Whale movements
Last update: 24.02.2026 04:08:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 09:10:19 |  |
292 BTC | $ 6 546 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.03.2023 09:10:19 | |
292 BTC | $ 6 547 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2023 09:04:23 |  |
6 360 000 USDT | $ 6 324 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e27cf10a01760a59b836e12d3078bc534c4d1b4 | To: b77eb5d43f3e5982122ca0422a6a45447e5dc913 | |||
| 06.03.2023 09:02:11 | |
7 840 266 USDC | $ 7 835 888 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | |||
| 06.03.2023 09:00:24 |  |
143 759 090 USDT | $ 143 331 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.03.2023 09:00:11 | |
8 246 683 USDC | $ 8 222 394 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 08:48:09 | |
250 BTC | $ 5 580 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19XmXokysvJN6xtEVV22CxqakM2gXcLqdZ | To: 1FHA9XWxN85fcbb8hizaNQhasyuHRZjKyn | |||
| 06.03.2023 08:48:09 | |
250 BTC | $ 5 581 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 167hQvp3tA9Pgpv2EqNz2KwdZ1RuKg5T17 | To: 19XmXokysvJN6xtEVV22CxqakM2gXcLqdZ | |||
| 06.03.2023 08:48:09 | |
250 BTC | $ 5 582 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MX9aAc9U6c6w2R61L9A1HcWhCMDSwVoMe | To: 167hQvp3tA9Pgpv2EqNz2KwdZ1RuKg5T17 | |||
| 06.03.2023 08:48:09 | |
250 BTC | $ 5 583 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DFqKka2EyNxUSBSxbYrz7ffagAMSo5QeP | To: 1MX9aAc9U6c6w2R61L9A1HcWhCMDSwVoMe | |||
| 06.03.2023 08:48:09 | |
250 BTC | $ 5 584 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BP9tFjMRYB5S1ekiK7aG1vYA7fWUJiJSn | To: 1DFqKka2EyNxUSBSxbYrz7ffagAMSo5QeP | |||
| 06.03.2023 08:48:09 | |
292 BTC | $ 6 523 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2023 08:44:35 | |
4 999 666 USDC | $ 5 012 572 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 06.03.2023 08:40:35 | |
40 131 550 USDT | $ 40 236 336 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.03.2023 08:34:23 | |
8 954 247 USDC | $ 8 959 079 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 08:33:42 | |
5 000 BTC | $ 112 022 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 06.03.2023 08:32:57 | |
250 BTC | $ 5 602 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17mtgbGk4piR2MMiEY5PW72SoEUTCcrXib | To: 1BP9tFjMRYB5S1ekiK7aG1vYA7fWUJiJSn | |||
| 06.03.2023 08:32:57 | |
250 BTC | $ 5 604 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 176M9YP2itewFuw8MiHmjzXqf4okPnLyzY | To: 17mtgbGk4piR2MMiEY5PW72SoEUTCcrXib | |||
| 06.03.2023 08:32:57 | |
292 BTC | $ 6 543 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2023 08:32:57 | |
292 BTC | $ 6 547 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.03.2023 08:32:57 | |
293 BTC | $ 6 564 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.03.2023 08:33:11 | |
8 447 581 USDC | $ 8 464 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.03.2023 08:33:11 | |
8 447 581 USDC | $ 8 464 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 06.03.2023 08:31:59 | |
8 709 363 USDC | $ 8 729 074 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 06.03.2023 08:30:23 | |
5 673 291 USDC | $ 5 698 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 802d51f1c87969095a73f9e9c0ba1eb227a91b49 | |||
| 06.03.2023 08:23:11 |  |
20 000 000 XRP | $ 7 348 319 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.03.2023 08:22:11 | |
39 999 996 USDT | $ 40 210 280 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2023 08:21:21 | |
