Whale movements
Last update: 23.02.2026 12:35:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 08:28:59 |  |
234 BTC | $ 5 239 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CF6bf6exgqzjZaDYt581a27JVEz4qUK6y | To: 1BNiFFZGnAAtNNgPRuRWCwQXBL5pAVTLRe | |||
| 07.03.2023 08:28:59 | |
234 BTC | $ 5 241 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N5yusxQ41Eccx6XNFFRk3hwBBRMgpQs9p | To: 1CF6bf6exgqzjZaDYt581a27JVEz4qUK6y | |||
| 07.03.2023 08:28:59 | |
288 BTC | $ 6 437 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2023 08:25:47 |  |
15 840 000 USDC | $ 15 895 759 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 08:25:11 | |
9 902 155 USDT | $ 9 892 806 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 10ccb509d7cacbd87937e8b5e4b9220f3c7d27d2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 08:25:11 | |
9 901 441 USDT | $ 9 892 092 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4513ad33bacdcf1112aa9c305dee70abc7550358 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 08:23:23 | |
15 840 000 USDC | $ 15 817 438 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 08:23:11 | |
8 795 034 USDT | $ 8 777 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 08:23:11 | |
8 796 602 USDC | $ 8 784 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 08:16:35 | |
4 999 886 USDC | $ 5 020 213 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 08:16:23 | |
9 901 441 USDT | $ 9 811 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 032526346caa54c690883e2393a83ad28b719bee | To: 4513ad33bacdcf1112aa9c305dee70abc7550358 | |||
| 07.03.2023 08:16:23 | |
9 902 155 USDT | $ 9 812 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0658d6f1607d793614896cca3ef4277219990e7 | To: 10ccb509d7cacbd87937e8b5e4b9220f3c7d27d2 | |||
| 07.03.2023 08:15:53 | |
288 BTC | $ 6 476 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2023 08:15:53 | |
288 BTC | $ 6 487 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.03.2023 08:12:41 |  |
33 000 000 XRP | $ 12 238 817 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.03.2023 08:10:11 | |
18 002 752 USDC | $ 17 966 876 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f88b0d93569b768ccaa448bb61bfa9717d6e755c | |||
| 07.03.2023 08:08:11 | |
13 679 701 USDC | $ 13 620 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: c3184a889f639753f21a4a3db847a04e95229e2a | |||
| 07.03.2023 08:07:47 | |
11 548 489 USDC | $ 11 521 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: aea9279de76284348aae96280e37ae94e7c131f5 | |||
| 07.03.2023 08:01:43 | |
234 BTC | $ 5 258 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q5ELj6gZQbkyYUMpXiMesTov5oPvz9dma | To: 1N5yusxQ41Eccx6XNFFRk3hwBBRMgpQs9p | |||
| 07.03.2023 08:01:43 | |
298 BTC | $ 6 689 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.03.2023 08:00:59 | |
5 464 433 USDT | $ 5 449 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 08:00:59 | |
5 467 620 USDC | $ 5 454 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 08:00:59 | |
10 339 838 USDT | $ 10 310 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 08:00:59 | |
5 464 133 USDC | $ 5 451 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 08:00:59 | |
5 464 433 USDT | $ 5 449 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 08:00:59 | |
6 004 871 USDC | $ 5 990 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.03.2023 08:00:35 | |
40 672 572 USDT | $ 40 793 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.03.2023 08:00:11 | |
20 000 000 USDC | $ 20 045 904 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 07:56:36 | |
