Whale movements
Last update: 23.02.2026 17:53:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 23:41:38 |  |
241 BTC | $ 5 405 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EDB2CLNQC33r48UpiwfYJsBQp4cTQKpBk | To: 1NEM8YDy1fTAxV4tVWG1zQ9kyxK7yPHFZx | |||
| 06.03.2023 23:41:38 | |
241 BTC | $ 5 406 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12E4894KZv5J7W7rAgwff93RDPyrYjiWp9 | To: 1EDB2CLNQC33r48UpiwfYJsBQp4cTQKpBk | |||
| 06.03.2023 23:41:38 | |
241 BTC | $ 5 408 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pirk8tr4pA1boyf2eH73Mv9d9J24HupXp | To: 12E4894KZv5J7W7rAgwff93RDPyrYjiWp9 | |||
| 06.03.2023 23:41:38 | |
241 BTC | $ 5 409 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14TfKvZspCpPrqiyHD5of3Zj4Ns4uX6pF7 | To: 1Pirk8tr4pA1boyf2eH73Mv9d9J24HupXp | |||
| 06.03.2023 23:41:38 | |
241 BTC | $ 5 410 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JzEzzgjoMkWjNexCpWYiHSxcUCKgNe4UR | To: 14TfKvZspCpPrqiyHD5of3Zj4Ns4uX6pF7 | |||
| 06.03.2023 23:41:38 | |
281 BTC | $ 6 311 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.03.2023 23:37:28 | |
241 BTC | $ 5 389 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NB2auBiZQbM5bJu3CDrcy38oQFMK9NiTy | To: 1JzEzzgjoMkWjNexCpWYiHSxcUCKgNe4UR | |||
| 06.03.2023 23:37:28 | |
241 BTC | $ 5 390 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14i4G5NjEC2NAiamGFJzVeQVmz5h2yeK1T | To: 1NB2auBiZQbM5bJu3CDrcy38oQFMK9NiTy | |||
| 06.03.2023 23:37:28 | |
241 BTC | $ 5 391 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14Cy5qFoyWNk3vC9gJayM5cTMtTfmHFpFv | To: 14i4G5NjEC2NAiamGFJzVeQVmz5h2yeK1T | |||
| 06.03.2023 23:37:28 | |
241 BTC | $ 5 392 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J351gX8Tz3mmbYeGVYEDx1yXvZfSRSvBZ | To: 14Cy5qFoyWNk3vC9gJayM5cTMtTfmHFpFv | |||
| 06.03.2023 23:37:28 | |
241 BTC | $ 5 394 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G1aNdhQ66efKViw9TYf57YCjYwKLLipfh | To: 1J351gX8Tz3mmbYeGVYEDx1yXvZfSRSvBZ | |||
| 06.03.2023 23:37:28 | |
274 BTC | $ 6 113 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ak9ze97wrxwmds28tc7ctdrau3pycnzztxj56 | |||
| 06.03.2023 23:31:33 | |
257 BTC | $ 5 761 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeepympcacc9kxs6la03wdsq5g3szh24c8j3hgk | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 06.03.2023 23:28:55 | |
241 BTC | $ 5 466 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A5NdrgGUhJfVoGe1117kToXzicDJhjEWh | To: 1G1aNdhQ66efKViw9TYf57YCjYwKLLipfh | |||
| 06.03.2023 23:28:55 | |
241 BTC | $ 5 467 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PNWASexCbtt3W9wnsRH6JQUMCw9WH7qqn | To: 1A5NdrgGUhJfVoGe1117kToXzicDJhjEWh | |||
| 06.03.2023 23:28:55 | |
242 BTC | $ 5 468 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DvNAGtEW4Ck3R2NPXJ4PmQdZ2bZGHP4Ag | To: 1PNWASexCbtt3W9wnsRH6JQUMCw9WH7qqn | |||
| 06.03.2023 23:28:55 | |
242 BTC | $ 5 470 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AiMUnUDbsWVaUM8XT92fxSAKocwzMdDdk | To: 1DvNAGtEW4Ck3R2NPXJ4PmQdZ2bZGHP4Ag | |||
| 06.03.2023 23:28:55 | |
242 BTC | $ 5 471 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16ak7zcR1T8vwfBMY3EKrFnZF1tLWviKzJ | To: 1AiMUnUDbsWVaUM8XT92fxSAKocwzMdDdk | |||
| 06.03.2023 23:28:55 | |
281 BTC | $ 6 369 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2023 23:23:59 |  |
10 438 000 USDC | $ 10 409 441 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 06.03.2023 23:21:23 | |
10 438 000 USDC | $ 10 440 412 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 23:15:11 | |
10 000 000 USDC | $ 10 056 178 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 45fe6e16987fad246f2a0a7f53cb9d0dbc08aa64 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 23:13:46 | |
348 BTC | $ 7 793 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tl6h8vge5qaydp4ar03w0jpmmh0zl74tzr8cs | To: bc1qzd47jtslvp7gzl8khjznht6zlvfujlnpy5mkqk | |||
| 06.03.2023 23:13:46 | |
281 BTC | $ 6 303 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.03.2023 23:12:54 | |
242 BTC | $ 5 412 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JjCAovk6QbzbghTLHfCSdFYjLZMjY7U2R | To: 16ak7zcR1T8vwfBMY3EKrFnZF1tLWviKzJ | |||
| 06.03.2023 23:12:54 | |
