Whale movements
Last update: 23.02.2026 11:05:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 09:09:23 |  |
232 BTC | $ 5 183 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15GUExfQDPsnk9V1xphfAXYKnAp1qi2iUd | To: 1kbkruQX6jWbacVQ4y1j4dnRXZgyfJKNJ | |||
| 07.03.2023 09:09:23 | |
232 BTC | $ 5 184 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PGU5j5P15vHfmdkyu5GYkEwTeCNhLAFey | To: 15GUExfQDPsnk9V1xphfAXYKnAp1qi2iUd | |||
| 07.03.2023 09:09:23 | |
232 BTC | $ 5 185 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ez2TxMocpuYAzkcuF9qQ5faCqK48cXuUC | To: 1PGU5j5P15vHfmdkyu5GYkEwTeCNhLAFey | |||
| 07.03.2023 09:09:23 | |
232 BTC | $ 5 186 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KdohichrQNQ4P5Y4vSv7qqrrLSAcfT3em | To: 1Ez2TxMocpuYAzkcuF9qQ5faCqK48cXuUC | |||
| 07.03.2023 09:09:23 | |
232 BTC | $ 5 188 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KzmbjjiRvKXMERderacHBkur8rK64gTPz | To: 1KdohichrQNQ4P5Y4vSv7qqrrLSAcfT3em | |||
| 07.03.2023 09:09:23 | |
232 BTC | $ 5 189 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PYa8vgNvQcbd62LswdSqqnWfVZzaDhJGH | To: 1KzmbjjiRvKXMERderacHBkur8rK64gTPz | |||
| 07.03.2023 09:08:59 |  |
15 000 000 USDC | $ 14 969 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.03.2023 09:08:59 | |
15 000 000 USDC | $ 14 969 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.03.2023 09:07:35 | |
15 000 000 USDC | $ 15 072 221 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 07.03.2023 09:07:23 | |
5 000 000 USDT | $ 5 005 439 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 07.03.2023 09:07:23 | |
5 000 000 USDT | $ 5 005 439 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 07.03.2023 09:05:11 | |
15 000 000 USDC | $ 15 022 202 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 09:05:11 | |
15 000 000 USDC | $ 15 022 202 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 09:03:34 | |
232 BTC | $ 5 193 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BGnkawtySQopXkjYt3ZsaHJ8qgacPFXiv | To: 1PYa8vgNvQcbd62LswdSqqnWfVZzaDhJGH | |||
| 07.03.2023 09:03:34 | |
232 BTC | $ 5 194 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15JfUVvNP6sWSdBuf5axyYtspzDYGqpnYs | To: 1BGnkawtySQopXkjYt3ZsaHJ8qgacPFXiv | |||
| 07.03.2023 09:03:34 | |
232 BTC | $ 5 195 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AfP9DaVuq2iWfoJZ6UN6vSvoRLyt1ZDJc | To: 15JfUVvNP6sWSdBuf5axyYtspzDYGqpnYs | |||
| 07.03.2023 09:03:34 | |
232 BTC | $ 5 196 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14o5PiYpwaxY3E13zV2MGdt2CXw3QEVAGk | To: 1AfP9DaVuq2iWfoJZ6UN6vSvoRLyt1ZDJc | |||
| 07.03.2023 09:03:34 | |
233 BTC | $ 5 197 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LkYJ2uV3t2ektNmHPvd5RJ3h2PVFToijj | To: 14o5PiYpwaxY3E13zV2MGdt2CXw3QEVAGk | |||
| 07.03.2023 09:03:34 | |
233 BTC | $ 5 199 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Eib4sP1S92tsfTtrBr7RHWXfZkU2xyR83 | To: 1LkYJ2uV3t2ektNmHPvd5RJ3h2PVFToijj | |||
| 07.03.2023 09:03:34 | |
233 BTC | $ 5 200 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DkyjYQwJksdfPgvyNhqYPb2PXMpoMjJ9a | To: 1Eib4sP1S92tsfTtrBr7RHWXfZkU2xyR83 | |||
| 07.03.2023 09:03:34 | |
233 BTC | $ 5 201 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EELgxkjB8pk187HZRh1ssGzApsLwzCBhi | To: 1DkyjYQwJksdfPgvyNhqYPb2PXMpoMjJ9a | |||
| 07.03.2023 09:03:34 | |
233 BTC | $ 5 202 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HwG17YKbKB472RJPeMgVBVsrzPGFRadJZ | To: 1EELgxkjB8pk187HZRh1ssGzApsLwzCBhi | |||
| 07.03.2023 09:03:34 | |