234 BTC | $ 5 238 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P1RaUXPKWm4pcnKAqucDVKmD8wHrmvYFF | To: 1Q5ELj6gZQbkyYUMpXiMesTov5oPvz9dma | |||
| 07.03.2023 07:56:36 | |
234 BTC | $ 5 240 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BFekSDJepMeHsD8p2GruGoM4j8kCXGv25 | To: 1P1RaUXPKWm4pcnKAqucDVKmD8wHrmvYFF | |||
| 07.03.2023 07:56:36 | |
235 BTC | $ 5 241 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DEpJYW7X2nPZRS37wH2kgnfAr58sDnYTn | To: 1BFekSDJepMeHsD8p2GruGoM4j8kCXGv25 | |||
| 07.03.2023 07:56:36 | |
235 BTC | $ 5 242 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MUUAkX8SnVPfTDa6o4v5ynZ4KtSj51x4L | To: 1DEpJYW7X2nPZRS37wH2kgnfAr58sDnYTn | |||
| 07.03.2023 07:56:36 | |
235 BTC | $ 5 243 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Btwi3oqJFRcec3dwid3jJX3tg58e7Xwcy | To: 1MUUAkX8SnVPfTDa6o4v5ynZ4KtSj51x4L | |||
| 07.03.2023 07:56:36 | |
235 BTC | $ 5 244 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JPNL98ymbAm8J4ae6mkwKn3PS7X4WZdz | To: 1Btwi3oqJFRcec3dwid3jJX3tg58e7Xwcy | |||
| 07.03.2023 07:56:36 | |
235 BTC | $ 5 245 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DfbqQtCKueWx2NhS7AqanoWk8jHTa4iV6 | To: 1JPNL98ymbAm8J4ae6mkwKn3PS7X4WZdz | |||
| 07.03.2023 07:54:11 | |
20 000 000 USDC | $ 20 036 850 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 07.03.2023 07:53:35 | |
24 000 000 USDC | $ 23 983 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12f8f632d3cacdab45273cbfba584044dc16940b | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 07.03.2023 07:53:35 | |
24 000 000 USDC | $ 23 983 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 017491adecba97c29e7dc941491c638a427f982f | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 07.03.2023 07:48:47 | |
5 000 000 USDC | $ 5 023 783 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6224b133adbd85dddc03a8ae111dec912f0ee4a7 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 07:46:34 | |
235 BTC | $ 5 257 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12P8qV7G1NLqbdY15fjtbSMXKRLJq5qUEF | To: 1DfbqQtCKueWx2NhS7AqanoWk8jHTa4iV6 | |||
| 07.03.2023 07:46:34 | |
235 BTC | $ 5 258 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C8MFPw67KC7ry8o2Wfare6DV6ehTEKeTo | To: 12P8qV7G1NLqbdY15fjtbSMXKRLJq5qUEF | |||
| 07.03.2023 07:46:34 | |
235 BTC | $ 5 259 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQS7whz2CFhZCxXtsfHYBqDzSNVKxv6uj | To: 1C8MFPw67KC7ry8o2Wfare6DV6ehTEKeTo | |||
| 07.03.2023 07:46:34 | |
235 BTC | $ 5 260 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18taC42iZ9XTet81NS8NgDZzscSHgrDgu7 | To: 1LQS7whz2CFhZCxXtsfHYBqDzSNVKxv6uj | |||
| 07.03.2023 07:46:34 | |
235 BTC | $ 5 261 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KmQNcoc6ZVFQcu8dJg1gyDkCJ5ADj312n | To: 18taC42iZ9XTet81NS8NgDZzscSHgrDgu7 | |||
| 07.03.2023 07:44:47 | |
12 499 996 USDT | $ 12 584 163 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 07.03.2023 07:36:03 |  |
12 500 000 USDT | $ 12 542 804 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2023 07:34:59 | |
8 016 500 USDC | $ 8 018 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 07:34:59 | |
24 363 338 USDC | $ 24 370 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 07:24:11 | |
8 374 887 USDC | $ 8 407 114 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f88b0d93569b768ccaa448bb61bfa9717d6e755c | |||
| 07.03.2023 07:22:35 | |
8 137 035 USDC | $ 8 126 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aa39c021dfbae8fac545936693ac917d5e7563 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||