Whale movements
Last update: 23.02.2026 21:06:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 18:44:21 |  |
8 999 998 USDT | $ 9 004 429 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.03.2023 18:44:18 | |
9 999 998 USDT | $ 10 004 921 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 06.03.2023 18:42:59 |  |
21 223 952 USDT | $ 21 204 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e754e6c2f5cddaa6c26f40e2756dfb63524f649f | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 06.03.2023 18:42:47 | |
21 223 952 USDT | $ 21 204 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 692fde9d88b9bdbf4522cb813fe35849382bb387 | To: e754e6c2f5cddaa6c26f40e2756dfb63524f649f | |||
| 06.03.2023 18:42:35 | |
47 000 000 USDC | $ 47 349 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 06.03.2023 18:41:35 | |
47 000 000 USDC | $ 47 037 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 06.03.2023 18:39:06 |  |
244 BTC | $ 5 464 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13rxiMG2hQWS7sntzVw1TnNSWFW65YCPQ2 | To: 1C7dRfG2eX4X2RrhXXXhgSSxcEjCEkkznS | |||
| 06.03.2023 18:39:06 | |
244 BTC | $ 5 465 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PKoo2hDmd6SufbqT1ZV4gnEGsa7A6ScYw | To: 13rxiMG2hQWS7sntzVw1TnNSWFW65YCPQ2 | |||
| 06.03.2023 18:39:06 | |
244 BTC | $ 5 467 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17GNrWb8oomf3rJV1qL1Y4xQ7B9EirpSCL | To: 1PKoo2hDmd6SufbqT1ZV4gnEGsa7A6ScYw | |||
| 06.03.2023 18:39:06 | |
245 BTC | $ 5 468 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LEFBmx2cNrqYoFB1eUwP8nhNa3zhrX4Jv | To: 17GNrWb8oomf3rJV1qL1Y4xQ7B9EirpSCL | |||
| 06.03.2023 18:39:06 | |
245 BTC | $ 5 469 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GBQe5XMrhbohfoYXEwtbUm7n46GfywBTW | To: 1LEFBmx2cNrqYoFB1eUwP8nhNa3zhrX4Jv | |||
| 06.03.2023 18:39:06 | |
274 BTC | $ 6 123 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6qfn2hjye5yjq06fw23vlqdgdwthr39fwf834 | |||
| 06.03.2023 18:39:06 | |
286 BTC | $ 6 385 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.03.2023 18:36:47 | |
26 254 014 USDC | $ 26 320 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 18:36:47 | |
30 587 498 USDC | $ 30 664 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 18:31:59 | |
30 607 168 USDC | $ 30 524 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 18:28:41 | |
245 BTC | $ 5 518 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cmm6Jp7Hr7N1VMxKZ12VngPGpt79FdUyH | To: 1GBQe5XMrhbohfoYXEwtbUm7n46GfywBTW | |||
| 06.03.2023 18:28:41 | |
245 BTC | $ 5 519 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16bTCDFCYnGQZeM6Dbxw9WvoQLhE9XHp8k | To: 1Cmm6Jp7Hr7N1VMxKZ12VngPGpt79FdUyH | |||
| 06.03.2023 18:28:41 | |
245 BTC | $ 5 520 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F5gyAUPcqtur9yHiWUeBZ5KAy4MkttmQX | To: 16bTCDFCYnGQZeM6Dbxw9WvoQLhE9XHp8k | |||
| 06.03.2023 18:28:41 | |
245 BTC | $ 5 521 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A6RGguxcwy1TePKgNXEpkzvuWuwjhzF3Z | To: 1F5gyAUPcqtur9yHiWUeBZ5KAy4MkttmQX | |||
| 06.03.2023 18:28:41 | |
245 BTC | $ 5 523 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F9cX8q7ozHrZKT3AD1uDyFYsnRw2uZidd | To: 1A6RGguxcwy1TePKgNXEpkzvuWuwjhzF3Z | |||
| 06.03.2023 18:24:59 | |
5 100 000 USDC | $ 5 071 827 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.03.2023 18:22:10 | |
309 BTC | $ 6 930 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 06.03.2023 18:22:10 | |
310 BTC | $ 6 942 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 06.03.2023 18:22:10 | |
