Whale movements
Last update: 23.02.2026 15:17:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 03:18:11 |  |
19 879 056 USDC | $ 19 896 490 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 07.03.2023 03:16:59 | |
17 468 930 USDC | $ 17 443 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 07.03.2023 03:16:35 | |
5 600 000 USDC | $ 5 589 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | To: d4b69e8d62c880e9dd55d419d5e07435c3538342 | |||
| 07.03.2023 03:14:53 |  |
238 BTC | $ 5 333 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17JLb8BCyw3DDxHLonjJMVQ5etdY9TCBQ3 | To: 1GQQAwmLDsRtUVvXidJWXAWtSZXzAev1ru | |||
| 07.03.2023 03:14:53 | |
238 BTC | $ 5 334 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CKsoy9fKT1zNiJu3sc2Yz4DCNUtC7HCDU | To: 17JLb8BCyw3DDxHLonjJMVQ5etdY9TCBQ3 | |||
| 07.03.2023 03:14:53 | |
238 BTC | $ 5 335 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PMEqtV4YdvTvzvd6QN4pbwA3gsJhSeeZm | To: 1CKsoy9fKT1zNiJu3sc2Yz4DCNUtC7HCDU | |||
| 07.03.2023 03:14:53 | |
238 BTC | $ 5 336 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fo8qbY9Lpj7p8ke8pXRVib66Xh9HLyisy | To: 1PMEqtV4YdvTvzvd6QN4pbwA3gsJhSeeZm | |||
| 07.03.2023 03:14:53 | |
238 BTC | $ 5 337 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N4Fv987Z7LfRcQHYjhwyDSaihqjZdYXsC | To: 1Fo8qbY9Lpj7p8ke8pXRVib66Xh9HLyisy | |||
| 07.03.2023 03:11:35 | |
6 550 030 USDC | $ 6 558 108 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 03:10:47 | |
5 600 000 USDC | $ 5 606 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 218dedec38499fd5016fce468fcdf7bac28bba37 | To: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | |||
| 07.03.2023 03:10:47 | |
5 600 000 USDC | $ 5 606 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 218dedec38499fd5016fce468fcdf7bac28bba37 | To: c0e59d7b743c2757c8b39b791b5ebaf2bf6e725d | |||
| 07.03.2023 03:10:23 | |
6 550 030 USDC | $ 6 564 547 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 03:04:11 | |
17 468 930 USDC | $ 17 466 546 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 07.03.2023 02:55:46 | |
238 BTC | $ 5 389 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HacwnbydJWFzh2W46TpKxSqPGfLNENHKd | To: 1N4Fv987Z7LfRcQHYjhwyDSaihqjZdYXsC | |||
| 07.03.2023 02:55:46 | |
238 BTC | $ 5 390 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NtHzUEfsZqmh4VePcJ8Hs2xeqFtt9mMfs | To: 1HacwnbydJWFzh2W46TpKxSqPGfLNENHKd | |||
| 07.03.2023 02:55:46 | |
238 BTC | $ 5 391 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13GvkFWDAnXrEgXwfb6TcvEovwGM5GvvtC | To: 1NtHzUEfsZqmh4VePcJ8Hs2xeqFtt9mMfs | |||
| 07.03.2023 02:55:46 | |
238 BTC | $ 5 392 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HBCBvti4fG7gLMapMccAweLmq8QGRkaR1 | To: 13GvkFWDAnXrEgXwfb6TcvEovwGM5GvvtC | |||
| 07.03.2023 02:55:46 | |
238 BTC | $ 5 394 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14BZkMw9jnm85GUUJivMDVS9byzdUkm4pV | To: 1HBCBvti4fG7gLMapMccAweLmq8QGRkaR1 | |||
| 07.03.2023 02:49:23 | |
7 224 016 USDC | $ 7 192 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 02:49:23 | |
24 515 888 USDC | $ 24 408 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 02:48:09 | |
238 BTC | $ 5 321 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1975vCpiBy9VuwKMYVkVzZjPSMfaM5tzUL | To: 14BZkMw9jnm85GUUJivMDVS9byzdUkm4pV | |||
| 07.03.2023 02:48:09 | |
238 BTC | $ 5 322 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fvy547D7e6MZJzvMo2PrZMxQ1evHnZxdC | To: 1975vCpiBy9VuwKMYVkVzZjPSMfaM5tzUL | |||
| 07.03.2023 02:48:09 | |
406 BTC | $ 9 065 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1FvqHQUaECPayCt7mYqbg8jGNbottgqzyf | |||
| 07.03.2023 02:48:09 | |
296 BTC | $ 6 598 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2023 02:38:48 | |
239 BTC | $ 5 363 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19hSWDy7CCSBujv6yp7UsQBbhG1xT6dcvG | To: 1Fvy547D7e6MZJzvMo2PrZMxQ1evHnZxdC | |||
| 07.03.2023 02:38:48 | |
