84KPsdd | To: 1Q923f7nUfVQJUMJRAHGWn9Jqs4np8t1b4 | |||