242 BTC | $ 5 413 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JzZxvJatQgxcn4qKrXRPzTMKArUyLmJP8 | To: 1JjCAovk6QbzbghTLHfCSdFYjLZMjY7U2R | |||
| 06.03.2023 23:12:54 | |
242 BTC | $ 5 414 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BFUvhA72xHxeoHk53cDoJboDkHjSszkP5 | To: 1JzZxvJatQgxcn4qKrXRPzTMKArUyLmJP8 | |||
| 06.03.2023 23:12:54 | |
242 BTC | $ 5 415 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KCNYdbLSHPbpr8wtF6iX5EiTadq5yAGAa | To: 1BFUvhA72xHxeoHk53cDoJboDkHjSszkP5 | |||
| 06.03.2023 23:12:54 | |
242 BTC | $ 5 416 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17LDpZBWLqwSCgnTzeuX1mXaH7aYCAUT8d | To: 1KCNYdbLSHPbpr8wtF6iX5EiTadq5yAGAa | |||
| 06.03.2023 23:12:54 | |
270 BTC | $ 6 044 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZ3Uagbnjaz95fqUnMEp6xtm1ewemMJMW | To: 33UA9s9fV9Wv2sxQi4RXpRpttBdSHhd654 | |||
| 06.03.2023 23:08:35 | |
7 785 333 USDT | $ 7 830 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.03.2023 23:03:47 | |
10 000 000 USDC | $ 9 974 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 45fe6e16987fad246f2a0a7f53cb9d0dbc08aa64 | |||
| 06.03.2023 23:01:11 | |
12 000 000 USDC | $ 12 043 979 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 06.03.2023 22:56:33 | |
242 BTC | $ 5 394 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17fZN6JV8No35VSVCfazX7J8FuVTxWapsC | To: 17LDpZBWLqwSCgnTzeuX1mXaH7aYCAUT8d | |||
| 06.03.2023 22:56:33 | |
242 BTC | $ 5 396 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BYuPwifN9mHYDPkGXYGCkeaJmmy8QvQ2L | To: 17fZN6JV8No35VSVCfazX7J8FuVTxWapsC | |||
| 06.03.2023 22:56:33 | |
242 BTC | $ 5 397 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EanpNuLfSYTxdRUTaz3j7vd5gQ2ZtwgSh | To: 1BYuPwifN9mHYDPkGXYGCkeaJmmy8QvQ2L | |||
| 06.03.2023 22:56:33 | |
242 BTC | $ 5 398 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19amHgxFRRGYPSHrJotyx2TPkqxs7y8GbQ | To: 1EanpNuLfSYTxdRUTaz3j7vd5gQ2ZtwgSh | |||
| 06.03.2023 22:56:33 | |
242 BTC | $ 5 399 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FwAU2Weq6cMCyuzhnTfpvSNrMd7hzvtC8 | To: 19amHgxFRRGYPSHrJotyx2TPkqxs7y8GbQ | |||
| 06.03.2023 22:56:33 | |
274 BTC | $ 6 100 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1FvqHQUaECPayCt7mYqbg8jGNbottgqzyf | |||
| 06.03.2023 22:56:33 | |
608 BTC | $ 13 551 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyxvzv08mrzcd0wfgn5hsf0fvv50lnflaqy2am8lmuefm2sukqrvsxwg39z | To: bc1qppwfyh6aecdp3668g4aj32v3n539qtylgsjcpfwuyhrytvlcq0cq3s6tf7 | |||
| 06.03.2023 22:55:11 | |
10 000 000 USDC | $ 10 011 338 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 11484512f49144ef97f48b94b4b4e4c81d2eb473 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 22:50:59 | |
5 084 422 USDC | $ 5 053 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: aea9279de76284348aae96280e37ae94e7c131f5 | |||
| 06.03.2023 22:45:59 | |
28 114 622 BUSD | $ 28 114 622 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 22:45:59 | |
10 000 000 USDC | $ 9 992 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 11484512f49144ef97f48b94b4b4e4c81d2eb473 | |||
| 06.03.2023 22:44:25 | |
242 BTC | $ 5 384 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CxJXhzuAsjNVzNSmpFpNrPfvbs5XgmyGe | To: 1FwAU2Weq6cMCyuzhnTfpvSNrMd7hzvtC8 | |||
| 06.03.2023 22:44:25 | |
242 BTC | $ 5 385 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13F4mmbkzQNacTZqAYDkeghUgKvrRzZBXi | To: 1CxJXhzuAsjNVzNSmpFpNrPfvbs5XgmyGe | |||
| 06.03.2023 22:44:25 | |
242 BTC | $ 5 386 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gi1TtWZPcJ2XzenqWdy47u3gXqxngYMn6 | To: 13F4mmbkzQNacTZqAYDkeghUgKvrRzZBXi | |||
| 06.03.2023 22:44:25 | |
242 BTC | $ 5 387 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LYpXG6etHhc4qfatc3QGp9t6dgeWyMxZV | To: 1Gi1TtWZPcJ2XzenqWdy47u3gXqxngYMn6 | |||
| 06.03.2023 22:44:25 | |
242 BTC | $ 5 388 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P3g7r49TAUayvmwJjX1r3XdYQMv12JyVi | To: 1LYpXG6etHhc4qfatc3QGp9t6dgeWyMxZV | |||
| 06.03.2023 22:44:25 | |
268 BTC | $ 5 958 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnazyldwtxdgvr7thvg9m3shh6qlu0qf46w390ygmf9xq7zvp0sjsjj2kxu | To: bc1qj6gmarwq2zeul8lcsqsa58c5r2mwy9rwzae3kmjr3vrt4nzjsgnq57c7um | |||