Whale movements
Last update: 24.02.2026 04:42:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 07:33:13 |  |
296 BTC | $ 6 623 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.03.2023 07:33:13 | |
296 BTC | $ 6 625 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2023 07:33:13 | |
268 BTC | $ 6 014 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qra75gq4ej0ykqsv7qnf32w7mt7e8xd6pnp3k8nq5vmmyh3el22ssedccc0 | To: bc1q5w626qjf77lm3zyvdt4shr8lxxz5xalaxsk32tuzn476r733x8qsm9ze47 | |||
| 06.03.2023 07:22:12 |  |
18 751 450 XRP | $ 6 791 310 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 06.03.2023 07:20:35 |  |
40 943 924 USDT | $ 40 732 256 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.03.2023 07:16:39 | |
251 BTC | $ 5 600 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PEwM8gWJt5F8Nkj254NdqHqtwP1swsJvw | To: 17K5tEWmEKtAfHADgpV3Xu81Swxw3RRdW6 | |||
| 06.03.2023 07:16:39 | |
251 BTC | $ 5 602 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HkZmHBYxmCM1dUp1FTb3K1gqnaZnRzK1Z | To: 1PEwM8gWJt5F8Nkj254NdqHqtwP1swsJvw | |||
| 06.03.2023 07:16:39 | |
251 BTC | $ 5 603 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15iKLLtWEt5zttaUcSiC9qiAC4SqED5Qd1 | To: 1HkZmHBYxmCM1dUp1FTb3K1gqnaZnRzK1Z | |||
| 06.03.2023 07:16:39 | |
251 BTC | $ 5 604 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P5mYPYAavdUmLWvnzQCgvrzRLEaQwsisd | To: 15iKLLtWEt5zttaUcSiC9qiAC4SqED5Qd1 | |||
| 06.03.2023 07:16:39 | |
251 BTC | $ 5 605 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 113h2LbHY57gd1W3Tjt3yoQ3qyJyJt5cQL | To: 1P5mYPYAavdUmLWvnzQCgvrzRLEaQwsisd | |||
| 06.03.2023 07:16:39 | |
296 BTC | $ 6 612 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2023 07:16:39 | |
296 BTC | $ 6 617 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.03.2023 07:06:23 | |
14 145 314 USDC | $ 14 086 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 07:05:11 | |
10 860 000 USDT | $ 10 837 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 948f995029595ea62cbcb810e4a7903062a0ab8e | To: 3e81ef91ba6e7b2ae943aa8d3ff2498ef9018cdc | |||
| 06.03.2023 07:00:35 | |
41 091 330 USDT | $ 41 151 076 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.03.2023 07:00:20 | |
510 BTC | $ 11 462 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FVGCdwdYZsKAttzCSBx4pgRjM4Wx761zh | |||
| 06.03.2023 07:00:20 | |
1 200 BTC | $ 26 971 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | |||
| 06.03.2023 07:00:20 | |
251 BTC | $ 5 636 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LsmeuQApPrzWhenp36K9aSH9w5otCb77c | To: 113h2LbHY57gd1W3Tjt3yoQ3qyJyJt5cQL | |||
| 06.03.2023 07:00:20 | |
251 BTC | $ 5 637 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BJLWrinuJZCSaCU5eZAcTunLgNAnjfucQ | To: 1LsmeuQApPrzWhenp36K9aSH9w5otCb77c | |||
| 06.03.2023 07:00:20 | |
296 BTC | $ 6 654 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2023 07:00:20 | |
296 BTC | $ 6 654 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2023 07:00:20 | |
600 BTC | $ 13 485 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 06.03.2023 06:52:32 | |
251 BTC | $ 5 612 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F7yuoYyse1tNq3s1jMSwt4uaJtfgF4WsU | To: 1BJLWrinuJZCSaCU5eZAcTunLgNAnjfucQ | |||
| 06.03.2023 06:52:32 | |
251 BTC | $ 5 613 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B2V4FF8WoZDusxTydHSBgL5KkwrQ8uwD5 | To: 1F7yuoYyse1tNq3s1jMSwt4uaJtfgF4WsU | |||
| 06.03.2023 06:52:32 | |
251 BTC | $ 5 614 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DE7M4NPCT2CEotUGvFr3Q36VuaQKeJqaQ | To: 1B2V4FF8WoZDusxTydHSBgL5KkwrQ8uwD5 | |||
| 06.03.2023 06:52:32 | |