7 000 000 USDT | $ 7 012 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTuoJmXGtzQWyZLjt8wnZo9LJmQWwkmKif | To: TUPxnESmNTangZw68r2EEcEApGy66iq5qD | |||
| 06.03.2023 08:20:59 | |
39 999 996 USDT | $ 40 069 040 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 06.03.2023 08:17:47 | |
71 824 050 USDC | $ 71 862 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: abddafb225e10b90d798bb8a886238fb835e2053 | |||
| 06.03.2023 08:16:11 | |
26 270 000 USDC | $ 26 306 022 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 304b352500304feb81190ea8e2f7b56880d3d745 | |||
| 06.03.2023 08:16:11 | |
25 141 892 USDC | $ 25 176 366 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 782fa81d6380b0e6f05c081ea8b55d781f986bbf | |||
| 06.03.2023 08:16:11 | |
14 500 960 USDC | $ 14 520 843 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 304b352500304feb81190ea8e2f7b56880d3d745 | |||
| 06.03.2023 08:05:47 | |
250 BTC | $ 5 594 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AybhuW9sYDkR6L7Hryb5iXZhC66FBWB4p | To: 176M9YP2itewFuw8MiHmjzXqf4okPnLyzY | |||
| 06.03.2023 08:05:47 | |
250 BTC | $ 5 596 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LwiHgPfn9SvBUw7yj3eKRNmHHc6z6iZrG | To: 1AybhuW9sYDkR6L7Hryb5iXZhC66FBWB4p | |||
| 06.03.2023 08:05:47 | |
250 BTC | $ 5 597 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14aRGuwRuSqxpzjZrcrnX9b6BJkkaaY6w7 | To: 1LwiHgPfn9SvBUw7yj3eKRNmHHc6z6iZrG | |||
| 06.03.2023 08:05:47 | |
250 BTC | $ 5 598 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LoEjsFGxok6as4bBdpMAz7aCq8riefgx7 | To: 14aRGuwRuSqxpzjZrcrnX9b6BJkkaaY6w7 | |||
| 06.03.2023 08:05:47 | |
296 BTC | $ 6 610 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2023 08:05:11 | |
131 350 000 USDC | $ 131 253 300 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f5fcc69e0c13b3b9bb730036f415ee214ff19d36 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 08:03:47 | |
6 140 435 USDC | $ 6 117 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 06.03.2023 08:03:47 | |
7 498 097 USDC | $ 7 470 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c6bc977e13df9b0de53b251522280bb72383700 | To: ef1c6e67703c7bd7107eed8303fbe6ec2554bf6b | |||
| 06.03.2023 07:55:23 | |
131 350 000 USDC | $ 130 873 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a175a22ccfa471e87aaffcc3a02567418ee7f4cf | To: f5fcc69e0c13b3b9bb730036f415ee214ff19d36 | |||
| 06.03.2023 07:52:30 | |
55 000 000 XRP | $ 19 983 470 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 06.03.2023 07:51:03 | |
406 BTC | $ 9 069 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14r18eZzo8C7WvPXGzS2sfRNxGgHqhooo4 | To: 1L6b6kT1bM5BbaLS3SgJybc885265s1rDj | |||
| 06.03.2023 07:51:03 | |
250 BTC | $ 5 587 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DkqpVQXxRrtD4YcmsoP75ojFE6ULhURR4 | To: 1LoEjsFGxok6as4bBdpMAz7aCq8riefgx7 | |||
| 06.03.2023 07:51:03 | |
250 BTC | $ 5 588 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BbpwyDntafVpDLf4zANoKbGAXxGwsPkju | To: 1DkqpVQXxRrtD4YcmsoP75ojFE6ULhURR4 | |||
| 06.03.2023 07:51:03 | |
250 BTC | $ 5 589 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17K5tEWmEKtAfHADgpV3Xu81Swxw3RRdW6 | To: 1BbpwyDntafVpDLf4zANoKbGAXxGwsPkju | |||
| 06.03.2023 07:43:35 | |
5 000 000 USDC | $ 5 031 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 06.03.2023 07:42:59 | |
5 999 900 USDT | $ 6 029 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 943caf511e756f6f313055104fcffcd59b7681bf | |||
| 06.03.2023 07:40:24 | |
142 006 020 USDT | $ 141 408 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||