Whale movements
Last update: 23.02.2026 14:55:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 04:23:35 |  |
10 000 000 USDC | $ 9 997 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 04:22:01 |  |
237 BTC | $ 5 305 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18bVE7N6EXwzU1tSo6EpmGgCmawgiAZUb8 | To: 18mEj3Qsohqu9wYCMGP44CLo5aPDiME52R | |||
| 07.03.2023 04:22:01 | |
237 BTC | $ 5 306 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NZoJ3BTfa12VLhrafjQfRtUGudMAGpEae | To: 18bVE7N6EXwzU1tSo6EpmGgCmawgiAZUb8 | |||
| 07.03.2023 04:22:01 | |
237 BTC | $ 5 307 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13YQMkBwt21WbpcAL8NzE2KqwRycRFmZrN | To: 1NZoJ3BTfa12VLhrafjQfRtUGudMAGpEae | |||
| 07.03.2023 04:22:01 | |
237 BTC | $ 5 308 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JWaY3oss6RjZewNvn4ofYAiaiS6MVVFMn | To: 13YQMkBwt21WbpcAL8NzE2KqwRycRFmZrN | |||
| 07.03.2023 04:22:01 | |
237 BTC | $ 5 309 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19aydf5S4BX8qmKbCwfdwqdLbk57RHnvmU | To: 1JWaY3oss6RjZewNvn4ofYAiaiS6MVVFMn | |||
| 07.03.2023 04:22:01 | |
282 BTC | $ 6 301 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2023 04:22:01 | |
282 BTC | $ 6 303 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.03.2023 04:22:01 | |
287 BTC | $ 6 417 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 04:21:35 | |
10 000 000 USDC | $ 10 040 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 04:20:35 | |
50 000 000 USDC | $ 49 936 092 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 07.03.2023 04:18:59 | |
25 000 000 USDC | $ 25 006 490 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 04:16:23 | |
25 000 000 USDC | $ 25 006 380 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 04:15:35 | |
10 000 000 USDC | $ 10 038 541 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.03.2023 04:15:35 | |
10 000 000 USDC | $ 10 038 541 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.03.2023 04:11:59 | |
9 086 746 USDC | $ 9 092 572 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 04:11:56 | |
237 BTC | $ 5 324 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q9yq9K5XVXDymycX7VvuTjLAiPc6GtwRk | To: 19aydf5S4BX8qmKbCwfdwqdLbk57RHnvmU | |||
| 07.03.2023 04:11:56 | |
292 BTC | $ 6 546 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2023 04:10:46 | |
237 BTC | $ 5 327 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FKRagoxLXR9pGQqwBhFp9Sg9Y9eo7Ssnu | To: 1Q9yq9K5XVXDymycX7VvuTjLAiPc6GtwRk | |||
| 07.03.2023 04:10:46 | |
238 BTC | $ 5 328 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AKK9VM3389jqvCq48d4PW9oTpm4QLzD5H | To: 1FKRagoxLXR9pGQqwBhFp9Sg9Y9eo7Ssnu | |||
| 07.03.2023 04:10:46 | |
238 BTC | $ 5 329 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GHKCxhGWYT1cgJf1EzENjBvRCwHQquvKF | To: 1AKK9VM3389jqvCq48d4PW9oTpm4QLzD5H | |||
| 07.03.2023 04:10:46 | |
238 BTC | $ 5 330 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FUYNzkoTDiMpiL1dqvtKgJWc96NY88J2V | To: 1GHKCxhGWYT1cgJf1EzENjBvRCwHQquvKF | |||
| 07.03.2023 04:10:46 | |
238 BTC | $ 5 331 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HCnCZ5V8tbiotyyXpmwLu7pyAwsWmy5cP | To: 1FUYNzkoTDiMpiL1dqvtKgJWc96NY88J2V | |||
| 07.03.2023 04:10:35 | |
9 086 746 USDC | $ 9 094 966 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 04:00:44 | |
238 BTC | $ 5 348 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CXkgSFX76Gw8ECMCRrqS6qhayW8FTZRZF | To: 1HCnCZ5V8tbiotyyXpmwLu7pyAwsWmy5cP | |||
| 07.03.2023 04:00:30 |  |
25 168 572 XRP | $ 9 268 508 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 07.03.2023 03:58:16 | |
238 BTC | $ 5 348 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PTrqV2Gx59WFeSeb9YzUidTz6uHHHKPxL | To: 1CXkgSFX76Gw8ECMCRrqS6qhayW8FTZRZF | |||
| 07.03.2023 03:57:05 | |
238 BTC | $ 5 340 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QDbxZPHZ41Tp52FKMvqoEbZK1dkRcCWFa | To: 1PTrqV2Gx59WFeSeb9YzUidTz6uHHHKPxL | |||
| 07.03.2023 03:57:05 | |
293 BTC | $ 6 578 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2023 03:55:59 | |
9 035 218 USDC | $ 9 004 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.03.2023 03:55:59 | |
9 108 400 USDC | $ 9 077 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.03.2023 03:50:02 | |
238 BTC | $ 5 367 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GQQAwmLDsRtUVvXidJWXAWtSZXzAev1ru | To: 1QDbxZPHZ41Tp52FKMvqoEbZK1dkRcCWFa | |||
| 07.03.2023 03:50:02 | |
2 000 BTC | $ 45 126 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 07.03.2023 03:50:02 | |
382 BTC | $ 8 628 654 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 07.03.2023 03:50:02 | |
293 BTC | $ 6 610 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 03:50:02 | |
295 BTC | $ 6 647 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2023 03:50:02 | |
295 BTC | $ 6 647 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 03:50:02 | |
295 BTC | $ 6 658 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2023 03:50:02 | |
295 BTC | $ 6 659 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 03:50:02 | |
295 BTC | $ 6 666 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.03.2023 03:46:03 |  |
5 607 312 USDT | $ 5 635 423 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2023 03:34:23 | |
12 500 000 USDC | $ 12 516 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 4644a3e3f3564ce62d0a48fdeb1ce1263064bb8d | |||
| 07.03.2023 03:34:23 | |
12 500 000 USDC | $ 12 516 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 4644a3e3f3564ce62d0a48fdeb1ce1263064bb8d | |||
| 07.03.2023 03:33:47 | |
6 550 000 USDC | $ 6 558 576 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 03:32:45 | |
6 000 000 USDT | $ 5 995 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | |||
| 07.03.2023 03:32:11 | |
6 550 000 USDC | $ 6 553 152 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 03:27:02 | |
14 000 000 XRP | $ 5 172 108 | upbit (exchange) | (unknown) |
| Type: transfer | From: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 07.03.2023 03:25:11 | |
19 879 056 USDC | $ 19 705 776 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 03:22:47 | |
10 000 000 USDC | $ 9 959 027 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 03:18:59 | |
10 000 000 USDC | $ 10 034 171 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||