Whale movements
Last update: 24.02.2026 03:19:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 09:57:36 |  |
249 BTC | $ 5 570 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19rjy7zWAo2RzaK83jhqZr6JpJdVt2X9Hw | To: 1GkDKVZzmyaqsQB7T8M7ebvSQ154ZpaGHY | |||
| 06.03.2023 09:57:36 | |
249 BTC | $ 5 571 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JFesJ8ntxfF3S1uU5LEkoGEURKg2KR2gw | To: 19rjy7zWAo2RzaK83jhqZr6JpJdVt2X9Hw | |||
| 06.03.2023 09:57:36 | |
299 BTC | $ 6 694 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.03.2023 09:57:36 | |
299 BTC | $ 6 695 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2023 09:57:36 | |
299 BTC | $ 6 698 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2023 09:56:47 |  |
8 004 641 USDC | $ 7 934 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 06.03.2023 09:56:11 | |
8 004 641 USDC | $ 7 934 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 06.03.2023 09:50:59 | |
249 BTC | $ 5 607 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HHG1qb86ZAN1iNrr9EJSwYNy7m7gumq86 | To: 1JFesJ8ntxfF3S1uU5LEkoGEURKg2KR2gw | |||
| 06.03.2023 09:50:11 | |
10 000 000 USDC | $ 10 064 496 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 09:49:44 | |
249 BTC | $ 5 566 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15JxHLjfV65nsczBnG62x9RF9Yd39mrJgi | To: 1HHG1qb86ZAN1iNrr9EJSwYNy7m7gumq86 | |||
| 06.03.2023 09:49:44 | |
249 BTC | $ 5 567 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18TtWoAU33gfV18xUicoUkCU2kscFo463G | To: 15JxHLjfV65nsczBnG62x9RF9Yd39mrJgi | |||
| 06.03.2023 09:49:44 | |
249 BTC | $ 5 568 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DbTu5WRHtQKTDLmoqv8Z7c8UeCTMjFHnP | To: 18TtWoAU33gfV18xUicoUkCU2kscFo463G | |||
| 06.03.2023 09:49:44 | |
249 BTC | $ 5 569 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jja2tJqPs2Ce7ndeorrgrgQWqDEnVguTz | To: 1DbTu5WRHtQKTDLmoqv8Z7c8UeCTMjFHnP | |||
| 06.03.2023 09:49:44 | |
249 BTC | $ 5 570 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15TSQMjMqVtLYcD3u9RxpV7kNsW18ibMPC | To: 1Jja2tJqPs2Ce7ndeorrgrgQWqDEnVguTz | |||
| 06.03.2023 09:49:11 | |
99 000 000 BUSD | $ 99 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.03.2023 09:48:23 | |
8 003 654 USDC | $ 8 018 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea8ec470e08cc30aae1b64d72d1de6b5c73d8a4b | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 06.03.2023 09:47:59 | |
8 003 654 USDC | $ 8 018 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | To: ea8ec470e08cc30aae1b64d72d1de6b5c73d8a4b | |||
| 06.03.2023 09:47:11 | |
24 000 000 USDC | $ 24 200 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 064d50738a83e647cc387318f9d2df880e4fd46d | |||
| 06.03.2023 09:47:06 |  |
5 000 000 USDT | $ 5 001 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYnVvMqKzp1FvShTVQT4uK62A6dFc4dVN7 | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 06.03.2023 09:46:47 | |
8 004 002 USDT | $ 8 007 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 06.03.2023 09:46:02 | |
263 BTC | $ 5 888 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75za8uvt8tvvt3rrstdf89qkkjrdzq7q5knmdp | |||
| 06.03.2023 09:46:02 | |
249 BTC | $ 5 574 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KW31PUxDg8fQ5XWyGniH1JEFtdZVzT248 | To: 15TSQMjMqVtLYcD3u9RxpV7kNsW18ibMPC | |||
| 06.03.2023 09:46:02 | |
249 BTC | $ 5 575 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A9cjvFeEuq2ryb5vZyqAVeY8JnFQns9CD | To: 1KW31PUxDg8fQ5XWyGniH1JEFtdZVzT248 | |||
| 06.03.2023 09:46:02 | |
249 BTC | $ 5 576 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FsXvqHNCfkw79ksKk5ujrTqxGNT9FEp2A | To: 1A9cjvFeEuq2ryb5vZyqAVeY8JnFQns9CD | |||
| 06.03.2023 09:46:02 | |
249 BTC | $ 5 577 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fx4E8UBAFZjQ9ikni726cQTV969h4nT22 | To: 1FsXvqHNCfkw79ksKk5ujrTqxGNT9FEp2A | |||
