Whale movements
Last update: 23.02.2026 09:43:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 09:59:36 |  |
230 BTC | $ 5 169 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187fQCjC87LfFEx4h1AXyxAHeogfpFnCZR | To: 18qfRg98khq9ZN3LCCYzNRSTnhz84KPsdd | |||
| 07.03.2023 09:59:36 | |
231 BTC | $ 5 170 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14hiLK1aYzQoXayrqtECiV2wrZT6V7GxhT | To: 187fQCjC87LfFEx4h1AXyxAHeogfpFnCZR | |||
| 07.03.2023 09:59:36 | |
231 BTC | $ 5 171 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LsExxC4Yz8otHcraGK29mvAHFZsHPX8eA | To: 14hiLK1aYzQoXayrqtECiV2wrZT6V7GxhT | |||
| 07.03.2023 09:59:36 | |
231 BTC | $ 5 172 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CQ22rciZ8fKN1U2CJWTPFjchN9gKfp2T3 | To: 1LsExxC4Yz8otHcraGK29mvAHFZsHPX8eA | |||
| 07.03.2023 09:59:36 | |
231 BTC | $ 5 173 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18CYL7e7dafYjYB9XbwtXWpMY3s32G5DW2 | To: 1CQ22rciZ8fKN1U2CJWTPFjchN9gKfp2T3 | |||
| 07.03.2023 09:59:36 | |
374 BTC | $ 8 391 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GCZytqVUnbLHvzqsxbU6edXHE6A7JiQD4 | To: 1M8aR3MvZVqcsf3jfScsnVzukoqyWtD4rV | |||
| 07.03.2023 09:57:47 |  |
4 999 615 USDT | $ 5 020 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 09:55:11 | |
4 999 285 USDT | $ 5 024 628 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 09:49:24 |  |
15 000 000 USDT | $ 14 941 626 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 07.03.2023 09:44:38 | |
231 BTC | $ 5 184 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MsuNg1oeaU1phjxyZ6oWSWvQ2rnCZ4P1z | To: 18CYL7e7dafYjYB9XbwtXWpMY3s32G5DW2 | |||
| 07.03.2023 09:44:38 | |
231 BTC | $ 5 185 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HYztH4L6U25vL31N8wAJnk1UK4SD4gjBe | To: 1MsuNg1oeaU1phjxyZ6oWSWvQ2rnCZ4P1z | |||
| 07.03.2023 09:44:38 | |
231 BTC | $ 5 187 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17RwHxB5UnfMZ8eNqjRecTVdRAjX1a9y2d | To: 1HYztH4L6U25vL31N8wAJnk1UK4SD4gjBe | |||
| 07.03.2023 09:44:38 | |
231 BTC | $ 5 188 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L4sRk2QunV9x5CrYKDbijsg93MjJLTcpD | To: 17RwHxB5UnfMZ8eNqjRecTVdRAjX1a9y2d | |||
| 07.03.2023 09:44:38 | |
231 BTC | $ 5 189 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17PmwWV9J6kxFeXd6kdWQBiDRocz4ufmaL | To: 1L4sRk2QunV9x5CrYKDbijsg93MjJLTcpD | |||
| 07.03.2023 09:44:38 | |
231 BTC | $ 5 190 407 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1A4yyJsAhaMwGepYvzitz2WfZPayuXZXyA | To: 17PmwWV9J6kxFeXd6kdWQBiDRocz4ufmaL | |||
| 07.03.2023 09:44:38 | |
231 BTC | $ 5 191 532 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1FCLdNrEzva1dKtoaTfMEAudmrss3KvQVY | To: 1A4yyJsAhaMwGepYvzitz2WfZPayuXZXyA | |||
| 07.03.2023 09:44:38 | |
231 BTC | $ 5 192 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BFwYrdTH4a46YFGn5qgyTBzT1kzk9Hoh2 | To: 1FCLdNrEzva1dKtoaTfMEAudmrss3KvQVY | |||
| 07.03.2023 09:44:38 | |
231 BTC | $ 5 193 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M4ztXJMGHwTdktATr9fzRH5bFLP5Ai2JV | To: 1BFwYrdTH4a46YFGn5qgyTBzT1kzk9Hoh2 | |||
| 07.03.2023 09:44:38 | |
231 BTC | $ 5 194 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PfwwmC996JdN7KfsQefvacLYczbZnyw2y | To: 1M4ztXJMGHwTdktATr9fzRH5bFLP5Ai2JV | |||
| 07.03.2023 09:44:38 | |
5 835 BTC | $ 131 131 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QAjGVDbFZYKo1mX7XMYZv2M2Muoa2Q9zL | To: 1Gmr25yMTsdc2hnBFrafwzkfkDDQXdrsFR | |||
| 07.03.2023 09:44:11 | |
106 138 860 USDC | $ 106 468 184 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 09:44:11 | |
106 138 860 USDC | $ 106 468 184 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 09:43:47 | |
4 999 285 USDT | $ 5 031 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 09:43:47 | |
4 999 285 USDT | $ 5 031 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 09:43:35 | |
106 138 860 USDC | $ 106 770 200 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 09:43:35 | |
4 999 996 USDT | $ 5 031 799 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 09:41:11 | |
106 138 860 USDC | $ 106 571 540 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 07.03.2023 09:41:11 | |
106 138 860 USDC | $ 106 571 540 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 07.03.2023 09:39:47 | |
12 997 272 USDT | $ 12 992 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 09:39:47 | |
12 997 272 USDT | $ 12 992 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 09:39:47 | |
13 000 050 USDC | $ 13 022 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 09:39:23 | |
7 144 124 USDT | $ 7 141 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 07.03.2023 09:38:11 | |
7 000 236 USDC | $ 7 048 885 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 09:37:59 | |
5 075 000 USDT | $ 5 083 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 07.03.2023 09:37:59 | |
5 075 000 USDT | $ 5 083 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 07.03.2023 09:37:23 | |
15 000 000 USDC | $ 15 081 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 09:37:23 | |
15 000 000 USDC | $ 15 081 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 09:35:11 | |
10 000 000 USDC | $ 9 998 299 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 09:35:11 | |
10 000 000 USDC | $ 9 998 299 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 09:35:11 | |
4 999 321 USDT | $ 5 005 780 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 09:35:11 | |
4 999 321 USDT | $ 5 005 780 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 09:34:11 | |
4 999 176 USDT | $ 5 025 863 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 09:34:11 | |
4 999 176 USDT | $ 5 025 863 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 09:33:35 | |
15 000 000 USDC | $ 15 079 419 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 09:33:35 | |
15 000 000 USDC | $ 15 079 419 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 09:33:23 | |
7 144 124 USDT | $ 7 172 592 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 07.03.2023 09:33:23 | |
7 144 124 USDT | $ 7 172 592 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 07.03.2023 09:32:11 | |
13 000 050 USDC | $ 13 038 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 09:32:11 | |
13 000 050 USDC | $ 13 038 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 09:32:00 | |
231 BTC | $ 5 221 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 134gMDu1aZm7uT9JQfgPPk3eFURw1muiRa | To: 1PfwwmC996JdN7KfsQefvacLYczbZnyw2y | |||