Whale movements
Last update: 23.02.2026 19:26:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 21:05:11 |  |
13 960 356 USDC | $ 13 932 109 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | |||
| 06.03.2023 21:00:22 |  |
26 181 330 XRP | $ 9 743 738 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 06.03.2023 21:00:11 | |
10 000 000 USDC | $ 9 983 244 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 84534746535572c2e059c111a0d270dc1e1d5254 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 20:50:11 | |
10 000 000 USDC | $ 10 023 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 84534746535572c2e059c111a0d270dc1e1d5254 | |||
| 06.03.2023 20:50:11 | |
6 358 922 USDC | $ 6 373 617 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 20:49:11 | |
7 972 948 USDC | $ 7 978 836 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | |||
| 06.03.2023 20:46:47 | |
5 000 000 USDC | $ 5 004 071 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 06.03.2023 20:45:47 | |
5 000 000 USDC | $ 5 031 944 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 20:40:11 | |
10 000 000 USDC | $ 10 011 793 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6c457200c02160ec8e34f7fa317af73bc16263d1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 20:35:14 |  |
318 BTC | $ 7 142 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33SZP5oJUTq72zhfdPrd6RDoEgj7f6fJzN | To: 38x9e81N6fefeBhwh4c5ghqc12ffdqRAYs | |||
| 06.03.2023 20:35:14 | |
243 BTC | $ 5 458 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C9GfYBCbayF6nqWugBbFK6mSwYGHCp8MV | To: 1Eg83f9VTY2FrqjJbwD3M2rwnQuSVYLjYm | |||
| 06.03.2023 20:34:35 | |
243 BTC | $ 5 432 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1486vwJTUwFQmHe1EK6mBB7VH5osBn5Cnw | To: 1C9GfYBCbayF6nqWugBbFK6mSwYGHCp8MV | |||
| 06.03.2023 20:34:35 | |
243 BTC | $ 5 433 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CJsrScYmhg8w9NK8CZTGb25CTyKxkZemE | To: 1486vwJTUwFQmHe1EK6mBB7VH5osBn5Cnw | |||
| 06.03.2023 20:34:11 | |
13 922 919 USDC | $ 13 983 828 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | |||
| 06.03.2023 20:31:11 | |
10 000 000 USDC | $ 10 056 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6c457200c02160ec8e34f7fa317af73bc16263d1 | |||
| 06.03.2023 20:30:11 | |
10 000 000 USDC | $ 10 011 990 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ff441204bf61fdf8a9da706bb890e4f4064c536c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 20:27:35 | |
10 100 111 USDC | $ 10 097 716 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 06.03.2023 20:27:15 | |
285 BTC | $ 6 410 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2023 20:26:03 |  |
15 000 000 USDT | $ 15 015 269 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2023 20:25:11 | |
10 100 111 USDC | $ 10 138 099 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 20:23:11 | |
10 000 000 USDC | $ 10 027 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 06.03.2023 20:22:23 | |
21 224 044 USDT | $ 21 276 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 70eae78e7e4938504221852029f6b065179194cd | |||
| 06.03.2023 20:19:47 | |
10 000 000 USDC | $ 10 022 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ff441204bf61fdf8a9da706bb890e4f4064c536c | |||
| 06.03.2023 20:14:59 | |
243 BTC | $ 5 485 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EwB4SyxcKZZrg8Xj429MGxCMKcbLT5bBc | To: 1CJsrScYmhg8w9NK8CZTGb25CTyKxkZemE | |||
| 06.03.2023 20:14:59 | |
243 BTC | $ 5 486 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18zbjaguQGW6aJn7qZHRpxNUq6LFCJDCDg | To: 1EwB4SyxcKZZrg8Xj429MGxCMKcbLT5bBc | |||
| 06.03.2023 20:14:59 | |