239 BTC | $ 5 364 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NcCm3GMyGfKXA9Bs4N1J9kcCWiPF7fbkU | To: 19hSWDy7CCSBujv6yp7UsQBbhG1xT6dcvG | |||
| 07.03.2023 02:36:33 | |
239 BTC | $ 5 332 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FCNM3c2gR1fQij4RtwBNqa4BELPpmGcVa | To: 1NcCm3GMyGfKXA9Bs4N1J9kcCWiPF7fbkU | |||
| 07.03.2023 02:35:34 | |
239 BTC | $ 5 372 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FWSfXkaaygS1S2UhAD59kGWBqkd47cq2s | To: 1FCNM3c2gR1fQij4RtwBNqa4BELPpmGcVa | |||
| 07.03.2023 02:35:34 | |
239 BTC | $ 5 373 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H9SK17292QrNpwNdAuQy1s8TeBRkXnQ8C | To: 1FWSfXkaaygS1S2UhAD59kGWBqkd47cq2s | |||
| 07.03.2023 02:35:34 | |
239 BTC | $ 5 374 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AV3H5ZEdGA9SFesMvUubLChf3w8emMstC | To: 1H9SK17292QrNpwNdAuQy1s8TeBRkXnQ8C | |||
| 07.03.2023 02:35:34 | |
239 BTC | $ 5 375 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13xdjFNYTk4ATYMN2QW39taHqc8wdW5zqZ | To: 1AV3H5ZEdGA9SFesMvUubLChf3w8emMstC | |||
| 07.03.2023 02:35:34 | |
239 BTC | $ 5 376 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ac6hksjpHE6so7cygBJBreTjKxrqgTKHi | To: 13xdjFNYTk4ATYMN2QW39taHqc8wdW5zqZ | |||
| 07.03.2023 02:35:34 | |
296 BTC | $ 6 654 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.03.2023 02:35:34 | |
296 BTC | $ 6 670 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2023 02:35:34 | |
296 BTC | $ 6 671 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 02:25:40 |  |
20 511 326 XRP | $ 7 628 865 | independent reserve (other) | (unknown) |
| Type: transfer | From: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | To: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 | |||
| 07.03.2023 02:25:11 | |
10 000 000 USDC | $ 10 038 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 83b6c1815ab61cd842a9ab99ac6135484c55688b | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 07.03.2023 02:25:11 | |
10 000 000 USDC | $ 10 038 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 83b6c1815ab61cd842a9ab99ac6135484c55688b | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 07.03.2023 02:19:09 | |
239 BTC | $ 5 332 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PL9dV53W57CXd3RaxkcjHdeKP55yvCXQq | To: 1Ac6hksjpHE6so7cygBJBreTjKxrqgTKHi | |||
| 07.03.2023 02:19:09 | |
239 BTC | $ 5 333 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HfHBJwhE393fT62gfwb3WFwJEYMEy4F4z | To: 1PL9dV53W57CXd3RaxkcjHdeKP55yvCXQq | |||
| 07.03.2023 02:19:09 | |
239 BTC | $ 5 334 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JmbyUYT1cVG6oxfTL13AYXDL5zM5iYpsw | To: 1HfHBJwhE393fT62gfwb3WFwJEYMEy4F4z | |||
| 07.03.2023 02:19:09 | |
239 BTC | $ 5 335 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 193LeesnPLPY87zC7Xv67KwRjxLng7r13p | To: 1JmbyUYT1cVG6oxfTL13AYXDL5zM5iYpsw | |||
| 07.03.2023 02:19:09 | |
239 BTC | $ 5 337 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12bSQjD1qbaf1E2G274rHDAXT4kjfocnWQ | To: 193LeesnPLPY87zC7Xv67KwRjxLng7r13p | |||
| 07.03.2023 02:11:12 | |
268 BTC | $ 6 013 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxjss7029d8e33r3ltnhc8gfes5nfdyzw5f7595pg0tz70k9t06pq7rj7kn | To: bc1q0mtgmstze58xh2wayvhlxxpp565ud2fah06ae68wauz4lcqk0ulslyfh20 | |||
| 07.03.2023 02:11:12 | |
297 BTC | $ 6 653 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2023 02:08:03 | |
239 BTC | $ 5 316 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16oVR3iCDxWLoD4sy3C4pjSuv9Dux2J8w | To: 12bSQjD1qbaf1E2G274rHDAXT4kjfocnWQ | |||
| 07.03.2023 02:08:03 | |
298 BTC | $ 6 614 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2023 02:08:03 | |
298 BTC | $ 6 621 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2023 02:00:41 |  |
100 133 BNB | $ 28 946 722 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 07.03.2023 01:59:11 | |
10 989 075 USDC | $ 11 005 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||