Whale movements
Last update: 23.02.2026 13:44:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 07:19:15 |  |
4 700 BTC | $ 105 462 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3L7xMphjatvN8AK74y7eYgtbD4xvLuhwmJ | |||
| 07.03.2023 07:19:15 | |
300 BTC | $ 6 731 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | |||
| 07.03.2023 07:19:15 | |
235 BTC | $ 5 273 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PfRBqGcQ174BWBMnpXVyfCkKE5Je6jGur | To: 1KmQNcoc6ZVFQcu8dJg1gyDkCJ5ADj312n | |||
| 07.03.2023 07:19:15 | |
235 BTC | $ 5 274 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DwcxM1TakeqbNFFWPwCwsboVph9S5MZA3 | To: 1PfRBqGcQ174BWBMnpXVyfCkKE5Je6jGur | |||
| 07.03.2023 07:19:15 | |
235 BTC | $ 5 275 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19YqKg8cBVK4arsvLpzCXAFNYZuVNzdPnj | To: 1DwcxM1TakeqbNFFWPwCwsboVph9S5MZA3 | |||
| 07.03.2023 07:19:15 | |
235 BTC | $ 5 276 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MAW7ccMyPVcfZqHsrcc8r21dfa6fzUVoE | To: 19YqKg8cBVK4arsvLpzCXAFNYZuVNzdPnj | |||
| 07.03.2023 07:19:15 | |
235 BTC | $ 5 277 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18DkyYCvuLjynTopEcYHd8ubRLueYQ1iDz | To: 1MAW7ccMyPVcfZqHsrcc8r21dfa6fzUVoE | |||
| 07.03.2023 07:18:47 |  |
5 500 000 USDC | $ 5 451 709 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 07:17:47 | |
5 500 000 USDC | $ 5 487 135 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 07:17:02 |  |
23 000 000 XRP | $ 8 559 358 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.03.2023 07:15:39 |  |
12 500 000 USDT | $ 12 406 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 07.03.2023 07:15:33 | |
10 217 414 USDT | $ 10 141 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | To: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | |||
| 07.03.2023 07:05:59 | |
247 BTC | $ 5 520 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4mz5e50hg3as3k5jfkx5c2dp7mrddsnhwt9xpwgq4h5dm7v275sn774j7 | |||
| 07.03.2023 07:00:44 | |
235 BTC | $ 5 281 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LB7inh1dt5LfFetam8YrY86yRQZxzUQSF | To: 18DkyYCvuLjynTopEcYHd8ubRLueYQ1iDz | |||
| 07.03.2023 07:00:44 | |
235 BTC | $ 5 282 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1R33sUprGxJvkC1GXff1Xc7h6aeVJ97pM | To: 1LB7inh1dt5LfFetam8YrY86yRQZxzUQSF | |||
| 07.03.2023 07:00:44 | |
235 BTC | $ 5 284 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NeAhJoNtk1QwSdAaBJuxGEVNEkHPyFKUS | To: 1R33sUprGxJvkC1GXff1Xc7h6aeVJ97pM | |||
| 07.03.2023 06:58:23 | |
235 BTC | $ 5 282 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JubGg8FLFVma3iaLoZiH86UgnhHhFLTn9 | To: 1NeAhJoNtk1QwSdAaBJuxGEVNEkHPyFKUS | |||
| 07.03.2023 06:58:23 | |
235 BTC | $ 5 283 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JRB3J4PtrcMesJL81WAQ7hk426Gazkdee | To: 1JubGg8FLFVma3iaLoZiH86UgnhHhFLTn9 | |||
| 07.03.2023 06:55:35 | |
42 169 480 PAX | $ 42 077 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 06:53:20 | |
236 BTC | $ 5 305 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J7bZBQhpGjXCd52HJYAqvGyuB9Ea5Eete | To: 1JRB3J4PtrcMesJL81WAQ7hk426Gazkdee | |||
| 07.03.2023 06:53:20 | |
236 BTC | $ 5 306 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18h9ADAcGievj7cTdPiYYFYEnMNXutSMvg | To: 1J7bZBQhpGjXCd52HJYAqvGyuB9Ea5Eete | |||
| 07.03.2023 06:53:20 | |
236 BTC | $ 5 307 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14vo7pJG65tfAHgL9ZUae7oMWCgikqG1d3 | To: 18h9ADAcGievj7cTdPiYYFYEnMNXutSMvg | |||
| 07.03.2023 06:53:20 | |
236 BTC | $ 5 308 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JsxfQug5ch7ifa4zDEigFBBXCTDdaEr9Y | To: 14vo7pJG65tfAHgL9ZUae7oMWCgikqG1d3 | |||
| 07.03.2023 06:53:20 | |
236 BTC | $ 5 309 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12FzVh8gc1cgXpNqLh6ARB1mCyjBJ3Nx1N | To: 1JsxfQug5ch7ifa4zDEigFBBXCTDdaEr9Y | |||
| 07.03.2023 06:53:11 | |
6 794 883 USDC | $ 6 818 586 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f88b0d93569b768ccaa448bb61bfa9717d6e755c | |||
