Whale movements
Last update: 28.10.2025 10:48:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 22:04:21 |  |
500 BTC | $ 10 108 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C9M44BY7TCf86SuzbAZyc8msa6YiFf6kT | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 09.03.2023 22:04:21 | |
393 BTC | $ 7 936 505 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 09.03.2023 22:03:47 |  |
90 000 000 USDC | $ 89 829 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8e6f71c525a79c63688858b78e7add79381e679 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.03.2023 22:00:23 | |
90 000 000 USDC | $ 89 920 610 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d8e6f71c525a79c63688858b78e7add79381e679 | |||
| 09.03.2023 22:00:21 |  |
27 436 714 XRP | $ 10 090 458 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 09.03.2023 21:57:59 | |
90 000 000 USDC | $ 90 243 360 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 21:57:47 | |
10 529 805 USDC | $ 10 558 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 21:57:23 | |
5 608 081 USDT | $ 5 616 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 7d35bf2178a21fcb69f47b0c037939e57893ebc0 | |||
| 09.03.2023 21:56:59 | |
9 969 233 USDT | $ 9 903 316 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 09.03.2023 21:55:15 | |
1 944 BTC | $ 39 987 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.03.2023 21:55:15 | |
279 BTC | $ 5 728 896 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2023 21:55:15 | |
279 BTC | $ 5 729 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2023 21:50:35 | |
5 799 997 USDT | $ 5 821 820 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.03.2023 21:48:31 | |
23 000 000 XRP | $ 8 548 666 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 09.03.2023 21:48:00 | |
97 500 000 XRP | $ 36 105 584 | (unknown) | (unknown) |
| Type: transfer | From: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 09.03.2023 21:45:30 | |
120 500 000 XRP | $ 45 065 470 | (unknown) | (unknown) |
| Type: transfer | From: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | To: rhJZS7UVHb6CJBwZxE3JGjetcP866qkvcM | |||
| 09.03.2023 21:44:11 | |
5 093 012 USDC | $ 5 111 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ef96be3c7b9446b78903c40fc509789898f1cef | To: e685a71ba907ccac45f7d5883162dd158086d836 | |||
| 09.03.2023 21:41:23 | |
6 000 000 USDC | $ 5 981 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74440707b2c93c592dbb8c19e4f44d475c89010f | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 09.03.2023 21:40:05 | |
245 BTC | $ 5 061 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 15Y6szE127ZbYg42VL5aEpxhERvFU3K5uD | |||
| 09.03.2023 21:40:05 | |
1 945 BTC | $ 40 250 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CNJ4qhhZZDcpng96HhesKjHptiCY6WXME | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 09.03.2023 21:40:05 | |
279 BTC | $ 5 766 087 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2023 21:40:05 | |
279 BTC | $ 5 768 986 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2023 21:39:47 | |
6 000 000 USDC | $ 6 034 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 09.03.2023 21:38:35 | |
6 000 000 USDC | $ 6 020 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 74440707b2c93c592dbb8c19e4f44d475c89010f | |||
| 09.03.2023 21:21:35 | |
6 528 528 USDC | $ 6 536 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 21:21:35 | |
7 504 973 USDC | $ 7 514 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | |||
| 09.03.2023 21:15:47 | |
5 006 707 USDC | $ 5 046 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: edcdf2e84f2a6ba94b557b03bdfb7d10eca5aa50 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.03.2023 21:15:11 | |
5 000 000 USDC | $ 5 045 865 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 21:11:11 | |
10 100 000 USDC | $ 10 029 068 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: edcdf2e84f2a6ba94b557b03bdfb7d10eca5aa50 | |||
| 09.03.2023 21:05:54 | |
354 BTC | $ 7 372 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17RfPqQjDadSstpUmKP271j7wKt5pbF6Df | To: 13ohtWDpMuCddTnAjoQ8Xa2MU1ijpdeYTz | |||
| 09.03.2023 21:05:54 | |
288 BTC | $ 6 004 358 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1PpLKsjZd6R62QvbZThi5tQyg3BGrzzdhb | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.03.2023 21:05:54 | |
528 BTC | $ 11 006 845 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.03.2023 21:05:54 | |
279 BTC | $ 5 812 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2023 21:05:54 | |
279 BTC | $ 5 812 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.03.2023 21:05:11 | |
5 300 000 USDC | $ 5 310 728 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 21:02:20 | |
22 000 000 XRP | $ 8 354 297 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.03.2023 21:01:23 | |
5 000 000 USDC | $ 5 020 601 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 | |||
| 09.03.2023 20:55:35 | |
5 299 900 USDC | $ 5 288 551 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 925d7a69cd77b2097b5958087dd38a9e43c0b1f0 | |||
| 09.03.2023 20:49:47 | |
27 586 396 USDC | $ 27 725 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 20:49:47 | |
28 583 234 USDC | $ 28 727 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 20:49:11 | |
28 583 234 USDC | $ 28 593 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 20:49:11 | |
28 891 052 USDC | $ 28 901 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 20:48:04 | |
356 BTC | $ 7 477 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BNYWpUvCMNZBRzp6dygSVAU3hNcxMZjwj | To: 17RfPqQjDadSstpUmKP271j7wKt5pbF6Df | |||
| 09.03.2023 20:48:04 | |
249 BTC | $ 5 230 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: bc1qpgnh9vf4luahspfsvfn70rrjgn0sscfhu853z7 | |||
| 09.03.2023 20:48:04 | |
250 BTC | $ 5 244 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw6e2d5zpeqg69mma9008xe946palakxppc6law | To: 1J7PRuGYNPs3y7SyTPf1Uy4gsHwkWnYqzm | |||
| 09.03.2023 20:40:35 | |
86 975 080 USDC | $ 87 060 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.03.2023 20:38:23 | |
7 900 000 USDC | $ 7 888 681 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cb2d754d689cb4a53dc1b4fc08537922f3a95888 | |||
| 09.03.2023 20:30:47 | |
12 000 000 USDT | $ 12 021 817 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7c6fd30c56473784c07957b364aa1e600a25b6af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 20:24:35 | |
12 980 176 USDC | $ 13 034 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 20:24:35 | |
13 126 931 USDC | $ 13 181 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||