251 BTC | $ 5 616 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JMv9hr93HLUFK6axVXbYBisioePd3Jdom | To: 1DE7M4NPCT2CEotUGvFr3Q36VuaQKeJqaQ | |||
| 06.03.2023 06:52:32 | |
296 BTC | $ 6 624 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.03.2023 06:52:32 | |
296 BTC | $ 6 624 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2023 06:49:10 | |
100 000 000 XRP | $ 36 454 490 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.03.2023 06:43:34 | |
251 BTC | $ 5 620 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BhPJBdefHTRC36Uca6h8qKytntD5VSdMj | To: 1JMv9hr93HLUFK6axVXbYBisioePd3Jdom | |||
| 06.03.2023 06:43:34 | |
251 BTC | $ 5 621 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HuBvnKYenLBLyzWh1voP7Qyn7s2rpYh58 | To: 1BhPJBdefHTRC36Uca6h8qKytntD5VSdMj | |||
| 06.03.2023 06:43:34 | |
251 BTC | $ 5 622 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12A5ZPjsSAtAwQxZo3csxJv196KhgqFYBh | To: 1HuBvnKYenLBLyzWh1voP7Qyn7s2rpYh58 | |||
| 06.03.2023 06:43:34 | |
296 BTC | $ 6 630 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.03.2023 06:34:23 | |
9 361 226 USDC | $ 9 322 850 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 06:33:35 | |
9 361 226 USDC | $ 9 359 726 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 2a1dde228f8e9918a4e92415d8c4a879ca62b644 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 06:31:59 | |
6 000 000 USDT | $ 5 962 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 948f995029595ea62cbcb810e4a7903062a0ab8e | To: 3e81ef91ba6e7b2ae943aa8d3ff2498ef9018cdc | |||
| 06.03.2023 06:25:51 | |
251 BTC | $ 5 574 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12ddo7p5PHDmU1R3w2UhQ1yJGYAdx3vXGo | To: 12A5ZPjsSAtAwQxZo3csxJv196KhgqFYBh | |||
| 06.03.2023 06:25:51 | |
251 BTC | $ 5 575 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HwjmZYjSHRS25w5GGdb1tGF412JyEWzGn | To: 12ddo7p5PHDmU1R3w2UhQ1yJGYAdx3vXGo | |||
| 06.03.2023 06:25:51 | |
251 BTC | $ 5 576 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N1dqKA78BegzXYacvKGwG1uaLTZtqnZkS | To: 1HwjmZYjSHRS25w5GGdb1tGF412JyEWzGn | |||
| 06.03.2023 06:25:51 | |
251 BTC | $ 5 577 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14yCfXGLUX45gLnkwYj6XrHxBLJTsAb6FC | To: 1N1dqKA78BegzXYacvKGwG1uaLTZtqnZkS | |||
| 06.03.2023 06:25:51 | |
251 BTC | $ 5 579 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12qZCRXK9eBX6bYwpUGTufUtp59H7TKcqu | To: 14yCfXGLUX45gLnkwYj6XrHxBLJTsAb6FC | |||
| 06.03.2023 06:25:51 | |
296 BTC | $ 6 574 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2023 06:25:51 | |
297 BTC | $ 6 583 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.03.2023 06:25:51 | |
297 BTC | $ 6 595 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2023 06:24:45 |  |
6 000 000 USDT | $ 5 985 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | |||
| 06.03.2023 06:09:28 | |
251 BTC | $ 5 612 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PqaEt4ZZzJKXE81kDLnj3sfTcEocKUEpj | To: 12qZCRXK9eBX6bYwpUGTufUtp59H7TKcqu | |||
| 06.03.2023 06:09:28 | |
252 BTC | $ 5 614 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AtTrKSNvN8dRLYhKwrAw7eH2uXVtyNFM6 | To: 1PqaEt4ZZzJKXE81kDLnj3sfTcEocKUEpj | |||
| 06.03.2023 06:08:11 | |
6 000 ETH | $ 9 435 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.03.2023 06:06:59 | |
18 931 450 USDT | $ 19 038 448 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71fd43ebae333de7a118bec3688665cc4a57205b | |||
| 06.03.2023 06:05:20 | |
252 BTC | $ 5 598 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BzGVHMhDxCsGkUfCq4FcR2oV1aLJZxPM1 | To: 1AtTrKSNvN8dRLYhKwrAw7eH2uXVtyNFM6 | |||