| 07.03.2023 06:44:55 | |
259 BTC | $ 5 824 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 07.03.2023 06:44:55 | |
236 BTC | $ 5 308 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MkLrdhmq34SKnMPGagXGRznpmrYU7xkj1 | To: 12FzVh8gc1cgXpNqLh6ARB1mCyjBJ3Nx1N | |||
| 07.03.2023 06:44:55 | |
236 BTC | $ 5 309 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Rq5hWsgRS3U8SzFABrhejJJHwD2TJYBV | To: 1MkLrdhmq34SKnMPGagXGRznpmrYU7xkj1 | |||
| 07.03.2023 06:44:55 | |
236 BTC | $ 5 310 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PEadfbLkppEANMSxVNxamVn37HhAfBzLc | To: 12Rq5hWsgRS3U8SzFABrhejJJHwD2TJYBV | |||
| 07.03.2023 06:44:55 | |
236 BTC | $ 5 311 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13yT2ey9hfNJZBfRVHWUVVLogu36CRNhGa | To: 1PEadfbLkppEANMSxVNxamVn37HhAfBzLc | |||
| 07.03.2023 06:44:55 | |
236 BTC | $ 5 312 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FXfwMSEaEbFNxXsZYvbJv7YSChyrrcaZh | To: 13yT2ey9hfNJZBfRVHWUVVLogu36CRNhGa | |||
| 07.03.2023 06:20:59 | |
42 169 480 PAX | $ 42 347 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.03.2023 06:19:59 | |
78 256 060 PAX | $ 77 794 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 06:19:35 | |
36 413 856 USDT | $ 36 199 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 07.03.2023 06:16:23 | |
6 134 669 USDC | $ 6 127 244 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 06:15:48 | |
236 BTC | $ 5 330 565 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 1CJXHM4ptgmJmGxcjB1SaTwNdP7iA4Lb8S | To: 1FXfwMSEaEbFNxXsZYvbJv7YSChyrrcaZh | |||
| 07.03.2023 06:15:48 | |
236 BTC | $ 5 331 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17c12r9stYqinTvvjSCkxCJaKvUEUzRjqN | To: 1CJXHM4ptgmJmGxcjB1SaTwNdP7iA4Lb8S | |||
| 07.03.2023 06:15:48 | |
236 BTC | $ 5 332 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1kTAiDe51yAi44LnDvotCxTCd52ZEMjQP | To: 17c12r9stYqinTvvjSCkxCJaKvUEUzRjqN | |||
| 07.03.2023 06:15:48 | |
236 BTC | $ 5 333 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14GHYHCd16XFhCCxun3sHRtic7ziGMx5ik | To: 1kTAiDe51yAi44LnDvotCxTCd52ZEMjQP | |||
| 07.03.2023 06:15:48 | |
236 BTC | $ 5 335 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1489P8ViqM6kqyughrNwyCadqETJn1FMGt | To: 14GHYHCd16XFhCCxun3sHRtic7ziGMx5ik | |||
| 07.03.2023 06:14:59 | |
9 379 661 USDC | $ 9 408 052 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 06:14:47 | |
18 931 500 USDT | $ 18 896 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71fd43ebae333de7a118bec3688665cc4a57205b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.03.2023 06:14:23 | |
16 860 000 USDT | $ 16 847 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3e81ef91ba6e7b2ae943aa8d3ff2498ef9018cdc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.03.2023 06:13:35 | |
6 134 669 USDC | $ 6 102 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 07.03.2023 06:13:35 | |
6 134 669 USDC | $ 6 102 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | |||
| 07.03.2023 05:59:18 | |
392 BTC | $ 8 848 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ac45dBCx6zxLMCq5hfbQCuhtUYfqft2MX | To: 1KSpEnm1C4ZVoKhgswvSbHg1DN8q3GW69z | |||
| 07.03.2023 05:59:18 | |
236 BTC | $ 5 330 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H2DPHwAFTSw6hcpXYFyaHE92xhNX7QGka | To: 1489P8ViqM6kqyughrNwyCadqETJn1FMGt | |||
| 07.03.2023 05:59:18 | |
236 BTC | $ 5 331 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N2zuJk6qbtYZepfYZHuoCJdN8ua7U5jbB | To: 1H2DPHwAFTSw6hcpXYFyaHE92xhNX7QGka | |||
| 07.03.2023 05:59:18 | |
236 BTC | $ 5 332 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 165dPAWT4AfkJEsgKaA9V1mvSaq1mWSNJj | To: 1N2zuJk6qbtYZepfYZHuoCJdN8ua7U5jbB | |||
| 07.03.2023 05:51:54 | |
5 000 000 USDT | $ 5 045 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEqbm9ZLgqQwjZZ2RixHLqnv726iAaeiLb | To: TMJsR55qyVjVsaYu7nSZyZNpfRSWUTKtYZ | |||