291 BTC | $ 6 516 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6anuuwqvctt6dmmhrkmdw74sku7tl04gvszntajp82085tq25rtsew2d8l | To: bc1q3le8wxlp3l5apknttn6caef9a24n8ytrfmnyvmd49er8ywdmk0kqy6u6pp | |||
| 06.03.2023 18:16:42 | |
295 BTC | $ 6 668 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qssyfdwtdyjkekf0q8tfghdt8s68p30k35093erhe3l39fy7kr9qshghcsp | To: bc1qth7x8ac0jdhaq72fyt0dzdeamzqw9arezef0rkzppgj0g84wm9dqlw9laq | |||
| 06.03.2023 18:16:42 | |
514 BTC | $ 11 606 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 06.03.2023 18:16:42 | |
286 BTC | $ 6 451 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2023 18:16:42 | |
286 BTC | $ 6 453 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.03.2023 18:16:42 | |
239 BTC | $ 5 407 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkjd5ffmp02s4q4aqv08v7rjtn9ag6jkfysnpyuet8qgtjxdek00stkkemf | |||
| 06.03.2023 18:16:42 | |
280 BTC | $ 6 329 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknqkham0cyx7yj2h90rjn7xylxlna8cxzqedhxvszwzruxhjp5as03mtfz | |||
| 06.03.2023 18:16:42 | |
275 BTC | $ 6 202 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcaltlxxhqjdfdhrs52yaxmq4xg8e98f24c4ey9plejky06krpvfsmgcfr7 | To: bc1q2mavpe63nt82mdn0jxmr0qt2s0fz28pzz8cg9eydqn2725ymnams5drl72 | |||
| 06.03.2023 18:16:03 | |
10 000 000 USDT | $ 10 052 537 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2023 18:13:23 | |
10 460 352 USDC | $ 10 435 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.03.2023 18:00:23 | |
41 037 710 USDT | $ 40 973 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 17:59:11 | |
21 222 958 USDT | $ 21 084 786 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 692fde9d88b9bdbf4522cb813fe35849382bb387 | |||
| 06.03.2023 17:57:35 | |
9 999 994 USDC | $ 10 077 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 06.03.2023 17:57:35 | |
9 997 859 USDT | $ 10 050 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 06.03.2023 17:57:35 | |
5 247 340 USDT | $ 5 275 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 17:57:35 | |
27 845 056 USDC | $ 28 059 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 17:52:47 | |
6 299 338 USDT | $ 6 258 669 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 17:51:59 | |
9 999 994 USDC | $ 10 016 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 06.03.2023 17:45:59 | |
4 997 629 USDT | $ 5 011 132 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2023 17:44:23 | |
4 997 629 USDT | $ 5 033 433 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.03.2023 17:40:35 | |
6 500 000 USDC | $ 6 494 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 820fdbd1ec9c61ba86672fd343d2763160f198a2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 06.03.2023 17:38:14 | |
1 201 BTC | $ 26 938 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PuqTHzg1LRfFR68fFwW1ANtS9zyZ8nUWw | To: 18iuWjMb9xb26emAQzxDY6G5zPYU9wXmPP | |||
| 06.03.2023 17:38:14 | |
500 BTC | $ 11 218 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PuqTHzg1LRfFR68fFwW1ANtS9zyZ8nUWw | To: 3NGuxPwEkGFDMDTdskcoCh2M2QfLqxqhGW | |||
| 06.03.2023 17:36:24 | |
5 000 000 USDT | $ 5 047 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCTLVK23iF7w8FeDZ5MebkmCAiJGPdLhXx | To: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | |||
| 06.03.2023 17:35:18 | |
27 200 000 USDT | $ 27 332 844 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.03.2023 17:33:39 | |
10 000 000 USDT | $ 9 927 712 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||