Whale movements
Last update: 23.02.2026 16:14:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 01:59:11 |  |
11 025 216 USDC | $ 11 041 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.03.2023 01:53:59 |  |
239 BTC | $ 5 336 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JVjcviFiGPM37XVLW1gho5Frc4nauYhA3 | To: 16oVR3iCDxWLoD4sy3C4pjSuv9Dux2J8w | |||
| 07.03.2023 01:53:59 | |
239 BTC | $ 5 337 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PuKECdYhW5G4tNiQPA6NHGy4ov5TkrovC | To: 1JVjcviFiGPM37XVLW1gho5Frc4nauYhA3 | |||
| 07.03.2023 01:53:59 | |
239 BTC | $ 5 338 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LAmVrtuZVoz9SXT2WofjWqFHPe3n7K1zq | To: 1PuKECdYhW5G4tNiQPA6NHGy4ov5TkrovC | |||
| 07.03.2023 01:53:59 | |
299 BTC | $ 6 660 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2023 01:53:59 | |
320 BTC | $ 7 138 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 07.03.2023 01:53:30 |  |
32 126 628 XRP | $ 11 860 861 | bitso (exchange) | (unknown) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rKZxyrN6QG8zHigceKinzgrq9jVMHv6uGf | |||
| 07.03.2023 01:49:40 | |
239 BTC | $ 5 351 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12st2uRB11CuozdoYjyYh4zQ11szbPtwLW | To: 1LAmVrtuZVoz9SXT2WofjWqFHPe3n7K1zq | |||
| 07.03.2023 01:49:40 | |
239 BTC | $ 5 352 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ce82zXsqiK1t1sXBU9ZzrQoNpNJtqcMRE | To: 12st2uRB11CuozdoYjyYh4zQ11szbPtwLW | |||
| 07.03.2023 01:49:40 | |
239 BTC | $ 5 354 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15TNnVzVtTB2ttbkxSDATU7BpJhsstUW8q | To: 1Ce82zXsqiK1t1sXBU9ZzrQoNpNJtqcMRE | |||
| 07.03.2023 01:49:40 | |
240 BTC | $ 5 355 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PvmeaP6uHUkNfJDUG5cvG2wQrpZfeoZEp | To: 15TNnVzVtTB2ttbkxSDATU7BpJhsstUW8q | |||
| 07.03.2023 01:49:40 | |
240 BTC | $ 5 356 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19kn2chyo9sSGD96HjbquQct1EQy8wViCg | To: 1PvmeaP6uHUkNfJDUG5cvG2wQrpZfeoZEp | |||
| 07.03.2023 01:49:40 | |
448 BTC | $ 10 014 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 07.03.2023 01:44:11 | |
26 270 000 USDC | $ 26 242 042 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f88b0d93569b768ccaa448bb61bfa9717d6e755c | |||
| 07.03.2023 01:44:11 | |
20 424 868 USDC | $ 20 403 132 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | |||
| 07.03.2023 01:40:11 | |
131 350 000 USDC | $ 130 876 810 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e2581b63103c8a7b0e86d8a3394fcea32246022c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 01:36:10 | |
233 BTC | $ 5 236 381 | BitFlyer (exchange) | BitFlyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.03.2023 01:36:10 | |
240 BTC | $ 5 385 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LS88ZDJgEgS6Kih6TtqByobwvGyqLoVF6 | To: 19kn2chyo9sSGD96HjbquQct1EQy8wViCg | |||
| 07.03.2023 01:36:10 | |
240 BTC | $ 5 386 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LE5zxhN6e7ACxTyuV2HYoBbnd4HRamRe9 | To: 1LS88ZDJgEgS6Kih6TtqByobwvGyqLoVF6 | |||
| 07.03.2023 01:36:10 | |
240 BTC | $ 5 387 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BFTQqEKzwVAr8ZYFdVTASJtQe4V7rwb13 | To: 1LE5zxhN6e7ACxTyuV2HYoBbnd4HRamRe9 | |||
| 07.03.2023 01:36:10 | |
240 BTC | $ 5 388 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1345duSWjTjPEpy3dwsjHbAyCWDAhajENL | To: 1BFTQqEKzwVAr8ZYFdVTASJtQe4V7rwb13 | |||
| 07.03.2023 01:36:10 | |
240 BTC | $ 5 389 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14ixrfg6fMiBZFaddhwTBTm5nMVL2Nyxqv | To: 1345duSWjTjPEpy3dwsjHbAyCWDAhajENL | |||
| 07.03.2023 01:36:10 | |
13 122 BTC | $ 294 903 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12TfL9gPdWvPSHn4w3iFbNxkkP8X5SdLEK | To: 1D34vqQHs3syBJ9YtEpJvje4RFMRxQNjji | |||
| 07.03.2023 01:36:10 | |
319 BTC | $ 7 164 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12TfL9gPdWvPSHn4w3iFbNxkkP8X5SdLEK | To: 3LtXgxbsGruTmbn9qaZzuYXykCNLki7JXL | |||
