Whale movements
Last update: 24.02.2026 06:20:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2023 04:42:07 |  |
292 BTC | $ 6 553 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.03.2023 04:42:07 | |
292 BTC | $ 6 553 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2023 04:38:47 |  |
91 197 300 USDC | $ 91 515 290 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.03.2023 04:22:24 | |
293 BTC | $ 6 568 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2023 04:20:29 | |
253 BTC | $ 5 701 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AZw6L96dBt95c4RPkXiEJzKivxmhLapnc | To: 1GYVgLa83LbyAXV95CbtMNgVktj1pumMgK | |||
| 06.03.2023 04:20:29 | |
253 BTC | $ 5 702 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JbTdpVnYGmnsAce8SPGPaBidjmWAkwupt | To: 1AZw6L96dBt95c4RPkXiEJzKivxmhLapnc | |||
| 06.03.2023 04:20:29 | |
253 BTC | $ 5 703 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12DxXtF9j8vws7voQzNizdvGgaLsb5YmDj | To: 1JbTdpVnYGmnsAce8SPGPaBidjmWAkwupt | |||
| 06.03.2023 04:20:29 | |
253 BTC | $ 5 705 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HUdPDd9nxz2nKWJALJKh9nT85jYVaSVdp | To: 12DxXtF9j8vws7voQzNizdvGgaLsb5YmDj | |||
| 06.03.2023 04:20:29 | |
253 BTC | $ 5 706 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MKohd4CH5AhXRfE3qqc41zbgroQMeFf6T | To: 1HUdPDd9nxz2nKWJALJKh9nT85jYVaSVdp | |||
| 06.03.2023 04:13:00 |  |
5 000 000 USDT | $ 5 011 607 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TMRnc3VToyvr6bbDaY7w7zcqNYaegq7NrA | |||
| 06.03.2023 04:08:40 | |
253 BTC | $ 5 670 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 184ifi2eHM3bjAL3SxU1tiX3e67Yq7hfx2 | To: 1MKohd4CH5AhXRfE3qqc41zbgroQMeFf6T | |||
| 06.03.2023 04:08:40 | |
253 BTC | $ 5 671 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C91ZHBESrRxXd4Rq9qZijZ7wcffyaJCFQ | To: 184ifi2eHM3bjAL3SxU1tiX3e67Yq7hfx2 | |||
| 06.03.2023 04:08:40 | |
253 BTC | $ 5 672 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CoSiE8hvRKUV6wEWLd8DCipyXRWEpwkkD | To: 1C91ZHBESrRxXd4Rq9qZijZ7wcffyaJCFQ | |||
| 06.03.2023 04:08:40 | |
253 BTC | $ 5 673 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15opMsuVYUi1iDyKjgKxivcd9YGPPeYUPT | To: 1CoSiE8hvRKUV6wEWLd8DCipyXRWEpwkkD | |||
| 06.03.2023 04:08:40 | |
253 BTC | $ 5 674 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CA954PH3SHzET6hXQVTJSKGapwET2NU83 | To: 15opMsuVYUi1iDyKjgKxivcd9YGPPeYUPT | |||
| 06.03.2023 04:08:40 | |
294 BTC | $ 6 575 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.03.2023 04:08:40 | |
294 BTC | $ 6 579 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.03.2023 04:08:40 | |
296 BTC | $ 6 636 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.03.2023 04:00:22 |  |
26 572 876 XRP | $ 9 662 394 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 06.03.2023 04:00:00 | |
5 995 030 USDT | $ 6 004 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 06.03.2023 03:56:34 | |
296 BTC | $ 6 631 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.03.2023 03:56:34 | |
296 BTC | $ 6 631 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.03.2023 03:45:11 | |
5 000 000 USDC | $ 5 031 760 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2af836c9127b9933621e663abbdd69ae734083b3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 03:30:11 | |
10 000 000 USDC | $ 9 973 518 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2023 03:25:23 | |
104 847 864 USDC | $ 104 958 490 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.03.2023 03:23:35 | |
104 847 864 USDC | $ 105 482 980 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.03.2023 03:21:11 | |