243 BTC | $ 5 487 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16PaXHg6WCHKTM6URuPfhCogx4m2HJsyaJ | To: 18zbjaguQGW6aJn7qZHRpxNUq6LFCJDCDg | |||
| 06.03.2023 20:14:59 | |
243 BTC | $ 5 489 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GWpexDRWMESj5YBAy9LswuBRzL2pqUXEC | To: 16PaXHg6WCHKTM6URuPfhCogx4m2HJsyaJ | |||
| 06.03.2023 20:14:59 | |
244 BTC | $ 5 490 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13mt35boNLJTHn2Q91NyFxivX9Jx1EHWjX | To: 1GWpexDRWMESj5YBAy9LswuBRzL2pqUXEC | |||
| 06.03.2023 20:14:11 | |
7 000 512 USDC | $ 6 958 368 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 06.03.2023 20:14:00 | |
15 000 000 USDT | $ 14 962 007 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.03.2023 20:13:33 | |
78 000 000 USDT | $ 77 802 440 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.03.2023 20:12:35 | |
7 000 512 USDC | $ 7 009 617 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 20:11:04 | |
244 BTC | $ 5 460 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ArUh7Vik9RLHq85eXBusrZWZxSPmbXhzE | To: 13mt35boNLJTHn2Q91NyFxivX9Jx1EHWjX | |||
| 06.03.2023 20:11:04 | |
244 BTC | $ 5 462 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FXDdX6neHzapmNYXJ6VgVtDYoKycxx83n | To: 1ArUh7Vik9RLHq85eXBusrZWZxSPmbXhzE | |||
| 06.03.2023 20:11:04 | |
244 BTC | $ 5 463 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 136xxK2uyd2UUeKktQUxXA188yr5JvK5EK | To: 1FXDdX6neHzapmNYXJ6VgVtDYoKycxx83n | |||
| 06.03.2023 20:11:04 | |
244 BTC | $ 5 464 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19iuqPm1K8Rbp2CZ1EjSLCF33jBdtXdNH4 | To: 136xxK2uyd2UUeKktQUxXA188yr5JvK5EK | |||
| 06.03.2023 20:11:04 | |
244 BTC | $ 5 465 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HKqeJFkdWSv57v5qxSnUMeP8xUiTgdgXp | To: 19iuqPm1K8Rbp2CZ1EjSLCF33jBdtXdNH4 | |||
| 06.03.2023 20:11:04 | |
330 BTC | $ 7 398 519 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 12Zfb9gahTMabwDQBnanxqa2VX7qusaWg4 | |||
| 06.03.2023 20:11:04 | |
285 BTC | $ 6 400 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2023 20:11:11 | |
11 999 987 USDT | $ 12 022 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e754e6c2f5cddaa6c26f40e2756dfb63524f649f | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 06.03.2023 20:10:59 | |
11 999 987 USDT | $ 12 067 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 692fde9d88b9bdbf4522cb813fe35849382bb387 | To: e754e6c2f5cddaa6c26f40e2756dfb63524f649f | |||
| 06.03.2023 20:10:11 | |
6 805 899 USDC | $ 6 799 924 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 20:08:21 | |
78 000 000 USDT | $ 77 808 580 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 06.03.2023 20:02:11 | |
5 448 856 USDC | $ 5 442 126 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | |||
| 06.03.2023 20:00:35 | |
42 095 890 USDT | $ 42 115 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.03.2023 19:59:47 | |
5 999 896 USDT | $ 6 030 671 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 692fde9d88b9bdbf4522cb813fe35849382bb387 | |||
| 06.03.2023 19:53:44 | |
244 BTC | $ 5 491 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CPiVVYm12U7btfhHQA6Wvz9Foo2TKwCV7 | To: 1HKqeJFkdWSv57v5qxSnUMeP8xUiTgdgXp | |||
| 06.03.2023 19:53:44 | |
244 BTC | $ 5 492 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ADCkEpAdjCzopvWK1MrxXF8tqPNBEAH3g | To: 1CPiVVYm12U7btfhHQA6Wvz9Foo2TKwCV7 | |||
| 06.03.2023 19:53:44 | |
244 BTC | $ 5 494 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PAEAx7ChWEmSPq5uo3SjgWTywAGy8G32e | To: 1ADCkEpAdjCzopvWK1MrxXF8tqPNBEAH3g | |||
| 06.03.2023 19:53:44 | |
244 BTC | $ 5 495 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HJGFFaTcjkdmNG2GgEVDNGPhcRrHVpRFc | To: 1PAEAx7ChWEmSPq5uo3SjgWTywAGy8G32e | |||