| 07.03.2023 01:33:47 | |
5 600 938 USDC | $ 5 627 858 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 07.03.2023 01:31:11 | |
131 350 000 USDC | $ 131 933 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 761875250e0c725f22b6a2b869d439d03b63c9ed | To: e2581b63103c8a7b0e86d8a3394fcea32246022c | |||
| 07.03.2023 01:20:35 | |
40 345 652 USDT | $ 40 624 416 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.03.2023 01:18:18 | |
240 BTC | $ 5 391 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FmskrCWTQ4gZR8sTh6g788yronmY6B3cg | To: 14ixrfg6fMiBZFaddhwTBTm5nMVL2Nyxqv | |||
| 07.03.2023 01:15:11 | |
14 129 999 USDC | $ 14 251 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 029e62e543b3d98e061f21743b51f8d930d56ed0 | To: 8a61b8acb9b50ade79da7b3ec1b7abca053c68d5 | |||
| 07.03.2023 01:12:59 | |
9 000 000 USDC | $ 9 085 031 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 01:12:11 | |
3 563 BTC | $ 79 474 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5xt4ql3rfg2pvu22eds5pjkmwdh2t8thvrka5t | |||
| 07.03.2023 01:12:11 | |
276 BTC | $ 6 147 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2023 01:12:11 | |
276 BTC | $ 6 147 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.03.2023 01:12:11 | |
276 BTC | $ 6 149 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2023 01:08:47 | |
4 999 996 USDT | $ 5 009 534 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 01:08:23 | |
4 999 996 USDT | $ 5 009 534 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 00:55:11 | |
10 000 000 USDC | $ 10 006 870 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 992a1fbfb0e60dc008799fc5c84f386a2b16903d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 00:54:23 | |
5 600 000 USDC | $ 5 603 847 | Bittrex (exchange) | Bittrex (exchange) |
| Type: transfer | From: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 07.03.2023 00:52:45 |  |
5 526 499 USDT | $ 5 543 471 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJVmMuwXJBHW1EhrDEHgco84NfNSgB8Bu2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2023 00:51:11 | |
5 600 000 USDC | $ 5 593 290 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: 0fd22d3c0d131f08386384dd36d9e5070c746310 | To: 83893a9a4357dffa2ded79c74f6f1039ee3a2253 | |||
| 07.03.2023 00:46:23 | |
10 000 000 USDC | $ 10 015 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 992a1fbfb0e60dc008799fc5c84f386a2b16903d | |||
| 07.03.2023 00:44:11 | |
11 054 646 USDC | $ 11 075 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 07.03.2023 00:44:11 | |
11 114 866 USDC | $ 11 135 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 07.03.2023 00:42:23 | |
3 563 BTC | $ 80 325 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFzgMBuBeS61cSEvxMJ56UmUJavctdCBQ | To: 3MjyTcvrJ71F3ytKq1gYN8uNAkHJDzc2Aq | |||
| 07.03.2023 00:42:23 | |
1 000 BTC | $ 22 547 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFzgMBuBeS61cSEvxMJ56UmUJavctdCBQ | To: bc1q5xt4ql3rfg2pvu22eds5pjkmwdh2t8thvrka5t | |||
| 07.03.2023 00:42:23 | |
240 BTC | $ 5 409 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FuWF41vbEXrJrqKWWpjCvbCfHYxugTc97 | To: 1FmskrCWTQ4gZR8sTh6g788yronmY6B3cg | |||
| 07.03.2023 00:42:23 | |
240 BTC | $ 5 410 640 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1385XMNZRccu8KREowPPH5hSYpYZCmvAst | To: 1FuWF41vbEXrJrqKWWpjCvbCfHYxugTc97 | |||
| 07.03.2023 00:42:23 | |
240 BTC | $ 5 411 769 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 19Va3DwaLACV38jERFhB8W9esYMRYFFC7H | To: 1385XMNZRccu8KREowPPH5hSYpYZCmvAst | |||
| 07.03.2023 00:42:23 | |
240 BTC | $ 5 412 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19TW3gZY4J3h9jf5nsWrwPAmLN6gX6gaiz | To: 19Va3DwaLACV38jERFhB8W9esYMRYFFC7H | |||
| 07.03.2023 00:42:23 | |
240 BTC | $ 5 414 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GWi7b4PC5nJQifquPzvyWdKoZ1FLdLQd3 | To: 19TW3gZY4J3h9jf5nsWrwPAmLN6gX6gaiz | |||