| 06.03.2023 09:46:02 | |
249 BTC | $ 5 578 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17kdWZRB9EDAGyZJQCegFAKbb6L4zHiUs4 | To: 1Fx4E8UBAFZjQ9ikni726cQTV969h4nT22 | |||
| 06.03.2023 09:45:11 | |
8 000 000 USDT | $ 8 011 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | |||
| 06.03.2023 09:42:35 | |
99 000 000 BUSD | $ 99 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: 3fdad7786a7b9fbba04c2580ff9811c7a3501d61 | |||
| 06.03.2023 09:40:35 | |
142 977 170 BUSD | $ 142 977 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.03.2023 09:40:24 | |
142 929 840 USDT | $ 142 414 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.03.2023 09:39:23 | |
10 000 000 USDC | $ 9 931 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: f0894deb91db3783fa71df5ac4eede778cccc629 | |||
| 06.03.2023 09:36:59 | |
5 499 842 USDC | $ 5 474 551 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 2a8f86da8667b00838fd98fc7faff9b5bad22620 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 09:34:35 | |
5 499 842 USDC | $ 5 487 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b32547f67144dd3e359bf70043c8f0602987b11 | To: 2a8f86da8667b00838fd98fc7faff9b5bad22620 | |||
| 06.03.2023 09:33:42 | |
490 BTC | $ 10 950 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EDYDsENKfmsVdZaLZoB6MSwixhjpvFfXN | To: 19xDoj4UzJrbcJjfb1gG4nQJRSvBHNUDds | |||
| 06.03.2023 09:33:23 | |
5 499 993 USDT | $ 5 482 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b32547f67144dd3e359bf70043c8f0602987b11 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 06.03.2023 09:33:11 | |
7 350 147 USDC | $ 7 393 510 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | |||
| 06.03.2023 09:32:35 | |
24 000 000 USDC | $ 23 961 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb73f659704cc9fa0715c55341afca5f39511c8e | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 06.03.2023 09:31:38 | |
249 BTC | $ 5 563 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NBvGG2P1SmiFHZtpN3PytMwzeqYHedcnb | To: 17kdWZRB9EDAGyZJQCegFAKbb6L4zHiUs4 | |||
| 06.03.2023 09:31:38 | |
249 BTC | $ 5 564 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LrpgHsjtDfhzVGJXVfQJT6x8tSCYKY1MJ | To: 1NBvGG2P1SmiFHZtpN3PytMwzeqYHedcnb | |||
| 06.03.2023 09:31:38 | |
249 BTC | $ 5 565 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GVLLjH8N721JwpNuzm8o8CVsqGBdorxD3 | To: 1LrpgHsjtDfhzVGJXVfQJT6x8tSCYKY1MJ | |||
| 06.03.2023 09:23:35 | |
99 000 000 BUSD | $ 99 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 06.03.2023 09:22:23 | |
23 425 946 USDC | $ 23 348 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 09:22:23 | |
23 646 748 USDC | $ 23 568 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 09:17:05 | |
399 BTC | $ 8 918 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6b6kT1bM5BbaLS3SgJybc885265s1rDj | To: 14r8mzTnZFmfd1Bq94WGC6pTAW9K2brRFX | |||
| 06.03.2023 09:17:05 | |
250 BTC | $ 5 571 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17J57rJFNnXX4U1FgLvrzhrLbMZUEPDRY9 | To: 1GVLLjH8N721JwpNuzm8o8CVsqGBdorxD3 | |||
| 06.03.2023 09:17:05 | |
250 BTC | $ 5 572 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14ixF7Hd42g88CVshV39qM23pcExDu3Ziv | To: 17J57rJFNnXX4U1FgLvrzhrLbMZUEPDRY9 | |||
| 06.03.2023 09:17:05 | |
250 BTC | $ 5 573 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PHoMojTVtCWq1Uxk7u4r6s3WZpsPHHobs | To: 14ixF7Hd42g88CVshV39qM23pcExDu3Ziv | |||
| 06.03.2023 09:16:00 | |
8 079 920 USDT | $ 8 039 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TXwLKyVRbGU7KgHYSkc4nnGuM1ohMNi749 | |||
| 06.03.2023 09:10:19 | |
250 BTC | $ 5 599 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FHA9XWxN85fcbb8hizaNQhasyuHRZjKyn | To: 15XnJyvLeKW7JZqPpeubLuBLCjd4kdsYqd | |||
| 06.03.2023 09:10:19 | |
292 BTC | $ 6 545 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||