Whale movements
Last update: 25.02.2026 06:33:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2023 02:19:47 |  |
7 035 164 USDC | $ 7 019 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.03.2023 02:19:47 | |
10 050 667 USDT | $ 9 988 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10b3c44575c90814541b749283ab4d9de001b2ec | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.03.2023 02:19:47 | |
5 119 416 USDT | $ 5 087 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:19:47 | |
5 120 246 USDC | $ 5 109 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:19:47 | |
5 120 901 USDT | $ 5 089 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.03.2023 02:19:11 | |
26 270 000 USDC | $ 26 212 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 304b352500304feb81190ea8e2f7b56880d3d745 | |||
| 04.03.2023 02:19:11 | |
26 270 000 USDC | $ 26 212 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 304b352500304feb81190ea8e2f7b56880d3d745 | |||
| 04.03.2023 02:19:11 | |
26 270 000 USDC | $ 26 212 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1f7ce35c0734d3306535b173436a444c6b2a6209 | |||
| 04.03.2023 02:19:11 | |
26 270 000 USDC | $ 26 212 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1f7ce35c0734d3306535b173436a444c6b2a6209 | |||
| 04.03.2023 02:19:11 | |
26 270 000 USDC | $ 26 212 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1f7ce35c0734d3306535b173436a444c6b2a6209 | |||
| 04.03.2023 02:19:11 | |
26 270 000 USDC | $ 26 212 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1f7ce35c0734d3306535b173436a444c6b2a6209 | |||
| 04.03.2023 02:19:11 | |
26 270 000 USDC | $ 26 212 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1f7ce35c0734d3306535b173436a444c6b2a6209 | |||
| 04.03.2023 02:19:11 | |
26 270 000 USDC | $ 26 212 790 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eea95b490d6806adc5e5f88fe0dedc07cab6e0de | |||
| 04.03.2023 02:19:11 | |
25 678 018 USDC | $ 25 622 096 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 304b352500304feb81190ea8e2f7b56880d3d745 | |||
| 04.03.2023 02:19:11 | |
10 920 286 USDC | $ 10 896 503 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eea95b490d6806adc5e5f88fe0dedc07cab6e0de | |||
| 04.03.2023 02:10:11 | |
131 350 000 USDC | $ 131 343 580 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 23721ed1cd799f9b0bb80b149cf1c3b52a0fd0dc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.03.2023 02:10:11 | |
131 350 000 USDC | $ 131 343 580 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c19d2ecd4cc0e2cfd435741acc7b314c77fb652f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.03.2023 02:02:00 |  |
247 BTC | $ 5 519 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gy4WoSyTbnwm4uydy3nrGUs6d7PvfXyh2 | To: 3Nf41G688486tsCuQKCNrqZbQFX9LiJFKr | |||
| 04.03.2023 02:03:11 | |
6 601 070 USDT | $ 6 609 353 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 50ed1864e93f55553f3c886e7af8604dcee1bdb3 | |||
| 04.03.2023 02:02:23 | |
131 350 000 USDC | $ 131 385 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a1dec67bc5891a187fb1ab6c80c7563ce1db5d8 | To: c19d2ecd4cc0e2cfd435741acc7b314c77fb652f | |||
| 04.03.2023 02:02:23 | |
131 350 000 USDC | $ 131 385 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c6620a33b118ba1651497cab7453606a4cda1070 | To: 23721ed1cd799f9b0bb80b149cf1c3b52a0fd0dc | |||
| 04.03.2023 01:59:59 | |
27 709 448 USDC | $ 27 714 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 01:59:59 | |
27 527 248 USDC | $ 27 532 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.03.2023 01:55:10 | |
314 BTC | $ 7 028 086 | unknown (unknown) | BitFlyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MFQJd8nXU5gzo4sNttaWeS3V4Pv7Xc6K1 | |||
| 04.03.2023 01:55:10 | |
13 441 BTC | $ 300 378 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JRuwC2LN9bpUiFVmZzTe6kqh2YqNfwScf | To: 12TfL9gPdWvPSHn4w3iFbNxkkP8X5SdLEK | |||
| 04.03.2023 01:52:11 | |
11 050 567 USDT | $ 11 132 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 10b3c44575c90814541b749283ab4d9de001b2ec | |||
| 04.03.2023 01:50:11 | |
9 901 622 USDT | $ 9 962 266 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0de018bc97b0d98ff65ca2ccf91bd6dc3330fbc5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.03.2023 01:50:11 | |
9 902 230 USDT | $ 9 962 877 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e93b3fe02b42972e0dae591bf3e2f4cde26a65de | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.03.2023 01:43:59 | |
9 902 230 USDT | $ 9 968 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74b174484bdf5ddf2a2160618bbe54fff4fb43eb | To: e93b3fe02b42972e0dae591bf3e2f4cde26a65de | |||
| 04.03.2023 01:43:59 | |
9 901 622 USDT | $ 9 967 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20667448474453d27851d637f0ead16244faff6a | To: 0de018bc97b0d98ff65ca2ccf91bd6dc3330fbc5 | |||
| 04.03.2023 01:42:34 | |
277 BTC | $ 6 214 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgedt6z7ehf7aruvdzxl08ufmgjmgcnfm5ckmrhrtrjcclhvavsqck83pl | |||
| 04.03.2023 01:42:34 | |
247 BTC | $ 5 527 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16oFc89FP6bqjmHehxa4qSqDHWDzftuXEU | To: 1Gy4WoSyTbnwm4uydy3nrGUs6d7PvfXyh2 | |||
| 04.03.2023 01:40:35 | |
11 572 106 USDC | $ 11 558 696 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 04.03.2023 01:36:54 | |
2 458 BTC | $ 55 136 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17NNCLBicqZ8jfACf4cNid1uATyLjw3uVX | To: 1FZZjoPTqubJEtwunFrNekxrZL5ch3PnVe | |||
| 04.03.2023 01:36:54 | |
400 BTC | $ 8 974 320 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 193T6vAw7xsupzkx6JCeqaQAxqEm7ULcyh | |||
| 04.03.2023 01:36:54 | |
247 BTC | $ 5 532 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LqLmh5rJtsT6j9DhW5tXAvmGNSnKJV9uo | To: 16oFc89FP6bqjmHehxa4qSqDHWDzftuXEU | |||
| 04.03.2023 01:30:47 | |
5 047 956 USDC | $ 5 046 221 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fc76df888765cbfc3293e5e68f901c857bc68b66 | |||
| 04.03.2023 01:30:11 | |
9 999 992 USDC | $ 9 996 554 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 04.03.2023 01:29:42 |  |
9 000 000 USDT | $ 8 934 408 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.03.2023 01:29:23 | |
5 970 161 USDC | $ 5 966 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 04.03.2023 01:25:57 | |
9 000 000 USDT | $ 8 948 231 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | |||
| 04.03.2023 01:16:59 | |
5 734 934 USDC | $ 5 713 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 04.03.2023 01:16:59 | |
5 795 876 USDC | $ 5 774 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 04.03.2023 01:13:23 | |
600 000 000 BUSD | $ 600 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2023 01:12:47 | |
5 000 000 USDC | $ 5 011 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.03.2023 01:12:47 | |
5 000 000 USDC | $ 5 011 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.03.2023 01:11:24 | |
280 BTC | $ 6 239 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.03.2023 01:11:24 | |
280 BTC | $ 6 239 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.03.2023 01:05:11 | |
5 589 176 USDC | $ 5 573 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.03.2023 01:05:11 | |
27 417 610 USDC | $ 27 340 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||