233 BTC | $ 5 203 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KhqroDpqyFXrycVopR28jskKgayB74nW1 | To: 1HwG17YKbKB472RJPeMgVBVsrzPGFRadJZ | |||
| 07.03.2023 09:03:34 | |
374 BTC | $ 8 363 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14yd82AMns1En7mzF5jdBFjkKiCMQ5BAze | |||
| 07.03.2023 09:01:47 | |
12 500 000 USDC | $ 12 569 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 54f21762ba6234c7c892ce53ea2f71fa23a4d200 | |||
| 07.03.2023 09:01:35 | |
14 900 000 PAX | $ 14 995 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ec26fe20084faabb31665a4209cb660ba8bbad0 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.03.2023 09:00:35 | |
41 087 988 USDT | $ 40 864 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2023 08:59:59 | |
13 000 500 USDC | $ 13 087 360 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 08:58:11 | |
5 838 698 USDT | $ 5 850 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 08:58:11 | |
5 840 009 USDC | $ 5 863 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 08:57:23 | |
12 998 500 USDC | $ 13 041 904 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 08:56:11 | |
14 900 000 PAX | $ 14 777 188 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4ec26fe20084faabb31665a4209cb660ba8bbad0 | |||
| 07.03.2023 08:55:38 | |
759 BTC | $ 17 047 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6h80pz794ah65tmqd2nz5srpvqen7jeuwj2gpm | To: bc1qehn486f5s6cw9yl6c27sd96uxtvygfqaly39z6 | |||
| 07.03.2023 08:55:38 | |
233 BTC | $ 5 227 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18mcK6HWFgYLfJNEGivEZ9eTThfr4RCN8C | To: 1KhqroDpqyFXrycVopR28jskKgayB74nW1 | |||
| 07.03.2023 08:55:38 | |
287 BTC | $ 6 440 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2023 08:55:11 | |
4 999 991 USDT | $ 5 017 666 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 08:53:11 | |
5 000 000 USDC | $ 5 012 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 07.03.2023 08:52:42 |  |
31 000 000 USDT | $ 31 068 080 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 07.03.2023 08:50:11 | |
5 000 000 USDC | $ 5 005 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4644a3e3f3564ce62d0a48fdeb1ce1263064bb8d | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 07.03.2023 08:50:11 | |
5 000 000 USDC | $ 5 005 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4644a3e3f3564ce62d0a48fdeb1ce1263064bb8d | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 07.03.2023 08:48:47 | |
5 840 009 USDC | $ 5 845 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 08:48:47 | |
5 840 009 USDC | $ 5 845 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 08:48:35 | |
27 285 902 USDC | $ 27 312 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 07.03.2023 08:47:47 | |
5 000 000 USDC | $ 5 013 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 07.03.2023 08:46:11 | |
4 999 991 USDT | $ 5 048 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 08:43:23 | |
7 000 000 USDC | $ 7 018 838 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 08:43:11 | |
7 000 231 USDC | $ 7 019 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.03.2023 08:43:11 | |
6 999 996 USDT | $ 6 994 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.03.2023 08:42:46 | |
233 BTC | $ 5 232 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19gDhptAjjKyW4mFSXnPpRHuop5a58PxLt | To: 18mcK6HWFgYLfJNEGivEZ9eTThfr4RCN8C | |||
| 07.03.2023 08:42:46 | |
233 BTC | $ 5 233 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Forae9y4enuL9utCBXYmqv19zT2Ak4VsY | To: 19gDhptAjjKyW4mFSXnPpRHuop5a58PxLt | |||