104 847 864 USDC | $ 105 409 530 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 06.03.2023 03:15:31 | |
253 BTC | $ 5 650 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PNqVWtUv2Kv9UpqPRnE4ovy6DZMqxx1ER | To: 1CA954PH3SHzET6hXQVTJSKGapwET2NU83 | |||
| 06.03.2023 03:15:31 | |
253 BTC | $ 5 652 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 192MSwctKiMD3Gw1G7WCbgR7AtBW7Z2cEo | To: 1PNqVWtUv2Kv9UpqPRnE4ovy6DZMqxx1ER | |||
| 06.03.2023 03:15:31 | |
254 BTC | $ 5 653 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CNf7VpbNTjX9fkFtSej4tQZRaATumPbR9 | To: 192MSwctKiMD3Gw1G7WCbgR7AtBW7Z2cEo | |||
| 06.03.2023 03:15:31 | |
254 BTC | $ 5 654 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BuELowbKr3jwbbUNzQvnWCKncfNmcMLNL | To: 1CNf7VpbNTjX9fkFtSej4tQZRaATumPbR9 | |||
| 06.03.2023 03:15:31 | |
254 BTC | $ 5 655 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15HKh7Va9aNpm42p6tjXjdP4BStVwBdSjg | To: 1BuELowbKr3jwbbUNzQvnWCKncfNmcMLNL | |||
| 06.03.2023 03:15:31 | |
297 BTC | $ 6 614 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.03.2023 03:15:11 | |
10 000 000 USDC | $ 9 919 324 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.03.2023 03:05:15 | |
265 BTC | $ 5 913 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx8nmh2xh29slzfktt8j7yrdsjvauzusap226w2dzsuzt42xkvlmseq46g3 | To: bc1qcm096wr79qrxuq6lfqsaud0zj0rw2mzhu8lq44tcdt6uc8cel0sqsw4kg7 | |||
| 06.03.2023 03:05:23 | |
25 365 608 USDC | $ 25 500 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 03:03:59 | |
10 000 000 USDC | $ 10 050 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.03.2023 03:03:59 | |
10 000 000 USDC | $ 10 050 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.03.2023 03:03:11 | |
10 000 000 USDC | $ 10 085 859 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 06.03.2023 02:59:47 | |
25 365 008 USDC | $ 25 244 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.03.2023 02:59:47 | |
25 583 428 USDC | $ 25 462 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.03.2023 02:58:27 | |
254 BTC | $ 5 708 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KtBwmBAvPyjkLxGMCPPwuiNej8a7jHScp | To: 15HKh7Va9aNpm42p6tjXjdP4BStVwBdSjg | |||
| 06.03.2023 02:58:27 | |
254 BTC | $ 5 709 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EGJb5gyQWT5WwTuaZGcYbhFYkCdp22u1 | To: 1KtBwmBAvPyjkLxGMCPPwuiNej8a7jHScp | |||
| 06.03.2023 02:58:27 | |
254 BTC | $ 5 710 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1UH9Hx14biCFzoCTf8nz2XfAcSSoWg7rh | To: 1EGJb5gyQWT5WwTuaZGcYbhFYkCdp22u1 | |||
| 06.03.2023 02:58:27 | |
254 BTC | $ 5 711 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GMUFDTW3M7SKGFKrKupzw6ppCrpPtPXTj | To: 1UH9Hx14biCFzoCTf8nz2XfAcSSoWg7rh | |||
| 06.03.2023 02:58:27 | |
254 BTC | $ 5 712 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BP8vXgJFR7jQLVxC4YzwvmFx9bhxyAPUq | To: 1GMUFDTW3M7SKGFKrKupzw6ppCrpPtPXTj | |||
| 06.03.2023 02:58:27 | |
297 BTC | $ 6 679 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.03.2023 02:49:58 | |
254 BTC | $ 5 659 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QHZXRvhBGyXwexzyMquqVqKXfnUcMu11V | To: 1BP8vXgJFR7jQLVxC4YzwvmFx9bhxyAPUq | |||
| 06.03.2023 02:49:58 | |
254 BTC | $ 5 660 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16FRdZfi76n7rmFFtDP7f2bEH1T8TQJ4cX | To: 1QHZXRvhBGyXwexzyMquqVqKXfnUcMu11V | |||
| 06.03.2023 02:49:58 | |
254 BTC | $ 5 662 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GgPFzhEHSMjCvfagcGXsAERrau7vabV1v | To: 16FRdZfi76n7rmFFtDP7f2bEH1T8TQJ4cX | |||