Whale movements
Last update: 24.02.2026 02:35:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 10:54:36 |  |
248 BTC | $ 5 521 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HjL3avT3z5538a1bfJSZ43Rk6RJ6oVw4E | To: 1G3Vg26PcTMgtJKu9ZhD8536zEJ6y64XAt | |||
| 06.03.2023 10:54:36 | |
295 BTC | $ 6 575 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2023 10:53:23 |  |
11 010 010 USDC | $ 10 940 061 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 10:44:11 | |
5 001 000 USDC | $ 5 031 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 06.03.2023 10:34:44 | |
248 BTC | $ 5 593 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L4S3181CyQU9G4QxFdwuM56nx75rQC6V2 | To: 1HjL3avT3z5538a1bfJSZ43Rk6RJ6oVw4E | |||
| 06.03.2023 10:34:44 | |
248 BTC | $ 5 594 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12dakYFofKXo5eYexmRcjVkvFsy6YMHcnX | To: 1L4S3181CyQU9G4QxFdwuM56nx75rQC6V2 | |||
| 06.03.2023 10:34:44 | |
295 BTC | $ 6 659 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.03.2023 10:34:44 | |
296 BTC | $ 6 680 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.03.2023 10:34:35 | |
5 001 000 USDC | $ 5 011 450 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 06.03.2023 10:34:11 | |
22 405 678 USDC | $ 22 452 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 10:34:11 | |
23 237 616 USDC | $ 23 286 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 10:28:59 | |
5 394 227 USDC | $ 5 388 513 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3e5ca70439407d01c146a1d5023439e4ab1ef758 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 10:28:07 | |
248 BTC | $ 5 544 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NqeqWFJPtEpji7HFsZj7ujVBen1JHkoUJ | To: 12dakYFofKXo5eYexmRcjVkvFsy6YMHcnX | |||
| 06.03.2023 10:28:07 | |
248 BTC | $ 5 545 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JMQ9HRnyKiHDvJnVXGZAXkudbHN9eY8Zz | To: 1NqeqWFJPtEpji7HFsZj7ujVBen1JHkoUJ | |||
| 06.03.2023 10:28:07 | |
248 BTC | $ 5 546 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1orkQDwiBWS2BL46YNTVB9y5SdeprYbFz | To: 1JMQ9HRnyKiHDvJnVXGZAXkudbHN9eY8Zz | |||
| 06.03.2023 10:28:07 | |
296 BTC | $ 6 621 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.03.2023 10:28:07 | |
296 BTC | $ 6 621 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2023 10:26:11 | |
5 688 695 USDC | $ 5 699 363 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 10:25:23 | |
6 000 000 USDT | $ 6 006 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 06.03.2023 10:25:11 | |
5 394 227 USDC | $ 5 354 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 3e5ca70439407d01c146a1d5023439e4ab1ef758 | |||
| 06.03.2023 10:21:33 | |
248 BTC | $ 5 540 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GRqMj2rm3aB9DcGbDBPML7ACVFpb4JWnM | To: 1orkQDwiBWS2BL46YNTVB9y5SdeprYbFz | |||
| 06.03.2023 10:21:33 | |
248 BTC | $ 5 541 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FjzYS6y88ps2B8A6QuLDhxesbjzjTn54Q | To: 1GRqMj2rm3aB9DcGbDBPML7ACVFpb4JWnM | |||
| 06.03.2023 10:21:33 | |
248 BTC | $ 5 542 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JctpcDZYBSzdHbg5bo2qQa3Fmy2WsZDnr | To: 1FjzYS6y88ps2B8A6QuLDhxesbjzjTn54Q | |||
| 06.03.2023 10:21:33 | |
248 BTC | $ 5 543 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LhXVxgjhFKXTkEyVALX5rKZHJekaLmtSA | To: 1JctpcDZYBSzdHbg5bo2qQa3Fmy2WsZDnr | |||
| 06.03.2023 10:21:33 | |
248 BTC | $ 5 544 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QE6MLVpQ4qaaNoTYkX5UVHyW3sPZXkv9s | To: 1LhXVxgjhFKXTkEyVALX5rKZHJekaLmtSA | |||
| 06.03.2023 10:21:33 | |
296 BTC | $ 6 613 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2023 10:21:33 | |
297 BTC | $ 6 626 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2023 10:21:33 | |
297 BTC | $ 6 627 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.03.2023 10:12:32 | |
248 BTC | $ 5 569 122 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1HgVtpZtAEQ54vv8jLQ6iZGVpgqmRoUjq3 | To: 1QE6MLVpQ4qaaNoTYkX5UVHyW3sPZXkv9s | |||
| 06.03.2023 10:12:32 | |
248 BTC | $ 5 570 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BQYbnXxuM6AfasxNegkt7whe6PSPGLvqB | To: 1HgVtpZtAEQ54vv8jLQ6iZGVpgqmRoUjq3 | |||
| 06.03.2023 10:12:32 | |
249 BTC | $ 5 571 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Bu8NxB2pSrbHUtgqjyJMDUh8QqJYSUY3A | To: 1BQYbnXxuM6AfasxNegkt7whe6PSPGLvqB | |||
| 06.03.2023 10:12:32 | |
249 BTC | $ 5 572 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15NNqjaZyNoTyz1MW1iEiTfFonHqX59y46 | To: 1Bu8NxB2pSrbHUtgqjyJMDUh8QqJYSUY3A | |||
| 06.03.2023 10:12:32 | |
249 BTC | $ 5 573 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C8Xcqg6C63NwxWvcHhzmNtUXN8Xec2Zj2 | To: 15NNqjaZyNoTyz1MW1iEiTfFonHqX59y46 | |||
| 06.03.2023 10:12:32 | |
297 BTC | $ 6 666 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2023 10:12:32 | |
298 BTC | $ 6 670 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2023 10:12:32 | |
299 BTC | $ 6 693 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.03.2023 10:12:32 | |
299 BTC | $ 6 694 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.03.2023 10:09:35 | |
5 267 531 USDT | $ 5 254 045 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 10:04:11 | |
6 235 980 USDT | $ 6 250 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 10:04:11 | |
6 236 719 USDC | $ 6 251 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 10:04:11 | |
6 223 267 USDT | $ 6 237 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 10:04:11 | |
6 222 760 USDC | $ 6 237 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 10:04:11 | |
6 223 267 USDT | $ 6 237 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 10:04:11 | |
6 234 612 USDC | $ 6 249 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 06.03.2023 10:03:21 |  |
34 096 972 XRP | $ 12 399 578 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 06.03.2023 10:03:11 | |
9 946 515 USDC | $ 9 899 297 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | |||
| 06.03.2023 10:02:13 | |
299 BTC | $ 6 669 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2023 09:59:11 | |
8 004 641 USDC | $ 8 027 943 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 57d453c7511ffa4ca522498cfb106837365f1b45 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 09:59:11 | |
8 004 641 USDC | $ 8 027 943 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 57d453c7511ffa4ca522498cfb106837365f1b45 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 09:57:36 | |
249 BTC | $ 5 569 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GkDKVZzmyaqsQB7T8M7ebvSQ154ZpaGHY | To: 1C8Xcqg6C63NwxWvcHhzmNtUXN8Xec2Zj2 | |||